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Sunday, March 25, 2007

Board Meetings - March 27 2007


Mar 27 2007 Arihant Foundations & Housing LtdArihant Foundations & Housing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2007, inter alia, to consider the conversion of 850000 convertible warrants in to 850000 fully paid up equity shares.The aforementioned warrants were allotted on September 28, 2005 at 10% of the total exercise price of Rs 201/- (including premium of Rs 191).
Mar 27 2007 B & A LtdAccounts
Mar 27 2007 Crazy Infotech LtdCrazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2007, inter alia, to transact the following business:1. The Company Diversification & its Expansion Plans.2. The Company Plans to Foray in to Retailing of IT Products & Solutions etc.
Mar 27 2007 HFCL Infotel LtdHFCL Infotel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider issue of equity shares and / or other securities convertible into equity shares on preferential allotment basis.HFCL Infotel Ltd has informed BSE that due to unavoidable circumstance, the meeting of the Board of Directors of the Company which is scheduled to be held on March 26, 2007, has been postponed to be held on March 27, 2007, inter alia, to consider, issue of equity shares and / or other securities convertible into equity shares on preferential allotment basis(As Per BSE Announcement Website Dated on 23/03/2007)
Mar 27 2007 Mac Charles (India) LtdMac Charles India Ltd has informed BSE that a meeting of the Board of Directors of the Comapny will be held on March 27, 2007, to declare interim dividend for the financial year 2006-2007.
Mar 27 2007 Shri Lakshmi Cotsyn LtdShri Lakshmi Cotsyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2007, inter alia, for considering the conversion of Seven Lacs warrants of Rs 10/- each issued at a premium of Rs 119/- per warrant into Seven Lacs equity shares of Rs 10/- each at a premium of Rs 119/- per share.
Mar 27 2007 TIL LtdTIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2007, to consider budget for the financial year 2007-08.
Mar 27 2007 United Credit LtdUnited Credit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2007, inter alia, to consider acquisition of 255,100 equity shares of Rs 10/- each of United Nanotechnologies Pvt Ltd.On acquisition of such shares, United Nanotechnologies Pvt Ltd would become a wholly owned subsidiary of the Company.