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Saturday, June 23, 2007
Board Meetings - June 23 2007 - June 30 2007
Jun 23 2007 | Amrit Banaspati Company Ltd | Amrit 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 Ltd | Audited Results |
Jun 23 2007 | Austin Engineering Company Ltd | Austin 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 Ltd | AVT 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 Ltd | Audited Results |
Jun 23 2007 | Chordia Food Products Ltd | Audited Results |
Jun 23 2007 | Conart Engineers Ltd | Audited Results |
Jun 23 2007 | Eurotex Industries and Exports Ltd | Eurotex 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 Ltd | Audited Results |
Jun 23 2007 | Frontier Leasing & Finance Ltd | Audited Results |
Jun 23 2007 | GIVO Ltd | Audited Results |
Jun 23 2007 | High Energy Batteries (India) Ltd | High Energy Batteries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2007, inter alia, to consider the following:1. To consider and approve Audited Accounts of the Company for the year ended March 31, 2007.2. To consider and recommend Dividend, if any.3. To fix a date for the 46th Annual General Meeting of the Company.High Energy Batteries India Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on June 09, 2007, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2007, is rescheduled to June 23, 2007, due to unavoidable circumstances.(As Per BSE Announcement Website Dated on 05/06/2007)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 Ltd | HMT 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 Ltd | IKF 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 Ltd | Audited Results |
Jun 23 2007 | Intra Infotech Ltd | Audited Results |
Jun 23 2007 | IOL Chemicals & Pharmaceuticals Ltd | Audited Results |
Jun 23 2007 | Kothari Products Ltd | Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2007 and also to approve the Annual Accounts for the aforesaid year.Further, recommendation of Dividend, if any, for the aforesaid year will also be considered at the aforesaid meeting. |
Jun 23 2007 | Mediaone Global Entertainment Ltd | Mediaone 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 Ltd | Milestone 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 Ltd | Modipon 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 Ltd | Audited Results |
Jun 23 2007 | Organic Coatings Ltd | Audited Results |
Jun 23 2007 | Paramount Communications Ltd | Paramount Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider the following business:1. To approve annual Audited Financial Accounts and financial results for the year ending March 31, 2007.2. To consider the payment of dividend for the year 2006-07. |
Jun 23 2007 | Pearl Engineering Polymers Ltd | Audited ResultsRevised(As Per BSE Board Meeting Dated on Dated on 12/06/2007) |
Jun 23 2007 | Pearl Polymers Ltd | Audited ResultsRevised(As Per BSE Board Meeting Dated on Dated on 12/06/2007) |
Jun 23 2007 | Poona Dal and Oil Industries Ltd | Poona Dal & Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to transact the following business:1. To consider and take the same on record the audited financial results for the year ended March 31, 2007.2. Recommendation of final dividend, if any. |
Jun 23 2007 | Shaily Engineering Plastics Ltd | Shaily 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 Ltd | Simplex 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 Ltd | Span 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 Ltd | Audited Results |
Jun 23 2007 | TVS Electronics Ltd | Audited Results |
Jun 23 2007 | Vishal Exports Overseas Ltd | Quarterly Results |
Jun 24 2007 | Energy Development Company Ltd | Energy 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 Ltd | Audited Results |
Jun 24 2007 | Sterling Green Woods Ltd | Audited Results |
Jun 25 2007 | Amrutanjan Ltd | Amrutanjan 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 Ltd | Audited 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 Ltd | Ansal 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 Ltd | APM 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 Ltd | Audited Results |
Jun 25 2007 | Bharat Earth Movers Ltd | Audited Results & Dividend |
Jun 25 2007 | Celebrity Fashions Ltd | Audited Results |
Jun 25 2007 | CESC Ltd | CESC 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 Ltd | CISTRO 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 Ltd | Coral 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 Ltd | Audited Results |
Jun 25 2007 | Dr Agarwals Eye Hospital Ltd | Audited Results |
Jun 25 2007 | Dynemic Products Ltd | Dynemic 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 Ltd | FCS 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 Ltd | GV 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 Ltd | Audited Results |
Jun 25 2007 | IPower Solutions India Ltd | Audited Results |
Jun 25 2007 | Jayshree Chemicals Ltd | Audited Results |
Jun 25 2007 | Jumbo Bag Ltd | Dividend & 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 Ltd | Audited Results |
Jun 25 2007 | Konark Synthetic Ltd | Audited Results |
Jun 25 2007 | Lumax Auto Technologies Ltd | Lumax 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 Ltd | Morarka 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 Ltd | Multiplus 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 Ltd | Dividend & Audited Results |
Jun 25 2007 | Nila Infrastructures Ltd | Audited Results |
