Alok Industries share news, announcements and annual reports
NSE: ALOKINDSBSE: 521070Textiles & ApparelsSmall Cap
Alok Industries Limited · Formerly Alok Textile Industries · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Nov 1993 on BSE, Jul 2010 on NSE
Last close ₹8.08down ₹0.48 (5.61%)BSE ₹8.09
Share price at the NSE close on 30 Oct 2026. Previous close ₹8.56.
30 Oct: open ₹8.53, high ₹8.53, low ₹8.04
52-week range of traded prices to 30 Oct 2026
₹6.92Low, 1 Oct 2026₹17.69High, 30 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,012 Cr682nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 84,52,87047.1% delivered
Alok Industries share news and announcements
955 announcements, routine notices left out, newest first. Page 18 of 20.
Jul 2009
10 Jul · Corporate action
We have fixed 31st July 2009 as Record Date for the payment of final call money of Rs.5/- on partly paid Rights Shares allotted on 05th May, 20099 Jul · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled on July 31, 2009. The company has now informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2009 instead of July 31, 2009, to consider, amongst other things, the following items: : (1) To approve and adopt the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2009; (2) To approve and adopt Audited Financial Results for the year ended March 31, 2009; (3) To consider recommendation of final dividend for the Financial Year 2008-2009; (4) To close the Register of Members and Share Transfer Book of the Company; (5) To approve the date, time and venue of the Annual General Meeting of the Company; and (6) To make final call money of Rs 5/- on the partly paid Rights Shares allotted on May 05, 2009.8 Jul · Board meeting
To consider, amongst other things, the following items: (1) To approve and adopt the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2009; (2) To approve and adopt Audited Financial Results for the year ended March 31, 2009; (3) To consider recommendation of final dividend for the Financial Year 2008-2009; (4) To close the Register of Members and Share Transfer Book of the Company; (5) To approve the date, time and venue of the Annual General Meeting of the Company; and (6) To make final call money of Rs.5/- on the partly paid Rights Shares allotted on May 05, 2009.1 Jul · Disclosure
Details of shares pledged by the Promoters/Promoter Group of the company in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeover Regulation, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
5 Jun · Disclosure
Disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
5 May · Corporate action
Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 05, 2009 approved the allotment of 40,87,23,061 equity shares divided into (i) 24,47,19,930 fully paid up equity shares of the face value of Rs.10/- each for cash a premium of Re.1/- per share; and (ii) 16,40,03,131 partly paid up equity shares (paid upto the extent of Rs.6/- per share i.e. Face Value - Rs,5/- and Premium - Re.1/-).
Apr 2009
30 Apr · Business
Press release dated April 29, 2009, titled "FY09 Net Sales up by 36.67% at Rs. 2966.38 crore; Operating PAT up by 16.92% at Rs. 196.12 crore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 90839 lacs for quarter ending on 31-MAR-2009 against Rs. 72479 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7010 lacs for the quarter ending on 31-MAR-2009 against Rs. 5374 lacs for the quarter ending on 31-MAR-2008.25 Apr · Dividend
Board of Directors of the Company, through a resolution by circulation on April 25, 2009 has considered and approved payment of interim dividend at the rate of 7.5% (Rs.0.75 per equity share) to the equity shareholders of the Company for the financial year ended March 31, 2009.20 Apr · Board meeting
To consider, amongst other things, the Un-audited Financial Results (provisional) of the Company for the quarter ended March 31, 2009.17 Apr · Board meeting
The Board of Directors of the Company is proposing to consider and approve interim dividend (by circulation or otherwise) on Saturday, the 25th day of April, 2009 and the record date for the same would be Saturday, the May 02, 2009. The decision of the Board of Directors regarding the proposed interim dividend per equity share would be intimated after their approval6 Apr · Rating
Credit Analysis & Research Limited (CARE) have assigned the 'CARE A' (Single A) rating for the long term facilities of the Company having a tenure of more than one year and 'PR 1' (PR One) rating for Short term facilities of the Company having a tenure upto one year as per BASEL II norms
Mar 2009
16 Mar · Corporate action
Company has fixed March 25, 2009 as the Record date for the purpose of determining Rights Entitlement.12 Mar · Corporate action
Vide its letter dated March 11, 2009 that at the meeting of Committee of Directors held on March 11, 2009 and amongst other things, the following matters were approved: (1) The issue price of the Rights Issue to be Rs.11/- per equity share i.e. face value of Rs.10/- per equity share and at a premium of Rs.1/- per equity share; and (2) The ratio of the Rights entitlement will be 83:40 i.e. eighty three equity shares for every forty equity shares held by the shareholders as on the Record Date to be fixed shortly.9 Mar · Board meeting
Meeting of the Committee of Board of Directors of the Company, who is authorised to deal various issues related to Rights Issue is propose to convene on March 11, 2009 to consider, interalia, the price, the ratio in the which the Rights shares will be issued and allotted to the existing shareholders as also other related matters pertaining to the Rights Issue.2 Mar · Results
Members of the Company, by way of Postal Ballot, have on February 27, 2009 passed a Special Resolution under Section 94 and other applicable provisions of the Companies Act, 1956, for increasing the Authorised Share Capital of the Company from Rs. 525,00,00,000/- to Rs. 650,00,00,000/- by creation of 12,50,00,000 new equity shares of Rs.10/- each as also consequent changes in Clause V of the Memorandum and Article 3 of the Articles of Association of the Company, with requisite majority. Thus after addition of 12,50,00,000 new Equity Shares of Rs. 10/- each, the Authorised Share Capital of the Company will be Rs. 650,00,00,000/- comprised of 65,00,00,000 Equity Shares of Rs.10/- each.
