Emmsons International has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve the audited annual accounts of the company for the year ended March 31, 2012, the recommendation of dividend and to decide the date of book closure.
Further, the board will approve the notice of 19th annual general meeting along with the fixation of the date, place and time for convening the AGM and the un-audited financial results of the company for the 1st quarter ended on June 30, 2012.
The above information is a part of company's filings submitted to BSE.
