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Saturday, June 23, 2007

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Board Meetings - June 23 2007 - June 30 2007


Jun 23 2007 Amrit Banaspati Company LtdAmrit Banaspati Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, for taking on record the orders passed by the Hon'ble High Court of Allahabad, Delhi & Chandigarh sanctioning Scheme of Arrangement, to record the 'Appointed Date' of the Scheme and to fix a Record Date for determining the entitlement of the shareholders of the Company for allotment and cancellation of the shares under the Scheme.Audited Results (As Per BSE Board Meeting Dated on 18/06/2007)
Jun 23 2007 Amrit Enterprises LtdAudited Results
Jun 23 2007 Austin Engineering Company LtdAustin Engineering Company 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 approve Audited Annual Accounts of the Company for the year ended March 31, 2007.2. To recommended the Dividend.3. To approve the notice of Annual General Meeting.
Jun 23 2007 AVT Natural Products LtdAVT Natural 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, the Audited results for the financial year ended March 31, 2007 and dividend, if any, for the year 2006-07.
Jun 23 2007 Baffin Engineering Projects LtdAudited Results
Jun 23 2007 Chordia Food Products LtdAudited Results
Jun 23 2007 Conart Engineers LtdAudited Results
Jun 23 2007 Eurotex Industries and Exports LtdEurotex Industries & Exports 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 approve the Audited Financial Results for the year ended March 31, 2007 and also the quarterly results for the quarter ended March 31, 2007.The Company has further informed that the Directors may consider recommendation of final dividend on equity shares for the financial year 2006-07.
Jun 23 2007 Filatex India LtdAudited Results
Jun 23 2007 Frontier Leasing & Finance LtdAudited Results
Jun 23 2007 GIVO LtdAudited Results
Jun 23 2007 High Energy Batteries (India) LtdHigh 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)High Energy Batteries India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, will also be considering Rights Issue of Equity shares to part finance the cost of its Lead Ac
Jun 23 2007 HMT LtdHMT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.
Jun 23 2007 IKF Technologies LtdIKF Technologies 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 consider and approve the annual audited results for the year ended March 31,2007.2. To discuss the proposal of the payment of dividend / bonus issue.3. To finalise on the merger of Gujarat Oleo Chem Ltd under the expansion plan in the state of Gujarat and discuss other proposals received for expansion of bio fuel business in other states.4. To review the operations of the telecommunication division of Noida Centre and finalise on the terms and conditions of Mr. Fischer, the CEO of the US based Company IKF Telecom Inc.5. To consider the joint ventures and merger proposal received for expansion of BPO centers in Chennai, Mumbai, Shillong etc.
Jun 23 2007 India Glycols LtdAudited Results
Jun 23 2007 Intra Infotech LtdAudited Results
Jun 23 2007 IOL Chemicals & Pharmaceuticals LtdAudited Results
Jun 23 2007 Kothari Products LtdKothari 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 Mediaone Global Entertainment LtdMediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, to consider the preferential allotment of shares to M/s. Shri. Pathee Investments Pvt Ltd.
Jun 23 2007 Milestone Global LtdMilestone Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, to appoint Mr. Naveen Chawla as additional director on the Board who shall hold office upto the conclusion of the ensuing AGM or his resignation whichever is earlier.
Jun 23 2007 Modipon LtdModipon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2007, to consider to close down the manufacturing operations of the Company in view of non-viability of operations.Modipon Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on June 16, 2007, could not be held for want of quorum and stood adjourned sine die.(As per BSE Announcement website dated on 18/06/2007)Modipon Ltd has informed BSE that the Adjourned Meeting of the Board of Directors of the Company will be held on June 23, 2007.(As per BSE Announcement website dated on 21/06/2007)
Jun 23 2007 Murudeshwar Ceramics LtdAudited Results
Jun 23 2007 Organic Coatings LtdAudited Results
Jun 23 2007 Paramount Communications LtdParamount 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 Pearl Engineering Polymers LtdAudited ResultsRevised(As Per BSE Board Meeting Dated on Dated on 12/06/2007)
Jun 23 2007 Pearl Polymers LtdAudited ResultsRevised(As Per BSE Board Meeting Dated on Dated on 12/06/2007)
Jun 23 2007 Poona Dal and Oil Industries LtdPoona 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 Shaily Engineering Plastics LtdShaily Engineering Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, to transact the following:1. To Consider and approve Financial results for the year ended March 31, 2007.2. To consider the recommendation of dividend to the shareholders of the Company for the year ended March 31, 2007.
Jun 23 2007 Simplex Trading & Agencies LtdSimplex Trading & Agencies 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:1. To consider and recommend declaration of Dividend on Equity Shares, if any, for the year ended March 31, 2007.2. To consider and approve the Draft Audited Annual Accounts for the year ended March 31, 2007.3. To consider and approve and release of Audited financial Results for the year ended March 31, 2007.4. To consider and decide closure of Register of Members and Share Transfer Book.5. To convene the 26th Annual General Meeting of the Shareholders and to fix the date, venue and time for the said meeting and to consider and approve draft Notice of the 26th AGM.
Jun 23 2007 Span Diagnostics LtdSpan Diagnostics 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 and approve the audited financial results of the Company for the year ended March 31, 2007 and to recommend dividend for the Financial year ended March 31, 2007.
Jun 23 2007 Suprajit Engineering LtdAudited Results
Jun 23 2007 TVS Electronics LtdAudited Results
Jun 23 2007 Vishal Exports Overseas LtdQuarterly Results
Jun 24 2007 Energy Development Company LtdEnergy Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2007, inter alia, to consider the following:1. Annual Accounts of the Company for the year ended on March 31, 2007.2. Recommending Dividend to the shareholders.
Jun 24 2007 Restile Ceramics LtdAudited Results
Jun 24 2007 Sterling Green Woods LtdAudited Results
Jun 25 2007 Amrutanjan LtdAmrutanjan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider the Audited Financial Results for the year ended March 31, 2007 and also to recommend final dividend on the equity shares of the Company, for the financial year 2006-07.
Jun 25 2007 Andhra Petrochemicals LtdAudited ResultsAndhra Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, for the adoption of Audited Accounts for the year 2006-07 & also propose to recommend Dividend for the year 2006-07.(As Per BSE Announcement Website Dated on 15/06/2007)
Jun 25 2007 Ansal Properties & Infrastructure LtdAnsal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider the following:1. (a) Approval of the Quarterly /Audited Annual Accounts for the year ended March 31, 2007.(b) Taking on record the Quarterly / Audited Financial Results, for the Year ended March 31, 2007.2. Recommendation of Final Dividend, if any, for the aforesaid year.
Jun 25 2007 APM Industries LtdAPM 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 approve and take on record the Audited Financial Results for the year ended March 31, 2007 and to recommend Dividend.
Jun 25 2007 ATN International LtdAudited Results
Jun 25 2007 Bharat Earth Movers LtdAudited Results & Dividend
Jun 25 2007 Celebrity Fashions LtdAudited Results
Jun 25 2007 CESC LtdCESC 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 approve the accounts of the Company for the year ended March 31, 2007 and to consider recommendation of dividend for the said year on the paid-up share capital of the Company as on March 31, 2007.
Jun 25 2007 Cistro Telelink LtdCISTRO Telelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to transact the following businesses:1. To broad base the Board.2. To Change the registered Office.
Jun 25 2007 Coral India Finance & Housing LtdCoral India Finance & Housing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider the following:1. To consider and adopt the Audited Balance Sheet along with Profit & Loss Account for the year ended March 31, 2007.2. To declare Dividend, if any.3. To consider book closure.
Jun 25 2007 Deccan Polypacks LtdAudited Results
Jun 25 2007 Dr Agarwals Eye Hospital LtdAudited Results
Jun 25 2007 Dynemic Products LtdDynemic Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider and take note of audited financial results for the quarter / year ended on March 31, 2007 and also to recommend dividend for the same year.
Jun 25 2007 FCS Software Solutions LtdFCS Software Solutions 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 and to approve the Audited Annual Financial Results for the Year ended on March 31, 2007, and may also consider to recommend final Dividend, if any, for the said financial year.
Jun 25 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 25, 207, to consider and adopt the recommendation and Report of Deloitte Haskins & Sells about the Scheme of De-merger of the Company into 3 entities viz.,1. GV Studio City Ltd - This Company will do business in Multiplex and Hospitality Industry i.e. Hotels, shopping malls, Multiscreen etc.2. GV Technologies Ltd - It will concentrate in Internet protocols and IP TV which is the future of the entertainment business etc.3. GV Films Ltd - This will cover the entire production of films, Television serials, Distribution of films and providing content etc.The Company expects the scheme of demerger will give equal weightage to all the three divisions which will enhance the shareholders wealth.GV Films Ltd has informed BSE that the Board of Directors in their proposed meeting to be held on June 25, 2007, will also consider a Joint Venture proposal for construction of a Multiplex in Chenn
Jun 25 2007 IndoCount Finance LtdAudited Results
Jun 25 2007 IPower Solutions India LtdAudited Results
Jun 25 2007 Jayshree Chemicals LtdAudited Results
Jun 25 2007 Jumbo Bag LtdDividend & Audited ResultsJumbo Bag 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 and to take on record the Audited Results for the year ended March 31, 2007, to consider recommendation of Dividend for the year 2006-2007 and to discuss the subject of issue of Equity Warrants on Preferential Basis as already informed.(As Per BSE Announcement Website Dated on 19/06/2007)
Jun 25 2007 Kirloskar Electric Company LtdAudited Results
Jun 25 2007 Konark Synthetic LtdAudited Results
Jun 25 2007 Lumax Auto Technologies LtdLumax Auto Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider and take on record the Audited Financial Results for the year ended March 31, 2007 and to recommend dividend and to fix the date for closure of books.
Jun 25 2007 Morarka Finance LtdMorarka Finance 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 and take on record the Audited Financial Results for the year ended March 31, 2007 & recommendation of dividend, if any.
Jun 25 2007 Multiplus Holdings LtdMultiplus Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, for taking record of appointment of Mr. Jignesh R Sheth as the Additional Director of the Company.
Jun 25 2007 Munjal Auto Industries LtdDividend & Audited Results
Jun 25 2007 Nila Infrastructures LtdAudited Results
Jun 25 2007 Nirlon LtdAudited Results (Nine months)
Jun 25 2007 Oil & Natural Gas Corpn LtdOil & Natural Gas Corporation Ltd (ONGC) 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, approve and take on record the Audited Financial Results for the quarter and Year ended March 31, 2007, and to recommended of final dividend, if any.
Jun 25 2007 OK Play India LtdAudited Results
Jun 25 2007 Orient Ceramics & Industries LtdAudited Results
Jun 25 2007 Oriental Trimex LtdOriental Trimex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to transact the following:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.2. To recommend the payment of dividend for the financial year 2006-07, if any.3. To consider the locational changes in the Expansion Projects of the Company.
Jun 25 2007 Principal Pharmaceuticals and Chemicals LtdAudited Results
Jun 25 2007 Pushpsons Industries LtdAudited Results
Jun 25 2007 Raghava Estates LtdRaghava Estates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider the issue of warning notice to the partly paid-up share holders before the forfeiture of their partly paid up shares.
Jun 25 2007 S.A.L Steel LtdAudited Results
Jun 25 2007 Savani Financials LtdAudited Results
Jun 25 2007 Securities Capital Investments (I) LtdAudited Results
Jun 25 2007 Shri Shakti LPG LtdAudited Results
Jun 25 2007 Sirdar Carbonic Gas Company LtdSirdar Carbonic Gas Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider the Audited Financial Results of the Company for the year ended March 31, 2007 & to declare dividend, if any.