Feb 2009
11 Feb · Updates
The Company's Registrar and Transfer Agent has informed the Company that their name has been changed from Intime Spectrum Registry Limited to LINK INTIME INDIA PVT. LTD.11 Feb · Updates
Mr. Timothy Ingram, a Director on the Board of our company has been inadvertently, shown as an Independent Director. We have now corrected his position as Non-Executive Director (representing Caledonia Investments plc)11 Feb · Disclosure
Revised disclosure under regulation 8A(4) of SEBI (SAST) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Feb · Disclosure
Disclosure of Shares pledged by the Promoters/Promoter Group of the Company in terms of Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Feb · Meeting
As per section 192A of the Companies Act, 1956, read with the Companies (Passing of the resolution by Postal Ballot) rules, 2001, the consent of the Shareholders for the following purpose is required to be obtained by means of a Postal Ballot : 1) Increase in Authorised Share Capital of the Company from Rs. 525 crores to Rs. 650 crores by addition of 12,50,00,000 new Equity Shares of Rs. 10/- each. 2) Amendment of Clause V of the Memorandum of Association of the Company consequent to increase in Authorised Share Capital mentioned in resolution No. 1 above. 3) Amendments of Article 3 of the Articles of Association of the Company consequent to increase in Authorised Share Capital mentioned in resolution No. 1 above. The Board of Directors of the Company has appointed Mr. Virendra Bhatt, a Practising Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before February 26, 2009. The Scrutinizer will submit his report to the Executive Chairman or the Managing Director or the Joint Managing Director of the Company after the completion of the scrutiny of the postal ballots. The results will be announced by the Executive Chairman or any directors or Authorised Officer of the Company on February 27, 2009. The details of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
30 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 81641 lacs for quarter ending on 31-DEC-2008 against Rs. 55078 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 4732 lacs for the quarter ending on 31-DEC-2008 against Rs. 4880 lacs for the quarter ending on 31-DEC-2007.24 Jan · Increase in Authorised Capital
Board of Directors of the Company have accorded their consent, through a Circular Resolution on January 23, 2009 pursuant to section 289 of the Companies Act, 1956, subject to the approval of members of the company through postal ballot for increasing the Authorised Share Capital of the Company from Rs. 525 crores to Rs. 650 crores by creation of 12.50 crores new Equity Shares of Rs. 10/- each as also consequent changes in Clause V of the Memorandum and Article 3 of the Article of Association of the Company. Thus after addition of 12.50 crores new Equity Shares of Rs. 10/- each, the Authorised Share Capital of the Company will be Rs. 650 crores comprising of 65,00,00,000 Equity Shares of Rs. 10/- each.15 Jan · Board meeting
To consider, amongst other things, the Un-audited Financial Results (provisional) of the Company for the quarter ended December 31, 2008.5 Jan · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 124983 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6734 lacs for the half year ending on 30-SEP-2008.5 Jan · Rights
Board of Directors at its meeting held on January 03, 2009, amongst other things, the following matters were considered, approved and decided: (1) increase in the size of the proposed Rights Issue from Rs.300 crores to Rs.450 crores.1 Jan · Board meeting
To consider, among other things, 1) the Audited Financial Results of the Company for the half year ended September 30, 2008 and 2) increase in the size of the proposed Rights issue.
