INDO AMINES LTD. - Board to consider Final Dividend

Indo Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, 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 consider recommendation of final dividend, if any.