Board to consider Dividend

| Updated on July 21, 2011 Published on July 21, 2011

Zenith Computers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2011, inter alia, for considering the following matters:

1. To consider and approve the audited accounts of the Company for the year ended March 31, 2011.

2. To consider declaration of dividend.

3. To determine the period for the closure of the Register of Members and the Share Transfer Books of the Company.

4. To consider and approve the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2011.

Source : BSE - www.bseindia.com

Published on July 21, 2011
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