Board Meetings - June 21 2008

Jun 21 2008	BNK Capital Markets Ltd	BNK 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 Ltd	Audited Results
Jun 21 2008	Igarashi Motors India Ltd	Igarashi 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 Ltd	India 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 Ltd	JBM 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) Ltd	Kilitch 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 Ltd	Audited Results
Jun 21 2008	Saboo Sodium Chloro Ltd	Saboo 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 Ltd	Sumedha 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 Ltd	Vadilal 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.

Board Meetings - June 20 2008

Jun 20 2008	Abbott India Ltd	Quarterly Results
Jun 20 2008	Alkyl Amines Chemicals Ltd	Alkyl Amines Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. Approval of Audited Financial Results for the year ended March 31, 2008.2. Recommendation or passing over of dividend.
Jun 20 2008	AMD Industries Ltd	AMD Industries Ltd has informed BSE that with regards to the appointment of Independent Director, the Company has already short listed the candidates. Accordingly, a person shall be formally appointed as the Director of the Company in the ensuing Board meeting scheduled to be held on June 20, 2008.Audited Results(As Per BSE Bulletin Dated on 12.06.2008)
Jun 20 2008	Apeego Ltd	Apeego Ltd a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the change in composition of Board of Directors of the Company.
Jun 20 2008	Atul Ltd	Atul Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider audited financial results and to consider declaration of dividend for the financial year ended on March 31, 2008.
Jun 20 2008	DIL Ltd	Dil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. To consider and approve the audited accounts for the year ended March 31, 2008.2. To recommend dividend for the year 2007-2008.
Jun 20 2008	Dredging Corporation of India Ltd	Audited ResultsDredging Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the audited financial results for the year ended March 31, 2008 & recommending dividend, if any, for the approval of the shareholders in the ensuing Annual General Meeting.(As per BSE Announcement Website dated on 13/05/2008)
Jun 20 2008	EIH Ltd	With reference to the earlier announcement dated May 08, 2008, EIH Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to approve the Company's annual Accounts.The Board may recommend a dividend for declaration at the forthcoming Annual General Meeting at the said Meeting.
Jun 20 2008	Essar Shipping Ports & Logistics Ltd	Essar Shipping Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2008.
Jun 20 2008	Hindalco Industries Ltd	Hindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, for consideration of the Audited Accounts of the Company for the Year ended March 31, 2008 and Dividend for the Financial Year ended March 31, 2008.With reference to the earlier announcement dated June 10, 2008, Hindalco Industries Ltd has now informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 20, 2008, will consider as part of the agenda a comprehensive financing plan for take out of the existing bridge financing for acquisition of Novelis. This take out financing must be in place by November 10, 2008. The financing plan will evaluate various options including an equity rights issuance.(As per BSE Announcement Website dated on 13/06/2008)
Jun 20 2008	Hindustan Udyog Ltd	Audited Results
Jun 20 2008	House of Pearl Fashions Ltd	House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held June 20, 2008, inter alia, to consider, approve and take on record the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.
Jun 20 2008	Indo Asian Fusegear Ltd	Indo Asian Fusegear Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider allotment of 19,00,000 convertible Warrants to Promoters and Other body corporate on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000.
Jun 20 2008	K.B.Steel Ltd	KB Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider and approve the Audited Financial Results for the Year ended March 31, 2008 and recommend dividend, if any.
Jun 20 2008	Lloyds Finance Ltd	Audited Results
Jun 20 2008	Mangalam Drugs and Organics Ltd	Audited Results
Jun 20 2008	Multiplus Holdings Ltd	Multiplus Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. To take on record, Audited Financial Results of the Company for the year ended 2007-2008.2. To propose dividend for the year 2007-2008.3. To discus about the increase of the Authorised Share Capital of the Company.4. To consider the appointment of Mr. Jignesh K Sheth as a Managing Director of the Company.5. To consider the resignation of Mr. Suketu D Shah as a Director of the Company.
Jun 20 2008	Nectar Lifescience Ltd	Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the following items:1. The Audited Financial Results for Financial Year 2007-08, Balance Sheet of the Company as at March 31, 2008 and Profit & Loss Accounts for the financial year ended on March 31, 2008.2. The date of Annual General Meeting of Members of the Company for the Financial Year 2007-08.3. Recommendation of final dividend to the Members of the Company for Financial Year 2007-08 and fix the Book closure dates.
Jun 20 2008	Nucleus Netsoft & G I S India Ltd	Nucleus Netsoft & GIS India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. Approve the audited accounts for the year ended March 31, 2008.2. To consider recommendation of dividend on Equity Capital.3. To consider the transfer of ITeS business to a wholly owned subsidiary - Nucleus GIS And ITES Ltd.
Jun 20 2008	Onward Technologies Ltd	Audited Results
Jun 20 2008	Parsvnath Developers Ltd	Parsvnath Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to transact the following:1. Consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2008, and2. Recommend the Dividend for the Financial Year 2007-08.
Jun 20 2008	Pearl Global Ltd	Pearl Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider, approve and take on record, the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.
Jun 20 2008	RLF Ltd	Audited Results
Jun 20 2008	Rohit Ferro Tech Ltd	Rohit Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the Audited Financial Result for the year ended March 31, 2008, and to recommend Dividend on Equity Shares, if any, for the Year ended March 31, 2008 among other business(es).
Jun 20 2008	S V Electricals Ltd	Audited Results
Jun 20 2008	SMIFS Capital Markets Ltd	Audited Results
Jun 20 2008	Spel Semiconductor Ltd	Audited Results
Jun 20 2008	Supreme Holdings Ltd	Audited Results
Jun 20 2008	United Leasing & Industries Ltd	Audited Results
Jun 20 2008	Vinyoflex Ltd	Audited Results
Jun 20 2008	Visaka Industries Ltd	Visaka Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider and approve the Audited Financial Results of the Company, for the last Quarter and Year ended March 31, 2008.The Board will also consider recommendation of dividend for the financial year 2007-2008, at the said meeting.

