Mar 26 2007 | Archies Ltd | Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider issue of Equity Shares and Warrants convertible into Equity Shares on preferential Basis. |
Mar 26 2007 | Aventis Pharma Ltd | Aventis Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007 for approving the audited Accounts for the year ended December 31, 2006 and also to consider recommendation of Final Dividend for the said financial year. |
Mar 26 2007 | Bacil Pharma Ltd | Bacil Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider forfeiture of Partly paid-up Equity Shares of the Company and other business as deemed fit. |
Mar 26 2007 | Batliboi Ltd | Batliboi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to review the progress made on inorganic growth initiatives and confirm actions taken pursuant to Board Resolution dated January 16, 2007 and Circular Resolution dated March 16, 2007. |
Mar 26 2007 | Bayer CropScience Ltd | Bayer CropScience Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to take on record the audited accounts of the Company for the year ended December 31, 2006 and to consider recommendation of dividend, if any. |
Mar 26 2007 | Cholamandalam DBS Finance Ltd | Cholamandalam DBS Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider the Business plan of the Company for the year 07-08.Further the Board will also consider the option of attaching warrants to the rights issue of equity shares up to Rs 200 crores approved by the Board at its meeting held on January 24, 2007. |
Mar 26 2007 | Gabriel India Ltd | Gabriel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider declaration of Second Interim Dividend. |
Mar 26 2007 | H. S. India Ltd | H S India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider the following:1. Raising the fund upto Rs 100 Crores by way of Debt, Equity or combination of both for the purpose of expansion, acquisition and retirement of existing high cost debt.2. Proposal for acquiring substantial stake exceeding 51% in two hotel properties located at Ankleshwar and Varanasi with four star facility.3. Purchase of land at Mumbai and Jaipur for setting up 4 star hotel project.4. To fix date, time & place of holding Extra-ordinary General Meeting of the Shareholders of the Company. |
Mar 26 2007 | HFCL Infotel Ltd | HFCL Infotel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider issue of equity shares and / or other securities convertible into equity shares on preferential allotment basis. |
Mar 26 2007 | Ishwar Bhuvan Hotels Ltd | Ishwar Bhuvan Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, to consider and approve the terms and conditions of re-issue of forfeited equity shares of the Company |
Mar 26 2007 | Jindal Stainless Ltd | Jindal Stainless Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider payment of interim dividend on equity shares of the Company for the year 2006-07.Further the Company has informed that, March 31, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend, if approved by the Board of Directors. |
Mar 26 2007 | Karnataka Bank Ltd | Karnataka Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 26, 2007 to consider a proposal for private placement of Unsecured Redeemable Non-Convertible Subordinated (Tier-II) Bonds (Series I) in the nature of Promissory Notes / Debentures to augment its capital funds. |
Mar 26 2007 | KPIT Cummins Infosystems Ltd | Kpit Cummins Infosystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider and approve, the following business:1. Issuance of equity shares of the Company to Cargill Mauritius Ltd, on a preferential basis for a cash consideration of USD 4.50 million, at a price to be determined in accordance with the provisions of Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, as amended from time to time (the "SEBI (DIP) Guidelines").2. Issuance of convertible warrants to Cargill Mauritius Ltd, on a preferential basis for an aggregate consideration of not exceeding USD 4.50 million, at a price to be determined in accordance with SEBI (DIP) Guidelines, representing the right to convert into equity shares of the Company at the end of 18 months based on achievement of certain parameters. |
Mar 26 2007 | Saint-Gobain Sekurit India Ltd | Quarterly Results & Accounts |
Mar 26 2007 | Stanpacks (India) Ltd | General |