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| Exchange Disseminated Time | | Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider and approve the Audited Annual Accounts for the year ended March 31, 2015, 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 decided date, venue and time for the 49th 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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