Board Meetings - June 20 2008

Jun 20 2008	Abbott India Ltd	Quarterly Results
Jun 20 2008	Alkyl Amines Chemicals Ltd	Alkyl Amines Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. Approval of Audited Financial Results for the year ended March 31, 2008.2. Recommendation or passing over of dividend.
Jun 20 2008	AMD Industries Ltd	AMD Industries Ltd has informed BSE that with regards to the appointment of Independent Director, the Company has already short listed the candidates. Accordingly, a person shall be formally appointed as the Director of the Company in the ensuing Board meeting scheduled to be held on June 20, 2008.Audited Results(As Per BSE Bulletin Dated on 12.06.2008)
Jun 20 2008	Apeego Ltd	Apeego Ltd a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the change in composition of Board of Directors of the Company.
Jun 20 2008	Atul Ltd	Atul Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider audited financial results and to consider declaration of dividend for the financial year ended on March 31, 2008.
Jun 20 2008	DIL Ltd	Dil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. To consider and approve the audited accounts for the year ended March 31, 2008.2. To recommend dividend for the year 2007-2008.
Jun 20 2008	Dredging Corporation of India Ltd	Audited ResultsDredging Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the audited financial results for the year ended March 31, 2008 & recommending dividend, if any, for the approval of the shareholders in the ensuing Annual General Meeting.(As per BSE Announcement Website dated on 13/05/2008)
Jun 20 2008	EIH Ltd	With reference to the earlier announcement dated May 08, 2008, EIH Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to approve the Company's annual Accounts.The Board may recommend a dividend for declaration at the forthcoming Annual General Meeting at the said Meeting.
Jun 20 2008	Essar Shipping Ports & Logistics Ltd	Essar Shipping Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2008.
Jun 20 2008	Hindalco Industries Ltd	Hindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, for consideration of the Audited Accounts of the Company for the Year ended March 31, 2008 and Dividend for the Financial Year ended March 31, 2008.With reference to the earlier announcement dated June 10, 2008, Hindalco Industries Ltd has now informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 20, 2008, will consider as part of the agenda a comprehensive financing plan for take out of the existing bridge financing for acquisition of Novelis. This take out financing must be in place by November 10, 2008. The financing plan will evaluate various options including an equity rights issuance.(As per BSE Announcement Website dated on 13/06/2008)
Jun 20 2008	Hindustan Udyog Ltd	Audited Results
Jun 20 2008	House of Pearl Fashions Ltd	House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held June 20, 2008, inter alia, to consider, approve and take on record the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.
Jun 20 2008	Indo Asian Fusegear Ltd	Indo Asian Fusegear Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider allotment of 19,00,000 convertible Warrants to Promoters and Other body corporate on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000.
Jun 20 2008	K.B.Steel Ltd	KB Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider and approve the Audited Financial Results for the Year ended March 31, 2008 and recommend dividend, if any.
Jun 20 2008	Lloyds Finance Ltd	Audited Results
Jun 20 2008	Mangalam Drugs and Organics Ltd	Audited Results
Jun 20 2008	Multiplus Holdings Ltd	Multiplus Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. To take on record, Audited Financial Results of the Company for the year ended 2007-2008.2. To propose dividend for the year 2007-2008.3. To discus about the increase of the Authorised Share Capital of the Company.4. To consider the appointment of Mr. Jignesh K Sheth as a Managing Director of the Company.5. To consider the resignation of Mr. Suketu D Shah as a Director of the Company.
Jun 20 2008	Nectar Lifescience Ltd	Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the following items:1. The Audited Financial Results for Financial Year 2007-08, Balance Sheet of the Company as at March 31, 2008 and Profit & Loss Accounts for the financial year ended on March 31, 2008.2. The date of Annual General Meeting of Members of the Company for the Financial Year 2007-08.3. Recommendation of final dividend to the Members of the Company for Financial Year 2007-08 and fix the Book closure dates.
Jun 20 2008	Nucleus Netsoft & G I S India Ltd	Nucleus Netsoft & GIS India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. Approve the audited accounts for the year ended March 31, 2008.2. To consider recommendation of dividend on Equity Capital.3. To consider the transfer of ITeS business to a wholly owned subsidiary - Nucleus GIS And ITES Ltd.
Jun 20 2008	Onward Technologies Ltd	Audited Results
Jun 20 2008	Parsvnath Developers Ltd	Parsvnath Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to transact the following:1. Consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2008, and2. Recommend the Dividend for the Financial Year 2007-08.
Jun 20 2008	Pearl Global Ltd	Pearl Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider, approve and take on record, the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.
Jun 20 2008	RLF Ltd	Audited Results
Jun 20 2008	Rohit Ferro Tech Ltd	Rohit Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the Audited Financial Result for the year ended March 31, 2008, and to recommend Dividend on Equity Shares, if any, for the Year ended March 31, 2008 among other business(es).
Jun 20 2008	S V Electricals Ltd	Audited Results
Jun 20 2008	SMIFS Capital Markets Ltd	Audited Results
Jun 20 2008	Spel Semiconductor Ltd	Audited Results
Jun 20 2008	Supreme Holdings Ltd	Audited Results
Jun 20 2008	United Leasing & Industries Ltd	Audited Results
Jun 20 2008	Vinyoflex Ltd	Audited Results
Jun 20 2008	Visaka Industries Ltd	Visaka Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider and approve the Audited Financial Results of the Company, for the last Quarter and Year ended March 31, 2008.The Board will also consider recommendation of dividend for the financial year 2007-2008, at the said meeting.