Shri Jagdamba Polymers has informed that a meeting of the board of directors of the company will be held on July 31, 2012, to consider and approve the balance sheet for the year ended on March 31, 2012, to recommend the dividend, if any and to fix the dates of the book closure and annual general meeting for the year ended on March 31, 2012.
Further, the board will consider the auditors report, directors report and other documents required to be attached to the balance sheet for the year ended on March 31, 2012 and to approve the unaudited financial results for the quarter ended on June 30, 2012.
The above information is a part of company's filings submitted to BSE.
