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| Exchange Disseminated Time | NESCO Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia, to transact following business:
1. For considering and approving audited financial statements for the Quarter & Year ended March 31, 2013.
2. To recommend dividend.
3. To decide book closure date(s) of share transfer register for the purpose of Annual General meeting and dividend, if any.
4. To fix date, time and venue of Annual General Meeting and approve draft notice of convening 54th Annual General Meeting.
5. To adopt Directors Report and Corporate Governance Reports for 54th Annual General Meeting. |
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