Nila Infrastructures has informed that a meeting of the board of directors of the company will be held on August 07, 2012, to consider and approve the unaudited financial result for the 1st quarter ended on June 30, 2012 and to fix a day, date and time for the 22nd annual general meeting of the company and to decide about book closure.
Further, board will consider and approve the annual accounts for the financial year ended on March 31, 2012 and dividend recommendation, if any.
The above information is a part of company's filings submitted to BSE.
