Punjab Chemicals - Board Meeting on Jun 22, 2007

Punjab Chemicals & Crop Protection Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider the following:1. Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2007.2. The proposal for meeting the funding requirements for exploring various possibilities and opportunities of overseas acquisition by the Company or through its overseas subsidiaries.