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Balkrishna Ind
BSE: 502355NSE: BALKRISINDISIN: INE787D01026

22nd-May-2012 19:16Source: BSE

Balkrishna Ind - Re-schedulement of Board Meeting

Balkrishna Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2012 instead of May 26, 2012, inter alia, to consider following:

1. To approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2012.

2. To approve Audited Financial Results of the Company for the year ended March 31, 2012 on Standalone Basis and also Consolidated Financial Results or the year ended March 31, 2012.

3. To recommend payment of final dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company.

Board Meeting (Balkrishna Ind)

Meeting Date

Remark

2013-05-27

Audited Results & Final Dividend

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