1. Jayatma Spinners Limited :-

The Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the  31^st July 2009  at 1, Laxminagar  Co-op  Housing Soc.Ltd., Besides Naranpura Post Office, Naranpura, Ahmedabad-13 at 6.00 PM to consider and take on record unaudited Financial Results (Provisional) for the quarter ended on 30^th June,2009.

 

2. Mercury Laboratories Limited :-

A Meeting of the Board of Directors of M/s. Mercury Laboratories Ltd. was held on Thrusday, the 23^rd  July 2009 at 2.30 p.m. at 2/13-14, Industries Estate, Gorwa, Baroda –390016, where the following  decisions have been taken ;

1. Approved Statement of  Annual Accounts for the year ended 31-03-2009.
2. Declared Dividend  @12% (Rs.1.20 per share) for the year ended 31-03-2009, to the shareholders, subject to their approval ;
3. Fixed book closure dates from Saturday, the 22-08-2009 to Monday, the 31-08-2009 (both the days inclusive) for the purpose of payment of said dividend and
4. Decided to convene Annual General Meeting of the Company on, Monday, the 31^st August 2009 at 4.00 p.m. at the Registered Office.

Unaudited Financial results of M/s. Mercury Laboratories Limited  for the quarter  ended 30th June 2009 have been declared. 

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