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BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve With reference to above subject, we wish to inform that the following meetings are scheduled to be held on Tuesday 21st day of May , 2019 at the Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda - 391 410, to consider inter alia, the following : 1. Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2019. 2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on 31.03.2019. 3. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on 31.03.2019. 4. Fixation of date of Annual General Meeting for the financial year ended on 31.03.2019 and matters connected therewith. Kindly note and acknowledge the receipt. Thanking you, For Banco Products (India) Ltd. Company Secretary
Source : BSE - www.bseindia.com
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