Mac Charles India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2011, inter alia, to consider and recommend/approve the following agenda items :1. To consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2011;2. To consider and recommend Dividend for the Financial Year Ended March 31, 2011;3. To consider and recommend Bonus Issue of Equity Shares.Source : BSE
