Sadbhav Engineering Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 29, 2008, inter alia, to transact the following:
1. To consider the Unaudited Financial Result for the quarter ended June 30, 2008.
2. To decide about the date, time & place of Annual General Meeting.
3. To decide about the Book Closure for the purpose of dividend & AGM.
4. To consider the sub division of Equity Shares of Company.
5. To consider the Employees Stock Option Scheme (ESOS).
6. To consider the transfer of equity investment made by Company in various project specific SPVs to its subsidiary Sadbhav Infrastructure Project Ltd.
1. To consider the Unaudited Financial Result for the quarter ended June 30, 2008.
2. To decide about the date, time & place of Annual General Meeting.
3. To decide about the Book Closure for the purpose of dividend & AGM.
4. To consider the sub division of Equity Shares of Company.
5. To consider the Employees Stock Option Scheme (ESOS).
6. To consider the transfer of equity investment made by Company in various project specific SPVs to its subsidiary Sadbhav Infrastructure Project Ltd.
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