Board Meetings - Dec 3 to Dec 8 2007

Dec 3 2007	Crystal Software Solutions Ltd	Crystal Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2007, inter alia, to consider the following business:1. To consider increase in authorised share capital of the Company and consequential amendments in Memorandum (& Articles) of Association of the Company.2. To consider sub-division of Shares and consequential amendments in Memorandum (& Articles) of Association of the Company.3. To consider raising of funds by making further issue of shares in Domestic / International market.4. To consider convening of Extraordinary general Meeting of the Compny and approve draft notice for the same.
Dec 3 2007	Electrosteel Castings Ltd	Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on December 03, 2007, to consider declaration of interim dividend and if declared to fix the record date for the same
Dec 3 2007	G R Cables Ltd	Audited Results
Dec 3 2007	Gupta Synthetics Ltd	Quarterly Results
Dec 3 2007	I-Flex Solutions Ltd	i-flex Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2007, to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company.
Dec 3 2007	JHS Svendgaard Laboratories Ltd	JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2007, inter alia, to consider the issue of Equity Shares / Warrants of the Company to the Promoter, Person in Promoter Group and other Investors on preferential basis.
Dec 3 2007	Kaashyap Technologies Ltd	Board inter alia, has considered, decided and has taken decision on the following subjects:1. 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. The proposal of acquisition / merger of health care technology products / Companies.Further the Company has informed that, the Board after discussing on the agenda points 1 & 2 decided to discuss further on the same in a board meeting scheduled to be held on December 03, 2007.
Dec 3 2007	KDL Biotech Ltd	Quarterly Results & Audited Results For Eighteen Months
Dec 3 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)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 27, 2007, has been postponed and the same will be held on December 03, 2007, to consider the following(As
Dec 3 2007	Neha International Ltd	Neha International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2007, inter alia, to allot 23,00,000 equity shares and 42,50,000 convertible share warrants to promoters and others on preferential basis as approved by the shareholders at their AGM held on October 10, 2007 and as approved by the Stock Exchange at an issue price of Rs 42/- each (Inclusive of Rs 32/_ premium).
Dec 3 2007	Power Finance Corporation Ltd	Power Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2007, will be considering modification in PFC's own Prudential Norms for its lending operations.
Dec 3 2007	Vivimed Labs Ltd	Vivimed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2007, inter alia, to consider the following items:1. Adoption of Accounts for the year ended March 31, 2007.2. The Proposal of issue of Shares / warrants by way of preferential basis.3. The Proposal for the Enhancement of Borrowing limits to the Board.4. Increase of Managerial remuneration.5. The Fixation of Book Closure.6. The allotment of Shares pursuant to the Merger.

Dec 4 2007	Crazy Infotech Ltd	Crazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2007, inter alia, to transact the following:1. To Re-constitute the Board.2. To discuss new Acquisitions.
Dec 4 2007	Mcleod Russel India Ltd	Mcleod Russel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2007, at which the draft Scheme of Amalgamation of The Moran Tea Company (India) Ltd with the Company will be placed before the Board for its consideration and approval.
Dec 4 2007	Rollatainers Ltd	Audited Results
Dec 4 2007	Seshachal Technologies Ltd	Javelin Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2007, inter alia, to consider the following:1. Acquisitions and Mergers.2. Preferential / Share warrants.3. Increase in share capital.
Dec 4 2007	Shri Lakshmi Cotsyn Ltd	Shri Lakshmi Cotsyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2007, inter alia, to transact the following business:1. To consider and approve the Annual Accounts for the Accounting year ended on June 30, 2007.2. To recommend the Dividend.3. To consider an Increase in Authorised Share Capital of the Company from Rs 30 crore to Rs 50 crore.