Board Meetings - June 19 2008

Jun 19 2008	Borosil Glass Works Ltd	Audited Results
Jun 19 2008	Ecoboard Industries Ltd	Ecoboard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to issue and allot 750,000 (seven lacs Fifty Thousand) fully paid equity shares of Rs 10 each to the following promoter group at a price of Rs 21/- (Rs Twenty one) i.e. at a premium of Rs 11 (Rs Eleven) per share, the Company do allot the said 750,000 equity shares to the following promoter applicants who have deposited the full amount of consideration of Rs 1,57,50,000 (Rs One Crore Fifty Seven lacs Fifty thousand) with the Company:1. Mr. G R K Raju: 250,000 No. of shares allotted2. Mr. P Satyanarayan Raju: 250,000 No. of shares allotted3. Mr. Srinivas Raju P: 250,000 No. of shares allotted.Resolved further that the said 750,000 share so issued and allotted shall remain under lock in for a period of 3 years from date of this allotment upto June 18, 2011, as per SEBI DIP guidelines.
Jun 19 2008	EIH Associated Hotels Ltd	Dividend & Audited Results
Jun 19 2008	FCS Software Solutions Ltd	FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and take on record the Audited Annual Finance Results of the company for the year ended March 31, 2008 and the Board may also consider to recommend final Dividend if any for the said financial year.
Jun 19 2008	Future Capital Holdings Ltd	Audited Results
Jun 19 2008	Gujarat Borosil Ltd	Gujarat Borosil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following:1. To consider and approve the Annual Accounts and Audited Financial Results for the year ended March 31, 2008.2. Recommendation of dividend if any, on the equity shares of the Company for the said year.
Jun 19 2008	Ind-Swift Laboratories Ltd	Ind Swift Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following business:1. To adopt Annual Audited Accounts for the financial year ended March 31, 2008.2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company.3. Allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.
Jun 19 2008	Jayaswal Neco Industries Ltd	Audited Results
Jun 19 2008	Kirloskar Ferrous Industries Ltd	Audited Results
Jun 19 2008	Martin Burn Ltd	Audited Results
Jun 19 2008	Rajshree Sugars & Chemicals Ltd	Rajshree Sugars & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider (1) the audited financial results of the Company for the year ended March 31, 2008, and (2) final dividend, if any, for the financial year ended March 31, 2008.
Jun 19 2008	Ratnamani Metals & Tubes Ltd	Ratnamani Metals & Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and to approve the Audited Financial Results for the year ended on March 31, 2008 and for recommendation fo Dividend for the year 2007-2008.With reference to the earlier announcement dated May 30, 2008 regarding Board Meeting on June 19, 2008 for approving Audited Annual Accounts for the year ended March 31, 2008, Ratnamani Metals & Tubes Ltd has now informed BSE that in the above meeting the Board of Directors of the Company may consider the matter to sub-division the Company's equity shares of Face Value of Rs 10/- each.(As per BSE Announcement Website dated on 11/06/20080
Jun 19 2008	Shri Dinesh Mills Ltd	Shri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider the following:1. Approval of Annual Accounts for the year ended on March 31, 2008.2. Approval of Audited Financial Results for the year ended on March 31, 2008.3. Recommendation of Dividend.4. Sub-division of Equity shares of the Company.
Jun 19 2008	Simplex Realty Ltd	Simplex Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and adopt Audited Financial Results for the year ended March 31, 2008 and to consider recommendation of dividend for the year 2007-2008 if any.
Jun 19 2008	Uniflex Cables Ltd	Audited Results

Board Meetings - June 18 2008

Jun 18 2008	Arrow Webtex Ltd	Audited Results(Cancelled)(As Per BSE Bulletin Dated on 02.06.2008)Arrow Webtex Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on June 09, 2008, and which was postponed on account of unavoidable circumstances will now be held on June 18, 2008, inter alia, to consider and take on record Audited Financial Results of the Company for financial year ended March 31, 2008, to approve Annual Accounts for the year ended March 31, 2008 and to recommend dividend, if any, for the financial 2007-08.(As per BSE Announcement Website dated on 10/06/2008)
Jun 18 2008	Assam Petrochemicals Ltd	Assam Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the audited financial results for the year ended March 31, 2008 and will also consider the recommendation of dividend for the year 2007-08.
Jun 18 2008	Aurobindo Pharma Ltd	Aurobindo Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider, the Audited Financial Results of the Company for the Year ended March 31, 2008 and also to recommend Dividend, if any for the year ended March 31, 2008.
Jun 18 2008	Bhageria Dye-Chem Ltd	Bhageria Dye Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following:1. To approve the audited financial results of the Company for the year ended March 31, 2008.2. To fix the date of Annual General Meeting and book closure dates.3. To approve the Notice and Directors report.4. To propose a Dividend on Equity Shares for the year ended on March 31, 2008.
Jun 18 2008	Dhanuka Agritech Ltd	Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for consideration of Audited Accounts for the Financial Year ended March 31, 2008, recommendation of dividend, if any, and to take on record the audited results for the Financial Year ended March 31, 2008.
Jun 18 2008	Dish TV India Ltd	Dish TV India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following:1. Consider, approve and take on record the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2008, and2. Consider the matter relating to voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd (CSE) in terms of the provision of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.
Jun 18 2008	Era Infra Engineering Ltd	Audited Results
Jun 18 2008	Finolex Industries Ltd	Audited Results
Jun 18 2008	G P Electronics Ltd	Audited Results
Jun 18 2008	Greenply Industries Ltd	Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following agenda:1. To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2008.2. To consider and recommend final dividend for the financial year 2007-2008.
Jun 18 2008	Hotel Leela Venture Ltd	Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. The audited financial results of the Company for the fourth quarter and financial year ended on March 31, 2008.2. The audited consolidated financial results of the Company for the financial year ended on March 31, 2008.3. To recommend dividend, if any, for the financial year ended March 31, 2008.
Jun 18 2008	Indian Extraction Ltd	Audited Results
Jun 18 2008	Indraprastha Gas Ltd	Indraprastha Gas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter-alia, to consider and take on record the Audited Financial Results for the year and the quarter ended on March 31, 2008 and to also consider recommendation of dividend for the Financial Year 2007-08.
Jun 18 2008	International Data Management Ltd	Audited Results
Jun 18 2008	KEI Industries Ltd	KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. Approval of the Audited Accounts for the year ended March 31, 2008.2. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2008.3. Fixation of time, date and venue of 16th Annual General Meeting for the year ended March 31, 2008.
Jun 18 2008	Mafatlal Finance Company Ltd	Audited Results
Jun 18 2008	Maharashtra Polybutenes Ltd	Maharashtra Polybutenes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following business:1. To take on record the BIFR order sanctioning the Modified Rehabilitation Scheme.2. To adopt audited annual account of the Company for the year ended March 31, 2008.
Jun 18 2008	Makers Laboratories Ltd	Audited Results
Jun 18 2008	Marg Ltd	Audited ResultsDividend(As Per BSE Bulletin Dated on 12.06.2008)
Jun 18 2008	Mascon Global Ltd	Mascon Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and approve the following:1. To consider and adopt the annual accounts for the financial year ended March 31, 2008.2. To consider and approve dividend, if any, for the financial year 2007-2008.3. To consider and approve the Directors' Report.
Jun 18 2008	Power Grid Corporation of India Ltd	Power Grid Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the FY 2007-08 after these results are reviewed by the Audit Committee of the Board and the recommendation of Final Dividend, if any, by the Board.
Jun 18 2008	Punjab National Bank	Punjab National Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 19, 2008, to approve Consolidated Financial Results (Audited) of the Bank for the year ended March 31, 2008.With reference to the earlier announcement dated June 06, 2008 regarding the Board of Directors of the Bank will be meeting on June 19, 2008 to approve Consolidated Financial Results (Audited) of the Bank for the year ended March 31, 2008, Punjab National Bank has now informed BSE that due to unavoidable circumstances, the said meeting shall now be held on June 18, 2008.(As per BSE Announcement Website dated on 10/06/2008)
Jun 18 2008	Rajapalayam Mills Ltd	Rajapalayam Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, to consider the Audited Annual Accounts for the year ended March 31, 2008 and to recommend dividend.
Jun 18 2008	Rajesh Exports Ltd	Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for the following agenda:1. To adopt Audited financial results for the year 2007-08.2. To propose dividend for the financial year 2007-08.
Jun 18 2008	Savant Infocomm Limited	Audited Results
Jun 18 2008	Solar Explosives Ltd	Solar Explosives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. Approval of audited accounts and results for the Financial Year ended March 31, 2008.2. Recommendation of Dividend, if any, for the Financial Year ended March 31, 2008.3. Fixation of date on which the Annual General Meeting will be held.4. Approval of the Notice calling Annual General Meeting.5. Fixation of date of Book Closure.6. Appointment of Shri. Dilp Patel & Shri. Rishi Singh as Non Executive independent Additional Directors.
Jun 18 2008	Sunteck Realty Ltd	Audited Results
Jun 18 2008	Themis Medicare Ltd	Audited ResultsThemis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider Audited Financial results for the year ended march 31, 2008.Further the Company has informed that, recommendation for declaration of dividend will also be considered at the said Board Meeting.(As per BSE Announcement Website dated on 12/06/2008)
Jun 18 2008	Total Exports Ltd	Audited Results
Jun 18 2008	Volant Textile Mills Ltd	Volant Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and transact the following agenda:1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008, along with Directors and Auditors Report.2. To convene Annual General Meeting.3. To appoint Mr. Abhay Kumar Purohit as Additional Director of the Company.4. To appoint Mr. Abhay Kumar Purohit as Executive Director w.e.f. July 01, 2008.5. To appoint Mr. Anantvikram Somani as Vice President Finance.

