Indo Rama Synthetics India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alai, to consider the following:
1. To consider and approve Audited Financial Results of the Company for the financial year 2007-08 ended on March 31, 2008.
2. To consider and if thought fit, to recommend dividend for the Financial Year 2007-08.
3. To consider and decide the date of the next Annual General Meeting of the Company.
4. To consider and decide the dates of closure of Register of Members and Share Transfer Books the Company.
Indo Rama Synthetics India Ltd
marketing@alchempro.com
