Search Now

Recommendations

Thursday, March 29, 2007

Board Meetings - March 30 2007


Mar 30 2007 Ahluwalia Contracts (India) LtdAhluwalia Contracts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007 to consider and approve the Reappointment of Managing Director, Dy. Managing Director and Whole Time Directors and Revision of the Remuneration.
Mar 30 2007 CRISIL LtdCRISIL Ltd has informed BSE that a meeting of the Allotment Committee of Directors of the Company will be held on March 30, 2007, to allot Equity shares of the Company against Stock Options granted to employees and Directors of the Company and its subsidiaries under the Employees Stock Option Scheme of the Company.
Mar 30 2007 Global Boards LtdGlobal Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, inter alia, to consider the following:1. To consider the issue & listing of the reduced share capital.2. To Issue fresh equity shares pursuant to BIFR order.3. To adopt the unaudited quarterly results for the quarter ended June, September & December, 2006.
Mar 30 2007 Marg Constructions LtdMarg Constructions Ltd has informed BSE that a meeting of the Board of the Directors of the Company will be held on March 30, 2007, inter alia to conduct the following businesses:1. To consider declaration of Interim Dividend for the year ending March 31, 2007.2. To allot shares upon conversion of warrants.3. To appoint additional directors on the Board.4. To review ongoing projects of the Company.
Mar 30 2007 Mayur Uniquoters LtdGeneral
Mar 30 2007 Mediaone Global Entertainment LtdMediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, to consider an allotment of preferential issue of equity shares to M/s. Shreepathee Investments P Ltd.
Mar 30 2007 MRO-TEK LtdMRO TEK Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, to consider a maximum of 3,11,400 Equity Share of Rs 5 each to be issued under ESOP Scheme.MRO TEK Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, inter alia, to consider, buy - back of Company's equity shares, at prevailing market rates, through stock exchange mechanism.(As Per BSE Announcement Website Dated on 20/03/2007)
Mar 30 2007 Murli Industries LtdMurli Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, to consider the following items:1. To take note on the decision taken in the Committee meeting during last quarter.2. To consider any other item on the request of any member of the board.Murli Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on March 30, 2007 to transact business mentioned in the agenda is postponed due to the majority of the Whole time Director may not be able to attend the meeting for certain unavoidable reasons hence with the approval of all the directors the meeting is postponed.(As Per BSE Announcement Website Dated on 28/03/2007)
Mar 30 2007 Pioneer Embroideries LtdPioneer Embroideries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, inter alia, to consider the following:1. Allotment of 13,33,333 Equity Shares of Rs 10/- each to the Shareholders of Royal Embroideries Pvt Ltd, pursuant to the Scheme of Amalgamation of Royal Embroideries Pvt Ltd and Grant Apparel Pvt Ltd with the Company as approved by the respective Hon'ble High Court at Bombay and Karnataka.2. Allotment of 1,70,000 Equity Shares of Rs 10/- each to Pioneer E-Com Fashions Ltd arising out of conversion of Share Warrants.
Mar 30 2007 Radha Madhav Corporation LtdRadha Madhav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007 for allotment of Shares in exchange of Warrants allotted to the Promoters on May 26, 2006.
Mar 30 2007 Royale Manor Hotels & Industries LtdGeneral
Mar 30 2007 Siddhartha Tubes LtdQuarterly Results
Mar 30 2007 Signet Overseas LtdSignet Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, inter alia, to consider and declare the interim dividend for the financial year 2006-2007.
Mar 30 2007 SpiceJet LtdQuarterly Results
Mar 30 2007 Sri Malini Spinning Mills LtdSri Malini Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2007, inter alia, to consider, the Internal Operations, Control and Regulations of the Company.