|
|
May 12, 2008
|
| BSE
Code |
Name |
Purpose |
| 532774 |
Accel Frontline |
Accel Frontline Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider, the declaration of interim dividend for the financial year ended March 31, 2008. |
| 502330 |
AP Paper |
Andhra Pradesh Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2008.
Further the Company has informed that, the Board of Directors of the Company may also consider the recommendation of dividend on the equity shares at the said Meeting. |
| 532493 |
Astra Microwave |
Dividend & Audited Results |
| 500067 |
Blue Star |
Blue Star Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, to consider the following:
1. To approve the audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2008.
2. To consider recommendation of dividend. |
| 526652 |
Cals Refineries |
Cals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008 to approve Audited Financial Result for the period ended March 31, 2008 and to convene the 24th Annual General Meeting and to decide the period for which the register of Members and share Transfer Book will remain closed.
The Board will also consider the allotment of shares on preferential basis as per SEBI guideline and issue of Postal ballot seeking approval of the members of change in control |
| 511072 |
Dewan Housing |
Dewan Housing Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to approve the Audited Financial Results for the quarter and year ended on March 31, 2008 and to recommend a dividend, if any on Shares of the Company for the Financial Year 2007-08. |
| 504000 |
Elpro Intl. |
Elpro International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, to consider issue of Equity Shares upon exercise of rights in the Convertible warrants. |
| 520145 |
Fairfield Atlas |
Audited Results |
| 530023 |
Fortune Fin.Ser. |
Fortune Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to transact the following:
1. To consider the issue of Shares on Preferential Basis under Section 81(1A) of the Companies Act, 1956.
2. To consider the issue of Share Warrants to the Promoters & Promoters Group. |
| 509488 |
Graphite India |
Graphite India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008 to consider and approve the audited financial results for the year ended March 31, 2008 and recommendation of dividend, if any. |
| 531840 |
IEC Softwares |
IEC Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider and approve the following:
1. Tie up with Vocational Education Trust to run and manage a School and College at Alwar.
2. Change in Registered office of the Company from M-92, Connaught Place to 5, Sant Nagar, East of Kailash, New Delhi. |
| 532832 |
Indiabulls Real |
Audited Results & Dividend |
| 530979 |
Manoj Housg. Fin |
Audited Results |
| 531194 |
Mewar Inds |
Mewar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider & take on records the matter regarding change of name and change of object clause. |
| 503772 |
Modella Woollens |
Audited Results |
| 511766 |
Muthoot Cap.Serv |
Muthoot Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to transact the following:
1. To consider and approve accounts for the year ended March 31, 2008, recommendation of dividend.
2. Discussing about the formation of a subsidiary Company to carry on the business of capital market operations, to obtain the membership from BSE, NSE or any other stock exchanges. |
| 519560 |
Neha Intl. |
Neha International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to transact the following business:
1. To consider acquisition of Ethiopian Farms identified by the Management.
2. To consider ceiling limit on total holdings of Foreign Institutional Investors (FIIs) / Securities and Exchange Board of India (SEBI) approved Sub-account of FIIs in the equity share capital of the Company. |
| 532320 |
NHN Corporation |
NHN Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, for
1. To Consider further course of action for implementing Hon'ble Board for Industrial and Financial Reconstruction (BIFR) order including allotment of shares and warrants.
2. To take up any other item which could be necessary for implementation of Hon'ble BIFR's order. |
| 524230 |
R C F |
Rashtriya Chemicals & Fertilizers Ltd (RCF) has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider, the Audited Financial Results for the year ended March 31, 2008, and also to recommend the Dividend, if any. |
| 531522 |
Rasoya Proteins |
Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to transact the following business:
1. To reappoint Mr. Anil N Lonkar as a Managing Director of the Company.
2. To consider recommendation of Dividend on the Equity Shares for the financial year ended on March 31, 2008. |
| 532886 |
SEL Mfg |
Dividend & Audited Results |
| 521194 |
SIL Investments |
SIL Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to take on record audited annual accounts of the Company and recommendation of dividend, if any for the year ended March 31, 2008. |
| 532452 |
South Asian Petr |
South Asian Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2008 and dividend, if any, for the year 2007-08. |
| 505978 |
Triton Valves |
Audited Results |
| 506690 |
Unichem Labs. |
Quarterly Results & Dividend & Audited Results |
| 531676 |
Vaghani Techno |
Audited Results |
