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Sunday, March 18, 2007

Board Meetings - March 21 2007


Mar 21 2007 ADF Foods LtdAdf Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider payment of interim dividend for the financial year 2006-07.
Mar 21 2007 Ashok Leyland LtdInterim Dividend the approval of the Board of Directors is being sought, through a Circular Resolution, for payment of Interim Dividend for the financial year 2006-07.
Mar 21 2007 Crompton Greaves LtdInterim DividendCrompton Greaves Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, to consider declaration of third interim dividend for the financial 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 third interim dividend. The dividend payment date will be April 05, 2007.(As Per BSE Announcement Website Dated on 06/03/2007)
Mar 21 2007 Gammon India LtdGammon India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider, the payment of interim dividend for the financial year ended 2006-2007, if any.
Mar 21 2007 Great Offshore LtdGreat Offshore Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider, payment of interim dividend on equity shares of the Company for the year 2006-07.
Mar 21 2007 Hiran Orgochem LtdHiran Orgochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider the issue and allotment of equity shares to the holders of Optionally Fully Convertible Warrants (OFCWs) (Warrants) exercising their option to convert the Warrants that were allotted by the Company on September 22, 2005 on preferential basis to promoters and others, in accordance with the Special Resolution passed by the members of the Company u/s 81(1A) of the Companies Act, 1956 at the Extra-Ordinary General Meeting held on September 09, 2005.
Mar 21 2007 Jumbo Bag LtdGeneral
Mar 21 2007 Mahindra & Mahindra LtdInterim DividendMahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider declaration of Interim Dividend on the Equity Shares of the Company for the financial year ending March 31, 2007.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 Dividend, if declared at the Board Meeting will be paid tentatively around March 29, 2007.(As Per BSE Announcement Website Dated on 07/03/2007)
Mar 21 2007 Nagarjuna Construction Company LtdNagarjuna Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, for the purpose of considering, declaration of interim dividend on the equity shares of the Company.
Mar 21 2007 Nagreeka Exports LtdNagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007 to consider allotment of 4,37,000 equity shares of Rs 10/- each, fully paid up following conversion of 4,37,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006.Further the Company has informed that, this is the third tranche of conversion of warrants into equity shares.
Mar 21 2007 Neha International LtdNeha International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider the following.1. To identity the eligible share holders for issue of new share certificates consequent to Reduction of Capital.2. To Cancel the existing share certificates.3. To issue new share certificates in lieu of the old share certificates.
Mar 21 2007 Rane Engine Valves LtdRane Engine Valves Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, to consider, the payment of Interim Dividend proposed for the year ending March 31, 2007.
Mar 21 2007 Sacheta Metals LtdSacheta Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, to consider the following:1. Issue of preferential share u/s 81 (1A) of the Companies Act, 1956.2. Increase the authorized share capital of the Company.3. Expansion of the existing production capacity of the Company.
Mar 21 2007 State Bank of Bikaner and JaipurState Bank of Bikaner & Jaipur has informed BSE that a meeting of the Board of Directors of the Bank will be held on March 21, 2007, inter alia, to declare interim dividend on Bank's shares for the financial year 2006-2007.
Mar 21 2007 Sundaram Clayton LtdSundaram Clayton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2007, inter alia, for the purpose of considering, declaration of second interim dividend to the shareholders of the Company for the financial year ending March 31, 2007.


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