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| Exchange Disseminated Time 19/05/2017 20:26:29 | | Transpek Industry Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2017, inter alia, to consider and approve the Audited Annual Financial Results for the year ended March 31, 2017, the draft of the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, to recommend dividend, if any, to decide about the closure of Register of Members and Share Transfer Books, to decide date, venue and time for the 51st Annual General Meeting of the Company and to take on record the financial statements of subsidiary Company viz, Transpek Industry (Europe) Limited (Wholly Owned). |
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