Board Meeting scheduled on 08.05.201

Posted on April 28, 2014 | Finances

A meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 8th Day of May, 2014, at 09.30 A.M. at 10th Floor, Birla Towers, Barakhamba Road, New Delhi to inter-alia consider the following:

  1. Audited Financial Results for the year ended 31.03.2014
  2. Proposal as to payment of dividend
  3. Draft Notice of Annual General Meeting, along with annxure thereto
  4. Closure of Register of Members
  5. Payment of Commission to Non-Executive Directors