Mac Charles India has informed that a meeting of the board of directors of the company will be held on July 24, 2012, to consider and approve the accounts, the provisional unaudited financial results for the quarter ended June 30, 2012 and the dividend recommendation for the financial year ended March 31, 2012.
Further, the board will also consider and approve the delisting of company's equity shares from Bangalore Stock Exchanges
The above information is a part of company's filings submitted to BSE.
