Board meetings - June 11 2007 - June 25 2007

Jun 11 2007	Alka Securities Ltd	Alka Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, to consider the following issue:1. To increase the authorized share capital of the Company from Rupees 11 crores to Rs 20 Crores.2. To decide the issue of preferential issue of 2 Crores equity shares of Rs 2/- paid up on premium as per DIP SEBI GUIDELINES 2000 to the interested persons, promoters, Bank and Companies etc.3. To consider the appointment / resignation of the directors if required.4. To finalize the draft notice to be issued to member for passing the above resolution by Postal Ballot.
Jun 11 2007	Bannari Amman Spinning Mills Ltd	Audited Results
Jun 11 2007	California Software Company Ltd	California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, to consider and / or approve the following:1. The audited financial results for the full financial year and also 4th quarter ended March 31, 2007 (standalone and consolidated).2. To consider recommendation of dividend if any for the financial year ended March 31, 2007.3. Considering proposals for the raising of additional funds / capital for the business of the Company through various options including preferential allotment and to finalise other further steps as necessary in connection with the options decided upon.
Jun 11 2007	Commitment Capital Services Ltd	Audited Results
Jun 11 2007	Coromandel Agro Products and Oils Ltd	Audited Results
Jun 11 2007	Glenmark Pharmaceuticals Ltd	Glenmark Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, to consider the split of Equity Shares of the Company.
Jun 11 2007	Hercules Hoists Ltd	Audited Results
Jun 11 2007	James Hotels Ltd	James Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, inter alia, to consider and take on record the Company's Audited Financial Results for the financial year ended March 31, 2007 and to consider and approve the allotment of preferential issue of equity shares and / or share warrants convertible into equity shares.
Jun 11 2007	Jindal Drilling & Industries Ltd	Jindal Drilling & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, inter alia, to transact the following:1. To consider and approve the Annual Accounts of the Company for the year ended March 31, 2007.2. To recommend recommendation of dividend for the year ended March 31, 2007, if any.
Jun 11 2007	KEI Industries Ltd	KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, inter alia, to consider the following:1. Allotment of equity shares upon conversion of Foreign Currency Convertible Bonds (FCCB) pursuant to option exercised by the bondholder for USD 250,000.2. To consider and approve constitution of Share Allotment Committee with their detailed terms of reference.
Jun 11 2007	Martin Burn Ltd	Audited Results
Jun 11 2007	Motor & General Finance Ltd	Quarterly Results
Jun 11 2007	OK Play India Ltd	OK Play India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, inter alia, has considered the following:1. The Board has reviewed the progress of issue of Global Depository Receipts (GDRs). The Board has also noted the receipts of the in-principal approvals from The Bombay Stock Exchange Ltd (BSE) and the Singapore Stock Exchange (SGX) and approved some of the documents / agreements required to issue Global Depository Receipts.2. Thereafter, the meeting was adjourned till May 22, 2007 at the same time and place.The meeting has been adjourned to May 25, 2007.(As Per Board Decision BSE Bulletin Dated on 25/05/2007)OK Play India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2007, inter alia, has reviewed the progress of the proposed issue of Global Depository Receipts (GDRs) and the meeting has been adjourned to May 28, 2007.(As Per Board Decision BSE Bulletin Dated on 28/05/2007)OK Play I
Jun 11 2007	Precision Wires India Ltd	Precision Wires India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, inter alia, to consider and to take on record the Audited Annual Results for the Financial year ended March 31, 2007 and to recommend Dividend, if any for the said Financial Year.
Jun 11 2007	Riddhi Siddhi Gluco Biols Ltd	Riddhi Siddhi Gluco Biols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, for transacting the following business:1. To approve Audited Accounts for the year ended March 31, 2007.2. To declare dividend.
Jun 11 2007	S V Electricals Ltd	SV Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, to consider the following:1. To consider the matter relating to the disposal of substantial part of the assets of the Company including the Company's manufacturing unit situated at Dewas (M.P.).2. To approve the notice of the postal ballot and to appoint the scrutinizers and calendar of event as required under section 293(1)(a) section 192A and the Companies (Passing of resolution by Postal Ballot) Rules 2001.3. To deal in any other matters related to the above said purpose, like appointment of the committee for the disposal of the assets, authority to take action to identify the suitable buyer, negotiate the price and terms and conditions, etc.
Jun 11 2007	Shree Ashtavinayak Cine Vision Ltd	Shree Ashtavinayak Cine Vision Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, inter alia, to consider the followings:1. To Adopt Audited Financial Results for the year ended March 31, 2007 and for the 4th quarter ended on March 31, 2007.2. To Adopt and approve the Balance Sheet as on March 31, 2007 together with Profit & Loss Account for the year ended March 31, 2007 of the Company & Report of Directors thereon.3. To recommend Dividend.
Jun 11 2007	Shyam Star Gems Ltd	Shyam Star Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, to allot 1700000 Equity Shares of Rs 10/- each at a premium of Rs 10/- per share upon conversion of warrants to non-promoter individuals on Preferential basis.
Jun 11 2007	Southern Iron & Steel Company Ltd	Southern Iron & Steel Company Ltd has informed BSE that out of Optionally Convertible Loan of Rs 395.37 crores received from Banks / Financial Institutions, the Company had already converted Rs 158.93 crores and allotted 256,34,608 equity shares of face value of Rs 10 each at a premium of Rs 52 each per share on April 01, 2007, as per Master Restructuring Agreement dated July 11, 2005.Further the Company has informed that, a meeting of the Board of Directors of the Company will be held on June 11, 2007 to consider the following.Conversion of balance Optionally Convertible Loan1. into equity at a premium of Rs 52 each (or)2. into 10% Cumulative Convertible Preference Shares of Rs 1 each with an option to convert into equity as per the terms and conditions to be discussed and decided by the board of directors.
Jun 11 2007	Veejay Lakshmi Engineering Works Ltd	Veejay Lakshmi Engineering Works Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2007, inter alia, to consider the Audited financial results for the year ended March 31, 2007 and to consider the proposal of recommendation of dividend, if any.
Jun 11 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 June 11, 2007, to consider and approve the Audited Financial Results for the year ended March 31, 2007 and to recommend dividend, if any.

