Ador Fontech has informed that a meeting of the Board of Directors of the Company will be held on May 09, 2016, to consider the Approval of financial results (Standalone and consolidated) for the quarter ended March 31, 2016; to take on record the audited financial results (Standalone and consolidated) for the year ended March 31, 2016; Tabling of Audit Report; Recommendation of dividend, if any; Finalisation of date for Annual General Meeting; Approval of Annual Report including Notice, Directors Report, Report on Corporate Governance, Management Discussion and Analysis Report. Also scheduled are the meetings of the Audit, Stakeholders, CSR, Management development, Nomination and remuneration Committee meetings on the same day.
The above information is a part of company’s filings submitted to BSE.
