Sep 24 2007 | ABC India Ltd | ABC 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 Ltd | Audited Results |
Sep 24 2007 | Areva T&D India Ltd | Audited Results |
Sep 24 2007 | Bombay Polymers Ltd | Bombay 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 Ltd | Kushagra 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 Ltd | Quarterly Results |
Sep 24 2007 | Pace Electronics & Textiles Ltd | Pace 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 Ltd | Pfizer 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 Ltd | Rathi 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 Ltd | Shiva 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 Ltd | South 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 Ltd | Ventura 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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