| Nov 26 2007 | Axon Infotech Ltd | Axon Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, for fixing the allotment date for the purpose of allotment of Bonus Share to all the shares holders in NSDL, CDSL & Physical as on record date November 16, 2007. |
| Nov 26 2007 | Cadila Healthcare Ltd | Cadila Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2007, to consider the unaudited financial results for the quarter ended September 30, 2007 (Q2). |
| Nov 26 2007 | Colgate-Palmolive (India) Ltd | Colgate Palmolive India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, to consider and declare first interim dividend for the year 2007-08 on the reduced face value of Re 1/- per share. |
| Nov 26 2007 | Dolphin Medical Services Ltd | Dolphin Medical Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to transact the following business:1. To review the business plans of the Company and to discuss entry into new business(es) and to consider amendments to the Objects Clause contained in the Memorandum of Association of the Company.2. To consider issuing convertible warrants on preferential basis to the prospective investors, which will be later converted into equity shares.3. To pass the enabling resolutions for enhancing the borrowing powers of the Board of Directors of the Company and to put the same before the Shareholders of the Company in its ensuing 15th Annual General Meeting for their consent.4. To fix the date, time and venue of the 15th Annual General Meeting of the shareholders of the Company for the accounting year 2006-07 ending on March 31, 2007. |
| Nov 26 2007 | Dwarikesh Sugar Industries Ltd | Dwarikesh Sugar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to consider the following:1. To take on record the Audited Results for the quarter (Q4) and year ended September 30, 2007.2. Recommendation for payment of dividend, if any, on the Preference and Equity Shares of the Company for the year ended September 30, 2007. |
| Nov 26 2007 | Gandhinagar Hotels Ltd | Gandhinagar Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to allot 16,00,000 Convertible Warrants to the Promoters / Other Persons as per resolution passed in Extra Ordinary General Meeting held on October 10, 2007 at a price of Rs 28/- Per Warrant (to be converted into Equity Shares of Rs 10/- each at a premium of Rs 18/- per share). |
| Nov 26 2007 | Gujarat JHM Hotels Ltd | Gujarat JHM Hotels Ltd has informed BSE that the Company's Managing Director _ Shri. Denu P Rama passed away on November 15, 2007. The Board of Directors of the Company will meet on November 26, 2007 to condole the sad demise of Mr. D P Rama. |
| Nov 26 2007 | Kaashyap Technologies Ltd | Kaashyap Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, to consider the following:1. To consider and approve the Employees Stock Option Scheme in accordance with the Companies Act, 1956 and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.2. To consider the proposal of acquisition / merger of health care technology products / Companies.3. To consider and adopt the limited review report of the statutory auditors w.r.t, the financial results for the quarter ended September 30, 2007, which was earlier approved by the Board on October 30, 2007. |
| Nov 26 2007 | Reliable Ventures India Ltd | Reliable Ventures India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to transact the following business:1. To consider reissue of forfeited shares on preferential basis to persons other than the promoters.2. To consider issue of warrants, carrying right to subscribe to equity shares of the Company on preferential basis to promoters and non-promoters in accordance with the SEBI Guidelines. |
| Nov 26 2007 | Ritesh Properties & Industries Ltd | Ritesh Properties & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, to allot 40,00,000 warrants convertible into equity shares within a period of 18 months at a price of Rs 55/- per warrant to be converted into 40,00,000 equity shares of Rs 10/- each at a premium of Rs 45/- on preferential to other than promoters on a preferential basis. |
