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| Exchange Disseminated Time | Caplin Point Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 22, 2010, inter alia, to transact the following business:
1. To consider and take on record the Audited Accounts and Financial Results of the Company for the year ended June 30, 2010.
2. To consider and recommend a dividend for the year 2009-2010, if any.
3. To fix the record date / book closure dates to ascertain the members of the Company for payment of Dividend, if any, for the year 2009-2010.
4. To fix the date, time and venue for the Annual General Meeting of the Company.
5. To consider change of Registrar and Share Transfer Agents of the Company. |
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