Helios and Matheson Information Technology board to consider audited financial results

21 Jan 2013

Helios and Matheson Information Technology has informed that a meeting of the board of directors of the company will be held on February 05, 2013, to consider, approve and adopt the audited financial results for the year ended September 30, 2012 and to recommend a dividend on the equity shares of the company.

Further, the board will fix the agenda, date, time and venue for the 20th annual general meeting of the company,  the book closure date for closure of the register of members and share transfer register for the purpose of dividend payment and to take on record the unaudited financial results of the company for the first quarter ended December 31, 2012.

The above information is a part of company’s filings submitted to BSE.

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