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Exchange Disseminated Time | Banaras Beads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to transact the following:
1. To consider and take on record the audited financial results of the Company for the quarter ended March 31, 2012.
2. To consider and approve the audited annual accounts of the Company for the year ended March 31, 2012.
3. To consider recommendation of Final Dividend for the F.Y. 2011-12 (payable after approval of members in Annual General Meeting), if any. |
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