October 13, 2007

Board Meetings - Oct 13 2007

Oct 13 2007 A.K.Capital Services LtdThe Board has decided to consider the following:1. For issue and allotment of 8,00,000 Equity Shares, 30,00,000 Convertible Warrants and 8,00,000 Convertible Cumulative Preference Shares.2. To issue and allot not more than 8,00,000 fully paid up equity shares of Rs 10 each to FirstRand (Ireland) Public limited Company at a premium of Rs 215 per equity share.3. To issue and allot 8,00,000 Convertible Cumulative Preference shares of the Company at Rs 225 each for cash to FirstRand (Ireland) Public limited Company.4. To issue and allot 30,00,000 Convertible Warrants at Rs 225 per warrant to the promoter Group and others in accordance with Special Resolution passed in the l4th Annual General Meeting of the Company.5. To appoint a nominee of FirstRand (Ireland) Public limited Company, as Additional Director of the Company.AK Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on October 06, 2007, has been postponed d
Oct 13 2007 Aditya Ispat LtdAditya Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2007, to consider allotment of 6,00,000 fully Convertible Warrants to be allotted on Preferential basis in accordance to Special Resolution passed u/s 81(1A) of the Companies Act, 1956 as the Annual General Meeting held on September 28, 2007 subject to necessary approval from stock exchange.
Oct 13 2007 Bhansali Engineering Polymers LtdQuarterly Results
Oct 13 2007 Bhatinda Chemicals LtdBhatinda Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2007, to consider the allotment of equity shares on preferential basis to selected group of persons.
Oct 13 2007 CMC LtdQuarterly Results (Revised)(As Per BSE Bulletin Dated on 01/10/2007)CMC Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on October 19, 2007, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2007 (Q2) has been rescheduled and now it will be held on October 13, 2007.(As per BSE Announcement Website dated on 01/10/2007)
Oct 13 2007 Gati LtdQuarterly Results
Oct 13 2007 Kavveri Telecom Products LtdQuarterly Results
Oct 13 2007 Market Creators LtdMarket Creators Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2007, inter alia, to transact the following:1. To adopt audited accounts for the period ending September 30, 2007 (half yearly).2. To appoint additional director/s.3. To consider the resignation of Independent Director Mr. R R Patel.4. To approve rights issue, which was postponed.
Oct 13 2007 Monnet Ispat Energy LtdQuarterly Results
Oct 13 2007 Prime Property Development Corporation LtdQuarterly Results
Oct 13 2007 Prudential Pharmaceuticals LtdPrudential Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2007, inter alia, to consider allotment of Equity Shares and issue of Equity Warrants to the following applicants:1. Silver Golden Property Develop Fin Investment Ltd, Mumbai- No of Equity Shares: 15,00,000- No of Equity Warrants: 25,00,0002. Carwin Merhantiles (P) Ltd- No of Equity Shares: 10,00,000- No of Equity Warrants: -.
Oct 13 2007 SKP Securities LtdQuarterly Results
Oct 13 2007 Steel Strips & Tubes LtdSteel Strips & Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2007, to discuss and consider collaboration, with associates and others, for development of properties.
Oct 13 2007 T T LtdQuarterly Results

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