TRANSEXPR Notifies of the Resolutions of the Company’s Board of Directors

Proshare

Tuesday, March 26, 2019 05:15PM / NSE

 

This is to inform you that at the last Board Meeting of our Company held on Thursday, 21st March, 2019, the Board approved the following:

i)       The Directors’ Report and Financial Statements of the Company for the year ended 31st December, 2018.

ii)                That no dividend should be paid to Shareholders.

iii)           That the date of the Annual General Meeting be fixed for Thursday, 11th July, 2019 at 11.00 a.m.

The Company shall be filing its Financial Statements as at 31st December, 2018 shortly.


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