Thursday, February 02, 2017 11:50AM / NSE
This is to inform the Nigerian Stock Exchange (The NSE) that a meeting of the Board of Directors of our Company has been scheduled for Wednesday, 15th February, 2017.
One of the items on the agenda is the consideration and approval of the Audited Financial Statements of the Company for the year ended 31st December2016. Also to be considered is a proposal for the payment of dividend.
The Company's closed period commenced on 15th December, 2016 and will be expiring on 15th February, 2017.
The NSE will be notified of the details immediately after the meeting.