Bilpower Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to transact with or without modifications the following business:
1. To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. To consider and recommend Dividend on 1,05,00,800 equity shares for the year ended March 31, 2008, if any.
3. To consider and approve the appointment of Mr. N K Jain as an Additional Director of the Company.
4. To consider and accept the resignation of Mr. Anil Raika, Director of the Company.
5. To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company.
6. To decide date, venue and time of 19th Annual General Meeting of the Company
1. To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. To consider and recommend Dividend on 1,05,00,800 equity shares for the year ended March 31, 2008, if any.
3. To consider and approve the appointment of Mr. N K Jain as an Additional Director of the Company.
4. To consider and accept the resignation of Mr. Anil Raika, Director of the Company.
5. To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company.
6. To decide date, venue and time of 19th Annual General Meeting of the Company
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