California Software Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider the following:
1. The audited financial results for the financial year ended March 31, 2008 (standalone and consolidated) and for the 4th quarter ended Jan-Mar 2008.
2. To consider recommendation of dividend if any for the financial year ended March 31, 2008.
3. Fixing the date, time and venue for the forthcoming Annual General Meeting.
1. The audited financial results for the financial year ended March 31, 2008 (standalone and consolidated) and for the 4th quarter ended Jan-Mar 2008.
2. To consider recommendation of dividend if any for the financial year ended March 31, 2008.
3. Fixing the date, time and venue for the forthcoming Annual General Meeting.
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