The Company has dispatched Postal Ballot Notice dated 30th January, 2015 for approval of shareholders of Resolutions specified therein.
Board of Directors of the Company at its meeting held today, inter alia,
A meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2015 inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2014.
Results of Postal Ballot along with Scrutinizers Report
The shareholders have approved the special resolution proposed vide Postal Ballot Notice dated 9th September, 2014 with requisite majority
The Board of Directors, today, has approved the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2014.
A meeting of Board of Directors will be convened on 22nd October, 2014 to consider, inter alia, the financial results for the second quarter and half year ended 30th September, 2014
E-voting Results (Consolidated for 51st Annual General Meeting held on 29th September, 2014).
The shareholders at the 51st Annual General Meeting held on 29th September, 2014, approved all the Resolutions specified in the Notice dated 7th August, 2014.
The Company has dispatched Postal Ballot Notice dated 9th September, 2014 for approval of limit under section 186 of the Companies Act, 2013 as specified in the said Postal Ballot Notice.