Creative Castings Limited:-

A meeting of the Board of Directors of the Company will be held on Sunday, the 30th May, 2010 at 11.00 a.m. at the Registered Office of the Company 102, G.I.D.C, Phase II, Dolatpara, Junagadh to transact the following business.

  1. To consider audited Financial Results of the Company for the fourth quarter and year ended on 31st March, 2010.

  2. To consider the Balance Sheet as at 31st March, 2010 and Profit and Loss Account for the period from 1st April, 2009 to 31st March, 2010

  3. To declare dividend on Equity Shares

  4. To approve Notice, Corporate Governance Report, Director’s Report and Auditor’s Report

  5. To fix date of Annual General Meeting

  6. To fix Book Closure Period for Payment of Dividend

 

To Top Back