At meeting held on 09 May 2015
Batliboi announced that the Board of Directors of the Company at its meeting held on 09 May 2015, inter alia, has considered the following:1. No Dividend is recommended for the Financial Year 2014-15.
2. To convene the Annual General Meeting of the Company on 29 July 2015 at 2.30 p.m.
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