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Board Meeting on Sept 03, 2015

| Updated on August 27, 2015 Published on August 27, 2015

SB&T International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the following:

1. To approve the Director’s Report for the financial year 2014-2015;

2. To approve the Corporate Governance Report for the financial year 2014- 2015;

3. To fix the date of Annual General Meeting;

4. To approve the Notice of Annual General Meeting for the financial year 2014-2015;

5. To fix the book closure date;

6. To recommend dividend if any, for the financial year ended March 31, 2015.

Pdf Link: >Board Meeting on Sept 03, 2015

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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