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| Exchange Disseminated Time | With reference to earlier announcement regarding Board to consider Dividend & Board Meeting on July 24, 2010, Nila Infrastructures Ltd has now informed BSE that the board of directors, in this meeting, will consider and make allotment of equity shares pursuant to the order of Hon'ble High Court of Gujarat to the Shareholders of Pearl Stockholdings Pvt. Ltd (transferor Company] whose names appear on the register of members as on July 24, 2010.
Further the Company has informed that the matters relating to recommendation of dividend, approval of audited annual accounts and fixing of annual general meeting will not be considered in this meeting. |
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