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Saturday, June 02, 2007

Board Meetings - June 2 2007 - June 12 2007


Jun 2 2007 Archies LtdArchies 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) LtdCentury 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 LtdAudited Results
Jun 2 2007 Gujarat NRE Coke LtdGujarat 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 LtdHotel 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 LtdJenburkt 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) LtdAudited Results
Jun 2 2007 Nam Credit & Investment Consultants LtdNam 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 LtdOK 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 LtdAudited Results
Jun 2 2007 Saksoft LtdSaksoft 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 LtdTamil 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 LtdAristocrat 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 LtdBalkrishna 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 LtdBodal 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 LtdCinevistaas 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 LtdDonear 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 LtdAudited Results
Jun 4 2007 Golden Legand Leasing & Finance LtdAudited Results
Jun 4 2007 Greenply Industries LtdGreenply 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 LtdKB 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 LtdAudited Results
Jun 4 2007 Mcleod Russel India LtdMcleod 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 LtdModison 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 LtdNahar 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 LtdDividend & 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 LtdNational 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 LtdAudited Results
Jun 4 2007 Shreyans Industries LtdAudited 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 LtdAudited Results
Jun 4 2007 Tata Investment Corporation LtdTata 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 LtdTezpore 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 LtdVIP 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 LtdJhantla 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 LtdAudited Results
Jun 4 2007 Williamson Magor & Company LtdAudited Results
Jun 5 2007 Diamond Cables LtdDiamond 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 LtdMP 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 LtdMahindra 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 LtdNIIT 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 LtdRain 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 LtdSiyaram 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 LtdAudited Results
Jun 5 2007 Vardhman Polytex LtdVardhman 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) LtdAlfred 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 LtdAssam 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 LtdBASF 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 LtdCS 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) LtdCyber 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 LtdGujarat 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 LtdIspat 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 LtdNakoda 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) LtdNetlink 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 LtdAudited Results
Jun 6 2007 Remy Electricals India LtdDelco 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) LtdSatra 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 LtdAudited Results
Jun 6 2007 Suryalata Spinning Mills LtdSuryalata 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 LtdVista 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 LtdAIA 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 LtdGV 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 LtdJD 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 LtdK 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 LtdAudited Results
Jun 7 2007 NRB Bearings LtdNRB 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 LtdAudited Results
Jun 7 2007 Proto Infosys LtdAudited 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 LtdAudited Results
Jun 7 2007 Sundaram Brake Linings LtdSundaram 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 LtdAudited Results
Jun 7 2007 Switching Technologies Gunther LtdSwitching 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 LtdAllianz 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 LtdAsian 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 LtdAudited Results
Jun 8 2007 Cravatex LtdCravatex 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 LtdDynamatic 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) LtdPonni 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 LtdIt 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 LtdAudited Results
Jun 8 2007 Trishakti Electronics & Industries LtdTrishakti 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 LtdUsha 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 LtdAudited Results
Jun 9 2007 Cinemax India LtdCinemax 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 LtdCrew 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 LtdCybermate 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 LtdOrient 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 LtdSeshasayee 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 LtdSilktex 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 LtdSubuthi 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 LtdYashraj 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 LtdAudited Results
Jun 11 2007 James Hotels LtdJames 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 LtdQuarterly Results
Jun 11 2007 Riddhi Siddhi Gluco Biols LtdRiddhi 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 LtdVeejay 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) LtdBerger 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 LtdAudited Results
Jun 12 2007 Rajesh Exports LtdRajesh 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 LtdVBC 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.