Goldcrest Finance India has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider the audited financial results for the year ended March 31, 2012 and to recommend a final dividend, if any, for the financial year March 31, 2012.
Further, the board will consider re-appointment of Tushar Tanna as managing director of the company subject to shareholders’ in the ensuing annual general meeting for the period of 3 years commencing from August 01, 2012 and the unaudited financial results of the company for the first quarter ended June 30, 2012.
The above information is a part of company's filings submitted to BSE.
