Board Meetings - June 2 2007 - June 12 2007

Jun 2 2007	Archies Ltd	Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2007, inter alia, has appointed officer of the Company for allotting the Equity Shares and Warrants convertible into Equity Shares on preferential basis.
Jun 2 2007	Century Plyboards (India) Ltd	Century Plyboards India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, inter alia, for considering the following:1. To consider draft Scheme of Amalgamation along with valuation report for amalgamation of the following three Companies with the Company:a. Century Panels Pvt Ltdb. Sharon Veneers Pvt Ltdc. Sharon Wood Industries Pvt Ltd(All engaged in manufacturing of Plywood related products)2. To decide date, time and venue of the next Annual General Meeting of the Company.3. To fix record date for next Annual General Meeting.
Jun 2 2007	CT Cotton Yarn Ltd	Audited Results
Jun 2 2007	Gujarat NRE Coke Ltd	Gujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, inter alia, to transact the following business:1. To consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2007.2. To recommend a Dividend, if any, for the financial year 2006-2007 subject to the approval of members.3. To consider issuance of Grants to eligible employees under GNCL Employee Stock Option Scheme, 2007.4. To apply for Delisting of Equity Shares from The Calcutta Stock Exchange Association Ltd pursuant to the approval of the members vide resolution passed through Postal Ballot on April 16, 2007.5. To consider making investment and / or giving loan and / or issue guarantee to M/s. Gujarat NRE Pty Ltd., a wholly owned subsidiary of the Company.6. To fix date for closure of Share Transfer Registers and Register of Members of the Company for the purpose of holding 20th Annual General Meeting.7. To
Jun 2 2007	Hotel Rugby Ltd	Hotel Rugby Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, inter alia, to decided about disposal of the Company's building and also the Company's investment in its subsidiary.
Jun 2 2007	Jenburkt Pharmaceuticals Ltd	Jenburkt Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, inter alia, to consider and take on record the Audited Financial Results and to recommend dividend, if any, for the financial year ended on March 31, 2007.
Jun 2 2007	Kriti Industries (India) Ltd	Audited Results
Jun 2 2007	Nam Credit & Investment Consultants Ltd	Nam Credit & Investment Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, inter alia, to transact the following business:1. To consider & take on record of the certificate of registration of merger of M/s. Three-D Communications Ltd. with the Company.2. To approve the list of allottees of shareholders of the transferor Company M/s. Three-D Communications Ltd consequent upon the merger with the Company, to whom the equity shares of the Company are to be allotted in the ratio of 1:1 as merger scheme approved by the Hon'ble High Court.3. To review the report of the Consultants on the proposed merger of the M/s. Bharatiya Global Infomedia Ltd with the Company.
Jun 2 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 2 2007	Precision Electronics Ltd	Audited Results
Jun 2 2007	Saksoft Ltd	Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2007, inter alia, to transact the following:1. Audited Financial results for the year ended March 31, 2007 and2. Recommend dividend, if any, for the year ended March 31, 2007.Saksoft Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on May 28, 2007 stands postponed to June 02, 2007 with the same agenda.(As Per BSE Announcement Website Dated on 25/05/2007)Saksoft Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 02, 2007 stands cancelled, owing to unavoidable circumstances.(As Per BSE Announcement Website Dated on 31/05/2007)
Jun 2 2007	Tamil Nadu Newsprint & Papers Ltd	Tamil Nadu Newsprint & Papers Ltd (TNPL) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007 and also to recommend dividend, if any, for the year ended March 31, 2007.

