on 29 May 2014
Lloyd Electric & Engineering will hold a meeting of the Board of Directors of the Company on 29 May 2014 to consider and take on record the audited financial results of the Company for the last quarter ended on 31 March 2014, to consider and take on record the Audited Annual Accounts of the Company (Standalone and Consolidated) for the financial year ended on 31 March 2014 along with the Auditors report, to consider and recommend dividend for the Financial Year 2013-2014, if any, to fix the date, time and venue for the Annual General Meeting of the Company to be convened for the Financial Year ended on 31 March 2014, and To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of divided, if any, to the shareholders of the Company for the Financial Year 2013-2014.Powered by Capital Market - Live News