Birla Ericsson - Financial Results for Sep 30, 2009
Birla Ericsson Optical Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.06-11-2009
06-11-2009
Birla Ericsson - Appointment of Director
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, has appointed Mr. K. Raghuraman as Director of the Company.05-11-2009
Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. S. K. Daga as alternate Director to act for Mr. Mats O Hansson during his absence with effect from October 12, 2009.22-10-2009
Birla Ericsson - Outcome of AGM
Birla Ericsson Optical Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on August 06, 2009 inter alia, have approved to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009, 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....26-08-2009
Birla Ericsson - 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 August 06, 2009 consequent upon retirement of original director Mr. Magnus Kreuger by rotation in the Annual General Meeting of the Company held on August 06, 2009.25-08-2009
Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, has effected following changes in the Company's Directorate:1. Mr. Janne Sjoden, who was occupying the position as a Director has resigned from the Board of Director of the Company with effect from July 30, 2009....06-08-2009
Birla Ericsson - Financial Results for Jun 30, 2009
Birla Ericsson Optical Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.30-07-2009
Birla Ericsson 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 31, 2009 to August 06, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 06, 2009.17-07-2009
Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. B R Nahar who was occupying the position of a Director has resigned from the Board of Directors of the Company with effect from May 11, 2009.25-05-2009
Birla Ericsson - Audited Financial Results for Mar 31, 2009
Birla Ericsson Optical Ltd has informed BSE about the Audited financial results for the Quarter & Year ended March 31, 2009.11-05-2009