Due to likely delay in finalization of audited accounts, the meeting of the Board of Directors of the Company, which was scheduled on 22nd May, 2014, will now be held on Friday, 30th May, 2014, for consideration and approval of Audited Annual Accounts for the Financial Year ended 31st March 2014.
The Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the 3rd quarter and 9 months ended 31st December, 2013.
A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th January, 2014 inter-alia, to consider and approve the Unaudited Financial Results for the 3rd quarter and 9 months ended 31st December, 2013.
The Board of Directors of the Company at the meeting held today, has decided to acquire the entire share capital of the Royal vision Projects Pvt. Ltd. having their Registered Office at Kolkata. Consequent upon the above investment, M/s. Royal vision Projects Pvt. Ltd. will become a wholly owned subsidiary of the Company.
The Board of Directors of the Company has decided to merge Wada Industrial Estate Limited, a wholly owned subsidiary with the Company effective 1st December, 2013.
The Board of Directors of the Company has –
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th October, 2013 inter-alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter / half year ended 30th September, 2013.
The Board of Directors of the Company has –
A meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 27th July, 2013 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2013.
The Board of Directors of the Company has –