The Hindu Business Line : Thursday, July 03, 2008

Announcement: Board Meetings - Companywise
Company Name	Meeting	Purpose
Amarjothi Spinning Mills Ltd	30/07/2008	Quarterly Results
AREVA T&D INDIA LTD	29/07/2008	Quarterly Results
Baroda Extrusion Ltd.	15/07/2008	Quarterly Results
Bata India Limited	30/07/2008	Quarterly Results
Blue Coast Hotels and Resorts Ltd.	11/07/2008	inter alia, to consider conversion of 40,00,000 1% Redeemable Cumulative Preference Shares of Rs 100/- each aggregating to Rs 40.00 crores into Equity Shares of Rs 10/- each pursuant to the specific directions of Corporate Debt Restructuring Empowered Group (CDR - EG) in terms of the Debt Restructuring Package approved for the Company.
Cadila Healthcare Ltd.	04/07/2008	With reference to the earlier announcement dated June 17, 2008 about "in principle" decision taken by the Board of Directors of Cadila Healthcare Ltd (Cadila) at its meeting held on June 17, 2008 to consolidate / restructure the Consumer Products Division (CPD) of Cadila with its subsidiary Company, namely "Carnation Nutra-Analogue Foods Ltd (Carnation), subject to the promoters of Cadila agreeing to consider restructuring of their shareholding in Cadila and to take appropriate steps so as to enable that Carnation continues to remain a listed subsidiary of Cadila, after such restructure and announcement dated June 19, 2008 issued by an Independent Director, authorised by the Board of Directors, communicating the decision of the promoters to be part of the Scheme for transfer of Cadila's Consumer Products Division (CPD) into Carnation which may be finalised and approved by the Board of Cadila and to facilitate the above agreeing to transfer their shareholding in Cadila to Zydus Hospitals and Medical Research Pvt Ltd, which is also owned by Zydus Family Trust, Cadila Healthcare Ltd has informed BSE that a meeting of the Board of the Directors of the Company will be held on July 04, 2008 to approve the "Composite Scheme of Arrangement between Cadila, Carnation and Zydus Hospitals and Medical Research Pvt Ltd" to effect restructuring of the Consumer Products Division of Cadila and Carnation and also to realign the holding structure of the Company into Carnation based on the recommendations of consultants and to approve share swap ratios, under the Scheme, and considering the reports of the valuers.
Century Textiles & Industries Ltd.,	22/07/2008	Quarterly Results
Dhruv Estates Ltd.,	15/07/2008	Quarterly Results
Dr. Reddy's Laboratories Ltd.,	21/07/2008	Quarterly Results
Dujodwala Products Ltd.	11/07/2008	Quarterly Results & Audited Results
Evinix Accessories Limited	09/07/2008	inter alia, to appoint Additional Director(s) on the Board of the Company.
Excel Crop Care Ltd.	16/07/2008	Quarterly Results
Fertilizers and Chemicals Travancore Limited	14/07/2008	Quarterly Results & Audited Results
Flat Products Equipments (I) Ltd.	31/07/2008	Quarterly Results
GE Capital Transportation Financial Services Ltd	04/07/2008	Audited Results
Gillanders Arbuthnot & Co. Ltd.	14/07/2008	Dividend & Audited Results
Godrej Consumer Products Ltd.	25/07/2008	Quarterly Results & Interim Dividend
Granules India Ltd.	29/07/2008	Quarterly Results & Audited Results
GTL Infrastructure Limited	03/07/2008
Gujarat NRE Coke Ltd.	18/07/2008	Right Issue of Equity Shares & Dividend & Bonus issue & Audited Results & Quarterly Results
Haryana Capfin Ltd.	12/07/2008	Audited Results
ICICI Bank Ltd.	26/07/2008	Quarterly Results
IL & FS Investment Managers Ltd.	21/07/2008	Quarterly Results
INDIA MOTOR PARTS & ACCESSORIES LTD	08/07/2008	Interim Dividend
Ishwar Bhuvan Hotels Ltd	10/07/2008	Audited Results
JM Financial Limited	25/07/2008	Quarterly Results
Jyoti Cosmetics (Exim) Ltd.	31/07/2008	Quarterly Results
Jyoti Resins & Adhesives Ltd,	31/07/2008	Quarterly Results
Kappac Pharma Ltd.,	24/07/2008	Quarterly Results
Kedia Construction Co. Ltd.,	30/07/2008	Quarterly Results
Keltech Energies Ltd.	24/07/2008	Quarterly Results
Key Corp Ltd	12/07/2008	Quarterly Results
Kirloskar Brothers Ltd.,	18/07/2008	Quarterly Results
Magna Electro Castings Ltd.	24/07/2008	Quarterly Results
Mahindra & Mahindra Ltd.	30/07/2008	Quarterly Results
Manali Petrochemicals Ltd.,	15/07/2008	Quarterly Results
Max India Ltd.,	18/07/2008	Quarterly Results
Nitin Alloys Global Limited	30/07/2008	Quarterly Results
NMDC Ltd	24/07/2008	Quarterly Results
Novartis India Limited.	15/07/2008	Quarterly Results
ORBIT CORPORATION LIMITED	11/07/2008	Quarterly Results
Precision Containeurs Limited.	23/08/2008	Audited Results
Precision Containeurs Limited.	31/07/2008	Quarterly Results
Prithvi Information Solutions Ltd.	09/07/2008	Audited Results
Richirich Agro Ltd	28/07/2008	Quarterly Results & inter alia, to transact the following: 1. To rake on record the disclosure of details of acquisition in terms of regulation 7(3) of SEBI (substantial acquisition of shares & takeovers) Regulations 1997 given by Shri. Ashok Chhajed. 2. To authorise Shri. Ashok Jain to take necessary steps to dispose off the existing office premises of the Company at suitable market price, and to execute necessary agreement with the prospective buyers on behalf of the Company. 3. To authorise Shri. Ashok Jain to find out a suitable office premises for the Company, and to shift the registered office any where in the City of Mumbai.
Saksoft Limited	28/07/2008	Quarterly Results
Sarang Chemicals Ltd.	28/07/2008	Quarterly Results
Seshasayee Paper & Boards Ltd.,	26/07/2008	Quarterly Results
Sona Koyo Steering Systems Ltd.	18/07/2008	Quarterly Results
Sukhjit Starch & Chemicals Ltd.	21/07/2008	Quarterly Results
Triochem Products Ltd.,	26/07/2008	Quarterly Results
Vas Infrastructure Ltd.	23/08/2008	Audited Results
Vas Infrastructure Ltd.	31/07/2008	Quarterly Results
Victory Aqua Farm Ltd.	30/06/2008	Audited Results (Adjourned)
Yashraj Containeurs Ltd.	23/08/2008	Audited Results
Yashraj Containeurs Ltd.	31/07/2008	Quarterly Results