Sep 18 2007 | Bhagyanagar India Ltd | Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2007, inter alia, to consider the following:1. Proposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and / or Persons belonging to promoter group.2. Convene the Extraordinary General Meeting and decide the date & venue thereof. |
Sep 18 2007 | Blue Bird (India) Ltd | Blue Bird India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2007, inter alia, to transact the following:1. To consider the appointment of Mr. Apoorv Sontakke as Additional Director and Director Marketing (Exports) of the Company.2. To consider the appointment of Mr. Santosh Dhankude as Additional Director and Director Production of the Company.3. To constitute a Finance Committee of the Board of Directors of the Company.4. To approve the Finance Committee Charter.5. To discuss, the matter in relation to delegating the authority to the Finance Committee to borrow moneys.6. To approve delegation of authority to represent the Company before the various statutory, non-statutory and government, non-government authorities to Mr. Nitin Sontakke, Managing Director and Mr. David Kunder, Director Finance. |
Sep 18 2007 | Everest Kanto Cylinder Ltd | Everest Kanto Cylinder Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2007, inter alia, to consider the further issue of Equity Shares of the Company for a value not exceeding Rs 100 crore at the discretion of the Board, on a Preferential Basis, to various Entities / such class of Investors, and at a price and on such terms as may be decided by the Board of Directors of the Company, consistent with and in compliance with the applicable laws, rules, regulations and guidelines of a) the Securities and Exchange Board of India, b) the Stock Exchanges on which the Shares of the Company are Listed and c) every other Regulatory Authority that maybe required in this regard and to which the Company is subject. |
Sep 18 2007 | Surana Telecom Ltd | Surana Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2007, inter alia, to consider the following:1. Proposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and / or Persons belonging to promoter group.2. Convene the Extraordinary General Meeting and decide the date & venue thereof. |
Sep 18 2007 | Symphony Comfort Systems Ltd | Audited Results |
Sep 18 2007 | Techno Forge Ltd | Techno Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2007, for appointment of an independent director of the Company. |
September 17, 2007
Board Meetings - Sep 18 2007
at 9:55 AM
Labels: Board Meetings
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