Board Meeting / AGM / EGM

 

Board Meetings
04.05.2012 - To consider and take on record Un-audited (Reviewed) Financial Results for the quarter and half year ended 31.03.2012.
09.02.2012 - To consider and approve Un-audited (Reviewed) Financial Results for the quarter ended 31.12.2011.
22.11.2011 - To consider and approve Audited Financial Results for the quarter and year ended 30.09.2011 and recommendation of dividend for the financial year ended on 30.09.2011.
11.08.2011 - To consider and take on record Un-audited (Reviwed) Financial Results for the quarter and nine months ended 30.06.2011


AGM / EGM
09.02.2012 - To transact Ordinary & Special Business as mentioned in notice convening 103rd AGM of the shareholders of the Company.