Aplab Board to recommend dividend
Aplab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2007, inter alia, to consider the following:1. Audited financial results for the fourth quarter and year ended March 31, 2007.2. Recommendation of Dividend if any for the year ended March 31, 2007. Aplab - FY 07 results by May 31, 2007
Aplab Ltd has informed BSE that the Company will be publishing its Audited Financial Results for the quarter and year ended March 31, 2007 before May 31, 2007 instead of publishing Un-audited Financial Results for the quarter and the subject year. Aplab - Change in Directorate
Aplab Ltd has informed BSE that the following modifications were made in Directorships:1. Mr. Rajiv Garg Director resigned from the Board on February 20, 2007.2. Mr. Shyam Sunder Goel has been appointed as Additional Director on the Board w.e.f. February 20, 2007. Aplab - Outcome of AGM
Aplab Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on June 27, 2006, inter alia, have proposed, seconded and unanimously approved all the resolution covered in the Notice dated May 17, 2006. Aplab fixes Book Closure
Aplab Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2006 to June 27, 2006 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting of the Company. Aplab Board recommends dividend
Aplab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2006, inter alia, has recommended a dividend @ 25% i.e. Rs 2.50 per share for the financial year 2005-2006 on equity shares, subject to the approval of the shareholders. Aplab Board to recommend dividend
Aplab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2006, inter alia, to consider the following:1. Audited financial results for the fourth quarter and year ended March 31, 2006.2. Recommendation of Dividend if any for the year ended March 31, 2006. Aplab - Outcome of Court convened meeting
Aplab Ltd has informed BSE that the shareholders of the Company at its court convened meeting held on September 23, 2005, have passed resolution for amalgamation of Aplab Display Devices & Systems Ltd and Swicon Micro Systems Pvt Ltd with the Company. Aplab equity shareholders to approve Scheme of Amalgamation
Aplab Ltd has informed BSE that pursuant to the order of High Court of Judicature at Bombay a meeting of equity shareholders of the Company will be held on September 23, 2005, for the purpose of considering and if thought fit, to pass with or without modification, for approval of arrangement embodied in the Scheme of Amalgamation of Aplab Display Devices & Systems Ltd and Swicon Micro Systems Pvt Ltd with the Company. Aplab secures order worth Rs 286.50 mn from HPCL
Aplab Ltd has informed BSE that the Company has bagged an order to the tune of Rs 286.50 million from Hindustan Petroleum Corporation Ltd (HPCL) for supply of Petrol Pumps.