Jun 25 2007 | Nirlon Ltd | Audited Results (Nine months) |
Jun 25 2007 | Oil & Natural Gas Corpn Ltd | Oil & 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 Ltd | Audited Results |
Jun 25 2007 | Orient Ceramics & Industries Ltd | Audited Results |
Jun 25 2007 | Oriental Trimex Ltd | Oriental 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 Ltd | Audited Results |
Jun 25 2007 | Pushpsons Industries Ltd | Audited Results |
Jun 25 2007 | Raghava Estates Ltd | Raghava 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 Ltd | Audited Results |
Jun 25 2007 | Savani Financials Ltd | Audited Results |
Jun 25 2007 | Securities Capital Investments (I) Ltd | Audited Results |
Jun 25 2007 | Shri Shakti LPG Ltd | Audited Results |
Jun 25 2007 | Sirdar Carbonic Gas Company Ltd | Sirdar 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 Ltd | Soma 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 Ltd | Audited Results |
Jun 25 2007 | Sudarshan Chemical Industries Ltd | Sudarshan Chemical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2007, inter alia, to consider, the Audited Financial Results for the year ended March 31, 2007 and will also to consider recommendation of dividend for the year 2006-2007. |
Jun 25 2007 | T T Ltd | Audited 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 Ltd | Audited Results |
Jun 25 2007 | Toyama Electric Ltd | Toyama 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 Ltd | UT 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 Ltd | Audited Results |
Jun 25 2007 | Vikash Metal & Power Ltd | Vikash 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 Ltd | Audited Results |
Jun 26 2007 | Ansal Housing & Construction Ltd | Ansal 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 Ltd | Apollo 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 Ltd | Arex 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 Ltd | Audited Results |
Jun 26 2007 | ASM Technologies Ltd | Audited Results |
Jun 26 2007 | Associated Stone Industries (Kotah) Ltd | Audited Results |
Jun 26 2007 | BAG Films Ltd | Audited Results |
Jun 26 2007 | Birla Kennametal Ltd | Audited Results |
Jun 26 2007 | Black Rose Industries Ltd | Audited Results |
Jun 26 2007 | Dhandapani Finance Ltd | Audited Results |
Jun 26 2007 | English Indian Clays Ltd | English 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 Ltd | Audited Results |
Jun 26 2007 | FDC Ltd | FDC 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 Ltd | Godawari 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 Ltd | Audited Results |
Jun 26 2007 | Govind Rubber Ltd | Audited Results |
Jun 26 2007 | Hazoor Multi Projects Ltd | Quarterly Results |
Jun 26 2007 | Himatsingka Seide Ltd | Audited Results |
Jun 26 2007 | Jet Airways (India) Ltd | Jet 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 Ltd | K Sera Sera Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 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 Ltd | Audited Results |
Jun 26 2007 | Kovai Medical Center & Hospital Ltd | Kovai 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 Ltd | Audited Results |
Jun 26 2007 | Manoj Housing Finance Co Ltd | Audited Results |
Jun 26 2007 | National Aluminium Company Ltd | National 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 Ltd | Audited Results |
Jun 26 2007 | Nicco Uco Alliance Credit Ltd | Audited Results |
Jun 26 2007 | Nucleus Netsoft & G I S India Ltd | Nucleus 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 Ltd | Ontrack 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 Ltd | Phillips 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 Ltd | Audited Results |
Jun 26 2007 | Ram Ratna Wires Ltd | Ram 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 Ltd | Rama 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 Ltd | Sacheta Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2007, to allot shares to the preferential allottees and also to re-issue forfeited shares in accordance with the resolution passed by the share holders in its meeting held on May 28, 2007.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 Ltd | Audited Results |
Jun 26 2007 | Seasons Textiles Ltd | Audited Results |
Jun 26 2007 | Shivalik Bimetal Controls Ltd | Shivalik 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 Ltd | Audited Results |
Jun 26 2007 | Suraj Stainless Ltd | Suraj 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 Ltd | Audited Results |
Jun 27 2007 | Amit Spinning Industries Ltd | Audited Results |
Jun 27 2007 | Andhra Pradesh Paper Mills Ltd | Andhra 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 Ltd | Ashapura 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) Ltd | Audited Results |
Jun 27 2007 | Avance Technologies Ltd | Avance 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 Ltd | Audited Results |
Jun 27 2007 | Baid Leasing & Finance Co Ltd | Audited Results |
Jun 27 2007 | Bannari Amman Sugars Ltd | Bannari 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 Ltd | Bharat 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 Ltd | Audited Results |
Jun 27 2007 | CitiPort Financial Services Ltd | Audited Results |
Jun 27 2007 | Compulink Systems Ltd | Audited Results |
Jun 27 2007 | Dhruva Capital Services Ltd | Audited Results |
Jun 27 2007 | Fairdeal Filaments Ltd | Fairdeal 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 Ltd | Audited Results |
