Patel Integrated Logistics has informed that a meeting of the board of directors of the company will be held on August 30, 2011, to consider and adopt the audited annual accounts of company for the year ended March 31, 2011, to consider recommendation of the dividend for the year ended March 31, 2011 and to consider reissue of 1,07,200 forfeited equity shares subject to shareholders’ approval.
The above information is part of the company's filing submitted to the BSE.