on 26 May 2014
Lahoti Overseas will hold a meeting of the Board of Directors of the Company on 26 May 2014 to consider and approve the Audited Quarterly Financial Results of the Company for the quarter ended 31 March 2014, the Audited Financial Results of the Company for the financial year ended 31 March 2014, to consider recommendation of final dividend for the year 2013-14 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting, to consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM, and to discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard.Powered by Capital Market - Live News
