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Board Meetings
Date Company Purpose
17-MAY-08 HONDA SIEL Dividend & Audited Results
17-MAY-08 MAX INDIA L. Audited Results
17-MAY-08 T R F Audited Results
17-MAY-08 GULSHAN POLY Audited Results
17-MAY-08 XO INFOTECH To consider among other items the offer, issue and allotments of Convertible Warrants on Preferential basis.
17-MAY-08 GUJARAT RECLAIM Final Dividend & Audited Results
17-MAY-08 AXON INFOTECH Inter alia, to discuss the induction of Mr. Shailesh Pithe as the additional director on the board of the Company.
19-MAY-08 MAHINDRA BRITISH Final Dividend & Audited Results
19-MAY-08 LAKSHMI MACH Final Dividend & Audited Results
19-MAY-08 SUPER SAL IN Dividend & Audited Results
19-MAY-08 GEMINI COMMU Audited Results
19-MAY-08 GOTHI PLASCO Audited Results
19-MAY-08 MAHANIVESH Dividend & Audited Results
19-MAY-08 MAG SHR FIN inter alia, to transact the following: Consider the matter of proposing and / or recommending dividend on Preference Shares of the year ended March 31, 2008.
19-MAY-08 HITKIT GLOB Quarterly Results
19-MAY-08 PHONEIX LAMP Dividend & Audited Results
19-MAY-08 V GUARD IND Dividend & Audited Results
19-MAY-08 BENARES HOTEL Audited Results
19-MAY-08 INDAG RUBBER Audited Results
19-MAY-08 JHAV FLEXO Audited Results & Dividend
19-MAY-08 MUKAND ENGG Audited Results
19-MAY-08 S KUMARS SYN Audited Results
19-MAY-08 SHALIMAR AGRO For Issue of Preferential Shares.
19-MAY-08 ACTION CONST Audited Results
19-MAY-08 KOLTE PATIL Dividend & Audited Results
19-MAY-08 MIC ELECTRONICS Sub Division of Equity shares to consider and to decide the sub-division of face value of an equity share of Rs 10/- each of the Company into 5 equity shares of Rs 2/- each and amendment of Capital clause of Memorandum of Association consequent to subdivision of shares, subject to the approval of the Shareholders.
19-MAY-08 DR.AGAR EYE Dividend & Audited Results
19-MAY-08 VISHNU CHEM Inter alia, to consider the following: 1. To approve the resignation of Independent Directors. 2. To appoint the new Directors.
19-MAY-08 HIMALAYA INTL Inter alia, to transact the following: 1. To issue warrants to promoters and strategic investors. 2. To review the progress so far achieved for expansion of different projects at Paonta Sahib. 3. To consider taking up Food Park- SEZ in the state of Gujarat. 4. To discuss the details about setting up a unit of HIL in Gujarat, including appointment of a consultancy.
19-MAY-08 OM MET INFRA For the purpose of considering: 1. Approval of Amalgamation of three group Companies, namely, M/s. Sanyon Properties Pvt. Ltd., M/s. Om Infratech Pvt. Ltd., and M/s. Alchemy Ventures Pvt. Ltd. (Transferor Company) with M/s. Om Metals Infraprojects Ltd. (Transferee Company). 2. Increasing in the remuneration of Directors and their relatives under Section 314(1)(b) and 3. Inter Corporate Loans and Investment under Section 372A.
19-MAY-08 ROYALE MANOR Inter alia, to consider re-appointment of Shri. Ummedhsingh Champawat as Managing Director of the Company for a period of 5 years.
20-MAY-08 DR. REDDY Audited Results
20-MAY-08 MUKAND Dividend & Audited Results
20-MAY-08 POLY MEDI Dividend & Audited Results
20-MAY-08 WHIRLPOOL Audited Results
20-MAY-08 UNNO INDUSTRIES Inter alia, to consider the following business: 1. To consider take note of Order from Company Law Board, Western Region Bench, Mumbai, confirming shifting of Registered Office of the Company from State of Madhya Pradesh to State of Maharashtra. 2. To consider Change in Registered Office of the Company after getting Order from Company Law Board, Western Region Bench, Mumbai, confirming shifting of Registered Office of the Company from State of Madhya Pradesh to State of Maharashtra.
