| Annual
General Meeting for the year ended 31 March
2012 |
| Date and time |
9 August, 2012 at 11:30 a.m. |
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| Venue |
Registered office
Indian Rayon Compound
Veraval - 362 266
Gujarat, India |
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Dates of book closure |
4 August 2012 to 9 August 2012 (both days inclusive) |
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Dividend payment date |
On or after 9 August 2012 |
| Financial
calendar |
| Financial
reporting for the quarter ending 30 June
2012 |
July/ August, 2012 |
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Financial reporting for the half year ending
30 September 2012 |
October/November 2012 |
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| Financial reporting
for the quarter ending 31 December 2012 |
January / February 2013 |
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| Financial reporting
for the year ending 31 March 2013 |
April / May 2013 |
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| Annual general
meeting for the year ended 31 March 2013 |
July / August 2013 |
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