|
Annual
general meeting
|
| Date
and time |
7
July 2007 at 11.30 am |
| Venue |
Grasim
Staff Club
Registered Office
Birlagram
456 331
Nagda, Madhya Pradesh, India |
|
Financial
calendar
|
Financial reporting for the quarter ending
30 June 2007
|
End
July 2007 |
Financial reporting for the quarter/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 |
End
July/ August 2008 |
| Dates
of book closure |
2
July 2007 to 7 July 2007 (Both days inclusive) |
| Dividend
|
Board
of directors of the company at their meeting
held on 12 March 2007 had declared an interim
dividend of Rs. 27.50 per share for the
financial year 2006-2007. Company had fixed
19 March 2007 as the record date for the
purpose of payment of the interim dividend
and the same has been paid on 26 March 2007.
At
its meeting held on 25 April 2007, the board
has decided to treat the said interim dividend
as the final dividend for the year ended
31 March 2007.
|
 |
