Board Meetings - June 17 2008

Jun 17 2008	Asian Star Company Ltd	Audited Results
Jun 17 2008	Bharat Petroleum Corporation Ltd	Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to take on record theAudited Financial Results of the Company for the Financial Year ended March 31, 2008.At the said meeting, the Board may consider a proposal for declaration of Dividend for the financial year 2007-08.
Jun 17 2008	Bilpower Ltd	Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to transact with or without modifications the following business:1. To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.2. To consider and recommend Dividend on 1,05,00,800 equity shares for the year endedMarch 31, 2008, if any.3. To consider and approve the appointment of Mr. N K Jain as an "Additional Director" of the Company.4. To consider and accept the resignation of Mr. Anil Raika, Director of the Company.5. To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company.6. To decide date, venue and time of 19th Annual General Meeting of the Company.
Jun 17 2008	Cadila Healthcare Ltd	Cadila Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008 to consider options to consolidate / restructure the Consumer Products business of the group, including its listed subsidiary, namely Carnation Nutra-Analogue Foods Ltd.
Jun 17 2008	Cambridge Solutions Ltd	Audited Results
Jun 17 2008	Carnation Nutra-Analogue Foods Ltd	Carnation Nutra Analogue Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008 to consider options to consolidate / restructure the Consumer Products business of the Cadila Healthcare Ltd, holding Company.
Jun 17 2008	Champagne Indage Ltd	Champagne Indage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2008, inter alia, to consider the raising of long term / medium term financial resources upto a sum of USD 50 million in one or more tranches by issue, offer and allotment of securities including Global Depository Receipts / shares (GDR's), Foreign Currency Convertible Bonds (FCCB's ), Convertible Bonds / Debentures Euro-convertible Bonds, Preference Shares and / or Securities whether Partly Convertible or fully convertible into Equity Shares and / or Securities linked to Equity Shares and / or any instrument or Securities with or without detachable warrants, or such other type of securities representing either Equity Shares or Convertible Securities, in India or in one or more Foreign Market(s) to be subscribed in one or more Foreign Currency(ies) / Rupee by Foreign / Domestic Investors, or by existing shareholders as may be decided by the Board, whether or not such i
Jun 17 2008	Chettinad Cement Corporation Ltd	Chettinad Cement Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and approve the Audited Annual Accounts for the Financial Year 2007-08 and recommendation of Dividend for the said Financial year.
Jun 17 2008	Entegra Ltd	Entegra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following agenda:1. To consider & fix the Record Date for the purpose of Rights Issue.2. To consider the Audited Accounts as on January 31, 2008 for the Rights Issue purpose.3. To Finalise / Fix the Issue price.4. To approve the Final Letter of Offer after incorporating the necessary points mentioned in SEBI observation letter.
Jun 17 2008	Ion Exchange (India) Ltd	Ion Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and approve Audited Annual Accounts for the financial year ended March 31, 2008 and recommend dividend, if any.
Jun 17 2008	IRB Infrastructure Developers Ltd	Audited Results
Jun 17 2008	Jumbo Bag Ltd	Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to consider and to take on record the Audited Results for the year ended March 31, 2008 and to consider recommendation of Dividend for the year 2007-2008.
Jun 17 2008	Krishna Lifestyle Technologies Ltd	Audited Results
Jun 17 2008	Mafatlal Industries Ltd	Audited Results
Jun 17 2008	Marmagoa Steel Ltd	Audited Results
Jun 17 2008	Mayur Uniquoters Ltd	Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and Approve, Financial Results of the Company for the year ended on March 31, 2008 and to Recommend Dividend on Equity Shares of the Company.
Jun 17 2008	Orient Abrasives Ltd	Orient Abrasives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following:1. Recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2008.2. Audited Financial Results for the year ended March 31, 2008.
Jun 17 2008	Shree Digvijay Cement Co. Ltd	Audited Results
Jun 17 2008	Shree Rajasthan Syntex Ltd	Shree Rajasthan Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia, to take on record of the audited financial results for the year ended March 31, 2008 and recommendation of dividend, if any.With reference to earlier announcement dated May 15, 2008 regarding Board Meeting on May 30, 2008 to consider Audited Results and Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that the in the meeting held on May 30, 2008 the Accounts were not placed. For adoption of accounts and recommendation of dividend, if any, the Board Meeting is now scheduled to be held on June 16, 2008.(As per BSE Announcement Website dated on 02/06/2008)With reference to earlier announcement dated June 02, 2008 regarding Board Meeting on June 16, 2008 to consider Audited Financial Results for the year ended March 31, 2008 and recommendation of Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that due to non availability of quorum
Jun 17 2008	Sical Logistics Ltd	Audited Results
Jun 17 2008	Tantia Constructions Ltd	Tantia Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to approve the audited financial results and to consider recommendation of dividend for the year ending March 31, 2008.
Jun 17 2008	Tata Communications Ltd	Tata Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to consider financial results for the quarter and financial year ended March 31, 2008 and to recommend dividend for the year 2007-08, if any.
Jun 17 2008	Uttam Sugar Mills Ltd	Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following agenda:1. To finalise the issue structure other than offer price but including ratio of rights, Issue of warrants etc.2. To approve and sign the draft letter of offer to be filed with SEBI.
Jun 17 2008	Wire & Wireless India Ltd	Audited Results
Jun 17 2008	Zee News Ltd	Audited Results