Board Meetings Apr 10-14 2007

Apr 10 2007	Accentia Technologies Ltd	Accentia Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007, inter alia, to consider the following:1. Take on record the Unaudited Annual and Quarterly Financial Results (Q4) for the year ended March 31, 2007.2. To Review the progress of US Acquisitions.
Apr 10 2007	Assam Petrochemicals Ltd	Quarterly Results
Apr 10 2007	Citurgia Biochemicals Ltd	Citurgia Biochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007, inter alia, to transact the following business in furtherance to and as follow-up action on the directions given by Hon'ble BIFR vide its Order dated January 12, 2007 read with Sanctioned Rehabilitation Scheme:1. To note that the existing Paid-up Equity Share Capital shall stand reduced by 95%.2. To consider and fix up Record Date for the purpose of Allotment of 1 Equity Share of Rs 10/- each to be credited as fully paid-up in lieu of 20 Equity Shares of Rs 10 each to the Shareholders of the Company whose name appear in the Registrar of Members as at the close of business hours of the Record Date.3. To note the as per the Directions of Hon'ble BIFR the Co-Promoter M/s. Elite Capital and Management Services Pvt Ltd., have already brought in Rs 625 Lacs for Financing the Revival Scheme by way of Share Application Money and 62,50,000 Equity Shares of Rs 10/- e
Apr 10 2007	Core Projects & Technologies Ltd	Core Projects & Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007, inter alia, to consider & approve the following:1. Audited Financial Results for the year ended March 31, 2007.2. Recommending payment of dividend for the year ended March 31, 2007.
Apr 10 2007	IT People (India) Ltd	Accounts
Apr 10 2007	N.R International Ltd	NR International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007, to approve the Scheme of Amalgamation of Shree Maruti Steels & Castings Pvt Ltd with the Company.
Apr 10 2007	Prism Cement Ltd	Quarterly Results
Apr 10 2007	Southern Ispat Ltd	Southern Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007 to consider issue of Share Warrants and convening of Extraordinary General Meeting on May 04, 2007.
Apr 10 2007	Uniroll Leather India Ltd	To take on record the particulars of the status of Company's Projects as on March 31, 2007.
Apr 10 2007	Usher Agro Ltd	Usher Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007, inter alia, to consider the issue of convertible Equity Warrants on preferential basis to select group of investors including Promoters.

Apr 11 2007	iGate Global Solutions Ltd	iGate Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for financial year ended March 31, 2007 and to consider appropriations of the profits, if any.In view of the above, the Company will not be publishing the unaudited financial results of the Company for the last quarter ended March 31, 2007.
Apr 11 2007	K E C Infrastructure Ltd	Accounts
Apr 11 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 April 11, 2007, to consider the issue of equity shares for redemption of preference shares in accordance with the approval by shareholders in the EGM.
Apr 11 2007	Mastek Ltd	Mastek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2007, inter alia, to take on record the unaudited financial results of the Company for the quarter and nine months ended March 31, 2007 (Q3).
Apr 11 2007	Phoenix International Ltd	Phoenix International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2007, inter alia, to consider the following:1. To consider and approve the alteration in main object clause of Memorandum of Association of the Company, by adding new line of business of "Real Estate".2. To consider and approve the term loan facility up to Rs 50 Crores from Banks / Financial Institutions.
Apr 11 2007	Pitti Laminations Ltd	Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2007, inter alia, to consider, issue of 2,40,000 equity shares at Rs 120/- per share (including premium of Rs 110/- per share) to promoters of the Company against the equal number of share warrants allotted to them at the meeting of the Board of Directors held on June 30, 2006.

