The Hindu Business Line : Board Meetings Today

Board Meetings Today

Company Name Purpose

Bhagwati Gases Ltd. for the purpose of allotting 10,22,166 fully paid equity shares of the Company, of nominal value of Rs 10.00 each, at par, aggregating to Rs 1,02,21,660, in favour of IFCI, by conversion of 50% of Zero Rate Optionally Convertible Lo an of Rs 204.43 lakhs a
Bhandari Hosiery Exports Ltd. inter alia, to consider the allotment of fully paid equity shares of the Company on account of Conversion of already issued 15 lakhs Warrants convertible into equity shares, to two persons of Promoter Group and two specified persons of Public group, exerc
Continental Controls Ltd. Scheme of Arrangement to consider and approve the Scheme of Arrangement between the Company and Quest Softech (India) Pvt Ltd and their respective Shareholders for demerger of the Company by transfer of its Software Services Divisio n Undertaking to Quest
Daikaffil Chemicals India Ltd. to transact the following business: 1. To consider and approve, subject to the approval of the Members of the Company, by way of Postal Ballot, shifting of the Registered Office of the Company from 52, Nariman Bhavan, Nariman Point, Mumbai-400021 to E/4 M
Dollex Industries Ltd. inter alia, to consider, extension of Financial Year by six months i.e. from March 31, 2008 to September 30, 2008 under section 210 of the Companies Act, 1956 and extension of time for holding Annual General Meeting on or before Dec ember 31, 2008 under se
Ind-Swift Laboratories Ltd. to consider and approve Allotment of 25,00,000 Zero Coupon Convertible Warrants (2008 Series) to Promoter Group Company and other Bodies Corporate at a price of Rs 70/- per warrant.
Neelkanth Rockminerals ltd. to explore the possibilities of amalgamation with M/s. V-TEX OVERSEAS PVT LTD. textile manufacturing and trading Company and to consider the swap ratio.
Speciality Papers Ltd., inter alia, to consider the following: 1. To discuss and decide whether to call-off the preferential issue due to the prevailing adverse market conditions. 2. To discuss and if deem fit, take a decision on the issuance of Bonus and decide the ratio for is

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