|
BOARD MEETINGS:
During the period ended 31st March, 2010,
Three Board Meetings were held on the following dates:
|
Board Meeting Held On
|
|
30th November 2009 |
28th Jan 2010 |
09th Feb 2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GENERAL INFORMATIONS |
|
Financial Calendar |
|
April 1, 2010 to September 30, 2010(6 months) |
|
Financial Reporting for |
: |
Quarter ending June 30, 2010 |
11thAugust,2010 |
|
|
: |
Half year ending September 30, 2010 |
Second week of Nov,2010 |
|
|
: |
Quarter ending December 2010 |
Second week of Feb2011 |
|
|
:
:
:
|
year ending March 31, 2010
Annual GeneralMeeting(2010-11)
|
Second week of May,2011
End of Sept 2011
|
|
|
|
|
|
|
Date of Book Closure |
: |
24th SEPTEMBER 2010 to 28th
SEPTEMBER 2010 (both days inclusive) |
|
|
|
|
|
Listing on Stock Exchanges |
: |
National Stock Exchange of India Limited(Code:
PIONEEREMB) |
|
|
: |
Bombay Stock Exchange Limited(Code: 514300) |
|
|
: |
The Calcutta Stock Exchange Association Ltd*(Code:
26033) |
|
|
: |
The Delhi Stock Exchange Association Ltd*(Code:
16158) |
|
*The Company has already applied for the voluntary
delisting of Equity Shares of the Company from the Stock
Exchanges at: Delhi and Calcutta.
|
|
Listing Fees |
: |
Annual Listing Fees for the Financial Year 2010-11
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 |
|
2006-2007 |
29th September 2007 |
4:00 P.M |
The Avenue, Thakur Complex, Western Express Highway,
Kandivali (East), Mumbai -400 101 |
Nil |
|
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 |
|
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 |
|
