Board Meetings, Results Calendar - Jan 5-14 2008

Jan 5 2008	Advanta India Ltd	Advanta India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2008, inter alia, to consider the proposal of acquisition of a Company and business acquisition of its other related business.Advanta India Ltd has informed BSE that the meeting of the Board of Directors of the Company held on January 02, 2008, inter alia, to consider, the proposal to takeover a Company and acquisition of other related business has adjourned to January 05, 2008 for want of further deliberation on few issues connected with the proposal.(As per BSE Announcement Website dated on 03/01/2008)
Jan 5 2008	Bala Techno Synthetics Ltd	Bala Techno Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008 to consider and approve Bio Mass Power Project.
Jan 5 2008	Hasti Finance Ltd	Hasti Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. Re-issuance / sale of 377,400 forfeited shares as the board may consider appropriate.2. To fix the date of convening of Extraordinary General Meeting (EGM).3. Change of Registered office of the Company.
Jan 5 2008	Kohinoor Foods Ltd	Satnam Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider lom of convertible equity share warrants on preferential basis to promoters / promoter group.
Jan 5 2008	Neo Sack Ltd	Neo Sack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider and approve the following:1. Issue of Cumulative preference shares convertible into equity shares to persons other than promoters as per the SEBI guidelines and all other rules and regulations as may be applicable.2. Issue of warrants convertible into equity shares to the promoters and other strategic investors as per the SEBI guidelines and all other rules and regulations as may be applicable.3. Cancellation of the issued share capital representing the forfeited shares.4. Fix up the date, time and place to the hold the Extra Ordinary General Meeting to approve the above.
Jan 5 2008	Precision Containeurs Ltd	Precision Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided.
Jan 5 2008	Refex Refrigerants Ltd	Refex Refrigerants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. Adoption of Unaudited financial results for the 9 months period ended December 31, 2007.2. Consider declaration of interim dividend on the Equity Share Capital of the Company.
Jan 5 2008	Seasons Furnishings Ltd	Seasons Furnishings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider issue of Equity Shares / Warrants on Preferential Allotment Basis as per SEBI Guidelines and to fix the date, time and venue for the Extra Ordinary General Meeting for obtaining necessary approval of shareholders for the purpose.
Jan 5 2008	Seasons Textiles Ltd	Seasons Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider issue of Equity Shares / Warrants on Preferential Allotment Basis as per SEBI Guidelines and to fix the date, time and venue for the Extra Ordinary General Meeting for obtaining necessary approval of shareholders for the purpose.
Jan 5 2008	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 January 05, 2008, inter alia, to consider the following:1. To further issue of Convertible Equity Share Warrant to the promoter on Preferential bases.2. To increase the Authorized Share Capital.3. To decide on the date, time & venue of the Extra Ordinary General Meeting to be held for the above purpose.
Jan 5 2008	SJ Corporation Ltd	SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider the following:1. To further issue of Convertible Equity Share Warrants to Promoters & Others on Preferential basis.2. To decide on the date, time & venue of the extra ordinary general meeting to be held for the above purpose.
Jan 5 2008	Speciality Papers Ltd	Speciality Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. To discuss and take decision on raising equity through preferential issuance of shares and to decided on the quantum and size of the issuance.2. To discuss and make planning for issuance of Bonus to the shareholders of the Company.
Jan 5 2008	Sterling Holiday Resorts (India) Ltd	Sterling Holiday Resorts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider the issue of Warrants on Preferential basis.
Jan 5 2008	Su-Raj Diamonds & Jewellery Ltd	Su-raj Diamonds & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider the issue of equity shares to the promoters on a preferential basis in accordance with the Guidelines for preferential basis contained in Chapter XIII of the securities and Exchange of Board of India (Disclosure and Investor Protection) Guidelines.
Jan 5 2008	Vas Infrastructure Ltd	Vas Animations & Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided.
Jan 5 2008	Yashraj Containeurs Ltd	Yashraj Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided.

