| A. |
18th
Annual General Meeting
|
|
| |
Date
and Time |
30th
August, 2004, at 5.00
P.M. |
| |
Venue |
Hotel
Harsh Palace, Old R.T.O.
Road, Pur Road, Bhilwara-311
001 (Raj.) |
| |
|
|
| B. |
Financial
Calendar |
|
| |
Unaudited
results for the quarter
ending June 2004 |
July
2004 |
| |
Un-audited results for
the quarter/ Audited results
for the half year ending
September 30, 2004 |
October
2004 |
| |
Un-audited results for
the quarter ending December
31, 2004 |
January
2005 |
| |
Audited results for the
year ending March 31,
2005 |
April
2005 |
| |
|
|
| C. |
Book
closure date |
August
2004 |
| |
|
|
| D. |
Dividend
payment date |
Ftember
2004 (if any) |
| |
|
|
| E. |
The
listing fees have been
paid up to date, to all
the Stock Exchanges. |
| |
|
|
| F. |
Stock
Code |
|
| |
a)
Trading symbol at |
Jaipur
Stock Exchange
No trading
Bombay Stock Exchange
Sangamind
National Stock exchange
Sangamind |
| |
b)
Demat ISIN Numbers in
NSDL & CDSL |
INE495C01010 |
| |
|
|