Jun 27 2007 | Falcon Tyres Ltd | Falcon 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 Ltd | Audited Results |
Jun 27 2007 | Financial Eyes (I) Ltd | Audited Results |
Jun 27 2007 | GCCL Construction & Realities Ltd | Audited Results |
Jun 27 2007 | GCCL Infrastructure & Projects Ltd | Audited Results |
Jun 27 2007 | Global Vectra Helicorp Ltd | Audited Results |
Jun 27 2007 | Golden Laminates Ltd | Audited Results |
Jun 27 2007 | GSL (India) Ltd | Audited Results |
Jun 27 2007 | Gujarat Borosil Ltd | Gujarat 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 Ltd | Audited Results |
Jun 27 2007 | Hester Pharmaceuticals Ltd | Hester 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 Ltd | Audited Results |
Jun 27 2007 | Indo Asian Finance Ltd | Dividend & Audited Results |
Jun 27 2007 | Info-Drive Software Ltd | Audited Results |
Jun 27 2007 | Jayaswals Neco Ltd | Audited Results |
Jun 27 2007 | Kabra Extrusion Technik Ltd | Kabra 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 Ltd | Kamadgiri 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 Ltd | Kanoi 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 Ltd | Audited Results |
Jun 27 2007 | Lanco Global Systems Ltd | Lanco 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) Ltd | Man 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 Ltd | Multi 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 Ltd | Narendra 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 Ltd | National 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 Ltd | Nirma 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 Ltd | NPR 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 Ltd | Numeric 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 Ltd | Audited Results |
Jun 27 2007 | Polycon International Ltd | Audited Results |
Jun 27 2007 | Polylink Polymers (India) Ltd | Audited Results |
Jun 27 2007 | Raj Packaging Industries Ltd | Raj 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 Ltd | Rama 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 Ltd | Ritesh 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 Ltd | Audited Results |
Jun 27 2007 | Softsol India Ltd | Audited Results |
Jun 27 2007 | Solar Explosives Ltd | Solar 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 Ltd | Audited Results |
Jun 27 2007 | Spice Islands Apparels Ltd | Audited Results |
Jun 27 2007 | Spice Ltd | Spice 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 Ltd | Audited Results |
Jun 27 2007 | Suniti Commercials Ltd | Audited Results |
Jun 27 2007 | Suryalakshmi Cotton Mills Ltd | Dividend & Audited Results |
Jun 27 2007 | Techtran Polylenses Ltd | Techtran 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 Ltd | Thacker & 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 Ltd | Audited Results |
Jun 27 2007 | Wire & Wireless India Ltd | Audited Results |
Jun 27 2007 | Zee Entertainment Enterprises Ltd | Zee 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) Ltd | Audited ResultsCancelled(As Per BSE Board Meeting Dated on 21/06/2007) |
Jun 28 2007 | Advanced Micronic Devices Ltd | Audited 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) Ltd | Banco 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 Ltd | Audited Results |
Jun 28 2007 | Bindu Synthetics Ltd | Audited Results |
Jun 28 2007 | Blue Bird (India) Ltd | Blue 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 Ltd | Audited Results |
Jun 28 2007 | Bombay Rayon Fashions Ltd | Bombay 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 Ltd | Borosil 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 Ltd | Brescon 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 Ltd | Audited Results |
Jun 28 2007 | Camphor & Allied Products Ltd | Camphor & 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 Ltd | Audited Results |
Jun 28 2007 | Choksi Imaging Ltd | Choksi 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) Ltd | Audited Results |
Jun 28 2007 | Comfort Intech Ltd | Comfort 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 Ltd | Cranes 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 Ltd | Audited Results Nine months. |
Jun 28 2007 | DGP Securities Ltd | DGP 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 Ltd | Dredging 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 Ltd | Audited Results |
Jun 28 2007 | Ecoplast Ltd | Audited Results |
Jun 28 2007 | EL Forge Ltd | Audited Results |
Jun 28 2007 | Empire Industries Ltd | Empire 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 Ltd | Audited Results |
Jun 28 2007 | G-Tech Info Training Ltd | G-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 Ltd | Audited Results |
Jun 28 2007 | GMR Industries Ltd | GMR 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) Ltd | Goldcrest 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 Ltd | Gujarat 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 Ltd | Audited Results |
Jun 28 2007 | Indian Extraction Ltd | Audited Results |
Jun 28 2007 | Indo Asian Fusegear Ltd | Indo 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 Ltd | Audited Results |
Jun 28 2007 | International Hometex Ltd | Audited Results |
Jun 28 2007 | K G Denim Ltd | Audited Results |
Jun 28 2007 | K R M International Ltd | KRM 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 Limitd | Audited Results |
Jun 28 2007 | Kartik Investments Trust Ltd | Audited Results |