Jan 7 2008	ABG Shipyard Ltd	Quarterly ResultsABG Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to consider the Un-audited financial results for the 3rd quarter ended December 31, 2007.According to the resolution passed in the Extraordinary General Meeting of the Company held on December 28, 2007 the allotment of warrants to M/s. ABG International Pvt Ltd., the promoters of the Company, would also be considered at the said meeting.(As per BSE Announcement Website dated on 31/12/2007)
Jan 7 2008	Adarsh Plant Protect Ltd	Adarsh Plant Protect Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to discuss and plan to raise funds for its Major Expansion Plan and development of its Research and Development Department.Further the Company has informed that the Company has also appointment of Mr. Aatish Patel - Executive Director of the Company to find and negotiate with the FIIs, HNIs, NRIs, Financial Institutions and other individual before the meeting in favorable terms for the company, subject to approval of the Board.
Jan 7 2008	Bilpower Ltd	Quarterly Results & Inter alia, to transact, with or without modifications the following business: 1. To discuss the status of issuance of "Foreign Currency Convertible Bonds (FCCBs)".2. To discuss and approve the Issue of upto 20,00,000 (Twenty Lacs) Convertible Warrants to Promoters and / or others on Preferential Basis, which shall be convertible into Equity Shares of a face value of Rs 10/- each at a conversion price of Rs 350/- (Three Hundred Fifty only) within 18 months, subject to necessary approval of the Shareholders of the Company and all other statutory authorities, if any.3. To decide date, venue and time of Extra Ordinary General Meeting.
Jan 7 2008	CHD Developers Ltd	CHD Developers Ltd has informed BSE that the Company received a proposal from DB Corp. Ltd to acquire equity shares of the Company on preferential basis. To Consider the proposal, Company will hold a Board Meeting on January 02, 2008.CHD Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2008, inter alia, to consider and recommend the following Special resolutions for the approval of the Shareholders through postal ballot.A. To insert new sub clauses in the other objects clause in the Memorandum of Association of the Company subject to provisions of the Companies Act, 1956 and rules thereof in this regard if any through the postal ballot procedure and rules.B. To Commence the new business as inserted into the other object clause.C. To issue warrants convertible into equivalent number of equity Shares of the Company on preferential basis to Non-promoter category subject to the approval of the Shareholders of the Company pu
Jan 7 2008	Ckoramaandel Cements Ltd	Ckoramaandel Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to fix the Record Date for the purpose of Issue of Bonus Shares.
Jan 7 2008	Crazy Infotech Ltd	Crazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to transact the following business:1. To consider issue of GDR.2. To consider issue of FCCB.3. To split the stock into smaller denomination.
Jan 7 2008	Jupiter Bioscience Ltd	Jupiter Bioscience Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, inter alia, to consider allotment of 40,00,000 Equity Share Warrants to SVEKA PROJEN LTD and VENTURA BUSINESS SOLUTIONS PVT LTD.
Jan 7 2008	Kohinoor Broadcasting Corporation Ltd	Inter alia, to consider the following: 1. To Consider the offer of takeover / merger of Tagore Theatres Ltd (Multiplex) with the Company.2. To Appoint M/s. Knight-Frank India Pvt. Ltd. for conducting the business valuation and swap ratio for the proposed takeover / merger.3. To consider the opening of Subsidiary Company in London for launch of TV Channel in UK.4. To take note of the Progress of the setting up of the Earth Station (Teleport).
Jan 7 2008	Neha International Ltd	Quarterly Results
Jan 7 2008	Novagold Petro-Resources Ltd	NovaGold Petro Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 01, 2008, inter alia, to consider the following:1. To consider and discuss the possibilities of diversification in various other business areas.2. To consider issue of Shares / warrants / other instrument(s) on preferential / rights basis to meet the likely future capex requirements.3. To review the working of various committees of the Company and make any changes in the constitution of these committees, if necessary.NovaGold Petro Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 01, 2008 has been deferred to January 07, 2008 due to unavoidable circumstances.(As Per BSE Announcement Website Dated on 02/01/2008)
Jan 7 2008	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 January 07, 2008, inter alia, to consider the following:1. Allotment of Shares / Warrants on Preferential Basis: Subject to the SEBI's Guidelines / Regulations and subject to the approval of competent authority(ies) including the members of the Company in the General Meeting to allot the shares / warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others.2. Increase of Authorised Capital of the Company: Subject to the approval of members in the General Meeting.3. Convening of the Extra Ordinary General Meeting: After the approval of the above, by the Board of Directors of the Company, to fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company to approve the allotment of the shares / warrants on preferential basis to Promoters / PAC and Strategic Investors / Others & Increase of Authorised Capital of the
Jan 7 2008	Rathi Udyog Ltd	Rathi Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, inter alia, to consider the following business:1. Allotment of Shares / Warrants on Preferential Basis: Subject to the SEBI's Guidelines / Regulations and subject to the approval of competent authority(ies) including the members of the Company in the General Meeting to allot the shares / warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others.2. Convening of the Extra Ordinary General Meeting: After the approval of the above, by the Board of Directors of the Company, to fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company to approve the allotment of the shares / warrants on preferential basis to Promoters / PAC and Strategic Investors / Others.
