ADOR FONTECH LTD. - Board to consider Dividend

Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the following:<BR><BR>1. Approval of financial results for the quarter ended March 31, 2015.<BR><BR>2. To take on record the audited financial results for the year ended March 31, 2015.<BR><BR>3. Tabling of Audit Report.<BR><BR>4. Recommendation of Dividend, if any.<BR><BR>5. Finalisation of date for the Annual General Meeting.<BR><BR>6. Approval of Annual Report including Notice, Directors' Report, Report on Corporate Governance, Management Discussion and Analysis Report<BR><BR>7. Performance review.<BR><BR>8. Corporate Governance.