CMC LTD. - FY15 results on April 09, 2015

CMC Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 09, 2015, inter-alia, to consider the following:<BR><BR>1. To approve the Audited Accounts for the year ending March 31, 2015.<BR><BR>2. To approve Audited Financial Results for the year ending March 31, 2015.<BR><BR>3. To recommend dividend, and the date of disbursement of the same for the year 2014-15, if any.<BR><BR>4. To convene 39th Annual General Meeting of Members of the Company.<BR><BR>5. To announce book closure.