Aditya Birla Nuvo has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2013:to consider and approve the Audited Accounts of the Company for the year ended March 31, 2013; and to consider and recommend dividend, on Equity Shares of the Company for the year ended on March 31, 2013.
The above information is a part of company’s filings submitted to BSE.