Notice of the Board Meeting for September Quarter, 2011

The meeting of the Board of Directors of the Company will be held on Monday, 31st October, 2011.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 31st October, 2011, at Mumbai to:

  • take on record the unaudited financial results for the quarter ended 30th September, 2011 along with the limited review report of the auditors for the corresponding period; and
  • consider the proposal for payment of interim dividend for the financial year ending 31st March 2012.

The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Tuesday, 8th November, 2011.

The Companyshall intimate to exchanges the unaudited financial results and the rate of interim dividend declared, if any, upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required under the Listing Agreement.

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