|
Financial Calendar :
| BOARDMEETINGS:
During the year ended on 31st March 2005, eight
Board Meetings were held on the following dates:
|
|
| |
|
Board
Meeting Held On
|
|
29th
Apr 2004
|
10th
May
2004
|
14th
June 2004
|
30th
July 2004
|
26th
August 2004
|
25th
Sept 2004
|
29th
Oct 2004
|
29th
Jan
2005
|
| GENERAL
INFORMATIONS |
| Financial
Calendar |
|
April
1, 2005 to March 31, 2006 |
| Financial
Reporting for |
:
|
First
Quarter ending 30th June 2005 |
July
2005 |
| |
:
|
Second
Quarter ending 30th September 2005 |
October
2005 |
| |
:
|
Third
Quarter ending 31st December 2005 |
January
2006 |
| |
:
|
Fourth
Quarter ending 31st March 2006 |
April
2006 |
| Listing
on Stock Exchanges |
|
Bombay
Stock Exchange (Code: 514300) |
| |
|
Ahmedabad
Stock Exchange (Code: 45220) |
| |
|
Calcutta
Stock Exchange (Code: 26033) |
| |
|
Delhi
Stock Exchange (Code: 16158) |
| Listing
Fees |
|
Annual
Listing Fees for the Financial Year
2005-06 have been paid to all the above
Stock Exchanges. |
| Demat
ISIN No. |
|
INE156C01018 |
|
The
venue and time of the Annual General Meetings held during
the last three years are as follows:
| ANNUAL
GENERAL MEETINGS: |
|
Year
|
Date
|
Time
|
Venue
|
No. of Special Resolutions passed
|
|
2002-2003
|
30th
September 2003
|
05:30
P.M.
|
Bandhan
Basera, Krishna Nagar, Shanti Van,
Opposite Sona Talkies, Borivali (E),
Mumbai – 400 066.
|
Three
|
|
2003-2004
|
30th
September 2004
|
4:00
P.M.
|
Ajanta
Party Hall, Sumer Nagar, Adjacent to
Flyover, S. V. Road, Borivali (W),
Mumbai – 400 092.
|
Three
|
|
2004-2005
|
29th
September 2005
|
4:00
P.M.
|
The
Avenue, Thakur Complex, Western Express
Highway, Kandivali (East), Mumbai –
400 101
|
Three
|
| |
|
|
|
|
|
|
|
|
|
