THE HINDU BUSINESS LINE
Business Daily
from THE HINDU group of publications

Tuesday, July 08, 2008



Google
News
Features
Stocks
Group Sites
Announcement: Board Meetings - Datewise
Company NameMeetingPurpose
Mewar Industries Ltd  09/07/2008 to consider issue of share on preferential basis alongwith the other issues. & Increase in Authorised Capital to consider increase of authorised capital
Inwinex Pharmaceuticals Ltd  10/07/2008 inter alia, for the following purpose: 1. Approval of the draft Scheme of Reconstruction and appointment of Advocates for the Scheme. 2. Approval and issue of Notice for the Postal Ballot program for the purpose of creation of mortgage / charge on the immovable property of the Company u/s 293(1)(a) of the Companies Act, 1956 as per Postal Ballot Rules, 2001. 3. Appointment of Scrutinizer for conducting postal ballot.
Bhatinda Chemicals Ltd  11/07/2008 to consider the allotment of 1,38,50,000 warrants at Rs 50/- per warrant to be converted into equity shares of Rs 10/- each at a premium of Rs 40/- per share within a period of 18 months on preferential allotment basis.
FCS Software Solutions Ltd.  11/07/2008 inter alia, to consider allotment of Warrants Convertible into equity shares Rs 10/- each at the premium rate of Rs 81/- to the proposed allottees on preferential basis as recommended by the share holders of the Company during their EGM held on June 19,
G.S. Auto International Ltd.,  11/07/2008 inter alia, to discuss / review the overall performance of the Company and also to consider the matter, what ever may come for discussion, in the Board meeting.
Axtel Industries Ltd.  11/07/2008 for allotment of equity shares in exchange of warrants issued on January 18, 2007.
Filmcity Media Ltd.  11/07/2008 for allotment of Equity shares in exchange of 1,34,03,000 Warrants which were allotted on March 31, 2007.
Jasch Industries Ltd.  12/07/2008 Quarterly Results & Further the Company has informed that, subject to necessary approvals, if required, the Board will also consider, inter alia, recommending the following for approval of shareholders in the next Annual General Meeting: 1. To appoint / reappoint Shri. Ramnik Garg as Whole Time Director; Shri. 0 P Garg as Executive Director and Smt. Kamlesh Garg as Whole Time Director. 2. To alter Capital Clause of Memorandum / Articles to increase Authorised Capital from Rs 12 crores to Rs 12.5 crores. 3. To alter Articles for inclusion of a new Article regarding issue of Share Warrants. 4. To approve preferential allotment of 11,70,000 equity shares to promoters and their associates on preferential basis.
Bholanath International Ltd.  12/07/2008 inter alia, to transact the following business: 1. To consider the resignations of Mr. Dinanath Baranwal and Mr. Hridaynath Baranwal from offices of Joint Managing Director and Executive Director, respectively. In the event the resignations of Mr. Dinanath Baranwal and Mr. Hridaynath Baranwal are accepted, the Board shall also resolve on matters consequent to such resignations. 2. To consider the appointments of Mr. Harish Baranwal and Mr. Vivek Baranwal as additional directors of the Company. & Quarterly Results
Solectron EMS India Limited  12/07/2008 Dividend & Audited Results
Gujarat Foils Ltd.  14/07/2008 inter alia, to consider the following: 1. Appointment of Shri. Abhay Lodha, Shri. Vimal Somani and Shri. Pradeep Saxena as additional directors of the Company. 2. Resignation of Shri. Praduman Kumar as director of the Company.
