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Tuesday, May 13, 2008

Announcement: Board Meetings - Datewise

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Company NameMeetingPurpose
Malwa Cotton Spg. Mills Ltd.,  13/05/2008 to allot 634920 Equity Shares to IFCI Ltd on preferential basis against funded interest at SEBI determined price.
Marathwada Refractories Ltd.,  15/05/2008 Audited Results
Maxwell Industries Ltd.  15/05/2008 to transact business relating to approval of the sanction received from bank on renewal of working capital facility and also various facilities received from the bankers and also to discuss the inter-se-transfer of shares among the promoters of the Company.
Platinum Corporation Ltd  16/05/2008 inter alia, to consider the following: 1. To consider and approve allotment of equity shares, stocks, fully convertible warrants to Promoters, Directors or their relatives. 2. To consider formation of Global Depository Receipts Committee.
Gujarat Reclaim & Rubber Products L  17/05/2008 Final Dividend & Audited Results
Vishnu Chemicals Limited  19/05/2008 inter alia, to consider the following: 1. To approve the resignation of Independent Directors. 2. To appoint the new Directors.
Dr.Agarwals Eye Hospital Ltd.  19/05/2008 Dividend & Audited Results
Bombay Polymers Ltd.,  20/05/2008 inter alia, to transact the following business: 1. To consider the Name approved by the Registrar of Companies, Maharashtra, in respect to the application made to the same. 2. To approve the Notice of the Resolutions proposed to be passed by Postal Ballot, and to authorise two Directors of the Company, to be responsible for the process. 3. To discuss the resignation of Mr. Anil Rajgarhia, Director who has placed his resignation before the Company.
Mysore Petro Chemicals Ltd.,  20/05/2008 Audited Results & Dividend
ICI India Ltd.,  20/05/2008 Dividend & Audited Results
Shyam Star Gems Ltd.  21/05/2008 inter alia, to consider the following: 1. To Approve the Draft MOU between Shyam Star Gems Ltd & Thamina Diamonds International DMCC, Dubai for acquiring stake in Thamina Diamonds International DMCC. 2. To raise the fund required for acquiring stake in Thamina Diamonds International DMCC, by various Instruments available & to call the EGM for that.
JK Sugar Limited  21/05/2008 Audited Results
Gabriel India Ltd.  21/05/2008 Audited Results & Dividend
Alfa Transformers ltd.  21/05/2008 Audited Results
GTC Industries Ltd.,  22/05/2008 Audited Results
Apollo Sindhoori Capital Investments Ltd.  22/05/2008 Audited Results (Revised)
Somany Ceramics Limited  22/05/2008 Dividend & Audited Results
India Glycols Ltd  23/05/2008 Dividend & Audited Results
Gulf Oil Corporation Ltd.  24/05/2008 Audited Results & Dividend
Ugar Sugar Works Ltd.  25/05/2008 Audited Results
Pioneer Distilleries Ltd.  26/05/2008 Final Dividend & Audited Results
HTMT GLOBAL SOLUTIONS LIMITED  26/05/2008 Audited Results & Dividend
Parle Software Limited  26/05/2008 Quarterly Results
Vatsa Music Ltd  26/05/2008 Quarterly Results
KLG Capital Services Ltd.  26/05/2008 Audited Results
Vatsa Corporations Ltd.  27/05/2008 Audited Results
Z.F. Steering Gear (India) Limited  27/05/2008 Dividend & Audited Results
Database Finance Ltd.  28/05/2008 Quarterly Results
Schrader Duncan Limited,  29/05/2008 Final Dividend & Audited Results
National Fertilizers Ltd.,  29/05/2008 Dividend & Audited Results
Vatsa Educations Ltd.,  29/05/2008 Quarterly Results
Sobha Developers Ltd.  30/05/2008 Dividend & Audited Results
Deepak Fertilizers &Petrochemicals  30/05/2008 Dividend & Audited Results
Pasupati Acrylon Ltd.  30/05/2008 Audited Results
Citiport Financial Services Ltd.  24/06/2008 Audited Results
  

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