September 20, 2007

Forthcoming Board Meetings

Sep 21 2007 AIMCO Pesticides LtdAimco Pesticides Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2007, inter alia, to consider matter like the Text of advertisement of Fixed Deposit scheme of the Company.
Sep 21 2007 Genus Overseas Electronics LtdGenus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2007, inter alia, to consider issuance of equity shares on preferential basis.
Sep 21 2007 Jaihind Projects LtdJaihind Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2007, for the issuance of 1500000 Equity Shares at price determined as per SEBI Guidelines.
Sep 21 2007 Kopran LtdQuarterly Results
Sep 21 2007 Peninsula Land LimitedPeninsula Land Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2007, inter alia, to consider, issue of fresh equity shares to augment the long term resources of the Company.
Sep 21 2007 Regliaa Realty LtdRegaliaa Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2007 for allotment of fully convertible warrants on preferential basis to Promoters and Non-Promoters as approved by the shareholders at the Annual General Meeting held on September 10, 2007.
Sep 21 2007 Upper Ganges Sugar & Industries LtdUpper Ganges Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2007, inter alia, to approve the Audited Accounts of the Company for the year ended June 30, 2007 and consider recommendation of dividend on Equity Shares.
Sep 24 2007 ABC India LtdABC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, inter alia, to allot Equity Shares on preferential basis as already approved by shareholders at Annual General Meeting.
Sep 24 2007 Alumeco India Extrusion LtdAudited Results
Sep 24 2007 Areva T&D India LtdAudited Results
Sep 24 2007 Bombay Polymers LtdBombay Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, inter alia, to discuss the following:1. Note changes in controlling shareholders of the Company.2. Note completion of all formalities under the Public Announcement / Letter of Offer.3. Reconstitution of the Board and appointment of directors.4. To change the registered office of the Company.
Sep 24 2007 Kushagra Software LtdKushagra Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, inter alia, to consider the following:1. To consider De-Merger of NBFC-Finance Activities into a separate entity in order to enable the Company to focus on Information Technology and Communication Technology Solutions, which includes print, advertising and media software / applications.2. To consider inducting professional's as Independent Directors on the Board.3. To consider issuance of equity shares on preferential basis for the purpose of strengthening the I.T / Communication Technology Solutions and to decide on the price and quantum of preferential issue.4. To consider investments in M/s. Tara Advertising Associates Pvt. Ltd, M/s. Print Power Pvt Ltd, M/s. Shanti Arts Hi-Tech Medias Ltd. Also to discuss the mode of investment / instrument and quantum of investment and find suitable strategic fitments for Amalgamation / Mergers.5. To decide on further
Sep 24 2007 Lime Chemicals LtdQuarterly Results
Sep 24 2007 Pace Electronics & Textiles LtdPace Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, to consider issue of equity shares on preferential basis to Promoters & Non Promoters group under Section 81(1A) of the Companies Act, 1956 along with other matter, if the same be brought before the board.
Sep 24 2007 Pfizer LtdPfizer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, inter alia, to consider the Unaudited Financial Results for the 3rd quarter ended August 31, 2007 (Q3).
Sep 24 2007 Rathi Graphic Technologies LtdRathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, inter alia, to invest in a 100% subsidiary of the Company for steel business.
Sep 24 2007 Shiva Cement LtdShiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007, to consider the following:1. Allotment of Equity Shares to ACC Ltd & Promoter's Group upon conversion of Equity Share Warrants.2. Allotment of Preference Shares to FI's & Banks.3. Appointment of Sri. O P Goyal (Presently director in J K Paper Mills Ltd) as Director of the Company.4. Resignation of Mr. P K Sinha as Director of the Company.
Sep 24 2007 South Indian Bank LtdSouth Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on September 24, 2007, to finalize the list of investors to whom shares will be allotted in the Bank's Qualified Institutions Placement (QIP) Issue.
Sep 24 2007 Ventura Textiles LtdVentura Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2007 to allot the reduced and consolidated equity shares of Rs 10/- each to those shareholders whose name appears in the Registrar of Members as on record date viz September 19, 2007, pursuant to BIFR order dated June 22, 2007.

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