Jan 7 2008	Rollatainers Ltd	Rollatainers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to consider conversion of 90,00,000 Optionally Fully Convertible Debenture (OFCD's) of Rs 10/- into 90,00,000 equity shares of Rs 10/- at par as stipulated in the rehabilitation scheme sanctioned by BIFR vide its order dated May 15, 2007 and amendment order dated August 06, 2007.
Jan 7 2008	Vikas Profin Ltd	The Company has informed that, the meeting of the Board of Directors of the Company is scheduled to be held on January 07, 2008 so as to consider the Valuation of Shares, Exchange Ratio and Scheme of Amalgamation of Hulchul International Pvt Ltd, Vikas Utilities Pvt Ltd, South Delhi Projects Pvt Ltd with the Company.

Jan 8 2008	Cupid Ltd	Cupid Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2008, to consider the following:1. Expansion plan for raising the manufacturing capacity and to consider Female condom project.2. Fund raising by means of Issue of Preference Equity Shares / Warrant or Borrowing.3. Review the working of the Company.
Jan 8 2008	Industrial Investment Trust Ltd	Industrial Investment Trust Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2008, inter alia, to consider the Appointment of Mr. Bipin Agarwal and Mr. Swaran Singh as Additional Directors on the Board of the Company.
Jan 8 2008	Janak Intermediates Ltd	The consideration and approval of the audited financial results for the 18 months ended September 30, 2007 at the Board meeting, was adjourned. The matter would be considered at a Board meeting to be held on January 08, 2008.
Jan 8 2008	Patel Engineering Ltd	Quarterly Results
Jan 8 2008	Prism Cement Ltd	Prism Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2008, inter alia, to approve the Company's Unaudited Financial Results for the quarter ended December 31, 2007 and consider declaration of interim dividend on equity shares.
Jan 8 2008	Pudumjee Agro Industries Ltd	Sub Division of Equity shares & inter alia, to consider change in the name of the Company.
Jan 8 2008	Shree Cement Ltd	Quarterly Results
Jan 8 2008	Supreme Industries Ltd	Quarterly Results
Jan 8 2008	TVS Electronics Ltd	Quarterly Results

Jan 9 2008	Aarey Drugs & Pharmaceuticals Ltd	Aarey Drugs & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, to consider the preferential issue to Mrs. Bina R Ghatalia.
Jan 9 2008	Ambica Agarbathies Aroma & Industries Ltd	Ambica Agarbathies & Aroma Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008 to consider restructuring of the company.
Jan 9 2008	Axis Bank Ltd	AXIS Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 09, 2008, inter alia, to consider and approve the Unaudited Quarterly financial results of the Bank for the quarter (Q3) ended December 31, 2007.
Jan 9 2008	Brels Infotech Ltd	Brels Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, to consider, approve and proposal for issuing of Bonus Shares by capitalizing free reserves of the Company.
Jan 9 2008	Dolat Investments Ltd	Dolat Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to transact the following business:1. To consider the Un-audited Financial Results for the Quarter Ended December 31, 2007.2. To consider declaration of 2nd Interim Dividend on Equity Shares.
Jan 9 2008	iGate Global Solutions Ltd	iGate Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to take on record the Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2007 (Q3).
Jan 9 2008	Mastek Ltd	Mastek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to transact the following:1. To consider & take on record the unaudited financial results for the quarter and half year ending December 31, 2007.2. To consider an Interim Dividend.Further the Company has informed that January 16, 2008, has been fixed as the Record Date for the purpose of interim dividend, if declared.
Jan 9 2008	Nihar Info Global Ltd	Quarterly Results & to consider the following: 1. To Consider issue of Warrants Convertible into Equity Shares to the Promoters Group.2. To Consider increase in investment in the U.S. Subsidiary viz. M/s. Massif Technologies Inc., U.S.A.3. To consider Investment in the U.S. Branch, opened in Irving, Texas, U.S.A.
