| Announcement: Board Meetings - Datewise |
| Company Name | Meeting | Purpose |
| Interface Financial Services Ltd. | 21/12/2009 | (Cancelled) |
| Tilak Finance Ltd., | 23/12/2009 | inter alia, to consider the following matters: 1. Change in the control of the management. 2. Appointment of a new director representing acquirer on the Board. 3. Resignation of the directors from the Board. 4. Shifting of registered office of the Company. |
| Inter State Finance Ltd. | 23/12/2009 | inter alia, to discuss certain matters relating to the forthcoming "Right Issue" of the Company. |
| Ester Industries, Ltd., | 24/12/2009 | to consider to issue and allot 52,17,392 Equity Shares of Rs. 5/- each at a price of Rs. 23/- each, including a premium of Rs. 18/- per share on conversion of 52,17,392 Zero Coupon Unsecured Fully & Compulsorily Convertible Debentures of Rs. 5/- each. The Board will also consider to issue and allot 21,73,914 Equity Shares of Rs. 5/- each, at a price of Rs. 23/- each, including a premium of Rs. 18/- per share on conversion of |
| Jindal Worldwide Ltd. | 24/12/2009 | inter alia, to consider following: 1. Alteration of Memorandum of Association by insertion of additional object in the object clause of the Company and approval of the same through postal ballot under Section 192A of the Companies Act, 1956. 2. To consider the proposal for commencement of new business by following process u/s 149 (2A) of The Companies act, 1956. 3. Appointment of the Scrutinizer for postal ballot. 4. Approval of the draft notice to the shareholders 5. Fixation of record date for the dispatch of notice and postal ballot form to the shareholders. |
| Alcobex Metals Ltd | 24/12/2009 | General Purpose |
| MAN ALUMINIUM LIMITED | 24/12/2009 | inter alia, to consider the following: 1. To consider appointment of Additional Directors. 2. To consider and accept the resignation of Directors. 3. To consider change in Registered Office of the Company from the State of Maharashtra to Delhi. |
| Royale Manor Hotels & Industries Lt | 25/12/2009 | to review the operations of the Company. |
| Ras Propack Lamipack Ltd | 28/12/2009 | Audited Results |
| Ras Extrusions Ltd., | 28/12/2009 | Audited Results |
| SUJANA TOWERS LIMITED | 29/12/2009 | Audited Results |
| Dhampur Sugar (Kashipur) Ltd. | 29/12/2009 | Audited Results |
| L.M.L. Limited, | 30/12/2009 | Audited Results |
| Sujana Metal Products Ltd. | 30/12/2009 | Audited Results |
| Zuari Industries Ltd., | 23/01/2010 | Quarterly Results |
| Nicco Corporation Ltd. | 30/01/2010 | Quarterly Results |
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