Board Meetings - June 17 2008

Jun 17 2008	Asian Star Company Ltd	Audited Results
Jun 17 2008	Bharat Petroleum Corporation Ltd	Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to take on record theAudited Financial Results of the Company for the Financial Year ended March 31, 2008.At the said meeting, the Board may consider a proposal for declaration of Dividend for the financial year 2007-08.
Jun 17 2008	Bilpower Ltd	Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to transact with or without modifications the following business:1. To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.2. To consider and recommend Dividend on 1,05,00,800 equity shares for the year endedMarch 31, 2008, if any.3. To consider and approve the appointment of Mr. N K Jain as an "Additional Director" of the Company.4. To consider and accept the resignation of Mr. Anil Raika, Director of the Company.5. To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company.6. To decide date, venue and time of 19th Annual General Meeting of the Company.
Jun 17 2008	Cadila Healthcare Ltd	Cadila Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008 to consider options to consolidate / restructure the Consumer Products business of the group, including its listed subsidiary, namely Carnation Nutra-Analogue Foods Ltd.
Jun 17 2008	Cambridge Solutions Ltd	Audited Results
Jun 17 2008	Carnation Nutra-Analogue Foods Ltd	Carnation Nutra Analogue Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008 to consider options to consolidate / restructure the Consumer Products business of the Cadila Healthcare Ltd, holding Company.
Jun 17 2008	Champagne Indage Ltd	Champagne Indage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2008, inter alia, to consider the raising of long term / medium term financial resources upto a sum of USD 50 million in one or more tranches by issue, offer and allotment of securities including Global Depository Receipts / shares (GDR's), Foreign Currency Convertible Bonds (FCCB's ), Convertible Bonds / Debentures Euro-convertible Bonds, Preference Shares and / or Securities whether Partly Convertible or fully convertible into Equity Shares and / or Securities linked to Equity Shares and / or any instrument or Securities with or without detachable warrants, or such other type of securities representing either Equity Shares or Convertible Securities, in India or in one or more Foreign Market(s) to be subscribed in one or more Foreign Currency(ies) / Rupee by Foreign / Domestic Investors, or by existing shareholders as may be decided by the Board, whether or not such i
Jun 17 2008	Chettinad Cement Corporation Ltd	Chettinad Cement Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and approve the Audited Annual Accounts for the Financial Year 2007-08 and recommendation of Dividend for the said Financial year.
Jun 17 2008	Entegra Ltd	Entegra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following agenda:1. To consider & fix the Record Date for the purpose of Rights Issue.2. To consider the Audited Accounts as on January 31, 2008 for the Rights Issue purpose.3. To Finalise / Fix the Issue price.4. To approve the Final Letter of Offer after incorporating the necessary points mentioned in SEBI observation letter.
Jun 17 2008	Ion Exchange (India) Ltd	Ion Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and approve Audited Annual Accounts for the financial year ended March 31, 2008 and recommend dividend, if any.
Jun 17 2008	IRB Infrastructure Developers Ltd	Audited Results
Jun 17 2008	Jumbo Bag Ltd	Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to consider and to take on record the Audited Results for the year ended March 31, 2008 and to consider recommendation of Dividend for the year 2007-2008.
Jun 17 2008	Krishna Lifestyle Technologies Ltd	Audited Results
Jun 17 2008	Mafatlal Industries Ltd	Audited Results
Jun 17 2008	Marmagoa Steel Ltd	Audited Results
Jun 17 2008	Mayur Uniquoters Ltd	Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and Approve, Financial Results of the Company for the year ended on March 31, 2008 and to Recommend Dividend on Equity Shares of the Company.
Jun 17 2008	Orient Abrasives Ltd	Orient Abrasives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following:1. Recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2008.2. Audited Financial Results for the year ended March 31, 2008.
Jun 17 2008	Shree Digvijay Cement Co. Ltd	Audited Results
Jun 17 2008	Shree Rajasthan Syntex Ltd	Shree Rajasthan Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia, to take on record of the audited financial results for the year ended March 31, 2008 and recommendation of dividend, if any.With reference to earlier announcement dated May 15, 2008 regarding Board Meeting on May 30, 2008 to consider Audited Results and Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that the in the meeting held on May 30, 2008 the Accounts were not placed. For adoption of accounts and recommendation of dividend, if any, the Board Meeting is now scheduled to be held on June 16, 2008.(As per BSE Announcement Website dated on 02/06/2008)With reference to earlier announcement dated June 02, 2008 regarding Board Meeting on June 16, 2008 to consider Audited Financial Results for the year ended March 31, 2008 and recommendation of Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that due to non availability of quorum
Jun 17 2008	Sical Logistics Ltd	Audited Results
Jun 17 2008	Tantia Constructions Ltd	Tantia Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to approve the audited financial results and to consider recommendation of dividend for the year ending March 31, 2008.
Jun 17 2008	Tata Communications Ltd	Tata Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to consider financial results for the quarter and financial year ended March 31, 2008 and to recommend dividend for the year 2007-08, if any.
Jun 17 2008	Uttam Sugar Mills Ltd	Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following agenda:1. To finalise the issue structure other than offer price but including ratio of rights, Issue of warrants etc.2. To approve and sign the draft letter of offer to be filed with SEBI.
Jun 17 2008	Wire & Wireless India Ltd	Audited Results
Jun 17 2008	Zee News Ltd	Audited Results

