Solar Industries India Ltd: Board to consider Final Dividend

Solar Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2011, inter alia, to transact the business started hereunder:

1. To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Accounts for the year ended on March 31, 2011.

2. To fix the date of the Annual General Meeting and to approve the Notice calling Annual General Meeting of the company and authorize issuance thereof.

3. To take note of the draft Auditor's report.

4. To consider the draft Directors report and authorize issuance thereof.

5. To take note of the draft Corporate Governance report.

6. To consider and recommend the Final Dividend for the Year ended on March 31, 2011.

7. To fix the date of Book closure for the purpose of AGM/ Dividend.