Dollex Industries - Board Meeting On Jul 19, 2007

Dollex Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 19, 2007, inter alia, to consider the following business:1. To consider the proposal of Un-audited results for the quarter ended June 30, 2007.2. To consider the proposal of Preferential Allotment of Shares.3. To consider the proposal of Increase of Authorised capital.