| Board Meetings
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Date
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Company
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Purpose
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18-MAR-10
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B N RATHI SE
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To transact the following business: 1. to consider the resignation of Smt. Nisha Rathi, Executive Director of the Company. 2. to appoint Shri Chetan Rathi as Director of the Company.
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18-MAR-10
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CERA SANITRY
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To consider the progress of Faucetsware Project.
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18-MAR-10
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IWIND ENERGY
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Inter alia, to consider the Term Loans sanctioned by the Banks.
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18-MAR-10
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SUBUTI FINAN
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Inter alia, to consider the performance of the Company.
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18-MAR-10
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KESAR PETRO
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Audited Results To consider the audited financial results for the year ended March 31, 2007. Further the Company has informed that, in September, 2008 at the 17th Annual General Meeting of the Company held on September 09, 2008, the Shareholders of the Company have passed a resolution directing the Board of Directors to revisit the Accounts and make the necessary changes to give effect to the Order of the Board of Industrial and Financial Reconstruction (BIFR).
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18-MAR-10
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MANAP GEN FI
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Convening Extra Ordinary General Meeting. & Bonus issue & Stock Split
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18-MAR-10
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WINTAC LIMIT
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Right Issue of Equity Shares inter alia, to consider, the issue of equity shares on rights issue basis to the members of the Company.
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18-MAR-10
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POLYTEX INDIA
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To consider allotment of Equity Shares on conversion of Warrants, issued under Preferential Issue.
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18-MAR-10
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DALMIA CEM B
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Inter alia, to consider a restructuring proposal of the businesses of the Company and its subsidiary Companies
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18-MAR-10
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SUPER FORG S
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considering the appointment of a Director in the Company and other general matters.
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18-MAR-10
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PARIJAT
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Inter alia, to consider, Scheme of Amalgamation of the Company with Multilayer Films Pvt. Ltd. pursuant to the provisions of section 391 to 394 of the Companies Act, 1956 and other applicable laws and also discuss the statutory formalities to be facilitated in this regard.
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18-MAR-10
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VAR POLYTEX
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Inter alia, inter alia, to consider and approve the allotment of 6,60,000 Convertible Warrants on Preferential basis.
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19-MAR-10
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POLARI SO LB
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To consider and approved the Business Plan of the Company for the year 2010-2011.
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19-MAR-10
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NAT ALUM CO
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Interim Dividend
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19-MAR-10
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I F B IND
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To declare interim dividend to Redeemable cumulative Preference Shareholder of the Company.
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19-MAR-10
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SHRILAKSHMI
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Inter alia, to transact the following business: 1. To consider the conversion of warrants (not exceeding 5% of the expanded capital) of promoters group in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. 2. To consider the allotment of 19,75,000 nos. of warrants, convertible into Equity shares on preferential basis to the strategic investors.
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19-MAR-10
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XO INFOTEC L
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In order to transact the following business: 1. Alteration of object clause by passing special resolution, through postal ballot by following the procedure prescribed under Section 192A of the Companies Act, 1956. 2. Change of name of the Company.
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19-MAR-10
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BAJAJ STEEL
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Inter alia, for consideration and approval of the following business: 1. To Proposal to raise resources for the growth of the Company through organic and inorganic routes by way of fresh issue of equity shares / convertible debentures / Equity share warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, Mutual Funds, Banks, Insurance Companies, FIIs, NRIs & Corporate Bodies etc. on preferential allotment basis in compliance with Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009) and subsequent amendments thereto.
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19-MAR-10
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FED MOG GOE
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Audited Results
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19-MAR-10
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VERTEX SECUR
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Employees StockOption Plan
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20-MAR-10
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HIND INKS RES
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Dividend & Audited Results
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20-MAR-10
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AGARWAL HOLD
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To consider the passing of Special Resolutions to approve the acquisition of control of the Company by Ms. Namrata Kabra and her appointment as Director of the Company.
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20-MAR-10
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MODERN STEEL
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To consider allotment of warrants convertible into equity shares to Promoter & Promoter Group on preferential basis.
