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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2013, inter alia :
1. To consider and take on record the audited financial results of the Company for the year and quarter ended March 31, 2013.
2. To consider and declare dividend for the FY 2012-13.
3. To consider and appoint Mr. Dhole Kashinath Revappa as Director, under Independent Category.
4. To Consider and appoint Mr. A. Srinivas Reddy, as Director, under Executive Category. |
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