The
Board of Directors to meet on Thursday, October
30, 2003, to consider, inter alia, the unaudited
financial results (provisional) for the second
quarter ended September 30, 2003.
September
18, 2003
The
company has equity investment in Business Standard
Limited ("BS"), the publishers of the business
newspaper, Business Standard.
BS has announced an agreement, in principle, with The Financial Times
Limited, London ("FT"), under which, FT has proposed to make a strategic
investment in BS. This proposed investment would be subject to necessary
approvals.
September
16, 2003
The
Company to raise Rs.95 crores through issue of
95 Secured Redeemable Non-Convertible Debentures
of face value of Rs.1 crore each on private placement
basis to be redeemed after 7 years from the date
of allotment.
July
2, 2003
Board
of Directors to meet on July 24, 2003 to consider
unaudited financial results (provisional) for
Q1 FY 2003-04.
June
19, 2003
The
Board of Directors at the meeting held on June
10, 2003 decided to fix August 1, 2003 as the
cut off date for the shareholders of the company
to exchange their old certificates with the new
certificates issued post demerger.
June
10, 2003
Annual
General Meeting
The
Annual General Meeting of the Company is scheduled
to be held on July 24, 2003.
Book
Closure
The
Share Transfer Books of the Company will remain
closed from Thursday, July 17, 2003 to Thursday,
July 24, 2003 (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.
April
21, 2003
The
Board of Directors will meet on Friday, May 2,
2003 to consider:
Annual accounts
for the year ended March 31, 2003
Recommend dividend
on equity shares, if any, to the members of the
Company
January
3, 2003
A
meeting of the Board of Directors to be convened
on Thursday, January 16, 2003 to consider inter-alia,
the unaudited financial results (provisional)
for the third quarter ended December 31, 2002.
