Wednesday, March 7, 2018 /05:44PM / NSE
Notice is hereby given that the 1st quarter board meeting of Caverton Offshore Support Group Plc will be held on Thursday the 22nd of March, 2018, at 9:00am in the conference room of the Caverton Helicopters Airport Base Ikeja, at the Muritala Muhammed International Airport (MMIA), Ikeja , lagos to following amongst other Agenda items:
i. Matters for approval and ratification
• Approval of Audited Account
• Proposed Dividend
ii. Annual General Meeting
• Date of AGM
In line with post-listing requirements of the Nigerian Stock Exchange for quoted companies, Caverton Offshore Support Group Plc hereby declares that the company has commenced its close period up until twenty four hours after the release of the financial statements for the period ended 31st December, 2017.