Manpasand Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2015, inter alia, to consider the following business:
1. To adopt the Financial Statement including Boards Report, Corporate Governance Report, Balance Sheet, Statement of Profit & Loss, Notes on Accounts etc. for the financial year ended March 31, 2015.
2. To recommend the payment of dividend to the Shareholder.
3. To open a 'Special Dividend Account? with the Bank and other matters incident thereto.
4. Taking note of Directors retire by rotation and eligible for re-appointment.
5. To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure.
6. To re-appoint the Statutory Auditors.
7. To decide to pay remuneration/commission to Non-Executive Director.
8. To appoint Scrutinizer for e-voting.
Further, as per the 'Code of Conduct' adopted by the Company under SEBl [Prohibition of Insider Trading] Regulation, 2015, the trading window will be closed from July 15, 2015 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives.
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