Board Meeting Information : F.Y 2008-2009
Announcement Date Purpose
30-01-2009 Unaudited Financial Results for the qtr ended Dec 31, 2008
31-10-2008
Unaudited financial results for qtr ended September 30, 2008
26-08-2008
To consider the followings: (1) consider and approve the audited financial results for the financial year ended March 31, 2008. (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.
31-07-2008
To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008.
30-04-2008
To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2008.
 

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