Board Meetings - June 16 2008

Jun 16 2008	Alna Trading & Exports Ltd	Audited Results
Jun 16 2008	Balmer Lawrie & Company Ltd	Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2008, inter alia, to consider and approve the audited Annual Accounts of the Company for the financial year ended March 31, 2008.At the same meeting, the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company, for the financial year ended March 31, 2008.Balmer Lawrie & Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company, inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2008 will now be held on June 16, 2008 (instead of June 06, 2008 as notified earlier).(As per BSE Announcement Website dated on 04/06/2008)
Jun 16 2008	Beckons Industries Ltd	Beckons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to discuss and decide the following items:1. To make inter corporate investment in the shares of M/s. Punjab Biotechnology Park Ltd so as to restore the status of the said Company as the subsidiary of Beckons Industries Ltd.2. To discuss and decide the future plans including restructuring, expansion etc.
Jun 16 2008	Bemco Hydraulics Ltd	Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following business :1. To Approve the Balance Sheet and Profit & Loss Account for the year ended as on March 31, 2008.2. To discuss, recommend the Dividend on Preferential Shares, including arrears thereof.3. To approve 50th AGM Notice and Directors Report and to fix up the date of Book Closure, on account of 50th AGM.4. To take on record the audited Financial Results for the Quarter ended on March 31, 2008.5. To review the performance of the Company for the current Financial Year.6. To recommend the re-appointments of M/s A C Bhuteria chartered accountants, Kolkata as statutory auditors and Mr. S R Deshpande practicing company secretary for certification of compliance for the financial year 2008-09.
Jun 16 2008	Brescon Corporate Advisors Ltd	Brescon Corporate Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider & approve the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Further the Company has informed that, Directors will also consider declaration / recommendation of dividend in the same meeting.Brescon Corporate Advisors Ltd has informed BSE that Board Meeting of the Company which was scheduled to meet on June 16, 2008 to consider & approve the Audited accounts for the year ended March 31, 2008 & to consider declaration / recommendation of dividend is for time being postponed till further notice in the matter.(As per BSE Announcement Website dated on 10/06/2008)
Jun 16 2008	Compact Disc India Ltd	Compact Disc India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. To consider and approve the audited financial results for the year 2007-08.2. To consider and approve the revised business plan for the year 2008-09.3. To consider and approve the dividend for the year 2007-08.4. To consider and approve the maximum capital investment in Laser Infomedia Ltd, a promoter's group Company to develop and publish Gaming Software.5. To appoint new directors and accept resignations of few existing directors.
Jun 16 2008	Consolidated Securities Ltd	Audited Results
Jun 16 2008	Filmcity Media Ltd	Filmcity Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008 to consider the allotment of 49,17,909 Equity Shares to the members of the Company on Right basis in terms of Special Resolution passed under section 81 (1A) in Annual General Meeting of the Company held on September 28, 2007.
Jun 16 2008	Hatsun Agro Product Ltd	Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for the following purposes:1. To consider and take on record the Audited Financial Results for the year ended March 31, 2008.2. To consider recommendation of final dividend for the year 2007-08.
Jun 16 2008	Himadri Chemicals & Industries Ltd	Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008.2. To recommend payment of dividend if, any, for the financial year ended March 31, 2008.3. To consider the increase in Authorized Share Capital of the Company subject to the approval of the shareholders.
Jun 16 2008	Hit Kit Global Solutions Ltd	Audited Results
Jun 16 2008	Inter State Finance Ltd	Quarterly Results
Jun 16 2008	Kaiser Press Ltd	Kaiser Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. Appointment of Three Directors on the Board.2. Resignation of one of the Directors of the Company.
Jun 16 2008	Nagreeka Exports Ltd	Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008.With reference to the earlier announcement dated June 09, 2008, regarding Board Meeting on July 16, 2008, Nagreeka Exports Ltd has now informed BSE that the correct date of the said Meeting is "June 16, 2008" and which has been fixed as "July 16, 2008".The correct notice which is following:"Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008."(As per BSE Announcement Website dated on 09/06/2008)
Jun 16 2008	Nettlinx Ltd	Nettlinx Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, for the purpose of following:1. Consideration of Audited Financial Results for the year ended March 31, 2008.2. Acquiring 100% Capital of Anchor Systems Pty Ltd, Sydney, Australia.
Jun 16 2008	Nouveau Multimedia Ltd	Audited Results
Jun 16 2008	Polyspin Exports Ltd	Audited Results
Jun 16 2008	Pondy Oxides & Chemicals Ltd	Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the investment in other Companies.
Jun 16 2008	RAS Extrusions Ltd	The Company has no Institutional Debt, BIFR has called for an meeting on June 16, 2008 by which time it is expected that the whole process of restructuring would be completed and the Company would be in a position to operate as per standard operating norms.
Jun 16 2008	Richa Industries Ltd	Richa Knits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:A) To discuss and recommended approval of the following resolution by Postal Ballot under Sec 192A of the Companies Act, 1956 by the shareholders and to approve Postal Ballot notice thereto:1. To Modify and make addition to the object clause of the Company.2. To increase the borrowing powers of the Company pursuant to Section 293(1)(d) of the companies Act, 1956.3. To make loan and investments pursuant to Section 372A of the Companies Act, 1956.4. To change the name of the company to "Richa Industries Ltd."5. To increase the authorize Capital of the Company from Rs 20 Crore to Rs 30 Crore.6. To further issue of Capital by way of FPO / FCCBs / GDRs / ADRs / Preferential Allotments.B) To discuss, consider and if deem fit, to approve and pass the following with without modification(s):1. Change of Register office from Plot No. 5 Sect
Jun 16 2008	S.Kumars Nationwide Ltd	S.Kumars Nationwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2008, to discuss, consider and approve international acquisition of a business.With reference to the earlier announcement dated June 06, 2008 regarding Board Meeting on June 14, 2008, S.Kumars Nationwide Ltd has informed BSE that the Board has decided to postpone the Board Meeting by 2 days and the revised date was fixed on June 16, 2008 to discuss, consider and approve international acquisition of a business(As per BSE Announcement Website dated on 09/062008)
Jun 16 2008	Sanra Software Ltd	Audited ResultsSanra Software Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on June 09, 2008, After detailed discussion, the Board suggested that, in view of the good performance of the Company, to include consideration of declaration of the Dividend for the Financial Year 2007-2008 and decided to adjourn the meeting by a week and include the declaration of dividend as an agenda along with the adoption of the audited accounts.Accordingly the Board will meet again on June 16, 2008 to consider, approve and adopt the Audited financial results for the Year Ended March 31, 2008 along with consideration ofdeclaration of dividend subject to approval of the Members in their General Meeting.(As per BSE Announcement Website dated on 10.06.2008)
Jun 16 2008	Shriram City Union Finance Ltd	Shriram City Union Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, for approval of audited accounts for the year ended March 31, 2008.Further the Company has informed that, the Board at the said meeting will be considering recommendation of final dividend to the shareholders for the year 2007-2008.
Jun 16 2008	SQL Star International Ltd	Audited Results
Jun 16 2008	SREI Infrastructure Finance Ltd	SREI Infrastructure Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2008.Further, the Company has informed that at the aforesaid meeting, the Board of Directors of the Company will also consider recommendation of dividend, subject to approval of the members at the ensuing Annual General Meeting of the Company.
Jun 16 2008	Sundaram Brake Linings Ltd	Sundaram Brake Linings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for the following purpose:1. Consideration and Declaration of Interim Dividend, if any, for the Year Ended March 31, 2008.2. Consideration and approval of Audited Financial Results of the Company for the Year Ended March 31, 2008.
Jun 16 2008	Sunflag Iron & Steel Company Ltd	Sunflag Iron & Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the Audited Accounts / Financial Results for the Quarter / Year ended March 31, 2008 and recommendation of final Dividend, amongst others.
Jun 16 2008	Tilaknagar Industries Ltd	Tilaknagar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following business:1. To approve and take on record the Annual Accounts of die Company for the year ended on March 31, 2008.2. To approve and take on record Annual Audited Financial Results of the Company for the year ended on March 31, 2008.3. To consider recommending final dividend for the year ended on March 31, 2008.
Jun 16 2008	UTV Software Communications Ltd	UTV Software Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. To approve the audited financial results for the year ended March 31, 2008.2. To consider dividend for the financial year ended March 31, 2008.3. To convene the Annual General meeting of the Company and fix the Book closure date.
Jun 16 2008	Vikas Wsp Ltd	Audited Results
Jun 16 2008	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 June 16, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008 and recommend dividend, if any, for the financial year 2007-2008.

