| Company Name | Meeting | Purpose |
|---|
| 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 |
