Birla Ericsson - Updates
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. S K Daga & 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 01, 2007. 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 21, 2007 consequent upon return of original directors to the state in which meetings of the Board are ordinarily held. Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr G Sai Kumar, who was occupying the position as an Alternate Director to Mr Magnus Kreuger has resigned and Mr Dinesh Chanda has been appointed as an Alternate Director to act for Mr Magnus Kreuger during his absence with effect from October 27, 2006. Birla Ericsson - Resignation of Director
Birla Ericsson Optical Ltd has informed BSE that Mr R G Mundra who was occupying the position of a Director has resigned from the Board of Directors of the Company with effect from November 03, 2006. Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Board of Directors of the Company has appointed Mr. G Sai Kumar as alternate Director to act for Mr. Magnus Kreuger during his absence with effect from September 25, 2006. Birla Ericsson - Change in Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. Gaurishanker Sai Kumar, Alternate Director to Mr. Magnus Kreuger has vacated the office with effect from August 25, 2006 consequent upon return of original director to the state in which meetings of the Board are ordinarily held. Birla Ericsson - Updates
Birla Ericsson Optical Ltd has informed BSE that the Board of Directors of the Company has appointed Mr G Sai Kumar as Alternate Director to act for Mr Magnus Kreuger during his absence with effect from July 22, 2006. Birla Ericsson - Outcome of AGM
Birla Ericsson Optical Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 12, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006, 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 - Strike called off
With reference to the earlier announcement regarding illegal strike resorted by a section of workers, Birla Ericsson Optical Ltd has informed BSE that the said strike has now been called off and normalcy has been resumed at Company's plant with effect from July 03, 2006. Birla Ericsson - Change In Directorate
Birla Ericsson Optical Ltd has informed BSE that Mr. Gaurishanker Sai Kumar, Alternate Director to Mr. Magnus Kreuger has vacated the office with effect from May 08, 2006 consequent upon return of original director to the state in which meetings of the Board are ordinarily held.