Jun 28 2007 | Kemrock Industries & Exports Ltd | Audited Results |
Jun 28 2007 | Khaitan (India) Ltd | Audited Results |
Jun 28 2007 | Kovilpatti Lakshmi Roller Flour Mills Ltd | Audited Results |
Jun 28 2007 | KRBL Ltd | KRBL 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 Ltd | Lakshmi 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 Ltd | Madhav 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 Ltd | Audited Results |
Jun 28 2007 | Marmagoa Steel Ltd | Audited Results |
Jun 28 2007 | Metrochem Industries Ltd | Metrochem 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 Ltd | Audited Results |
Jun 28 2007 | Moschip Semiconductor Technology Ltd | Audited Results |
Jun 28 2007 | Nagpur Power & Industries Ltd | Audited Results |
Jun 28 2007 | Navneet Publications (India) Ltd | Audited Results |
Jun 28 2007 | Neha International Ltd | Neha 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 Ltd | Nilkamal 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 Ltd | Audited Results |
Jun 28 2007 | Parsharti Investment Ltd | Audited Results |
Jun 28 2007 | Pfizer Ltd | Pfizer 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 Ltd | Audited Results |
Jun 28 2007 | Phoenix Mills Ltd | Phoenix 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 Ltd | Pitti 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 Ltd | Plastiblends 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 Ltd | Audited Results |
Jun 28 2007 | Pritish Nandy Communications Ltd | Pritish 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 Ltd | Audited Results |
Jun 28 2007 | Radha Madhav Corporation Ltd | Audited Results |
Jun 28 2007 | Ricoh India Ltd | Audited Results |
Jun 28 2007 | Sakthi Finance Ltd | Audited Results |
Jun 28 2007 | Salzer Electronics Ltd | Salzer 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 Ltd | Audited Results |
Jun 28 2007 | Sarla Performance Fibers Ltd | Sarla 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) Ltd | Satra 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 Ltd | Audited Results |
Jun 28 2007 | Singer India Ltd | Audited Results |
Jun 28 2007 | Spice Systems Ltd | Audited Results |
Jun 28 2007 | Stanpacks (India) Ltd | Audited Results |
Jun 28 2007 | Sun Beam Infotech Ltd | Audited Results |
Jun 28 2007 | Sun TV Ltd | Sun 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 Ltd | Audited Results |
Jun 28 2007 | Supertex Industries Ltd | Audited Results |
Jun 28 2007 | Tainwala Chemicals & Plastics (India) Ltd | Audited Results |
Jun 28 2007 | TCFC Finance Ltd | TCFC 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 Ltd | Audited Results |
Jun 28 2007 | Tourism Finance Corporation of India Ltd | Tourism 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 Ltd | Audited Results |
Jun 28 2007 | TVS Motor Company Ltd | TVS 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 Ltd | Uni 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 Ltd | Audited Results |
Jun 28 2007 | Unity Infraprojects Ltd | Unity 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 Ltd | Audited Results |
Jun 29 2007 | Aarvee Denims & Exports Ltd | Aarvee 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 Ltd | ABC 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 Ltd | AI 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 Ltd | Audited Results |
Jun 29 2007 | Anna Infrastructures Ltd | Audited Results |
Jun 29 2007 | Anukaran Commercial Enterprises Ltd | Audited Results |
Jun 29 2007 | Apple Finance Ltd | Audited Results |
Jun 29 2007 | Arora Fibres Ltd | Audited Results |
Jun 29 2007 | Asahi Infrastructure & Projects Ltd | Audited Results |
Jun 29 2007 | Ashiana Housing & Finance (India) Ltd | Ashiana 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 Ltd | Audited Results |
Jun 29 2007 | Asian Star Company Ltd | Asian 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 Ltd | Audited Results |
Jun 29 2007 | Atul Ltd | Atul 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 Ltd | Audited Results |
Jun 29 2007 | Autoriders International Ltd | Audited Results |
Jun 29 2007 | Available Finance Ltd | Audited Results |
Jun 29 2007 | Axis IT&T Ltd | Audited Results |
Jun 29 2007 | B.L.Kashyap & Sons Ltd | BL 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 Ltd | Audited Results |
Jun 29 2007 | Balmer Lawrie Investment Ltd | Balmer 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) Ltd | Audited Results |
Jun 29 2007 | BCL Forgings Ltd | Audited Results |
Jun 29 2007 | Bhagyanagar Wood Plast Ltd | Audited Results |
Jun 29 2007 | Bhansali Engineering Polymers Ltd | Bhansali 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 Ltd | Bhartiya 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 Ltd | Biopac 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 Ltd | Audited Results |
Jun 29 2007 | Borax Morarji Ltd | Borax 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 Ltd | Brady & 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 Ltd | CS 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 Ltd | Capital 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 Ltd | Audited Results |
Jun 29 2007 | Carol Info Services Ltd | Carol 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 Ltd | Champagne 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 Ltd | Cheslind 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 Ltd | Audited Results |
