 Board
Meeting Information : F.Y 2009-2010 |
| Announcement
Date |
Purpose |
| 29-01-2010 |
Unaudited Financial Results for the qtr ended Dec 31, 2009 |
| 30-10-2009 |
To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2009. |
| 28-08-2009 |
The Company has informed the Exchanges that the meeting of Board of Directors of the Company called on August 27, 2009 was adjourned due to technical reasons. The adjourned meeting will be held on August 28, 2009 wherein, the agenda of approval of audited annual accounts as well as recommendation of dividend, if any, for the financial year 2008-09 will be considered by the Board. |
| 27-08-2009 |
To consider the followings: (1) consider and approve the audited financial result for the financial year ended March 31, 2009. (2) consider and recommend the dividend if any. (3) To fix the book closure dates. (4) fix the day, date, place and time of the ensuing Annual General Meeting. |
| 29-07-2009 |
To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009. |
| 30-04-2009 |
To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2009. |
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