Corporate Announcement
Security Code : 590086    Company : ORISSAMINE    
 
Board Meeting on Jul 26, 2011 
  Exchange Disseminated Time     
Orissa Minerals Development Company Ltd has informed BSE that due to unavoidable circumstances the Annual Accounts of the Company for the year ended March 31, 2011 has to be re-opened and is now under review. The Annual Accounts earlier placed and approved at the Meeting of the Board of Directors held on May 27, 2011 will be laid at the Board Meeting to be held on July 26, 2011 with modifications if any that may be carried after review. Dividend recommended by the Board earlier at the Meeting held on May 27, 2011 based on Annual Accounts approved at the said Meeting may also be re-viewed and recommended accordingly for the financial year 2010-2011 at the meeting to be held on July 26, 2011.

Further the Company has informed that, a meeting of the Board of Directors of the Company will be held on July 26, 2011, inter alia, to consider, approve and take on record the revised Audited Financial Results of the Company for the year ended March 31, 2011 and to recommended Dividend, if any, on the Equity Share of the Company for the financial year 2010-2011.
 

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