With reference to the earlier letter dated May 11, 2016 informed the exchanges that a meeting of the Board of Directors of the Company is scheduled on May 19, 2016, inter alia, to consider and take on record the following items:
1. To consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2016.
2. To consider and approve the Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2016.
3. To recommend dividend, if any on the equity shares of the Company.
Sobha Ltd has now informed BSE that the Board of Directors will, in addition to the aforesaid items, also consider a proposal for buyback of equity shares of the Company at their meeting scheduled on May 19, 2016.
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