Board Meetings, Results Calendar - Jan 5-14 2008

Jan 5 2008	Advanta India Ltd	Advanta India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2008, inter alia, to consider the proposal of acquisition of a Company and business acquisition of its other related business.Advanta India Ltd has informed BSE that the meeting of the Board of Directors of the Company held on January 02, 2008, inter alia, to consider, the proposal to takeover a Company and acquisition of other related business has adjourned to January 05, 2008 for want of further deliberation on few issues connected with the proposal.(As per BSE Announcement Website dated on 03/01/2008)
Jan 5 2008	Bala Techno Synthetics Ltd	Bala Techno Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008 to consider and approve Bio Mass Power Project.
Jan 5 2008	Hasti Finance Ltd	Hasti Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. Re-issuance / sale of 377,400 forfeited shares as the board may consider appropriate.2. To fix the date of convening of Extraordinary General Meeting (EGM).3. Change of Registered office of the Company.
Jan 5 2008	Kohinoor Foods Ltd	Satnam Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider lom of convertible equity share warrants on preferential basis to promoters / promoter group.
Jan 5 2008	Neo Sack Ltd	Neo Sack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider and approve the following:1. Issue of Cumulative preference shares convertible into equity shares to persons other than promoters as per the SEBI guidelines and all other rules and regulations as may be applicable.2. Issue of warrants convertible into equity shares to the promoters and other strategic investors as per the SEBI guidelines and all other rules and regulations as may be applicable.3. Cancellation of the issued share capital representing the forfeited shares.4. Fix up the date, time and place to the hold the Extra Ordinary General Meeting to approve the above.
Jan 5 2008	Precision Containeurs Ltd	Precision Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided.
Jan 5 2008	Refex Refrigerants Ltd	Refex Refrigerants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. Adoption of Unaudited financial results for the 9 months period ended December 31, 2007.2. Consider declaration of interim dividend on the Equity Share Capital of the Company.
Jan 5 2008	Seasons Furnishings Ltd	Seasons Furnishings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider issue of Equity Shares / Warrants on Preferential Allotment Basis as per SEBI Guidelines and to fix the date, time and venue for the Extra Ordinary General Meeting for obtaining necessary approval of shareholders for the purpose.
Jan 5 2008	Seasons Textiles Ltd	Seasons Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider issue of Equity Shares / Warrants on Preferential Allotment Basis as per SEBI Guidelines and to fix the date, time and venue for the Extra Ordinary General Meeting for obtaining necessary approval of shareholders for the purpose.
Jan 5 2008	Shyam Star Gems Ltd	Shyam Star Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. To further issue of Convertible Equity Share Warrant to the promoter on Preferential bases.2. To increase the Authorized Share Capital.3. To decide on the date, time & venue of the Extra Ordinary General Meeting to be held for the above purpose.
Jan 5 2008	SJ Corporation Ltd	SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider the following:1. To further issue of Convertible Equity Share Warrants to Promoters & Others on Preferential basis.2. To decide on the date, time & venue of the extra ordinary general meeting to be held for the above purpose.
Jan 5 2008	Speciality Papers Ltd	Speciality Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, inter alia, to consider the following:1. To discuss and take decision on raising equity through preferential issuance of shares and to decided on the quantum and size of the issuance.2. To discuss and make planning for issuance of Bonus to the shareholders of the Company.
Jan 5 2008	Sterling Holiday Resorts (India) Ltd	Sterling Holiday Resorts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider the issue of Warrants on Preferential basis.
Jan 5 2008	Su-Raj Diamonds & Jewellery Ltd	Su-raj Diamonds & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to consider the issue of equity shares to the promoters on a preferential basis in accordance with the Guidelines for preferential basis contained in Chapter XIII of the securities and Exchange of Board of India (Disclosure and Investor Protection) Guidelines.
Jan 5 2008	Vas Infrastructure Ltd	Vas Animations & Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided.
Jan 5 2008	Yashraj Containeurs Ltd	Yashraj Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2008, to decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided.

