on 27 May 2014
Austin Engineering Company will hold a meeting of the Board of Directors of the Company on 27 May 2014 To approve for audit Annual Accounts of the Company for the year ended 31 March 31, 2014, to Recommend the Dividend, to receive and Note of the Auditors Report, to approve Corporate Governance and Directors Report, to fix the date of Annual General Meeting and Book Closure period, and to approve notice of Annual General Meeting.Powered by Capital Market - Live News
