| Board Meetings
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Date
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Company
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Purpose
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15-MAR-10
|
CRANEX LTD
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Quarterly Results (Postponed) Board Meeting scheduled on 28.02.2010 has been postponed to 15.03.2010.
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15-MAR-10
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NUTRAPLUS PR
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To consider for investment in the corporate bodies under the same management of the Company.
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15-MAR-10
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THANGAMAYIL
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Interim Dividend
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15-MAR-10
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WENDT INDIA
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To consider and approve the Revenue Budget for the financial year 2010-11 and Capital Expenditure Budget for the financial year 2010-11.
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15-MAR-10
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PFL INFOTECH
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for the purpose of considering the conversion of 11,50,000 Warrants into equity shares of the Company.
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16-MAR-10
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JINDAL HOTEL
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Inter alia, to transact the following business: 1. To consider and take on record the balance money of Rs. 15/- per warrant received from the preferential Allottees on warrants convertible into Equity Shares. 2. To consider to convert 11,75,540 fully paid up warrants into 11,75,540 Equity shares of the Company at a premium of Rs. 10/- per Equity Shares. 3. To consider to apply for Listing of 11,75,540 Equity shares (after conversion of warrant) at the Stock Exchange.
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16-MAR-10
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E L F TRADING
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1. To consider Issue of Redeemable Preference Shares to the non existing shareholders of the Company. 2. To consider calling of an Extraordinary General Meeting of the members.
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16-MAR-10
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HELLA IND
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Inter alia, to consider the allotment of 0.0000001% Non-Convertible Non-Cumulative Redeemable Preference Shares, revision in salary of its Managing Director etc.
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16-MAR-10
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ARIHANT FOUN
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Inter alia, to consider the Conversion of 4,30,000 convertible warrants in to 1 fully paid up equity shares of Rs. 10/- each and allotment of the said equity shares.
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17-MAR-10
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RAIN COMMODI
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Dividend & Audited Results
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17-MAR-10
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CHEMBOND CHM
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for allotment of Bonus Shares.
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17-MAR-10
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THOMAS COOK
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Inter alia, to consider the following: Deciding on Book-Closure period. & Dividend & Audited Results
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17-MAR-10
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SIMMOND MARS
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Preferential Issue of shares Issue and Allot 140000 Equity Shares of the Company to the Promoters of the Company on Preferential basis pursuant to Special Resolution passed by the Shareholders of the Company at the Extra Ordinary General Meeting held on March 10, 2010.
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17-MAR-10
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VERITAS
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Audited Results
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18-MAR-10
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B N RATHI SE
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To transact the following business: 1. to consider the resignation of Smt. Nisha Rathi, Executive Director of the Company. 2. to appoint Shri Chetan Rathi as Director of the Company.
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18-MAR-10
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CERA SANITRY
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To consider the progress of Faucetsware Project.
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18-MAR-10
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IWIND ENERGY
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Inter alia, to consider the Term Loans sanctioned by the Banks.
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18-MAR-10
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SUBUTI FINAN
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Inter alia, to consider the performance of the Company.
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18-MAR-10
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KESAR PETRO
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Audited Results To consider the audited financial results for the year ended March 31, 2007. Further the Company has informed that, in September, 2008 at the 17th Annual General Meeting of the Company held on September 09, 2008, the Shareholders of the Company have passed a resolution directing the Board of Directors to revisit the Accounts and make the necessary changes to give effect to the Order of the Board of Industrial and Financial Reconstruction (BIFR).
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18-MAR-10
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MANAP GEN FI
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Convening Extra Ordinary General Meeting. & Bonus issue & Stock Split
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18-MAR-10
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WINTAC LIMIT
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Right Issue of Equity Shares inter alia, to consider, the issue of equity shares on rights issue basis to the members of the Company.
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18-MAR-10
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POLYTEX INDIA
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To consider allotment of Equity Shares on conversion of Warrants, issued under Preferential Issue.
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19-MAR-10
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POLARI SO LB
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To consider and approved the Business Plan of the Company for the year 2010-2011.
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19-MAR-10
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NAT ALUM CO
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Interim Dividend
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19-MAR-10
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I F B IND
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To declare interim dividend to Redeemable cumulative Preference Shareholder of the Company.
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19-MAR-10
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SHRILAKSHMI
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Inter alia, to transact the following business: 1. To consider the conversion of warrants (not exceeding 5% of the expanded capital) of promoters group in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. 2. To consider the allotment of 19,75,000 nos. of warrants, convertible into Equity shares on preferential basis to the strategic investors.
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19-MAR-10
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XO INFOTEC L
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In order to transact the following business: 1. Alteration of object clause by passing special resolution, through postal ballot by following the procedure prescribed under Section 192A of the Companies Act, 1956. 2. Change of name of the Company.
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20-MAR-10
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HIND INKS RES
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Dividend & Audited Results
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20-MAR-10
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AGARWAL HOLD
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To consider the passing of Special Resolutions to approve the acquisition of control of the Company by Ms. Namrata Kabra and her appointment as Director of the Company.
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20-MAR-10
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MODERN STEEL
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To consider allotment of warrants convertible into equity shares to Promoter & Promoter Group on preferential basis.
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22-MAR-10
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INDO ASI FU
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Inter alia, to consider the conversion of Zero Coupon Convertible Warrants along with other issues.
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25-MAR-10
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WYETH LTD
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Quarterly Results
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25-MAR-10
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CHOLA DBS
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Inter alia, to consider the Business Plan of the Company for the financial year 2010-2011.
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25-MAR-10
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ALBR WILSON
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Audited Results
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25-MAR-10
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HENKEL INDIA
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Audited Results
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25-MAR-10
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B S E L INFRA
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To take a note that the Company has become a debt free/zero debt Company.
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26-MAR-10
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GUJ ST FN CO
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Quarterly Results
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27-MAR-10
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SARASWATI
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Interim Dividend
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29-MAR-10
|
COLGATE
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Interim Dividend Third Interim Dividend
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30-JUN-10
|
VELON ENTER
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Audited Results
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12-FEB-04
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ALEMBIC
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Bonus issue
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29-MAR-94
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INDO GREEN P
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To consider and approve forfeiture of shares
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Meetings