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C Mahendra Expo
BSE: 533304NSE: CMAHENDRAISIN: INE378J01013

21st-Aug-2012 11:57Source: BSE

C Mahendra Expo - Board to consider Dividend

C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2012, inter alia, to transact the following :

1. To consider and approve Audited Annual Financial Results of the Company for the financial year ended March 31, 2012.

2. Recommendation for dividend.

3. To approve notice of Annual General Meeting, fix the date, time and venue of Annual General Meeting and record date/book closure of the Company.

4. To appoint / re-appointment of the Statutory Auditors of the Company, to hold office from the conclusion of ensuing Annual General Meeting until the conclusion of the next Annual General Meeting.

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