Jun 25 2007 Soma Textiles & Industries LtdSoma Textiles & 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 transact the following:1. To consider and approve the Financial Results of the Company for the quarter and year ended March 31, 2007.2. To consider and approve Recommendation of Dividend on Equity Shares, if any, for the year ended March 31, 2007.
Jun 25 2007 Steelco Gujarat LtdAudited Results
Jun 25 2007 Sudarshan Chemical Industries LtdSudarshan 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.
Jun 25 2007 T T LtdAudited ResultsTT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider for payment of final dividend to equity share holders for the year ended March 31, 2007.(As per BSE Announcement website dated on 21/06/2007)
Jun 25 2007 Tamil Nadu Telecommunications LtdAudited Results
Jun 25 2007 Toyama Electric LtdToyama Electric Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, inter alia, for taking note of / approving the following:1. Approval of Audited Financial Results for the year ended March 31, 2007.2. Recommending dividend for the year 2006-2007.
Jun 25 2007 UT LtdUT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider the preferential allotment of warrants to promoters / others.Audited Results(As Per BSE Board Meeting Dated on 19/06/2007)
Jun 25 2007 Victoria Enterprises LtdAudited Results
Jun 25 2007 Vikash Metal & Power LtdVikash Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, to consider and take on record the Audited Financial Results for the Year ended on March 31, 2007 and to consider the payment of dividend for the said period.
Jun 25 2007 Warren Tea LtdAudited Results
Jun 26 2007 Ansal Housing & Construction LtdAnsal Housing & Construction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, for consideration the following:1. Approval of Annual Audited Accounts for the financial year ended March 31, 2007.2. Recommendation of dividend.
Jun 26 2007 Apollo Hospitals Enterprise LtdApollo Hospitals Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider the following:1. The Audited Financial Results of the Company for the year ended March 31, 2007.2. The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2007.3. To recommend a final dividend, if any, for the financial year ended March 31, 2007.
Jun 26 2007 Arex Industries LtdArex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider the following:1. To take on record Audited Financial Results for the quarter / year ended on March 31, 2007.2. To recommend dividend.
Jun 26 2007 Artefact Projects LtdAudited Results
Jun 26 2007 ASM Technologies LtdAudited Results
Jun 26 2007 Associated Stone Industries (Kotah) LtdAudited Results
Jun 26 2007 BAG Films LtdAudited Results
Jun 26 2007 Birla Kennametal LtdAudited Results
Jun 26 2007 Black Rose Industries LtdAudited Results
Jun 26 2007 Dhandapani Finance LtdAudited Results
Jun 26 2007 English Indian Clays LtdEnglish Indian Clays Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider and approve the audited accounts of the Company for the year ended March 31, 2007, publication of audited results, to fix up the date of Book Closure and recommend dividend for the year ended March 31, 2007.
Jun 26 2007 Euro Leder Fashion LtdAudited Results
Jun 26 2007 FDC LtdFDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider & approved the audited annual accounts of the Company for the year ended March 31, 2007.
Jun 26 2007 Godawari Power & Ispat LtdGodawari Power & Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider, the audited financial results of the Company for the quarter and year ended March 31, 2007 and recommendation of final dividend for the financial year 2006-07.
Jun 26 2007 Goodluck Steel Tubes LtdAudited Results
Jun 26 2007 Govind Rubber LtdAudited Results
Jun 26 2007 Hazoor Multi Projects LtdQuarterly Results
Jun 26 2007 Himatsingka Seide LtdAudited Results
Jun 26 2007 Jet Airways (India) LtdJet Airways India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to transact the following:1. To consider and take on record the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2007.2. Recommend dividend, if any, on the Equity Shares for the Financial Year 2006-07.3. Consider further issuance of Equity Shares of the Company on a Rights basis for an amount of up to US $ 400,000,000 or an equivalent amount in Indian Rupees.
Jun 26 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 26, 2007, inter alia, to discuss and adopt the notice for convening an Extraordinary General Meeting, for the members approval to the fund raising programme of the Company.
Jun 26 2007 Kakatiya Textiles LtdAudited Results
Jun 26 2007 Kovai Medical Center & Hospital LtdKovai Medical Center & Hospital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, to consider and approve the following:1. The Audited Accounts of the Company for the Financial Year ended March 31, 2007.2. To recommend dividend on equity shares of the Company for the year ended March 31, 2007.
Jun 26 2007 Lloyds Finance LtdAudited Results
Jun 26 2007 Manoj Housing Finance Co LtdAudited Results
Jun 26 2007 National Aluminium Company LtdNational Aluminium Company Ltd (NALCO) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider for approval of Annual Accounts for the year 2006-2007. The rate of dividend, if recommended by the Board.The 26th Annual General Meeting of the Company is proposed to be held during September, 2007. The exact date will be intimated in due Course.
Jun 26 2007 Networth Stock Broking LtdAudited Results
Jun 26 2007 Nicco Uco Alliance Credit LtdAudited Results
Jun 26 2007 Nucleus Netsoft & G I S India LtdNucleus Netsoft & GIS India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007,inter alia to consider the following:1. To consider, approve and sign the Audited Accounts for the year ended on March 31, 2007.2. To consider the resignation of Mr. Asit C Mehta relinquishing the Office of Managing Director. He would continue to remain the Director / Chairman of the Board.
Jun 26 2007 Ontrack Systems LtdOntrack Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider the following business:1. To consider and take on record the financial results for the year ended March 31, 2007 and submit to auditor of the Company for audit.2. To consider the proposal for declaration of dividend (if any) on equity shares.3. To appoint Additional Directors in place of retiring Directors.4. To consider the proposal of preferential allotment of equity shares to M/s. Intellisys Australia.
Jun 26 2007 Phillips Carbon Black LtdPhillips Carbon Black Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2007 and also to consider recommendation of dividend on the paid up share capital of the Company as on March 31, 2007.
Jun 26 2007 Prerna Finsafe LtdAudited Results
Jun 26 2007 Ram Ratna Wires LtdRam Ratna Wires Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider and taken 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.
Jun 26 2007 Rama Newsprint & Paper LtdRama Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider and approve the following:1. To approve the annual accounts for the financial year ended March 31, 2007.2. Recommendation of dividend, if any, on the equity shares of the Company.3. To take on record the audited financial results for the financial year endedMarch 31, 2007.4. Issue of warrants on preferential basis convertible into equity shares.5. Issue of any securities including Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into equity shares, Foreign Currency Convertible Bonds (FCCBs), warrants, convertible into depository receipts with underlying equity shares.
Jun 26 2007 Sacheta Metals LtdSacheta 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.Sacheta Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2007, to make allotment of equity shares on preferential basis in pursuant to special resolution passed by the share holders u/s 81(1A) of the Companies Act, 1956 on May 28, 2007 as per SEBI guidelines on issue of shares on preferential basis which inter alia requires allotment of shares within 15 days from the date of the passing of the special resolution provided that where the allotment on preferential basis is pending on account of pendency of any approval of such of allotment by any regulatory authority or the Central Government, the allotment shall be completed within 15
Jun 26 2007 Seasons Furnishings LtdAudited Results
Jun 26 2007 Seasons Textiles LtdAudited Results
Jun 26 2007 Shivalik Bimetal Controls LtdShivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, to consider / recommend final dividend for the financial year 2006-07.
Jun 26 2007 SNS Textiles LtdAudited Results
Jun 26 2007 Suraj Stainless LtdSuraj Stainless Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider the audited Financial Results and declaration of Dividend and Issue of Bonus Share for the year ended March 31, 2007.
Jun 26 2007 Surat Textile Mills LtdAudited Results
Jun 27 2007 Amit Spinning Industries LtdAudited Results
Jun 27 2007 Andhra Pradesh Paper Mills LtdAndhra Pradesh Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2007 and may also consider the recommendation of dividend on the equity shares.
Jun 27 2007 Ashapura Minechem LtdAshapura Minechem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to consider the issue of bonus shares.
Jun 27 2007 Autolite (India) LtdAudited Results
Jun 27 2007 Avance Technologies LtdAvance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2007 for Allotment of Equity Shares in lieu of Convertible Warrants.
Jun 27 2007 B2B Software Technologies LtdAudited Results
Jun 27 2007 Baid Leasing & Finance Co LtdAudited Results
Jun 27 2007 Bannari Amman Sugars LtdBannari Amman Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to transact the following:1. To consider and approve the Audited financial results for the year ended March 31, 2007.2. To consider and approve the scheme of amalgamation for the merger of M/s. Maheswara Sugars Ltd with the Company.
Jun 27 2007 Bharat Electronics LtdBharat Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to consider the Accounts for the year 2006-07 and for recommending dividend to equity shareholders of the Company.
Jun 27 2007 Blue Chip India LtdAudited Results
Jun 27 2007 CitiPort Financial Services LtdAudited Results
Jun 27 2007 Compulink Systems LtdAudited Results
Jun 27 2007 Dhruva Capital Services LtdAudited Results
Jun 27 2007 Fairdeal Filaments LtdFairdeal Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, for considering the Financial Results for the year ended on March 31, 2007 and to consider recommendation of dividend.
Jun 27 2007 Fairfield Atlas LtdAudited Results
Jun 27 2007 Falcon Tyres LtdFalcon Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, for considering the following:1. Audited Financial Results for the last quarter and for the year ended March 31, 2007.2. Declaration of Dividend, if any.
Jun 27 2007 FICS Consultancy Services LtdAudited Results
Jun 27 2007 Financial Eyes (I) LtdAudited Results
Jun 27 2007 GCCL Construction & Realities LtdAudited Results
Jun 27 2007 GCCL Infrastructure & Projects LtdAudited Results
Jun 27 2007 Global Vectra Helicorp LtdAudited Results
Jun 27 2007 Golden Laminates LtdAudited Results
Jun 27 2007 GSL (India) LtdAudited Results
Jun 27 2007 Gujarat Borosil LtdGujarat Borosil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to transact the following:1. To consider and approve the Annual Accounts and Audited Financial Results for the year ended March 31, 2007.2. Recommendation of dividend if any, on the equity shares of the Company for the said year.
Jun 27 2007 Gujarat Credit Corporation LtdAudited Results
Jun 27 2007 Hester Pharmaceuticals LtdHester Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to approve Audited Financial Result for the year ended March 31, 2007 and also to consider declaration of dividend for the said period, if any.
Jun 27 2007 IFB Securities LtdAudited Results
Jun 27 2007 Indo Asian Finance LtdDividend & Audited Results
Jun 27 2007 Info-Drive Software LtdAudited Results
Jun 27 2007 Jayaswals Neco LtdAudited Results
Jun 27 2007 Kabra Extrusion Technik LtdKabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to transact the following business:1. To consider and approve the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended as on that date.2. To consider recommendation of Dividend, if any in respect of the Financial Year 2006-07.3. To take on record the Audited Financial Results for the year ended March 31, 2007.
Jun 27 2007 Kamadgiri Synthetics LtdKamadgiri Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to transact the following business:1. To approve the audited accounts for the year ended March 31, 2007.2. To recommend dividend, if any, for the Financial Year ended 2006-07.3. To approve the dates of closure of share transfer books and register of members.4. To convene 20th Annual General Meeting and decide about time, venue and day.
Jun 27 2007 Kanoi Paper & Industries LtdKanoi Paper & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider the following:1. To Consider the issue of shares on rights basis.2. To consider the change of name of the Company to be put before AGM.
