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| Exchange Disseminated Time | Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2012, inter alia, to transact the following :
1. To consider and approve the unaudited financial result for the 1st quarter ended on June 30, 2012.
2. To fix a day, date and time for the 22nd Annual General Meeting of the Company and to decide about Book Closure.
3. To considered and approve the annual accounts for the financial year ended on March 31, 2012.
3. To recommend the divided, if any. |
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