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Trans-Nationwide Express Plc Announces Board Meeting Resolution

Proshare

Friday, March 23, 2018 /01:26 PM /NSE 

This is to inform you that at the last Board Meeting of our Company held on 22nd March, 2018 the Board approved the following: 
1. The Directors’ Report and Financial Statements of the Company for the year ended 31st December, 2017.

2. That no dividend should be paid to Shareholders.

3. That the date of the Annual General Meeting be fixed for Thursday, 12th July, 2018.
 

The Company shall be filing its Financial Statements as at 31st December, 2017 shortly.
 

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