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 Board
Meeting Information : F.Y 2004-2005 |
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| Announcement Date | Purpose |
| 07-03-2005 | To consider the followings:1)To approve the
sub division of equity shares.2)To consider increase in
remuneration of Mr. Sarvesh Shahra.3)To fix the day,date,place
and time of EGM.4)Any other matter with the permission
of the chair. |
| 31-01-2005 | Unaudited Financial Results for the Qtr ended
Dec 31, 2004 |
| 28-10-2004 | Unaudited Financial Results for the qtr ended
Sept. 30, 2004 |
| 27-08-2004 | To consider the following: 1) to approve
the audited accounts for the financial year ended March
31, 2004. 2) To recommend the dividend. 3) to ratify the
book closure dates. 4) to fix the day, date, place and
time of the ensuing AGM. 5) any other matter with the
permission of the chair. |
| 31-07-2004 | Board Meeting to be held on July 30, 2004
to consider and approve the unaudited financial results
for the quarter ended June 30, 2004 has been rescheduled
to July 31, 2004. |
| 30-07-2004 | Unaudited Financial Results for the Qtr ended
June 30, 2004 |
| 30-04-2004 | Unaudited Financial Results for the qtr ended
March 31, 2004 |
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