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BOARD MEETINGS:
During the period ended 31st March, 2010,
Three Board Meetings were held on the following dates:
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Board Meeting Held On
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30th November 2009 |
28th Jan 2010 |
09th Feb 2010 |
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GENERAL INFORMATIONS |
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Financial Calendar |
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April 1, 2010 to September 30, 2010(6 months) |
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Financial Reporting for |
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Quarter ending June 30, 2010 |
11thAugust,2010 |
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Half year ending September 30, 2010 |
Second week of Nov,2010 |
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Quarter ending December 2010 |
Second week of Feb2011 |
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year ending March 31, 2010
Annual GeneralMeeting(2010-11)
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Second week of May,2011
End of Sept 2011
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Date of Book Closure |
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24th SEPTEMBER 2010 to 28th
SEPTEMBER 2010 (both days inclusive) |
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Listing on Stock Exchanges |
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National Stock Exchange of India Limited(Code:
PIONEEREMB) |
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Bombay Stock Exchange Limited(Code: 514300) |
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The Calcutta Stock Exchange Association Ltd*(Code:
26033) |
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The Delhi Stock Exchange Association Ltd*(Code:
16158) |
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*The Company has already applied for the voluntary
delisting of Equity Shares of the Company from the Stock
Exchanges at: Delhi and Calcutta.
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Listing Fees |
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Annual Listing Fees for the Financial Year 2010-11
have been paid to all the above Stock
Exchanges. |
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Demat ISIN No. |
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INE156C01018 |
The venue and time of the Annual General Meetings held
during the last three years are as follows:
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ANNUAL GENERAL MEETINGS: |
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Year |
Date |
Time |
Venue |
No. of Special Resolutions passed |
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2006-2007 |
29th September 2007 |
4:00 P.M |
The Avenue, Thakur Complex, Western Express Highway,
Kandivali (East), Mumbai -400 101 |
Nil |
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2007-2008 |
29th December 2008 |
9:30 A.M |
The Green Village, Malavani Church,Opp. Akashwani Kendra,Marve Road,
Malad (west), Mumbai -400 095 |
Nil |
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2008-2009 |
31th December 2009 |
9:30 A.M |
The Green Village, Malavani Church,Opp. Akashwani Kendra,Marve Road,
Malad (West), Mumbai -400 095 |
Nil |
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