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Sunday, March 25, 2007

Board Meetings - March 29 2007


Mar 29 2007 Abbott India LtdAbbott India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007 for taking on record the Unaudited Financial Results for the first quarter ended February 28, 2007 (Q1).
Mar 29 2007 ANG Auto LtdANG Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, inter alia, to consider, Conversion of Warrants into Equity Shares and allotment thereof.
Mar 29 2007 Bharat Earth Movers LtdBharat Earth Movers Ltd (BEML) has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, for consideration of the Red Herring Prospectus for the proposed Public Issue of 49 lakh Equity Shares of Rs 10/- each at a premium to be decided under Book building process as per SEBI guidelines.
Mar 29 2007 City Union Bank LtdCity Union Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 29, 2007, to consider and make allotment of 12,00,000 Equity Shares of Rs 10/- each at a price of Rs 169/- per share (including a share premium of Rs 159/- per share) on preferential basis pursuant to the special resolution passed by the members of the Bank at their Extra Ordinary General Meeting held on December 29, 2006 and the approval thereof received from Reserve Bank of India.
Mar 29 2007 Megasoft LtdAccounts
Mar 29 2007 Oriental Carbon & Chemicals LtdOriental Carbon & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, to consider issue of convertible warrants on preferential basis to the persons falling in the catagory of promoter group to part-finance the cost of expansion of its insoluble sulphur plant and / or for setting-up a new project to manufacture Insoluble Sulphur.
Mar 29 2007 Ranbaxy Laboratories LtdRanbaxy Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, inter alia, for consideration of Audited Accounts for the year ended December 31, 2006 and declaration of 2nd interim dividend on Equity Shares for the year ended December 31, 2006.
Mar 29 2007 Sai Service Station LtdSai Service Station Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, to consider payment of interim dividend to the shareholders of the Company.
Mar 29 2007 Sanwaria Agro Oils LtdSanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, to pass a resolution, for the start of the energy division to produce and sell the power for captive / commercial use within the Company, with effect from April 01, 2007 in terms of the authority given by the shareholders through the special resolution passed at the 13th Annual General meeting of the Company held on September 30, 2004 and which is covered under Clause No 46 of the Other Objects Clause of the Memorandum and Articles of the Association of the Company.
Mar 29 2007 Sterling Biotech LtdFinal Dividend & AccountsSterling Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007, to consider Audited Accounts for the year ending December 31, 2006 and also to consider the declaration of Dividend subject to the final approval of the members at the Annual General MeetingSterling Biotech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 29, 2007, for adoption of Audited Accounts and declaration of Dividend subject to the final approval of the members at the Annual General Meeting of the Company, the Board shall also consider the passing of resolution for raising of further capital up to US$ 300 million or equivalent to INR by way of issue of equity / convertible instrument / ADR / GDR / Bonds etc., subject to passing by way of Special Resolution at General Meeting of the Company.(As Per BSE Announcement Website Dated on 23/03/2007)
Mar 29 2007 Sulzer India LtdDividend & AccountsSulzer India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2007 to consider the audited financial results and dividend, if any, of the Company for the quarter / year ended on December 31, 2006.(As Per BSE Announcement Website Dated on 22/03/2007)