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 Board
Meeting Information : F.Y 2007-2008 |
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| Announcement Date | Purpose |
| 31-01-2008 | To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2007. |
| 31-10-2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 |
| 30-08-2007 | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on August 27, 2007. The company has now informed the Exchange that due to unforeseen reasons, the meeting has been postponed and is scheduled to be held on August 30, 2007 to consider following: (1) consider and approved the audited financial result for the financial year ended March 31, 2007. (2) consider and recommend the dividend. (3) fix the book closure dates. (4) fix the day, date, place and time of the ensuring Annual General Meeting. |
| 27-08-2007 | To consider the followings: 1) consider and approved the audited financial result for the financial year ended 31st March, 2007 ; 2) consider and recommend the dividend ; 3) fix the book closure dates ; 4) fix the day, date, place and time of the ensuing Annual General Meeting. |
| 31-07-2007 | Unaudited financial results for quarter ended June 30, 2007 |
| 30-04-2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 |
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