Oct 22 2007 Accentia Technologies Ltd Accentia Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the following:1. The Company has received in-principle approval for the allotment of preferential equity shares numbering 4,00,000 and 6,00,000 warrants.2. The Preferential equity shares for which the Company has received in-principle approval for allotment from exchange comprises of 2,00,000 equity shares to Mr. Ravi K Sheth, 2,00,000 equity shares to Mr. Bhart K Sheth of Great Eastern Shipping Group. The Warrants issue includes 1,00,000 each warrants to Mr. Ravi K Sheth and Bharat K Sheth of Great Eastern Shipping Group and 4,00,000 warrants to the Promoter Director Mr. Pradeep Suseela Viswambharan.3. To approve the allotment of the above stated equity shares and warrants, the board meeting is scheduled.
Oct 22 2007 Cerebra Integrated Technologies Ltd Cerebra Integrated Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to transact the following business:- Issue up to 110 Lakhs Equity Shares / Warrants of Rs 10/- each at a premium of Rs 10/- each to Promoters, Strategic investors and unsecured creditors / vendors subject to prevailing laws.
Oct 22 2007 Choice International Ltd Choice International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the Re-issue of forfeited shares.
Oct 22 2007 Dewan Housing Finance Corporation Ltd Dewan Housing Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to approve the Un-audited Financial Results for the second quarter ended September 30, 2007 and to consider Interim dividend, if any on Equity Shares of the Company for the Financial year 2007-2008.
Oct 22 2007 Virat Crane Industries Ltd Virat Crane Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the following:1. The un-audited financial results of the Company the second quarter (Q2) and half year ending September 30, 2007.2. To review the progress of the permission awaited from the exchange with reference to the Amalgamation of 51% owned subsidiary M/s. Durga Dairy Ltd with itself and demerger of its infrastructure division into a separate Company.
Oct 22 2007 Tata Chemicals Ltd Tata Chemicals Ltd has informed BSE that the Company has received conversion notice from 13 Bondholders, aggregating to US$ 38,460,000 for conversion.A meeting of the Allotment Committee of the Board of Directors of the Company will be held on October 22, 2007, to consider the conversion requests of FCCB Bondholders and to allot the shares accordingly.
Oct 22 2007 Sonata Software Ltd Interim DividendSonata Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the audited results for the quarter and half year ended September 30, 2007 and declaration of interim dividend for the financial year 2007-08 as may be approved by the Board of Directors.(As Per BSE Announcement Website Dated on 10/10/2007)
Oct 22 2007 Rolta India Ltd Rolta India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the following:1. Take on record the Unaudited financial results for the first quarter of the financial year 2007-08 ended on September 30, 2007 (Q1).2. To Consider issue of bonus shares.
Oct 22 2007 Regliaa Realty Ltd Regaliaa Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the following:1. Allotment of fully convertible warrants on preferential basis to Promoters and Non-Promoters as approved by the share holders at the Annual General Meeting held on September 10, 2007.2. To consider and approve the unaudited results for the quarter ending September 30, 2007.
Oct 22 2007 Rajesh Exports Ltd Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider the following:1. The issue of Bonus Shares.2. Splitting of existing equity shares of Rs 2 each to equity share of Re 1 each.
Oct 22 2007 Prajay Engineers Syndicate Ltd Prajay Engineers Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, inter alia, to consider the following:1. To raise funds by way of issue of equity shares to Qualified Institutional Players (QIP) on preferential basis.2. To increase Authorised shares capital of the Company to Rs 50 crores.3. To consider stock options to employees.
Oct 22 2007 Orient Paper & Industries Ltd Quarterly ResultsOrient Paper & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2007 & also to consider the recommendation / declaration of interim dividend on ordinary / equity shares of the Company.
Oct 22 2007 Mold-Tek Technologies Ltd Mold Tek Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, for the purpose of allotment of 5,00,000 Equity Shares resulting pursuant to conversion of 5,00,000 Share Warrants issued on April 24, 2006.
Oct 22 2007 Finolex Industries Ltd Finolex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to take on record the unaudited financial results of the quarter (Q2) and six months ended September 30, 2007 of the financial year 2007-2008.
Oct 22 2007 Foseco India Ltd Foseco India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider unaudited results for the third quarter ending September 30, 2007 and also to consider and if thought fit, to declare third interim dividend for the year 2007.
Oct 22 2007 GTL Ltd GTL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, inter alia, to consider and approve the Audited Financial Results for the Quarter ended on September 30, 2007 (Q2).
Oct 22 2007 Hindustan Zinc Ltd Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2007, to consider Audited half yearly accounts for the half year ended September 30, 2007 (H1).The Board may also consider declaration of interim dividend for the year 2007-08.Quarterly Results & Interim Dividend
Board Meetings On October 2007
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