Jun 27 2007 Kappac Pharma LtdAudited Results
Jun 27 2007 Lanco Global Systems LtdLanco Global Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider and approve, the Audited Financial Results of the Company for the year ended March 31, 2007 and to consider dividend, if any, for the year.
Jun 27 2007 Man Industries (India) LtdMan Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2007 and to consider recommendation of dividend for the year ended March 31, 2007 on equity shares of the Company, if any.
Jun 27 2007 Multi Arc India LtdMulti Arc India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to consider the following:1. To approve the Audited Results for the year ended March 31, 2007.2. Issue of Equity Shares on Preferential basis.
Jun 27 2007 Narendra Properties LtdNarendra Properties Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider the following:1. To take on record the Audited Financial Results for the year ended March 31, 2007 and quarter ended March 31, 2007.2. To recommend dividend for the financial year ended March 31, 2007.
Jun 27 2007 National Fertilizer LtdNational Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, for consideration and approval of Annual Accounts of the Company for the year ended March 31, 2007 including provision for payment of Dividend for that year on equity share capital.
Jun 27 2007 Nirma LtdNirma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, for the Approval of Annual Accounts for the financial year ended on March 31, 2007 as well as for recommendation of final dividend on the Equity shares if any for the year 2006-07.
Jun 27 2007 NPR Finance LtdNPR Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to consider and approve the Audited Financial Results of the Company and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2007.
Jun 27 2007 Numeric Power Systems LtdNumeric Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider the annual accounts and recommend dividend, for the year ended March 31, 2007.
Jun 27 2007 Pix Transmission LtdAudited Results
Jun 27 2007 Polycon International LtdAudited Results
Jun 27 2007 Polylink Polymers (India) LtdAudited Results
Jun 27 2007 Raj Packaging Industries LtdRaj Packaging Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider and take on record the audited Financial Results for the quarter / year ended March 31, 2007 including declaration of Dividend for the year 2006-07.
Jun 27 2007 Rama Pulp & Papers LtdRama Pulp & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to transact the following business:1. To approve and adopt the audited results of the Company as on March 31, 2007.2. To recommend for approval of the members for the payment of dividend for the year 2006-07.
Jun 27 2007 Ritesh Industries LtdRitesh Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider the following:1. To consider and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2007.2. To consider acquisition of Catalina Bay USA Inc., a USA based Company.3. To enter into Retail segment in India with launch of Women's Apparel.
Jun 27 2007 Shree Rani Sati Investment And Finance LtdAudited Results
Jun 27 2007 Softsol India LtdAudited Results
Jun 27 2007 Solar Explosives LtdSolar Explosives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, to consider and approve the Audited Financial Results for the Quarter and Year ended on March 31, 2007 and to approve the Scheme of Merger of Solar Capitals Ltd with the Company and the Scheme of Merger of Solar Components (p) Ltd with Economic Explosives Ltd.
Jun 27 2007 Spectra Industries LtdAudited Results
Jun 27 2007 Spice Islands Apparels LtdAudited Results
Jun 27 2007 Spice LtdSpice Mobiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year (12 months) ended on March 31, 2007 and would also consider the recommendation of Dividend.
Jun 27 2007 Srinivasa Hatcheries LtdAudited Results
Jun 27 2007 Suniti Commercials LtdAudited Results
Jun 27 2007 Suryalakshmi Cotton Mills LtdDividend & Audited Results
Jun 27 2007 Techtran Polylenses LtdTechtran Polylenses Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider recommending maiden Dividend and take on record the Audited Financial Results for the year ended March 31, 2007 (Financial Year 2006-2007).
Jun 27 2007 Thacker & Company LtdThacker & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider and adoption of Audited Financial Results for the year ended March 31, 2007 of the Company and recommendation for declaration of Dividend, if any.
Jun 27 2007 Vans Information LtdAudited Results
Jun 27 2007 Wire & Wireless India LtdAudited Results
Jun 27 2007 Zee Entertainment Enterprises LtdZee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2007 and recommend dividend, if any, for the financial 2006-2007.
Jun 27 2007 Zenith Birla (India) LtdAudited ResultsCancelled(As Per BSE Board Meeting Dated on 21/06/2007)
Jun 28 2007 Advanced Micronic Devices LtdAudited ResultsAdvanced Micronic Devices 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 the audited financial results of the Company for the year ended March 31, 2007 and also for considering the recommendation of dividend, if any.(As per BSE Announcement website dated on 21/06/2007)
Jun 28 2007 Banco Products (India) LtdBanco Products India 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 the following:1. The proposal of issue of Equity Shares of Rs 10/- on preferential basis to the Foreign Collaborators of the Company, subject to SEBI (Disclosure & Investor Protection) Guidelines, 2000 for preferential Issue as applicable, approval of shareholders and such other approvals as may be necessary in this regard.2. Book Closure of the Company for the purpose of Final Dividend as recommended by the Board of Directors.3. The Date of Annual General Meeting for the financial Year ended on March 31, 2007.4. Consideration of proposal for the Bonus Issue.
Jun 28 2007 Bervin Investments & Leasing LtdAudited Results
Jun 28 2007 Bindu Synthetics LtdAudited Results
Jun 28 2007 Blue Bird (India) LtdBlue Bird India Ltd has informed BSE that the meeting of the Board of directors of the Company will be held on June 28, 2007, inter alia, to consider the Audited financial results of the Company for the year ended March 31, 2007 and to recommend the final dividend for the year ended March 31, 2007.Blue Bird India 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 transact the following business:1. To note the vacation of the office of the Joint Managing Director namely Mr. H B Arora as on March 30, 2007.2. To take on record and consider the Financial results of the Company for the year ended March 31, 2007 as approved by the Audit committee.3. To note the comparative details of the projections and the utilization of the funds as raised from the public issue.4. To consider the appointment of Mr. Girish Inamdar as a Director retiring by rotation, as he was appointed as an additional Director.5. To consider the reappo
Jun 28 2007 Bombay Polymers LtdAudited Results
Jun 28 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.
Jun 28 2007 Borosil Glass Works LtdBorosil Glass Works 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 approve the following:1. The Annual Accounts and Audited Financial Results for the year ended March 31, 2007.2. Recommendation of dividend if any, on the equity shares of the Company for the said year.
Jun 28 2007 Brescon Corporate Advisors LtdBrescon Corporate Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007 to consider and approve the Audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Further the Company has informed that, the Directors will also consider declaration / recommendation of dividend in the same meeting.
Jun 28 2007 BSEL Infrastructure Realty LtdAudited Results
Jun 28 2007 Camphor & Allied Products LtdCamphor & Allied Products 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, approval of the Balance Sheet as on March 31, 2007 and Profit & Loss A/c for the year ended March 31, 2007 and to recommend dividend, if any.
Jun 28 2007 CG-VAK Software & Exports LtdAudited Results
Jun 28 2007 Choksi Imaging LtdChoksi Imaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June, 28, 2007, to consider the Audited Annual Accounts for the year ended March 31, 2007 and to recommend dividend, if any.
Jun 28 2007 Classic Diamonds (India) LtdAudited Results
Jun 28 2007 Comfort Intech LtdComfort Intech 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 transact the following business:1. To approve audited results for the year ending March 31, 2007.2. To approve the Directors Report.3. Dividend to Equity Shareholders.4. To consider the date of Annual General Meeting and Book closing for the purpose of payment of dividend for the year ended March 31, 2007.5. Allotment of the 83,400 Equity Shares.
Jun 28 2007 Cranes Software International LtdCranes Software International 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, taking on record and approval of the Audited financial results for the year ended March 31, 2007, Declaration of dividends if any.
Jun 28 2007 DCM LtdAudited Results Nine months.
Jun 28 2007 DGP Securities LtdDGP Securities 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 the following:1. Approval of audited annual accounts for the year ended March 31, 2007.2. Recommendation of dividend to the shareholders, if any.
Jun 28 2007 Dredging Corporation of India LtdDredging Corporation of India 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 approve the final accounts for the financial year 2006-07, besides recommending final dividend, if any, for the approval of the shareholders in the ensuing Annual General Meeting.
Jun 28 2007 Dujodwala Paper Chemicals LtdAudited Results
Jun 28 2007 Ecoplast LtdAudited Results
Jun 28 2007 EL Forge LtdAudited Results
Jun 28 2007 Empire Industries LtdEmpire Industries 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 the following:1. Audited Accounts for the financial year ended March 31, 2007.2. Recommendation of Dividend for the year ended March 31, 2007.
Jun 28 2007 Fenoplast LtdAudited Results
Jun 28 2007 G-Tech Info Training LtdG-Tech Info-Training Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to consider amendment in Main objects in Memorandum of Association of the Company by way of Postal Ballot (Pursuant to Section 192A of the Companies Act, 1956).
Jun 28 2007 Garnet International LtdAudited Results
Jun 28 2007 GMR Industries LtdGMR Industries 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 approve the audited Financial Results of the Company for the quarter and year ended March 31, 2007 and recommend dividend, if any, for the financial year 2006-07.
Jun 28 2007 Goldcrest Finance (India) LtdGoldcrest Finance India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2007 and also to consider declaration of Dividend, if any for the year 2006-07.
Jun 28 2007 Gujarat Intrux LtdGujarat Intrux Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to approve the Audited Accounts for the year ended on March 31, 2007 and to Recommend the Final Dividend for the year 2006-07.
Jun 28 2007 HBL Power Systems LtdAudited Results
Jun 28 2007 Indian Extraction LtdAudited Results
Jun 28 2007 Indo Asian Fusegear LtdIndo Asian Fusegear 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:1. Consider and approve the Audited Financial Results for the year ended March 31, 2007.2. Consider raising of funds for the Company's plans for expansion, modernization, acquisitions, capital expenditure, other corporate purposes etc through issue, offer and allotment by way of Private Placement of equity shares and / or Global Depository Shares ("GDSs") and / or American Depository Shares ("ADSs") against the issue of underlying shares and / or Foreign Currency Convertible Bonds ("FCCBs") convertible at the option of the holder into equity shares and / or GDSs, or other securities aggregating upto USD 50 million subject to approval of shareholders to resident or foreign institutional investors and such other persons resident outside India / Companies / individuals as may be permitted under applicable law and policy whether or not they are memb
Jun 28 2007 Informed Technologies India LtdAudited Results
Jun 28 2007 International Hometex LtdAudited Results
Jun 28 2007 K G Denim LtdAudited Results
Jun 28 2007 K R M International LtdKRM International 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 the following matter subject to approval by the members through postal ballot as per section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal ballot) Rules 2001 :1. The Board is proposing to consider the sale, transfer or otherwise dispose of whole or substantially the whole of undertaking or substantially whole of undertakings, u/s 293(1)(a) of the Companies Act, 1956 and any other Applicable provisions of the Companies Act, 1956, of the Company on such terms and conditions and in such form and manner as the Board of Directors of the Company may deem fit in the best interest of the members of the Company.2. To appoint a Scrutinizer for conducting the Postal ballot process for the above matter.
Jun 28 2007 Kampani Consultants LimitdAudited Results
Jun 28 2007 Kartik Investments Trust LtdAudited Results
Jun 28 2007 Kemrock Industries & Exports LtdAudited Results
Jun 28 2007 Khaitan (India) LtdAudited Results
Jun 28 2007 Kovilpatti Lakshmi Roller Flour Mills LtdAudited Results
Jun 28 2007 KRBL LtdKRBL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to consider and take on record the Audited Financial Results of the Company for the 12 months ended on March 31, 2007 and to recommend dividend.
