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| Exchange Disseminated Time | DB International Stock Brokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2011, inter-alia, to consider the following:
1. To approve and take on record the Audited Financial Results, Annual Accounts, Directors Report and Auditors Report for the year ended on March 31, 2011.
2. To fix the date, day, time and venue for the ensuing Annual General Meeting.
3. To consider declaration of Dividend for the year ended on March 31, 2011.
4. To consider alteration of the articles of association of the company. |
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