October 12, 2007

Board Meetings - Oct 12 2007

Oct 12 2007 Aban Offshore LtdQuarterly Results
Oct 12 2007 Abirami Financial Services (India) LtdQuarterly Results
Oct 12 2007 Action Financial Services (I) LtdAction Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, inter alia, to allot warrants.
Oct 12 2007 Allcargo Global Logistics LtdAllcargo Global Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, inter alia, to consider the following:1. Take on record the draft Scheme of Arrangement of the Company with Transindia Freight Services Pvt. Ltd., (TFSPL) with effect from January 01, 2007.2. Proposals to raise funds not exceeding Rs 400 crores by issue of Equity Shares and / or Equity linked instruments.
Oct 12 2007 Bliss GVS Pharma LtdQuarterly ResultsBliss GVS Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, inter alia, to consider, Un-audited Financial Results for the Quarter ended September 30, 2007 and ESOP Allocation.(As Per BSE Announcement Website Dated on 08/10/2007)
Oct 12 2007 Cinevistaas LtdTo consider borrowing from Financial Institution.
Oct 12 2007 Compuage Infocom LtdCompuage Infocom Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on October 12, 2007, inter alia, to transact the following:1. To discuss about the waive off preference shareholders dividend for earlier years and to extend the redemption period for preference share series A, B & C.2. To decide to call for special meeting of the preference shareholder for the series A, B & C.
Oct 12 2007 Continental Controls LtdThe Board Meeting will be held to consider inter alia, the proposal to Demerger the Computer Software Division of the Company into Quest Softech (India) Pvt Ltd (in the process of being converted into public limited Company) and also to consider other matters related thereto.
Oct 12 2007 Dhandapani Finance LtdThe Board will inter alia consider, the various fund raising options by way of issue of appropriate securities in the domestic and / or international markets.
Oct 12 2007 Exide Industries LtdQuarterly Results
Oct 12 2007 Geojit Financial Services LtdQuarterly Results
Oct 12 2007 Golkunda Diamonds & Jewellery LtdQuarterly Results
Oct 12 2007 GRUH Finance LtdQuarterly Results
Oct 12 2007 HDFC Bank LtdQuarterly ResultsHDFC Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 12, 2007, inter alia, to consider the Unaudited Financial Results for the second quarter (Q2) and half year ended September 30, 2007.(As per BSE Announcement Website dated on 01/10/2007)
Oct 12 2007 Himalya International LtdHimalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, to consider the following:1. Results for the 2nd Quarter i.e. September 30, 2007.2. Expansion Plans of the Company.
Oct 12 2007 Indian Petrochemicals Corporation LtdThe Board of Directors of Reliance Industries Ltd (RIL), at its meeting held on September 10, 2007, has fixed October 12, 2007 as the 'Record Date' for the purpose of determining the Shareholders of the Indian Petrochemicals Corporation Ltd (IPCL / the Transferor Company) who will be entitled to receive Equity Shares of the Company in terms of the Scheme of Amalgamation of Indian Petrochemicals Corporation Ltd with Reliance Industries Ltd (the Scheme).In accordance with the Scheme, the Company will issue and allot fully paid up Equity Shares of Rs 10/- each to the Shareholders of the Transferor Company as on the record date in the ratio of 1 equity share of the Company for every 5 equity shares of the Transferor Company.
Oct 12 2007 Indraprastha Medical Corporation LtdQuarterly Results
Oct 12 2007 Jhaveri Flexo India LtdQuarterly Results
Oct 12 2007 JIK Industries LtdQuarterly Results & The Board will also consider issue of equity shares to investors as per BIFR order.
Oct 12 2007 L G Balakrishnan & Bros LtdQuarterly Results & To discuss the Business Re-structuring and the options available.
Oct 12 2007 Lakeland Hotels LtdQuarterly Results
Oct 12 2007 Mangalam Timber Products LtdQuarterly Results
Oct 12 2007 Micro Forge (India) LtdQuarterly Results
Oct 12 2007 Mold-Tek Technologies LtdQuarterly Results
Oct 12 2007 National Wind Power Corporation LtdQuarterly Results
Oct 12 2007 NEPC Agro Foods LtdQuarterly Results
Oct 12 2007 NEPC Textiles LtdQuarterly Results
Oct 12 2007 NEPC-India LtdQuarterly Results
Oct 12 2007 Radha Madhav Corporation LtdRadha Madhav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, inter alia, to consider the following:1. To allot 10,00,000 Equity Shares to India Start Mauritius Ltd.2. To allot 15,00,000 Warrants to promoters of the Company.3. To allot 10,00,000 Warrants to non-promoter of the Company.
Oct 12 2007 Rallis India LtdQuarterly Results
Oct 12 2007 Royale Manor Hotels & Industries LtdRoyale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, to consider the allotment of 8,00,000 Lacs Warrants of Rs 20/50 each on preferential basis to Promoters and Associates, in terms of Special Resolution passed at the AGM held on September 28, 2007.
Oct 12 2007 South Asian Enterprises LtdQuarterly Results
Oct 12 2007 Tata Metaliks LtdQuarterly Results
Oct 12 2007 Tatia Intimate Exports LtdTatia Intimate Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, inter alia, to conduct following business:1. To consider & discuss the name change of the Company in lieu of broader business perspective.2. To review the process related to the restructuring exercise of the Company.3. To review the business plans and operation of the Company.
Oct 12 2007 VLS Finance LtdQuarterly Results
Oct 12 2007 Walchand Peoplefirst LtdWalchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2007, inter alia, to consider the following business:1. To consider transferring the Training Business of the Company to Wholly Owned Subsidiary Company (under incorporation).2. To consider and approve the draft of the Notice for the Postal Ballots in accordance with the Provisions of Section 192 (A) of the Companies Act, 1956 read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001.3. To appoint Sanitizer in accordance with the Provisions of Sect 192(A) of the Companies Act, 1956 read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 for the purpose of aforesaid Postal Ballot.

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