Jun 29 2007 | Citurgia Biochemicals Ltd | Citurgia 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 Ltd | Audited Results |
Jun 29 2007 | CMS Infotech Ltd | Audited Results |
Jun 29 2007 | Colinz Laboratories Ltd | Audited Results |
Jun 29 2007 | Crazy Infotech Ltd | Crazy 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 Ltd | Audited Results |
Jun 29 2007 | Cubical Financial Services Ltd | Audited Results |
Jun 29 2007 | Cupid Trades & Finance Ltd | Audited Results |
Jun 29 2007 | Dagger-Forst Tools Ltd | Dagger 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 Ltd | DCM 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 Ltd | Audited Results |
Jun 29 2007 | Dharamsi Morarji Chemicals Co Ltd | Audited Results |
Jun 29 2007 | DHP India Ltd | DHP 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 Ltd | Dil 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 Ltd | Audited Results |
Jun 29 2007 | Elgi Finance Ltd | Audited Results |
Jun 29 2007 | Emami Ltd | Emami 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 Ltd | Audited Results |
Jun 29 2007 | Essar Steel Ltd | Audited Results |
Jun 29 2007 | Facor Alloys Ltd | Audited Results |
Jun 29 2007 | Fairyland Amusement and Water Parks Ltd | Audited Results |
Jun 29 2007 | Ferro Alloys Corporation Ltd | Ferro 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 Ltd | Audited Results |
Jun 29 2007 | Four Soft Ltd | Audited Results |
Jun 29 2007 | Galada Power & Telecommunication Ltd | Audited Results |
Jun 29 2007 | Gangotri Textiles Ltd | Audited Results |
Jun 29 2007 | Gillanders Arbuthnot & Company Ltd | Audited Results |
Jun 29 2007 | Gujarat JHM Hotels Ltd | Quarterly Results |
Jun 29 2007 | Gujarat Themis Biosyn Ltd | Audited Results |
Jun 29 2007 | Hanjer Fibres Ltd | Audited Results |
Jun 29 2007 | Hathway Bhawani Cabletel And Datacom Ltd | Audited Results |
Jun 29 2007 | Hemi Petro Products Ltd | Panama 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) Ltd | Heritage 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 Ltd | Himalaya 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 Ltd | Audited Results |
Jun 29 2007 | Hindustan Everest Tools Ltd | Audited Results |
Jun 29 2007 | IFB Agro Industries Ltd | Audited Results |
Jun 29 2007 | Igarashi Motors India Ltd | Igarashi 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 Ltd | Audited Results |
Jun 29 2007 | Incon Engineers Ltd | Audited Results |
Jun 29 2007 | Indian Acrylics Ltd | Audited Results |
Jun 29 2007 | Indo-Castle Multimedia Ltd | Audited Results |
Jun 29 2007 | Indo-City Infotech Ltd | Audited Results |
Jun 29 2007 | Indo-Pacific Software & Entertainment Ltd | Quarterly Results |
Jun 29 2007 | Interfit Techno Products Ltd | Audited Results |
Jun 29 2007 | Inwinex Pharmaceuticals Ltd | Audited Results |
Jun 29 2007 | Ion Exchange (India) Ltd | Ion 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 Ltd | Audited Results |
Jun 29 2007 | Jagran Prakashan Ltd | Audited Results |
Jun 29 2007 | Jai Corp Ltd | Audited Results |
Jun 29 2007 | JM Financial Limited | JM 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 Ltd | Jolly 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 Ltd | Audited Results |
Jun 29 2007 | Jupiter Industries & Leasing Ltd | Quarterly Results |
Jun 29 2007 | Kajaria Ceramics Ltd | Kajaria 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 Ltd | Kalyani 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 Ltd | Audited Results |
Jun 29 2007 | Kapashi Commercial Ltd | Audited Results |
Jun 29 2007 | KCP Sugar & Industries Corporation Ltd | KCP 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 Ltd | Kemp & 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) Ltd | Kernex 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 Ltd | Khaitan 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 Ltd | KSE 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 Ltd | Audited Results |
Jun 29 2007 | Magico Exports & Consultants Ltd | Audited Results |
Jun 29 2007 | Mahalaxmi Rubtech Ltd | Mahalaxmi 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 Ltd | Mangalam 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 Ltd | Audited Results |
Jun 29 2007 | Mercator Lines Ltd | Mercator 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) Ltd | Audited Results |
Jun 29 2007 | Millars India Ltd | Millars 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) Ltd | Mindteck 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 Ltd | Audited Results |
Jun 29 2007 | Modern Shares & Stockbrokers Ltd | Modern 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 Ltd | Modison 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 Ltd | Audited Results |
Jun 29 2007 | N G Industries Ltd | NG 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 Ltd | Audited Results |
Jun 29 2007 | Neelkanth Rockminerals Ltd | Audited Results |
Jun 29 2007 | Network Ltd | Audited Results |
Jun 29 2007 | Ocean Agro (India) Ltd | Audited Results |
Jun 29 2007 | Opto Circuits (India) Ltd | Opto 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 Ltd | Audited Results |
Jun 29 2007 | Oseaspre Consultants Ltd | Oseaspre 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 Ltd | Audited Results |
Jun 29 2007 | Paragon Finance Ltd | Audited Results |
Jun 29 2007 | Parekh Distributors Ltd | Audited Results |
Jun 29 2007 | Patels Airtemp (India) Ltd | Inter 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 Ltd | Audited Results |
