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Moneycontrol.com >> Message Board >> View Messages >> A.K.Capital Ser
   You are here :     Moneycontrol     MMB    Stocks      A.K.Capital Ser                         Most active discussions of 2006 , 2007 & 2008
BSE Announcements on A.K.Capital Ser (1)   18-Jul-08 14:14Tracked by (0)  
Posted by:   MMB Messenger on ( 18-Jul-08 14:14 )
Price : [A.K.Capital Ser - BSE:Rs. 219.50 NSE:Rs. when posted]
AK Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider the following:

1. To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2008.

2. To consider and approve the annual accounts of the Company for the financial year ended March 31, 2008.

3. To consider and recommend dividend for the financial year ended March 31, 2008.

4. To consider and approve the notice of Annual General Meeting & decide the day, date, time and venue for the Annual General Meeting.

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