Sesa Goa Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 27, 2006, inter alia, to transact the following:
1. To consider the adoption of the Annual Accounts for the year ended March 31, 2006, recommendation of Final Dividend, Book Closure Date & fixing date of Annual General Meeting of the Company.
2. For taking on record Unaudited Financial Results for the Quarter and Half Year ended September 30, 2006.
Further the Company has informed that the Company has been granted permission by Registrar of Companies, Goa, vide letter dated August 09, 2006 for extension of time upto December 27, 2006 for holding Annual General Meeting of the Company.