Bharat Rasayan

BSE Announcements on Bharat Rasayan

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Price when posted : [Bharat Rasayan - BSE:Rs. 61.00 NSE:Rs. 62.50 when posted]

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Bharat Rasayan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2008....

NSE Announcements on Bharat Rasayan

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Price when posted : [Bharat Rasayan - BSE:Rs. 55.35 NSE:Rs. 55.90 when posted]

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Bharat Rasayan Ltd has informed the Exchange that in their meeting held on August 30, 2008, the Board of Directors have, inter-alia; 1) recommended dividend @ 10% on equity shares of the Company; 2) resolved to call the Annual General Meeting of shareholders on September 29, 2008; and 3) resolved to issue notice for Annual General Meeting to members and others, pursuant to the provisions of Companies Act, 1956 and listing agreement; 4) resolved to close the Register of Members and Share Transfer Books from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting pursuant to Section 154 of the Companies Act, 1956 and for the purpose of dividend....

BSE Announcements on Bharat Rasayan

Posted by : MMB Messenger
Price when posted : [Bharat Rasayan - BSE:Rs. 55.35 NSE:Rs. 55.90 when posted]

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Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has recommended dividend @ 10% on equity shares of the Company....

BSE Announcements on Bharat Rasayan

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Price when posted : [Bharat Rasayan - BSE:Rs. 62.15 NSE:Rs. 63.00 when posted]

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Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2008, inter alia, to transact the following:

1. To consider and approve the Annual Accounts and Directors Report of the Company for
the year ended March 31, 2008.

2. To consider and recommend dividend, if any.

3. To fix the date of book closure / record date for the purpose of Annual General Meeting and dividend, if any; and

4. To fix the date of Annual General Meeting....