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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 18, 2010 to June 25, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 25, 2010.
04-06-2010
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Re-appointment of Managing Director

Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2010 has re-appointed Mr. D. R. Bansal as Managing Director of the Company for a further period of 3(three) years with effect from August 08, 2010, subject to the approval of the shareholders in the General Meeting.
25-05-2010
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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 May 11, 2010 consequent upon return of original director to the state in which meetings of the Board are ordinarily held.
25-05-2010
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Financial Results for Mar 31, 2010

Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.
11-05-2010
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Publish Audited Results

Birla Ericsson Optical Ltd has informed BSE that the Audited Annual Results of the Company will be intimated within a period of 2 months of the close of the Accounting Year ended on March 31, 2010.
20-04-2010
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Updates

Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company 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 by a circular resolution with effect from February 26, 2010.
08-03-2010
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Birla Ericsson - 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 January 28, 2010 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held.
08-02-2010
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Birla Ericsson - Financial Results for Dec 31, 2009

Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.
28-01-2010
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Birla Ericsson - Change in Directorate

Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Dinesh Chanda as alternate Director to act for Mr. Magnus Kreuger during his absence with effect from December 18, 2009.
30-12-2009
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