Jun 29 2007 | Pioneer Distilleries Ltd | Audited Results |
Jun 29 2007 | Prima Industries Ltd | Audited Results |
Jun 29 2007 | Prima Plastics Ltd | Audited Results |
Jun 29 2007 | Prime Focus Ltd | Audited Results |
Jun 29 2007 | Prudential Pharmaceuticals Ltd | Audited Results |
Jun 29 2007 | Prudential Sugar Corporation Ltd | Audited Results |
Jun 29 2007 | Pudumjee Agro Industries Ltd | Pudumjee 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 Ltd | Pudumjee 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 Ltd | Audited Results |
Jun 29 2007 | Raipur Alloys & Steel Ltd | Raipur 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 Ltd | Audited Results |
Jun 29 2007 | Rander Corporation Ltd | Audited Results |
Jun 29 2007 | Real Strips Ltd | Real 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 Ltd | Rei 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 Ltd | Audited Results |
Jun 29 2007 | Rishiroop Rubber (International) Ltd | Audited Results |
Jun 29 2007 | Rohit Ferro Tech Ltd | Rohit 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 Ltd | Audited Results |
Jun 29 2007 | S V Electricals Ltd | Audited Results |
Jun 29 2007 | Sai Service Station Ltd | Audited Results |
Jun 29 2007 | Samtel (India) Ltd | Audited Results |
Jun 29 2007 | Sanra Software Ltd | Sanra 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 Ltd | Audited Results |
Jun 29 2007 | Sarda Plywood Industries Ltd | Audited Results |
Jun 29 2007 | Satyam Silk Mills Ltd | Audited Results |
Jun 29 2007 | Scindia Steam Navigation Co. Ltd | Audited Results |
Jun 29 2007 | Seax Global Ventures Ltd | Audited Results |
Jun 29 2007 | Shantivijay Jewels Ltd | Shantivijay 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 Ltd | Shetron 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 Ltd | Shree 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 Ltd | Audited Results |
Jun 29 2007 | Shri Dinesh Mills Ltd | Shri 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 Ltd | Audited Results |
Jun 29 2007 | Simplex Infrastructures Ltd | Simplex 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 Ltd | Audited Results |
Jun 29 2007 | Solix Technologies Ltd | Audited Results |
Jun 29 2007 | SQL Star International Ltd | Audited Results |
Jun 29 2007 | Sri Lakshmi Saraswathi (Arni) Ltd | Audited Results |
Jun 29 2007 | Stanrose Mafatlal Investment & Finance Ltd | Stanrose 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 Ltd | Audited Results |
Jun 29 2007 | Subhash Projects & Marketing Ltd | Subhash 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 Ltd | Audited Results |
Jun 29 2007 | Super Bakers (India) Ltd | Audited Results |
Jun 29 2007 | Supreme Holdings Ltd | Audited Results |
Jun 29 2007 | Surya Roshni Ltd | Surya 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 Ltd | Suryavanshi 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 Ltd | Audited Results |
Jun 29 2007 | Technojet Consultants Ltd | Technojet 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 Ltd | Audited Results |
Jun 29 2007 | Trent Ltd | Trent 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 Ltd | Tricom 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 Ltd | Audited Results |
Jun 29 2007 | UMS Technologies Ltd | Audited Results |
Jun 29 2007 | Valecha Engineering Ltd | Valecha 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 Ltd | Audited Results |
Jun 29 2007 | Vintage Securities Ltd | Audited Results |
Jun 29 2007 | W H Brady & Co Ltd | WH 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 Ltd | Audited Results |
Jun 29 2007 | Winsome Textile Industries Ltd | Winsome 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 Ltd | Winsome 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 Ltd | The 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 Ltd | Audited Results |
Jun 30 2007 | Addi Industries Ltd | Audited Results |
Jun 30 2007 | Ahlcon Parenterals (India) Ltd | Ahlcon 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 Ltd | Audited Results |
Jun 30 2007 | Amco India Ltd | Audited Results |
Jun 30 2007 | Anjani Portland Cement Ltd | Anjani 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 Ltd | Audited Results |
Jun 30 2007 | Aroni Commercials Ltd | Audited Results |
Jun 30 2007 | Arshhiya Technologies International Ltd | IID 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 Ltd | Ashco 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 Ltd | Audited Results |
Jun 30 2007 | Asian Electronics Ltd | Asian 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 Ltd | Audited Results |
Jun 30 2007 | Atlanta Ltd | Atlanta 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 Ltd | Audited Results |
Jun 30 2007 | Aurobindo Pharma Ltd | Aurobindo 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 Ltd | Audited Results |
Jun 30 2007 | Axis Capital Markets (India) Ltd | Axis 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 Ltd | Audited Results |
Jun 30 2007 | BAMPSL Securities Ltd | Bampsl 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 Ltd | Bhageria 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 Ltd | Audited Results |
Jun 30 2007 | Bombay Paints Ltd | Audited Results |
Jun 30 2007 | Capman Financials Ltd | Audited Results |
Jun 30 2007 | Ceenik Exports (India) Ltd | Audited Results |
Jun 30 2007 | Centenial Surgical Suture Ltd | Audited Results |
