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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2011, inter alia, :
1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2011.
2. To recommend dividend for the financial year 2010-11.
3. To fix book closure date for the purpose of payment of dividend and Annual General Meeting.
4. To approve the date, time and venue of the Annual General Meeting of the Company. |
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