Board Meetings - March 28 2007

Mar 28 2007	Arvind Chemicals Ltd	Arvind Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider the following:1. Allotment of Bonus Shares in the ratio of 2 Equity shares for every one Equity share held in the Company.2. Merger of Arvind Commodities Ltd (an unlisted Company) with the Company.
Mar 28 2007	Bloom Dekor Ltd	Bloom Dekor Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, for Preferential Allotment of Equity Shares on conversion of Equity Warrants of the Company and discussing about the Preferential Allotment of equity shares and review of progress of business activities of the Company.
Mar 28 2007	D S Kulkarni Developers Ltd	DS Kulkarni Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider, the matters relating to the business of the Company and to consider the formation of the Merger Committee.
Mar 28 2007	DIC India Ltd	DIC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2007, inter alia, to consider the following:1. Approval of Audited Financial Results for the financial year ended December 31, 2006.2. Recommendation of Dividend.(As Per BSE Bulletin Dated on 20/02/2007)DIC India Ltd has informed BSE that the meeting of the Board of Directors of the Company which was re-scheduled on March 30, 2007, to consider and take on record the audited full year accounts for the year ended December 31, 2006, and declaration of final dividend, if any, has been preponed and will now be held on March 28, 2007.(As Per BSE Announcement Website Dated on 23/02/2007)
Mar 28 2007	Elder Project Ltd	Elder Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider the following business:1. To consider and give consent to the proposed amalgamation of Maverick Products Pvt Ltd into the Company in order to consolidate and merge the operations of both the entities.2. To approve the scheme of amalgamation and share exchange ratio for the proposed merge.
Mar 28 2007	Flex Industries Ltd	Flex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider the Company's proposal for payment of interim dividend to the shareholders of the Company.
Mar 28 2007	Ind-Swift Laboratories Ltd	Ind Swift Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider and approve part allotment of shares upon conversion of Zero Coupon Convertible warrants into equity shares of the holders of the warrants.
Mar 28 2007	India Gelatine & Chemicals Ltd	India Gelatine & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007 to issue and allot 9,20,000 Equity Shares of Rs 10/- each fully paid at a premium of Rs 14.50 per share to Nippi Incorporated, Japan.
Mar 28 2007	Jupiter Bioscience Ltd	Jupiter Bioscience Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider and approve the following:1. To consider and allot Equity Shares in lieu of Share Warrants as approved by the share holders of the Company in the Extra Ordinary General Meeting held on September 30, 2005.2. Conversion of 2750000 Equity Share Warrants into 2750000 Equity 5hares.
Mar 28 2007	K G Denim Ltd	KG Denim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, to consider the issue of equity shares for redemption of preference shares in accordance with the approval by shareholders in the EGM to be held on the said date.
Mar 28 2007	Keynote Corporate Services Ltd	Keynote Corporate Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, for the allotment of 77,170 equity shares of Rs 10/- each to the shareholders of group transferor Companies as per "Scheme of Amalgamation" approved by the Hon'ble High Courts at Allahabad, Bombay and Guwahati.
Mar 28 2007	Macmillan India Ltd	Second Interim Dividend & Accounts
Mar 28 2007	Polaris Software Lab Ltd	Polaris Software Lab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider declaration of second interim dividend on the equity share capital of the Company.Further the Company has informed that, April 05, 2007 has been fixed as the Record Date for the purpose of payment of second interim dividend. In the event of the Board deciding to pay Interim Dividend, the Company shall commence payment of the same on and from April 17, 2007.
Mar 28 2007	Sam Industries Ltd	Sam Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, to transact the following:1. To consider the resignation submitted by Messrs. J M Trivedi & Associates, Chartered Accountant, Mumbai, from the statutory auditors of the Company.2. To call an Extra-Ordinary General Meeting to fill the casual vacancy caused by resignation of statutory auditors of the Company.
Mar 28 2007	Satra Properties (India) Ltd	Satra Properties India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider allotment of equity shares on preferential basis @ Rs 800/- per share, which is at a premium of 30% above the current market price, to the proposed allottees as per the resolution passed in the Extra Ordinary General Meeting held on March 20, 2007, which are as follows:Name of Proposed Allottees:1. Ramesh Ramchandani - 40,000 (Maximum no. of Equity Shares to be Allotted)2. Uttam Ramchandani - 40,000 (Maximum no. of Equity Shares to be Allotted)3. Mohini Ramchandani - 40,000 (Maximum no. of Equity Shares to be Allotted)4. Ajjay Ramanlal Aggarwal - 15,000 (Maximum no. of Equity Shares to be Allotted)5. Barkha Ajay Aggarwal - 15,000 (Maximum no. of Equity Shares to be Allotted)6. Ajay Ramanlal Aggarwal HUF - 15,000 (Maximum no. of Equity Shares to be Allotted)7. Ramanlal S Aggarwal HUF - 15,000 (Maximum no. of Equity Shares to be Allot
Mar 28 2007	Sharon Bio-Medicine Ltd	Sharon Bio Medicine Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider for issue of 1,50,000 Equity shares and 3,75,000 warrants on preferential basis in terms of Special Resolution passed in the Extra Ordinary General Meeting held on March 15, 2007.
Mar 28 2007	Usha Martin Infotech Ltd	Usha Martin Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider redemption of preference shares.
Mar 28 2007	Vippy Spinpro Ltd	Vippy Spinpro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2007, to consider the allotment of equity to the promoters towards the exercise of right of conversion of warrants into equity shares.