Jun 12 2007	Berger Paints (India) Ltd	Berger Paints India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, inter alia, to consider, the Company's Audited Financial Results for the year ended March 31, 2007 & also consider recommendation of Final Dividend for the year ended March 31, 2007.
Jun 12 2007	Deccan Cements Ltd	Audited ResultsDeccan Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, to consider the Audited Financial Results of the Company for the year ended March 31, 2007 and recommendation of dividend, if any for the year 2006-2007.(As Per BSE Announcement Website Dated on 04/06/2007)
Jun 12 2007	HFCL Infotel Ltd	Audited Results
Jun 12 2007	Kavveri Telecom Products Ltd	Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, inter alia, to transact the following business:1. To consider the annual accounts of the Company for the year ended March 31, 2007 and to approve them before they are handed over to the Statutory Auditors of the Company.2. To declare dividend, if any.
Jun 12 2007	La Opala RG Ltd	Audited Results
Jun 12 2007	Mayur Leather Products Ltd	Mayur Leather Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 01, 2007, inter alia, to decided the following:1. Adoption of Annual Accounts of the Company for the financial year 2006-2007.2. Discuss the recommendation of final dividend for the financial year 2006-2007.3. Time, date, place and Notice for the Annual General Meeting of the Company and matters connected therewith.Mayur Leather Products Ltd has informed BSE that the Meeting of the Board of Directors of the Company which was scheduled to be held June 01, 2007, has been postponed and will now be held on June 04, 2007 for considering, financial results of the Company for the year 2006-2007 and recommendation of final dividend for the year.Mayur Leather Products Ltd has informed BSE that the Meeting of the Board of Directors of the Company which was scheduled to be held June 04, 2007, has been postponed and will now be held on June 12, 2007 for considering, financial re
Jun 12 2007	Peoples Investment Ltd	Audited Results
Jun 12 2007	Rajesh Exports Ltd	Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, to discuss about developing the Company's land bank. The Board will specifically discuss about starting the development of the selected five properties out of the total of thirty two properties owned by the Company, which are currently worth approximately about Rs 800 crores.
Jun 12 2007	RPG Life Sciences Ltd	Audited ResultsRPG Life Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007 will consider the scheme of arrangement under sections 391 to 394 of the Companies Act, 1956. This scheme of arrangement seeks to separate the pharmaceutical business and investments (including loans and advances) in the subsidiary Company into two separate Companies. The scheme, if approved by the Board, would be subject to approval by the members and creditors of the Company, and also sanction by the Bombay High Court.(As Per BSE Announcement Website Dated on 08/06/2007)
Jun 12 2007	Sacheta Metals Ltd	Sacheta Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, to allot shares to the preferential allottees and also to re-issue forfeited shares in accordance with the resolution passed by the share holders in its meeting held on May 28, 2007.
Jun 12 2007	Sadbhav Engineering Ltd	Sadbhav Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, inter alia, to consider the following business:1. Preferential allotment of Securities / warrants.2. Finalisation of the EGM date and the notice to be sent to the shareholders to seek their approval for the aforesaid preferential allotment.
Jun 12 2007	Shree Precoated Steels Ltd	Audited Results
Jun 12 2007	Sical Logistics Ltd	General
Jun 12 2007	Switching Technologies Gunther Ltd	Audited Results
Jun 12 2007	Techno Electric & Engineering Company Ltd	Techno Electric & Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, to consider and approve Annual Accounts for the year ended March 31, 2007 and to recommend payment of Dividend, if any.
Jun 12 2007	Transwarranty Finance Ltd	Transwarranty Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007 to transact the following business:1. To consider and approve the Audited accounts for the financial year ended March 31, 2007.2. To recommend dividend to the shareholders.3. To call the Annual General Meeting of the members of the Company.
Jun 12 2007	VBC Industries Ltd	VBC Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, inter alia, to consider the re-appointment of the Managing Director, Shri. V S Rao.
Jun 12 2007	Winsome Breweries Ltd	Winsome Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, inter alia, to transact the following business:1. To issue notice to the shareholders for payment of allotment money due together with interest against the partly paid up Equity shares of the Company.2. To review the Company's operational activities.