Dec 2008
19 Dec · Increase in Authorised Share Capital
Members of the Company, by way of Postal Ballot, have On December 19, 2008 passed Special Resolutions under Section 94 and other applicable provisions of the Companies Act 1956, for increasing the Authorized Share Capital of the Company from Rs. 300,00,00,000/- to Rs.525,00,00,000/- by creation of 22,50,00,000 new Equity Shares of Rs 10/- each and conversion of un-issued preference share capital of Rs.25,00,00,000/- into un-issued new equity share capital as also consequent changes in Clause V of the Memorandum and Article 3 of the Article of Association of the Company, with requisite majority. Thus after addition of 22,50,00,000 new Equity Shares of Rs.10/- each and conversion of the existing part un-issued 2,50,00,000 Preference Shares of Rs. 10/- each into un-issued Equity Shares the Authorized Shares Capital of the Company will be Rs. 525,00,00,000/- comprised of 52,50,00,000 Equity Shares of Rs.10/- each.
Nov 2008
28 Nov · Meeting
The members of the Company, by way of Postal Ballot, have on November 28, 2008, passed an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for transfer/ hiving off of the Company's Retail Division to M/s Alok Retail (India) Limited, a wholly owned subsidiary of the Company with effect from November 30, 2008, with requisite majority20 Nov · Meeting
Board of Directors of the Company have accorded their consent, through a Circular Resolution on November 14, 2008, pursuant to section 289 of the Companies Act, 1956, subject to the approval of members of the company through postal ballot: (i) for increasing the Authorized Share Capital of the Company from Rs.300 crores to Rs.525 crores by creation of 22.50 crores new Equity Shares of Rs.10/- each; and (ii) converting the Company's existing un-issued Preference Share Capital of the Company of Rs.25 crores into Equity Share Capital. Thus after addition of 22.50 crores new Equity Shares of Rs.10/- each and conversion of existing un-issued 2,50,00,000 Preference Shares of Rs, 10/- each, the Authorized Share Capital of the Company will be Rs.525 crores comprised of 52,50,00,000 Equity Shares of Rs.10/- each. Further the Company has informed the Exchange that As per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the Shareholders for the following purpose is required to be obtained by means of a Postal Ballot. (1) Increase in Authorized Share Capital of the Company from Rs. 300 crores to Rs. 525 crores by addition of 22,50,00,000 new equity shares of Rs 10/- each and also conversion of Company's existing part un-issued 2,50,00,000 Preference Shares of Rs. 10/- each into 2,50,00,000 unissued equity shares of Rs. 10/- each. (2) Amendment of Clause V of the Memorandum of Association of the Company consequent to increase in Authorized Share Capital mentioned in Resolution No.1 above. (3) Amendment of Article 3 of the Articles of Association of the Company consequent to increase in Authorized Share Capital mentioned in Resolution No.1 above. The Board of Directors of the Company has appointed Mr. Virendra Bhatt, a Practising Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the closing of working hours on December 18, 2008. The Scrutinizer will submit his report to the Executive Chairman or the Managing Director or the Joint Managing Director of the Company after the completion of the scrutiny of the Postal Ballots. The results will be announced by the Executive Chairman or any Director or Authorized Officer of the Company on December 19, 2008. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Nov · Meeting
As per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the shareholder for following purpose is required to be obtained by means of a Postal Ballot; 1) Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956, for transfer/ sale of the Company's Retail Division to M/s. Alok Retail (India) Limited, a 100% wholly owned subsidiary of the Company. The Board has appointed Mr. Virendra Bhatt, a Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should to reach the Scrutinizer on or before closing working hours on November 27, 2008. The Srutinizer will submit his report to the Executive Chairman of the Managing Director of the Company after the completion of the Scrutiny of the postal ballots. The results will be announced by the Executive Chairman or any Director or Authorised Officer of the Company on November 28, 2008. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Nov · Management
At the Board meeting held on October 27, 2008, the Board amongst other things, considered the withdrawal of nomination of Mr. K.C. Jani by IDBI Limited and appointment of Mr. K.D. Hoadvdekar, as the nominee director in his place w.e.f. October 27, 2008.
