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Monday, April 16, 2007

Board Meetings - Apr 16 - 21


Apr 16 2007 Agarwal Holdings LtdQuarterly Results
Apr 16 2007 Aventis Pharma LtdQuarterly Results
Apr 16 2007 Bayer CropScience LtdQuarterly Results
Apr 16 2007 Borax Morarji LtdBorax Morarji Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider the following business:1. Proposed increase in the authorized capital of the Company.2. Proposed Issue of Shares on Rights basis to the existing shareholders.3. Proposed Alteration of Articles of Association of the Company to reflect the change in the authorized capital of the Company.4. Seeking the relevant approval of the members by way of postal ballot.
Apr 16 2007 Brushman (India) LtdBrushman India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider issue of 6.5 Million Shares / Securities.
Apr 16 2007 Ceekay Daikin LtdQuarterly Results
Apr 16 2007 Country Club (India) LtdQuarterly Results
Apr 16 2007 Dhanalakshmi Bank LtdDhanalakshmi Bank Ltd has informed BSE that, a meeting of the Board of Directors of the Bank will be held on April 16, 2007, inter alia, to consider a rights issue of equity shares.
Apr 16 2007 DIC India LtdDIC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider, capital raising plan, increase of authorized capital, issue of rights shares and consequential matters arising thereof.
Apr 16 2007 ECE Industries LtdECE Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, to consider and adopt the Audited Financial results of the Company for the year ended March 31, 2007 and recommend dividend, if any.
Apr 16 2007 Financial Technologies (India) LtdFinancial Technologies India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider, Fourth Interim Dividend for the Financial Year ended March 31, 2007.
Apr 16 2007 Gujarat Ambuja Exports LtdGujarat Ambuja Exports Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company will be held on April 16, 2007, inter alia, will consider the following:1. Consideration and approval of Unaudited Financial Results for the quarter and year ended March 31, 2007 along with Limited Review Report from Auditors of the Company.2. To note progress of proposed Buyback of Equity Shares of the Company approved at meeting of Board of Directors at its meeting held on January 16, 2007.3. To consider internal audit reports submitted by the Internal Auditors of the Company.4. Transact other routine businesses.
Apr 16 2007 HCL Technologies LtdHCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider the following:1. Take on record the Un-audited Financial Results of the Company for the quarter and nine months ended March 31, 2007 (Q3).2. Payment of 3rd Interim Dividend for the year 2006-07.Further the Company has informed that, April 21, 2007 has been fixed as the Record Date for the purpose of payment of third interim divided, subject to approval of the interim dividend by the Board of Directors.
Apr 16 2007 Indiabulls Financial Services LtdIndiabulls Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider the Audited Financial Results of the Company for the Financial Year ended March 31, 2007, and to consider recommendation of final dividend, if any, for the said financial year.
Apr 16 2007 Jay Bharat Maruti LtdJay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, to primarily consider the Audited Annual Accounts and Audited Financial Results for the financial year ended on March 31, 2007 and declaration of dividend, if any.
Apr 16 2007 K S Oils LtdQuarterly Results
Apr 16 2007 Mazda LtdQuarterly Results
Apr 16 2007 Midas Pharmasec LtdMidas Pharmasec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider the following:1. To discuss and approve the Audited Financial Results Accounts for the year ended March 31, 2007.2. To discuss and consider the possibility of Amalgamation of Yew Investments Pvt Ltd with the Company with effect from April 01, 2007 subject to approval of various authorities.3. To consider and discuss the possible share swap ratio for the above mentioned Companies.4. To approve the Merger Scheme as proposed by M/s. Rajesh Shah & Co., Advocates, Mumbai.
Apr 16 2007 Natraj Financial & Services LtdQuarterly Results
Apr 16 2007 Pacific Cotspin LtdPacific Cotspin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, to allot 15,00,000 Equity Shares of Rs 10/- each at par on preferential basis to Anita Mehra and Sarda Mehra as under:1. Anita Mehra, Kolkata : 7,50,000 No. of Shares2. Sarda Mehra, Kolkata : 7,50,000 No. of Shares.
Apr 16 2007 Petronet LNG LtdDividend & Accounts
Apr 16 2007 Pyramid Saimira Theatre LtdQuarterly Results
Apr 16 2007 Regliaa Realty LtdRegaliaa Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, for allotment fully convertible warrants on preferential basis to Promoters and Non-Promoter as approved by the shareholders at the Extra Ordinary General Meeting of the members of the Company held on April 04, 2007 and to decided the time for presentation of audited accounts for the quarter ended March 31, 2007 and the year ended March 31, 2007.