20-MAY-08 BHARAT FORGE Dividend & Inter alia , will also review its earlier decision for issue of Convertible Warrants to the Promoters Group of upto Rs 300 crores and will also consider alternate proposals for fund raising. & Audited Results
20-MAY-08 GMR INFRASTR Audited Results
20-MAY-08 JK CEMENT Quarterly Results & Dividend & Audited Results & To consider and approve the merger of Jaykayeem Ltd (Wholly owned subsidiary of the Company) with the Company.
20-MAY-08 PARAGON FINANCE To consider making "M/s. Olympia Credits & Mercantile Ltd." an unlisted public Company as its 100% subsidiary
20-MAY-08 SUZLONENERGY Final Dividend & Audited Results
20-MAY-08 TATA TELE Audited Results
20-MAY-08 BK OF BARODA Audited Results & Dividend
20-MAY-08 BOMBAY OXY Dividend & Audited Results
20-MAY-08 R P G CABLE Audited Results
20-MAY-08 I C I INDIA Dividend & Audited Results
20-MAY-08 MYSORE PETRO Audited Results & Dividend
20-MAY-08 CHOICE INT Audited Results
20-MAY-08 HOTEL RUGBY Audited Results
20-MAY-08 INDU NISSAN Quarterly Results
20-MAY-08 SHIPPING CORP Bonus issue Board will consider the proposal for recommending the issue of Bonus Shares to the Administrative Ministry i.e. Ministry of Shipping, Road Transport & Highways, Govt. of India, in the Board Meeting which is proposed to be held on May 20, 2008.
20-MAY-08 GS AUTO INTL (Revised) inter alia, to discuss / review the overall performance of the Company.
21-MAY-08 THERMAX Dividend & Audited Results
21-MAY-08 MAJESTIC AUT Audited Results
21-MAY-08 BAJAJ AUTO FIN Dividend & Audited Results
21-MAY-08 UNITED CREDIT Quarterly Results & Dividend & Audited Results
21-MAY-08 HATSUN AGRO Sub Division of Equity shares To consider sub-dividing of the Equity Shares of the Company into such smaller denomination as in the opinion of the Board would be appropriate, subject to the approval of the members in General Meeting. & inter alia, to consider the following business: 1. To consider the issue & allotment of Securities on a Preferential Basis to select persons on such terms & conditions and on such price not lower than the price to be determined by SEBI Regulations, subject to the approval of the members in General Meeting. 2. To consider fixing a Record Date for the purpose of sub-division of the equity shares of the Company. 3. To consider and increase the borrowing powers of the Company from the present levels to such levels as may be thought fit by the Board and subject to the approval of the members at the general meeting. 4. To consider and fix the time, date and place for convening an Extra Ordinary General Meeting.
21-MAY-08 GAMMON INFRA Audited Results
21-MAY-08 HERCULES HOI Audited Results
21-MAY-08 SIRPUR PAPER Dividend & Audited Results
21-MAY-08 MAHA SCOOTER Audited Results & Dividend
21-MAY-08 GABRIEL Audited Results & Dividend
21-MAY-08 JK SUGAR LTD Audited Results
21-MAY-08 SHYAM STAR G 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.
21-MAY-08 ALFA TRANSFO Audited Results
21-MAY-08 HOUSING DEV Final Dividend & Audited Results
21-MAY-08 KADAMB CONST Inter alia, to evaluate the proposal of reissue of 23,55,200 forfeited equity shares of Rs 10/- each to its existing shareholders on proportionate basis and inclusion of such shares in the listed capital of the Company.
21-MAY-08 KESAR PETRO Board Meeting dated May 14 , 2008 has been adjourned to May 21, 2008 inter alia, to consider the following: 1. Book closure date for the purpose of the Annual General Meeting. 2. Passing over of the dividend in respect of the Accounts for the year ended on March 31, 2007. & Audited Results
21-MAY-08 MEWAR IND Inter alia, to consider issue of share on preferential basis.
