Board to consider Dividend

• Security Code: 501370
• Company: WALCHPF

Walchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2014 for the following:

1. To consider and approve the Audited Balance Sheet as on March 31, 2014;

2. To fix the date of Annual General Meeting;

3. To approve the Notice of Annual General Meeting for the financial year 2013-2014;

4. To approve Directors Report for the financial year 2013-2014;

5. To approve Corporate Governance Report for the financial year 2013-2014;

6. To fix book closure date;

7. To fix the book closure/ recommend dividend (if any).