Jan 7 2008	ABG Shipyard Ltd	Quarterly ResultsABG Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to consider the Un-audited financial results for the 3rd quarter ended December 31, 2007.According to the resolution passed in the Extraordinary General Meeting of the Company held on December 28, 2007 the allotment of warrants to M/s. ABG International Pvt Ltd., the promoters of the Company, would also be considered at the said meeting.(As per BSE Announcement Website dated on 31/12/2007)
Jan 7 2008	Adarsh Plant Protect Ltd	Adarsh Plant Protect Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to discuss and plan to raise funds for its Major Expansion Plan and development of its Research and Development Department.Further the Company has informed that the Company has also appointment of Mr. Aatish Patel - Executive Director of the Company to find and negotiate with the FIIs, HNIs, NRIs, Financial Institutions and other individual before the meeting in favorable terms for the company, subject to approval of the Board.
Jan 7 2008	Bilpower Ltd	Quarterly Results & Inter alia, to transact, with or without modifications the following business: 1. To discuss the status of issuance of "Foreign Currency Convertible Bonds (FCCBs)".2. To discuss and approve the Issue of upto 20,00,000 (Twenty Lacs) Convertible Warrants to Promoters and / or others on Preferential Basis, which shall be convertible into Equity Shares of a face value of Rs 10/- each at a conversion price of Rs 350/- (Three Hundred Fifty only) within 18 months, subject to necessary approval of the Shareholders of the Company and all other statutory authorities, if any.3. To decide date, venue and time of Extra Ordinary General Meeting.
Jan 7 2008	CHD Developers Ltd	CHD Developers Ltd has informed BSE that the Company received a proposal from DB Corp. Ltd to acquire equity shares of the Company on preferential basis. To Consider the proposal, Company will hold a Board Meeting on January 02, 2008.CHD Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2008, inter alia, to consider and recommend the following Special resolutions for the approval of the Shareholders through postal ballot.A. To insert new sub clauses in the other objects clause in the Memorandum of Association of the Company subject to provisions of the Companies Act, 1956 and rules thereof in this regard if any through the postal ballot procedure and rules.B. To Commence the new business as inserted into the other object clause.C. To issue warrants convertible into equivalent number of equity Shares of the Company on preferential basis to Non-promoter category subject to the approval of the Shareholders of the Company pu
Jan 7 2008	Ckoramaandel Cements Ltd	Ckoramaandel Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to fix the Record Date for the purpose of Issue of Bonus Shares.
Jan 7 2008	Crazy Infotech Ltd	Crazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to transact the following business:1. To consider issue of GDR.2. To consider issue of FCCB.3. To split the stock into smaller denomination.
Jan 7 2008	Jupiter Bioscience Ltd	Jupiter Bioscience Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, inter alia, to consider allotment of 40,00,000 Equity Share Warrants to SVEKA PROJEN LTD and VENTURA BUSINESS SOLUTIONS PVT LTD.
Jan 7 2008	Kohinoor Broadcasting Corporation Ltd	Inter alia, to consider the following: 1. To Consider the offer of takeover / merger of Tagore Theatres Ltd (Multiplex) with the Company.2. To Appoint M/s. Knight-Frank India Pvt. Ltd. for conducting the business valuation and swap ratio for the proposed takeover / merger.3. To consider the opening of Subsidiary Company in London for launch of TV Channel in UK.4. To take note of the Progress of the setting up of the Earth Station (Teleport).
Jan 7 2008	Neha International Ltd	Quarterly Results
Jan 7 2008	Novagold Petro-Resources Ltd	NovaGold Petro Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 01, 2008, inter alia, to consider the following:1. To consider and discuss the possibilities of diversification in various other business areas.2. To consider issue of Shares / warrants / other instrument(s) on preferential / rights basis to meet the likely future capex requirements.3. To review the working of various committees of the Company and make any changes in the constitution of these committees, if necessary.NovaGold Petro Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 01, 2008 has been deferred to January 07, 2008 due to unavoidable circumstances.(As Per BSE Announcement Website Dated on 02/01/2008)
Jan 7 2008	Rathi Graphic Technologies Ltd	Rathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, inter alia, to consider the following:1. Allotment of Shares / Warrants on Preferential Basis: Subject to the SEBI's Guidelines / Regulations and subject to the approval of competent authority(ies) including the members of the Company in the General Meeting to allot the shares / warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others.2. Increase of Authorised Capital of the Company: Subject to the approval of members in the General Meeting.3. Convening of the Extra Ordinary General Meeting: After the approval of the above, by the Board of Directors of the Company, to fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company to approve the allotment of the shares / warrants on preferential basis to Promoters / PAC and Strategic Investors / Others & Increase of Authorised Capital of the
Jan 7 2008	Rathi Udyog Ltd	Rathi Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, inter alia, to consider the following business:1. Allotment of Shares / Warrants on Preferential Basis: Subject to the SEBI's Guidelines / Regulations and subject to the approval of competent authority(ies) including the members of the Company in the General Meeting to allot the shares / warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others.2. Convening of the Extra Ordinary General Meeting: After the approval of the above, by the Board of Directors of the Company, to fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company to approve the allotment of the shares / warrants on preferential basis to Promoters / PAC and Strategic Investors / Others.
Jan 7 2008	Rollatainers Ltd	Rollatainers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2008, to consider conversion of 90,00,000 Optionally Fully Convertible Debenture (OFCD's) of Rs 10/- into 90,00,000 equity shares of Rs 10/- at par as stipulated in the rehabilitation scheme sanctioned by BIFR vide its order dated May 15, 2007 and amendment order dated August 06, 2007.
Jan 7 2008	Vikas Profin Ltd	The Company has informed that, the meeting of the Board of Directors of the Company is scheduled to be held on January 07, 2008 so as to consider the Valuation of Shares, Exchange Ratio and Scheme of Amalgamation of Hulchul International Pvt Ltd, Vikas Utilities Pvt Ltd, South Delhi Projects Pvt Ltd with the Company.

