on 28 May 2014
Indo Amines will hold a meeting of the Board of Directors of the Company on 28 May 2014 To consider the proposal of approval audited financial results (Standalone and consolidated) for the year ended 31 March 2014, to consider the proposal for approval of assets and liabilities statement for half year ended 31 March 2014, to consider recommendation of final dividend, to approve the dates of closure of Register of Members & Share Transfer Books, and to fix the day, date, time and venue of Annual General Meeting and approve the draft notice convening of 21st Annual General Meeting.Powered by Capital Market - Live News