Jun 13 2007	Asian Hotels Ltd	Audited Results
Jun 13 2007	Bimetal Bearings Ltd	Bimetal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2007 to consider and take on record the Audited Results referable to the financial year ended March 31, 2007 and also to consider the payment of final dividend for the year ended on that date.
Jun 13 2007	Confidence Petroleum India Ltd	Confidence Petroleum India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2007, inter alia, to consider the following business:1. To discuss and consider, in principle, the amalgamation of Maharashtra Cylinders Pvt Ltd., Khara Gas Equipments Pvt Ltd. and Hans Gas Appliances Pvt Ltd. with the Company.2. To consider the conversion of Warrants in to Equity Shares.
Jun 13 2007	EIH Associated Hotels Ltd	Audited Results
Jun 13 2007	Rajshree Sugars & Chemicals Ltd	Audited Results
Jun 13 2007	SI Group - India Ltd	Audited Results
Jun 13 2007	TVS Finance & Services Ltd	Audited Results
Jun 13 2007	Wyeth Ltd	Wyeth Ltd has informed BSE that the Audited Financial Results and declaration of dividend for the year ended March 31, 2007 would not be considered at the Board Meeting held on May 17, 2007.Further, the Company has informed that, the next Meeting of the Board of Directors of the Company is scheduled to be held on June 13, 2007, inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2007.At the said meeting, the Board of Directors will also consider declaration of Dividend, if any, for the year ended March 31, 2007.