Jun 4 2007	Aristocrat Luggage Ltd	Aristocrat Luggage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2007, inter alia, to consider the following:1. Approval of audited annual accounts for the year ended March 31, 2007.2. Proposal of Amalgamation of the Company with V.I.P. Industries Ltd.Aristocrat Luggage Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on May 14, 2007, has been postponed to June 04, 2007:The Board in the meeting now scheduled to be held on June 04, 2007, inter alia, will consider the following.(As Per BSE Announcement Website Dated on 10/05/2007)
Jun 4 2007	Balkrishna Industries Ltd	Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, for the following purpose:1. To approve Audited Balance Sheet for the year ended March 31, 2007.2. To recommend payment of final dividend, if any.3. To finalize modalities of transferring the Paper business and Textile business operations of the Company to its wholly owned subsidiaries viz. Balkrishna Paper Mills Ltd and Balkrishna Synthetics Ltd.
Jun 4 2007	Bodal Chemicals Ltd	Bodal Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to consider paying of interim dividend on Equity shares and Preference Shares for the financial year 2006-07.
Jun 4 2007	Cinevistaas Ltd	Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to consider the following:1. Allotment of Convertible warrants under the Preferential Issue, approval for which has been granted by the members in their meeting held on May 21, 2007. However, the allotment shall be subject to the in-principle approval to be received from the Stock Exchanges.2. Filing return of allotment with ROC.3. Filing of form 23 with ROC.
Jun 4 2007	Donear Industries Ltd	Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to consider the raising of funds through Global Depository Receipts (GDR), American Depository Receipts (ADR) convertible bonds in India & Abroad or through any other instruments (Securities) as may be permitted by Law.
Jun 4 2007	Ester Industries Ltd	Audited Results
Jun 4 2007	Golden Legand Leasing & Finance Ltd	Audited Results
Jun 4 2007	Greenply Industries Ltd	Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to transact the following:1. To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2007.2. To consider and recommend final dividend for the financial year 2006-2007.3. To convert 1,45,000 Convertible Warrants No. 1 into equity shares of the Company.
Jun 4 2007	K.B.Steel Ltd	KB Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to consider and approve the Audited Financial Results for the Year ended March 31, 2007 and recommend dividend, if any.
Jun 4 2007	Krebs Biochemicals & Industries Ltd	Audited Results
Jun 4 2007	Mcleod Russel India Ltd	Mcleod Russel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, for the following purposes:1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2007 and the Profit & Loss Account for the year ended on that date together with relative Schedules thereto.2. To consider recommendation of Dividend.3. To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2007.
Jun 4 2007	Modison Metals Ltd	Modison Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to consider sub-division of the Company's Equity Shares of Rs 10/- each subject to approval of Members at the forthcoming Extraordinary General Meeting and consider and approve the Notice of the Extraordinary General Meeting of the Company.
Jun 4 2007	Nahar Exports Ltd	Nahar Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to approve and take on record of the Audited Financial Results for the year ended on March 31, 2007 and to recommend dividend on Equity Shares for the year 2006-2007.
Jun 4 2007	Nahar Spinning Mills Ltd	Dividend & Audited ResultsNahar Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to approve and take on record the Audited Financial Results for the year ended on March 31, 2007 and to recommend dividend on Equity Shares for the year 2006-2007.(As Per BSE Announcement Website Dated on 31/05/2007)
Jun 4 2007	National Organic Chemical Industries Ltd	National Organic Chemical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to consider and approve the audited financial results of the Company for the year ended March 31, 2007 and to recommend payment of dividend, if any, for the year 2006-2007.
Jun 4 2007	Onward Technologies Ltd	Audited Results
Jun 4 2007	Shreyans Industries Ltd	Audited ResultsShreyans Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007 to consider the Preferential Issue of Fully Convertible Warrants.(As Per BSE Announcement Website Dated on 31/05/2007)
Jun 4 2007	Southern Ispat Ltd	Audited Results
Jun 4 2007	Tata Investment Corporation Ltd	Tata Investment Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to consider the audited financial accounts and recommendation of dividend for the year ended March 31, 2007.
Jun 4 2007	Tezpore Tea Company Ltd	Tezpore Tea Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to approve the Annual Accounts for the year ended March 31, 2007, and consider dividend, if any.
Jun 4 2007	V I P Industries Ltd	VIP Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be VIP Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2007, inter alia, to consider the following:1. Approval of audited annual accounts for the year ended March 31, 2007.2. Recommendation of dividend to the shareholders, if any.3. Proposal of Amalgamation of Aristocrat Luggage Ltd and Quality Plastics Ltd with the Company.VIP Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on May 14, 2007, has been postponed to June 04, 2007.The Board in the meeting now scheduled to be held on June 04, 2007, inter alia, will consider the following:1. Approval of audited annual accounts for the year ended March 31, 2007.2. Recommendation of dividend for the year 2006-2007 to the shareholders, if any.3. Proposal of Amalgamation of Aristocrat Luggage Ltd and Quality Plastics
Jun 4 2007	Veer Energy & Infrastructure Ltd	Jhantla Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to Fix Record Date for Issue & Allotment of Bonus Equity shares to the Shareholders of the Company in the ratio of 1:2.
Jun 4 2007	Williamson Financial Services Ltd	Audited Results
Jun 4 2007	Williamson Magor & Company Ltd	Audited Results

