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Albert David informs about board meeting

21 May 2013 Evaluate

Albert David 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 Financial Results of the Company for the financial year ended March 31, 2013.

Further, the company has informed that the board of directors in the said meeting shall also consider the question relating to recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2013 and fixing the date of closure of the Register of Members of the Company for the purpose.

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

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