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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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