Jun 5 2007	Diamond Cables Ltd	Diamond Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007 to approve conversion of 12,50,000 Fully Convertible Debentures held by Clearwater Capital Partners (Cyprus) Ltd into Equity Shares.
Jun 5 2007	M P Oils & Fats Ltd	MP Oils & Fats Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007, inter alia, to consider the following business:1. Change of name of the Company from "M.P. Oils and Fats Ltd" to "Sweta Infrastructures Ltd" or "Sweta Urban Developers Ltd" or "Sweta Infrastructure Development Ltd" as may he allowed by the Registrar of Companies.2. The alteration of Main Objects Clause of Memorandum of Association subject to approval of Members by Postal ballot since the main business activity is now in the field of infrastructure development, construction and Real Estate development. The business of edible oils has been stopped.3. Shifting of registered Office from State of Maharashtra to the State of Andhra Pradesh subject to approval of Members by Postal ballot and Company Law Board, Western Region Bench, Mumbai.4. Appointment of Mr. Ravi Chakravarthy as Additional Director of the Company.5. Appointment of Mr. P V M Ramana Kumar as Additional Di
Jun 5 2007	Mahindra Forgings Ltd	Mahindra Forgings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007, inter alia, for considering the proposed amalgamation of Mahindra Stokes Holding Company Ltd, Mahindra Forgings Overseas Ltd and Mahindra Forgings Mauritius Ltd with the Company and considering the share swapratio.
Jun 5 2007	NIIT Ltd	NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007, inter alia, to transact the following businesses :1. To consider and take on record the audited Accounts of the Company for the financial year ended March 31, 2007.2. To consider and recommend dividend for the financial year 2006-07, if any.3. To fix the Record Date / Book Closure dates for ascertainment of members / list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2006-07; and4. To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
Jun 5 2007	Rain Commodities Ltd	Rain Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007, inter alia, to consider the following:1. Take on record the Audited Financial Results for the Quarter and year ended March 31, 2007.2. Recommend dividend on Equity Shares for the Financial year ended March 31, 2007.
Jun 5 2007	Siyaram Silk Mills Ltd	Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007, to consider Annual Accounts for the year ended March 31, 2007, and Dividend if any.
Jun 5 2007	Vajra Granites Ltd	Audited Results
Jun 5 2007	Vardhman Polytex Ltd	Vardhman Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2007, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2007 and to consider the declaration of final dividend, if any, to the Shareholders of the Company.

