| Announcement: Board Meetings - Companywise |
| Company Name | Meeting | Purpose |
| Avanti Feeds ltd. | 09/12/2008 | (Revised) To issue and allot equity shares on preferential basis to THAI UNION FROZEN PRODUCTS PUBLIC COMPANY LTD., and SRINIVASA CYSTINE LTD as approved by Shareholders through Postal Ballot on November 13, 2008. |
| Chandni Textiles Limited | 05/12/2008 | inter alia, to approve Notice for Postal Ballot pursuant to Section 192A of the Companies Act, 1956 in respect of following matters: 1. Increase of Authorised Share Capital. 2. To raise long term funds for working capital requirements by issue of Rights Shares. 3. To consider change of name. |
| Fem Care Pharma Ltd. | 05/12/2008 | to consider, inter alia, Dabur India Ltd's proposal for appointing Mr. P. D. Narang, Group Director - Corporate Affairs as an Observer as requested in its letter dated November 25, 2008. |
| Gujarat Carbon & Ind. Ltd. | 05/12/2008 | To consider the appointments of Additional Directors of the Company. |
| Hyderabad Flextech Ltd. | 05/12/2008 | Audited Results Fifteen Months |
| IMP Power Ltd. | 05/12/2008 | inter alia, to consider, declaration and payment of Preference dividend at the rate of 8.75% to allottees of CCPS. |
| Interfit Techno Products Ltd. | 05/12/2008 | Increase in Authorised Capital inter alia, to consider, the proposal to increase the Authorised Capital of the Company. |
| Jaisal Securities Limited, | 05/12/2008 | inter alia, to consider the following: 1. To allot equity shares of Rs 10/- each at a price of Rs 50/- (including a premium of Rs 40 each) aggregating to 56,80,000 shares to various persons under "Preferential Issue" of shares. Details of the names of the proposed allottees and the number of shares to be allotted are given hereunder. The Company has obtained approval of the members in the Annual General Meeting held on September 30, 2008 and has subsequently obtained in principle approval from Stock Exchange for this Preferential Issue of shares. 1. Mr. Srikanth Ramanathan : 30,000 No. of Shares 2. Shripathee Investments Pvt. Ltd : 20,00,000 No. of Shares 3. Mr. G Mohan Sundar : 100,00 No. of Shares 4. Lotus Global Investments Ltd : 783,333 No. of Shares 5. Mavi Investment fund Ltd : 783,333 No. of Shares 6. Cresta Fund Ltd : 783,334 No. of Shares 7. Rollmar Ltd : 300,000 No. of Shares 8. BMFI Ltd : 300,000 No. of Shares 9. Zenotech Pte Ltd : 200,000 No. of Shares 10. India Max Investment Fund Ltd : 400,000 No. of Shares. |
| Kappac Pharma Ltd., | 09/12/2008 | inter alia, to change registered office of the Company. |
| M.R.F. Ltd., | 19/12/2008 | Final Dividend & Audited Results |
| Passari Cellulose Ltd. | 04/12/2008 | inter alia, to Reissue of forfeited shares. |
| Prime Focus Limited | 05/12/2008 | Audited Results & Final Dividend |
| Serve All Enterprise Solutions Ltd. | 02/12/2008 | inter alia, to consider the following items of business: 1. To Consider the Balance Sheet at June 30, 2008 (from April 01, 2008 to June 30, 2008) and Profit & Loss Account for the year ended on that date along with annexed schedules. 2. To take note of Directors Report for the year 2007-08 ending on June 30, 2008. 3. To take note of Auditors Report for the year 2007-08 ending on June 30, 2008. 4. To take note of appointment / re-appointment of Directors. 5. To fix date, time and venue for the AGM. 6. To approve draft notice of AGM. 7. To fix date for book closure. |
| Solid Stone Company Ltd. | 03/12/2008 | Dividend & (Revised) Audited Results |
| TATA STEEL LIMITED | 02/12/2008 | Quarterly Results Consolidated Fin. Results for the quarter / half year ended 30th Sept., 2008. |
| U.G.Hotels And Resorts Ltd. | 02/12/2008 | Audited Results |
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