| Nov 26 2007 | Sanra Software Ltd | Sanra Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, to consider / discuss and approve the proposed merger / acquisition / take over of an Animation Company namely M/s. Acropetal Animation India Pvt Ltd, Bangalore through Business Transfer Agreement / Court Merger / any other manner that the Board of Directors may consider fit.Acropetal Animation India Pvt Ltd is the brainchild of Mr. N K Narasimhan who is a pioneer in Indian animation, well before the beginning of the animation industry in India, Mr. Narasimhan has several firsts to his credit:- The first Indian animated film that was telecast on international Channels- The first Indian digital animated film- The first leading animation-training institute in Karnataka- The creative consultant for an overseas brand- The first animation production Company to have produced the pre-production material for an European animated show- The first Indian animated film to |
| Nov 26 2007 | Shyam Star Gems Ltd | Shyam Star Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to discuss the matters related with Increase in Authorised Share Capital of the Company and various means to finance the future projects of the Company. |
| Nov 26 2007 | Southern Ispat Ltd | Southern Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 23, 2007, to consider future expansion and diversification plans.Southern Ispat Ltd has informed BSE that due to certain unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on November 23, 2007, has been postponed and the same will be held on November 26, 2007.(As Per BSE Announcement Website Dated on 23/11/2007) |
| Nov 26 2007 | Star Paper Mills Ltd | Star Paper Mills Ltd has informed BSE that a meeting of the Board of Directors and Audit Committee of the Company will be held on November 26, 2007, inter alia, to consider the Audited Financial Results of the Company for the Financial Year (eighteen months) ended on September 30, 2007, General Business Operations, other miscellaneous matters and to recommend the Dividend for the financial year 2006-07. |
| Nov 26 2007 | Swasti Vinayaka Synthetics Ltd | Swasti Vinayaka Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to recommend and Payment of Interim Dividend on Equity Shares to the Members of the Company. |
| Nov 26 2007 | Tanu Health Care Ltd | Tanu Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2007, inter alia, to consider the following:1. To consider inducting Mr. Rajeev Agnihotri, on the board as Additional Director.2. Consider forming a strategic alliance with M/s. Socrus Pharmaceuticals Ltd for foray into biotech products.Tanu Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on November 14, 2007 has been rescheduled to be held on November 26, 2007 due to the pre-occupation of Directors. The agenda for the rescheduled meeting will remain the same that of November 14, 2007.(As Per BSE Announcement Website Dated on 16/11/2007) |
| Nov 26 2007 | Temptation Foods Ltd | Temptation Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2007, inter alia, to consider the following:1. To issue on preferential basis 50,000 Equity Shares of the Company to Ms. Karen Anand and Mr. Yadu Sankalia.2. To issue on preferential basis 2,90,000 Equity Shares of the Company to the Directors and Business Associates.3. To issue on preferential basis 35,00,000 Fully Convertible Warrants to Venture Business Advisors Pvt Ltd, the Promoter Company.4. To issue on preferential basis 29,25,000 Fully Convertible Warrants to NRI Tax Services.com Pvt Ltd.With reference to the earlier announcement dated November 19, 2007 regarding Board Meeting to be held on November 26, 2007, Temptation Foods Ltd has now informed BSE that the Board Meeting on November 26, 2007, for allotment of Fully Convertible Warrants (FCWs) to Venture Business Advisors Pvt Ltd (VBAPL) and NRI Tax Services.com Pvt Ltd., the quantities of FCWs to be issue |
| Nov 26 2007 | Vatsa Music Ltd | Quarterly Results |
| Nov 27 2007 | Accentia Technologies Ltd | Accentia Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to consider the shifting of the Registered Office of the Company from 39/5 & 39/5A, BSEL Tech Park, No 4, Vashi, Navi Mumbai, Maharashtra To H-208, 2nd Floor, International InfoTech Park, Vashi Station Complex, Vashi, Navi Mumbai, Maharashtra. |
| Nov 27 2007 | Aftek Ltd | Aftek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to transact the following:1. Consideration of Annual Accounts of the Company for the year ended March 31, 2007.2. Recommendation of dividend on equity shares for the year ended March 31, 2007.3. Convening Annual General Meeting of the members of the Company.Further the Company has informed that, as informed earlier, the forthcoming Annual General Meeting will be held within the period of extension granted by Government of India, Ministry of Corporate Affairs, the office of Registrar of Companies, Maharashtra, vide their letter dated August 27, 2007. |
