Board Meeting on July 26, 2016

Banco Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to consider the following:

1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2016

2. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2016.

3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2016 and matters connected therewith.

Source : BSE - >www.bseindia.com

Published on July 14, 2016
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