Apr 16 2007 Sanwaria Agro Oils LtdQuarterly Results
Apr 16 2007 Sarda Plywood Industries LtdSarda Plywood Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, to consider issue of Warrants carrying an option / entitlement to subscribe to equivalent number of Equity Shares of Rs 10/- each to Private Corporate Bodies on preferential basis.
Apr 16 2007 Shri Lakshmi Cotsyn LtdQuarterly Results
Apr 16 2007 Srinivasa Shipping & Property Development LtdQuarterly Results
Apr 16 2007 Tata Consultancy Services LtdTata Consultancy Services Ltd (TCS) has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, for considering the following matters:1. To approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2007.2. To propose a Final Dividend for the year ended March 31, 2007 for the approval of the shareholders at the existing Annual General Meeting.
Apr 16 2007 Tele Data Informatics LtdQuarterly Results
Apr 16 2007 Typhoon Holdings LtdQuarterly Results
Apr 16 2007 Unitex Designs LtdUnitex Designs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider the following:1. Take on record the Unaudited Financial Results of the Company for the quarter / year ended on March 31, 2007.2. Issue of Equity Shares on Rights Basis.
Apr 16 2007 Vesuvius India LtdQuarterly Results
Apr 16 2007 Wartsila India LtdQuarterly Results
Apr 17 2007 A V Cottex LtdAV Cottex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007 to consider and approve the unaudited financial results of the Company for the quarter ended on March 31, 2007 and to consider the declaration of dividend to its shareholders.Further the Company has informed that, the Audit Committee meeting of the Company will also be held on April 17, 2007.
Apr 17 2007 Alufluoride LtdQuarterly Results
Apr 17 2007 Baroda Extrusion LtdQuarterly Results
Apr 17 2007 Batliboi LtdBatliboi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007, inter alia, to take on record the Audited Results for the Financial Year ended on March 31, 2007 and to consider the proposal to recommend the dividend, if any.
Apr 17 2007 Bhuruka Gases LtdQuarterly Results
Apr 17 2007 Blue Dart Express LtdQuarterly Results
Apr 17 2007 Cosmo Ferrites LtdQuarterly Results
Apr 17 2007 Disa India LtdQuarterly Results
Apr 17 2007 Dover Securities LtdQuarterly Results
Apr 17 2007 Entegra Infrastructures LtdInduj Enertech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007, inter alia, to consider the following:1. Take on record the Audited Financial Results of the Company for the quarter / year ended on March 31, 2007.2. To discuss further issue of equity shares on Rights Basis and appointment of intermediaries.
Apr 17 2007 Godavari Fertilizers & Chemicals LtdGodavari Fertilisers & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007, inter alia, to approve the Audited Financial Results and to recommend dividend for the year ended March 31, 2007.
Apr 17 2007 Jaypee Hotels LtdJaypee Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007, inter-alia, to consider and adopt the Audited Accounts for the Financial Year 2006-2007 and to recommend dividend, if any, on the equity share capital for the Financial Year 2006-2007.
Apr 17 2007 Supreme Industries LtdQuarterly Results
Apr 17 2007 Tata Steel LtdTata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007, to consider possible proposals for raising equity funds as part of its long-term fund raising exercise to finance the Company's investment in the SPV (Special Purpose Vehicle) for acquiring Corus Group Plc, UK.
Apr 17 2007 Ushdev International LtdUshdev International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007 to consider and decide further issue of capital by way of Rights / GDR / ADR etc.
Apr 17 2007 Ventura Textiles LtdVentura Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2007, inter alia, to consider the following:1. (i) To approve the terms and conditions of the credit facilities sanctioned by State Bank of India towards part funding of the setting up of a State-of-the_art Dyeing and Processing House (Expansion cum forward integration project).(ii) Proposal for Preferential Issue towards Equity Funding.2. Proposal to submit application to BIFR for their approval viz,i. To write-off 75% of the existing Equity Share Capital and the required existing reserves and surplus against the accumulate losses of the Company.ii. Subsequent to the reduction of the share capital, consolidate the Face Value of the Equity Shares to Rs 10/- each from the existing Face Value of Re 1/- each.iii. Exemption from applicability of SEBI Regulations and other rules / regulations / guidelines / listing agreement relating to Preferential Allotment of Equity Sha
Apr 18 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 April 18, 2007, to consider and take on record the final accounts of the Company for the year 2006-2007 and approve a proposed Rights Rights Issue and matters relating to the said Issue.
