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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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