|
Annual
general meeting |
| Date
and time |
23 September 2011 at 2.30 p.m |
| Venue |
Ravindra
Natya Mandir
P.L. Deshpande
Maharashtra Kala Academy
Prabhadevi
Mumbai - 400 025 |
|
Financial
calendar |
Financial reporting for the quarter ending
30 June 2011
|
12 August 2011 |
Financial reporting for the half year ending
30 September 2011
|
14 November 2011 |
Financial
reporting for the quarter ending 31 December
2011
|
On or before 14 February 2012 |
| Financial
reporting for the year ending 31 March 2012 |
On or Before 30 May, 2012 |
|
Annual
general meeting for the year ended 31 March
2012 |
In the month of
September 2012 |
| Dates
of book closure |
16th September, 2011 to
23rd September, 2011
(Both days Inclusive) |
| Dividend
payment date |
After 23rd September, 2011
(Within 30 days from date of AGM
subject to approval of shareholders) |
| Registered Office |
Century Bhavan, 3rd Floor,
Dr. Annie Besant Road,
Worli, Mumbai - 400 030.
Tel: (91-22) 6662 6666
Fax: (91-22) 2422 7586 / 2436 2516
E-Mail: anil.malik@adityabirla.com
Website: www.adityabirla.com |
 |
