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Transpek Industry Ltd. - Board to consider Dividend

| Updated on May 11, 2019 Published on May 11, 2019

Transpek Industry Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to consider and approve the Audited Annual Standalone and Consolidated Financial Results for the fourth quarter and for the financial year ended March 31, 2019, the draft of the Directors Report, Management Discussion and Analysis Report, Corporate Governance Report, to recommend dividend, if any, to decide about the closure of Register of Members and Share Transfer Books, to decide date, venue and time for the 53rd Annual General Meeting of the Company and to take on record the financial statements of wholly owned subsidiary company viz. Transpek Industry (Europe) Limited.

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Source : BSE - www.bseindia.com

Published on May 11, 2019
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