Wim Plast has informed that a meeting of the Board of Directors of the Company will be held on March 08, 2016 to consider the Appointment of Additional Director - Independent Director Sudhakar Mondkar, to Consider Interim Dividend for the year ended on March 31, 2016, and to Consider the incorporation of Subsidiary Company for Tools and Dies business.
The above information is a part of company’s filings submitted to BSE.