Jun 6 2007	Alfred Herbert (India) Ltd	Alfred Herbert India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, to consider Accounts for the year ended March 31, 2007, recommend dividend, if any, take on record Audited Financial Results etc.
Jun 6 2007	Assam Company Ltd	Assam Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider, the following:1. The Audited Financial Results of the Company for the year ended December 31, 2006.2. The recommendation of dividend.3. The issue of securities.
Jun 6 2007	BASF India Ltd	BASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider the following:1. To consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2007.2. Recommendation of dividend on the equity shares of the Company, subject to the approval of Members at the 63rd Annual General Meeting of the Company.
Jun 6 2007	C S Software Enterprise Ltd	CS Software Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider the following business:1. Issue of equity shares of the Company to a selected group of persons on preferential basis.2. Issue of equity shares / warrants convertible into equity shares of the Company to the promoters / persons belonging to the promoter group.3. Convening an Extra Ordinary General Meeting of the members of the Company for obtaining the prescribed approval of the members of the Company for the preferential issue and to approve the draft notice of the EGM.
Jun 6 2007	Cyber Media (India) Ltd	Cyber Media India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the year ended March 31, 2007 and also to consider dividend.
Jun 6 2007	Gujarat State Petronet Ltd	Gujarat State Petronet Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2007 and to recommend dividend, if any, for the financial year 2006-2007.
Jun 6 2007	Ispat Industries Ltd	Ispat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider, the Audited Financial Results of the Company for the financial year ended March 31, 2007.
Jun 6 2007	Nakoda Textile Industries Ltd	Nakoda Textile Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, to consider preferential issue of Share Warrants / FCD's to promoters and persons other than promoters.
Jun 6 2007	Netlink Solutions (India) Ltd	Netlink Solutions India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider and approve the following:1. Audited Financial Results for the financial year ended March 31, 2007.2. Recommendation of dividend for the financial year 2006-07.3. Alteration of Objects clause of Memorandum of Association.
Jun 6 2007	PVR Ltd	Audited Results
Jun 6 2007	Remy Electricals India Ltd	Delco Remy Electricals India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007 to transact the following:1. Consider audited financial results of the Company for the year ended March 31, 2007.2. To reappoint Mr. B S Sahney as Managing Director for a further period effective July 29, 2007.3. To fix date for annual general meeting.
Jun 6 2007	Satra Properties (India) Ltd	Satra Properties India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, inter alia, to consider the following Business:1. To appoint Shri. Vijay N Satra as Additional Director of the Company.2. To accept the resignation of Shri. Chandrakant M Kothari, who is proposed to be appointed as Director in Satra Property Developers Pvt Ltd., a subsidiary of the Company.3. To appoint Smt. Minaxi P Satra, as Chairman of the Company in place of Shri. Praful N Satra, who shall continue as a Managing Director of the Company.4. To adopt the Insider Trading Code, as required under the SEBI (Prohibition of Insider Trading) Regulation, 1992.5. To adopt the Code of Conduct for the Board of Directors of the Company.6. To adopt the Risk Management Systems.
Jun 6 2007	Surana Industries Ltd	Audited Results
Jun 6 2007	Suryalata Spinning Mills Ltd	Suryalata Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007 to consider and evaluate various restructuring options for the different business units of the Company.
Jun 6 2007	Vista Pharmaceuticals Ltd	Vista Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2007, for the purpose of issue of convertible warrants under preferential offer to the proposed following investors:1. Vista Pharmaceuticals Inc (Promoter): 10,62,000 no. of warrants2. Dr. Dhananjaya Alli (Promoter): (to be exercised in 2 financial years)3. Dr. Padmavathy Alli (Promoter): (to be exercised in 2 financial years)4. Ms. Roshni Alli (Promoter): (to be exercised in 2 financial years)5. Mr. D Gopal (Non-Promoter): 4,53,000 no. of warrants6. Dr. B Srinivas (Non-Promoter): 7,55,000 no. of warrants7. Dr. Keshav Murthy Shivashankar (Non-Promoter): 16,00,000 no. of warrantsFurther the Company has informed that, the Board will also consider increase in Authorized Capital from Rs 11.50 Crores to Rs 15.00 Crores and convening of EGM for the above said purpose.

