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Board Meeting to be held on 30.08.2011 |
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Notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on 30th August’ 2011 to consider discuss and approve the Audited Balance Sheet as at 31st March 2011, Profit & Loss Account Auditors’ Report, Directors’ Report and for recommendation of dividend, fixation of date of annual general meeting and fixation of book closure, for the year ended on 31st March 2011, and other matters as per the agenda of the meeting. |
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