Board Meetings - June 16 2008

Jun 16 2008	Alna Trading & Exports Ltd	Audited Results
Jun 16 2008	Balmer Lawrie & Company Ltd	Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2008, inter alia, to consider and approve the audited Annual Accounts of the Company for the financial year ended March 31, 2008.At the same meeting, the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company, for the financial year ended March 31, 2008.Balmer Lawrie & Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company, inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2008 will now be held on June 16, 2008 (instead of June 06, 2008 as notified earlier).(As per BSE Announcement Website dated on 04/06/2008)
Jun 16 2008	Beckons Industries Ltd	Beckons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to discuss and decide the following items:1. To make inter corporate investment in the shares of M/s. Punjab Biotechnology Park Ltd so as to restore the status of the said Company as the subsidiary of Beckons Industries Ltd.2. To discuss and decide the future plans including restructuring, expansion etc.
Jun 16 2008	Bemco Hydraulics Ltd	Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following business :1. To Approve the Balance Sheet and Profit & Loss Account for the year ended as on March 31, 2008.2. To discuss, recommend the Dividend on Preferential Shares, including arrears thereof.3. To approve 50th AGM Notice and Directors Report and to fix up the date of Book Closure, on account of 50th AGM.4. To take on record the audited Financial Results for the Quarter ended on March 31, 2008.5. To review the performance of the Company for the current Financial Year.6. To recommend the re-appointments of M/s A C Bhuteria chartered accountants, Kolkata as statutory auditors and Mr. S R Deshpande practicing company secretary for certification of compliance for the financial year 2008-09.
Jun 16 2008	Brescon Corporate Advisors Ltd	Brescon Corporate Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider & approve the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Further the Company has informed that, Directors will also consider declaration / recommendation of dividend in the same meeting.Brescon Corporate Advisors Ltd has informed BSE that Board Meeting of the Company which was scheduled to meet on June 16, 2008 to consider & approve the Audited accounts for the year ended March 31, 2008 & to consider declaration / recommendation of dividend is for time being postponed till further notice in the matter.(As per BSE Announcement Website dated on 10/06/2008)
Jun 16 2008	Compact Disc India Ltd	Compact Disc India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. To consider and approve the audited financial results for the year 2007-08.2. To consider and approve the revised business plan for the year 2008-09.3. To consider and approve the dividend for the year 2007-08.4. To consider and approve the maximum capital investment in Laser Infomedia Ltd, a promoter's group Company to develop and publish Gaming Software.5. To appoint new directors and accept resignations of few existing directors.
Jun 16 2008	Consolidated Securities Ltd	Audited Results
Jun 16 2008	Filmcity Media Ltd	Filmcity Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008 to consider the allotment of 49,17,909 Equity Shares to the members of the Company on Right basis in terms of Special Resolution passed under section 81 (1A) in Annual General Meeting of the Company held on September 28, 2007.
Jun 16 2008	Hatsun Agro Product Ltd	Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for the following purposes:1. To consider and take on record the Audited Financial Results for the year ended March 31, 2008.2. To consider recommendation of final dividend for the year 2007-08.
Jun 16 2008	Himadri Chemicals & Industries Ltd	Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008.2. To recommend payment of dividend if, any, for the financial year ended March 31, 2008.3. To consider the increase in Authorized Share Capital of the Company subject to the approval of the shareholders.
Jun 16 2008	Hit Kit Global Solutions Ltd	Audited Results
Jun 16 2008	Inter State Finance Ltd	Quarterly Results
Jun 16 2008	Kaiser Press Ltd	Kaiser Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. Appointment of Three Directors on the Board.2. Resignation of one of the Directors of the Company.
Jun 16 2008	Nagreeka Exports Ltd	Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008.With reference to the earlier announcement dated June 09, 2008, regarding Board Meeting on July 16, 2008, Nagreeka Exports Ltd has now informed BSE that the correct date of the said Meeting is "June 16, 2008" and which has been fixed as "July 16, 2008".The correct notice which is following:"Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008."(As per BSE Announcement Website dated on 09/06/2008)
Jun 16 2008	Nettlinx Ltd	Nettlinx Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, for the purpose of following:1. Consideration of Audited Financial Results for the year ended March 31, 2008.2. Acquiring 100% Capital of Anchor Systems Pty Ltd, Sydney, Australia.
