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Sunday, March 18, 2007

Board Meetings - March 20 2007


Mar 20 2007 Diamond Cables LtdDiamond Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, to consider acquisition of Company / Companies engaged in the business of manufacturing of Power Transformers.
Mar 20 2007 Euro Ceramics LtdQuarterly ResultsEuro Ceramics 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, is postponed and scheduled to be held now on March 20, 2007, inter alia, to consider the following business:1. To receive and take on record the Audited Results for the Quarter ended December 31, 2006.2. To consider the proposal for declaration of Interim Dividend for the financial year 2006-2007.(As Per BSE Announcement Website Dated on 13/03/2007)
Mar 20 2007 Exdon Trading Company LtdExdon Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to transact the following.1. To Change the registered office of the Company.2. To take on record the steps taken by the Company for the Dematerialisation of the equity shares of the Company listed on the stock exchange at Mumbai and the progress made by the registrar of the Company M/s. Purva Sharegistry P Ltd in this regard.
Mar 20 2007 Kanoi Paper & Industries LtdKanoi Paper & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007 to consider and approve the filing of a reference for de-registration from B.I.F.R.
Mar 20 2007 N R Agarwal Industries LtdNR Agarwal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to consider the following:1. Approval of Accounts for the year ending March 21, 2006.2. Recommendation of Dividend for the year ended March 31, 2006.3. Declaration of Interim-Dividend in respect of Financial Year ending on March 31, 2007.
Mar 20 2007 Nestle India LtdNestle India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, to consider the Audited Financial Results for the year ended December 31, 2006 and Recommendation of final dividend for the year ended December 31, 2006, if any, shall also be considered at the meeting.
Mar 20 2007 Prestige Foods LtdPrestige Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to transact the following business:1. To obtain disclosure of interest of directors of the Company in other bodies corporate, pursuant to section 299 of the Company Act, 1956.2. To discuss repayment of dues and apprise the Board of OTS Agreements arrived at with State Bank of India & SASF.3. To inform the Board regarding status of MDRS which has been forwarded to Monitoring Agency for consideration.4. To take note of unaudited quarterly results for the quarter ended on December 2006.
Mar 20 2007 Rain Calcining LtdRain Calcining Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to approve the Scheme of Arrangement between Rain Commodities Ltd, the Company and Rain Industries Ltd.
Mar 20 2007 Rain Commodities LtdRain Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to approve the Scheme of Arrangement between the Company, Rain Calcining Ltd and Rain Industries Ltd.
Mar 20 2007 Rane (Madras) LtdRane Madras Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to consider, the payment of 2nd Interim Dividend proposed for the year ending March 31, 2007.
Mar 20 2007 Rane Holdings LtdRane Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to consider, the payment of 2nd Interim Dividend proposed for the year ending March 31, 2007.
Mar 20 2007 Speciality Papers LtdSpeciality Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to consider and decide the issue of further fresh Equity Shares by way of Follow on public offer / Rights Basis / Private Placement through FII / Overseas Corporate Bodies or to such other persons or entities as may be considered to be in the best interest of the Company, to augment the finance required for the expansion projects under consideration / developments of the Company.
Mar 20 2007 Wire & Wireless India LtdWire & Wireless India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to consider and approve the issue of further shares on a rights basis, as already considered in their meeting held on January 29, 2007, to the shareholders of the Company as on a Record Date to be determined by the Board.