Jan 8 2008	Cupid Ltd	Cupid Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2008, to consider the following:1. Expansion plan for raising the manufacturing capacity and to consider Female condom project.2. Fund raising by means of Issue of Preference Equity Shares / Warrant or Borrowing.3. Review the working of the Company.
Jan 8 2008	Industrial Investment Trust Ltd	Industrial Investment Trust Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2008, inter alia, to consider the Appointment of Mr. Bipin Agarwal and Mr. Swaran Singh as Additional Directors on the Board of the Company.
Jan 8 2008	Janak Intermediates Ltd	The consideration and approval of the audited financial results for the 18 months ended September 30, 2007 at the Board meeting, was adjourned. The matter would be considered at a Board meeting to be held on January 08, 2008.
Jan 8 2008	Patel Engineering Ltd	Quarterly Results
Jan 8 2008	Prism Cement Ltd	Prism Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2008, inter alia, to approve the Company's Unaudited Financial Results for the quarter ended December 31, 2007 and consider declaration of interim dividend on equity shares.
Jan 8 2008	Pudumjee Agro Industries Ltd	Sub Division of Equity shares & inter alia, to consider change in the name of the Company.
Jan 8 2008	Shree Cement Ltd	Quarterly Results
Jan 8 2008	Supreme Industries Ltd	Quarterly Results
Jan 8 2008	TVS Electronics Ltd	Quarterly Results

Jan 9 2008	Aarey Drugs & Pharmaceuticals Ltd	Aarey Drugs & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, to consider the preferential issue to Mrs. Bina R Ghatalia.
Jan 9 2008	Ambica Agarbathies Aroma & Industries Ltd	Ambica Agarbathies & Aroma Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008 to consider restructuring of the company.
Jan 9 2008	Axis Bank Ltd	AXIS Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 09, 2008, inter alia, to consider and approve the Unaudited Quarterly financial results of the Bank for the quarter (Q3) ended December 31, 2007.
Jan 9 2008	Brels Infotech Ltd	Brels Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, to consider, approve and proposal for issuing of Bonus Shares by capitalizing free reserves of the Company.
Jan 9 2008	Dolat Investments Ltd	Dolat Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to transact the following business:1. To consider the Un-audited Financial Results for the Quarter Ended December 31, 2007.2. To consider declaration of 2nd Interim Dividend on Equity Shares.
Jan 9 2008	iGate Global Solutions Ltd	iGate Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to take on record the Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2007 (Q3).
Jan 9 2008	Mastek Ltd	Mastek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to transact the following:1. To consider & take on record the unaudited financial results for the quarter and half year ending December 31, 2007.2. To consider an Interim Dividend.Further the Company has informed that January 16, 2008, has been fixed as the Record Date for the purpose of interim dividend, if declared.
Jan 9 2008	Nihar Info Global Ltd	Quarterly Results & to consider the following: 1. To Consider issue of Warrants Convertible into Equity Shares to the Promoters Group.2. To Consider increase in investment in the U.S. Subsidiary viz. M/s. Massif Technologies Inc., U.S.A.3. To consider Investment in the U.S. Branch, opened in Irving, Texas, U.S.A.
Jan 9 2008	Ortin Laboratories Ltd	Ortin Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 03, 2008, inter alia, to consider, the proposal of issue of securities on preferential basis.Ortin Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 03, 2008 has been postponed to January 09, 2008.(As per BSE Announcement Website dated on 03/01/2008)
Jan 9 2008	South Indian Bank Ltd	Quarterly Results
Jan 9 2008	Surana Industries Ltd	Surana Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, to review the working of the Company.

Jan 10 2008	Bharat Seats Ltd	Quarterly Results
Jan 10 2008	Dujodwala Products Ltd	Quarterly Results
Jan 10 2008	Gallantt Metal Ltd	Quarterly Results
Jan 10 2008	Gujarat Hotels Ltd	Quarterly Results
Jan 10 2008	Harita Seating Systems Ltd	Quarterly Results
Jan 10 2008	Harringtons Industries Ltd	Harringtons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, inter alia, to comply with remaining Clauses of the Listing Agreement.
Jan 10 2008	Jaypee Hotels Ltd	Quarterly Results
Jan 10 2008	Motilal Oswal Financial Services Ltd	Quarterly Results
Jan 10 2008	R M Mohite Textiles Ltd	Quarterly Results
Jan 10 2008	Rajesh Exports Ltd	Quarterly Results
Jan 10 2008	Sambhaav Media Ltd	Sambhaav Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, to consider the business of issuance of Equity Share Warrants on Preferential basis. Subject to approval of shareholders in the Extra Ordinary General Meeting of the Company.
Jan 10 2008	Solar Explosives Ltd	Quarterly Results
Jan 10 2008	Supreme Petrochem Ltd	Quarterly Results
Jan 10 2008	Tourism Finance Corporation of India Ltd	Tourism Finance Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, inter alia, to consider a proposal for enhancing the paid up capital by issue of further equity including through Preferential Allotment and / or Qualified Institutional Placement basis in accordance with relevant SEBI Guidelines.
Jan 10 2008	Vippy Industries Ltd	Vippy Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2008, inter alia, to consider the allotment of 15,00,00,000 share warrants convertible into equity shares to promoters / promoter's Companies on preferential basis in accordance with the Order of Hon'ble Board for Industrial Financial Reconstruction dt. October 04, 2007.

