Valiant Communications Board to consider dividend
Valiant Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia, to transact the following:
1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008.
2. To consider and approve the day, date and time for convening the Annual General Meeting of the Company.
3. Subject to the approval of members in forthcoming Annual General Meeting, to consider, propose and recommend the payment of Dividend for the Financial Year ended on March 31, 2008 to the equity shareholders of the Company at the rate to be decided by the Directors in their meeting.
4. To decide and approve on the dates for the “Closure of the Register of Members and Share Transfer” for the aforesaid purpose.
Tags: Valiant Communications