Dec 5 2007	Biofil Chemicals & Pharmaceuticals Ltd	Biofil Chemicals & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2007, to transact the following business:1. To consider the matter of sale, lease or otherwise dispose of the Manufacturing unit situated at Sanwer Road, Indore, M.P.2. To appoint scrutinizer to conduct the postal ballot process in fair and transparent manner.
Dec 5 2007	Blue Star Ltd	Blue Star Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2007, inter alia, to consider a proposal for purchase of a business.
Dec 5 2007	Ensa Steel Industries Ltd	Audited Results
Dec 5 2007	Mafatlal Finance Company Ltd	Audited Results
Dec 5 2007	Transworld Infotech Ltd	Transworld Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2007, inter alia, to consider the following businesses:1. To consider and approve audited Financial Results for the year ended June 30, 2007 and to recommend dividend if any.2. To fix up date of next Annual General Meeting for adoption of accounts and other business.3. To consider issue of GDR / FCCBs or such other securities subject to passing of Special Resolution at the General Meeting of the Company.4. To Consider commencement of new business stipulated in object clause in Part (III) (C) of the Memorandum of Association i.e. other objects.5. To consider Increase in Authorised Capital of the Company.6. To consider passing of Resolution to increase borrowing limits.7. To consider passing of Resolution to mortgage and charge property of the Company.
Dec 5 2007	Webel Sl Energy Systems Ltd	Webel-Sl Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2007, inter alia, to consider and approve the following business:1. Change in the Registered Office Address of the Company.2. Increase in the Authorised Capital from 10 cr to 15 cr.3. Increase in the Borrowing power from 250 cr to 500 cr.4. Raising of funds for the proposed expansion cum diversification plan of the Company by way of debt and fresh issue of equity shares / convertible debentures / equity share warrants / GDRs / ADRs / FCCBs etc or any combination thereof.5. To fix the date of the EGM for matters requiring shareholders' approval and to approve the notice convening the EGM.

Dec 6 2007	Fem Care Pharma Ltd	Fem Care Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2007, inter alia, to consider the Share Exchange Ratio and the Scheme of Amalgamation of its subsidiary, Mirasu Marketing Ltd ("MML") with the Company.
Dec 6 2007	Filmcity Media Ltd	Filmcity Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2007, for the issue and allotment of 2,85,00,000 warrants to be exchanged for one Equity shares for one warrants.
Dec 6 2007	H. S. India Ltd	H S India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2007, to take note of withdrawal of nomination of Director by Tourism Finance Corporation of India Ltd from the Board of Directors of the Company.
Dec 6 2007	Krone Communications Ltd	KRONE Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2007, inter alia, for adoption of the accounts for the year ended October 31, 2007.Further the Company has informed that, in this board meeting declaration of dividend, if any for the year ended October 31, 2007 will be taken up.
Dec 6 2007	Sharon Bio-Medicine Ltd	Sharon Bio-Medicine Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2007, to consider the following:1. To Adopt and approve Balance Sheet together with Profit & Loss Account for the year ended June 30, 2007 as at that date of the Company & Report of Directors and Auditor thereon.2. To Recommend Dividend.

Dec 7 2007	Bank of Rajasthan Ltd	Bank of Rajasthan Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on December 07, 2007, inter alia, to consider issue of equity shares and warrants on preferential basis to various Investors.
Dec 7 2007	GMM Pfaudler Ltd	GMM Pfaudler Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, to consider the proposal to form a wholly owned subsidiary in Switzerland with a view to acquire Companies / Business in Europe.
Dec 7 2007	I K F Finance Ltd	IKF Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, to consider and allot Fully Convertible Debentures (FCDs) on Preferential Basis, subject to the approval of the Stock Exchange, as approved by the Shareholders at the Extra Ordinary General Meeting of the Company held on November 23, 2007.
Dec 7 2007	JIK Industries Ltd	JIK Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, to consider and allot Equity Shares as per Hon'ble BIFR Orders.
Dec 7 2007	Rishabh Digha Steel & Allied Products Ltd	Rishabh Digha Steel & Allied Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, to consider declaration of Interim Dividend for the year 2007-08.
Dec 7 2007	Sadhana Nitro Chem Ltd	Sadhana Nitro Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, inter alia, to consider increase in authorised capital & further issue of shares on rights basis.
Dec 7 2007	Sanguine Media Ltd	Sanguine Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, inter alia, to consider the following:1. Issue of rights shares to the equity shareholders of the Company.2. Appointment / Resignation of Director.
Dec 7 2007	Sanwaria Agro Oils Ltd	Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2007, to consider the following:1. Further split of Equity Share.2. Execution of MOU entered with M.P. Government.
Dec 7 2007	Saregama India Ltd	Audited Results
Dec 7 2007	Siddhartha Tubes Ltd	Quarterly Results

Dec 8 2007	Acrysil Ltd	Acrysil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2007, inter alia, to consider the following:1. Allotment of Equity Share Warrants and approval of Warrants Certificate.2. To File Corporate Action to National Security Depository Ltd (NSDL).
Dec 8 2007	HBL Power Systems Ltd	HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2007, inter alia, to discuss Preferential Issue of shares and convertible share warrants.
Dec 8 2007	Nestle India Ltd	Nestle India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2007, to consider declaration of Second Interim Dividend for the year 2007, if any.