Jun 7 2007	AIA Engineering Ltd	AIA Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, inter alia, to consider, approve & take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2007 & also to recommend dividend, if any, on Equity Share Capital for the Financial Year 2006-07.
Jun 7 2007	G V Films Ltd	GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, to consider and decide the proposal for investments, joint ventures, co-production with K Sera Sera Productions Ltd, who have produced successful films like SARKAR, AB TAK CHAPPAN, EK HASINA THI, GOLMAAL, DARNE MANE HAI.
Jun 7 2007	J D Orgochem Ltd	JD Orgochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, inter alia, to consider approval of Draft of Scheme of Compromise / Arrangement Between the Company, Secured Creditors and Equity Shareholders under provisions of Section 391 to 394 of the Companies Act, 1956.
Jun 7 2007	K Sera Sera Productions Ltd	K Sera Sera Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, inter alia, to discuss the Investment / Jointventure / Co-production deal with GV Films Ltd, a name to be reckoned in the South Indian Film Industry with films like Nayagan, Thalapathi etc to its credit.
Jun 7 2007	MSP Steel & Power Ltd	Audited Results
Jun 7 2007	NRB Bearings Ltd	NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, inter alia, to consider adoption of audited quarterly financial results for the quarter ended March 31, 2007 and audited accounts for the year ended March 31, 2007 and payment of final dividend for the accounting year 2006-07.
Jun 7 2007	Pradeep Metals Ltd	Audited Results
Jun 7 2007	Proto Infosys Ltd	Audited ResultsProto Infosys Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on May 31, 2007 to consider and approve the Audited Results for the Quarter and year ending March 31, 2007 has been adjourned and will now be held on June 07, 2007 to transact the following business:1. To consider and approve audited results for the Quarter and year ending March 31, 2007.2. To consider and recommend dividend for FY 2006-07.(As Per BSE Announcement Website Dated on 31/05/2007)
Jun 7 2007	Sanco Trans Ltd	Audited Results
Jun 7 2007	Sundaram Brake Linings Ltd	Sundaram Brake Linings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, for the following purpose:1. Consideration and Declaration of Third Interim Dividend, if any, for the Year Ended March 31, 2007.2. Consideration and approval of Audited Financial Results of the Company for the Year Ended March 31, 2007.
Jun 7 2007	Swarna Securites Ltd	Audited Results
Jun 7 2007	Switching Technologies Gunther Ltd	Switching Technologies Gunther Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2007, inter alia, to consider the following business:1. To consider the resignation letter dated May 31, 2007 submitted by the whole-time Director of the Company Mr. C Venkataraman.2. To appoint Mr. Michel Vandervelpen as Additional Director of the Company.3. To nominate authorized signatories on behalf of the Company in respect of various statutory governmental and other authorities, pursuant to the resignation of Mr. C Venkataraman.4. To nominate and prescribe authorized signatories for operating the bank account of the Company with signing capacity and limits.Further the Company has informed that, Mr. C Venkataraman, Whole-time Director of the Company has submitted his resignation on May 31, 2007 with the request to accept the same with immediate effect. Accordingly, a meeting of the Board of Directors of the Company is convened on June 07, 2007 to con

