Suraj has informed that a meeting of the board of directors of the company will be held on August 06, 2012, to consider and approve the audited financial results of the company for the financial year ended on March 31, 2012, the un audited financial results of the company for the quarter ended on June 30, 2012 and recommendation of dividend, if any.
Further, the board will consider the fixing of date, time and venue for 19th annual general meeting of the company for the financial year ended on March 31, 2012.
The above information is a part of company's filings submitted to BSE.
