Board to consider Final Dividend

CHL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2012, inter alia, to consider (a) consider and recommend the Final Dividend for the financial year ended March 31, 2012, if any. (b) consider the Audited Annual Accounts of the Company for the financial year ended March 31, 2012 (c) fixing the date of Annual General Meeting of the Company and Book Closure for the purpose of payment of Final Dividend and for Annual General Meeting and (d) consider and take on record the Un-Audited Financial Results of the Company for the quarter ended
June 30, 2012.

Source : BSE - >www.bseindia.com

Published on July 13, 2012
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