Pan India - Outcome of AGM
Pan India Corporation Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded to the following:1. Adoption of the Profit and loss account for the financial year ended March 31, 2007 and the Balance Sheet as on that date and the report of Auditors and Directors thereon.... Pan India fixes Book Closure for AGM
Pan India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2007 August 24, 2007 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 24, 2007 SRG Infotec - FY 07 results by Jun 30, 2007
SRG Infotec Ltd has informed BSE that the Company will be publishing the Audited Financial Results of the Company for the quarter / year ending March 31, 2007, within 3 months from the end of the last quarter of the financial year and therefore accordingly will not be publishing, the Unaudited Results of the Company for the quarter / year ending March 31, 2007. SRG Infotec - Change in Financial Year
SRG Infotec Ltd has informed BSE that the financial year of the Company is changed to the period from August 01, 2006 to March 31, 2007, both days inclusive and the subsequent 'financial year' of the Company shall be changed to a period of one financial year beginning from April 1st of one year and concluding on March 31st of the subsequent year. SRG Infotec - Outcome of AGM
SRG Infotec Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on December 29, 2006, inter alia, have accorded to the following:1. Adoption of the Profit and Loss account for the financial year ended July 31, 2006 and the Balance Sheet as on that date and the report of Auditors and the Directors thereon.... SRG Infotec fixes Book Closure
SRG Infotec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2006 to December 29, 2006 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company to be held on December 29, 2006. SRG Infotec - Outcome of Board Meeting
SRG Infotec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on held on September 12, 2006 has changed the registered office of the Company from Babar Road, Bengali Market, New Delhi to Shashi Building, Asaf Ali Road, New Delhi w.e.f. September 12, 2006. SRG Infotec - Outcome of Board Meeting
SRG Infotec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2006, has considered and discussed the matter relating to the formation of Joint Ventures / Association and the following was approved with the unanimous Board resolution:To form two Joint Ventures / Associations with the investment of approximately Rs 500 million each:... SRG Infotec - Board Meeting on Sep 04, 2006
SRG Infotec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2006, to form two Joint Ventures/Associations involving the investment of approximately Rs 500 million each with the names of:1. Pan-Asia, Promoters and Developers, based at Bangalore and;2. Global Infrastructure, based at Mumbai. SRG Infotec - Outcome of AGM
SRG Infotec Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on December 30, 2005, inter alia, have accorded to the following:1. Adoption of the Profit & Loss account for the financial year ended July 31, 2005 and the Balance Sheet as on the report of Auditors and the Directors thereon....