BCL Industries & Infrastructures has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2015, to consider & approve the Annual Accounts for the year ended March 31, 2015, date of Book Closure, date of Annual General Meeting for year ended March 31, 2015, appointment of P. Mittal & Co., Chartered Accountants as auditors of the Company and to declare final dividend on equity shares for the financial year ended March 31, 2015.
The above information is a part of company’s filings submitted to BSE.
