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Saturday, March 17, 2007

Board Meetings - March 19 2007


Mar 19 2007 Bayer Diagnostics India LtdBayer Diagnostics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007, to approve and take on record the Annual Audited Financial Results and to recommend dividend, if any, on the equity shares for the year ended December 31, 2006.
Mar 19 2007 Dalmia Cement (Bharat) LtdInterim DividendDalmia Cements Bharat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007, inter alia, to consider payment of interim dividend for the year ended March 31, 2007.(As Per BSE Announcement Website Dated on 07/03/2007)
Mar 19 2007 Gujarat Flourochemicals LtdGujarat Fluorochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007 to consider a proposal for declaration of Interim Dividend for the financial year 2006-07.
Mar 19 2007 India Infoline LtdIndia Infoline Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider, declaration of Interim Dividend on equity shares for the financial year ending March 31, 2007.With reference to the earlier announcement dated March 09, 2007 regarding Board Meeting on March 21, 2007 to consider interim dividend, India Infoline Ltd has now informed BSE that the same meeting of the Board of Directors of the Company will now be held on "March 19, 2007" instead of "March 21, 2007", to consider declaration of Interim Dividend on equity shares for the financial year ending March 31, 2007.(As Per BSE Announcement Website Dated on 09/03/2007)
Mar 19 2007 OCL India LtdOCL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007, to consider declaration of an Interim Dividend on equity shares.OCL India Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on March 19, 2007, will also consider the Scheme(s) of Arrangement for the demerger of (i) Sponge Iron & Steel and (ii) Real Estate operations of the Company.(As Per BSE Announcement Website Dated on 12/03/2007)
Mar 19 2007 RSWM LtdRSWM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007, to consider declaration of Interim Dividend for the Financial Year 2006-07.RSWM Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on March 19, 2007 to consider declaration of Interim Dividend for the Financial Year 2006-07. Further the Company has informed that, the said meeting shall also consider investment proposals.(As Per BSE Announcement Website Dated on 12/03/2007)
Mar 19 2007 Ruchi Strips & Alloys LtdRuchi Strips & Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007, inter alia, for considering the conversion of 5,65,256 Fully Convertible Debentures (FCD) of Rs 100/- each by allotting 55,69,025 Fully paid-up Equity Shares of Rs 10/- each at premium of Rs 0.15 per Equity Share, to IFCI Ltd.
Mar 19 2007 Sanra Software LtdSanra Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2007 to take on record the Share Purchase agreement dated March 10, 2007 entered between the existing promoters of the Company and M/s. Eyelight Events and Promotions (India) Pvt Ltd for the sale of 26,26,200 shares amounting to 43.41% of the paid up capital of the Company.
Mar 19 2007 Sterling Tools LtdSterling Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2007, to consider and if thought fit, to declare the Interim Dividend for the Financial Year 2006-2007.Sterling Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on March 15, 2007 has been rescheduled due to some unavoidable circumstances / exigencies and will be held on March 19, 2007, agenda for which includes considering and if thought fit, to declare the Interim Dividend for the Financial Year 2006-2007.(As Per BSE Announcement Website Dated on 08/03/2007)