Golden Tobacco at its meeting held on May 23, 2013, has appointed Shri Jaskam S. Khuran as additional Director to ensuing AnnualGeneralMeeting of the Company and appointed Shri Ved Berry too
Pentokey Organy at its meeting held on May 23, 2013, has considered that subject to approval of Shareholders at the ensuing AnnualGeneralMeeting; the Board recommended the dividend @10% i.e. Re. 1
The Register of Members & Share Transfer Books of Mysore Petro Chemicals will remain closed from September 19, 2013 to September 24, 2013 (both days inclusive) for the purpose of AnnualGeneral