This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 26th July, 2016 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2016
The Notice can be seen here
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 27th May, 2016 to consider and approve Audited Financial Results for the last quarter and year ended 31st March, 2016 and to consider and recommend Dividend, if any, on equity shares of the Company.
The Notice can be seen here.....
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This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 30th January, 2016 to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2015.
The notices can be seen here.
The resolutions passed as a result of the combined poll and e-voting at the 33rd AGM can be found here.
Notice is hereby given that the Thirty Third Annual General Meeting of the Shareholders of the Company will be held at The Little Theatre Group, Copernicus Marg, New Delhi - 110001 on Thursday, the 24th day of September, 2015 at 12.00 Noon.
Read the full notice and agenda here.