Omaxe Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 23, 2007, to transact the following business:
1. To Confirm Interim Dividend as Final Dividend for the Financial Year 2006-2007.
2. To Consider and decide date of book Closure.
3. Adoption of Directors Report and Corporate Governance Report for the Financial Year 2006-2007.
4. To call Annual General Meeting of the members of the Company.
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