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Monday, March 19, 2007

Board Meetings - March 22 2007


Mar 22 2007 Advani Hotels & Resorts (India) LtdAdvani Hotels & Resorts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to consider, the payment of Interim Dividend on the Equity Share Capital of the Company.
Mar 22 2007 Bartronics India LtdBartronics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to consider, the proposal for Issue of Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) by the Company.
Mar 22 2007 Bimetal Bearings LtdBimetal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007 to consider declaration of Interim Dividend for the year ending March 31, 2007.
Mar 22 2007 FCS Software Solutions LtdFCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to consider payment of Interim Dividend if any declared for the financial year 2006-07.
Mar 22 2007 Garware Offshore Services LtdGarware Offshore Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, for consideration of Audited Annual Accounts for the year ended December 31, 2006 and recommendation of final dividend.
Mar 22 2007 GTC Industries LtdGTC Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to consider and discuss the development of surplus land of the Company in the State of Andhra Pradesh.
Mar 22 2007 Harita Seating Systems LtdHarita Seating Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, for the purpose of considering declaration of interim dividend to the shareholders of the Company for the financial year ending March 31, 2007.
Mar 22 2007 KSB Pumps LtdKSB Pumps Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, to consider the following:1. Annual Accounts for the year ended December 31, 2006.2. Final Dividend for the said accounting year.
Mar 22 2007 Mahalaxmi Rubtech LtdMahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to transact the following:1. To consider and fix the Record date for the purpose of issue of Bonus shares.2. To consider and decide about to avail the fund by way of Borrowings from Bank for the ongoing expansion plan of the Company.3. To discuss and review the activities of the Company.
Mar 22 2007 Nucleus Netsoft & G I S India LtdInterim DividendNucleus Netsoft & GIS India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to consider the payment of Interim Dividend on the Equity Capital for the financial year ending on March 31, 2007.(As Per BSE Announcement Website Dated on 06/03/2007)
Mar 22 2007 Panchmahal Steel LtdAccounts Nine Months
Mar 22 2007 Pfizer LtdPfizer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, to consider the Unaudited Financial Results of the Company for the 1st Quarter ended February 28, 2007 (Q1).
Mar 22 2007 Rane Brake Linings LtdRane Brake Linings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, inter alia, to consider, the payment of 2nd Interim Dividend proposed for the year ended March 31, 2007.
Mar 22 2007 S & S Power Switchgear LtdS&S Power Switchgear Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007, to consider and approve the Annual Accounts for the year ended September 30, 2006 and to convene the 29th Annual General Meeting of the Company on April 23, 2007.
Mar 22 2007 Tulsyan NEC LtdTulsyan NEC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2007 to consider and declare Interim Dividend.