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Saturday, April 28, 2007

Board Meetings - May 1 to May 7 2007


May 1 2007 Apollo Tyres LtdApollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2007, to consider and approve the following:1. Approve the Audited Financial Results for the financial year ended March 31, 2007.2. Approve split of face value of shares.3. Consider and recommend payment of final dividend, if any.The Company would be releasing the Audited Results for the quarter ended March 31, 2007 alongwith Financial Results for the year ended March 31, 2007.
May 1 2007 Gujarat Hotels LtdGujarat Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2007, inter alia, to take on record the audited financial results of the Company for the year ended March 31, 2007 and also to consider recommendation of dividend for the year ended March 31, 2007.
May 1 2007 I-Flex Solutions Ltdi-flex Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2007, inter alia, to consider the following:1. To adopt audited un-consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2007.2. To adopt audited consolidated Indian GAAP Accounts for the quarter and year ended March 31, 2007.3. To recommend a dividend, if any, on equity shares.4. To approve allotment of 395,529 equity shares of face value of Rs 5/- each to GE Capital Mauritius Equity Investment upon their exercise of warrants allotted to them the year 2005.
May 1 2007 IL&FS Investment Managers LtdIL&FS Investment Managers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2007, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2007 and to consider declaration of dividend for the year 2006-2007.
May 1 2007 Kesoram Industries LtdAudited Results
May 1 2007 Mahalaxmi Rubtech LtdMahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2007, inter alia, to transact the following:1. To make allotment of Bonus Shares to the shareholders entitled for the same.2. To discuss and review the activities of the Company.
May 1 2007 Navin Fluorine International LimitedNavin Fluorine International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2007, inter alia, to consider the Audited Accounts of the Company for the Financial Year ended March 31, 2007 and also dividend, if any, for the Financial Year ended March 31, 2007.
May 1 2007 Nitin Spinners LtdAudited Results
May 2 2007 ABL Bio-Technologies LtdABL Bio Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2007, inter alia, to discuss the following subjects:1. Approval of draft notice for convening the Annual General Meeting of the Company.2. Fixation of Book Closure period for the purpose of Annual General Meeting.
May 2 2007 Archies LtdArchies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2007, inter alia, to consider and approve, the audited financial result for the financial year ended March 31, 2007 and Appointment of Committee of Directors / Officers of the Company for the allotment of Equity Shares and Warrants convertible into Equity Shares on preferment basis.
May 2 2007 Balkrishna Industries LtdBalkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May, 02, 2007, to finalise the modalities of transferring the Paper Business and Textile business operations of the Company to its wholly owned subsidiaries named Balkrishna Paper Mills Ltd and Balkrishna Synthetics Ltd respectively.
May 2 2007 Canara BankCanara Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 02, 2007, inter alia, to consider the Audited Financial Results for the Quarter / Year ended March 31, 2007 and also to recommend dividend (if any).
May 2 2007 Gandhi Special Tubes LtdAudited Results
May 2 2007 Gangadharam Appliances LtdQuarterly Results
May 2 2007 ING Vysya Bank LtdING Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 02, 2007, inter alia, to consider, the audited financial results for the year ended March 31, 2007 and declaration of dividend if any.
May 2 2007 Kanoria Chemicals & Industries LtdDividend & Audited Results
May 2 2007 Shreeom Trades LtdAudited Results
May 2 2007 SPS International LtdAudited Results
May 2 2007 Supreme Yarns LtdSupreme Yarns Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2007, to consider expansion plans for Hand Knitting Yarns and contracts in which directors are interested.
May 2 2007 Syschem (India) LtdSyschem India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2007, inter alia, to consider & approve the consolidation of the Equity Share Capital of the Company which is presently one Equity Share of Re 1/- into Equity Share of Rs 10/- each.
May 3 2007 Aditya Birla Nuvo LtdAditya Birla Nuvo Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2007, inter alia, to consider and approve Audited Financial Result of the Company for the year ended on March 31, 2007.Aditya Birla Nuvo Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on April 30, 2007, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2007, will now be held on May 03, 2007.(As Per BSE Announcement Website Dated on 23/04/2007)
May 3 2007 Bhansali Engineering Polymers LtdGeneral
May 3 2007 Century Enka LtdAudited ResultsCentury Enka Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, to approve the Annual Accounts (Audited) for the year ended March 31, 2007 and Financial Results for the quarter ended March 31, 2007.At the same meeting, the Board will also consider recommendation of dividend on Equity Shares for the financial year ended March 31, 2007.Further the Company has informed that, the Company will publish the Annual Audited Results and therefore, Unaudited Financial Results for the quarter ended March 31, 2007 will not be published.
