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Moneycontrol.com >> Message Board >> View Messages >> Ennore Coke
   You are here :     Moneycontrol     MMB    Stocks      Ennore Coke                         Most active discussions of 2006 , 2007 & 2008
BSE Announcements on Ennore Coke (1)   25-Jul-08 12:09Tracked by (0)  
Posted by:   MMB Messenger on ( 25-Jul-08 12:09 )
Price : [Ennore Coke - BSE:Rs. 35.00 NSE:Rs. when posted]
Ennore Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following business:

1. To adopt the unaudited financials for the Quarter ended June 30, 2008.

2. To approve Employee Stock Option Scheme (ESOP).

3. Shifting of registered office to Chennai from Mumbai.

4. Fix AGM Date.

5. Appointment of Mrs. Vatsala Ranganathan as Managing Director.

6. Appointment of Mr. Ganesan Natarajan as President and Whole time Director.

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