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| Exchange Disseminated Time 14/05/2018 14:38:55 | Transpek Industry Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2018, inter alia, to consider and approve the Audited Annual Standalone and Consolidated Financial Results for the year ended March 31, 2018, 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 52nd Annual General Meeting of the Company and to take on record the financial statements of wholly owned subsidiary company viz. Transpek Industry (Europe) Limited. |
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