Shareholding Pattern For September 30, 2014
Birla Ericsson Optical Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
16-10-2014
Updates on Outcome of AGM
Birla Ericsson Optical Ltd has submitted to BSE a copy of the Proceedings of the 22nd Annual General Meeting (AGM) of the Company held on August 12, 2014.08-09-2014
Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. Mats O. Hansson has ceased to be Director of the Company consequent to his retirement at the Twenty Second Annual General Meeting of the Company held on August 12, 2014.Consequent to his retirement, Mr. S. K. Daga, Alternate Director to Mr. Mats O. Hansson has vacated the office of the Alternate Director with effect from August 12, 2014.19-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Birla Ericsson Optical Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 12, 2014, under Clause 35A.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Birla Ericsson Optical Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.09-08-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Birla Ericsson Optical Ltd has informed BSE regarding the details of Voting results Postal Ballot, under Clause 35A.06-08-2014
Shareholding Pattern For June 30, 2014
Birla Ericsson Optical Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
Fixes Book Closure for Dividend & AGM
Birla Ericsson Optical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2014 to August 12, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2014.08-07-2014
Notice of Postal Ballot
Birla Ericsson Optical Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.04-07-2014