Transpek Industry Board to recommend dividend

Transpek Industry Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 22, 2007, to consider and approve the Annual Accounts for the year ended March 31, 2007, to take on record the Audited Financial Results for the year ended March 31, 2007, to recommend dividend, if any, to consider and approve the draft of Directors’ Report, Management discussion and Analysis Report, Corporate Governance Report, to decide about the closure of Register of members and Share Transfer Books of the Company and to consider the appointment of Dr. Bernd Dill as Additional Director on the Board of Directors of the Company.

Source : Equity Bulls

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