Indo Amines has informed that a meeting of the board of directors of the company will be held on May 25, 2013, to consider the proposal of approval audited financial results (Standalone and consolidated) for the year ended March 31, 2013 and to declare a final dividend.
Further, the board to approve the dates of closure of register of members & share transfer books and to convene the 20th annual general meeting and to decide about time, Venue and day.
The above information is a part of company’s filings submitted to BSE.