Apr 18 2007 DHP India LtdAudited Results
Apr 18 2007 ETC Networks LtdAudited Results
Apr 18 2007 Flawless Diamond (India) LtdQuarterly Results
Apr 18 2007 Greaves Cotton LtdQuarterly Results
Apr 18 2007 GRUH Finance LtdGruh Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2007, inter alia, to consider the Annual Accounts for the financial year 2006-2007, and recommendation of dividend, if any.Further the Company has informed that, the Board will also consider and take on record the audited financial results in respect of Company's financial year ended on March 31, 2007.
Apr 18 2007 Infotech Enterprises LtdInfotech Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2007, inter alia, to transact the following:1. To consider and take on record Audited Financial Results for the Quarter and Year ended March 31, 2007.2. To consider and recommend the dividend for the financial year 2006-07, if any.
Apr 18 2007 Neelamalai Agro Industries LtdQuarterly Results
Apr 18 2007 Praj Industries LtdPraj Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2007, inter alia, to transact the following business:1. To consider and approve Audited Accounts for the year ended March 31, 2007.2. To discuss and recommend capitalization of reserves by way of issue of Bonus Shares.
Apr 18 2007 Prithvi Information Solutions LtdPrithvi Information Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2007, inter alia, to consider the Un-audited Financial Results for the quarter ended March 31, 2007 and payment of interim dividend for the FY ended March 31, 2007.
Apr 18 2007 Samtex Fashions LtdQuarterly Results
Apr 18 2007 South East Asia Marine Engg & Construction LtdQuarterly Results
Apr 18 2007 Southern Ispat LtdSouthern Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2007 to consider issue of Share Warrants and convening of Extraordinary General Meeting on May 04, 2007.Southern Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on April 10, 2007 is adjourned for want of quorum and the same will be held on April 18, 2007.Further the Company has informed that, the agenda for the meeting remains the same as notified in earlier notice dated April 03, 2007.(As per BSE Announcement website dated on 10/04/2007)
Apr 18 2007 Tera Software LtdTera Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2007, inter alia, to consider the Unaudited Financial Results (Provisional) of the Company for the 4th quarter ended on March 31, 2007 and to allot 8,00,000 Equity Shares of Rs 10/- each at a premium of Rs 67/- (total price of Rs 77/-) on conversion of 8,00,000 Share Warrants issued on June 19, 2006 as per the members approval at the EGM held on June 05, 2006.
Apr 18 2007 VST Industries LtdVST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2007, inter alia, to consider the following:1. To take on record the financial results for the quarter ended March 31, 2007 and to approve the Directors' Report and the audited accounts for the financial year ended March 31, 2007.2. Recommendation for declaration by the shareholders at the forthcoming Annual General Meeting a Dividend, if any, in respect of the said financial year.
Apr 19 2007 ACC LtdACC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, to consider and take on record the unaudited financial results (provisional) for the quarter ended March 31, 2007 (Q1).
Apr 19 2007 Biocon LtdBiocon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, to approve / take on record the audited financial results of the Company for the year ended on March 31, 2007 and to consider recommendation of payment of dividend, if any, for the year 2006-2007.
Apr 19 2007 Clariant Chemicals (India) LtdQuarterly Results
Apr 19 2007 Essel Propack LtdEssel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, to consider and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the First quarter ended March 31, 2007 (Q1).
Apr 19 2007 Ircon International LtdQuarterly Results
Apr 19 2007 Kirloskar Brothers LtdKirloskar Brothers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, to consider the following:1. To take on record the Audited Financial Results for the quarter and year ended March 31, 2007.2. Recommendation of final dividend on the equity shares for the financial year 2006-07.
Apr 19 2007 Kirloskar Oil Engines LtdKirloskar Oil Engines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, for taking on record audited Financial Results for the year ended March 31, 2007.Further the Company has informed that, the aforesaid meeting of the Board of Directors will also consider, inter alia, recommendation of final dividend for the year 2006-07 to the shareholders of the Company, subject to the approval of the shareholders in the Annual General Meeting.
