Board Meetings - March 26 2007

Mar 26 2007	Aegis Logistics Ltd	Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007 to consider investment proposals.
Mar 26 2007	Anant Raj Industries Ltd	Anant Raj Industries 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 conversion of 15,00,000 Warrants into Equity Share of the Company. The said Warrants were issued to Non Promoter Bodies Corporate on a preferential basis on September 27, 2005.
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	Hazoor Multi Projects Ltd	Hazoor Multi Projects 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:1. Allotment of 7,50,000 Equity Shares against conversion of existing share warrants issued on preferential allotment basis and consequently allotting 7,50,000 Bonus shares kept in abeyance for the aforesaid share warrants.2. To carry on the Media & Entertainment business operations of the company through the subsidiary company which will be managed by the professionals from the field of Media Industry.
Mar 26 2007	Hindustan Photo Films Manufacturing Company Ltd
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 CompanyIshwar Bhuvan Hotels Ltd has informed BSE that the Company had forfeited 7,32,300 equity shares on December 08, 2006. The Company is now proposed to re-issue the forfeited shares at a price of Rs 15/- each at the Meeting of the Board of Directors to be held on March 26, 2007.(As Per BSE Announcement Website Dated on 23/03/2007)
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	Lumax Industries Ltd	Lumax Industries 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 preferential issue of 10,00,000 Equity Shares of Rs 10/- each to Stanley Electric Company Ltd, Japan, the Foreign Collaborators on preferential basis by private placement as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 to mobilize funds for modernisation and expansion of existing Plant capacities, setting up of new manufacturing facilities and meeting long term working capital requirements of the Company due to growth of business.
Mar 26 2007	Nettlinx Ltd	For the purpose of considering Investment in new line of business activities i.e., "TV CHANNEL / MEDIA ENTERTAINMENT" through wholly owned subsidiary Company, to be Incorporated.
Mar 26 2007	Saint-Gobain Sekurit India Ltd	Quarterly Results & Accounts
Mar 26 2007	Stanpacks (India) Ltd	General
Mar 26 2007	Vishal Cotspin Ltd	Vishal Cotspin 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 scheme of merger of the company with Madanapalle Spinning Mills Ltd.