Notices

Bangalore, 28.07.2017 NOTICE FOR Q1 / 2017-18

Notice is hereby given pursuant to Regulation 29 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2017.

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Bangalore, 15.05.2017 NOTICE FOR Q4 / 2016-17

Notice is hereby given pursuant to Regulation 29 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 23, 2017.

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Bangalore, 12.01.2017 NOTICE FOR Q3 / 2016-17

Notice is hereby given pursuant to Regulation 29 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 1, 2017.

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Bangalore, 28.10.2016 NOTICE FOR Q2 / 2016-17

Notice is hereby given pursuant to Regulation 29 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2016.

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Bangalore, 22.08.2016 NOTICE for 31st Annual General Meeting

NOTICE is hereby given that the 31st Annual General Meeting of the Company will be held on Saturday, the September 17, 2016.

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Bangalore, 22.08.2016 NOTICE for 31st Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Thirty First Annual General Meeting of the Company will be held on Saturday, September 17, 2016.

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Bangalore, 02.08.2016 NOTICE FOR Q1 / 2016-17

Notice is hereby given pursuant to Regulation 29 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2016.

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Bangalore, 12.05.2016 NOTICE FOR Q4 / 2015-16

Notice pursuant to Regulation 29 of (Listing Obligations & Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21st May, 2016.

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Bangalore, 08.03.2016 NOTICE for Interim Dividend

Notice pursuant to Regulation 29 of (Listing Obligations & Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th March, 2016, inter-alia, to consider payment of Interim Dividend for the year 2015-16.

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Bangalore, 21.01.2016 NOTICE FOR Q3 / 2015-16

Notice pursuant to Regulation 29 of (Listing Obligations & Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th January, 2016, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 31st December, 2015.

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Bangalore, 6.10.2015 NOTICE FOR Q2 / 2015-16

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th October, 2015, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 30th September, 2015.

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Bangalore, 21.08.2015 NOTICE for 30th Annual General Meeting

Notice is hereby given that the 30th Annual General Meeting (the “Meeting”) of the Company will be held on Tuesday, the 15th September, 2015 at 2.00 p.m. at The LaLiT Ashok Bangalore, Kumara Krupa Road, High Grounds, Bangalore – 560 001 to transact the businesses as mentioned in the Notice dated 23rd July, 2015 convening the Meeting.

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Bangalore, 14.07.2015 NOTICE for Q1 / 2015-16

Notice pursuant to Clause 41 of the Listing Agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 23, 2015, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 30th June, 2015.

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Bangalore, 14.05.2015 NOTICE for Q4 / 2014-15

Notice is hereby given pursuant to Clause 41 of the Listing Agreement with the Stock Exchange(s) that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the May 23, 2015, to consider inter alia the following:
1. To consider and approve the Audited Financial Results for the year ended 31.03.2015; and
2. To consider recommendation of Dividend for the Financial Year 2014-2015

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Bangalore, 02.02.2015 NOTICE for Q3 / 2014-15

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th February, 2015, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 31st December, 2014.

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Bangalore, 10.01.2015 NOTICE of Postal Ballot

Notice is hereby given pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, (the "Act"), read together with the Companies (Management and Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, that the resolution appended is proposed to be passed as special resolutions by way of postal ballot / e-voting.

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Bangalore, 31.10.2014 NOTICE for Q2 / 2014-15

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2014, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 30th September, 2014.

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             Bangalore, 28.08.2014              NOTICE for 29th Annual General Meeting

NOTICE is hereby given that the 29th Annual General Meeting (the "Meeting") of the Company will be held on Tuesday, the 23rd September, 2014 at 2.00 p.m. at The LaLiT Ashok Bangalore, Kumara Krupa Road, High Grounds, Bangalore – 560 001 to transact the businesses as mentioned in the Notice dated 7th August, 2014 convening the Meeting.

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Bangalore, 29.07.2014 NOTICE for Q1 / 2014-15

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th August, 2014, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 30th June, 2014.

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Bangalore, 06.05.2014 NOTICE for Q4 / 2013-14

Notice is hereby given pursuant to Clause 41 of the Listing Agreement with the Stock Exchange(s) that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the May 15, 2014, to consider inter-alia the following:
1. To consider and approve the Audited Financial Results for the year ended 31.03.2014; and
2. To consider recommendation of Dividend for the Financial Year 2013-2014.

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Bangalore, 27.01.2014 NOTICE for Q3 / 2013-14

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting ofthe Board of Directors of the Company is scheduled to be held on Thursday, 6th February, 2014, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 31st December, 2013.

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Bangalore, 18.10.2013 NOTICE for Q2 / 2013-14

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th October, 2013, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 30th September, 2013.

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Bangalore, 02.08.2013 NOTICE for Q1 / 2013-14

Notice pursuant to clause 41 of the listing agreement with the Stock Exchange(s) is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2013, inter-alia, to take on record the unaudited financial results of the Company for the quarter ended 30th June, 2013.

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Bangalore, 18.07.2013 NOTICE for 28th Annual General Meeting

NOTICE is hereby given that the 28th Annual General Meeting (the “Meeting”) of the Company will be held on Saturday, the 12th August, 2013 at 4.00 p.m. at The LaLiT Ashok Bangalore, Kumara Krupa Road, High Grounds, Bangalore – 560 001 to transact the businesses as mentioned in the Notice dated 25th May, 2013 convening the Meeting.

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NOTICES
16.05.2013Q4 Year 2012-13
18.01.2013Q3 Year 2012-13
02.11.2012Q2 Year 2012-13
02.08.2012Q1 Year 2012-13
31.07.201227th Annual General Meeting
18.05.2012Q4 Year 2011-12
16.01.2012Q3 Year 2011-12
26.10.2011Q2 / Half Year 2011-12
26.07.2011 26th Annual General Meeting
19.07.2011 Q1 Year 2011-12
04.05.2011Q4 Year 2010-11
29.01.2011Q3 Year 2010-11
15.11.2010Extraordinary General Meeting
19.10.2010Q2 / Half Year 2010-11
11.08.201025th Annual General Meeting
17.05.2010 Q4 Year 2009-10
06.01.2010Q3 Year 2009-10
13.10.2009 Q2 / Half Year 2009-10
27.08.200924th Annual General Meeting
17.07.2009 Q1 Year 2009-10
09.06.2009Q4 Year 2008-09
12.01.2009Q3 Year 2008-09