Shri Lakshmi Cotsyn has informed that a meeting of the board of directors of the company will be held on November 29, 2011, to consider, approve and adopt the audited financial results/ accounts of the company for the accounting year ended June 30, 2011, to approve the date, time, venue of annual general meeting along with notice of Annual General Meeting and to consider the matter of recommendation of Dividend for the accounting year 2010-11, if any.
The above information is part of the company’s filing submitted to the BSE.
