Board Meetings - April 2,3,4,5 2007

Apr 2 2007	BPL Ltd	BPL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2007, to consider lease and / or transfer of Printed Circuit Board (PCB) Business to a proposed Joint Venture of the Company and to invest in the Equity Share Capital of that Joint Venture Company subject to necessary approvals and authorise the execution of appropriate agreement(s) in that regard. The Board would also be considering a proposal to issue Securities on Preferential basis.
Apr 2 2007	Dollex Industries Ltd	Dollex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2007, inter alia, to approve the following business:1. To Authorise one of the director to participate, file and execute the tender for lease of Sugar Factory _ Raibaug S.S.K. in Karnataka.2. To Appoint Mr. Dhyaneshwar J Salunkhe as an Executive Director.
Apr 2 2007	Flawless Diamond (India) Ltd	Flawless Diamond India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2007, inter alia, to consider the preferential allotment of shares to Bennett Coleman & Co Ltd.
Apr 2 2007	S & Y Mills Ltd	S&Y Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 02, 2007, inter alia, to take on record the change of the name of the Company and to discuss the creation of a subsidiary Company proposed to be named as Pittsburgh Infrastructure Ltd.
Apr 2 2007	Superhouse Ltd	The Board of Directors of the Company will be held on March 31, 2007 and April 02, 2007, to allot the 7,00,000 Equity Shares to the Promoters / Promoter Group in lieu of warrants alloted to them on preferential basis.

Apr 3 2007	Granules India Ltd	Granules India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 03, 2007, inter alia, to consider the "Issue of equity shares to ISP Investo LLC on preferential basis" subject to the approval of the shareholders of the Company.
Apr 3 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 03, 2007, inter alia, to fix the Record Date for determining the entitlement of Bonus Shares.
Apr 3 2007	Shiva Cement Ltd	Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 03, 2007, to consider the allotment of Equity Shares upon conversion of equity share warrants

Apr 4 2007	S S Organics Ltd	Quarterly Results
Apr 4 2007	SB & T International Ltd	SB&T International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2007, to consider the Scheme of Amalgamation between Mimansa Jewellery Pvt Ltd and its Members and the Company and its Members for the Amalgamation of Mimansa Jewellery Pvt Ltd with the Company.

Apr 5 2007	G M Breweries Ltd	GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, inter alia, to consider the following:1. To approve and take on record the Audited Accounts for the year ended March 31, 2007.2. To consider and recommend dividend on Equity Shares.
Apr 5 2007	Kamadgiri Synthetics Ltd	Kamadgiri Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, inter alia, to consider, on expansion of the Company by way of acquisition, merger, amalgamation or otherwise.
Apr 5 2007	R Systems International Ltd	R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, inter alia, to adopt & approve the annual report and authorize the calling of the annual general meeting for the financial year ended December 31, 2006.
Apr 5 2007	Responsive Industries Ltd	Responsive Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, inter alia, to consider, to allot Bonus Shares in the ratio of 3 equity shares of Rs 10/- each for every equity shares of Rs 10 each held (3:1) to the Members of the Company.
Apr 5 2007	Simplex Realty Ltd	Simplex Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, to consider the following:1. Preferential Issue of warrants to promoters.2. Preferential Issue of Equity shares on private placement basis to QIBs under QIP.3. Delegations of Powers to committee and determination of the terms and conditions of proposed issues.
Apr 5 2007	Software Technology Group International Ltd	Software Technology Group International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, inter alia, for the issuance of convertible warrants to Non-Promoters strategic investors on preferential basis.
Apr 5 2007	Sun TV Ltd	Sun TV Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2007, to consider and approve the following:1. Sub-division of shares of the Company.2. Increasing the authorised share capital of the Company.3. Increasing the limit to invest funds of the Company.4. Increasing the limit to borrow funds and mortgage / hypothecate properties / assets of the Company.5. Change of Object Clause of Memorandum of Association of the Company.