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Companies
  Board Meetings

 
 
DateCompanyAgendaGroup
11/03/10Best Eastern Hotels Interim DividendB
11/03/10Diamant Infrastructure Allotment of Preferential Shares to the persons other than promotersB
11/03/10Ramkaashyap Investments Consider the business expansion plans of the Company, funds that would be required to be raised in this processT
11/03/10Shri Krishna Devcon Consider the matter of issue and allotment of the equity shares and / or equity warrants of the Company on Prefl.basisB
11/03/10Sulzer India Final Dividend / Audited ResultsS
12/03/10Gujarat Foils Preferential Issue of shares/Increase in Authorised Capital/Amendment to Object Clause of MoAT
12/03/10Indian Extractions Proposal for sale of excess vacant land owned by the Company to one of the promoters viz Mr. P. S. Jhaveri, Jt.MD of the company upon the terms and conditions decided uponB
12/03/10KSB Pumps Final Dividend / Audited ResultsB
12/03/10Prism Informatics Consider the proposal for preferential issue of 7,00,000, 10% Compulsorily Convertible Debentures (CCDs) of Rs. 100/- each at parT
12/03/10Shakti Pumps (India) Issue Warrants to promoters and othersS
12/03/10Sudal Industries Consider / approve the allotment of 4,00,000 of Equity Shares against the optionally fully convertible warrantsB
13/03/10Jalgaon Re-Rolling Industries Allot the shares and Convertible Warrants as approved by the members at the EGMT
13/03/10NTPC Interim DividendA
13/03/10OTCO International Take on record rejection letter by RBI against the application by company as a Credit Information Company / to discuss course of actionB
13/03/10Sakthi Sugars Issue and allotment of equity shares in the capital of the Company by conversion of FCCBsB
15/03/10CNI Research To restructure business activitiesB
15/03/10Cranex Quarterly Results (Postponed)B
15/03/10Nutraplus Products (India) Consider for investment in the corporate bodies under the same management of the CompanyB
15/03/10PFL Infotech Consider conversion of 11,50,000 Warrants into equity shares of the CompanyB
15/03/10Passari Cellulose Consider proposal of FPO/Increase borrowing power limit / power to mortgage securities/Fix EGM/Increase in Authorised CapitalB
15/03/10Thangamayil Jewellery Interim DividendB
15/03/10Wendt India Consider and approve the Revenue Budget for the financial year 201011 and Capital Expenditure Budget for the financial year 201011T
16/03/10ELF Trading & Chem Mfg Consider Issue of Redeemable Preference Shares to the non existing shareholders of the Company/Call EGMZ
16/03/10Hella India Lighting Consider the allotment of 0.0000001% Non-Convertible Non-Cumulative Redeemable Preference Shares/Revision in salary of MDB
16/03/10Jindal Hotels Take on record the balanace amount received from Warrant Holders/Convert Warrants into Equity shares / to apply for the listing of the equity shares so convertedB
16/03/10Nissan Copper Consider allotment of equity shares upon conversion of warrants/Audited ResultsB
17/03/10Chembond Chemicals Bonus SharesS
17/03/10Rain Commodities Dividend/Audited Results/Consider the Corporate Restructuring of the Company and its subsidiariesB
17/03/10Thomas Cook (India) Deciding on BookClosure period/Dividend/Audited ResultsB
18/03/10BN Rathi Securities Consider resignation of Exec.Director / to appoint a DirectorB
18/03/10Cera Sanitaryware Consider the progress of the Faucetsware project/Consider better technology/Capacity addition to Sanitaryware plant/Add new products in outsource division/Expand Export base / vendor baseB
18/03/10Indowind Energy Consider the Term Loans sanctioned by the Banks.B
18/03/10Kesar Petroproducts Audited Results To consider the audited financial results for the year ended March 31, 2007. Further the Company has informed thaB
18/03/10Manappuram General Finance & Leasing Call EGM/Bonus issue/Stock SplitB
18/03/10Subuthi Finance Consider the performance of the Company.T
19/03/10National Aluminium Company Interim DividendA
19/03/10Polaris Software Lab Consider and approved the Business Plan of the Company for the year 2010-2011B
20/03/10Micro Inks Dividend / Audited ResultsB
23/03/10Engineers India Special Interim DividendB
25/03/10Albright & Wilson Chemicals (I) Audited ResultsS
25/03/10BSEL Infrastructure Realty Take note of company becoming debt-free company/Analyse scheme of demerger / to appoint advisors for the sameB
25/03/10Cholamandalam DBS Finance Consider the Business Plan of the Company for the financial year 2010-11B
25/03/10Henkel India Audited ResultsB
25/03/10Wyeth Quarterly ResultsB
26/03/10Gujarat State Financial Corpn. Quarterly ResultsT
27/03/10Saraswati Industrial Syndicate Interim DividendB
 
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