| Nov 27 2007 | Arihant Foundations & Housing Ltd | Arihant Foundations & Housing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to approve the allotment of 10,00,000 convertible warrants to Promoters, Body Corporate and others. |
| Nov 27 2007 | Balrampur Chini Mills Ltd | Balrampur Chini Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to consider issue of Equity Shares / Convertible Bonds on Preferential basis to the Promoters group. |
| Nov 27 2007 | Bodal Chemicals Ltd | Bodal Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, to take note of order issued by Hon'ble High Court of Gujarat for Court convened meeting (General Meeting) for approval of Amalgamation of Milestone Organics Ltd with the Company. |
| Nov 27 2007 | Database Finance Ltd | Quarterly Results |
| Nov 27 2007 | IT People (India) Ltd | IT People India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to consider and approve the following:1. Allotment of 75,00,000 share warrants to Einfratech Systems India Pvt Ltd on preferential basis.2. Proposed Scheme of Amalgamation / Merger of M/s. Orient Information Technology Ltd with the Company.3. Proposed Scheme of Amalgamation / Merger of M/s. Marketplace Technologies Pvt Ltd with the Company. |
| Nov 27 2007 | Logix Microsystems Ltd | Logix Microsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 24, 2007, to consider the following:1. Issue of shares in consideration of acquisition of majority interest in overseas Company in USA.2. Issue of warrants on preferential basis to strategic investors.3. Issue of shares under ESOP.4. Fix date for convening Extra-Ordinary General Meeting.Logix Microsystems Ltd has informed BSE that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on November 24, 2007, has been postponed and the same will be held on November 27, 2007, to consider the following(As Per BSE Announcement Website Dated on 22/11/2007) |
| Nov 27 2007 | Lok Housing & Constructions Ltd | Lok Housing & Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, to approve and allot 1,92,27,791 fully paid-up Equity Shares of Lok Housing And Constructions Ltd to the Shareholder(s) of Lok Shelters Ltd., pursuant to the Merger of Lok Shelters Ltd with the Company. The Scheme of Amalgamation has been approved by Hon'ble Bombay High Court. |
| Nov 27 2007 | Milestone Organic Ltd | Milestone Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to take note of order issued by Hon'ble High Court of Gujarat for Court convened meeting (General Meeting) for approval of Amalgamation of the Company with Bodal Chemicals Ltd. |
| Nov 27 2007 | NEPC-India Ltd | NEPC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to consider and transact the following agenda:1. To consider the progress regarding the solar business and the proposal to set up in the country a state_of_the_art manufacturing facility of Solar Cells and Modules.2. To consider and call an Extra Ordinary General Meeting of the members of the Company on December 24, 2007. |
| Nov 27 2007 | Orient Information Technology Ltd | Orient Information Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2007, inter alia, to consider and approve the Proposed Scheme of Amalgamation / Merger of the Company with M/s. IT People (India) Ltd. |
| Nov 27 2007 | Panchmahal Steel Ltd | Interalia to consider the date, time and place for holding the ensuing AGM and to consider the dates for Book Closure of the Register of Members of the Company. |
| Nov 28 2007 | Bhagawati Gases Ltd | Bhagawati Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to convene an Extra Ordinary General Meeting for approval of issuing 10,22,166 fully paid equity shares of the Company, of nominal value Rs 10.00 each, at par, aggregating to Rs 1,02,21,660, in favour of IFCI, by conversion of 50% of Zero Rate Optionally Convertible Loan of Rs 204.43 lakhs amount into equity capital. |
| Nov 28 2007 | Fedders Lloyd Corporation Ltd | Fedders Lloyd Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to consider the following businesses:1. To consider and take on record the Audited Annual Accounts of the Company for the year ended June 30, 2007.2. To Consider and recommend final dividend, for the year ended June 30, 2007, if any.3. To fix the date, time and venue for the 51st Annual General Meeting of the Company. |
