Uflex Board to consider dividend
Tuesday, June 24th, 2008Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2008, inter alia, to transact the following business / matter:
1. To consider and adopt the Annual Audited accounts of the Company for the year ended March 31, 2008.
2. To consider and recommend payment of dividend, if any, subject to the approval of the Members of the Company. The dividend if so recommended by the Board and approved by the Members of the Company at the forthcoming Annual General Meeting will be payable on or after the date of Annual General Meeting.
3. To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting.