Tip
Top Plaza, L.B.S. Marg, Wagle Estate, Thane
(West) 400604
Extra Ordinary General Meeting
Date
& Time
20th
July, 2007 at 11.30 am
Venue
Tip
Top Plaza, L.B.S. Marg, Wagle Estate, Thane
(West) 400604
Postal Ballot : 30th October,
2007
Financial Calendar
Financial
reporting for the quarter ending 30 June, 2007
End
July 2007
Financial
reporting for the quarter ending 30 September,
2007
End
October 2007
Financial
reporting for the quarter ending 31 December,
2007
End January
2008
Financial
reporting for the quarter ending 31 March, 2008
End April
2008
Annual
General Meeting for the year ended 31 March
2008
End September
2008
Dates
of book closure
15
September 2007 to 17 September 2007
(Both days inclusive)
Dividend
Board
of Directors of the Company at their meeting
held on 27 July, 2007 had recommend the final
dividend of Rs. 1.50 per share for the financial
year 2006-07
