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Thursday, March 22, 2007

Board Meetings - March 24,25 and 26 2007


Mar 24 2007 Alps Bpo Services LtdAlps Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2007, to consider the following business:1. To revise the structure of reduction of share capital of the Company.2. To convene Extra Ordinary General Meeting of members of the Company.
Mar 24 2007 Corporation BankCorporation Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 24, 2007, inter alia, to consider the declaration of Interim Dividend if any for the Financial Year 2006-2007.
Mar 24 2007 Dhanuka Pesticides LtdDhanuka Pesticides Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2007, to consider and declare Interim dividend on equity shares of the Company for the financial year 2006-2007.
Mar 24 2007 Gogia International Securities LtdGogia International Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2007, inter alia, to consider and approve the declaration of First Interim Dividend to the members of the Company for the financial year 2006-07.
Mar 24 2007 Gujarat Themis Biosyn LtdGujarat Themis Biosyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2007, to review the operations of the Company.
Mar 24 2007 Indian Overseas BankIndian Overseas Bank (IOB) has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 22, 2007, inter alia, taking on record, the scheme titled "The Bharat Overseas Bank Ltd (Transfer of Undertaking to the Indian Overseas Bank) Scheme, 2007" made by the Government of India and notified in the Official Gazette vide on March 12, 2007.Indian Overseas Bank (IBO) has informed BSE that the meeting of the Board of Directors of the Bank which is scheduled to be held on "March 22, 2007", inter alia, for taking on record, the scheme titled "The Bharat Overseas Bank Ltd (Transfer of Undertaking to the Indian Overseas Bank) Scheme, 2007" made by the Government of India and notified in the Official Gazette vide on March 12, 2007, has been changed to "March 24, 2007".(As Per BSE Announcement Website Dated on 16/03/2007)Cancelled(As Per BSE Bulletin Dated on 20/03/2007)
Mar 24 2007 Jai Mata Glass LtdJai Mata Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2007, inter alia, to consider the following:1. For allotting 3500000 equity shares of Re 1/- each to existing promoters on preferential basis for redemption of 350000 Cumulative Optionally Convertible Redeemable Preference Shares (COCRPS) of Rs 100/- issued to Industrial Development Bank of India Ltd., in accordance with the Order of Hon'ble Board for Industrial and Financial Reconstruction dated April 10, 2006.2. For redemption of 350000 Cumulative Optionally Convertible Redeemable Preference Shares (COCRPS) of Rs 100/- each issued to Industrial Development Bank of India Ltd., in accordance with the Order of Hon'ble Board for Industrial and Financial Reconstruction dated April 10, 2006.
Mar 25 2007 Goodyear India LtdGoodyear India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2007, inter alia, to review the annual financial results of the Company for the year ended December 31, 2006 and recommend dividend, if any.
Mar 26 2007 Archies LtdArchies 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 LtdAventis 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 LtdBacil 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 LtdBatliboi 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 LtdBayer 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 LtdCholamandalam 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 LtdGabriel 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 LtdH 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 LtdHFCL 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 LtdIshwar 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 LtdJindal 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 LtdKarnataka 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 LtdKpit 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 LtdQuarterly Results & Accounts
Mar 26 2007 Stanpacks (India) LtdGeneral