Jun 14 2007	Bloom Dekor Ltd	Audited Results
Jun 14 2007	Container Corporation Of India Ltd	Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, inter alia, to consider the Annual accounts and recommendation of dividend, if any, for the financial year 2006-07.
Jun 14 2007	Gem Spinners India Ltd	Audited Results
Jun 14 2007	Goa Carbon Ltd	Audited Results 9 months.
Jun 14 2007	Hi-Tech Gears Ltd	Dividend & Audited Results(As Per BSE Board Meeting Dated on 08/06/2007)
Jun 14 2007	Hind Rectifiers Ltd	Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, inter alia, to consider the following:1. To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.2. To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2007.3. To finalize the date of Book closure and Annual General Meeting.4. To consider for sub division / split of Company's Equity Shares.5. To discuss the General Working of the Company.
Jun 14 2007	JBF Industries Ltd	JBF Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, inter alia, to consider the issue of Equity Shares and / or Warrants on Preferential Allotment Basis to the promoters group of the Company.
Jun 14 2007	L G Balakrishnan & Bros Ltd	LG Balakrishnan & Bros Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, to consider the audited financial results for the year ended March 31, 2007 and to recommend for the payment of dividend for the financial year 2006-2007.
Jun 14 2007	Lactose (India) Ltd	Lactose India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, inter alia, to consider the following business:1. To consider and adopt the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account for the year ended on that date together with the Report of Directors and Auditors thereon.2. To consider the appointment of Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting and to fix their remuneration.3. To consider Increase in Authorised Share Capital of the Company.4. To consider issue of Equity shares on 'preferentia1 basis' to the Directors, Person Acting in Concert (PACs) of the Company and NRI/FDI pursuant to SEBI (Disclosure and Investor Protection) Guidelines, 2000 subject to the necessary approval from the shareholders of the Company in the general meeting under Section 81(1A) of the Companies Act, 1956.
Jun 14 2007	Panyam Cements & Mineral Industries Ltd	Audited Results
Jun 14 2007	Ramsarup Industries Ltd	Ramsarup Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, to consider & approve the following:1. Auditors Annual Accounts for the year ended March 31, 2007.2. Recommending Final Dividend on the paid up equity share capital of the Company. The Board of Directors of the Company will also consider the payment of dividend to the Preference Shareholders according to their rights attached therewith.
Jun 14 2007	Rolcon Engineering Company Ltd	Quarterly Results
Jun 14 2007	Ruchi Soya Industries Ltd	Ruchi Soya Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, inter alia, to consider, the split of Equity Shares of the Company.
Jun 14 2007	Supreme Yarns Ltd	Supreme Yarns Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, to consider the audited results for the year ended March 31, 2007 and for allotment of preferential shares.
Jun 14 2007	TTK Prestige Ltd	TTK Prestige Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007 for considering the Audited Financial Results for the year ended March 31, 2007, and also to consider recommendation of dividend and fix the date, time and venue of the Annual General Meeting.

