Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Board of Directors of the Company vide Circular Resolution has appointedMr. Dinesh Chanda and Mr. S. K. Daga as alternate Directors to act for Mr. Magnus Kreuger and Mr. Mats O Hansson respectively during their absence with effect from September 02, 2013. Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. Dinesh Chanda and Mr. S. K. Daga, Alternate Directors to Mr. Magnus Kreuger and Mr. Mats O Hansson respectively have vacated the office with effect from August 10, 2013 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held. Outcome of AGM
Birla Ericsson Optical Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on July 09, 2013. Financial Results & Limited Review for June 30, 2013
Birla Ericsson Optical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. 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 of the Company held on July 09, 2013, under Clause 35A. Fixes Book Closure for AGM
Birla Ericsson Optical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2013 to July 09, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 09, 2013. Financial Results for March 31, 2013 (Audited)
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. S. K. Daga, Alternate Directors to Mr. Mats O Hansson has vacated the office with effect from February 09, 2013 consequent upon return of original director to the state in which meetings of the Board are ordinarily held. Financial Results & Limited Review for Dec 31, 2012
Birla Ericsson Optical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.