Kridhan Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business.<BR><BR>1. To consider the proposal of approval of audited financial results for the Quarter & Year ended March 31, 2015.<BR><BR>2. To consider the proposal for approval of assets and liabilities statement for half year ended March 31, 2015.<BR><BR>3. To approve the application money from warrant holders for allotment of convertible warrants into equity shares.<BR><BR>4. To consider final dividend, if any
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