| Nov 28 2007 | Granules India Ltd | Granules India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to consider and approve the Audited Annual Accounts for the year 2006_07 and recommendation of final dividend for FY 2006_07. |
| Nov 28 2007 | Hit Kit Global Solutions Ltd | Quarterly Results |
| Nov 28 2007 | Info-Drive Software Ltd | Info Drive Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, to consider the following:1. To take on record the Audited Financials for the period ending September 30, 2007.2. To seek Shareholders approval for extending the Loan facilities and / or Guarantee facilities to other Companies, by Postal Ballot. |
| Nov 28 2007 | Kaira Can Company Ltd | Kaira Can Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to consider the proposal of forming a 100% wholly owned Subsidiary of the Company and all other matters connected therewith. |
| Nov 28 2007 | Kalpana Industries Ltd | Kalpana Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to consider to purchase 5,70,500 (five lacs seventy thousand and five hundred) equity shares of Rs 10/- in M/s. Bavaria Associates Pvt Ltd. If such decision materialize then M/s. Bavaria Associates Pvt Ltd will become a wholly owned subsidiary of the Company. |
| Nov 28 2007 | Kirloskar Electric Company Ltd | Kirloskar Electric Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, to consider possible reorganisation by the merger of the subsidiary - Kaytee Switchgear Ltd and demerger of the operating division of Kirloskar Power Equipments Ltd into the Company and to take further action pursuant thereto. |
| Nov 28 2007 | Numech Emballage Ltd | Quarterly Results |
| Nov 28 2007 | Oswal Spinning and Weaving Mills Ltd | Audited Results |
| Nov 28 2007 | Oxford Industries Ltd | Audited Results |
| Nov 28 2007 | R T Exports Ltd | RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to consider the Proposal of conversion of Non Cumulative Redeemable Preference Shares into Equity shares of the Company. |
| Nov 28 2007 | Seahorse Hospitals Ltd | Quarterly Results |
| Nov 28 2007 | Shriram Transport Finance Company Ltd | Shriram Transport Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007 to consider the Limited Review Report by the auditors on the financials of Second Quarter ended on September 30, 2007 and to consider the declaration of an Interim Dividend. |
| Nov 28 2007 | Software Technology Group International Ltd | Quarterly Results & Audited Results |
| Nov 28 2007 | Tide Water Oil Co (I) Ltd | Tide Water Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2007, inter alia, to consider and take on record the Audited Financial Results for the Half-year ended September 30, 2007 & will also consider the payment of Interim Dividend for the financial year 2007-08. |
| Nov 28 2007 | Vatsa Educations Ltd | Quarterly Results |
| Nov 29 2007 | Alchemist Ltd | Alchemist Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2007, inter alia, to transact the following business:1. To consider and approve the Audited Annual Accounts of the Company for the year ended June 30, 2007 together with the Report of the Auditors and Directors together.2. To consider and recommend dividend, if any.3. Reappointment of Mr. Ravinder Singh and Mr. Asoke Kumar Chatterjee, Directors retiring by rotation at the Annual General Meeting.4. Reappointment of Statutory Auditors. |
| Nov 29 2007 | Anant Raj Industries Ltd | Anant Raj Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2007, inter alia, to consider & approve the following:1. The Annual Accounts for the financial year ended March 31, 2007.2. Notice of the Annual General Meeting and to decide the Date, Time and Venue of the Annual General Meeting.3. Notice of Postal Ballot for the alteration of "Object Clause" of Memorandum of Association of the Company. |
| Nov 29 2007 | BWL Ltd | BWL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2007, inter alia, to consider the following:1. To approve Audited Financial Results for the Quarter ended September 30, 2007.2. To review performance of the Company and approve the Audited Accounts for the Financial year ended September 30, 2007.3. To fix date of Annual General Meeting and book closure date, approve the Notice for calling Annual General Meeting.4. To consider the status before BIFR / AAIFR. |
