Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution has appointed Mr. S. K. Daga as alternate Director to act for Mr. Mats O Hansson during his absence with effect from December 18, 2012. 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 October 31, 2012 consequent upon return of original director to the state in which meetings of the Board are ordinarily held. Financial Results & Limited Review for Sep 30, 2012
Birla Ericsson Optical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Financial Results & Limited Review for June 30, 2012
Birla Ericsson Optical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Submission of Voting Results of AGM (Clause 35A)
Birla Ericsson Optical Ltd has informed BSE regarding the details of voting results of Annual General Meeting of the Company held on June 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 June 22, 2012 to June 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2012. Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. D. R. Bansal, Managing Director of the Company has relinquished his office with effect from the close of business hours on May 03, 2012. However, he has been appointed as an Additional Director on the Board of the Company with effect from May 04, 2012. 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 May 03, 2012 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held. Financial Results for Mar 31, 2012
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.