Announcements

A meeting of the Board of Directors of the Company is being convened on Thursday, 11th February 2016 for consideration of Interim Dividend, if any, for the financial year 2015-16 on Equity Shares of the Company.

A meeting of the Board of Directors of the Company is being convened on Saturday, 06 February 2016 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 31 December 2015.

A meeting of the Board of Directors of the Company is being convened on Saturday, 07 November 2015 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 September 2015.

Annual General Meeting Voting Results – 2015

The Thirtieth Annual General Meeting of Shareholders of the Company convened today, 11 August 2015 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110037.

A meeting of the Board of Directors of the Company is being convened on Friday, 14 August 2015 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2015.

(i) The Annual General Meeting of the Company is scheduled to be held on Tuesday, 11 August 2015 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037.

(ii) The Company has fixed cut- off date of 04 August 2015. The remote e- voting period commences on 08 August 2015 (9:00 am) and ends on 10 August 2015 (5:00 pm).

(iii) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 04 August 2015 to Tuesday, 11 August 2015 (both days inclusive) in connection with the ensuing Annual General Meeting.

A meeting of the Board of Directors of the Company is being convened on Saturday, 30 May 2015 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2015.

The Board of Directors are pleased to appoint Mrs. Rohini Kapur as a Director of the Company.

After completing her further studies in the United Kingdom and the United States, Mrs. Kapur returned to India.

For a long period of time, Mrs. Kapur has been involved extensively with social work, under privileged children, and spends a considerable amount of time promoting and supporting the work of Not for Profit Organisations in the country.

We are pleased to welcome Mrs. Kapur to the Board of Directors of the Company.

The Board of Directors of the Company, in their meeting held today, have declared an Interim Dividend of 50% (i.e. Rs. 5.00/- per equity share) for the financial year 2014-15.

The Record Date for the purpose of Interim Dividend has been fixed as Thursday, 19 February 2015.

Further, it is hereby informed that the said dividend shall be paid / dispatched on Saturday, 07 March 2015.