Jan 9 2008	Ortin Laboratories Ltd	Ortin Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 03, 2008, inter alia, to consider, the proposal of issue of securities on preferential basis.Ortin Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 03, 2008 has been postponed to January 09, 2008.(As per BSE Announcement Website dated on 03/01/2008)
Jan 9 2008	South Indian Bank Ltd	Quarterly Results
Jan 9 2008	Surana Industries Ltd	Surana Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, to review the working of the Company.

Jan 10 2008	Bharat Seats Ltd	Quarterly Results
Jan 10 2008	Dujodwala Products Ltd	Quarterly Results
Jan 10 2008	Gallantt Metal Ltd	Quarterly Results
Jan 10 2008	Gujarat Hotels Ltd	Quarterly Results
Jan 10 2008	Harita Seating Systems Ltd	Quarterly Results
Jan 10 2008	Harringtons Industries Ltd	Harringtons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, inter alia, to comply with remaining Clauses of the Listing Agreement.
Jan 10 2008	Jaypee Hotels Ltd	Quarterly Results
Jan 10 2008	Motilal Oswal Financial Services Ltd	Quarterly Results
Jan 10 2008	R M Mohite Textiles Ltd	Quarterly Results
Jan 10 2008	Rajesh Exports Ltd	Quarterly Results
Jan 10 2008	Sambhaav Media Ltd	Sambhaav Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, to consider the business of issuance of Equity Share Warrants on Preferential basis. Subject to approval of shareholders in the Extra Ordinary General Meeting of the Company.
Jan 10 2008	Solar Explosives Ltd	Quarterly Results
Jan 10 2008	Supreme Petrochem Ltd	Quarterly Results
Jan 10 2008	Tourism Finance Corporation of India Ltd	Tourism Finance Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, inter alia, to consider a proposal for enhancing the paid up capital by issue of further equity including through Preferential Allotment and / or Qualified Institutional Placement basis in accordance with relevant SEBI Guidelines.
Jan 10 2008	Vippy Industries Ltd	Vippy Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, inter alia, to consider the allotment of 15,00,00,000 share warrants convertible into equity shares to promoters / promoter's Companies on preferential basis in accordance with the Order of Hon'ble Board for Industrial Financial Reconstruction dt. October 04, 2007.

Jan 11 2008	Bharat Fertilizers Industries Ltd	Bharat Fertiliser Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, to consider Allotment of 2,50,000 Equity Share of Rs 10/- each in favor Shri. Yogendra D Patel jointly with Smt. Anjani Y Patel.
Jan 11 2008	DIC India Ltd	DIC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, inter alia, to discuss the basis and allotment of shares and related activities.
Jan 11 2008	GRUH Finance Ltd	Quarterly Results
Jan 11 2008	Infosys Technologies Ltd	Infosys Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, inter alia, to consider the following:1. The audited financial results of the Company as per Indian GAAP for the third quarter and nine months ending December 31, 2007 (Q3).2. The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the third quarter and nine months ending December 31, 2007.3. The un-audited financial results of the company as per US GAAP for the third quarter and nine months ending December 31, 2007.
Jan 11 2008	Liberty Phosphate Ltd	Liberty Phosphate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, inter alia, to consider the Preferential issue of equity shares to promoter group and all relevant points relating to the matter.
Jan 11 2008	Pharmaids Pharmaceuticals Ltd	Pharmaids Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, to consider the further issue of capital by way of issue of equity shares on preferential basis / share warrants to such persons / entities as the Board may think to meet the financial requirements of the Company.
Jan 11 2008	Sanwaria Agro Oils Ltd	Quarterly Results
Jan 11 2008	Tata Metaliks Ltd	Quarterly Results
Jan 11 2008	Valecha Engineering Ltd	Valecha Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008 to consider issue of equity shares and / or warrants on preferential basis to the identified investors and promoters.

Jan 12 2008	Aban Offshore Ltd	Quarterly Results
Jan 12 2008	Apollo Sindhoori Capital Investments Ltd	Apollo Sindhoori Capital Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, to transact the following:1. To consider take on records un-audited quarterly results for the quarter ended December 31, 2007.2. To consider declaring 2nd interim dividend for the financial year 2007-08.
