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Sunday, July 01, 2007

Board Meetings - July 1 2007 - July 7 2007


Jul 2 2007 Bhagwandas Metals LtdAudited Results
Jul 2 2007 Gujarat Mineral Development Corporation LtdGujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2007, to transact the following business:1. To consider and approve the audited account for the Financial Year 2006-07.2. To recommend the dividend for the year 2006-07.
Jul 2 2007 JIK Industries LtdJIK Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, inter alia, to consider allotment of 39,50,507 Equity Shares of Rs 10/- each at a premium of Rs 3.80 per share and 32,27,623 Fully Convertible Bonds of face value of Rs 69/- each convertible into 5 Equity Shares on private placement basis pursuant to Hon'ble BIFR orders.JIK Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 30, 2007, is rescheduled on July 02, 2007, inter alia, to consider allotment of 39,50,507 Equity Shares of Rs 10/- each at a premium of Rs 3.80 per share and 32,27,623 Fully Convertible Bonds of face value of Rs 69/- each convertible into 5 Equity Shares on private placement basis pursuant to Hon'ble BIFR orders.(As Per BSE Announcement Website Dated on 28/06/2007)
Jul 2 2007 Jyoti LtdAudited Results
Jul 2 2007 Mardia Samyoung Capillary Tubes Company LtdAudited Results
Jul 2 2007 Shree Ashtavinayak Cine Vision LtdShree Ashtavinayak Cine Vision Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2007, inter alia, to consider the following:1. To consider the matter relating to raise further funds by issue of securities on preferential basis as per SEBI guidelines 2000 to selected group or persons, QIP and through issue of GDRs / ADRs or FCCB or any combination thereof to the extent of USD 50 Million for the purpose of long term Working Capital requirements for expansion of business activities of the Company including Production and Distribution of Films in Vernacular Languages.2. To plan for appropriate and optimum deployment of balance of the funds raised through IP0.
Jul 2 2007 Sundaram Multi Pap LtdSundaram Multi Pap Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2007, inter alia, to consider the shifting of the Registered Office of the Company from Kalina Motor Compound, Kurla Kalina Road, Kalina, Mumbai to Dev Plaza, S.V. Road, Opp. Andheri Fire Station, Andheri (W) Mumbai.
Jul 2 2007 Zicom Electronic Security Systems LtdZicom Electronic Security Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2007, inter alia, to consider restructuring of the business operations of the Company with respect to its Consumer Service Group (Retail).
Jul 3 2007 Anant Raj Industries LtdAnant Raj Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2007, to consider and approve the conversion of 15,04,000 Warrants into Equity Shares of the Company. The said Warrants were issued to Foreign Institutional Investors (FII's) on preferential basis on April 28, 2006.
Jul 3 2007 Bombay Rayon Fashions LtdBombay Rayon Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2007 and also to consider recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2007.Bombay Rayon Fashions Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 28, 2007, inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2007 and also to consider recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2007 has been rescheduled and will be held on July 03, 2007.(As Per BSE Announcement Website Dated on 27/06/2007)
Jul 3 2007 Emmsons International LtdQuarterly Results
Jul 3 2007 Larsen & Toubro LtdLarsen & Toubro Ltd (L&T) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2007, inter alia, to consider declaration of special dividend for the financial year 2007-08.
Jul 3 2007 Prism Cement LtdPrism Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2007, to approve the Company's Audited Accounts for the year ended June 30, 2007 and recommend dividend, if any, on equity shares for the year ended June 30, 2007.
Jul 4 2007 Akruti Nirman LtdAkruti Nirman Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 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.
Jul 4 2007 Dhampur Sugar (Kashipur) LtdInter alia to allot 10,00,000 equity shares to Capital Cement Ltd
Jul 4 2007 I-Flex Solutions Ltdi-flex Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2007, inter alia, to consider the following:1. To approve Book Closure dates.2. To consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company.
Jul 4 2007 Indus Fila LtdIndus Fila Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2007, inter alia, to transact the following business:1. Review of the expansion plans.2. To discuss the proposed business plans.