Jun 15 2007	Acrysil Ltd	Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, to take on record the audited financial results for the year ended March 31, 2007 and to consider Dividend, if any.
Jun 15 2007	Ashapura Minechem Ltd	Ashapura Minechem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, June 15, 2007, inter alia, to consider and to take on record the Audited Financial Results of the Company for the Last Quarter and for the year ended March 31, 2007 and to recommend dividend, if any.
Jun 15 2007	Dharani Sugars & Chemicals Ltd	Audited Results
Jun 15 2007	EIH Ltd	EIH Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, to approve the Annual Accounts for the year ended March 31, 2007.The Board will then take on record the above financial results.The Company has further informed that the Board may recommend a dividend on equity shares for declaration at the forthcoming Annual General Meeting of the Company.
Jun 15 2007	Elecon Engineering Company Ltd	Elecon Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, inter alia, to consider and approve the Audited Annual Accounts for the quarter / year ended on March 31, 2007, recommendation of dividend if any, and proposal for declaration of Bonus shares by capitalization of reserves & surplus along with other business.
Jun 15 2007	Envair Electrodyne Ltd	Audited Results
Jun 15 2007	Gandhinagar Hotels Ltd	Gandhinagar Hotels Ltd has informed BSE that that a meeting of the Board of Directors of the Company will be held on June 15, 2007 inter alia, to transact the following business:1. To discuss, consider and approve Balance Sheet as on March 31, 2007 and Profit and Loss Account for the year ended on that date.2. To convene Annual General Meeting and matters incidental thereto.3. To consider and recommend reclassification of share capital.4. To discuss and consider progress at expansion project.
Jun 15 2007	Gandhinagar Leasing & Finance Ltd	Audited Results
Jun 15 2007	Geodesic Information Systems Ltd	Geodesic Information Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, inter alia, to take on record the following:1. Audited Quarterly financial results for the quarter ended March 31, 2007.2. Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2007 along with the auditors report and directors report and annexures thereto.3. To consider the date, time, venue and other matters related to Annual General Meeting.4. To consider the recommendation of final dividend on equity shares of the Company.
Jun 15 2007	Graphite India Ltd	Graphite India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007 to consider and approve the audited financial results for the year ended March 31, 2007 and recommendation of dividend, if any.
Jun 15 2007	Karuna Cables Ltd	Karuna Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, inter alia, to consider the following1. To consider the delisting of the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange.2. To appoint new Auditor.
Jun 15 2007	Kilburn Chemicals Ltd	Audited Results
Jun 15 2007	Mascon Global Ltd	Mascon Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007 inter alia, to consider and approve the following:1. To consider and adopt the annual accounts for the financial year ended March 31, 2007.2. To consider and approve the dividend, if any, for the financial year 2006-2007.The Meeting scheduled to commence on June 15, 2007 and the same may continue on June 16, 2007.
Jun 15 2007	Millennium Beer Industries Ltd	Audited Results
Jun 15 2007	Power Finance Corporation Ltd	Power Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, for considering the Audited Financial Results for the financial year ended 2006-07 and recommendation of the dividend for the financial year 2006-07.
Jun 15 2007	Punjab National Bank	Inter alia, to take on record the consolidated financial results for the quarter / year ended March 31, 2007.
Jun 15 2007	Royal Orchid Hotels Ltd	Royal Orchid Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, to consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2007 and to recommend dividend, if any.
Jun 15 2007	Savant Infocomm Limited	Audited Results
Jun 15 2007	Shipping Corporation of India Ltd	Shipping Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, to consider and approve the Annual Accounts for the financial year ended March 31, 2007.
Jun 15 2007	Shriram City Union Finance Ltd	Shriram City Union Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, inter alia, to transact the following :1. To approve the Audited Accounts of the Company for the year ended March 31, 2007.2. To Consider recommendation of Final Equity Dividend to the Shareholders for the year 2006-07.
Jun 15 2007	Tamarai Mills Ltd	Tamarai Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2007, to consider the subject of issue of Redeemable Preference shares.
Jun 15 2007	Ultramarine & Pigments Ltd	Audited Results
Jun 15 2007	Vinay Cements Ltd	Audited Results
Jun 15 2007	Vintron Informatics Ltd	Audited Results

un 16 2007	GHCL Ltd	GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2007, inter alia, to consider the following:1. Audited Annual Accounts for the period (fifteen months) ended March 31, 2007.2. Recommendation of Dividend for the period ended (fifteen months) March 31, 2007, if any.
Jun 16 2007	Kalyanpur Cements Ltd	Audited Results
Jun 16 2007	Manraj Housing Finance Ltd	Audited Results
Jun 16 2007	Maximaa Systems Ltd	Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2007, inter alia, to consider the following:1. Considering the Annual Accounts of the Company for the year ended on March 31, 2007.2. To increase the authorized share capital subject to the approval of the members.3. Preferential issue of warrant with right to apply for equity shares of the Company subject to approval of the members.
Jun 16 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 June 16, 2007, for consideration of the following:1. To approve the audited accounts of the Company for the year ended March 31, 2007.2. To consider payment of dividend for the year ended March 31, 2007.
Jun 16 2007	Rico Auto Industries Ltd	Rico Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2007, inter alia, for the following purposes:1. To consider and to take on record the Audited Financial Results of the Company for the year ended March 31, 2007.2. To consider the Dividend for the financial year 2006-2007.
Jun 16 2007	Sumedha Fiscal Services Ltd	Sumedha Fiscal Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2007, inter alia, to consider the following:1. To approve the Annual Accounts of the Company for the financial year ended March 31, 2007.2. To consider declaration of dividend.3. To approve the Audited Financial Results of the Company for the year ended March 31, 2007

