Corporate Announcement
Security Code : 501370    Company : WALCHPF    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Walchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to transact the following:

1. To consider and approve the Audited Balance Sheet as on March 31, 2012.

2. To fix the date of Annual General Meeting.

3. To approve the Notice of Annual General Meeting for the financial year 2011 - 2012.

4. To approve Directors Report for the financial year 2011- 2012.

5. To Fix the book closure date

6. To declare/recommend dividend (if any).
 

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