Jul 4 2007 Nexxoft Infotel LimitedQuarterly Results
Jul 4 2007 Vijay Shanthi Builders LtdQuarterly Results
Jul 5 2007 Global Broadcast News LtdAudited Results
Jul 5 2007 Hikal LtdHikal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2007, to consider and to take on record the Audited Financial Results and recommendation of final dividend for the year ended March 31, 2007.
Jul 5 2007 MMTC LtdMMTC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2007, inter alia, to consider the following:1. Approval of Annual Accounts of the Company for the year ended March 31, 2007.2. Recommendation of final Dividend for the financial year 2006-07.
Jul 5 2007 Network 18 Fincap LtdAudited Results
Jul 5 2007 Priyadarshini Spinning Mills LtdPriyadarshini Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2007, inter alia, to consider & approve the issue of equity shares on a preferential basis to the promoters / promoter group.
Jul 5 2007 Srinivasa Shipping & Property Development LtdSrinivasa Shipping & Property Development Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2007, inter alia, to consider the approval and adoption of the Audited Financial Results for the year ended March 31, 2007 & Un-audited Financial Results (Provisional) for the first quarter ended June 30, 2007 & also to consider the proposal to recommend final dividend for the financial year 2006-07, subject to approval of the shareholders at the Annual General Meeting.
Jul 5 2007 Television Eighteen India LtdTelevision Eighteen India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2007, inter alia, to consider the following:1. To consider & approve the Audited financial results of the Company for the year ended March 31, 2007.2. To consider the proposal for the Issue of Bonus Shares.3. To fix the date of Annual General Meeting of the Company.
Jul 5 2007 Virat Crane Industries LtdCambridge Solutions Ltd has informed BSE that the allotment committee by way of circular resolution has allotted the following on June 28, 2007.1. 755 Equity Shares - Scandent Employee Stock Option Plan 20042. 5066 Equity Shares - Scandent Employee Stock Option Plan 2005 - (Program 1)Consequent to the above allotment, the paid up capital of the Company has gone up from 10,51,30,577 equity shares of Rs 10/- each aggregating to Rs 105,13,05,770/- to 10,51,36,398 equity shares of Rs 10/- each aggregating to Rs 105,13,63,980/-.
Jul 6 2007 Ankush Finstock LtdAnkush Finstock Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 06, 2007, to consider the unaudited financial results of the Company for the first quarter ended on June 30, 2007 and to consider the change in Object clause of the Company as the board of directors has decided to diversify the business of the Company and enter in the business of infrastructure projects and development of real estates.
Jul 6 2007 Chokhani Securities LtdAudited Results
Jul 6 2007 Ckoramaandel Cements LtdCkoramaandel Cements Ltd has informed BSE that a meeting of the Board Directors of theCompany will be held on July 06, 2007, inter alia, to transact the following Business:1. To Issue and Allot 30,00,000 Equity Shares of Rs.10/- each to promoters on preferential allotment basis.2. To Issue and Allot 41,96,790 Convertible Warrants to the Promoters / Promoter group on preferential allotment basis.
Jul 6 2007 HB Portfolio LtdQuarterly Results
Jul 6 2007 IMP Powers LtdIMP Powers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 06, 2007, inter alia, to consider allotment of equity shares in conversion of the 789938 outstanding warrants.
Jul 6 2007 Shaily Engineering Plastics LtdIn order to allot shares of the Company on Preferential basis to M/s. Motika Ltd, a Company incorporated under the law of Cyprus.
Jul 7 2007 Hisar Metal Industries LtdHisar Metal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to approve the Audited Annual Accounts for the financial year ending March 31, 2007 and to take on record Audited Quarterly Financial Results for the quarter ended March 31, 2007 and Audited Annual Financial Results for the year ended March 31, 2007 and to recommend the dividend, if any.Hisar Metal Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 30, 2007 has been adjourned to July 07, 2007 to approve the Audited Annual Accounts for the financial year ending March 31, 2007 and to take on record Audited Quarterly Financial Results for the quarter ended March 31, 2007 and Audited Annual Financial Results for the year ended March 31, 2007 and to recommend the dividend, if any.(As Per BSE Announcement Website Dated on 27/06/2007)