21-MAY-08 RAIN COMMODI Inter alia, to consider allotment of 15,63,293 Equity Shares to Focus India Brands Pvt Ltd (Promoter) at a price of Rs 200/- each (Rs 10/- face value + Rs 190/? Premium) consequent to the conversion of 15,63,293 Equity Warrants into Equity Shares. Further the Company has informed that, these Equity Warrants were issued on November 29, 2006.
21-MAY-08 RAJ GLO WIR Dividend & Audited Results
21-MAY-08 ASKME IN HU Inter alia, to transact the following business: 1. To take on record the Resolution passed by Postal Ballot for change of Name.2. To proceed in the formalities of change or Name.
21-MAY-08 SOFTBPO GLOB Inter alia, to consider approval of the Notice of Extra-Ordinary General Meeting.& Increase in Authorised Capital & Right Issue of Equity Shares
21-MAY-08 SUR.ROSH LTD Inter alia, to decide the date, time and venue for the ensuing Annual General Meeting of the Company.& Dividend & Audited Results
22-MAY-08 BAJ HOLD INV Dividend & Audited Results
22-MAY-08 LAKSHMI MILL Dividend & Audited Results
22-MAY-08 BALAJI TELE Audited Results & Dividend
22-MAY-08 DISHMAN PHAR Audited Results & Final Dividend & to approve Notice, Directors' Report etc.; to fix the dates of Book Closure & Annual General Meeting etc.
22-MAY-08 CUMMINS Audited Results & Dividend
22-MAY-08 KRONE COMM Quarterly Results
22-MAY-08 G T C Audited Results
22-MAY-08 SOMANY CRAM Dividend & Audited Results
22-MAY-08 APOLLO SINDH Audited Results (Revised)
22-MAY-08 CORE PROJ Dividend & Audited Results
22-MAY-08 GARWARE WALL Audited Results & Dividend
22-MAY-08 GEM SPINNERS Quarterly Results
22-MAY-08 HAVELLS IND Audited Results & Final Dividend
22-MAY-08 KSL REALTY Inter alia, to consider the following: 1. Amendment in Object Clause of the Company by addition new object clause. 2. Resolution under Section 149(2A) for Commencement of New Business. 3. Issue of Corporate Guarantee. 4. Approve the Notice of Postal Ballot for above three items. 5. Appointment of an Additional Director.
22-MAY-08 RANA SUGARS Inter alia, to transact the following business: 1. To consider the allotment of convertible warrants to the promoters / directors of the Company on preferential basis. 2. To consider the issue of Global Depository Receipts (GDRs) by the Company.
22-MAY-08 TATA COFFEE Dividend & Audited Results
22-MAY-08 DALMIA CEMENT BH Final Dividend & inter alia, to fix the dates of book closure for the purposes of payment of Final Dividend, etc.& Audited Results
22-MAY-08 V R WOODART Audited Results
22-MAY-08 ALFRED HERB Audited Results & Dividend
22-MAY-08 FAST TRACK E Inter alia, to approve the consolidation of ten Equity shares of face value of Rs 1/- each to one Equity share of the face value of Rs 10/- each.