Jun 28 2007 Lakshmi Precision Screws LtdLakshmi Precision Screws Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to consider the Annual Audited Accounts for the financial year 2006-07 and to take on record the Audited Financial Results for the quarter ended March 31, 2007 and to recommend the dividend of the above said financial year.
Jun 28 2007 Maadhav Granite and Realty LtdMadhav Marbles & Granites 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 the following business:1. To consider and approve the audited accounts for the financial year ended March 31, 2007.2. To consider and recommend dividend for the said year.3. To approve other appropriations and transfer to general reserve.
Jun 28 2007 Madhusudan Industries LtdAudited Results
Jun 28 2007 Marmagoa Steel LtdAudited Results
Jun 28 2007 Metrochem Industries LtdMetrochem Industries 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 approve Audited Accounts for the year ended on March 31, 2007 and to recommend dividends on equity shares, if any.
Jun 28 2007 Milestone Global LtdAudited Results
Jun 28 2007 Moschip Semiconductor Technology LtdAudited Results
Jun 28 2007 Nagpur Power & Industries LtdAudited Results
Jun 28 2007 Navneet Publications (India) LtdAudited Results
Jun 28 2007 Neha International LtdNeha International 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 transact the following business:1. To allot equity shares on preferential basis to persons other than promoters as approved by the shareholders at their EGM held on March 15, 2007 and as approved by Bombay Stock Exchange Ltd at an issue price of Rs 25/- per share (inclusive of Rs 15/- premium).2. To discuss future growth strategies including inorganic growth by acquisitions.
Jun 28 2007 Nilkamal LtdNilkamal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to consider and take on record results for the fourth quarter and Audited Financial Results for the financial year ended March 31, 2007 and will consider payment of Dividend (Subject to the approval by the shareholders at the ensuing Annual General Meeting) for the year ended March 31, 2007.
Jun 28 2007 Oil Country Tubular LtdAudited Results
Jun 28 2007 Parsharti Investment LtdAudited Results
Jun 28 2007 Pfizer LtdPfizer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007 to consider the Unaudited Financial Results of the Company for the 2nd Quarter ended May 31, 2007 (Q2).
Jun 28 2007 PH Trading LtdAudited Results
Jun 28 2007 Phoenix Mills LtdPhoenix Mills 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 approve the following:1. The Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account and Cash Flow Statement for the year ended on that date along-with the Schedules, Notes and Annexures thereto.2. The Consolidated Financial Statement of Accounts for the financial year ended March 31, 2007.3. The recommendation of Dividend, if any, for the financial year ended March 2007.
Jun 28 2007 Pitti Laminations LtdPitti Laminations 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 the following business:1. Adoption of audited annual accounts for the financial year 2006-2007.2. Recommendation of dividend for the financial year 2006-2007.
Jun 28 2007 Plastiblends India LtdPlastiblends India 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 transact the following business:1. To consider and approve the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended as on that date.2. To consider recommendation of Dividend, if any in respect of the Financial Year 2006-07.3. To take on record the Audited Financial Results for the year ended March 31, 2007.
Jun 28 2007 Prima Agro LtdAudited Results
Jun 28 2007 Pritish Nandy Communications LtdPritish Nandy Communications 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 approve Audited Financial Results for the year ended March 31, 2007, to recommend dividend, if any, for the said year.
Jun 28 2007 Puneet Resins LtdAudited Results
Jun 28 2007 Radha Madhav Corporation LtdAudited Results
Jun 28 2007 Ricoh India LtdAudited Results
Jun 28 2007 Sakthi Finance LtdAudited Results
Jun 28 2007 Salzer Electronics LtdSalzer Electronics 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 transact the following businesses:1. Audited accounts for the year ended March 31, 2007.2. To consider the proposal of recommendation of Dividend, if any, for the year 2006-2007.3. To fix the date of Annual book-closure for the year 2006-07.4. To fix the date, venue and time for the 22nd Annual General Meeting of the Company for the year ended 2006-2007.5. To approve the notice calling 22nd AGM and Agenda thereof.
Jun 28 2007 Saptarishi Agro Industries LtdAudited Results
Jun 28 2007 Sarla Performance Fibers LtdSarla Performance Fibers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2007, to approve annual Accounts of the Company for the year ended March 31, 2007 & to recommend Payment of Dividend, if any and to consider and take record the Audited Financial results of the Company for the year ended March 31, 2007.
Jun 28 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 28, 2007, inter alia, to transact the following business:1. To appoint an Additional Director of the Company.2. To fix the Record Date for Sub _ Division of the Equity Shares of the Company from the face value of Rs 10/- each to Rs 2/ each.
Jun 28 2007 Shardul Securities LtdAudited Results
Jun 28 2007 Singer India LtdAudited Results
Jun 28 2007 Spice Systems LtdAudited Results
Jun 28 2007 Stanpacks (India) LtdAudited Results
Jun 28 2007 Sun Beam Infotech LtdAudited Results
Jun 28 2007 Sun TV LtdSun TV Network 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 the following:1. To take on record audited financial results for the quarter ended March 31, 2007 and for the financial year ended March 31, 2007.2. To recommend final dividend for the financial year ended March 31, 2007 for approval of the shareholders in the ensuing Annual General Meeting.
Jun 28 2007 Superhouse LtdAudited Results
Jun 28 2007 Supertex Industries LtdAudited Results
Jun 28 2007 Tainwala Chemicals & Plastics (India) LtdAudited Results
Jun 28 2007 TCFC Finance LtdTCFC Finance 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 approve audited financial results for the year ended March 31, 2007 and to consider declaration of dividend, if any.
Jun 28 2007 Times Guaranty LtdAudited Results
Jun 28 2007 Tourism Finance Corporation of India LtdTourism Finance Corporation of India 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 approve the audited accounts and to recommend dividend if any for the year ended on March 31, 2007.
Jun 28 2007 TTK Healthcare LtdAudited Results
Jun 28 2007 TVS Motor Company LtdTVS Motor Company 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 transact the following:1. To consider the audited financial results of the Company for the year ended March 31, 2007.2. To consider and approve the audited accounts for the financial year ended March 31, 2007; and to recommend final dividend, if any, for the said year.
Jun 28 2007 Uni Abex Alloy Products LtdUni Abex Alloy Products 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 the Annual Accounts of the Company for the year ended March 31, 2007 and dividend, if any.
Jun 28 2007 Unimers India LtdAudited Results
Jun 28 2007 Unity Infraprojects LtdUnity Infraprojects 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 to take on records the Quarterly financial results for the quarter ended March 31, 2007 and Financial Year ended March 31, 2007 and to recommend the final dividend to the Members of the Company.
Jun 28 2007 Ushakiran Finance LtdAudited Results
Jun 29 2007 Aarvee Denims & Exports LtdAarvee Denims & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and take on record Audited Financial Results of the Company for the year ended March 31, 2007 and to recommend final dividend, if any on Equity and Preference Share Capital.
Jun 29 2007 ABC India LtdABC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on record the audited Financial Results for the year ended March 31, 2007, to consider and determine issuance of Equity Shares on preferential basis and to consider and determine grant of options for Equity Shares under Employees Stock Option Scheme.
Jun 29 2007 AI Champdany Industries LtdAI Champdany Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider the following:1. Audited Financial Results for the quarter / year ended March 31, 2007.2. Recommendation of dividend, if any, for the financial year 2006-07.
Jun 29 2007 Amforge Industries LtdAudited Results
Jun 29 2007 Anna Infrastructures LtdAudited Results
Jun 29 2007 Anukaran Commercial Enterprises LtdAudited Results
Jun 29 2007 Apple Finance LtdAudited Results
Jun 29 2007 Arora Fibres LtdAudited Results
Jun 29 2007 Asahi Infrastructure & Projects LtdAudited Results
Jun 29 2007 Ashiana Housing & Finance (India) LtdAshiana Housing & Finance India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve Audited Annual Financial Results for the year ended March 31, 2007, and recommending dividend, if any on the equity shares of the Company.
Jun 29 2007 Asia HR Technologies LtdAudited Results
Jun 29 2007 Asian Star Company LtdAsian Star Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider the following:1. The audited financial results for the financial year ended and quarter ended March 31, 2007.2. Recommendation of Dividend, if any.
Jun 29 2007 Ask Me Info Hubs LtdAudited Results
Jun 29 2007 Atul LtdAtul Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider audited financial results and to consider declaration of dividend for the financial year ended on March 31, 2007.
Jun 29 2007 Autoriders Finance LtdAudited Results
Jun 29 2007 Autoriders International LtdAudited Results
Jun 29 2007 Available Finance LtdAudited Results
Jun 29 2007 Axis IT&T LtdAudited Results
Jun 29 2007 B.L.Kashyap & Sons LtdBL Kashyap & Sons Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To consider and approve Audited Annual Accounts for the year ended March 31, 2007.2. To recommend dividend, if any.
Jun 29 2007 Bagadia Colourchem LtdAudited Results
Jun 29 2007 Balmer Lawrie Investment LtdBalmer Lawrie Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on record the audited annual accounts of the Company for the financial year ended on March 31, 2007 and may also consider to recommend payment of dividend for the financial year ended on March 31, 2007.
Jun 29 2007 Basant Agro Tech (India) LtdAudited Results
Jun 29 2007 BCL Forgings LtdAudited Results
Jun 29 2007 Bhagyanagar Wood Plast LtdAudited Results
Jun 29 2007 Bhansali Engineering Polymers LtdBhansali Engineering Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to take on record the Audited Financial Results of the Company for the year ended on March 31, 2007 and to consider recommendation of Dividend on Equity Shares if any.
Jun 29 2007 Bhartiya International LtdBhartiya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to take on record the Audited Financial Results and to consider Dividend, if any, for the Financial Year ended March 31, 2007.
Jun 29 2007 Biopac India Corporation LtdBiopac India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to:1. Take on records the Audited Financial Results for the Quarter ended March 31, 2007.2. Approve the Audited Financial Results for the Year ended March 31, 2007.3. Allot Warrants on a Preferential basis in terms of the Special Resolution passed by the Shareholders of the Company in their Extra-ordinary General Meeting held on June 18, 2007.
Jun 29 2007 BITS LtdAudited Results
Jun 29 2007 Borax Morarji LtdBorax Morarji Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to transact the following:1. To consider and approve the Audited Accounts for the year ended March 31, 2007.2. To consider dividend, if any, for the year ended March 31, 2007.3. To consider the matters relating to the issue of Shares / Warrants on rights basis.
Jun 29 2007 Brady & Morris Engineering Company LtdBrady & Morris Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider the Audited Accounts for the year ended March 31, 2007 and to consider declaration of Dividend.
Jun 29 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 29, 2007, inter alia, to consider the following business:1. Taking on record the audited financial results for the year ended on March 31, 2007.2. Issue of equity shares of the Company to a select group of persons on preferential basis.3. Issue of equity shares / warrants convertible into equity shares to the promoters / persons belonging to the promoters group.
Jun 29 2007 Capital Trust LtdCapital Trust Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, for consideration and adoption of Audited Annual Financial Results for the Financial Year 2006-2007.Further the Company has informed that, the Board will also discuss and consider for shifting of Registered Office of the Company from State of Madhya Pradesh to NCT of Delhi & Haryana and change in Object Clause through Postal Ballot procedure.
