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 Board
Meeting Information : F.Y 2005-2006 |
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| Announcement Date | Purpose |
| 31-01-2006 | Unaudited Financial Results for the Qtr ended
Dec 31, 2005. |
| 11-01-2006 | To discuss the proposal of restructuring
of its two business segments viz., Infrastructure and
Veg. Oil Refinery. |
| 31-10-2005 | Unaudited Financial Results for the qtr ended
Sept 30, 2005 |
| 19-09-2005 | To reconsider and restate the percentage
of payment of dividend recommended by BODs at its meeting
held on July 30, 2005 and to fix the book closure dates
for payment of Dividend to the Equity Shareholders of
the Company. |
| 30-07-2005 | Unaudited Financial Results for the qtr ended
June 30, 2005 |
| 30-07-2005 | The meeting of the Board of Directors of
the company scheduled to be held on July 27, 2005 to consider
the following: a) To consider and approve the audited
financial result for the financial year ended March 31,
2005. b) To recommend the dividend. c) To fix the book
closure dates. d) To fix the day, date, place and time
of the ensuing AGM. has been re-scheduled to July 30,
2005. |
| 27-07-2005 | To consider the followings: 1) To consider
and approve the audited financial result for the financial
year ended March 31, 2005. 2) To recommend the dividend.
3) To fix the book closure dates. 4) To fix the day, date,place
and time of the ensuing AGM. |
| 30-04-2005 | To consider and approve the Unaudited Financial
Results (Provisional) for the quarter ended March 31,
2005. |
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