AMD INDUSTRIES LTD. - Board to consider Dividend

AMD Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider, approve and to take on record the Audited Financial Results for the fourth quarter and Financial Year ended on March 31, 2015 and to recommend for declaration or pass over the dividend for the year ended March 31, 2015.