Search Now

Recommendations

Saturday, March 17, 2007

Board Meeting Update - March 17 2007


Mar 17 2007 Adani Enterprises LtdAdani Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, for considering a proposal to declare interim dividend for the year 2006-07.Further the Company has informed that, March 23, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend.
Mar 17 2007 Asahi India Glass LtdAsai India Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider, the declaration of Interim Dividend, if any, on equity shares of the Company.
Mar 17 2007 Astrazeneca Pharma India LtdAstraZeneca Pharma India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider the following business:1. To consider revocation of recommended Dividend for the year ended December 31, 2006.2. To consider payment of Interim Dividend for the year ended December 31, 2006.3. To consider the approval of the revised Audited Accounts for the financial year endedDecember 31, 2006, after incorporating necessary changes as to the revocation ofrecommended dividend and payment of Interim Dividend for period ended December 31, 2006 and to make consequential changes in the Notice for the AGM and the Directors' Report.
Mar 17 2007 Bank of BarodaBank of Baroda has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 17, 2007, inter alia, for considering a proposal to declare Interim Dividend for the year 2006-07.Further the Company has informed that, March 23, 2007, has been fixed as the Record Date for the purpose of payment of interim dividend. It has also been decided to fix March 30, 2007 as the Payment Date for the said purpose subject to as above.
Mar 17 2007 Divis Laboratories LtdDivis Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter-alia, to consider and declare interim dividend on Equity Shares of the Company for the year ended March 31, 2007.
Mar 17 2007 Emami LtdEmami Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider, payment of interim dividend on the equity shares of the company for the Financial Year ended March 31, 2007.
Mar 17 2007 Ginni Filaments LtdInterim DividendGinni Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007 to declare Interim Dividend on Equity Shares in respect of financial year ending March 31, 2007.Further the Company has informed that, the meeting of the Committee of Board on March 26, 2007 for declaration of Interim Dividend has been withdrawn by the Company.(As per BSE Bulletin Dated on 07/03/2007)
Mar 17 2007 Kamla Dials & Devices LtdKamla Dials & Devices Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, for the allotment of 10,40,000 equity shares and 4,60,000 Zero Coupon Convertible Warrants at a price of Rs 57/- each under section 81(1A) of the Companies Act, 1956 read with Chapter XIII of SEBI(DIP) Guidelines.
Mar 17 2007 Madras Aluminium Co LtdMadras Aluminium Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider the payment of Interim Dividend for the year 2006-07.
Mar 17 2007 Novartis India LtdNovartis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider the proposal for payment of Interim Dividend for the financial year ended March 31, 2007.Further the Company has informed that, March 23, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend.
Mar 17 2007 Poly Medicure LtdPoly Medicure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider the allotment of PreferentialWarrants to Promoters of the Company, in terms of SEBI (DIP) guidelines, ShareholdersResolution passed on September 05, 2006 through Postal Ballet for issue and allotment of Preferential Securities.
Mar 17 2007 Power Finance Corporation LtdPower Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, for considering the revision of the Company's own Prudential Norms for its lending operations.
Mar 17 2007 Ruchi Strips & Alloys LtdRuchi Strips & Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, for considering the conversion of 5,65,256 0% Optionally Fully Convertible Debentures (OFCD) of Rs 100/- each by allotting 5,65,256 Fully Convertible Debentures (FCD) of Rs 100/- each to IFCI Ltd.
Mar 17 2007 Shipping Corporation of India LtdShipping Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2007, inter alia, to consider declaration of interim dividend if any for the year 2006-07.Shipping Corporation of India Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on March 16, 2007 will now be held on March 17, 2007, inter alia, to consider declaration of interim dividend if any for the year 2006-07.(As Per BSE Announcement Website Dated on 08/03/2007)
Mar 17 2007 Torrent Cables LtdTorrent Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider declaration of Interim Dividend for the year 2006-07.
Mar 17 2007 Torrent Pharmaceuticals LtdTorrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider declaration of Interim Dividend for the year 2006-07.Further the Company has informed that, March 26, 2007 has been fixed as the Record Date for the purpose of payment of Interim Dividend. The payout of the said Interim Dividend if declared will be on & from March 30, 2007.
Mar 17 2007 Torrent Power LtdTorrent Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, to consider declaration of Interim Dividend for the year 2006-07.