Tamboli Capital has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2015, to consider and take on record Audited Quarterly Financial results of the Company for the 4th Quarter i.e. January-March 2015 and Financial Year ended March 31, 2015 and to consider recommendation of payment of dividend for the financial year 2014-15 ended on March 31, 2015.
The above information is a part of company’s filings submitted to BSE.