Jan 11 2008	Bharat Fertilizers Industries Ltd	Bharat Fertiliser Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, to consider Allotment of 2,50,000 Equity Share of Rs 10/- each in favor Shri. Yogendra D Patel jointly with Smt. Anjani Y Patel.
Jan 11 2008	DIC India Ltd	DIC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, inter alia, to discuss the basis and allotment of shares and related activities.
Jan 11 2008	GRUH Finance Ltd	Quarterly Results
Jan 11 2008	Infosys Technologies Ltd	Infosys Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, inter alia, to consider the following:1. The audited financial results of the Company as per Indian GAAP for the third quarter and nine months ending December 31, 2007 (Q3).2. The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the third quarter and nine months ending December 31, 2007.3. The un-audited financial results of the company as per US GAAP for the third quarter and nine months ending December 31, 2007.
Jan 11 2008	Liberty Phosphate Ltd	Liberty Phosphate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, inter alia, to consider the Preferential issue of equity shares to promoter group and all relevant points relating to the matter.
Jan 11 2008	Pharmaids Pharmaceuticals Ltd	Pharmaids Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008, to consider the further issue of capital by way of issue of equity shares on preferential basis / share warrants to such persons / entities as the Board may think to meet the financial requirements of the Company.
Jan 11 2008	Sanwaria Agro Oils Ltd	Quarterly Results
Jan 11 2008	Tata Metaliks Ltd	Quarterly Results
Jan 11 2008	Valecha Engineering Ltd	Valecha Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2008 to consider issue of equity shares and / or warrants on preferential basis to the identified investors and promoters.

Jan 12 2008	Aban Offshore Ltd	Quarterly Results
Jan 12 2008	Apollo Sindhoori Capital Investments Ltd	Apollo Sindhoori Capital Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, to transact the following:1. To consider take on records un-audited quarterly results for the quarter ended December 31, 2007.2. To consider declaring 2nd interim dividend for the financial year 2007-08.
Jan 12 2008	HB Stockholdings Ltd	Quarterly Results
Jan 12 2008	Indian Bank	Indian Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 12, 2008, inter alia, for approving the Unaudited (Reviewed) Financial Results of the Bank for the Quarter ended December 31, 2007 (Q3).
Jan 12 2008	Jaiprakash Associates Ltd	Jaiprakash Associates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider the following:1. Un-audited financial results of the Company for the Quarter ended December 31, 2007 (Q3).2. 2nd Interim Dividend for the Financial Year 2007-08.
Jan 12 2008	Jhunjhunwala Vanaspati Ltd	Jhunjhunwala Vanaspati Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider and take on record the following:1. Unaudited Financial results of the Company for the quarter ended on December 31, 2007.2. To consider Interim Dividend, if any, for the Financial Year 2007_08.
Jan 12 2008	Kavveri Telecom Products Ltd	Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to transact the following:1. To consider the un-audited financial results of the Company for the quarter ended December 31, 2007.2. To declare interim dividend, if any.
Jan 12 2008	Madan Financial Services Ltd	Madan Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, to consider the following:1. Name Change of the Company.2. Insertion in the Main Objects of the Company to include new line of business activities.3. Increase in the Authorised Capital of the Company.4. Issue of Share Warrants on Preferential Basis, subject to the SEBI Guidelines /Regulations and subject to the approval of the Competent Authorities including the Members of the Company in the General Meeting and to allot the Share Warrants on Preferential Basis to Promoters / PAC and Strategic Investors / Others.5. Consequent changes in the Memorandum and Articles of Association of the Company.6. To fix the date of an Extra Ordinary General Meeting of the Members of the Company to consider the above businesses.
Jan 12 2008	Pioneer Distilleries Ltd	Quarterly ResultsPioneer Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider and take on record the following:1. Unaudited Financial results of the Company for the quarter ended on December 31, 2007.2. To consider Interim Dividend, if any, for the Financial Year 2007_08.(As per BSE Announcement Website dated on 31/12/2007)
Jan 12 2008	Torrent Cables Ltd	Quarterly Results
Jan 12 2008	Uma Petroproducts India Ltd	Uma Petroproducts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2008, inter alia, to consider the following:1. Adopt the unaudited financial result of the Company for the quarter ended December 31, 2007.2. To finalise the matter of entering into Agreement / MOU with M S Group of Companies, Mumbai for Acquisition / Development of Land, in accordance with new objects of the Company (Real Estate and Construction).
Jan 12 2008	Welcast Steels Ltd	Quarterly Results

Jan 14 2008	CMC Ltd	CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2007 (Q3).
Jan 14 2008	Gravity (India) Ltd	Quarterly Results
Jan 14 2008	Infrastructure Development Finance Company Ltd	Infrastructure Development Finance Company Ltd (IDFC) has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to discuss and approve the Unaudited Accounts (subject to Limited Review by Auditors) for the quarter ended December 31, 2007 (Q3).
Jan 14 2008	Key Corp Ltd	Quarterly Results
Jan 14 2008	Prime Securities Ltd	Quarterly Results
Jan 14 2008	State Bank of Bikaner and Jaipur	Quarterly Results
Jan 14 2008	Super Tannery Ltd	Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2007, has transacted the following businesses:1. Appointment of Additional Director - The matter was discussed but the final decision deferred till the next meeting.2. Forfeiture of shares on which allotment money is unpaid - The Board approved the forfeiture of 30600 equity shares on which allotment money was not paid.3. Stock Split _ The matter was taken up but the ratio of stock split could not be decided so the matter deferred till the next Board Meeting.4. Re-consideration of Demerger of the Company approved by the Board on November 06, 2006 _ The Board dropped its earlier in-principal approval for the Demerger of one unit of the Company.Further, the next meeting of the Board of Directors will be held on January 14, 2008.
Jan 14 2008	Texmaco Ltd	Quarterly Results
Jan 14 2008	Vikas Wsp Ltd	Vikas WSP Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to consider the following matter:1. To consider and approve the Un-Audited Third Quarter Financial Results for the Quarter ended on December 31, 2007.2. To consider and approve the payment of Second Interim Dividend for the Financial Year ended on March 31, 2008.3. To fix the Record date for payment of interim dividend.