Corporate Announcement
Security Code : 533451    Company : KARMAENG    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2014, inter alia, to consider the following:

1. To consider and adopt the Audited Financial Results for the Quarter / Financial Year ended March 31, 2014

2. To consider and recommend dividend, If any on the Equity shares of the Company for the year ended March 31, 2014 for the approval of the shareholders at the ensuing Annual General Meeting.

Further, in view of the ensuing Board meeting fixed on May 27, 2014 for considering tie Audited Financial Results for the quarter & year ended March 31, 2014 and recommendation of dividend. If any the Trading Window of the Company will remain closed for the period beginning from the May 16, 2014 upto May 28, 2014 (both days inclusive).
 

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