The company has informed the shareholders and beneficial owners of the Company that the revised date for opening of buyback would be 7th May 2008. A corrigendum to the said effect is published in leading news papers on 30th April 2008. Click here to view the details.
Board Meeting on April 30, 2008
April 22nd, 2008.
This is to inform you that a meeting of Board of Directors will be held on April 30, 2008 for considering and taking on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2008. The Board may also consider recommending dividend, if any, for the financial year 2007 -08.
Public announcement for Buyback of equity shares
April 16th, 2008.
The company has announced the scheme of buyback in leading newspapers such as Financial Express, Janasatta - all India editions besides Navbharat and Navshakti - Mumbai edition on 16th April 2008. The process of buyback would commence from 28th April 2008, subject to regulatory approvals. Click here to view the scheme
Appointment of Compliance Officer of the Company
April 12th, 2008.
We hereby inform that Mr. Badrinath Durvasula, Head – Legal and Secretarial has been appointed as the Compliance Officer of the Company with effect from March 31, 2008 as required under the Listing Agreement.
Public Notice for the buy back offer
April 2nd, 2008.
The Board of Directors of the Company, at its meeting held on March 31, 2008, have approved the buy back the equity shares of the Company at a price not exceeding Rs 750/- per equity share, and up to an aggregate amount of Rs 55.24 Crores, which doesn’t exceed10% of the total paid-up capital and free reserves, as per the audited Balance Sheet, as at March 31, 2007. Click here to view the notice