Ahmedabad Steelcraft has informed that a meeting of board of directors of the company will be held on July 27, 2012, to consider the annual accounts for the year ended March 31, 2012 and to recommend the dividend on equity shares for the financial year 2011-12.
Further, the board will fix the date, time and place of annual general meeting and the date of book closure for the purpose of annual general meeting. And also payment of dividend to shareholders.
The above information is a part of company's filings submitted to BSE.