NESCO Board to consider dividend

NESCO Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2009, inter alia, to transact the following business :

1. For considering and approving Annual accounts for the year ended March 31, 2009.

2. To recommend dividend.

3. To decided book closure date.

4. To fix date of Annual General Meeting and approve draft notice of AGM.

5. To adopt Director and Corporate Governance Reports.