On 14 April 2014
CMC will hold a meeting of the Board of Directors of the Company on 14 April 2014, inter alia, to consider the following:1. To approve the audited accounts for the year ending 31 March 2014.
2. To approve audited financial results for the year ending 31 March 2014.
3. To recommend dividend, and the date of disbursement of the same for the year 2013-14, if any.
4. To convene 38th Annual General Meeting of members of the Company.
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