Birla Power Board to consider dividend

Birla Power Solutions Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to consider the following:

1. To approve the audited accounts for the financial Year ended on March 31, 2007 (18 months period).

2. Recommendation of dividend, if any.

3. To approve the audited financial results for the quarter Ended on March 31, 2007.

4. To take on record the unaudited financial results for Quarter ended on June 30, 2007.

5. To fix the time and date of the Annual General Meeting of the Company.

6. To appoint Mr. Biswajit Sarkar, CEO, as Additional Director and Whole time Director, subject to approval of shareholders in the AGM.

Source : Equity Bulls

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