Jun 29 2007 Capricon Systems Global Solutions LtdAudited Results
Jun 29 2007 Carol Info Services LtdCarol Info Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, for transacting the following business:1. Approval of the audited accounts of the Company for the year ended March 31, 2007.2. Publishing of the audited results for the quarter and year ended March 31, 2007.3. Recommendation of Dividend.
Jun 29 2007 Champagne Indage LtdChampagne Indage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider, Audited Accounts for the quarter / year ended March 31, 2007 and recommend dividend, if any for the year 2006-07.
Jun 29 2007 Cheslind Textiles LtdCheslind Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007 and to consider, recommend dividend, if any for the said year.
Jun 29 2007 Cinerad Communications LtdAudited Results
Jun 29 2007 Citurgia Biochemicals LtdCiturgia Biochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following:1. To consider, approve and take on record, the Audited Financial Results of the Company for the year ended March 31, 2007.2. To consider allotment of shares on preferential basis, to the co-promoters of the Company, as per the Revival Scheme sanctioned by Hon'ble BIFR vide it's order dated January 12, 2007.
Jun 29 2007 Claro India LtdAudited Results
Jun 29 2007 CMS Infotech LtdAudited Results
Jun 29 2007 Colinz Laboratories LtdAudited Results
Jun 29 2007 Crazy Infotech LtdCrazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the Audited Financial Result / Recommend dividend, if any for the financial year 2006-07.
Jun 29 2007 Crest Animation Studios LtdAudited Results
Jun 29 2007 Cubical Financial Services LtdAudited Results
Jun 29 2007 Cupid Trades & Finance LtdAudited Results
Jun 29 2007 Dagger-Forst Tools LtdDagger Forst Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following business:1. To consider and Approve the Audited Financial Results / Annual Accounts for the year ended March 31, 2007.2. To consider the matter relating to recommendation of dividend, if any.
Jun 29 2007 DCM Shriram Consolidated LtdDCM Shriram Consolidated Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following:1. To consider the audited annual accounts for the year ended March 31, 2007.2. To recommend final dividend, if any, on Equity Shares for the year ended March 31, 2007.
Jun 29 2007 Devinsu Trading LtdAudited Results
Jun 29 2007 Dharamsi Morarji Chemicals Co LtdAudited Results
Jun 29 2007 DHP India LtdDHP India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to discuss the following agenda:1. To consider and approve the audited financial accounts and allied matters of year ended March 31, 2007.2. To propose the dividend pay out of profits of financial year 2006-2007.3. To fix the next Annual General Meeting date and issue of respective notice.
Jun 29 2007 DIL LtdDil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To consider and approve the audited accounts for the year ended March 31, 2007.2. To recommend dividend for the year 2006-2007.
Jun 29 2007 Dynamic Portfolio Management & Services LtdAudited Results
Jun 29 2007 Elgi Finance LtdAudited Results
Jun 29 2007 Emami LtdEmami Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider recommendation of final dividend and take on record audited Financial Results of the Company for the year ended March 31, 2007
Jun 29 2007 Essar Shipping LtdAudited Results
Jun 29 2007 Essar Steel LtdAudited Results
Jun 29 2007 Facor Alloys LtdAudited Results
Jun 29 2007 Fairyland Amusement and Water Parks LtdAudited Results
Jun 29 2007 Ferro Alloys Corporation LtdFerro Alloys Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to approve the Audited Financial Results of the Company for the year ended March 31, 2007 and to recommend dividend for the said year.
Jun 29 2007 Force Motors LtdAudited Results
Jun 29 2007 Four Soft LtdAudited Results
Jun 29 2007 Galada Power & Telecommunication LtdAudited Results
Jun 29 2007 Gangotri Textiles LtdAudited Results
Jun 29 2007 Gillanders Arbuthnot & Company LtdAudited Results
Jun 29 2007 Gujarat JHM Hotels LtdQuarterly Results
Jun 29 2007 Gujarat Themis Biosyn LtdAudited Results
Jun 29 2007 Hanjer Fibres LtdAudited Results
Jun 29 2007 Hathway Bhawani Cabletel And Datacom LtdAudited Results
Jun 29 2007 Hemi Petro Products LtdPanama Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to take on record the Audited Financial Results for the quarter and year ended March 31, 2007 and to recommend Dividend, if any.
Jun 29 2007 Heritage Foods (India) LtdHeritage Foods India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following business:1. To approve and take on record the Audited Financial Results for the quarter / year ended March 31, 2007.2. To consider recommending Dividend for the year ended March 31, 2007.
Jun 29 2007 Himalaya Granites LtdHimalaya Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.2. To recommend the payment of final dividend for the year 2006-07.
Jun 29 2007 Hind Syntex LtdAudited Results
Jun 29 2007 Hindustan Everest Tools LtdAudited Results
Jun 29 2007 IFB Agro Industries LtdAudited Results
Jun 29 2007 Igarashi Motors India LtdIgarashi Motors India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following:1. To consider and take on record Audited Financial Results for the fourth quarter and Year Ended March 31, 2007.2. To consider and recommend Dividend, if any, on the Equity Shares for the Financial Year 2006-07.
Jun 29 2007 Impex Ferro Tech LtdAudited Results
Jun 29 2007 Incon Engineers LtdAudited Results
Jun 29 2007 Indian Acrylics LtdAudited Results
Jun 29 2007 Indo-Castle Multimedia LtdAudited Results
Jun 29 2007 Indo-City Infotech LtdAudited Results
Jun 29 2007 Indo-Pacific Software & Entertainment LtdQuarterly Results
Jun 29 2007 Interfit Techno Products LtdAudited Results
Jun 29 2007 Inwinex Pharmaceuticals LtdAudited Results
Jun 29 2007 Ion Exchange (India) LtdIon Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and approve, Audited Annual Accounts for the financial year ended March 31, 2007 and recommend dividend, if any.
Jun 29 2007 Ishwarshakti Holdings & Traders LtdAudited Results
Jun 29 2007 Jagran Prakashan LtdAudited Results
Jun 29 2007 Jai Corp LtdAudited Results
Jun 29 2007 JM Financial LimitedJM Financial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. Audited Balance-Sheet as at March 31, 2007 and the Profit & Loss Account for the year on that date.2. Recommended the dividend, if any.
Jun 29 2007 Jolly Board LtdJolly Board Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to approve the Audited Financial Results and also to consider Audited Accounts and dividend on shares for the financial year ended March 31, 2007.
Jun 29 2007 JPT Securities LtdAudited Results
Jun 29 2007 Jupiter Industries & Leasing LtdQuarterly Results
Jun 29 2007 Kajaria Ceramics LtdKajaria Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, 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 29 2007 Kalyani Forge LtdKalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and adopt the Audited Financial Results for the year ended on March 31, 2007 and to recommend dividend, if any, for the period.
Jun 29 2007 Kamron Laboratories LtdAudited Results
Jun 29 2007 Kapashi Commercial LtdAudited Results
Jun 29 2007 KCP Sugar & Industries Corporation LtdKCP Sugar & Industries Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to considering and approving the Audited Accounts for the year ended March 31, 2007. The Board will also consider :1. Recommendation of Dividend, if any, for the year ended March 31, 2007; and2. Announcement of venue and time for the Twelfth Annual General Meeting of the Company.
Jun 29 2007 Kemp & Co LtdKemp & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following matters:1. Approval of audited annual accounts for the year ended March 31, 2007.2. Recommendation of dividend to the shareholders, if any.
Jun 29 2007 Kernex Microsystems (India) LtdKernex Microsystems India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to transact the following:1. To Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007.2. To Recommend the Dividend, if any, for the financial year 2006-2007.
Jun 29 2007 Khaitan Electricals LtdKhaitan Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to discuss the following:1. To consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the Year 2006-07.2. To approve Publication of Audited Results for the year 2006-07 and last Quarter ended March 31, 2007.3. a. To consider recommendation of Dividend if any.b. To Fix date and Venue of Annual General Meeting.c. To consider closure of Members Register.4. To consider Re-appointment of Sri. Sajjan Dabriwal, Dy. Managing Director for a further period of three years from September 20, 2007.5. To consider Re-appointment of Sri. G R Choudhary, Finance Director & Secy. for a further period of three years from October 01, 2007.6. To consider Re-appointment of Sri. R A Lohariwala, Executive Director for a further period of three years from October 01, 2007.7. To
Jun 29 2007 KSE LtdKSE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the accounts for the year ended March 31, 2007 & to recommend dividend, if any, for that year. Audited Financial Results of the Company for the quarter / year ended March 31, 2007 will also considered in the same meeting.
Jun 29 2007 Ledo Tea Company LtdAudited Results
Jun 29 2007 Magico Exports & Consultants LtdAudited Results
Jun 29 2007 Mahalaxmi Rubtech LtdMahalaxmi Rubtech 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 transact the following:1. Consideration of audited statement of accounts for the quarter / year ended on March 31, 2007 and to publish / submit the audited results.2. To consider the matter relating to recommendation of Dividend, if any.3. To consider the reappointment of Shri. Rahul J Parekh as a Managing Director of the Company.Mahalaxmi Rubtech 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, will now be held on June 29, 2007, inter alia, to transact the following
Jun 29 2007 Mangalam Drugs and Organics LtdMangalam Drugs & Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To take on record audited financial results and accounts for the year ended on March 31, 2007.2. Declaration of final dividend, if any.
Jun 29 2007 Maple Industries Laminates LtdAudited Results
Jun 29 2007 Mercator Lines LtdMercator Lines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and approve the following:1. Annual accounts of the Company for the year ended on March 31, 2007.2. Recommendation of dividend on Share Capital of the Company for the financial year 2006-07, if any.3. The proposal for voluntarily delisting of the Equity Shares of the Company from Ahmedabad Stock Exchange Ltd.
Jun 29 2007 Metal Coatings (India) LtdAudited Results
Jun 29 2007 Millars India LtdMillars India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve issuance of Equity Shares on conversion of Convertible Warrant of the Company issued on preferential basis pursuant to Section 81(A) of the Companies Act, 1956 after the approval of the Shareholder in the meeting held on January 02, 2007.
Jun 29 2007 Mindteck (India) LtdMindteck India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider the following:1. To consider and approve the Company's audited financial statements f.y.e. March 31, 2007, both on standalone and consolidated basis.2. To consider and approve the acquisition of the following four off-shore Companies viz. (a) Mindteck UK Ltd., (b) Mindteck Singapore Pte Ltd (c) Primetech Solutions Inc. and (d) Infotech Consulting Inc. ("Target Companies").3. To consider and approve the simultaneous issue of new equity shares for an aggregate consideration not exceeding US$ 100 million (i) to shareholders of the Target Companies, in consideration for the acquisition of the shares of the Target Companies, and (ii) to financial investors on a private placement basis, in each case, at a price not lower than the price determined in accordance with the applicable SEBI Guidelines and subject to all necessary statutory and regulatory approvals
Jun 29 2007 Miven Machine Tools LtdAudited Results
Jun 29 2007 Modern Shares & Stockbrokers LtdModern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and take on record the audited results and dividend if any for the financial year ended March 31, 2007.
Jun 29 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 29, 2007, for considering Audited Accounts for the year ended March 31, 2007 and recommendation of Dividend for the said year.
Jun 29 2007 MPIL Corporation LtdAudited Results
Jun 29 2007 N G Industries LtdNG Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve Audited Accounts of the Company for the year ended March 31, 2007.Further the Company has informed that, the Board will also consider recommendation of dividend, if any.
