June 15, 2008

Board Meetings - June 21 2008

Jun 21 2008 BNK Capital Markets LtdBNK Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to consider the following:1. Audited financial results for the year ended March 31, 2008.2. To declare dividend, if any.
Jun 21 2008 Fine Line Circuits LtdAudited Results
Jun 21 2008 Igarashi Motors India LtdIgarashi Motors India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to transact the following:1. To consider and take on record Audited Financial Results for the fourth quarter and Year Ended March 31, 2008.2. To consider and recommend Dividend, if any, on the Equity Shares for the Financial Year2007-08.
Jun 21 2008 India Nippon Electricals LtdIndia Nippon Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008 to consider the Audited Financial Results of the Company for the year ended March 31, 2008 and final dividend, if any, for the year April 2007 - March 2008.
Jun 21 2008 JBM Auto LtdJBM Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider the Audited Annual Accounts and Audited Financial Results of the Company for the Financial Year ended on March 31, 2008 and declaration of dividend, if any.JBM Auto Ltd has informed BSE that the Board Meeting of the Company scheduled to be held on June 20, 2008 has been re-scheduled to be held on June 21, 2008, to primarily consider the Audited Annual Accounts and Auditing Financial Results for the financial year ended on March 31, 2008 and declaration of dividend, if any.(As per BSE Announcement Website dated on 13/06/2008)
Jun 21 2008 Kilitch Drugs (India) LtdKilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to consider the following:1. To consider the recommendation of Final Dividend the financial year ended March 31, 2008.2. To Adopt and approve the Profit and Loss Account for the year ended March 31, 2008 together with the Balance Sheet as at that date, & the Directors' Report.3. To adopt and approve the Audited Financial Result for the 4th quarter as well as for the year ended March 31, 2008.
Jun 21 2008 MSP Steel & Power LtdAudited Results
Jun 21 2008 Saboo Sodium Chloro LtdSaboo Sodium Chloro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, to discuss the conversion of preferential warrants in to equity shares and other general issues for the current financial year.The Board will also consider the business as per the agenda of the meeting which inter alia includes adoption of the audited account for the year ended as on March 31, 2008 and to finalize the proceedings of the forthcoming 15th Annual General Meeting of the Company.
Jun 21 2008 Sumedha Fiscal Services LtdSumedha Fiscal Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to transact the following:1. To consider and approve the Annual Accounts of the Company for the financial year ended March 31, 2008.2. To consider declaration of dividend.3. To approve the Audited Financial Results of the Company for the year ended March 31, 2008.
Jun 21 2008 Vadilal Industries LtdVadilal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to transact the following businesses:1. To consider and approve the Annual Audited Accounts of the Company for the year ended on March 31, 2008, and2. To recommend divided, if any, on 7188230 Equity Shares of Rs 10/- each of the Company.

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