MRO-TEK Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2011, inter alia, to consider the following business:
1. To consider, the approval of the audited financial results for the quarter and year ended March 31, 2011.
2. Recommendation of dividend, if any, for approval of members at their Annual General Meeting scheduled to be held at Bangalore on June 29, 2011, at 11.00 hours.
Source: BSE Corporate Announcements
