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 June 09, 2011. 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 14, 2011 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held. Financial Results for Mar 31, 2011
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Result of Postal Ballot
Birla Ericsson Optical Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the Special Resolution for providing any guarantee/any security (including by way of pledge of shares or other securities held by the Company in any other body corporate) in connection with a loan made by any other person to or to any other person by any body corporate, from time to time and in particular to enter into the transactions of... Notice of Postal Ballot
Birla Ericsson Optical Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to make / give from time to time any loan(s) / revolving loans / advances / deposits to any other body corporate and to give any guarantee and / or provide any security (including by way of pledge of shares or other securities held by the Company in any other body corporate) in connection with... Financial Results for Dec 31, 2010
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Financial Results for Sep 30, 2010
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Financial Results for Jun 30, 2010
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of AGM
Birla Ericsson Optical Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on June 25, 2010 inter alia, have approved to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the Directors Report (including the Annexures attached thereto) and Auditors Report thereon....