Uflex Board to consider final dividend

Uflex Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 14, 2007, inter alia, to transact the following:

1. To consider and adopt the Annual Audited accounts of the Company for the year ended March 31, 2007.

2. To consider and recommend payment of final 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.

Source : Equity Bulls

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