1.          Vasundhara Rasayans Ltd. 

The Board of Directors of the Company would be meeting on 27.08.2008,at 11.30a.m. to consider and adopt the Audited Accounts of the company and directors report thereon, for approval of the draft notice for the 21st Annual General Meeting and to determine closure of the share transfer book and register of the members from 24.09.2008 to 27.09.2008 (both days inclusive) for convening the 21st Annual General Meeting of the company.

 

2.          Mercury Laboratories Limited

We Enclose Proceeding of Annual General Meeting of the Company held on Saturday, the 9th August,2008 at 3.30p.m. at the Registered office of the company to inter alias consider and adoption of Annual Accounts of the Company for the year ended 31st March,2007 and payment of dividend @12% to the shareholders for the said year.

 

3.          ICDS Securities Limited

The Register of Members and share Transfer Book of the company will remain closed from Tuesday ,23rd September,2008 to Friday,26th September,2008 in Connection with 13th Annual general Meeting of the members of the Company to be held on Friday,26th Septmber,2008 at 11.00a.m. at the Regd. Office: Syndicate House, Manipal 576104 (Karnataka).

 

4.          Anjana Explosives Limited

The Register of Members And Share Transfer books of the company will remain closed from 
26-09-2008 to 29-09-2008 in view of the Annual General Meeting to be held on 29-09-2008.