Jun 18 2007	ABG Shipyard Ltd	Audited Results
Jun 18 2007	Birla VXL Ltd	Birla VXL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2007, inter alia, to consider and approve the audited Accounts of the Company for the year ended March 31, 2007 including the Audited Financial Results for the 4th Quarter ended March 31, 2007 as well as declaration of dividend, if any.
Jun 18 2007	Flat Products Equipments (India) Ltd	Flat Products Equipments India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2007, for considering the Audited Annual Accounts of the Company for the year ended on March 31, 2007 and to recommend dividend, if any.
Jun 18 2007	Jayant Agro Organics Ltd	Jayant Agro Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2007, inter alia, to take on record, audited financial results for the year ended March 31, 2007, and to recommend Dividend, if any.
Jun 18 2007	K C P Ltd	Audited Results
Jun 18 2007	Shiva Cement Ltd	It has been decided to convene next Board Meeting on June 18, 2007, inter alia, to consider the followings:(a) To consider allotment of upto 23.0 mill. no. of Equity Shares upon conversion of existing Equity Share Warrants.(b) To consider & approve Annual Accounts for the year 2006-07 and Director's Report thereon.(c) To consider allotment of 14.5 mill. no. of Equity shares to ACC and 25.7 mill. no. of Equity share Warrants to ACC and others on preferential basis.(d) To consider allotment of Equity Shares to IFCI Ltd on preferential basis as per their sanctions to the Company.

Jun 19 2007	Monotona Securities Ltd	Audited Results
Jun 19 2007	Munoth Financial Services Ltd	Audited Results
Jun 19 2007	Shalimar Paints Ltd	Shalimar Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2007, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2007 and to consider and recommend Dividend, if any, for the above period.
Jun 19 2007	Tide Water Oil Co (I) Ltd	Tide Water Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2007 will consider and take on record the Audited Financial Results for the year ended March 31, 2007, and also consider the final dividend for the year 2006-07.
Jun 19 2007	Transoceanic Properties Ltd	Audited Results

Jun 20 2007	ELF Trading And Chemicals Manufacturing Ltd	Audited Results
Jun 20 2007	Enterprise International Ltd	Audited Results
Jun 20 2007	Godfrey Phillips India Ltd	Godfrey Phillips India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2007, inter alia, to consider and approve audited statements of account for the year ended March 31, 2007 and also to consider recommending payment of dividend.
Jun 20 2007	Surabhi Chemicals & Investments Ltd	Surabhi Chemicals & Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007, and recommendation of Dividend, if any, for the year 2006-07.
Jun 20 2007	VLS Finance Ltd	Audited Results

Jun 21 2007	Blue Chip India Ltd	Audited Results
Jun 21 2007	Futura Polyesters Ltd	Audited Results
Jun 21 2007	India Nippon Electricals Ltd	India Nippon Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2007 to consider the Audited Financial Results of the Company for the year ended March 31, 2007 and final dividend, if any, for the year April 2006 _ March 2007.
Jun 21 2007	McNally Bharat Engineering Company Ltd	McNally Bharat Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2007, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007 and to recommend Dividend, if any.
Jun 21 2007	Ratnamani Metals & Tubes Ltd	Ratnamani Metals & Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2007, inter alia, to consider, and to approve the Audited Financial Results for the year ended on March 31, 2007 and for recommendation of Dividend for the year 2006-2007.Ratnamani Metals & Tubes Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 18, 2007 for approving the Audited Annual Accounts and for the consideration of dividend to the Shareholders for the financial year 2006-07. Due to unavoidable circumstances, the meeting of the Board of Directors of the Company is now postponed and rescheduled on June 21, 2007.(As Per BSE Announcement Website Dated on 04/06/2007)
Jun 21 2007	Virat Industries Ltd	Audited Results
Jun 21 2007	Wheels India Ltd	Audited Results

