Others

Board to consider Dividend

| Updated on July 18, 2012 Published on July 18, 2012

Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2012, inter alia, to discuss and transact the following businesses :

1. To consider, approve and take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2012.

2. To recommend the Dividend, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting, for the Financial Year ended March 31, 2012.

3. To fix the date of Book Closure for Dividend purposes

4. To fix the date of the 54th Annual General Meeting and to consider and approve the draft Notice of Annual General Meeting.

5. To consider and approve the draft Directors Report, Report on Corporate Governance, Management Discussion and Analysis Report.

6. To discuss the General Working of the Company.

Source : BSE - www.bseindia.com

Published on July 18, 2012
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