Board Meetings - June 18 2008

Jun 18 2008	Arrow Webtex Ltd	Audited Results(Cancelled)(As Per BSE Bulletin Dated on 02.06.2008)Arrow Webtex Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on June 09, 2008, and which was postponed on account of unavoidable circumstances will now be held on June 18, 2008, inter alia, to consider and take on record Audited Financial Results of the Company for financial year ended March 31, 2008, to approve Annual Accounts for the year ended March 31, 2008 and to recommend dividend, if any, for the financial 2007-08.(As per BSE Announcement Website dated on 10/06/2008)
Jun 18 2008	Assam Petrochemicals Ltd	Assam Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the audited financial results for the year ended March 31, 2008 and will also consider the recommendation of dividend for the year 2007-08.
Jun 18 2008	Aurobindo Pharma Ltd	Aurobindo Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider, the Audited Financial Results of the Company for the Year ended March 31, 2008 and also to recommend Dividend, if any for the year ended March 31, 2008.
Jun 18 2008	Bhageria Dye-Chem Ltd	Bhageria Dye Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following:1. To approve the audited financial results of the Company for the year ended March 31, 2008.2. To fix the date of Annual General Meeting and book closure dates.3. To approve the Notice and Directors report.4. To propose a Dividend on Equity Shares for the year ended on March 31, 2008.
Jun 18 2008	Dhanuka Agritech Ltd	Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for consideration of Audited Accounts for the Financial Year ended March 31, 2008, recommendation of dividend, if any, and to take on record the audited results for the Financial Year ended March 31, 2008.
Jun 18 2008	Dish TV India Ltd	Dish TV India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following:1. Consider, approve and take on record the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2008, and2. Consider the matter relating to voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd (CSE) in terms of the provision of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.
Jun 18 2008	Era Infra Engineering Ltd	Audited Results
Jun 18 2008	Finolex Industries Ltd	Audited Results
Jun 18 2008	G P Electronics Ltd	Audited Results
Jun 18 2008	Greenply Industries Ltd	Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following agenda:1. To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2008.2. To consider and recommend final dividend for the financial year 2007-2008.
Jun 18 2008	Hotel Leela Venture Ltd	Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. The audited financial results of the Company for the fourth quarter and financial year ended on March 31, 2008.2. The audited consolidated financial results of the Company for the financial year ended on March 31, 2008.3. To recommend dividend, if any, for the financial year ended March 31, 2008.
Jun 18 2008	Indian Extraction Ltd	Audited Results
Jun 18 2008	Indraprastha Gas Ltd	Indraprastha Gas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter-alia, to consider and take on record the Audited Financial Results for the year and the quarter ended on March 31, 2008 and to also consider recommendation of dividend for the Financial Year 2007-08.
Jun 18 2008	International Data Management Ltd	Audited Results
Jun 18 2008	KEI Industries Ltd	KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. Approval of the Audited Accounts for the year ended March 31, 2008.2. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2008.3. Fixation of time, date and venue of 16th Annual General Meeting for the year ended March 31, 2008.
Jun 18 2008	Mafatlal Finance Company Ltd	Audited Results
Jun 18 2008	Maharashtra Polybutenes Ltd	Maharashtra Polybutenes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following business:1. To take on record the BIFR order sanctioning the Modified Rehabilitation Scheme.2. To adopt audited annual account of the Company for the year ended March 31, 2008.
Jun 18 2008	Makers Laboratories Ltd	Audited Results
Jun 18 2008	Marg Ltd	Audited ResultsDividend(As Per BSE Bulletin Dated on 12.06.2008)
Jun 18 2008	Mascon Global Ltd	Mascon Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and approve the following:1. To consider and adopt the annual accounts for the financial year ended March 31, 2008.2. To consider and approve dividend, if any, for the financial year 2007-2008.3. To consider and approve the Directors' Report.
Jun 18 2008	Power Grid Corporation of India Ltd	Power Grid Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the FY 2007-08 after these results are reviewed by the Audit Committee of the Board and the recommendation of Final Dividend, if any, by the Board.
Jun 18 2008	Punjab National Bank	Punjab National Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 19, 2008, to approve Consolidated Financial Results (Audited) of the Bank for the year ended March 31, 2008.With reference to the earlier announcement dated June 06, 2008 regarding the Board of Directors of the Bank will be meeting on June 19, 2008 to approve Consolidated Financial Results (Audited) of the Bank for the year ended March 31, 2008, Punjab National Bank has now informed BSE that due to unavoidable circumstances, the said meeting shall now be held on June 18, 2008.(As per BSE Announcement Website dated on 10/06/2008)
Jun 18 2008	Rajapalayam Mills Ltd	Rajapalayam Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, to consider the Audited Annual Accounts for the year ended March 31, 2008 and to recommend dividend.
Jun 18 2008	Rajesh Exports Ltd	Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for the following agenda:1. To adopt Audited financial results for the year 2007-08.2. To propose dividend for the financial year 2007-08.
Jun 18 2008	Savant Infocomm Limited	Audited Results
Jun 18 2008	Solar Explosives Ltd	Solar Explosives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. Approval of audited accounts and results for the Financial Year ended March 31, 2008.2. Recommendation of Dividend, if any, for the Financial Year ended March 31, 2008.3. Fixation of date on which the Annual General Meeting will be held.4. Approval of the Notice calling Annual General Meeting.5. Fixation of date of Book Closure.6. Appointment of Shri. Dilp Patel & Shri. Rishi Singh as Non Executive independent Additional Directors.
Jun 18 2008	Sunteck Realty Ltd	Audited Results
Jun 18 2008	Themis Medicare Ltd	Audited ResultsThemis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider Audited Financial results for the year ended march 31, 2008.Further the Company has informed that, recommendation for declaration of dividend will also be considered at the said Board Meeting.(As per BSE Announcement Website dated on 12/06/2008)
Jun 18 2008	Total Exports Ltd	Audited Results
Jun 18 2008	Volant Textile Mills Ltd	Volant Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and transact the following agenda:1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008, along with Directors and Auditors Report.2. To convene Annual General Meeting.3. To appoint Mr. Abhay Kumar Purohit as Additional Director of the Company.4. To appoint Mr. Abhay Kumar Purohit as Executive Director w.e.f. July 01, 2008.5. To appoint Mr. Anantvikram Somani as Vice President Finance.