Oseaspre Consultants has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider approving the Audited Annual Accounts for the Financial year ended March 31, 2015, and to consider recommend to the members of the Company the payment of dividend, if any, on the Company’s Equity Share Capital for the financial year ended March 31, 2015.
The above information is a part of company’s filings submitted to BSE.