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 August 08, 2008 to August 14, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 14, 2008. Birla Ericsson - FY 08 results by Jun 30, 2008
Birla Ericsson Optical Ltd has informed BSE that the Audited Annual Results of the Company will be intimated within a period of 3 months of the close of the Accounting Year ended on March 31, 2008. 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 and Mr. Dinesh Chanda as alternate Director(s) to act for Mr. Janne Sjoden and Mr. Magnus Kreuger respectively during their absence with effect from February 07, 2008. Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. Sushil Kumar Daga and Mr. Dinesh Chanda, Alternate Directors to Mr. Janne Sjoden and Mr. Magnus Kreuger respectively have vacated the office with effect from January 27, 2008 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held. 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 29, 2007, has appointed Mr. H V Lodha as a Director of the Company. Birla Ericsson - Outcome of AGM
Birla Ericsson Optical Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 18, 2007 inter alia, have approved to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007, 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.... 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 12, 2007 to July 18, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 18, 2007. Birla Ericsson - E-mail ID for Investor Complaints
Birla Ericsson Optical Ltd has informed BSE that the Company's designated E-mail ID for the purpose of registering complaints by investors is as under: investorservices@birlacables.com Further the Company has informed that, the Company has incorporated the aforesaid e-mail ID in the Companys website. Birla Ericsson - Outcome of Board Meeting
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2007, has re-appointed Mr. D R Bansal as Managing Director of the Company for a further period of 3 years with effect from August 08, 2007, subject to approval of the shareholders in the General Meeting. Birla Ericsson - FY 07 results by Jun 30, 2007
Birla Ericsson Optical Ltd has informed BSE that the Audited Annual Results of the Company will be intimated within a period of 3 months of the close of the Accounting Year ended on March 31, 2007.