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Exchange Disseminated Time 07/05/2016 11:35:57 | Indo Rama Synthetics (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2016, for the following purposes:
1. To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2016;
2. To consider and decide the date of the 30th Annual General Meeting of the Company;
3. To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company; and
4. To consider and if thought fit, to recommend dividend for the Financial Year 2015-16. |
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