Oct 2008
28 Oct · Business
Press release dated October 29, 2008, titled, "Q2 FY09 Net Sales up by 50.21% at Rs 698.14 crore; Operating PAT up by 26.60% at Rs. 45.26 crore." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Oct · Rights/Others
Meeting of the Board of Directors of the Company scheduled on October 27, 2008, was held as scheduled and amongst other things, the following matters were considered and approved:- A Rights Issue of Equity Shares/ convertible instruments upto Rs. 300 Crores. Further the Company has submitted the details of the Notable Events that took place during the quarter ended on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 124158 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7050 lacs for the half year ending on 30-SEP-2008.27 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 69814 lacs for quarter ending on 30-SEP-2008 against Rs. 46478 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4215 lacs for the quarter ending on 30-SEP-2008 against Rs. 4297 lacs for the quarter ending on 30-SEP-2007.13 Oct · Board meeting
To consider, amongst other things, the Un-audited Financial Results (provisional) of the Company for the quarter ended September 30, 2008.
Sep 2008
29 Sep · Meeting
Outcome of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Meeting
Meeting of the Board of Directors of the Company scheduled on September 02, 2008, was held as scheduled and amongst other things, the following matters were considered and approved: (1) Recommendation of equity dividend of 12% i.e. Rs.1.20 per share for the financial year ended March 31, 2008, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM). (2) Holding of the Annual General Meeting of the members of the Company on September 29, 2008. (3) Closing of the Register of Members for the purpose of entitlement of equity dividend from September 22, 2008 to September 29, 2008 (both days inclusive).4 Sep · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 217041 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 19866 lacs for the year ending on 31-MAR-2008.
Aug 2008
19 Aug · Board meeting
Inter alia to consider 1) To approve and adopt Audited Financial Results for the year ended 31st March, 2008. 2) To consider recommendation of dividend for the Financial Year 2007 - 2008. 3) To close the Register of Members and Share Transfer Book of the Company. 4) To approve the date, time and venue of the Annual General Meeting of the Company.
Jul 2008
30 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 54344 lacs for quarter ending on 30-JUN-2008 against Rs. 41890 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2835 lacs for the quarter ending on 30-JUN-2008 against Rs. 5501 lacs for the quarter ending on 30-JUN-2007.23 Jul · Rating
Credit Analysis & Research Limited have vide their letter dated 22nd July 2008 reaffirmed the PR1 (PR One) rating for the Company's Commercial Paper program / MIBOR linked Short Term Non-Convertible Debentures / other short term instruments for an amount of Rs.750 crore (size enhanced from Rs.500 crore) for a maturity upto 1 year. The said rating is valid for a period of one year from the date of their letter15 Jul · Board meeting
To consider among other things the Unaudited financial results (provisional) of the Company for the quarter ended June 30, 2008.11 Jul · Business
Press release titled, "FMO extends USD 25 million ECB facility to Alok" A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
29 Apr · Rating
Credit Analysis & Research Limited have assigned the 'CARE A' (Single A) rating for the long term facilities of the Company and 'PR 1' (PR One) rating for Short term facilities of the Company as per BASEL II norms29 Apr · Business
Press release dated April 28, 2008, titled, "FY08 Net Sales up by 18.34% at Rs 2159.25 crore; PAT up by 23.79% at Rs. 167.34 crore." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Apr · Board meeting
Board Meeting was held on April 28, 2008, amongst other things, the following matters were considered/ decided/ noted: 1) To issue and allot 98,00,000 equity shares of the face value of Rs. 10/- each for cash at a premium of Rs. 92/- per share, to Jiwrajka Associates Private Limited, a part of the promoters group, as an outcome of exercise of option for conversion by the warrant holder of 98,00,000 Warrants allotted on a preferential basis on 26th February, 2008. By virtue of the above referred Preferential allotment of equity shares to the Promoter Group, the paid up equity share capital of the Company has increased from 18,71,74,969 equity shares of the face value of Rs. 10/- each to 19,69,74,969 equity shares of the face value of Rs. 10/- each; and 2) hive-off its retail business to the Company's wholly subsidiary company viz. Alok Homes & Apparels Private Limited. Further, the Company has submitted to the Exchange a copy of the Notable Events during the Quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.29 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 72479 lacs for quarter ending on 31-MAR-2008 against Rs. 57408 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 5374 lacs for the quarter ending on 31-MAR-2008 against Rs. 7868 lacs for the quarter ending on 31-MAR-2007.1 Apr · Board meeting
To consider, amongst other things, the Un-audited Financial Results (provisional) of the Company for the quarter ended March 31, 2008.