Austin Engg to consider dividend

Austin Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to transact the following business:1. To approve for audit Annual Accounts of the Company for the year ended March 31, 2011.2. To Recommend the Dividend.3. To receive and Note of the Auditors Report.4. to approve corporate governance and Directors Report.5. To fix the date of Annual General Meeting and Book Closure period.6. To approve notice of Annual General Meeting.Source : BSE

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