Board Meetings - March 31 2007

Mar 31 2007	Bata India Ltd	AccountsBata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2007 has decided that the next Annual General Meeting of the Company will be held on June 27, 2007, inter-alia, to receive, consider and adopt the Profit & Loss Account for the year ended December 31, 2006, the Balance Sheet and the Auditor's Report as on that date.The dividend, if any, to be recommended by the Board will be considered at the next Board Meeting to be held on March 31, 2007, which will approve the Audited Financial Results of the Company for the year ended December 31, 2006.(As Per BSE Announcement Website Dated on 07/03/2007)Bata India Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on March 31, 2007 has been postponed till the end of April, 2007.(As Per BSE Announcement Website Dated on 19/03/2007)
Mar 31 2007	Clutch Auto Ltd	Clutch Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, to consider the allotment of equity shares on conversion of warrants on preferential basis.
Mar 31 2007	Diana Tea Company Ltd	Accounts
Mar 31 2007	Ennore Coke Ltd	Ennore Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, to discuss and decide review of Business Transfer Agreement with Ennore Power and Coke Pvt Ltd.
Mar 31 2007	Epic Energy Ltd	EPIC Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, to consider the allotment of shares arising out of the exercise of upto 30,00,000 warrants issued on preferential basis to various warrant holders in the month of October, 2005.
Mar 31 2007	Intense Technologies Ltd	Intense Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to consider and to approve the allotment of Equity Shares to the employees on exercise of options under ESOP Scheme 2005.
Mar 31 2007	Jai Mata Glass Ltd	Jai 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.Jai Mata Glass Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on March 24, 2007, inter alia, to consider the following:1. F
Mar 31 2007	Kemrock Industries & Exports Ltd	Kemrock Industries & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to consider and approve the conversion of 4,25,000 Warrants (comprised in Part-A of the Warrants) into Equity Share and allotment thereof. The said Warrants were issued to Shri. Vinod Patel, a resident of Fiji, on a preferential basis on February 22, 2007 pursuant to an approval of the Shareholders of the Company at their meeting held on August 26, 2006.
Mar 31 2007	Man Industries (India) Ltd	Man Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to transact the following:1. To make note of the order of the Hon'ble High court of Mumbai passed on March 09, 2007 in the matter of the Scheme of demerger between the Company and Man Aluminium Ltd.2. To fix the record date for the shareholders who will be entitled to receive shares of Man Aluminium Ltd.Note:(i) As per Scheme Sanctioned by the Hon'ble High Court the resulting company will issue and allot 33,30,304 equity shares of Rs 10 each fully paid up (the New Equity Shares).(ii) The New Equity Shares will be issued to the registered equity shareholders whose name is recorded in the register of members of the Demerged Company on the Record date and to other nominees of the Demerged Company in the ratio of 1:8, i.e. (one (1) equity share of Resulting Company for every (8) equity shares of the Demerged Company) (the "Shares Entitilement Ratio")
Mar 31 2007	Mukesh Steels Ltd	Mukesh Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, to reconsider and review the decisions taken by the Board in its meeting held on March 14, 2007 relating to Preferential issue and Right issue.
Mar 31 2007	Nagreeka Exports Ltd	Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, to allot new shares of Rs 5/- to the existing shareholders of the Company (as per the Scheme of Demerger approved by the Honourable Calcutta High Court).Further the Company has informed that the shareholders of the Company will also be entitled to the equity shares of Rs 5/- each of Nagreeka Capital & Infrastructure Ltd as on the record date March 30, 2007 (as per the Scheme of Demerger approved by the Honourable Calcutta High Court).
Mar 31 2007	Neelkanth Rockminerals Ltd	Neelkanth Rockminerals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to consider the following business:1. To consider diversification of business of undertake textile business.2. To amend the objects clause of the Memorandum of Association of the Company to enable the Company to undertake textile business.3. To consider increase in borrowing powers of the Board of Directors.4. To consider increase in investment powers of the Board of Directors.
Mar 31 2007	Pantaloon Industries Ltd	Accounts
Mar 31 2007	Regency Ceramics Ltd	Regency Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter-alia, to consider, the recommendations of the 'Merger Committee' (constituted in the last Board meeting held on March 06, 2007 comprising of independent directors), with respect to merger of M/s. Regma Ceramics Ltd with the Company.
Mar 31 2007	Spice Ltd	Accounts (Nine Months.)
Mar 31 2007	Sterling Holiday Resorts (India) Ltd	Sterling Holiday Resorts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, for allotment of shares under Employees Stock Option Scheme.
Mar 31 2007	Suashish Diamonds Ltd	Accounts
Mar 31 2007	Valuemart Info Technologies Ltd	Valuemart Info Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to consider issue of Shares / Warrants on preferential basis to Strategic Investors / Promoters.
Mar 31 2007	Vijay Shanthi Builders Ltd	Vijay Shanthi Builders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to consider the following:1. Preferential issue of 45,00,000 Warrants to promoter group, with option to apply for equity shares at a future date, not exceeding 18 months from the date of Issue, at a price to be determined by the Board in accordance with SEBI Guidelines in this regard.2. To Increase Borrowing powers of the Company from Rs 100 Cores presently to Rs 200 Crores.3. To Convene EGM of the Members of the Company seeking their approval as requires under Companies Act, 1956 for the above.
Mar 31 2007	Yash Papers Ltd	Yash Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on December 31, 2006 alongwith recommendation of dividend and allotment of shares against the preferential warrant.