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20-MAR-10
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KESAR PETRO
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Audited Results
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20-MAR-10
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MY FAIR LAD
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Inter alia, inter alia, to approve the Change in control pursuant to the proviso of regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997.
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22-MAR-10
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INDO ASI FU
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Inter alia, to consider the conversion of Zero Coupon Convertible Warrants along with other issues.
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22-MAR-10
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INCAP LIMITE
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Inter alia, to consider amalgamation of the subsidiary company viz., "Incap Insulators Pvt. Ltd" with the Company. viz., Incap Ltd.
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22-MAR-10
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RICHA IND
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To consider the Expansion of its existing activities in Textile Sector by installation of rotary Printing, Finishing, Knitting Machines.
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22-MAR-10
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A V COTTEX I
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To consider the fund raising options available for the Company from various sources to meet its funding requirements subject to applicable laws for addressing various growth opportunities from time to time.
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22-MAR-10
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ALPINE CAP
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Inter alia, to transact the following business: 1. To accept the resignation of current Auditor of the Company. 2. To recommend the appointment of new Statutory Auditor of the Company. 3. To discuss and decide the convening of Extra Ordinary General Meeting of the shareholders.
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22-MAR-10
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MODISON METAL
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Inter alia, for considering the following: 1. To approve delisting from Promoter's and Promoter Group Shareholding as per letters received from them. 2. To discuss Promoters Inter-se Transfer (Gift) of shares & Transfer (Gift) of shares from Promoters to Non-Promoters.
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22-MAR-10
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STURDY INDS
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Inter alia, to transact the following business: 1. To accept the resignation of current Auditor of the Company. 2. To recommend the appointment of new Statutory Auditor of the Company. 3. To discuss and decide the convening of Extra Ordinary General Meeting of the shareholders.
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22-MAR-10
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SWASTIK INV
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Inter alia, to consider the matter relating to forfeiture of 45700 partly paid up equity shares of the Company.
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23-MAR-10
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SANAGROI
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Inter alia, for Consideration of the agreement to be entered into with the Bennett Coleman & Co. Ltd. (The Times Group) for issuing warrants of the Company on preferential basis and for deciding and approving the date of the Extra Ordinary General Meeting of the Company for the same.
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24-MAR-10
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SOLAR IND
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Inter alia, to consider the general progress of the Company.
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25-MAR-10
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WYETH LTD
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Quarterly Results
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25-MAR-10
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CHOLA DBS
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Inter alia, to consider the Business Plan of the Company for the financial year 2010-2011.
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25-MAR-10
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ALBR WILSON
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Audited Results
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25-MAR-10
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HENKEL INDIA
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Audited Results
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25-MAR-10
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B S E L INFRA
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To take a note that the Company has become a debt free/zero debt Company.
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25-MAR-10
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HIMLA INTERN
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Inter alia, to consider the allotment of 40,00,000 share against the warrants.
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26-MAR-10
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GUJ ST FN CO
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Quarterly Results
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26-MAR-10
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SHIVA CEMENT
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Inter alia, to transact the following business: 1. Appointment of Sri Vivek Chawla as Nominee Director of ACC Ltd. 2. Allotment of 10 Mn. Equity Share Warrants to Promoter Group at a price of Rs. 11/-. 3. To consider the proposal for setting up 25 MW Captive Power Plant.
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27-MAR-10
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SARASWATI
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Interim Dividend
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29-MAR-10
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COLGATE
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Interim Dividend Third Interim Dividend
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30-MAR-10
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T I L LTD.
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To consider Budget for the Financial Year 2010-11.
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30-MAR-10
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GUJ ST FN CO
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Quarterly Results (Revised)
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15-APR-10
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INDAG RUBBER
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Quarterly Results & Dividend
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30-JUN-10
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VELON ENTER
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Audited Results
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12-FEB-04
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ALEMBIC
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Bonus issue
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29-MAR-94
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INDO GREEN P
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To consider and approve forfeiture of shares
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Meetings