Jun 29 2007 Natco Pharma LtdAudited Results
Jun 29 2007 Neelkanth Rockminerals LtdAudited Results
Jun 29 2007 Network LtdAudited Results
Jun 29 2007 Ocean Agro (India) LtdAudited Results
Jun 29 2007 Opto Circuits (India) LtdOpto Circuits India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2007, and for the recommendation of dividend, if any.
Jun 29 2007 Oregon Commercials LtdAudited Results
Jun 29 2007 Oseaspre Consultants LtdOseaspre Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve the accounts for the year ended March 31, 2007, and to recommend to the members of the Company the payment of dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2007.
Jun 29 2007 Pankaj Polymers LtdAudited Results
Jun 29 2007 Paragon Finance LtdAudited Results
Jun 29 2007 Parekh Distributors LtdAudited Results
Jun 29 2007 Patels Airtemp (India) LtdInter alia, to consider the following business:1. To consider and fix the date, time and venue of the 15th Annual General Meeting of the Company.2. To consider and fix the date of Book Closure, Register of Members and Share Transfer Book of the Company for the purpose of Annual General Meeting.3. To consider and approve the draft Notice of the 15th Annual General Meeting of the Company.4. To consider the matter of transfer of Unpaid/unclaimed dividend for the year 1999-2000 to Investor Education & Protection Fund.5. To consider and approve the issue of Duplicate share certificate(s). Dividend & Audited Results
Jun 29 2007 Pentamedia Graphics LtdAudited Results
Jun 29 2007 Pioneer Distilleries LtdAudited Results
Jun 29 2007 Prima Industries LtdAudited Results
Jun 29 2007 Prima Plastics LtdAudited Results
Jun 29 2007 Prime Focus LtdAudited Results
Jun 29 2007 Prudential Pharmaceuticals LtdAudited Results
Jun 29 2007 Prudential Sugar Corporation LtdAudited Results
Jun 29 2007 Pudumjee Agro Industries LtdPudumjee Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider, the adoption of accounts for the year ended March 31, 2007 and recommendation for declaration of dividend, if any.
Jun 29 2007 Pudumjee Pulp & Paper Mills LtdPudumjee Pulp & Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the adoption of accounts for the year ended March 31, 2007 and recommendation for declaration of dividend.
Jun 29 2007 R J Shah & Company LtdAudited Results
Jun 29 2007 Raipur Alloys & Steel LtdRaipur Alloys & Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and decide on issuance of equity shares, equity linked instruments of the Company on preferential basis to investors, in compliance with the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure & Investors Protection) Guidelines, 2000 as amended to date.
Jun 29 2007 Rama Phosphates LtdAudited Results
Jun 29 2007 Rander Corporation LtdAudited Results
Jun 29 2007 Real Strips LtdReal Strips Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on record the following:1. To consider Quarterly financial result for the quarter ended March 31, 2007.2. Audited financial result for the year ended on March 31, 2007.3. To Consider the Dividend for the financial year 2006-2007.
Jun 29 2007 REI Agro LtdRei Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To consider and take on record the audited financial results for the financial year2006-07.2. To recommend a final dividend, if any, for the financial year 2006-07.3. To discuss and consider the demerger of the Company's Business.
Jun 29 2007 RFL International LtdAudited Results
Jun 29 2007 Rishiroop Rubber (International) LtdAudited Results
Jun 29 2007 Rohit Ferro Tech LtdRohit Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2007 and to consider and recommend the dividend, if any, on Equity Shares for the year ended March 31, 2007.
Jun 29 2007 Rotam Commercial LtdAudited Results
Jun 29 2007 S V Electricals LtdAudited Results
Jun 29 2007 Sai Service Station LtdAudited Results
Jun 29 2007 Samtel (India) LtdAudited Results
Jun 29 2007 Sanra Software LtdSanra Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007 and to consider recommendation of Dividend on the equity shares of the Company for the financial year ended March 31, 2007.
Jun 29 2007 Santosh Fine Fab LtdAudited Results
Jun 29 2007 Sarda Plywood Industries LtdAudited Results
Jun 29 2007 Satyam Silk Mills LtdAudited Results
Jun 29 2007 Scindia Steam Navigation Co. LtdAudited Results
Jun 29 2007 Seax Global Ventures LtdAudited Results
Jun 29 2007 Shantivijay Jewels LtdShantivijay Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007 inter alia:1. To consider and take on record audited financial results for the year ended March 31, 2007.2. To consider and declare dividend, if any, for the financial year 2006-07.
Jun 29 2007 Shetron LtdShetron Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia:1. To consider the audited accounts for the financial year ended March 31, 2007.2. To recommend a dividend.3. To consider various funding opportunities from strategic investors and to issue securities on preferential basis.
Jun 29 2007 Shree Ajit Pulp and Paper LtdShree Ajit Pulp & Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and take on record the Audited Financial Results of the Company, for the year ended March 31, 2007 and will also to consider payment of Dividend for the year 2006-2007.
Jun 29 2007 Shri Chlochem LtdAudited Results
Jun 29 2007 Shri Dinesh Mills LtdShri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. Approval of Annual Accounts for the year ended on March 31, 2007.2. Approval of Audited Financial Results for the year ended on March 31, 2007.3. Recommendation of Dividend.
Jun 29 2007 Shyam Software Industries LtdAudited Results
Jun 29 2007 Simplex Infrastructures LtdSimplex Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To approve Balance Sheet and Profit and Loss Account for the year ended March 31, 2007 and Recommendation of dividend, if any.2. To take on record audited financial results for quarter ended March 31, 2007.
Jun 29 2007 Sinnar Bidi Udyog LtdAudited Results
Jun 29 2007 Solix Technologies LtdAudited Results
Jun 29 2007 SQL Star International LtdAudited Results
Jun 29 2007 Sri Lakshmi Saraswathi (Arni) LtdAudited Results
Jun 29 2007 Stanrose Mafatlal Investment & Finance LtdStanrose Mafatlal Investments & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the Audited Accounts of the Company and recommendation of Dividend for the financial year ended March 31, 2007.
Jun 29 2007 Sterling Guaranty & Finance LtdAudited Results
Jun 29 2007 Subhash Projects & Marketing LtdSubhash Projects & Marketing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to :1. Consider and approve the Audited Financial Results for the Year / Quarter ended March 31, 2007.2. Consider and recommend Dividend on the Equity Shares of the Company for the year 2006-2007.
Jun 29 2007 Sundram Fasteners LtdAudited Results
Jun 29 2007 Super Bakers (India) LtdAudited Results
Jun 29 2007 Supreme Holdings LtdAudited Results
Jun 29 2007 Surya Roshni LtdSurya Roshni Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. Audited Annual accounts for the year ended March 31, 2007.2. To decide the date, time and venue for the ensuing Annual General Meeting of theCompany.3. Recommendation of Dividend.4. To decide the date of closure of Register of Members and share transfer books.5. Alteration of Object Clause of Memorandum of Association by inserting the electronic products and household instruments and equipments.
Jun 29 2007 Suryavanshi Spinning Mills LtdSuryavanshi Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on record the Audited Financial Results for the financial Results of the financial year ended March 31, 2007 and recommend dividend, if any.
Jun 29 2007 Synergy Multibase LtdAudited Results
Jun 29 2007 Technojet Consultants LtdTechnojet Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve the accounts for the year ended March 31, 2007, and to recommend to the members of the Company the payment of dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2007.
Jun 29 2007 Themis Medicare LtdAudited Results
Jun 29 2007 Trent LtdTrent Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, for considering the following:1. Annual Accounts for the year ended March 31, 2007.2. Recommendation of Dividend, if any, to the shareholders of the Company.
Jun 29 2007 Tricom India LtdTricom India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To consider and approve the audited financial results of the Company for the year ended March 31, 2007.2. To recommend dividend on equity shares for the Financial Year 2006-07.3. To consider allotment of shares against options exercised by eligible employees / directors under the Employees Stock Options Scheme, 2004.
Jun 29 2007 Twenty First Century Printers LtdAudited Results
Jun 29 2007 UMS Technologies LtdAudited Results
Jun 29 2007 Valecha Engineering LtdValecha Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To consider and take on record Audited financial Results for the quarter ended March 31, 2007 and for the financial year ended March 31, 2007.2. To consider dividend.
Jun 29 2007 Vikas Wsp LtdAudited Results
Jun 29 2007 Vintage Securities LtdAudited Results
Jun 29 2007 W H Brady & Co LtdWH Brady & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider the Audited Accounts for the year ended March 31, 2007 and to consider declaration of Dividend.
Jun 29 2007 Welspun Syntex LtdAudited Results
Jun 29 2007 Winsome Textile Industries LtdWinsome Textile Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on records the audited financial results of the Company and to consider the recommendation of dividend for the year ended March 31, 2007.
Jun 29 2007 Winsome Yarns LtdWinsome Yarns Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and take on record the audited financial results of the Company and to consider the recommendation of dividend for the year ended March 31, 2007.
Jun 30 2007 Ace India LtdThe Company has informed that, a meeting of the Board of Directors of the Company will be held on June 30, 2007, for adoption of the Audited quarterly / yearly results for the quarter / year ended March 31, 2007.
Jun 30 2007 Adarsh Derivatives LtdAudited Results
Jun 30 2007 Addi Industries LtdAudited Results
Jun 30 2007 Ahlcon Parenterals (India) LtdAhlcon Parenterals India 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 and approve the Audited Financial Results for the year ended on March 31, 2007 and to consider and propose dividend for the same year, if any.
Jun 30 2007 Ambalal Sarabhai Enterprises LtdAudited Results
Jun 30 2007 Amco India LtdAudited Results
Jun 30 2007 Anjani Portland Cement LtdAnjani Portland Cement Ltd has informed BSE that the Company's Board of Directors desires to publish Audited Financial results for the year ended March 31, 2007. Hence, a meeting of Board of Directors of the Company will be held before June 30, 2007 and the Company will publish the Audited Yearly Results within 3 months from the close of the Year.
Jun 30 2007 Arihants Securities LtdAudited Results
Jun 30 2007 Aroni Commercials LtdAudited Results
Jun 30 2007 Arshhiya Technologies International LtdIID Forgings 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 transact the following business:1. To consider and approve audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on that date.2. To consider sub-division of existing shares of Rs 10/- each.
Jun 30 2007 Ashco Industries LtdAshco Industries Ltd has informed BSE that the Company opts to publish the audited annual accounts for the year ended March 31, 2007 on or before June 30, 2007.Accordingly, the Company will be holding Board Meeting on or before June 30, 2007 to approve and publish the audited annual accounts for the year ended March 31, 2007.
Jun 30 2007 Ashiana Ispat LtdAudited Results
Jun 30 2007 Asian Electronics LtdAsian Electronics 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 the following business:1. To consider, adopt and take on record, the audited Annual Accounts of the Company for the Financial Year ended March 31, 2007.2. To recommend Dividend on Equity Shares, if any.
Jun 30 2007 Associated Profiles & Aluminium LtdAudited Results
Jun 30 2007 Atlanta LtdAtlanta Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, inter alia, for undertaking the following businesses:1. Consideration, approval and taking on record of the audited financial results of the Company for the quarter and year ended on March 31, 2007.2. Recommendation of Dividend, if any.
Jun 30 2007 Atul Auto LtdAudited Results
Jun 30 2007 Aurobindo Pharma LtdAurobindo Pharma 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, 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 30 2007 Avon Organics LtdAudited Results
Jun 30 2007 Axis Capital Markets (India) LtdAxis Capital Markets India 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 and approve the following:1. Audited Financial Results for the quarter ended March 31, 2007.2. Audited Financial Results for the year ended March 31, 2007.3. To recommend dividend on Equity Share Capital for the year ended March 31, 2007, ifany.