Jun 30 2007 | Chase Bright Steel Ltd | Audited Results |
Jun 30 2007 | CHD Developers Ltd | CHD 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 Ltd | Cil 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 Ltd | Audited Results |
Jun 30 2007 | Contech Software Ltd | Contech 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 Ltd | Audited Results |
Jun 30 2007 | Control Print (India) Ltd | Control 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 Ltd | Creative 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 Ltd | Delton 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 Ltd | Donear 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 Ltd | Audited Results |
Jun 30 2007 | Electra Financial Services Ltd | Audited Results |
Jun 30 2007 | Emtex Industries (India) Ltd | Audited Results |
Jun 30 2007 | Everlon Synthetics Ltd | Audited Results |
Jun 30 2007 | Financial Technologies (India) Ltd | Financial 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 Ltd | Audited Results |
Jun 30 2007 | Freshtrop Fruits Ltd | Freshtrop 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 Ltd | Audited Results |
Jun 30 2007 | Gammon India Ltd | Gammon 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 Ltd | Audited Results |
Jun 30 2007 | Ganga Papers India Ltd | Audited Results |
Jun 30 2007 | Gee Gee Granites Ltd | Gee 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 Ltd | Audited Results |
Jun 30 2007 | GMR Infrastructure Ltd | GMR 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) Ltd | Grauer & 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) Ltd | Audited Results |
Jun 30 2007 | GSB Finance Ltd | Audited Results |
Jun 30 2007 | Gujarat Sidhee Cement Ltd | Audited Results |
Jun 30 2007 | Gujarat Terce Laboratories Ltd | Audited Results |
Jun 30 2007 | Gulshan Chemfill Ltd | Audited Results |
Jun 30 2007 | H K Finechem Ltd | HK 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 Ltd | Audited Results |
Jun 30 2007 | Harvic Management Services (India) Ltd | Audited Results |
Jun 30 2007 | Haryana Texprints (Overseas) Ltd | Audited Results |
Jun 30 2007 | Hindustan Bio Sciences Ltd | Audited Results |
Jun 30 2007 | Hisar Metal Industries Ltd | Hisar 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 Ltd | Audited Results |
Jun 30 2007 | Honda Siel Power Products Ltd | Honda 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 Ltd | Audited Results |
Jun 30 2007 | Indo Count Industries Ltd | Audited Results |
Jun 30 2007 | Indo Green Projects Ltd | Audited Results |
Jun 30 2007 | Industrial Investment Trust Ltd | Audited Results |
Jun 30 2007 | Infotrek Syscom Ltd | Audited Results |
Jun 30 2007 | Integrated Proteins Ltd | Audited Results |
Jun 30 2007 | Intensive Air Systems Ltd | Audited Results |
Jun 30 2007 | Interface Financial Services Ltd | Audited Results |
Jun 30 2007 | ITL Industries Ltd | ITL 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 Ltd | Quarterly Results |
Jun 30 2007 | Jagatjit Industries Ltd | Audited Results |
Jun 30 2007 | Jai Balaji Sponge Ltd | Jai 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 Ltd | Audited Results |
Jun 30 2007 | Jainco Projects (India) Ltd | Audited Results |
Jun 30 2007 | Jamshri Ranjitsinghji Spg & Wvg Mills Co Ltd | Audited Results |
Jun 30 2007 | Kaiser Press Ltd | Audited Results |
Jun 30 2007 | Kanchan International Ltd | Audited Results |
Jun 30 2007 | Kanohar Electricals Ltd | Audited Results |
Jun 30 2007 | Khandelwal Extractions Ltd | Audited Results |
Jun 30 2007 | Kilitch Drugs (India) Ltd | Audited Results |
Jun 30 2007 | Kilpest India Ltd | Audited Results |
Jun 30 2007 | Kiran Print Pack Ltd | Quarterly Results |
Jun 30 2007 | Kisan Mouldings Ltd | Kisan 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 Ltd | Audited Results |
Jun 30 2007 | KLG Capital Services Ltd | Audited Results |
Jun 30 2007 | Kohinoor Foods Ltd | Satnam 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) Ltd | Quarterly Results |
Jun 30 2007 | KTL Industries Ltd | Audited Results |
Jun 30 2007 | Libord Infotech Ltd | Audited Results |
Jun 30 2007 | Libords Securities Ltd | Audited Results |
Jun 30 2007 | Link House Industries Ltd | Quarterly Results |
Jun 30 2007 | Magma Leasing Ltd | Magma 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 Ltd | Audited Results |
Jun 30 2007 | Malwa Cotton Spinning Mills Ltd | Audited Results |
Jun 30 2007 | Mansi Finance (Chennai) Ltd | Audited Results |
Jun 30 2007 | Marsons Power & Infrastructure Developments Ltd | Audited Results |
Jun 30 2007 | Mayur Uniquoters Ltd | Mayur 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 Ltd | Audited Results |
Jun 30 2007 | Media Matrix Worldwide Ltd | Audited Results |
Jun 30 2007 | Medicamen Biotech Ltd | Audited Results |
Jun 30 2007 | Mercury Trade Links Ltd | Audited Results |
Jun 30 2007 | Midland Plastics Ltd | Audited Results |
Jun 30 2007 | Midpoint Software & Electro Systems Ltd | Audited Results |
Jun 30 2007 | Mobile Telecommunications Ltd | Audited Results |
Jun 30 2007 | Mold-Tek Technologies Ltd | Mold 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 Ltd | Murli 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 Ltd | Audited Results |
Jun 30 2007 | Neena Consultants Ltd | Audited Results |
Jun 30 2007 | Nidhi Polyester Ltd | Audited Results |
Jun 30 2007 | Nirav Commercials Ltd | Audited Results |
Jun 30 2007 | Niryat Sam Apparels (India) Ltd | Audited Results |