Jun 22 2007	Amara Raja Batteries Ltd	Amara Raja Batteries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider the following:1. Approval of Audited Accounts and Results for the financial year ended March 31, 2007.2. Recommendation of Dividend, if any, for the financial year ended March 31, 2007.
Jun 22 2007	Ambika Cotton Mills Ltd	Ambika Cotton Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, to consider and take on record the Audited Financial Results for the year ended March 31, 2007 and consideration of payment of Dividend in respect of the above Financial Year.
Jun 22 2007	Ciba Specialty Chemicals (India) Ltd	Ciba Specialty Chemicals India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider the Audited Accounts of the Company for the financial year ended March 31, 2007, and recommendation of dividend, if any, for the said financial year.
Jun 22 2007	Dolphin Offshore Enterprises (India) Ltd	Dolphin Offshore Enterprises India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, to transact the following:1. To consider, approve, and adopt Annual Accounts for the year ended March 31, 2007.2. To consider recommending payment of dividend, if any for the year ended on March 31,2007.3. To consider approving the Report of Directors to the members for the year ended on March 31, 2007.4. To consider convening the Annual General Meeting of the Company for the year ended on March 31, 2007.
Jun 22 2007	House of Pearl Fashions Ltd	House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider, approve and take on record, the Audited Financial Results of the Company for the year ended March 31, 2007, and to recommend dividend, if any.
Jun 22 2007	International Data Management Ltd	Audited Results
Jun 22 2007	Pearl Global Ltd	Pearl Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider, approve & take on record the Audited Financial Results of the Company for the year ended March 31, 2007, & to recommend dividend, if any.
Jun 22 2007	Transpek Industry Ltd	Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, to consider and approve the Annual Accounts for the year ended March 31, 2007, to take on record the Audited Financial Results for the year ended March 31, 2007, to recommend dividend, if any, to consider and approve the draft of Directors' Report, Management discussion and Analysis Report, Corporate Governance Report, to decide about the closure of Register of members and Share Transfer Books of the Company and to consider the appointment of Dr. Bernd Dill as Additional Director on the Board of Directors of the Company.
Jun 22 2007	Wires & Fabriks (S.A) Ltd	Wires & Fabriks SA Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2007, to take on record the Annual Audited Financial Results for the year ended March 31, 2007 and to recommend dividend, if any, for the financial year ended March 31, 2007.

Jun 23 2007	High Energy Batteries (India) Ltd	High Energy Batteries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2007, inter alia, to consider the following:1. To consider and approve Audited Accounts of the Company for the year ended March 31, 2007.2. To consider and recommend Dividend, if any.3. To fix a date for the 46th Annual General Meeting of the Company.High Energy Batteries India Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on June 09, 2007, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2007, is rescheduled to June 23, 2007, due to unavoidable circumstances.(As Per BSE Announcement Website Dated on 05/06/2007)
Jun 23 2007	Kothari Products Ltd	Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2007 and also to approve the Annual Accounts for the aforesaid year.Further, recommendation of Dividend, if any, for the aforesaid year will also be considered at the aforesaid meeting.
Jun 23 2007	Organic Coatings Ltd	Audited Results
Jun 23 2007	Paramount Communications Ltd	Paramount Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider the following business:1. To approve annual Audited Financial Accounts and financial results for the year ending March 31, 2007.2. To consider the payment of dividend for the year 2006-07.
Jun 23 2007	Poona Dal and Oil Industries Ltd	Poona Dal & Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to transact the following business:1. To consider and take the same on record the audited financial results for the year ended March 31, 2007.2. Recommendation of final dividend, if any.
Jun 23 2007	Suprajit Engineering Ltd	Audited Results

Jun 25 2007	Andhra Petrochemicals Ltd	Audited Results
Jun 25 2007	Bharat Earth Movers Ltd	Audited Results & Dividend
Jun 25 2007	Dr Agarwals Eye Hospital Ltd	Audited Results
Jun 25 2007	Nirlon Ltd	Audited Results (Nine months)
Jun 25 2007	Sudarshan Chemical Industries Ltd	Sudarshan Chemical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, inter alia, to consider, the Audited Financial Results for the year ended March 31, 2007 and will also to consider recommendation of dividend for the year 2006-2007.