| | | | Board to consider Dividend | 4/20/2012 11:00:50 AM | | | | Poddar Developers Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 14, 2012, inter alia, to consider, approve and take on record the following:
1 To consider recommendation of Dividend on Equity Shares of the Company for the financial year ended March 31, 2012, if any and approve the Audited Accounts for the year ended March 31, 2012;
2 To consider matter relating to re-appointment of Mr. Rohitashwa Poddar, Managing Director of the Company;
3 To approve the Directors’ Report for the year ended March 31, 2012;
4 To consider and decide the date of Book Closure for the purpose of payment of dividend, if any and Annual General Meeting of the Company;
5 To fix the date, time and venue of the 30th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith | |
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