Kridhan Infra has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to transact and consider the proposal of approval of audited financial results for the Quarter & Year ended March 31, 2015, to consider the proposal for approval of assets and liabilities statement for half year ended March 31, 2015, to approve the application money from warrant holders for allotment of convertible warrants into equity shares and to consider final dividend, if any.
The above information is a part of company’s filings submitted to BSE.
