1. Cherry Polypack Limited :-

The Meeting of Board of Directors will be held on 27th January,2009 at 11 A.M. at Registered Office 29, Indra Biswas Road,Kolkata-700037,to transact following business:

    1. To discuss & approve the unaudited accounts for the 3rd Qtr ending 31st December,2008.

    2. Any other business with the permission of the Chair.

2. JTL Infra Ltd.

The Board Meeting to be held on Friday, the 30th January, 2009 at 10.00 A.M.at the Regd. Office of the company to consider and take on records the Unaudited financial results for the quarter ended on31.12.2008.


3. Anglo-French Drugs &industries Ltd

The meeting of the Board of Directors schedule to be held on 15th January, 2009 is preponed to 14th January 2009.

       

 

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