May 3 2007 Century Textiles & Industries LtdCentury Textiles & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to consider the draft Directors Report and accounts for the year ended March 31, 2007.Since the Company will be releasing the audited results on May 03, 2007 i.e. within a period of three months from the end of the last quarter of the financial year, unaudited results for the last quarter will not be required to be published
May 3 2007 Colgate-Palmolive (India) LtdColgate Palmolive India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, to transact the following:1. To consider and approve the audited accounts of the Company for the financial year ended March 31, 2007.2. To recommend final dividend for the year ended March 31, 2007.
May 3 2007 Coromandel Fertilisers LtdCoromandel Fertilisers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to consider and approve the audited financial results for the ended March 31, 2007 and to consider recommending declaration of Dividend for the year ended March 31, 2007.
May 3 2007 Development Credit Bank LtdAudited Results
May 3 2007 Eicher Motors LtdAudited Results
May 3 2007 Ennore Foundries LtdAudited Results
May 3 2007 GTL Infrastructure LtdAudited Results
May 3 2007 Housing Development Finance Corporation LtdHousing Development Finance Corporation Ltd (HDFC) has informed BSE that a meeting of the Board of Directors of the Corporation will be held on May 03, 2007, inter alia, to consider and approve the Audited Annual Accounts of the Corporation for the financial year ended March 31, 2007 and matters related thereto.
May 3 2007 IFCI LtdAudited Results
May 3 2007 Info Edge (India) LtdAudited Results
May 3 2007 Kansai Nerolac Paints LtdAccounts
May 3 2007 Marsons LtdAudited Results
May 3 2007 Orchid Chemicals & Pharmaceuticals LtdOrchid Chemicals & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to transact the following:1. Adopt the audited financial results of the Company for the financial year ended March 31, 2007.2. Consider recommendation of dividend on equity capital for the financial year ended March 31, 2007.
May 3 2007 R S Software (India) LtdAudited Results
May 3 2007 Sonata Software LtdSonata Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to consider the audited results for the quarter and financial year ended March 31, 2007 and recommendation of final dividend for the financial year 2006-07.
May 3 2007 Sterlite Industries (India) LtdSterlite Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to approve the Audited Financial Results for the year ended March 31, 2007 and recommend Dividend, if any, on the Equity Shares for the financial year ended March 31, 2007.
May 3 2007 Tata Sponge Iron LtdTata Sponge Iron Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to consider and approve the audited financial results for the year ended March 31, 2007.Further the Company has informed that, at the said Meeting the Board will also consider recommendation of dividend, if any, for the year ended March 31, 2007.
May 3 2007 Uniphos Enterprises LtdAudited Results
May 3 2007 United Phosphorus LtdUnited Phosphorus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.
May 3 2007 Varun Shipping Company LtdVarun Shipping Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007, inter alia, to consider and approve the audited accounts of the Company for the year ended March 31, 2007 and to recommend final dividend for the year ended on that date.
May 3 2007 Venkys (India) LtdVenkys India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2007 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2007 and to recommend dividend, if any.
May 4 2007 Ansal Properties & Infrastructure LtdAnsal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider, allotment of Bonus Shares to Members, whose names appear on the Register of members / beneficial owners as on the Record Date (i.e. April 24, 2007), in terms of the approval given by the members by way of voting through Postal Ballot on March 19, 2007.
May 4 2007 Aro Granite Industries LtdAro Granite Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider the Audited Annual Accounts of the Company for the financial year ended on Match 31, 2007 and to recommend the dividend to be paid to the Shareholders of the Company for the year 2006-2007.
May 4 2007 Ashok Leyland LtdAshok Leyland Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007 to take on record the Audited Financial Results of the Company for the year ended March 31, 2007.
May 4 2007 Bluechip Tex Industries LtdAudited Results
May 4 2007 City Union Bank LtdCity Union Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 04, 2007, to consider further issue of equity shares by way of preferential allotment subject to the applicable laws and regulations including RBI & SEBI Guidelines.
May 4 2007 EID Parry (India) LtdEID Parry India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007 to consider the Audited Financial Results of the Company for the year ended March 31, 2007 and declaration of final dividend for the financial year ended March 31, 2007.
May 4 2007 Ganesh Housing Corporation LtdGanesh Housing Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider about the declaration of Interim Dividend, if any.
May 4 2007 Garware-Wall Ropes LtdGarware Wall Ropes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider as well as to take on record the Audited Financial Results for the year ended March 31, 2007, and to recommend dividend, if any.
May 4 2007 Great Eastern Shipping Company LtdGreat Eastern Shipping Company Ltd (GE Shipping) has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider the following:1. Audited Accounts for the financial year ended March 31, 2007.2. Final Dividend for the Financial Year 2006-07, if any. (interim dividends for 2006-07 of Rs 4.00 per share & Rs 3.00 per share were declared & paid in October / November 2006 & January / February 2007 respectively).
May 4 2007 Gujarat Alkalies & Chemicals LtdGujarat Alkalies & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007 for considering the Audited Accounts for the Financial Year ended March 31, 2007 and for recommendation of Dividend, if any.