Apr 12 2007	Alchemist Ltd	Alchemist Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2007, for considering the consolidation of 10 equity shares having face value of Rs 1/- each in to One equity share of Rs 10/- each or such number of shares to be decided by the Board.
Apr 12 2007	Ballarpur Industries Ltd	Ballarpur Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2007 for consideration and approval of the un-audited financial results of the Company for the quarter / nine month period ended on March 31, 2007 (Q3).
Apr 12 2007	Chemplast Sanmar Ltd	Chemplast Sanmar Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2007, to consider the audited accounts for the year ended March 31, 2007 and dividend, if any, for the financial year 2006-07.
Apr 12 2007	Honeywell Automation India Ltd	Quarterly Results
Apr 12 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 April 12, 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 1750000 Equity Share Warrants into 1750000 Equity Shares.3. To place before the Board for its approval the term sheet signed between Ranbaxy Laboratories Ltd and the Company on the following subject.i. Strategic Business alliance on the Peptide Pharmaceutical for the Global Market.ii. Allotment of Equity Share Warrants on Preferential basis to the extent of 14.90% post expanded equity after Qualified Institutional Placement and post conversion of Promoter Warrants into Equity Shares.4. To decide on the date for convening the Extra Ordinary General Meeting of the Company for considering the terms of Strategic business al
Apr 12 2007	Magma Leasing Ltd	Magma Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2007, to take on record the order of the Hon'ble High Court at Calcutta approving the Scheme of Amalgamation and to inter alia, fix the record dates for the purpose of determining the eligibility of the members of the Transferor Company, Shrachi Infrastructure Finance Ltd, who shall be entitled to be issued and allotted the equity shares of the Transferee Company, the Company, pursuant to the Scheme of Amalgamation between the two Companies, as approved by the Hon'ble High Court at Calcutta.
Apr 12 2007	Ramco Systems Ltd	Ramco Systems Ltd has informed BSE that the Company has entered into a non binding Memorandum of Understanding with TVS Interconnect Systems Ltd, a wholly owned subsidiary of T V Sundaram Iyengar and Sons Ltd, to divest its 100% stake in its wholly owned subsidiary, Ramco Infotech Solutions Ltd. The closure of the transaction is subject to satisfactory due diligence, execution of definitive documents, approval by the respective Boards and regulatory clearances.Accordingly, a meeting of the Board of Directors of the Company, is scheduled to be held on April 12, 2007, to consider amongst others things, the above proposal.
Apr 12 2007	Sakthi Finance Ltd	Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 09, 2007, to consider issue of equity shares on rights basis to the existing equity shareholders of the Company.Sakthi Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on April 09, 2007, instead, the Company has now fixed a meeting of the Board of Directors of the Company on April 12, 2007, to consider the proposal of issue of equity shares on rights basis.(As Per BSE Announcement Website Dated on 04/04/2007)
Apr 12 2007	Shukra Bullions Ltd	Quarterly Results
Apr 12 2007	Shukra Jewellery Ltd	Quarterly Results
Apr 12 2007	Vintage Cards & Creations Ltd	Vintage Cards & Creations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2007, inter alia, to discuss the following business:1. Approval of Business Plan for the Financial Year 2007-08.2. Appointment of Mr. Nitin Naik as an Additional Director and then as a Whole Time Director.
Apr 12 2007	Wilwayfort India Ltd	Wilwayfort India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2007, inter alia, to consider the following:1. Take on record of the un-audited Financial Results of the Company for the quarter ended March 31, 2007.2. Reappointment of Mr. Inder Pal Singh Walia as Managing Director of the Company.3. Reappointment of Mr. Ashok Ahluwalia as Whole time Director of the Company.

Apr 13 2007	Bharat Seats Ltd	Bharat Seats Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2007, inter alia, to consider the following:1. To consider and approve the Audited Financial Results for the year ended March 31, 2007.2. To consider and recommend final dividend, if any, for the year ended March 31, 2007.3. To consider the recommendation of issue of Bonus Shares.4. To consider the recommendation for sub-division of equity shares from the present face value of Rs 10/- share.5. To recommend the amendment in the Memorandum and Articles of Association, consequent to sub-division of shares.
Apr 13 2007	Infosys Technologies Ltd	Infosys Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2007, inter alia, to consider the following:1. The audited financial results of the Company as per Indian GAAP for the quarter, half year and year ending March 31, 2007.2. The audited consolidated financial results of the Company and its subsidiaries as per Indian GAAP for the quarter, half year and year ending March 31, 2007.3. The consolidated financial results of the Company and its subsidiaries as per US GAAP for the year ending March 31, 2007.4. To recommend a final dividend, if any, for the financial year ending March 31, 2007.
Apr 13 2007	Lakshmi Energy & Foods Ltd	Lakshmi Overseas Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2007, inter alia, to consider and approve allotment of 28,75,000 equity shares of Rs 2/- each at a premium of Rs 128/- per share to M/s. LOIL Health Foods Ltd - an entity belonging to the Promoters' Group on conversion of 5,75,000 Convertible Warrants of Series-2 (convertible into equal number of equity shares of Rs 10/- each at a price of Rs 650/- per share equivalent to 28,75,000 equity shares of Rs 2/- each at a price of Rs 130/- per share) allotted to them by the Company on March 30, 2006.The Company has further informed that, 10% upfront amount (i.e. Rs 3,73,75,000/-) was received by the Company dated March 01, 2006 before the allotment of warrants as per SEBI guidelines. Balance 90% amount (i.e. Rs 33,63,75,000/-) has been received date April 04, 2007 alongwith request from M/s. LOIL Health Foods Ltd (an entity belonging to the Promoters Group) for co
Apr 13 2007	Morganite Crucible (India) Ltd	Greaves Morganite Crucible Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2007, inter alia, to consider and approve the following:1. Expansion of its existing manufacturing plant.2. Borrowing through ECB for funding expansion plan.3. Publishing of Audited results for the Financial Year 2006-07 within 90 days instead of publishing unaudited quarterly results for quarter ended March 31, 2007.

Apr 14 2007	CMC Ltd	CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2007, inter alia, to consider the following:1. To approve the Audited Accounts for the year ended March 31, 2007.2. To Approve Audited Financial Results for the year ended March 31, 2007 pursuant to clause 41 of the Listing Agreement.3. To recommend dividend, if any, for the year 2006-07.4. To convene 31st Annual General Meeting of Members of the Company.5. To announce Book Closure.
Apr 14 2007	Finolex Industries Ltd	Finolex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2007, inter alia, to consider the following:1. Approve the Annual Accounts for the financial year ended March 31, 2007 and the matters relating thereto.2. Recommend dividend on equity shares for the said financial year, and3. Approve audited results of the aforesaid financial year and the quarter ended March 31 2007.
Apr 14 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.