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12.00 Noon on Wednesday,
the 7th December, 2005 |
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60th Annual General Meeting |
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Within 5 days of the declaration
at the Annual General Meeting |
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Distribution of Dividend Warrants for the
year 2004-05 |
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January, 2006 |
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Transfer to the Investors’ Education
and Protection Fund of the Central Government of the un-enchased
interest amount out of the interest paid on 1st January, 1999
on 18% Non Convertible Debentures Rs. 10,000/- each for 6 moths
period ended 31st December, 1998 |
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Forth week of January, 2006 |
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Meeting of the Board of Directors of the Company
for approval of Financial Results for the quarter / half year
ended 31st December, 2005 |
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March, 2006 |
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Transfer to the Investors’ Education and
Protection Fund of the Central Government of un-enchased redemption
amount for the third redemption installment @ Rs. 60/- per Debenture
of 15% Non Convertible Debentures Rs. 300/- each paid on 20th
March, 1999. |
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April, 2006 |
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Transfer to the Investors’ Education and
Protection Fund of the Central Government of the un-enchased
interest amount out of the interest paid on 1st April, 1999
on 15% Non Convertible Debentures Rs. 300/- each for 6 moths
period ended 31st March, 1999 |
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Forth week of April, 2006 |
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Meeting of the Board of Directors of the Company
for approval of Financial Results for the quarter ended 31st
March, 2006 |
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May, 2006 |
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Transfer to the Investors’ Education and
Protection Fund of the Central Government of the un-enchased
dividend amount for the year 1997-98 paid on 22nd March, 1999 |
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July / August, 2006 |
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Meeting of the Board of Directors of the Company
for approval of Financial Results for the quarter ended 30th
June, 2006 / Annual Results for 2005-06 |
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