Jun 8 2007	Allianz Capital & Management Services Ltd	Allianz Capital & Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2007, inter alia, to consider Annual Accounts for the year 2006-2007, and for recommending dividend if any, to Equity Shareholders of the Company.
Jun 8 2007	Asian CERC Information Technology Ltd	Asian CERC Information Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2007, inter alia, to consider the following:1. Audited Financial Results for the Year ended March 31, 2007.2. Reappointment of Mr. Sudhanshu Varma, as Whole Time Director.3. Increase in remuneration of Mr. Sanjay V Padode, Managing Director.4. To Call Balance money from Warrant Holders.Asian CERC Information Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2007, has been adjourned sine die without transacting any agenda item.(As Per Board Decision BSE Bulletin Dated on 18/05/2007)Asian CERC Information Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2007, to consider and transact the agenda items of the meeting of Board of Directors held on May 18, 2007 which was adjourned without transacting any item.(As Per BSE Announcement Website
Jun 8 2007	BPL Ltd	Audited Results
Jun 8 2007	Cravatex Ltd	Cravatex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 8, 2007, inter alia, to approve the Audited Annual Accounts of the Company for the year ended March 31, 2007 and to consider recommendation of dividend, if any.
Jun 8 2007	Dynamatic Technologies Ltd	Dynamatic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2007, to consider payment of Interim Dividend for the year 2006-07.
Jun 8 2007	Ponni Sugars (Erode) Ltd	Ponni Sugars Erode Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2007, inter alia, to transact the following:1. Consider and approve the Audited Annual Accounts for the financial year 2006-07; and2. Consider declaration or passing over of dividend for the financial year 2006-07.
Jun 8 2007	Shiva Cement Ltd	It has been decided to convene next Board Meeting on June 08, 2007, inter alia, to consider the following: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 8 2007	Sinclairs Hotels Ltd	Audited Results
Jun 8 2007	Trishakti Electronics & Industries Ltd	Trishakti Electronics & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2007, to propose Extra Ordinary General Meeting for increase of Authorized Share Capital and fix the EGM date.
Jun 8 2007	Usha International Ltd	Usha International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2007, to consider the proposed Scheme of amalgamation between the Company, Shriram Fuel Injection Industries Ltd and The Jay Engineering Works Ltd.
Jun 8 2007	Yuken India Ltd	Audited Results

Jun 9 2007	Cinemax India Ltd	Cinemax 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 transact the following:1. To approve the quarterly results for the quarter ended March 31, 2007 and Annual Audited results for the year ended March 31, 2007.2. To consider and recommend dividend.
Jun 9 2007	Crew B.O.S. Products Ltd	Crew BOS Products 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 and approve the following:1. Audited results of the Company for the financial year ended on March 31, 2007.2. Recommendation of final dividend for the financial year 2006-07.
Jun 9 2007	Cybermate Infotek Ltd	Cybermate Infotek 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 discuss the following:1. Fix up the date for the Extra Ordinary General Meeting of the shareholders of the Company.2. Consider other proposals that mat be brought in by the members of the Board.
Jun 9 2007	Orient Abrasives Ltd	Orient Abrasives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2007, inter aria, to consider the following:1. Recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2007.2. Audited Financial Results for the year ended March 31, 2007.
Jun 9 2007	Seshasayee Paper & Boards Ltd	Seshasayee Paper & Boards 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 transact the following:1. Audited accounts for the financial year 2006-07.2. Recommendation of Dividend for the said financial year.
Jun 9 2007	Silktex Ltd	Silktex 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 take on record the Audited Financial Results for the year ended March 31, 2007.2. To consider the recommendation of dividend for the year 2006-07.
Jun 9 2007	Subuthi Finance Ltd	Subuthi Finance 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. Audited Financial Results of the Company for the year ended March 31, 2007.2. Appointment of Mr. S V K Rajadurai as Director of the Company.3. Remuneration to Mr. A Raja Sukumar, Director of the Company.

Jun 10 2007

Yashraj Securities Ltd

Yashraj Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2007, inter alia, to consider the following:1. Audited Financial Results of the Company for rhea year ended March 31, 2007.2. Recommendation of Dividend for the financial year ended March 31, 2007.3. Recommendation for issue of Bonus Shares for the financial year ended March 31, 2007.4. Shifting of Registered Office.5. Split of Shares.6. Change of Name & object of the Company.7. Finalisation of forth coming AGM Venue, Time and date.

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	Motor & General Finance Ltd	Quarterly Results
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	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 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 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	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.