3.30 (1.25%) Tribhovandas Bhimji Zaveri has informed that a meeting of the Board of Directors of the Company will be held on May 19, 2014, inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2014 and recommendation of dividend, if any, for the year ended March 31, 2014.
The above information is a part of company’s filings submitted to BSE.