Celestial Labs Limited  14/07/2008 inter alia, to consider issue of preferential allotment to promoters in lieu IPR. & Dividend & Audited Results & Quarterly Results
Combat Drugs Ltd.  14/07/2008 inter alia, to take on record, consider and approve the draft scheme of restructuring / arrangement between the Company, its unsecured creditors and its shareholders of the Company.
Adinath Bio-Labs Ltd.  14/07/2008 Sub Division of Equity shares To discuss for sub-division of face value of equity shares. & inter alia, to transact the following: 1. To discuss for increasing of the Borrowing power. 2. To discuss for appointment of Auditors. & Quarterly Results
Odyssey Technologies Ltd.  14/07/2008 Quarterly Results
Patel Engineering Ltd  15/07/2008 Quarterly Results & Interim Dividend
IKF Technologies Ltd.  15/07/2008 inter alia, to transact the following: 1. To decide the time, date and venue of the Annual General Meeting. 2. To consider, approve the Notice of Annual General Meeting along with the Directors Report and give the necessary authorizations. 3. To review the progress of the Business Divisions of the Company. & Quarterly Results
Shaktiman Mercantile Co. Ltd.,  15/07/2008 inter alia, to consider the following: 1. To consider Alternation of Main Objects Clause & the Objects Incidental or Ancillary to the Attainment of the Main Objects Clauses of Memorandum of Association the Company. 2. To consider adoption of new set of Articles of Association of the Company. 3. To issue notices for Postal Ballot if resolution at (1, 2) are approved. 4. To appoint scrutinizers for the postal ballot, if resolution at (1) (2) & (3) are approved.
KIC Metaliks Ltd.  15/07/2008 Audited Results
Jubilant Organosys Ltd.  15/07/2008 Quarterly Results
Rallis India Ltd  15/07/2008 Quarterly Results
Chettinad Cement Corporation Ltd.  15/07/2008 Quarterly Results
Sybly Industries Ltd.  15/07/2008 Stock Split To consider and if thought fit to split the face value of the shares of the Company into smaller denominations. & to consider convening of Annual General Meeting. & Audited Results
Timken India Ltd  16/07/2008 Quarterly Results
Jay Bharat Maruti Ltd.,  16/07/2008 Quarterly Results
Uniroll Leather India Ltd.  16/07/2008 inter alia, to take on record the particulars of the status of Company's Project as on June 30, 2008.
Tata Consultancy Services Ltd.  16/07/2008 Quarterly Results & Interim Dividend
Shree Rani Sati Investments & Fin.L  16/07/2008 Quarterly Results
SBI Home Finance Ltd  16/07/2008 Quarterly Results
Aarey Drugs & Pharmaceuticals Ltd  16/07/2008 Quarterly Results
Tata Teleservices (Maharashtra) Ltd.  16/07/2008 Quarterly Results
Chemplast Sanmar Ltd.,  17/07/2008 Quarterly Results
PTL Enterprises Ltd  17/07/2008 Quarterly Results
Apollo Tyres Ltd  18/07/2008 Quarterly Results
UltraTech Cement Ltd  18/07/2008 Quarterly Results
Ckoramaandel Cements Limited  18/07/2008 Audited Results & To consider the proposal for issues of Convertible Warrants to the Promoters on Preferential allotment basis. & Quarterly Results & Dividend
G.S. Auto International Ltd.,  19/07/2008 Quarterly Results
TRF Ltd  21/07/2008 Quarterly Results
Thirumalai Chemicals Ltd.,  21/07/2008 Quarterly Results
Choice International Ltd  21/07/2008 Quarterly Results
Savant Infocomm Limited  21/07/2008 Quarterly Results
Nelco Ltd  22/07/2008 Quarterly Results
Lupin Ltd  22/07/2008 Quarterly Results
Yash Management & Satellite Ltd.  22/07/2008 Quarterly Results
Seamec Ltd  22/07/2008 Quarterly Results
MMTC Ltd.,  23/07/2008 Quarterly Results
Infotech Enterprises Ltd.  23/07/2008 Quarterly Results
