30th May 2014

Outcome of the Board Meeting.

1. Annual Audited Accounts for the Financial Year ended 31st March 2014 could not be considered by the Board of Directors for want of certain clarification / regulatory confirmations which were relevant to the accounts. The Board will meet to transact the items relating to approval of annual audited accounts and recommendation of Dividend, if any, upon receipt of the requisite clarification/ regulatory confirmations and completion of audit thereafter.
2. Mr. S. Sridhar has been appointed as an ‘Additional Director’ of the Company with immediate effect.
3. Mr. Sudhakar Rao has resigned from the Board of Directors of the Company.

20th May, 2014

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.

19th May, 2014

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.

28th January, 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.

8th January, 2014

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.

7th January, 2014

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.

11th November, 2013

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.

30th October, 2013

The Board of Directors of the Company has –

1. Re-appointed Mr. Sunil Sethy as Executive Vice Chairman & Managing Director of the Company effective 10th November, 2013, for a period of 3 years, subject to approval of the shareholders.
2. Approved the Unaudited Financial Results of the Company for the 2nd quarter / half year ended 30th September, 2013.

10th October, 2013

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.

27th July, 2013

The Board of Directors of the Company has –

1. Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2013.
2. Decided to hold Annual General Meeting (AGM) of the Company on Saturday, the 28th September, 2013, at 12.30 p.m., at Kala Mandir, 48, Shakespeare Sarani, Kolkata- 700 017.
3. Decided to close the Register of Members and Shares Transfer Book of the Company from Monday, the 23rd September, 2013 to Saturday, the 28th September, 2013 (Both days inclusive) for the purpose of AGM and payment of Dividend @ 30% i.e. Rs.3/- per Share to Equity Shareholders.