22-MAY-08 MILLEN.CYBER Consolidation of Shares of face value of Rs 1/- 0
23-MAY-08 NEULAND LAB Audited Results
23-MAY-08 B H E L Audited Results
23-MAY-08 CITY UNION BK Dividend
23-MAY-08 JEN & NICHOLS Audited Results
23-MAY-08 LAKSHMI AUTOLM Audited Results
23-MAY-08 TIMEX GROUP Audited Results
23-MAY-08 TAM JAI MILL Audited Results
23-MAY-08 LOYAL TEXTIL Audited Results & Dividend
23-MAY-08 POLYTEX INDIA To consider and discuss the following: 1. To Consider Directors Retiring by Rotation. 2. To consider and recommend Appointment of Statutory Auditors of the Company. 3. To approve the notice convening Annual General Meeting for the year 2008. 4. To decide Dates for the book closure for the year ended March 31, 2008. & Dividend & Audited Results
23-MAY-08 MUNJAL SHOWA Audited Results
23-MAY-08 SCHABLONA IN Dividend & Audited Results
23-MAY-08 INDIA GLYCOL Dividend & Audited Results
23-MAY-08 CROMPTON GR. Audited Results
23-MAY-08 I T C Dividend & Audited Results
23-MAY-08 KAR MOBILES Dividend & Audited Results
23-MAY-08 MINDA IND Dividend & Audited Results
23-MAY-08 PANASON BAT Dividend & Audited Results
23-MAY-08 REPRO INDIA Audited Results & Dividend
23-MAY-08 SHREE SURGO Inter alia, to consider the matter of resignation of Mr. Pursuhottambhai T Patel, the Director of the Company.
23-MAY-08 FEDERAL BANK Audited Results & Dividend
23-MAY-08 FILMCITY MED Inter alia, to consider and approve the formation of Committee of Board of Director called (GDR Committee) to take up the issue of Global Depository Receipts upto 10 Million US$ and take necessary action and do such acts and deeds as would be necessary to raise the money through issue of Global Depository Receipts and as approved the shareholders in their extra ordinary general meeting held on March 31,2008.
23-MAY-08 GEOJIT FIN Final Dividend & Audited Results
23-MAY-08 JET AIRWAYS Dividend & Audited Results
23-MAY-08 MOUNT EVERES Audited Results
23-MAY-08 NGL FINE CHEM Inter alia, to transact the following business: 1. To consider the proposal of re-appointment of Mr. Arun Lawande, as an Executive Director of the Company.2. To approve the dates of closure of share transfer books and register of members.3. To convene 27th Annual General Meeting and decide about time, venue and day.
23-MAY-08 NISSAN COPER Increase in Authorised Capital & inter alia, to consider the following business : 1. To consider the issue of equity warrants on preferential basis.2. To fix day, date, time and venue of the extra-ordinary general meeting to approve the increase in the authorized capital and issue of equity warrants on preferential basis.3. To approve the draft notice of the extra-ordinary general meeting.
23-MAY-08 GREMAC INFRA inter alia, to consider the issue of convertible warrants / preferential issue of shares on private placement / Preferential basis to promoters, their friends, relatives, promoter group Companies and to others.
23-MAY-08 SANGUINE MD inter alia, for considering appointment of Additional Directors. & Audited Results
23-MAY-08 V I P INDUS. Dividend & Audited Results
24-MAY-08 SUGAL DAMANI Audited Results
24-MAY-08 RICO AUTO P Dividend & Audited Results
24-MAY-08 GULF OIL CO Audited Results & Dividend
24-MAY-08 KALYANPUR CEMENTS Audited Results
24-MAY-08 PODDAR PIGM Audited Results
24-MAY-08 RAJKUMAR FORGE Inter alia, to consider the following: 1. Recommendation of dividend to 5,00,000 4% Non-Cum. Pref. Shares of Rs 10 each. 2. Proposal for redemption of 5,00,000 4% Non-Cum. Pref. Shares of Rs 10 each fully paid.
24-MAY-08 BORAX MORARJ Dividend & Audited Results
24-MAY-08 CERA SANIT Audited Results & Quarterly Results & Dividend & inter alia, for considering the following: 1.To consider change in terms of appointment - Shri. Vikram Somany as Chairman-cum-Managing Director.2. To consider change in terms of appointment - Shri. S K Nema as Whole Time Director.3. To consider change in terms of appointment - Shri. Vidush Somany as Executive Director.
24-MAY-08 HITECH PLAST Dividend & Audited Results
24-MAY-08 JOSTS ENG Audited Results
24-MAY-08 MAHA ELEKTRO Audited Results
24-MAY-08 MOHIT PAPER Dividend & Audited Results (Postponed) & to consider fixation of AGM and Closure of Register of Members and Transfer Books etc.
