| Oct 23 2007 | Agro Tech Foods Ltd | Quarterly Results |
| Oct 23 2007 | Amara Raja Batteries Ltd | Quarterly Results |
| Oct 23 2007 | Andhra Cements Ltd | Quarterly Results |
| Oct 23 2007 | Anjani Synthetics Ltd | Anjani 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 Ltd | Apollo 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 Ltd | Quarterly Results |
| Oct 23 2007 | Ashok Leyland Ltd | Ashok 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 Ltd | Quarterly Results |
| Oct 23 2007 | BASF India Ltd | BASF 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 Ltd | Bilpower 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 Ltd | Quarterly Results |
| Oct 23 2007 | Bio Green Industries Ltd | Bio 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 Ltd | Britannia 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 Ltd | Quarterly Results |
| Oct 23 2007 | Cybertech Systems & Software Ltd | Quarterly Results |
| Oct 23 2007 | Deepak Fertilizers & Petrochemicals Corp Ltd | Quarterly Results |
| Oct 23 2007 | Electra Financial Services Ltd | Electra 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 Ltd | Quarterly Results |
| Oct 23 2007 | Finolex Cables Ltd | Finolex 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 Ltd | Quarterly 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 Ltd | Quarterly Results |
| Oct 23 2007 | Gandhi Special Tubes Ltd | Quarterly Results |
| Oct 23 2007 | Garden Silk Mills Ltd | Quarterly Results |
| Oct 23 2007 | Garnet International Ltd | Quarterly Results |
| Oct 23 2007 | Gei Hamon Industries Ltd | Quarterly Results |
| Oct 23 2007 | Gemini Communication Ltd | Quarterly Results |
| Oct 23 2007 | GlaxoSmithkline Consumer Healthcare Ltd | Quarterly 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 Ltd | Godrej 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 Ltd | Greenply 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 Ltd | Quarterly Results |
| Oct 23 2007 | Gujarat Apollo Industries Ltd | Quarterly Results |
| Oct 23 2007 | Gujarat Craft Industries Ltd | Quarterly Results |
| Oct 23 2007 | Gujarat State Fertilizers & Chemicals Ltd | Quarterly Results |
| Oct 23 2007 | Hind Rectifiers Ltd | Quarterly Results |
| Oct 23 2007 | Hindustan Oil Exploration Company Ltd | Quarterly Results |
| Oct 23 2007 | I G Petrochemicals Ltd | IG 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 Ltd | Quarterly Results |
| Oct 23 2007 | Indiabulls Financial Services Ltd | Indiabulls 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 Ltd | Quarterly Results |
| Oct 23 2007 | J K Industries Ltd | Quarterly Results |
| Oct 23 2007 | Jain Irrigation Systems Ltd | Quarterly Results |
| Oct 23 2007 | Jhunjhunwala Vanaspati Ltd | Quarterly Results |
| Oct 23 2007 | Jindal Hotels Ltd | Quarterly 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 Ltd | Quarterly Results |
| Oct 23 2007 | Lifestyle Fabrics Ltd | Quarterly Results |
| Oct 23 2007 | Lumax Auto Technologies Ltd | Quarterly Results |
| Oct 23 2007 | Madras Cements Ltd | Quarterly 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 Ltd | Quarterly Results |
| Oct 23 2007 | Micro Inks Ltd | Micro 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 Ltd | MindTree 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 Ltd | Modern 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 Ltd | Quarterly Results |
| Oct 23 2007 | Mysore Petro Chemicals Ltd | Quarterly Results |
| Oct 23 2007 | National Aluminium Company Ltd | National 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 Ltd | Quarterly Results |
| Oct 23 2007 | Neo Sack Ltd | Quarterly Results |
| Oct 23 2007 | Nikhil Adhesives Ltd | Quarterly Results |
| Oct 23 2007 | Northgate Technologies Ltd | Northgate 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 Ltd | Novartis 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 Ltd | Quarterly Results |
| Oct 23 2007 | Oriental Hotels Ltd | Quarterly Results |
| Oct 23 2007 | Panacea Biotec Ltd | Quarterly Results |
| Oct 23 2007 | Pidilite Industries Ltd | Quarterly Results |
| Oct 23 2007 | Porritts & Spencer (Asia) Ltd | Porritts & 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) Ltd | Quarterly Results |
| Oct 23 2007 | PTC India Ltd | Quarterly Results |
| Oct 23 2007 | Punjab Tractors Ltd | Punjab 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 Ltd | Ramco 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 Ltd | Quarterly Results |
| Oct 23 2007 | Riddhi Siddhi Gluco Biols Ltd | Riddhi 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 Ltd | Quarterly Results |
| Oct 23 2007 | Rollatainers Ltd | Rollatainers 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 Ltd | Quarterly Results |
| Oct 23 2007 | Satyam Computer Services Ltd | Satyam 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 Ltd | Quarterly Results |
| Oct 23 2007 | Shree Cement Ltd | Half Yearly Results & Quarterly Results |
| Oct 23 2007 | Shri Shakti LPG Ltd | Quarterly Results |
| Oct 23 2007 | Shringar Cinemas Ltd | Quarterly Results |
| Oct 23 2007 | Solvay Pharma India Ltd | Quarterly Results |
| Oct 23 2007 | South East Asia Marine Engg & Construction Ltd | Quarterly Results |
| Oct 23 2007 | Span Diagnostics Ltd | Quarterly Results |
| Oct 23 2007 | Subex Azure Ltd | Quarterly Results |
| Oct 23 2007 | Suzlon Energy Ltd | Suzlon 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 Ltd | Quarterly Results |
| Oct 23 2007 | Toyama Electric Ltd | Quarterly Results |
| Oct 23 2007 | Transwarranty Finance Ltd | Quarterly Results |
| Oct 23 2007 | Transworld Infotech Ltd | Transworld 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 Ltd | Quarterly Results |
| Oct 23 2007 | Wire & Wireless India Ltd | Quarterly Results |
| Oct 23 2007 | Wockhardt Ltd | Wockhardt 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 Ltd | Zee 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). |
October 20, 2007
Board Meetings, Results - Oct 23 2007
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10:21 PM
Labels: Board Meetings, Q2FY07 Results
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