Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution has appointed Mr. 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 March 28, 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 February 14, 2012 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held. Financial Results & Limited Review for Dec 31, 2011
Birla Ericsson Optical Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Birla Ericsson Optical Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 07, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the Directors Report (including the Annexure attach hereto) and Auditors Report thereon.... Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Board of Directors of the Company vide Circular Resolution has appointed Mr. Dinesh Chanda as alternate Director to act for Mr. Magnus Kreuger during their absence with effect from August 28, 2011. AGM on Sep 07, 2011
Birla Ericsson Optical Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the shareholders of the Company will be held at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa (M.P.) on September 07, 2011 at 11.30 A.M. to transact the following business :-1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2011, Profit and Loss Account for the year ended on that date... 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 September 01, 2011 to September 07, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2011. Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. Dinesh Chanda, Alternate Director to Mr. Magnus Kreuger has vacated the office with effect from July 30, 2011 consequent upon return of original director to the state in which meetings of the Board are ordinarily held. Financial Results for June 30, 2011
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.