Jindal Hotels - Board Meeting On Jul 21, 2007

Jindal Hotels Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 21, 2007, inter alia, to transact the following business:1. To consider and to adopt the Audited Financial Results for the year ended March 31, 2007.2. To consider re-appointment of Director, retiring by rotation.3. To consider and to approve the Draft Directors Report.4. To consider and fix the date of 22nd Annual General Meeting.5. To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2007.6. To consider and to decide the date of Book closure.7. To consider and to appoint the Statutory Auditors of the Company.8. To consider the compliances of Statutory Liabilities of the Company.9. To note Exemption order u/s 211(4).