Jan 12 2008	HB Stockholdings Ltd	Quarterly Results
Jan 12 2008	Indian Bank	Indian Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 12, 2008, inter alia, for approving the Unaudited (Reviewed) Financial Results of the Bank for the Quarter ended December 31, 2007 (Q3).
Jan 12 2008	Jaiprakash Associates Ltd	Jaiprakash Associates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider the following:1. Un-audited financial results of the Company for the Quarter ended December 31, 2007 (Q3).2. 2nd Interim Dividend for the Financial Year 2007-08.
Jan 12 2008	Jhunjhunwala Vanaspati Ltd	Jhunjhunwala Vanaspati Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider and take on record the following:1. Unaudited Financial results of the Company for the quarter ended on December 31, 2007.2. To consider Interim Dividend, if any, for the Financial Year 2007_08.
Jan 12 2008	Kavveri Telecom Products Ltd	Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to transact the following:1. To consider the un-audited financial results of the Company for the quarter ended December 31, 2007.2. To declare interim dividend, if any.
Jan 12 2008	Madan Financial Services Ltd	Madan Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, to consider the following:1. Name Change of the Company.2. Insertion in the Main Objects of the Company to include new line of business activities.3. Increase in the Authorised Capital of the Company.4. Issue of Share Warrants on Preferential Basis, subject to the SEBI Guidelines /Regulations and subject to the approval of the Competent Authorities including the Members of the Company in the General Meeting and to allot the Share Warrants on Preferential Basis to Promoters / PAC and Strategic Investors / Others.5. Consequent changes in the Memorandum and Articles of Association of the Company.6. To fix the date of an Extra Ordinary General Meeting of the Members of the Company to consider the above businesses.
Jan 12 2008	Pioneer Distilleries Ltd	Quarterly ResultsPioneer Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider and take on record the following:1. Unaudited Financial results of the Company for the quarter ended on December 31, 2007.2. To consider Interim Dividend, if any, for the Financial Year 2007_08.(As per BSE Announcement Website dated on 31/12/2007)
Jan 12 2008	Torrent Cables Ltd	Quarterly Results
Jan 12 2008	Uma Petroproducts India Ltd	Uma Petroproducts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider the following:1. Adopt the unaudited financial result of the Company for the quarter ended December 31, 2007.2. To finalise the matter of entering into Agreement / MOU with M S Group of Companies, Mumbai for Acquisition / Development of Land, in accordance with new objects of the Company (Real Estate and Construction).
Jan 12 2008	Welcast Steels Ltd	Quarterly Results

Jan 14 2008	CMC Ltd	CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2007 (Q3).
Jan 14 2008	Gravity (India) Ltd	Quarterly Results
Jan 14 2008	Infrastructure Development Finance Company Ltd	Infrastructure Development Finance Company Ltd (IDFC) has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to discuss and approve the Unaudited Accounts (subject to Limited Review by Auditors) for the quarter ended December 31, 2007 (Q3).
Jan 14 2008	Key Corp Ltd	Quarterly Results
Jan 14 2008	Prime Securities Ltd	Quarterly Results
Jan 14 2008	State Bank of Bikaner and Jaipur	Quarterly Results
Jan 14 2008	Super Tannery Ltd	Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2007, has transacted the following businesses:1. Appointment of Additional Director - The matter was discussed but the final decision deferred till the next meeting.2. Forfeiture of shares on which allotment money is unpaid - The Board approved the forfeiture of 30600 equity shares on which allotment money was not paid.3. Stock Split _ The matter was taken up but the ratio of stock split could not be decided so the matter deferred till the next Board Meeting.4. Re-consideration of Demerger of the Company approved by the Board on November 06, 2006 _ The Board dropped its earlier in-principal approval for the Demerger of one unit of the Company.Further, the next meeting of the Board of Directors will be held on January 14, 2008.
Jan 14 2008	Texmaco Ltd	Quarterly Results
Jan 14 2008	Vikas Wsp Ltd	Vikas WSP Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to consider the following matter:1. To consider and approve the Un-Audited Third Quarter Financial Results for the Quarter ended on December 31, 2007.2. To consider and approve the payment of Second Interim Dividend for the Financial Year ended on March 31, 2008.3. To fix the Record date for payment of interim dividend.