Kwality Limited - Board to consider Dividend

Kwality 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 consider the following business:<BR><BR>1. To consider and approve the Audited Financial Results for the quarter and year ended as at March 31, 2015.<BR><BR>2. To consider and approve the statement of assets and liabilities for the year ended as at March 31, 2015.<BR><BR>3. Recommendation of Dividend.<BR><BR>4. To consider and approve the statement of appropriations.<BR><BR>5. To appoint Mr. Pradeep K. Srivastava AGM-Legal & Compliance as Company Secretary and Compliance Officer of the Company.