General Shareholder’s Information
22nd Annual General Meeting
The 22nd Annual General Meeting shall be held as under
- Day : Monday
- Date :30th day of September 2013
- Time :12:00 Noon
- Venue : Khasra NO. 193, F-6, Pushpanjali Farm, Bijwasan, New Delhi-110061
Financial YearFinancial Year of Company is of 12 Months, commencing from 1st of April of a calendar year to 31 March of subsequent calendar year.
- Adoption of Un-audited Financial Results of first quarter ended on 30th June 2012;
- Adoption of Un-audited Financial Results of second quarter ended on 30th September 2012;
- Adoption of Un-audited Financial Results of third quarter ended on 31st December 2012;
- Adoption of Un-audited Financial Results of fourth quarter ended on 31st March 2013;
- Adoption Audited Financial Results of Financial year ended on 31st March 2013;
Book Closure Dates:For the purpose of payment of dividend the book closure dates are from Saturday, 28th September 2013 to Monday, 30th September 2013 (both days inclusive).
Dividend payment dateTo conserve, ploughing back and augmentation of funds for working capital needs, no dividend is proposed this year.
Listing on Stock ExchangeThe Equity Shares of the Company are listed on the Bombay Stock Exchange Ltd., and National Stock Exchange of India Limited. The annual listing fees for the year 2012-13 has been paid.
- Bombay Stock Exchange Limited - 522175
- National Stock Exchange of India Limited - SHIV-VANI
Registrar & Transfer Agent
Link Intime India Pvt Ltd44 Community Centre, 2nd Floor Naraina Industrial Area Phase- I
Near Pvr Naraina
New Delhi - 110 028
Ph. Nos: 011-41410592/ 93/ 94
Fax No: 011-41410591