Jun 30 2007 Bacil Pharma LtdAudited Results
Jun 30 2007 BAMPSL Securities LtdBampsl Securities 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 transact the following business:1. To finalise the Balance Sheet for the financial year 2006-2007.2. To consider the final dividend for the financial year 2006-2007.3. To consider issue of bonus shares and Right shares.
Jun 30 2007 Bhageria Dye-Chem LtdBhageria Dye Chem 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 transact the following:1. To approve the audited financial results of the Company for the year ended March 31, 2007.2. To fix the date of Annual General Meeting and Book Closure dates.3. To approve the Notice and Directors report.4. To proposed Dividend on Equity Shares for the year ended on March 31, 2007.
Jun 30 2007 BKV Industries LtdAudited Results
Jun 30 2007 Bombay Paints LtdAudited Results
Jun 30 2007 Capman Financials LtdAudited Results
Jun 30 2007 Ceenik Exports (India) LtdAudited Results
Jun 30 2007 Centenial Surgical Suture LtdAudited Results
Jun 30 2007 Chase Bright Steel LtdAudited Results
Jun 30 2007 CHD Developers LtdCHD Developers 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 the following items:1. To approve the Audited Financial Results for the year ended March 31, 2007.2. To allot shares to the shareholders of Capital Homes Ltd which has been merged with the Company pursuant to the scheme of amalgamation approved by the Hon'ble High Court of Delhi at New Delhi vide it's order dated May 25, 2007.
Jun 30 2007 Cil Securities LtdCil Securities 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 and take on record the Financial Results of the Company for the fourth quarter ended March 31, 2007 and Audited Accounts for the Financial Year ended March 31, 2007 and also to consider declaration of dividend for the Financial Year ended March 31, 2007.
Jun 30 2007 Consolidated Securities LtdAudited Results
Jun 30 2007 Contech Software LtdContech Software Ltd has informed BSE that the Meeting of the Board of Directors of the Company would be held on or before June 30, 2007 to consider Audited results of the Company for the year ended on March 31, 2007.
Jun 30 2007 Continental Credit & Investments LtdAudited Results
Jun 30 2007 Control Print (India) LtdControl Print India 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 the following matters:1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2007.2. To recommend dividend, if any.3. To consider and to determine issuance of Shares / Warrants convertible into Equity shares of the Company on Preferential basis to the Promoters.4. To consider and approve a notice to submit a resolutions for seeking approval ofMembers through the process of the Postal Ballot u/s 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001 for seeking necessary consent of the members as required under section 81 (1A) of the Companies Act, 1956 for issuance of Shares / Warrants convertible into Equity shares on preferential basis.
Jun 30 2007 Creative Eye LtdCreative Eye 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 and approve the Audited Financial Results for the year ended March 31, 2007 and recommendation of dividend if any.
Jun 30 2007 Delton Cables LtdDelton Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, for the consideration of Annual Accounts for the year ended March 31, 2007 and recommendation of dividend for the year ended March 31, 2007.
Jun 30 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 30, 2007, inter alia, to consider the audited accounts for the financial year ended March 31, 2007, and to recommend dividend, if any, for the year.
Jun 30 2007 Doon Valley Rice LtdAudited Results
Jun 30 2007 Electra Financial Services LtdAudited Results
Jun 30 2007 Emtex Industries (India) LtdAudited Results
Jun 30 2007 Everlon Synthetics LtdAudited Results
Jun 30 2007 Financial Technologies (India) LtdFinancial Technologies India 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 and approve the Audited financial results of the Company for the year ended March 31, 2007 and to recommend dividend, if any.
Jun 30 2007 Fluidomat LtdAudited Results
Jun 30 2007 Freshtrop Fruits LtdFreshtrop Fruits Ltd has informed BSE that the Board has decided to adopt Audited results instead of unaudited results, as the Company has practice of adopting audited results for the last quarter of the year. The Board has reviewed and decided to adopt the audited results for the financial year ended March 31, 2007 and accordingly the Meeting of the Board of Directors will be held on or before June 30, 2007.Freshtrop Fruits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007 to consider, approve and publish Audited Results for quarter / year ended March 31, 2007 and to declare dividend.(As Per BSE Announcement Website Dated on 19/06/2007)
Jun 30 2007 Futuristic Offshore Services and Chemical LtdAudited Results
Jun 30 2007 Gammon India LtdGammon India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, inter alia, for consideration and approval of the Audited Financial Results for the financial year ended March 31, 2007 and recommendation of dividend, if any.
Jun 30 2007 Ganesh Benzoplast LtdAudited Results
Jun 30 2007 Ganga Papers India LtdAudited Results
Jun 30 2007 Gee Gee Granites LtdGee Gee Granites Ltd has informed BSE that the audited financial results of the Company for the quarter and year ended with March 31, 2007 will be considered in the Board meeting to be held on or before June 30, 2007.
Jun 30 2007 Glittek Granites LtdAudited Results
Jun 30 2007 GMR Infrastructure LtdGMR Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2007, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.GMR Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 26, 2007, has been postponed and the same will be held on June 30, 2007, inter alia, to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2007.(As per BSE Announcement website dated on 18/06/2007)
Jun 30 2007 Grauer & Weil (India) LtdGrauer & Weil India 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 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 finalise the date of Book Closure and Annual General Meeting.4. To discuss the General Working of the Company.
Jun 30 2007 Gravity (India) LtdAudited Results
Jun 30 2007 GSB Finance LtdAudited Results
Jun 30 2007 Gujarat Sidhee Cement LtdAudited Results
Jun 30 2007 Gujarat Terce Laboratories LtdAudited Results
Jun 30 2007 Gulshan Chemfill LtdAudited Results
Jun 30 2007 H K Finechem LtdHK Finechem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, for taking on record the Audited Financial Results of the Company for the year ended on March 31, 2007 and to recommend payment of dividend if any, for the same period.
Jun 30 2007 Hardcastle & Waud Mfg Co LtdAudited Results
Jun 30 2007 Harvic Management Services (India) LtdAudited Results
Jun 30 2007 Haryana Texprints (Overseas) LtdAudited Results
Jun 30 2007 Hindustan Bio Sciences LtdAudited Results
Jun 30 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.
Jun 30 2007 Hittco Tools LtdAudited Results
Jun 30 2007 Honda Siel Power Products LtdHonda Siel Power Products 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 and approve the Audited Financial Results for the year ended March 31, 2007 and recommendation of Dividend.
Jun 30 2007 Hyderabad Flextech LtdAudited Results
Jun 30 2007 Indo Count Industries LtdAudited Results
Jun 30 2007 Indo Green Projects LtdAudited Results
Jun 30 2007 Industrial Investment Trust LtdAudited Results
Jun 30 2007 Infotrek Syscom LtdAudited Results
Jun 30 2007 Integrated Proteins LtdAudited Results
Jun 30 2007 Intensive Air Systems LtdAudited Results
Jun 30 2007 Interface Financial Services LtdAudited Results
Jun 30 2007 ITL Industries LtdITL 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 and record Audited Financial result for the year ended on March 31, 2007 and to consider and recommend Dividend, if any, for the Financial year 2006-07.
Jun 30 2007 J R Foods LtdQuarterly Results
Jun 30 2007 Jagatjit Industries LtdAudited Results
Jun 30 2007 Jai Balaji Sponge LtdJai Balaji Sponge 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, the Audited Financial Results and for recommendation of dividend for the financial year ended March 31, 2007.
Jun 30 2007 Jai Mata Glass LtdAudited Results
Jun 30 2007 Jainco Projects (India) LtdAudited Results
Jun 30 2007 Jamshri Ranjitsinghji Spg & Wvg Mills Co LtdAudited Results
Jun 30 2007 Kaiser Press LtdAudited Results
Jun 30 2007 Kanchan International LtdAudited Results
Jun 30 2007 Kanohar Electricals LtdAudited Results
Jun 30 2007 Khandelwal Extractions LtdAudited Results
Jun 30 2007 Kilitch Drugs (India) LtdAudited Results
Jun 30 2007 Kilpest India LtdAudited Results
Jun 30 2007 Kiran Print Pack LtdQuarterly Results
Jun 30 2007 Kisan Mouldings LtdKisan Mouldings 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 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.
Jun 30 2007 Kitex Garments LtdAudited Results
Jun 30 2007 KLG Capital Services LtdAudited Results
Jun 30 2007 Kohinoor Foods LtdSatnam Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to take on record the Audited Results for the year ended March 31, 2007 and to recommend dividend, if any, for the year 2006-2007.
Jun 30 2007 Kotawala (India) LtdQuarterly Results
Jun 30 2007 KTL Industries LtdAudited Results
Jun 30 2007 Libord Infotech LtdAudited Results
Jun 30 2007 Libords Securities LtdAudited Results
Jun 30 2007 Link House Industries LtdQuarterly Results
Jun 30 2007 Magma Leasing LtdMagma Leasing 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 the following:1. The Audited Financial Results for the Financial Year ended March 31, 2007.2. Declaration of Dividend, if any.
Jun 30 2007 Mahaan Foods LtdAudited Results
Jun 30 2007 Malwa Cotton Spinning Mills LtdAudited Results
Jun 30 2007 Mansi Finance (Chennai) LtdAudited Results
Jun 30 2007 Marsons Power & Infrastructure Developments LtdAudited Results
Jun 30 2007 Mayur Uniquoters LtdMayur Uniquoters 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 transact the following business:1. To approve the Balance Sheet & the Profit and Loss Accounts or Statement of financial results and Audited Financial Results for the year ended as on March 31, 2007.2. To consider recommendation of dividend.3. Appointment of Additional Directors.
Jun 30 2007 MCS LtdAudited Results
Jun 30 2007 Media Matrix Worldwide LtdAudited Results
Jun 30 2007 Medicamen Biotech LtdAudited Results
Jun 30 2007 Mercury Trade Links LtdAudited Results
Jun 30 2007 Midland Plastics LtdAudited Results
Jun 30 2007 Midpoint Software & Electro Systems LtdAudited Results
Jun 30 2007 Mobile Telecommunications LtdAudited Results
Jun 30 2007 Mold-Tek Technologies LtdMold Tek Technologies 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 the following:1. To approve the Annual Accounts of the Company for the year ended March 31, 2007.2. To take on record the Audited Financial Results of the Company for the year ended March 31, 2007.3. Board to consider for recommendation of Dividend for the year 2006_07.
Jun 30 2007 Murli Industries LtdMurli 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 the following:1. To approve the Audited Financial Results for the year ended March 31, 2007.2. To consider the resignation of Directors.3. To appointment of Additional Directors.
Jun 30 2007 National General Industries LtdAudited Results
Jun 30 2007 Neena Consultants LtdAudited Results
Jun 30 2007 Nidhi Polyester LtdAudited Results
Jun 30 2007 Nirav Commercials LtdAudited Results
Jun 30 2007 Niryat Sam Apparels (India) LtdAudited Results
Jun 30 2007 Nu-Tech Corporate Services LtdAudited Results
Jun 30 2007 Olympia Capitals LtdAudited Results
Jun 30 2007 Om Metals Infraprojects LtdAudited Results
Jun 30 2007 Oswal Agro Mills LtdAudited Results
Jun 30 2007 Oxford Industries LtdOxford Industries Ltd has informed BSE that the Company will not approve quarterly financial results for the quarter ended March 31, 2007 and will approve audited financial results for the year ended March 31, 2007 in the month of June 2007. Accordingly, Board Meeting for the approval of audited financial results will be held on or before June 30, 2007.
