CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2014, inter alia, to consider the following:<br/><br/>1. To approve the Audited Accounts for the year ending March 31, 2014.<br/><br/>2. To approve Audited Financial Results for the year ending March 31, 2014.<br/><br/>3. To recommend dividend, and the date of disbursement of the same for the year 2013-14, if any.<br/><br/>4. To convene 38th Annual General Meeting of Members of the Company.<br/><br/>5. To announce book closure.
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