Corporate Announcement
Security Code : 533451    Company : KARMAENG    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following:

1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015

2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2015 for the approval of tne shareholders at the ensuing Annual General Meeting.

Further informed that, in view of lhe ensuing Board meeting fixed on May 28, 2015 for considering the Audited Financial Results for the quarter & year ended March 31, 2015 and recommendation of dividend, if any, the Trading Window of tfie Company will remain closed for the period beginning from the May 13, 2015 upto May 30, 2015 (both days inclusive).
 

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