Jun 16 2008	Nouveau Multimedia Ltd	Audited Results
Jun 16 2008	Polyspin Exports Ltd	Audited Results
Jun 16 2008	Pondy Oxides & Chemicals Ltd	Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the investment in other Companies.
Jun 16 2008	RAS Extrusions Ltd	The Company has no Institutional Debt, BIFR has called for an meeting on June 16, 2008 by which time it is expected that the whole process of restructuring would be completed and the Company would be in a position to operate as per standard operating norms.
Jun 16 2008	Richa Industries Ltd	Richa Knits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:A) To discuss and recommended approval of the following resolution by Postal Ballot under Sec 192A of the Companies Act, 1956 by the shareholders and to approve Postal Ballot notice thereto:1. To Modify and make addition to the object clause of the Company.2. To increase the borrowing powers of the Company pursuant to Section 293(1)(d) of the companies Act, 1956.3. To make loan and investments pursuant to Section 372A of the Companies Act, 1956.4. To change the name of the company to "Richa Industries Ltd."5. To increase the authorize Capital of the Company from Rs 20 Crore to Rs 30 Crore.6. To further issue of Capital by way of FPO / FCCBs / GDRs / ADRs / Preferential Allotments.B) To discuss, consider and if deem fit, to approve and pass the following with without modification(s):1. Change of Register office from Plot No. 5 Sect
Jun 16 2008	S.Kumars Nationwide Ltd	S.Kumars Nationwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2008, to discuss, consider and approve international acquisition of a business.With reference to the earlier announcement dated June 06, 2008 regarding Board Meeting on June 14, 2008, S.Kumars Nationwide Ltd has informed BSE that the Board has decided to postpone the Board Meeting by 2 days and the revised date was fixed on June 16, 2008 to discuss, consider and approve international acquisition of a business(As per BSE Announcement Website dated on 09/062008)
Jun 16 2008	Sanra Software Ltd	Audited ResultsSanra Software Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on June 09, 2008, After detailed discussion, the Board suggested that, in view of the good performance of the Company, to include consideration of declaration of the Dividend for the Financial Year 2007-2008 and decided to adjourn the meeting by a week and include the declaration of dividend as an agenda along with the adoption of the audited accounts.Accordingly the Board will meet again on June 16, 2008 to consider, approve and adopt the Audited financial results for the Year Ended March 31, 2008 along with consideration ofdeclaration of dividend subject to approval of the Members in their General Meeting.(As per BSE Announcement Website dated on 10.06.2008)
Jun 16 2008	Shriram City Union Finance Ltd	Shriram City Union Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, for approval of audited accounts for the year ended March 31, 2008.Further the Company has informed that, the Board at the said meeting will be considering recommendation of final dividend to the shareholders for the year 2007-2008.
Jun 16 2008	SQL Star International Ltd	Audited Results
Jun 16 2008	SREI Infrastructure Finance Ltd	SREI Infrastructure Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2008.Further, the Company has informed that at the aforesaid meeting, the Board of Directors of the Company will also consider recommendation of dividend, subject to approval of the members at the ensuing Annual General Meeting of the Company.
Jun 16 2008	Sundaram Brake Linings Ltd	Sundaram Brake Linings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for the following purpose:1. Consideration and Declaration of Interim Dividend, if any, for the Year Ended March 31, 2008.2. Consideration and approval of Audited Financial Results of the Company for the Year Ended March 31, 2008.
Jun 16 2008	Sunflag Iron & Steel Company Ltd	Sunflag Iron & Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the Audited Accounts / Financial Results for the Quarter / Year ended March 31, 2008 and recommendation of final Dividend, amongst others.
Jun 16 2008	Tilaknagar Industries Ltd	Tilaknagar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following business:1. To approve and take on record the Annual Accounts of die Company for the year ended on March 31, 2008.2. To approve and take on record Annual Audited Financial Results of the Company for the year ended on March 31, 2008.3. To consider recommending final dividend for the year ended on March 31, 2008.
Jun 16 2008	UTV Software Communications Ltd	UTV Software Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. To approve the audited financial results for the year ended March 31, 2008.2. To consider dividend for the financial year ended March 31, 2008.3. To convene the Annual General meeting of the Company and fix the Book closure date.
Jun 16 2008	Vikas Wsp Ltd	Audited Results
Jun 16 2008	Zee Entertainment Enterprises Ltd	Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008 and recommend dividend, if any, for the financial year 2007-2008.