October 20, 2007

Board Meetings, Results - Oct 23 2007

Oct 23 2007 Agro Tech Foods LtdQuarterly Results
Oct 23 2007 Amara Raja Batteries LtdQuarterly Results
Oct 23 2007 Andhra Cements LtdQuarterly Results
Oct 23 2007 Anjani Synthetics LtdAnjani Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to transact the following business:1. To consider and approve unaudited financial results of the Company for the second quarter ended on September 30, 2007.2. To discuss about declaration of interim dividend / issue of bonus share to the shareholders of the Company.
Oct 23 2007 Apollo Hospitals Enterprise LtdApollo Hospitals Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and approve the Unaudited Financial Results for the quarter (Q2) and half year ended September 30, 2007.
Oct 23 2007 Arvind Products LtdQuarterly Results
Oct 23 2007 Ashok Leyland LtdAshok Leyland Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to take on record the Unaudited Financial Results for the quarter / half-year ended September 30, 2007 (Q2).
Oct 23 2007 Balmer Lawrie & Company LtdQuarterly Results
Oct 23 2007 BASF India LtdBASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2007 (Q2).
Oct 23 2007 Bilpower LtdBilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to transact, with or without modifications, the following business:1. To Discuss and Adopt Un-audited Accounts for the quarter / Half year ended _ September 30, 2007 & to comply with the observations of Audit committee and Auditors in the "Limited Review report", if any.2. To discuss and decide on the expansion programme of Tarapur Transformers Ltd.3. To discuss the progress of Stamping Division project.4. To discuss the status for issuance of "Foreign Currency Convertible Bonds (FCCB's)".
Oct 23 2007 Binani Industries LtdQuarterly Results
Oct 23 2007 Bio Green Industries LtdBio Green Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the following:1. The un-audited financial results of the Company the second quarter (Q2) and half year ending September 30, 2007.2. To discuss the ways and means through which its majority owned subsidiary M/s. Shivsagar Paper & Chemicals Ltd can be made as its 100% owned subsidiary of the Company.
Oct 23 2007 Britannia Industries LtdBritannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and take on record the financial results of the Company for the quarter (Q2) and half year ended September 30, 2007.
Oct 23 2007 Coromandel Fertilisers LtdQuarterly Results
Oct 23 2007 Cybertech Systems & Software LtdQuarterly Results
Oct 23 2007 Deepak Fertilizers & Petrochemicals Corp LtdQuarterly Results
Oct 23 2007 Electra Financial Services LtdElectra Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and approve the following:1. Shifting the registered Office of the Company within the city of Mumbai.2. To consider and approve the Appointment of Mr. Manish Bansal as an additional (Independent) Director of the Company.3. To consider and approve the constitution / reconstitution of following Committees:a. Remuneration Committee.b. Audit Committee.c. Shareholders / Investors Grievances Committee.4. To consider and approve the appointment of Shri. Sunil Jain as Managing Director of the Company, Shri. Mukesh Jain and Shri. Naveen Jain as Whole Time Directors of the Company.5. To consider and approve the revision in Postal Ballot Notice, approved at the Board Meeting held on August 09, 2007 and is in the process of being finalised.6. To file fresh application to NSDL and CDSL for dematerialization of shares of the Company.
Oct 23 2007 FICS Consultancy Services LtdQuarterly Results
Oct 23 2007 Finolex Cables LtdFinolex Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider & take on record the Company's Unaudited Financial Results (Provisional) for the quarter / half year ended September 30, 2007 (Q2).
Oct 23 2007 Firstsource Solutions LtdQuarterly ResultsFirstsource Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the following:1. Financial Results for the quarter ended September 30, 2007.2. Issue of securities through American Depository Receipts (ADRs)/ Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCBs) / any other securities upto USD 300 Million or equivalent amount in any other currency in Indian or International Market, subject to regulatory approvals, if any required.Firstsource Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on October 23, 2007, has decided to defer the date for consideration of financial results of the Company. The financial results for the quarter ended September 30, 2007 shall now be considered by a Committee of Board of Directors at its meeting to be held on October 29, 2007.Further the Company has i
Oct 23 2007 Flex Industries LtdQuarterly Results
Oct 23 2007 Gandhi Special Tubes LtdQuarterly Results
Oct 23 2007 Garden Silk Mills LtdQuarterly Results
Oct 23 2007 Garnet International LtdQuarterly Results
Oct 23 2007 Gei Hamon Industries LtdQuarterly Results
Oct 23 2007 Gemini Communication LtdQuarterly Results
Oct 23 2007 GlaxoSmithkline Consumer Healthcare LtdQuarterly Results & Interim DividendGlaxoSmithkline Consumer Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, to consider and take on record the Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2007 (Q3) and to consider payment of an interim dividend for the year ending December 31, 2007.Further the Company has informed that, October 30, 2007, has been fixed as Record Date for the purpose of payment of Interim Dividend, if approved at the Board Meeting.
