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Book Closure Details of Rose Zinc Ltd.

Announcement Purpose From Date To Date Remarks
Aug 20, 2015 AGM Sep 29, 2015 Sep 30, 2015
Aug 18, 2014 AGM Sep 29, 2014 Sep 30, 2014
Aug 20, 2013 AGM Sep 27, 2013 Sep 28, 2013
Aug 28, 2012 AGM Sep 28, 2012 Sep 29, 2012
Sep 12, 2011 AGM Sep 29, 2011 Sep 30, 2011
Aug 26, 2009 AGM Sep 28, 2009 Sep 29, 2009
Sep 02, 2008 AGM Sep 24, 2008 Sep 25, 2008
Jul 21, 2008 EGM Inter alia, to appoint M/s. Dhakar & Associates, Chartered Accountants, Udaipur (Raj.), as auditors of the company to fill the vacancy caused by the resignation of M/s. Ajay Kumar Vijayvergia & Associates.
Jan 23, 2008 EGM To borrow money from time to time upto the limit of not exceeding in aggregate Rs 50,00,00,000/- (Fifty crores only).

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