Board to consider Dividend

| Updated on May 16, 2015 Published on May 16, 2015

Plastiblends India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter-alia, to transact the following business:

1. To consider and approve the Audited Balance Sheet as at March 31, 2015 and Statement of Profit & Loss for the year ended on that date;

2. To consider recommendation of Dividend, if any, in respect of the Financial year 2014-2015;

3. To approve Audited Financial Results for the year ended March 31, 2015 prepared in terms of Clause 41 of the Listing Agreement;

4. To consider and approve other corporate reports forming part of the forthcoming Annual Report- 2014-15.

Further, the Trading Window shall remain closed from May 22, 2015 to May 29, 2015.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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