Tamilnadu Jaibharat Mills Ltd  23/07/2008 Quarterly Results
Bharti Airtel Ltd.  24/07/2008 Quarterly Results
Upsurge Investment And Finance Ltd.  24/07/2008 Quarterly Results
Gopal Iron & Steels Co.(Gujarat) Lt  24/07/2008 Quarterly Results
Exide Industries Ltd.,  24/07/2008 Quarterly Results
Artson Engineering Ltd  24/07/2008 Quarterly Results
Everest Industries Ltd.  25/07/2008 Quarterly Results
Noida Toll Bridge Company Ltd  25/07/2008 Quarterly Results
Emami Ltd  25/07/2008 Quarterly Results
Sudal Industries Limited  25/07/2008 Quarterly Results
Specular Marketing and Financing Lt  25/07/2008 Quarterly Results
United Van Der Horst Ltd.,  26/07/2008 Quarterly Results
Khaitan Chemicals & Fertilizers Ltd  26/07/2008 Quarterly Results
Mudra Lifestyle Limited  27/07/2008 Quarterly Results
Binani Industries Limited  28/07/2008 Quarterly Results
NEPC-Agro Foods Ltd.  28/07/2008 Quarterly Results
NEPC Textiles Ltd.  28/07/2008 Quarterly Results
NEPC India Ltd  28/07/2008 Quarterly Results
Devine Impex Limited  28/07/2008 Quarterly Results
Mackinnon Mackenzie & Co. Ltd.,  28/07/2008 Quarterly Results
Kotak Mahindra Bank Ltd.  28/07/2008 Quarterly Results
The Andhra Sugars Ltd.  28/07/2008 Quarterly Results
Orient Paper & Industries Ltd.  29/07/2008 Quarterly Results
Transport Corporation of India Ltd  29/07/2008 Quarterly Results
TIL Ltd.,  29/07/2008 Quarterly Results
Ador Welding Ltd.  29/07/2008 Quarterly Results
DHP India Ltd.  30/07/2008 Quarterly Results
NCJ International Ltd.  30/07/2008 Quarterly Results
Cupid Trades & Finance Ltd.,  30/07/2008 Quarterly Results
CNI Research Ltd  30/07/2008 Quarterly Results
City Union Bank Ltd  30/07/2008 Quarterly Results
Agro Tech Foods Ltd  30/07/2008 Quarterly Results
ABC Paper Limited  30/07/2008 Audited Results & Quarterly Results & Dividend
Rotam Commercial Ltd.,  30/07/2008 Quarterly Results
Chaman Lal Setia Exports Ltd.  30/07/2008 Quarterly Results
Pulsar International Limited  30/07/2008 Quarterly Results
Dhanalaxmi Roto Spinners Ltd.  31/07/2008 Quarterly Results
Market Creators Ltd.  31/07/2008 Quarterly Results & Dividend & Audited Results
Cosco (India) ltd.  31/07/2008 Quarterly Results
Ankush Finstock ltd.  31/07/2008 Quarterly Results
York Exports Ltd.  31/07/2008 Quarterly Results
Kanumanek Trading Co. Ltd.  31/07/2008 Quarterly Results
Bhagiradha Chemicals and Industries  31/07/2008 Quarterly Results
Bee Electronic Machines Ltd  31/07/2008 Quarterly Results
Shreeom Trades Ltd.,  31/07/2008 Quarterly Results
Galaxy Bearings Ltd.  31/07/2008 Quarterly Results
Shree Krishna Paper Mills & Industr  31/07/2008 Quarterly Results


| Stock Exchange Diary | Book closure | Board Meetings Companywise |

| Business Line | The Hindu |

Copyright © 2008 Business Line

Republication or redissemination of the contents of this screen are expressly prohibited without the written consent of Business Line.


Related Topics
A Ringside View
ADR Watch
Asset Management Companies
Bonus Announcements
Buyback
Cartoon
Chat
Commentary
Debt Market
Derivatives Markets
Ear to the ground
Economic Offences
Financial Markets
Financial Services
F & O Outlook
Foreign Institutional Investors
Insight
Interview
Investment Banking
Investments
Investor Grievances
Investor Protection
IPOs
Mergers & Acquisitions
Mutual Funds
Mutual Confidence
New Fund Offer
Open Offers
Outlook
Overseas Borrowings
Overseas Investments
People
Preferential Allotments
Private Placement
Public Offer
Recommendation
Regulatory Bodies & Rulings
Rights Issue
Sensor
Stock Exchanges
Stock Markets
Stocks
Taxation
Technical Analysis
Venture Capital