Jun 30 2007 Parekh Aluminex LtdParekh Aluminex 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 financial results of the Company and declaration of dividend, if any, for the year ended March 31, 2007.
Jun 30 2007 Phoenix International LtdAudited Results
Jun 30 2007 Phyto Chem (India) LtdAudited Results
Jun 30 2007 Pioneer Agro Extracts LtdAudited Results
Jun 30 2007 Pokarna LtdPokarna 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, approve and take on record the Audited Annual Financial Results / Accounts of the Company for the period April 01, 2006 - March 31, 2007 and to consider declaration of dividend, if any.
Jun 30 2007 Polar Industries LtdHalf Yearly Results
Jun 30 2007 Polymechplast Machines LtdAudited Results
Jun 30 2007 Polyplex Corporation LtdPolyplex Corporation 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 Un/audited Financial Results of the Company for the Quarter / Year ended March 31, 2007 and Dividend for the Financial Year 2006-07.
Jun 30 2007 Pratik Panels LtdAudited Results
Jun 30 2007 Premier Explosives LtdPremier Explosives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider and take on record the Audit Financial Results for the Financial Year ended March 31, 2007 and also considering recommendation of dividend for the year 2006-2007.
Jun 30 2007 Pro Fin Capital Services LtdAudited Results
Jun 30 2007 Professional Diamonds LtdAudited Results
Jun 30 2007 Provogue (India) LtdProvogue India 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 transact the following business:1. To consider and approve the Audited Financial Results for the year ended March 31, 2007.2. To consider recommendation of payment of dividend to the shareholders for the year ended March 31, 2007.
Jun 30 2007 Punctual Trading LtdAudited Results
Jun 30 2007 Radico Khaitan LtdRadico Khaitan 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 and approve the audited statements of accounts of the Company for the financial year ended March 31, 2007, including recommendation of dividend, if any.
Jun 30 2007 Raghunath International LtdAudited Results
Jun 30 2007 Raj Rayon LtdAudited ResultsRaj Rayon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider the audited results for the year ended on March 31, 2007 and dividend, if any.(As per BSE Announcement website dated on 21/06/2007)
Jun 30 2007 Rajeswari Foundations LtdRajeswari Foundations 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 the Audited Financial Results for the year ended March 31, 2007 and consideration of dividend for the financial year ended March 31, 2007.
Jun 30 2007 Rama Paper Mills LtdRama Paper Mills 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 transact the following business:1. To consider and approve Audited Financial Results for year ended on March 31, 2007.2. To recommend dividend on Preference Shares.3. To recommend dividend on Equity Shares.
Jun 30 2007 Ramgopal Polytex LtdAudited Results
Jun 30 2007 Rasandik Engineering Industries India LtdRasandik Engineering Industries India 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 and take on record, the Audited Annual Results of the Company for the financial year 2006-07 and to consider the recommendation of dividend to the shareholders of the Company.
Jun 30 2007 Rashel Agrotech LtdAudited Results
Jun 30 2007 Rasi Electrodes LtdRasi Electrodes 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 the following:1. To consider and take on record the Audited Financial Results for the year ended March 31, 2007 and Quarter ended March 31, 2007.2. To recommend dividend for the year ended March 31, 2007.
Jun 30 2007 RDB Industries LtdRDB Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to transact the following business:1. To approve and taken on record the Audited Financial Results for the quarter / year ended March 31, 2007.2. To consider recommendation of dividend, if any for the year ended March 31, 2007.
Jun 30 2007 Regency Trust LtdAudited Results
Jun 30 2007 Riddhi Siddhi Gluco Biols LtdRiddhi Siddhi Gluco Biols Ltd has informed BSE that the Company would be holding the Meeting of its Board of Directors before June 30, 2007 to approve the audited results for the year ending March 31, 2007 and accordingly it would not be holding meeting for approval of the un-audited results.
Jun 30 2007 Ridhi Synthetics LtdAudited Results
Jun 30 2007 Robinson Worldwide Trade LtdRobinson Worldwide Trade Ltd has informed BSE that the Company would be holding the Meeting of its Board of Directors before June 30, 2007 to approve the audited results for the year ending March 31, 2007 and accordingly it would not be holding meeting for approval of the un-audited results for the quarter ended on March 31, 2007.
Jun 30 2007 Rock Hard Petro Chemical Industries LtdAudited Results
Jun 30 2007 RTCL LtdAudited Results
Jun 30 2007 Saboo Sodium Chloro LtdAudited Results
Jun 30 2007 Samrat Pharmachem LtdAudited Results
Jun 30 2007 Sanmitra Commercial LtdAudited Results
Jun 30 2007 Saraswati Commercial (India) LtdAudited Results
Jun 30 2007 Sathavahana Ispat LtdSathavahana Ispat 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 and take on record Audited Financial Results of the Company for the year ended March 31, 2007 and for considering recommendation of payment of dividend on Equity Shares for the financial year 2006-07.
Jun 30 2007 Sayaji Hotels LtdSayaji Hotels 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 and approve the following:1. To adopt the audited accounts for the financial year 2007-08.2. To consider the expansion of Restaurant Project (Barbeque Nation) in a separate 100% subsidiary (SPV).
Jun 30 2007 Shah Alloys LtdShah Alloys 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 approve the Audited Annual Accounts for the year 2006-07 & to consider payment of dividend.
Jun 30 2007 Sharyans Resources LtdSharyans Resources 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 the Audited Financial Results for the financial year ended March 31, 2007 and to consider the recommendation of dividend, if any.
Jun 30 2007 Shiva Fertilizers LtdShiva Fertilizers 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 discuss the following:1. To adopt the accounts for the year 2006-2007.2. To decide the date of Annual General Meeting.3. To decide about Proposed Dividend.4. To approve the Draft Notice for Fifteenth Annual General Meeting.
Jun 30 2007 Shivalik Global LtdShivalik Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2007, for Allotment of Shares to the shareholders of M/s. Shyam Tex International Ltd pursuant to scheme of Amalgamation.Shivalik Global Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 21, 2007, has been postponed to June 30, 2007, for Allotment of Shares to the shareholders of M/s. Shyam Tex International Ltd pursuant to scheme of Amalgamation.(As Per BSE Announcement Website Dated on 20/06/2007)
Jun 30 2007 Shree Ganesh Forgings LtdShree Ganesh Forgings 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 transact the following business:1. To consider and approve the audited annual accounts for the year ended March 31, 2007.2. To consider the recommendation of final dividend for the year ended March 2007.3. For approval of the quarterly financial results from January 01, 2007 to March 31, 2007.4. Fixing the date of book closure / record date.
Jun 30 2007 Shree Global Tradefin LtdAudited Results
Jun 30 2007 Shri Ramrupai Balaji Steels LtdAudited Results
Jun 30 2007 Silicon Valley Infotech LtdAudited Results
Jun 30 2007 Silver Smith India LtdAudited Results
Jun 30 2007 Sindu Valley Technologies LtdQuarterly Results
Jun 30 2007 SMIFS Capital Markets LtdAudited Results
Jun 30 2007 Sparc Systems LtdAudited Results
Jun 30 2007 Spectrum Foods LtdAudited Results
Jun 30 2007 Spenta International LtdAudited Results
Jun 30 2007 SRHHL Industries LtdAudited Results
Jun 30 2007 Sri Adhikari Brothers Television Network LtdSri Adhikari Brothers Television Network 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 the following:1. To take on record and approve the Audited Financial Results of the Company for the financial year ended March 31, 2007.2. To consider recommendation of Dividend to Equity Shareholders for the financial year ended March 31, 2007.
Jun 30 2007 Sri Malini Spinning Mills LtdAudited Results
Jun 30 2007 Sri Ramakrishna Mills (Coimbatore) LtdAudited Results
Jun 30 2007 Standard Medical & Pharmaceuticals LtdAudited Results
Jun 30 2007 Steel Exchange India LtdSteel Exchange India 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 and decided the following :1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007.2. To consider and recommend dividend, if any, on the preference capital of the Company for the above period.3. To consider and recommend dividend, if any, on the equity capital of the Company, for the above period.4. To discuss and review the expansion plans of the Company.
Jun 30 2007 Suditi Industries LtdAudited Results
Jun 30 2007 Super Spinning Mills LtdSuper Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider the following business:1. Audited Financial Results for the year ended March 31, 2007.2. Directors Report and Auditors Report.3. To recommend a dividend.4. To announce the book closure date.
Jun 30 2007 Swastika Fin-Lease LtdSwastika Investsmart Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider and take on record the Audited Financial Results and for recommendation of dividend, if, any for the financial year ended March 31, 2007.
Jun 30 2007 Syschem (India) LtdAudited Results
Jun 30 2007 Systel Infotech LtdAudited Results
Jun 30 2007 Systematix Corporate Services LtdSystematix Corporate Services 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 and approve the following:1. The audited financial statements of the Company for the year ended March 31, 2007.2. The acquisition of Golia Finance and Investment Ltd., an unlisted registered NBFC Company by the Company.
Jun 30 2007 Tokyo Finance LtdAudited Results
Jun 30 2007 Uniroyal Textile Industries LtdAudited Results
Jun 30 2007 Vaibhav Gems LtdVaibhav Gems 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 the following:1. Adoption of audited accounts for the financial year ended March 31, 2007.2. Recommendation of dividend for the year 2006-2007.
Jun 30 2007 Vas Infrastructure LtdAudited Results
Jun 30 2007 Venlon Enterprises LtdAccounts
Jun 30 2007 Victory Projects LtdAudited Results
Jun 30 2007 Vidhi Dyestuffs Manufacturing LtdAudited Results
Jun 30 2007 Vintage Cards & Creations LtdVintage Cards & Creations 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 discuss the following business:1. To approve Annual Audited Financial Results for the year ended March 31, 2007.2. Re-appointment of Mr. Rajesh Vaishnav as Managing Director of the Company for five years.
Jun 30 2007 Visagar Polytex LtdVisagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider and approve the Audited Financial Result & Balance sheet of the Company for the year ended on March 31, 2007 & will also consider paying the dividend for the said year.
Jun 30 2007 Vora Constructions LtdAudited Results
Jun 30 2007 Wim Plast LtdWim Plast 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 transact the following business:1. To approve the accounts for the year ended March 31, 2007.2. To recommend dividend, if any, for the Financial Year ended 2006-07.3. To approve the date of closure of share transfer books and register of members.4. To convene 19th Annual General Meeting and decide about time, venue and day.
Jun 30 2007 Winro Commercial (India) LtdAudited Results
Jun 30 2007 Woolite Mercantile Company LtdAudited Results
Jun 30 2007 Yarn Syndicate LtdAudited Results
Jun 30 2007 Yashraj Containeurs LtdAudited Results
Jun 30 2007 Yogi Sungwon (India) LtdAudited Results
Jun 30 2007 Zenith Computers LtdDividend & Audited ResultsZenith Computers 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 the following:1. To recommend declare dividend in respect of financial year ended March 31, 2007, on the Equity Shares of the Company.2. To determine the dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of annual general meeting to be held on or before September 30, 2007 and also for payment of dividend, if recommended by the Board of Directors.(As Per BSE Announcement Website Dated on 20/06/2007)
Jun 30 2007 Zodiac Clothing Company LtdZodiac Clothing Company 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 the following transactions:1. To consider and take on record the Audited Financial Results for the year ended March 31, 2007.2. To consider recommendations of final dividend, if any, for the financial year March 31, 2007.