Board Meetings - June 19 2008

Jun 19 2008	Borosil Glass Works Ltd	Audited Results
Jun 19 2008	Ecoboard Industries Ltd	Ecoboard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to issue and allot 750,000 (seven lacs Fifty Thousand) fully paid equity shares of Rs 10 each to the following promoter group at a price of Rs 21/- (Rs Twenty one) i.e. at a premium of Rs 11 (Rs Eleven) per share, the Company do allot the said 750,000 equity shares to the following promoter applicants who have deposited the full amount of consideration of Rs 1,57,50,000 (Rs One Crore Fifty Seven lacs Fifty thousand) with the Company:1. Mr. G R K Raju: 250,000 No. of shares allotted2. Mr. P Satyanarayan Raju: 250,000 No. of shares allotted3. Mr. Srinivas Raju P: 250,000 No. of shares allotted.Resolved further that the said 750,000 share so issued and allotted shall remain under lock in for a period of 3 years from date of this allotment upto June 18, 2011, as per SEBI DIP guidelines.
Jun 19 2008	EIH Associated Hotels Ltd	Dividend & Audited Results
Jun 19 2008	FCS Software Solutions Ltd	FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and take on record the Audited Annual Finance Results of the company for the year ended March 31, 2008 and the Board may also consider to recommend final Dividend if any for the said financial year.
Jun 19 2008	Future Capital Holdings Ltd	Audited Results
Jun 19 2008	Gujarat Borosil Ltd	Gujarat Borosil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following:1. To consider and approve the Annual Accounts and Audited Financial Results for the year ended March 31, 2008.2. Recommendation of dividend if any, on the equity shares of the Company for the said year.
Jun 19 2008	Ind-Swift Laboratories Ltd	Ind Swift Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following business:1. To adopt Annual Audited Accounts for the financial year ended March 31, 2008.2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company.3. Allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.
Jun 19 2008	Jayaswal Neco Industries Ltd	Audited Results
Jun 19 2008	Kirloskar Ferrous Industries Ltd	Audited Results
Jun 19 2008	Martin Burn Ltd	Audited Results
Jun 19 2008	Rajshree Sugars & Chemicals Ltd	Rajshree Sugars & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider (1) the audited financial results of the Company for the year ended March 31, 2008, and (2) final dividend, if any, for the financial year ended March 31, 2008.
Jun 19 2008	Ratnamani Metals & Tubes Ltd	Ratnamani Metals & Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and to approve the Audited Financial Results for the year ended on March 31, 2008 and for recommendation fo Dividend for the year 2007-2008.With reference to the earlier announcement dated May 30, 2008 regarding Board Meeting on June 19, 2008 for approving Audited Annual Accounts for the year ended March 31, 2008, Ratnamani Metals & Tubes Ltd has now informed BSE that in the above meeting the Board of Directors of the Company may consider the matter to sub-division the Company's equity shares of Face Value of Rs 10/- each.(As per BSE Announcement Website dated on 11/06/20080
Jun 19 2008	Shri Dinesh Mills Ltd	Shri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider the following:1. Approval of Annual Accounts for the year ended on March 31, 2008.2. Approval of Audited Financial Results for the year ended on March 31, 2008.3. Recommendation of Dividend.4. Sub-division of Equity shares of the Company.
Jun 19 2008	Simplex Realty Ltd	Simplex Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and adopt Audited Financial Results for the year ended March 31, 2008 and to consider recommendation of dividend for the year 2007-2008 if any.
Jun 19 2008	Uniflex Cables Ltd	Audited Results