Oct 23 2007 Godrej Consumer Products LtdGodrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the following:1. To take on record the unaudited financial results for the quarter (Q2) and half year ended September 30, 2007.2. To consider declaration of second interim dividend for the financial year 2007-08.Further the Company has informed that, October 31, 2007 has been fixed as the Record date for the purpose of payment of Second Interim Dividend, if declared.
Oct 23 2007 Greenply Industries LtdGreenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, to transact the following:1. To consider, approve and take on record the Unaudited Financial Results for the second quarter and Half year ended on September 30, 2007.2. To consider declaration of interim dividend on the equity shares of the Company.3. To fix up the record date for the purpose of Interim dividend on the equity shares of the Company.
Oct 23 2007 Gujarat Alkalies & Chemicals LtdQuarterly Results
Oct 23 2007 Gujarat Apollo Industries LtdQuarterly Results
Oct 23 2007 Gujarat Craft Industries LtdQuarterly Results
Oct 23 2007 Gujarat State Fertilizers & Chemicals LtdQuarterly Results
Oct 23 2007 Hind Rectifiers LtdQuarterly Results
Oct 23 2007 Hindustan Oil Exploration Company LtdQuarterly Results
Oct 23 2007 I G Petrochemicals LtdIG Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2007 and to declare interim dividend for the year 2007-2008.
Oct 23 2007 India Infoline LtdQuarterly Results
Oct 23 2007 Indiabulls Financial Services LtdIndiabulls Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended September 30, 2007 and to consider declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-2008.
Oct 23 2007 Infra Industries LtdQuarterly Results
Oct 23 2007 J K Industries LtdQuarterly Results
Oct 23 2007 Jain Irrigation Systems LtdQuarterly Results
Oct 23 2007 Jhunjhunwala Vanaspati LtdQuarterly Results
Oct 23 2007 Jindal Hotels LtdQuarterly Results & A Board Meeting will be held inter alia to transact the following business:1. To consider month wise sales from April 2007 onwards of the Company.2. To authorize Managing Director to Publish Unaudited Financial Results in the newspaper.3. To authorize the Managing Director to inform Statutory Auditors for "Limited Review" of Unaudited Financial Results.4. To note progress report for project under implementation.
Oct 23 2007 Kamla Dials & Devices LtdQuarterly Results
Oct 23 2007 Lifestyle Fabrics LtdQuarterly Results
Oct 23 2007 Lumax Auto Technologies LtdQuarterly Results
Oct 23 2007 Madras Cements LtdQuarterly Results & Interim DividendMadras Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to take on record the Un-audited financial results for the Half Year ended September 30, 2007 & to consider the Auditors' Limited Review Report for the Half Year ended September 30, 2007 and also to consider payment of Interim Dividend.(As per BSE Announcement website dated on 05/10/2007)
Oct 23 2007 Mangalam Cement LtdQuarterly Results
Oct 23 2007 Micro Inks LtdMicro Inks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, for consideration of un-audited financial results of the Company for the third quarter ended September 30, 2007 (Q3).
Oct 23 2007 Mindtree Consulting LtdMindTree Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the financial results of the Company for the quarter ended and half year ended September 30, 2007, to consider payment of interim dividend, if any.
Oct 23 2007 Modern India LtdModern India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the following:1. To consider declaration of interim dividend.2. To consider Increasing of Authorised Share Capital of the Company.3. To consider alteration of Clause VI of Memorandum of Association of the Company.4. To consider alteration of Article 3 of Articles of Association of the Company.5. To consider issue and allot further shares.
Oct 23 2007 Mukta Arts LtdQuarterly Results
Oct 23 2007 Mysore Petro Chemicals LtdQuarterly Results
Oct 23 2007 National Aluminium Company LtdNational Aluminium Company Ltd (NALCO) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and take on record the Unaudited Financial Results for the three months ended September 30, 2007 (Q2).
Oct 23 2007 NELCO LtdQuarterly Results
Oct 23 2007 Neo Sack LtdQuarterly Results
Oct 23 2007 Nikhil Adhesives LtdQuarterly Results
Oct 23 2007 Northgate Technologies LtdNorthgate Technologies Ltd has informed BSE that the Company has priced its US$ 30 million GDRs offering on the Luxembourg Stock Exchange ("LuxSE") at US$ 8.20 per GDR. The GDRs will also be admitted to trading on the Euro MTF Market on the LuxSE and will be quoted on the International Order Book of the London Stock Exchange. The GDRs are expected to be eligible for trading by QIBs in the PORTAL Market, a subsidiary of THE NASDAQ Stock Market, Inc. in the United States.Each GDR represents 1/2 of one equity share of the Company of nominal value of Rs 10 each. Citigroup Global Markets Ltd ("Citigroup") acted as the sole bookrunner and lead Manager for the offering.Based on the authority granted to Directors by the members' resolution dated August 01, 2007, the Company has executed the Purchase Agreement with Citigroup.A meeting of the Board of Directors of the Company will be held on October 23, 2007 to consider and approve the issue and allotment of shares underlying the GDRs.o
Oct 23 2007 Novartis India LtdNovartis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter-alia, to consider the unaudited Financial Results of the Company for the period ended September 30, 2007 (Q2).
