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Exchange Disseminated Time | Walchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2013, for the following :
1. To consider and approve the Audited Balance Sheet as on March 31, 2013.
2. To fix the date of Annual General Meeting.
3. To approve the Notice of Annual General Meeting for the financial year 2012 - 2013.
4. To approve Directors Report for the financial year 2012 - 2013.
5. To approve Corporate Governance Report for the financial year 2012 - 2013.
6. To fix the book closure date.
7. To declare/recommend dividend (if any). |
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