Rasi Electrodes has informed that a meeting of the board of directors of the company will be held on May 31, 2012, to consider and take on record the audited financial results for the year ended March 31, 2012 and recommend dividend for the year ended March 31, 2012, fixing the date, time and venue for holding the 18th AGM and the dates for closure of Register of Members and Share Transfer Books for the purpose of determining the shareholders eligible for dividend.
The above information is part of company’s filing submitted to the BSE.