May 4 2007 Gujarat State Fertilizers & Chemicals LtdGujarat State Fertilizers & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2007, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2007, to consider recommendation of dividend and to decide dates of book closure.Gujarat State Fertilizers & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on May 05, 2007 for considering and approving audited Financial Results for the year ended on March 31, 2007, to consider recommendation of dividend and to decide dates of book closure, due to unforeseen circumstances, the said meeting has been pre-poned and will now be held on May 04, 2007.(As Per BSE Announcement Website Dated on 17/04/2007)
May 4 2007 H T Media LtdHT Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider and approve the audited Financial Results of the Company for the year March 31, 2007 and consider payment of dividend.
May 4 2007 Hindalco Industries LtdHindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, for consideration of the Audited Accounts of the Company for the year ended March 31, 2007.Since the Company is declaring its Audited Result, it will not publish the Unaudited Financial Result by April 30, 2007, for the Fourth Quarter period from January 01, 2007 to March 31, 2007.
May 4 2007 Kerala Chemicals & Proteins LtdKerala Chemicals & Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to consider the following:1. Take on record the Audited Accounts of the Company for the year 2006-07.2. Recommendation of Dividend for the year 2006-07.
May 4 2007 Kilitch Drugs (India) LtdKilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, to consider following items:1. To increase authorized share capital of the Company.2. To issue and allot of securities on preferential basis to selected persons.
May 4 2007 Rain Commodities LtdRain Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2007, inter alia, to convene Extra-ordinary General Meeting of Shareholders for the following:1. Increasing the borrowing powers of the Board of Directors.2. To authorise the Board of Directors to create charge or mortgage on the Property of the Company.3. To reclassify Preference share capital in Authorised Share Capital into Equity Share Capital.
May 5 2007 Abhishek Industries LtdAbhishek Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2007, inter alia, to consider the following:1. Audited Financial Results for the Accounting year and Quarter ended March 31, 2007.2. Recommendation of dividend, if any.3. Employee Stock Option plan of the Company.
May 5 2007 Allahabad BankAllahabad Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 05, 2007, inter alia, to consider / approve the following:1. Annual Financial Accounts as on March 31, 2007.2. Annual Book Closure.3. Declaration of dividend, if any.4. Date of Annual General Meeting.
May 5 2007 Gujarat Industries Power Co LtdGujarat Industries Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2007, to consider and adopt the Audited Annual Accounts for the Financial Year and 4th Quarter ended on March 31, 2007 and also for recommendation of Dividend, if any.
May 5 2007 Gujarat Narmada Valley Fertilisers Company LtdDividend & Audited Results
May 5 2007 Maral Overseas LtdAudited Results
May 5 2007 Rajkumar Forge LtdAudited Results
May 5 2007 Subhkam Capital LtdAudited Results
May 7 2007 Autoline Industries LtdAudited ResultsAutoline Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2007, inter alia, to consider the following:1. Adoption of accounts for the financial year ended March 31, 2007.2. To take on record the audited financial results for the quarter / year ended March 31, 2007.3. Final dividend, if any, for the financial year ended March 31, 2007.(As Per BSE Announcement Website Dated on 27/04/2007)
May 7 2007 Electrosteel Castings LtdElectrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2007, to transact the following:1. To consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2007.2. To take on record the Audited Results of the Company for the quarter ended on that Date.3. To consider declaration of final dividend.
May 7 2007 KLG Systel LtdKLG Systel Ltd has informed BSE that a meeting of Audit Committee and Board of Directors of the Company will be held on April 28, 2007, to consider and approve the Annual Financial Results for the financial year ended March 31, 2007 and to consider the proposal for recommendation of dividend, if any, for the year ended March 31, 2007.KLG Systel Ltd has informed BSE that the meeting of the Audit Committee and Board of Directors of the Company which was scheduled to be held on April 28, 2007 has been rescheduled and will now be held on May 07, 2007 to consider and approve the Audited Financial Results for the financial year ended March 31, 2007 and to consider the proposal for recommendation of dividend, if any for the year ended March 31, 2007.(As Per BSE Announcement Website Dated on 20/04/2007)
May 7 2007 Mid-Day Multimedia LtdMid-day Multimedia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2007, inter alia, to consider and approve the following:1. The Audited Annual Accounts for the year ended March 31, 2007.2. Recommendation for declaration of dividend, if any, for the financial year 2006-07.
May 7 2007 Rashtriya Chemicals & Fertilizers LtdRashtriya Chemicals & Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2007, inter alia, to consider the Audited Financial Results for the year ended March 31, 2007 & also to reocmmend the dividend, if any.
May 7 2007 Tech Mahindra LtdAudited Results
May 7 2007 Union Bank of IndiaUnion Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 07, 2007, inter alia, to consider and take on record the audited financial results of the Bank for the 4th quarter and financial year ended March 31, 2007 and to recommend final dividend, if any.