25-MAY-08 UGAR SUGAR Audited Results
25-MAY-08 AI CHAMPDNY Dividend & Audited Results
26-MAY-08 HAWKINS COOK Dividend & Audited Results
26-MAY-08 ECLER SERV Audited Results
26-MAY-08 HTMT GLOBAL Audited Results & Dividend
26-MAY-08 KLG CAPITAL Audited Results
26-MAY-08 PARLE SOFT Quarterly Results
26-MAY-08 PIONEER DIST Final Dividend & Audited Results
26-MAY-08 VATSA MUSIC Quarterly Results
26-MAY-08 EIMCO ELECON Dividend & Audited Results
26-MAY-08 ELECON ENG Dividend & Audited Results
26-MAY-08 KALPAT POWER Audited Results
26-MAY-08 SCINDIA STEAM Audited Results
26-MAY-08 SHRI GANESH Audited Results
26-MAY-08 PREMIER EXPL Dividend & Audited Results
26-MAY-08 RECLTD Dividend & Audited Results
26-MAY-08 BHAGIRADH Audited Results & Dividend
26-MAY-08 EVEREST KANT Audited Results & Dividend
26-MAY-08 INDO BORAX Dividend & Audited Results
26-MAY-08 J M C PROJECTS inter alia, to recommend dividend on Preference Shares, if any. & Audited Results & Dividend
26-MAY-08 OMAXE Audited Results
26-MAY-08 RAMKRISHNA FORGING Dividend & Audited Results
26-MAY-08 SHRIRAM TRAN Final Dividend & Audited Results
27-MAY-08 V L S FINANCE Audited Results
27-MAY-08 WELCAST STEEL To consider date of book closure. & Dividend & Audited Results
27-MAY-08 VATSA CORP Audited Results
27-MAY-08 Z F STEERING Dividend & Audited Results
27-MAY-08 GWALIOR CHEM Audited Results
27-MAY-08 TATA COFFEE Dividend & Audited Results (Revised)
27-MAY-08 BABA ARTS Audited Results & Dividend
27-MAY-08 IYKOT HIT Audited Results
27-MAY-08 J K SYNTHETIC Audited Results
27-MAY-08 OPTO CIRCUITS Dividend & Audited Results
27-MAY-08 PAE LTD Dividend & Audited Results
27-MAY-08 SHARON BIO inter alia, to consider the following: 1. Allotment of 3,75,000 Equity shares of Rs 10/- each at the issue price of Rs 300/- per equity share in exchange of warrants allotted to Asis Industries Pvt. Ltd. in terms of Special Resolution passed in the Extra Ordinary General Meeting (EOGM) held on March 15, 2007. 2. Accorded consent and approval of the Board to proceed for Merger / Amalgamation of M/s. Stonewood Cem-Fab (India) Pvt. Ltd., wholly owned subsidiary Company (Transferor) with the Company (Transferee) and to appoint various agencies in this regards.
27-MAY-08 SHRIRAM ASSET Quarterly Results
28-MAY-08 GODREJ COMM Audited Results & Dividend
28-MAY-08 ICRA Dividend & Audited Results
28-MAY-08 GODREJ INDUS LTD Dividend & Audited Results
28-MAY-08 SOUTH ASIA E Audited Results
28-MAY-08 JM FINANCIAL Audited Results & Dividend
28-MAY-08 SHREYANS IND Audited Results
28-MAY-08 BHARAT GEARS Audited Results
28-MAY-08 EMAMI LTD Audited Results & Dividend
28-MAY-08 NAINA SEMICN Quarterly Results & fix up the annual general meeting of the Company on June 24, 2008.
