Electrosteel Castings will hold a meeting of the Board of Directors of the Company on 10 May 2014, inter alia, to consider the following matters:
1. To consider and adopt the Statement of Accounts of the Company for the Financial year ended 31 March 2014.
2. To consider and approve the Audited Annual Financial Results of the Company for the quarter and Financial year ended 31 March 2014
3. To consider recommendation of Dividend, if any, and decide the date of book closure for the same.