Punj Lloyd has informed that a meeting of the Board of Directors of the Company will be held on May 22, 2015, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2015 and also includes an item to consider recommendation of dividend, if any, for the year 2014-15.
The above information is a part of company’s filings submitted to BSE.