28-MAY-08 DATABASE FIN Quarterly Results
28-MAY-08 MAH & MAH Audited Results & Dividend
28-MAY-08 BRITANIA IND Audited Results & Dividend
28-MAY-08 HIND DORR Audited Results & Dividend
28-MAY-08 I P RINGS Dividend & Audited Results
28-MAY-08 TATA MOTORS Dividend & Audited Results
29-MAY-08 PRICOL LTD Fixing the period of closure of Register of Members for the purpose of payment of dividend. Therefore, the Company is not furnishing the Unaudited financial results for the quarter ended March 31, 2008. & Dividend & Audited Results
29-MAY-08 SAMBANDAM SPIN Audited Results
29-MAY-08 NATIONAL FERT Dividend & Audited Results
29-MAY-08 SCHRADER DUNCAN Final Dividend & Audited Results
29-MAY-08 VATSA EDUCATIONS Quarterly Results
29-MAY-08 INSILCO Audited Results
29-MAY-08 LARSEN & TOU Dividend & Audited Results
29-MAY-08 SOUTH INDIA PAP Dividend & Audited Results
29-MAY-08 AARTI INDUST Audited Results & Final Dividend
29-MAY-08 GMR INDSTRS Audited Results & Dividend
29-MAY-08 GTN TEXTILE Audited Results
29-MAY-08 NTPC LTD Final Dividend & Audited Results
30-MAY-08 MATHEW EASOW Audited Results
30-MAY-08 GTN INDUS Audited Results
30-MAY-08 MARUTI SECUR Audited Results
30-MAY-08 RASOI LTD Audited Results
30-MAY-08 MAGNA ELECTR Audited Results
30-MAY-08 V L S FINANCE Audited Results (Revised)
30-MAY-08 SANCO TRANS Audited Results
30-MAY-08 DEEPAK FERT. Dividend & Audited Results
30-MAY-08 PAS.ACRYLON Audited Results
30-MAY-08 SOBHA DEV Dividend & Audited Results
30-MAY-08 VALIANT COMM Inter alia, to transact the following: 1. To consider and approve the day, date and time for convening the Annual General Meeting of the Company. 2. To decide and approve on the dates for the "Closure of the Register of Members and Share Transfer" for the aforesaid purpose. & Dividend & Audited Results
30-MAY-08 ORIENTAL CAR Dividend & Audited Results
30-MAY-08 COLGATE Final Dividend & Audited Results
30-MAY-08 DIVYA.GRANIT Final Dividend & Audited Results
30-MAY-08 FUTUR POLY Audited Results
30-MAY-08 GUJARAT STAT FERT Dividend & Audited Results
30-MAY-08 NAGAR CONST Dividend & Audited Results
30-MAY-08 RAINBOW DENIM Audited Results
30-MAY-08 RAMA PETRO Audited Results
30-MAY-08 SHREE RAJ SYN Dividend & Audited Results
31-MAY-08 BANK OF RAJ Dividend & Audited Results
31-MAY-08 UNJHA FORMUL Audited Results
31-MAY-08 B C C FUBA Audited Results
31-MAY-08 B W L Audited Results
31-MAY-08 SAFARI IND Dividend & Audited Results
31-MAY-08 VINATI ORG Dividend & Audited Results
02-JUN-08 PAGE INDUSTR Interim Dividend & Audited Results
06-JUN-08 KARUR VYSYA BANK Dividend & Audited Results
06-JUN-08 BERGER PAINT Audited Results & Dividend
06-JUN-08 PONNI ERODE Dividend & Audited Results
07-JUN-08 SIMCO METE To fix a date for the 47th Annual General Meeting of the Company & Dividend C42 & Audited Results
24-JUN-08 CITI PORT FIN Audited Results
27-JUN-08 NEELKANTH ROCK Audited Results
27-JUN-08 DYNAMIC PORT Audited Results
27-JUN-08 BAID LEAS FIN Audited Results
28-JUN-08 MODERN SHARES Dividend & Audited Results
30-JUN-08 VELON ENTER Audited Results
30-JUN-08 HITTCO PRECI Audited Results
30-JUN-08 SPL INDS Audited Results
30-JUN-08 TERAI TEA CO Audited Results
30-JUN-08 BHARTIYA INT Audited Results & Dividend
12-FEB-04 ALEMBIC Bonus issue
29-MAR-94 INDO GREEN To consider and approve forfeiture of shares
 

 

 

 

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