Jun 30 2007 | Nu-Tech Corporate Services Ltd | Audited Results |
Jun 30 2007 | Olympia Capitals Ltd | Audited Results |
Jun 30 2007 | Om Metals Infraprojects Ltd | Audited Results |
Jun 30 2007 | Oswal Agro Mills Ltd | Audited Results |
Jun 30 2007 | Oxford Industries Ltd | Oxford 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 Ltd | Parekh 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 Ltd | Audited Results |
Jun 30 2007 | Phyto Chem (India) Ltd | Audited Results |
Jun 30 2007 | Pioneer Agro Extracts Ltd | Audited Results |
Jun 30 2007 | Pokarna Ltd | Pokarna 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 Ltd | Half Yearly Results |
Jun 30 2007 | Polymechplast Machines Ltd | Audited Results |
Jun 30 2007 | Polyplex Corporation Ltd | Polyplex 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 Ltd | Audited Results |
Jun 30 2007 | Premier Explosives Ltd | Premier 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 Ltd | Audited Results |
Jun 30 2007 | Professional Diamonds Ltd | Audited Results |
Jun 30 2007 | Provogue (India) Ltd | Provogue 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 Ltd | Audited Results |
Jun 30 2007 | Radico Khaitan Ltd | Radico 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 Ltd | Audited Results |
Jun 30 2007 | Raj Rayon Ltd | Audited 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 Ltd | Rajeswari 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 Ltd | Rama 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 Ltd | Audited Results |
Jun 30 2007 | Rasandik Engineering Industries India Ltd | Rasandik 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 Ltd | Audited Results |
Jun 30 2007 | Rasi Electrodes Ltd | Rasi 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 Ltd | RDB 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 Ltd | Audited Results |
Jun 30 2007 | Riddhi Siddhi Gluco Biols Ltd | Riddhi 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 Ltd | Audited Results |
Jun 30 2007 | Robinson Worldwide Trade Ltd | Robinson 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 Ltd | Audited Results |
Jun 30 2007 | RTCL Ltd | Audited Results |
Jun 30 2007 | Saboo Sodium Chloro Ltd | Audited Results |
Jun 30 2007 | Samrat Pharmachem Ltd | Audited Results |
Jun 30 2007 | Sanmitra Commercial Ltd | Audited Results |
Jun 30 2007 | Saraswati Commercial (India) Ltd | Audited Results |
Jun 30 2007 | Sathavahana Ispat Ltd | Sathavahana 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 Ltd | Sayaji 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 Ltd | Shah 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 Ltd | Sharyans 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 Ltd | Shiva 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 Ltd | Shivalik 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 Ltd | Shree 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 Ltd | Audited Results |
Jun 30 2007 | Shri Ramrupai Balaji Steels Ltd | Audited Results |
Jun 30 2007 | Silicon Valley Infotech Ltd | Audited Results |
Jun 30 2007 | Silver Smith India Ltd | Audited Results |
Jun 30 2007 | Sindu Valley Technologies Ltd | Quarterly Results |
Jun 30 2007 | SMIFS Capital Markets Ltd | Audited Results |
Jun 30 2007 | Sparc Systems Ltd | Audited Results |
Jun 30 2007 | Spectrum Foods Ltd | Audited Results |
Jun 30 2007 | Spenta International Ltd | Audited Results |
Jun 30 2007 | SRHHL Industries Ltd | Audited Results |
Jun 30 2007 | Sri Adhikari Brothers Television Network Ltd | Sri 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 Ltd | Audited Results |
Jun 30 2007 | Sri Ramakrishna Mills (Coimbatore) Ltd | Audited Results |
Jun 30 2007 | Standard Medical & Pharmaceuticals Ltd | Audited Results |
Jun 30 2007 | Steel Exchange India Ltd | Steel 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 Ltd | Audited Results |
Jun 30 2007 | Super Spinning Mills Ltd | Super 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 Ltd | Swastika 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) Ltd | Audited Results |
Jun 30 2007 | Systel Infotech Ltd | Audited Results |
Jun 30 2007 | Systematix Corporate Services Ltd | Systematix 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 Ltd | Audited Results |
Jun 30 2007 | Uniroyal Textile Industries Ltd | Audited Results |
Jun 30 2007 | Vaibhav Gems Ltd | Vaibhav 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 Ltd | Audited Results |
Jun 30 2007 | Venlon Enterprises Ltd | Accounts |
Jun 30 2007 | Victory Projects Ltd | Audited Results |
Jun 30 2007 | Vidhi Dyestuffs Manufacturing Ltd | Audited Results |
Jun 30 2007 | Vintage Cards & Creations Ltd | Vintage 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 Ltd | Visagar 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 Ltd | Audited Results |
Jun 30 2007 | Wim Plast Ltd | Wim 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) Ltd | Audited Results |
Jun 30 2007 | Woolite Mercantile Company Ltd | Audited Results |
Jun 30 2007 | Yarn Syndicate Ltd | Audited Results |
Jun 30 2007 | Yashraj Containeurs Ltd | Audited Results |
Jun 30 2007 | Yogi Sungwon (India) Ltd | Audited Results |
Jun 30 2007 | Zenith Computers Ltd | Dividend & 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 Ltd | Zodiac 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. |
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