August
6, 2002 is fixed as record date for taking record
of the debenture holders for payment of interest
on 10.65% Secured Redeemable Non Convertible
Debentures of Rs 10 mn each for the half yearly
period ending August 14, 2002.
July 9,
2002
A meeting of the
Board of Directors is scheduled to be held on Tuesday,
July 30, 2002 to consider, inter alia, the unaudited
financial results (provisional)for the quarter
ended June 30, 2002.
July
3, 2002
Early Redemption
of Rs.950 mn. - 8.5% Preference Shares.
As per the terms of the issue , the right to put/ call for redeeming
Preference Shares at the end of 18 months from the date of allotment
has been exercised by the Company. Hence, the above Preference Shares
stand redeemed.
June 14, 2002
Annual General
Meeting
The Annual General
Meeting of the Company is scheduled to be held
on July 25, 2002.
Book Closure
The Share Transfer Books of
the Company will remain closed from Thursday, July
18, 2002 to Thursday, July 25, 2002 (both days
inclusive) for the purpose of deciding entitlement
of members who will be eligible for the equity
dividend @ Rs. 4.00 per share of Rs. 10/- each.
June 05,
2002
The Board of
Directors will meet on Friday, June 14, 2002
to consider:
Annual accounts for the year
ended March 31, 2002
Recommend dividend on equity
shares, if any, to the members of the Company
Payment of interim dividend
on 8.50% Cumulative Redeemable Preference shares
aggregating Rs.950 mn. for the financial year 2002-03.
