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Tuesday, March 20, 2007

Board Meetings - March 23 2007


Mar 23 2007 B & A Multiwall Packaging LtdAccounts
Mar 23 2007 Centurion Bank of Punjab LtdCenturion Bank of Punjab Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 23, 2007, inter alia, to consider augmenting of long-term debt capital resources.
Mar 23 2007 Datamatics Technologies LtdInterim DividendDatamatics Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007 to consider declaration of interim dividend for the year 2006-2007.(As Per BSE Announcement Website Dated on 15/03/2007)
Mar 23 2007 Federal-Mogul Goetze (India) LtdAccounts ( Nine months)
Mar 23 2007 Hester Pharmaceuticals LtdHester Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007 to discuss the issues related to the commencement of production in the new manufacturing facility.
Mar 23 2007 Mahindra & Mahindra Financial Services LtdMahindra & Mahindra Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to consider declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year ending March 31, 2007.
Mar 23 2007 Mahindra Ugine Steel Company LtdMahindra Ugine Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to discuss and consider the declaration of Interim Dividend if any, for the year 2006-07 along with other business.
Mar 23 2007 Marico LtdMarico Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, for declaration of a Fourth interim dividend for the financial year 2006-07.
Mar 23 2007 Sheetal Bio-Agro Tech LtdSheetal Bio Agro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to change the Registered Office of the Company within the city.
Mar 23 2007 Shloka Infotech LtdShloka Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to consider there at a Scheme of amalgamation between the Company with other six Companies, Shloka Academy Pvt Ltd, Shloka Graphics Pvt Ltd, Shloka Peripheral Pvt Ltd, Shloka Finance Consultancy Pvt Ltd, Shloka Software Pvt Ltd and Shloka Publications Pvt Ltd.
Mar 23 2007 Sundaram Multi Pap LtdSundaram Multi Pap Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to consider the re-appointment including terms and conditions and remuneration of Mr. Amrut P Shah as the Managing Director of the Company and Mr. Shantilal P Shah and Mr. Hasmukh A Gada as the Whole-time Directors of the Company.
Mar 23 2007 Thomas Cook (India) LtdThomas Cook India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to consider the following:1. Audited financial Results for the fourteen months ended December 31, 2006.2. Recommending dividend for the year ended December 31, 2006, if any.3. Deciding on Book-Closure period.4. Considering proposal for Right Issue of Shares and other options of raising funds.
Mar 23 2007 Tyche Peripheral Systems LtdTyche Peripheral Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, to consider allotment of Equity Shares on conversion of Equity Warrants allotted on preferential basis on June 20, 2006.
Mar 23 2007 Wipro LtdWipro Ltd has informed BSE that the Board of Directors of the Company would consider and approve the Interim dividend by way of circular resolution effective March 23, 2007 and the record date for the interim dividend would be March 28, 2007. The decision of the Board of Directors regarding the proposed interim dividend per equity share would be intimated on March 23, 2007.
Mar 23 2007 Yash Papers LtdYash Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, for allotment of warrants on preferential basis.