| Nov 29 2007 | Centrum Capital Ltd | Centrum Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2007, inter alia, to consider the following:1. Taking on record the audited financial results of the Company for the Financial Year 2006-07 ended on June 30, 2007.2. Consider recommendation of dividend on the equity shares of the Company for the Financial Year ended on June 30, 2007. |
| Nov 29 2007 | Hindoostan Spinning and Weaving Mills Ltd | Audited Results |
| Nov 29 2007 | Punjab Chemicals & Crop Protection Ltd | Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2007 to consider various options to raise resources including issue of Preferential Issue of Convertible Warrants / debt instruments / private equity / structured debt / GDRs, FCCBs and such other instruments subject to the provisions of the Companies Act 1956, all other laws and regulations including FEMA Act 1956, guidelines issued by SEBI and the provisions of Articles of Association to fund the opportunities of organic and inorganic growth of the Company. |
| Nov 29 2007 | Siemens Medical Solutions Diagnostics Ltd | Siemens Medical Solutions Diagnostics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2007, to approve the Audited Financial Results for the period ended September 30, 2007 & to recommend dividend, if any, on the equity shares for the period ended September 30, 2007. |
| Nov 29 2007 | Simbhaoli Sugars Ltd | Inter alia, to consider issue and allotment of shares / warrants to promoters and associates on preferential basis. |
| Nov 29 2007 | Thana Electric Supply Company Ltd | Audited Results |
| Nov 30 2007 | ADF Foods Ltd | Adf Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2007, inter alia, to take on record the Audited Financial Results of the Company for the second quarter ended September 30, 2007 and also to consider payment of interim dividend for the financial year 2007-08. |
| Nov 30 2007 | Ambalal Sarabhai Enterprises Ltd | Quarterly Results |
| Nov 30 2007 | Ankur Drugs & Pharma Ltd | Ankur Drugs & Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2007, inter alia, to consider the following:1. To approve the Audited Accounts of the Company for the Year Ended March 31, 2007.2. To recommend the Dividend for Financial Year 2006-2007. |
| Nov 30 2007 | Bagalkot Udyog Ltd | Bagalkot Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2007, to consider the Audited Accounts of the Company for the period ended June 30, 2007 and to pass over dividend for the year. |
| Nov 30 2007 | Greenply Industries Ltd | Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2007, inter alia, to transact the following agenda:1. To Convert 4,00,000 convertible Warrant in to Equity Shares of the Company.2. To discuss and take on record the Limited Review on the unaudited financial results for the second quarter and half year ended on September 30, 2007. |
| Nov 30 2007 | Hathway Bhawani Cabletel And Datacom Ltd | Quarterly Results |
| Nov 30 2007 | Hazoor Multi Projects Ltd | Audited ResultsHazoor Multi Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2007, inter alia, to consider the allotment of 4,80,000 equity shares to be allotted on conversion of equivalent number of share warrants issued to the warrant holders on Preferential issue basis.(As Per BSE Announcement Website Dated on 21/11/2007) |
| Nov 30 2007 | Nicco Uco Alliance Credit Ltd | Quarterly Results |
| Nov 30 2007 | Precision Containeurs Ltd | To consider the Half Yearly Limited Review Results and Limited Review Results for the Quarter. |
| Nov 30 2007 | Rajendra Electrical Industries Ltd | Audited Results |
| Nov 30 2007 | Shree Renuka Sugars Ltd | Shree Renuka Sugars Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 30, 2007, inter alia, to consider and approve the Annual Financial Results of the Company for the year ended September 30, 2007 and consider recommendation of dividend for the year 2006-2007, on equity shares of the Company. |
| Nov 30 2007 | Vas Infrastructure Ltd | To consider the Half Yearly Limited Review Results and also Limited Review Results for the Quarter. |
| Nov 30 2007 | Vatsa Corporations Ltd | Audited Results |
| Nov 30 2007 | Yashraj Containeurs Ltd | To consider the Half Yearly Limited Review Results and also Limited Review Results for the Quarter. |
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