Archies has informed that a meeting of the Board of Directors of the Company will be held on May 16, 2013, to consider and approve the audited financial results of the Company for the year ending March 31, 2013 and to recommend final dividend, if any, for the financial year ending March 31, 2013 for the approval of shareholders at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.