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| Exchange Disseminated Time 24/05/2017 13:57:03 | With reference to the earlier letter dated May 20, 2017, regarding Intimation of Board Meeting to be held on May 30, 2017, inter alia, to consider the following business:
- To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2017 and;
- To recommend dividend, if any, for the financial year ended on March 31, 2017.
Mirza International Ltd has now informed BSE that an additional Agenda Item is to be included in the Notice of the Meeting of the Board of Directors of the Company Scheduled on May 30, 2017, as under:
- To consider, approve and adopt the Dividend Distribution Policy of the Company pursuant to regulation 43 A(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. |
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