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Board Meeting is scheduled to be held on 14th August 2012 |
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Notice is hereby given that our next meeting of the Board of Directors is scheduled to be held on 14th August’ 2012 - to approve and take on record the unaudited financial result for the quarter ended on 30th June 2012, to consider, discuss and approve the Audited consolidated and standalone Balance Sheet as at 31st March 2012, Profit & Loss Account for the year ended on 31st March 2012 and report of the Auditors & Directors thereon, to recommend dividend for the year ended on 31st March 2012, for fixation of book closure & date of forthcoming annual general meeting for the aforesaid financial year and other matters as per the agenda of the meeting. |
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