|
| Exchange Disseminated Time | Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia:
1. To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Account for the year ended, Mach 31, 2014.
2. To fix the date of Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company.
3. To consider and recommend the Dividend for the year ended on March 31, 2014.
4. To fix the date of Book Closure for the purpose of AGM/Dividend. |
|
|