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| Exchange Disseminated Time | Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the following:
1. Approval of financial results for the quarter ended March 31, 2015.
2. To take on record the audited financial results for the year ended March 31, 2015.
3. Tabling of Audit Report.
4. Recommendation of Dividend, if any.
5. Finalisation of date for the Annual General Meeting.
6. Approval of Annual Report including Notice, Directors' Report, Report on Corporate Governance, Management Discussion and Analysis Report
7. Performance review.
8. Corporate Governance. |
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