| Annual
General Meeting |
| Date
and time |
9
July 2008 at 11.00 a.m |
|
|
|
| Venue |
Registered
office
Indian Rayon Compound
Veraval
362 266
Gujarat, India
|
| Financial
calendar |
| Financial
reporting for the quarter ending 30 June
2008 |
End
July 2008 |
|
|
|
|
Financial reporting for the half year ending
30 September 2008 |
End
October 2008 |
|
|
|
| Financial reporting
for the quarter ending 31 December 2008 |
End January 2009 |
|
|
|
| Financial reporting
for the year ending 31 March 2009 |
End April 2009 |
|
|
|
| Annual general
meeting for the year ended 31 March 2009 |
July 2009 |
|
|
|
|
Dates
of book closure
|
5 July 2008 to
9 July 2008 (both days inclusive) |
|
|
|
|
Dividend
payment date
|
July 2008
|