Page Industries has informed that a meeting of the board of directors of the company will be held on May 30, 2013, to consider and take on record the audited financial results and accounts for the year ended March 31, 2013 and the recommendation of final dividend for the year 2012-13 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting,
Further, the board will consider dates to close the register of members and share transfer books for the purpose of AGM and declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2013-14.
The above information is a part of company’s filings submitted to BSE.
