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...ing of the board of directors of the company will be held on october 21, 2008, to consider unaudited...
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...mpany. the board of directors of company has appointed mr. s.k. gosh, a practicing company secretary...
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...hem are independent directors. a copy of the notice of said agm shall be available on the nse websit...
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...ports of auditors & directors thereon. (2) re-appointment of ms. julie jani as director of the compa...
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...meeting of board of directors of the company held on 01st october, 2008"....
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...ing of the board of directors of the company held on october 03, 2008, the 10,00,000 outstanding war...
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...thority to board of directors of the company to issue stares under section 81(1)(a) of the companie...
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...ing of the board of directors of the company will be held on october 13, 2008, inter alia, to consid...
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.... re-appointment of directors retiring by rotation. 3. appointment of agarwal khemka & associates...
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...of the auditors and directors thereon. 2. declaration of dividend of rs 2 per equity share for th...
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...ing of the board of directors of the company will be held on october 29, 2008, to consider the unaud...
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...ing of the board of directors of the company will be held on october 30, 2008, inter alia, to consid...
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...r. pravin g shah as directors of the company....
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...e together with the directors report and auditors report thereon have been approved. 2. mr. anil ...
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...e that the board of directors of the company at their meeting held on october 04, 2008 has allotted ...
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