Oct 23 2007 Om Metals Infraprojects LtdQuarterly Results
Oct 23 2007 Oriental Hotels LtdQuarterly Results
Oct 23 2007 Panacea Biotec LtdQuarterly Results
Oct 23 2007 Pidilite Industries LtdQuarterly Results
Oct 23 2007 Porritts & Spencer (Asia) LtdPorritts & Spencer Asia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to transact the following business:1. To take on record the Audited Financial Results for the period ended on September 30, 2007.2. To recommend a dividend, if any, for the year 2006-07.
Oct 23 2007 Provogue (India) LtdQuarterly Results
Oct 23 2007 PTC India LtdQuarterly Results
Oct 23 2007 Punjab Tractors LtdPunjab Tractors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and take on record the Un-audited Financial Results (Provisional) of the Company for the second quarter (Q2) and half year ended September 30, 2007.
Oct 23 2007 Ramco Industries LtdRamco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2007 and the Auditors' Limited Review Report thereon & will also consider the proposal to pay Interim Dividend for the Current Financial year 2007-08.
Oct 23 2007 Real Strips LtdQuarterly Results
Oct 23 2007 Riddhi Siddhi Gluco Biols LtdRiddhi Siddhi Gluco Biols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to transact the following business:1. To approve Un-audited Results for the quarter ended on September 30, 2007.2. To Allot 5,85,000 Equity Shares of Rs 10 each at a premium of Rs 190/- per shares on conversion of Warrants to Roquette Freres and Promoters.
Oct 23 2007 Rishabh Digha Steel & Allied Products LtdQuarterly Results
Oct 23 2007 Rollatainers LtdRollatainers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the following:1. To allot new Shares consequent to reduction of paid up share capital by 90%, Consequently face value of Rs 10/- paid up equity share shall stand reduced to Rs 1/- each and after reduction, ten equity share of Rs 1/- each fully paid up shall be consolidated into one equity share of Rs 10/- each, pursuant to rehabilitation scheme sanction by the Board for Industrial and Financial Reconstruction (BIFR).2. To Cancel the existing Share Certificates.3. To issue new Share Certificates in lieu of the old Share Certificates.
Oct 23 2007 RPG Life Sciences LtdQuarterly Results
Oct 23 2007 Satyam Computer Services LtdSatyam Computer Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the audited financial results of the Company for the quarter ended September 30, 2007 (Q2) and the recommendation of interim dividend for the financial year 2007-08.
Oct 23 2007 Shalimar Paints LtdQuarterly Results
Oct 23 2007 Shree Cement LtdHalf Yearly Results & Quarterly Results
Oct 23 2007 Shri Shakti LPG LtdQuarterly Results
Oct 23 2007 Shringar Cinemas LtdQuarterly Results
Oct 23 2007 Solvay Pharma India LtdQuarterly Results
Oct 23 2007 South East Asia Marine Engg & Construction LtdQuarterly Results
Oct 23 2007 Span Diagnostics LtdQuarterly Results
Oct 23 2007 Subex Azure LtdQuarterly Results
Oct 23 2007 Suzlon Energy LtdSuzlon Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, to approve the unaudited financial results of the Company for the quarter ended on September 30, 2007 (Q2).
Oct 23 2007 Torrent Gujarat Biotech LtdQuarterly Results
Oct 23 2007 Toyama Electric LtdQuarterly Results
Oct 23 2007 Transwarranty Finance LtdQuarterly Results
Oct 23 2007 Transworld Infotech LtdTransworld Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider the following:1. Change of name of the Company.2. Convening Extra Ordinary General Meeting for getting shareholders approval for Change of Name of the Company.
Oct 23 2007 TRF LtdQuarterly Results
Oct 23 2007 Wire & Wireless India LtdQuarterly Results
Oct 23 2007 Wockhardt LtdWockhardt Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, for:1. Approving the unaudited results of the Company for the quarter and nine months ended September 30, 2007.2. For considering the Interim Dividend for the year 2007.Wockhardt Ltd has informed BSE that October 29, 2007 has been fixed as the Record date for the purpose of payment of interim dividend, if approved by the Board at its meeting to be held on October 23, 2007.(As Per BSE Announcement Website Dated on 11/10/2007)
Oct 23 2007 Zee Entertainment Enterprises LtdZee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2007, inter alia, to consider & approve the un-audited financial results of the Company for the 2nd quarter and half-year ended September 30, 2007 (Q2).

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