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Kwality - Board to consider Dividend

By Religare

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:

1. To consider and approve the Audited Financial Results for the quarter and year ended as at March 31, 2015.

2. To consider and approve the statement of assets and liabilities for the year ended as at March 31, 2015.

3. Recommendation of Dividend.

4. To consider and approve the statement of appropriations.

5. To appoint Mr. Pradeep K. Srivastava AGM-Legal & Compliance as Company Secretary and Compliance Officer of the Company.

Story first published: Tuesday, May 19, 2015, 12:20 [IST]
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