Apr 19 2007 MRF LtdQuarterly Results
Apr 19 2007 National Fertilizer LtdNational Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, for consideration and taking on record the unaudited financial results of the Company for the Quarter ended March 31, 2007 (Q4).
Apr 19 2007 Schlafhorst Engineering (India) LtdQuarterly Results & Accounts
Apr 19 2007 Shiva Cement LtdShiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2007, inter alia, to transact the following business:1. To consider, discuss and approve means of raising additional resources including by way of Equity Shares, Share Warrants and any other Financial Instruments to Strategic Investors and / or to Promoters on preferential basis for retiring existing debt and for improving operations of the plant.2. Increase in Authorised share capital of the Company.3. Increase in borrowing powers of the Company.
Apr 20 2007 Beck India LtdQuarterly Results
Apr 20 2007 Exide Industries LtdExide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, to consider both the audited financial results and the un-audited consolidated financial results of the Company for the year ended March 31, 2007. At the said meeting, the Board of Directors would also recommend dividend, if any.
Apr 20 2007 India Cements LtdIndia Cements Ltd has informed BSE that a meetings of Audit Committee of Board and Board of Directors of the Company will be held on April 20, 2007, to consider unaudited financial results of the Company (excluding that of VISAKA CEMENT INDUSTRY LTD which is in the process of merger with the Company) subjected to a "Limited Review" by the auditors for the quarter / year ended March 31, 2007.
Apr 20 2007 Merck LtdMerck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, to take on record the audited Financial Results for the quarter ended March 31, 2007 (Q1).
Apr 20 2007 Nippo Batteries Company LtdNippo Batteries Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, to transact the following:1. Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2007.2. Recommendation of Dividend for the above Financial Year; and3. Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2007.
Apr 20 2007 Panasonic Carbon India Company LtdPanasonic Carbon India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, for consideration and approval of Audited Accounts of the Company for the Financial Year ended March 31, 2007 and Recommendation of Dividend for the said Financial Year.
Apr 20 2007 PBM Polytex LtdQuarterly Results
Apr 20 2007 Sasken Communication Technology LtdAccounts
Apr 20 2007 Satyam Computer Services LtdSatyam Computer Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, to consider, the audited financial results of the Company for the quarter and year ended March 31, 2007 and also consider recommendation of final dividend, if any, for the financial year 2006-07.
Apr 20 2007 SBI Home Finance LtdAccounts
Apr 20 2007 Shree Digvijay Cement Co. LtdAudited Results
Apr 20 2007 Shree Renuka Sugars LtdQuarterly Results
Apr 20 2007 Stovec Industries LtdAccounts
Apr 20 2007 Tayo Rolls LtdTayo Rolls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, to consider the accounts for the financial year 2006-2007 and also the question of declaration of dividend, if any.
Apr 20 2007 Vakrangee Softwares LtdVakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, inter alia, to consider and approve the following matters:1. Un-audited Financial Results (Provisional) of the Company for the quarter ended March 31, 2007.2. To propose dividend (if any) on Equity shares for the year 2006-07.
Apr 20 2007 Wipro LtdWipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19 to April 20, 2007, inter alia, to consider and approve, the accounts for the quarter and Year ended March 31, 2007.Further the Company has informed that, the Board of Directors will also consider and approve the recommendation for declaration of final dividend during the Board meeting.The Approval of accounts as well as recommendation for declaration of final dividend would be finally approved by the Board of Directors only on April 20, 2007 (morning).
Apr 21 2007 Clutch Auto LtdQuarterly Results
Apr 21 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 April 21, 2007, inter alia, to transact the following:1. To take on record about all the formalities completed as on date in respect of take over offer for the management 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 Pvt Ltd in this regard.3. To take on record the Un-audited financial results of the Company for the quarter ended March 31, 2007.
Apr 21 2007 JK Paper LtdQuarterly Results
Apr 21 2007 K Z Leasing & Finance LtdQuarterly Results
Apr 21 2007 Titan Industries LtdTitan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2007, to consider and approve the Audited Financial Results for the year ending March 31, 2007 and to recommend payment of equity dividend for the Financial Year 2006-2007.The Company will therefore not publish Unaudited results for the quarter ended March 31, 2007.
Apr 21 2007 Zee Entertainment Enterprises LtdZee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2007, inter alia, to consider and approve the un-audited financial results of the Company for the 4th quarter and year ended March 31, 2007.