Pincon Spirit has informed that a meeting of Board of Directors of the Company will be held on May 22, 2017, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017; to recommend to the Members of the company for payment of Dividend, if any, on die Company’s Equity Share Capital for the financial year ended March 31, 2017; and to consider issue of Equity shares on rights basis.
The above information is a part of company’s filings submitted to BSE.