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Thursday, May 15, 2008

Announcement: Board Meetings - Datewise

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Company NameMeetingPurpose
Kadvani Securities Ltd.  25/04/2008 Quarterly Results
Avance Technologies Ltd.  15/05/2008 for Allotment of Equity Shares in lieu of Convertible Warrants for the balance investors from whom the call money has been received and any other business as the Board deems fit.
Royale Manor Hotels & Industries Lt  19/05/2008 inter alia, to consider re-appointment of Shri. Ummedhsingh Champawat as Managing Director of the Company for a period of 5 years.
Ask Me Info Hubs Ltd  21/05/2008 inter alia, to transact the following business: 1. To take on record the Resolution passed by Postal Ballot for change of Name. 2. To proceed in the formalities of change or Name.
Softbpo Global Services Ltd.  21/05/2008 inter alia, to consider approval of the Notice of Extra-Ordinary General Meeting. & Increase in Authorised Capital & Right Issue of Equity Shares
Surya Roshni Ltd.,  21/05/2008 inter alia, to decide the date, time and venue for the ensuing Annual General Meeting of the Company. & Dividend & Audited Results
V R Woodart Ltd  22/05/2008 Audited Results
Dalmia Cement (Bharat) Ltd.,  22/05/2008 Final Dividend & inter alia, to fix the dates of book closure for the purposes of payment of Final Dividend, etc. & Audited Results
Filmcity Media Ltd.  23/05/2008 inter alia, to consider and approve the formation of Committee of Board of Director called (GDR Committee) to take up the issue of Global Depository Receipts upto 10 Million US$ and take necessary action and do such acts and deeds as would be necessary to raise the money through issue of Global Depository Receipts and as approved the shareholders in their extra ordinary general meeting held on March 31,
Federal Bank Ltd.  23/05/2008 Audited Results & Dividend
Jet Airways (India) Ltd  23/05/2008 Dividend & Audited Results
Nissan Copper Limited  23/05/2008 Increase in Authorised Capital & inter alia, to consider the following business : 1. To consider the issue of equity warrants on preferential basis. 2. To fix day, date, time and venue of the extra-ordinary general meeting to approve the increase in the authorized capital and issue of equity warrants on preferential basis. 3. To approve the draft notice of the extra-ordinary general meeting.
NGL Fine Chem Ltd.  23/05/2008 inter alia, to transact the following business: 1. To consider the proposal of re-appointment of Mr. Arun Lawande, as an Executive Director of the Company. 2. To approve the dates of closure of share transfer books and register of members. 3. To convene 27th Annual General Meeting and decide about time, venue and day. & Audited Results
Mount Everest Mineral Water Ltd.  23/05/2008 Audited Results
Geojit Financial Services Ltd.  23/05/2008 Final Dividend & Audited Results
Borax Morarji Ltd.,  24/05/2008 Dividend & Audited Results
Hitech Plast Ltd.  24/05/2008 Dividend & Audited Results
Cera Sanitaryware Ltd.  24/05/2008 Audited Results & Quarterly Results & Dividend & inter alia, for considering the following: 1. To consider change in terms of appointment - Shri. Vikram Somany as Chairman-cum-Managing Director. 2. To consider change in terms of appointment - Shri. S K Nema as Whole Time Director. 3. To consider change in terms of appointment - Shri. Vidush Somany as Executive Director.
Rural Electrification Corporation Limited  26/05/2008 Dividend & Audited Results
Premier Explosives Ltd.  26/05/2008 Dividend & Audited Results
Tata Coffee Ltd  27/05/2008 Dividend & Audited Results (Revised)
Larsen & Toubro Limited  29/05/2008 Dividend & Audited Results
South India Paper Mills Ltd.  29/05/2008 Dividend & Audited Results
Insilco Ltd  29/05/2008 Audited Results
Oriental Carbon & Chemicals Ltd.,  30/05/2008 Dividend & Audited Results
High Energy Batteries (India) Ltd.,  07/06/2008 To fix a date for the 47th Annual General Meeting of the Company & Dividend & Audited Results
  

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