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.
The Board of Directors of the Company at its meeting held today, has approved the unaudited financial results of the Company for first quarter ended 30/06/2014.
A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07/08/2014 inter-alia, to consider and approve unaudited financial results for first quarter ended 30/06/2014.
The Board of Directors at its Meeting held today, has approved the Audited Financial Results of the Company for the financial year ended 31st March, 2014 and recommended a dividend @ 30% (Rs.3/- per Equity Share) for the financial year ended March 31, 2014, subject to the necessary approvals.
A Meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, 24th June, 2014, to inter alia consider and approve the Audited Annual Accounts for the Financial Year ended 31st March 2014 and recommend Dividend, if any.
Outcome of the Board Meeting.
Mr. Sunil Sethy, Executive Vice Chairman & Managing Director of the Company, shall be retiring from the Board of Directors of the Company at the close of working hours on 31st May, 2014.