|
| Exchange Disseminated Time | PBA Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2010, inter alia, to transact the following :
1. To place, consider and adopt the Audited Financial Results for the year ended March 31, 2010.
2. To consider and recommend dividend for the Financial Year 2009-10.
3. To fix the date, day, venue and time for the 36th AGM.
4. To fix the date of the book closure and register of members under Section 154 of the Companies Act, 1956.
5. To approve the Notice of the Annual General Meeting for the year 2009-10.
6. To approve the Directors' Report for the year 2009-2010.
7. To place, consider and adopt the Provisional Un-audited Financial Results for the first quarter ended June 30, 2010.
8. To seek the approval from the Board for sending the Audited Results for the year ended 2009-2010 and Un-audited Financial (Provisional) Results for the first quarter ended June 30, 2010 for publication in two leading Newspapers and to the respective Stock Exchanges.
9. To discuss the progress of ongoing works.
10. To update on the latest development of Arbitration / Court cases. |
|
|