| Annual
General Meeting |
| Date
and time |
1
August 2007 at 11.00 a.m |
| Venue |
Registered
office
Indian Rayon Compound
Veraval
362 266
Gujarat, India
|
| Financial
calendar |
| Financial
reporting for the quarter ending 30 June 2007 |
End
July 2007 |
|
Financial reporting for the half year ending
30 September 2007 |
End
October 2007 |
|
Financial reporting for the quarter ending
31 December 2007 |
End
January 2008 |
| Financial
reporting for the year ending 31 March 2008 |
End April 2008 |
| Annual
general meeting for the year ended 31 March
2008 |
June/July
2008 |
|
Dates
of book closure
|
26 July 2007 to 1 August 2007 (both days inclusive) |
|
Dividend
payment date
|
Interim dividend paid in the last week of
March 2007
|
