Kalpataru Power Transmission Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following:<br/><br/>1. Unaudited Standalone Financial Results of the Company for the quarter ended March 31, 2014.<br/><br/>2. Approval of Audited Annual Financial Results on Standalone basis for the year ended March 31, 2014.<br/><br/>3. Approval of Audited Annual Financial Results on Consolidated basis for the year ended March 31, 2014.<br/><br/>4. Recommendation of Dividend, if any, on Equity Share of the Company.
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