Board Meetings to be held
Sharon Bio-Medicine Ltd 05 Mar 2008 Sharon Bio-Medicine Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider the following:1. To Authorize Board to make application for delisting of equity shares from Pune Stock Exchange & Hyderabad Stock Exchange.2. To add new object clause relating to Power Generation & Distribution in other Objects of Memorandum of Association.3. To consider a proposal of merger of M/s. Stonewood Cem-Fab (India) Pvt Ltd, Wholly owned subsidiary of the Company.The above matters shall be dealt through Postal Ballot to the extent of its applicability.
Power Grid Corporation of India Ltd 05 Mar 2008 Power Grid Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider, declaration of Interim Dividend for the Financial Year 2007-08.
Adhunik Metaliks Ltd 05 Mar 2008 Adhunik Metaliks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider the following business:1. Approval of Phase III of the expansion project and sanction of term loan facility of Rs 274 Crores by various banks.2. Sale of investment of the Company in OMM.3. Change in Financial Year of the Company from 12 months ending March 31, 2008 to 15 months ending June 30, 2008.4. Enhancement of working capital.
Goldstone Infratech Ltd 05 Mar 2008 Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider the new business proposals.
Vikas Profin Ltd 05 Mar 2008 Vikas Profin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider the allotment of equity shares arising on account of Convertible Warrants as issued by the Company to Non Promoters.
Ajcon Global Services Ltd 05 Mar 2008 Ajcon Global Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to allot 3,15,000 Equity Shares of Rs 10/- each at a premium of Rs 65/- per share and 6,75,000 Equity Warrants of Rs 85/- each convertible in to one Equity share of Rs 85/- (including premium of Rs 75/- per share) to the Promoters & Non Promoters on preferential basis under the SEBI (DIP) Guidelines.
Visagar Polytex Ltd 05 Mar 2008 Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider the following business:1. To review the financial structure of the Company.2. To consider the year ending as June 30th for the purpose of annual accounts to be maintained.
Reliance Energy Ltd 05 Mar 2008 Reliance Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, inter alia, to consider, buy back of equity shares of the Company.
Baroda Rayon Corporation Ltd 05 Mar 2008 Baroda Rayon Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2008, to consider extension of Accounting Year fromOctober 01, 2006 to September 30, 2007 (i.e. 12 Months) to October 01, 2006 TO March 31, 2008 (i.e. 18 Months) & Extension of holding Annual General Meting to be held on September 30, 2008 subject to approval of R.O.C (Gujarat) - Ahmedabad.
Grindwell Norton Ltd 06 Mar 2008 Grindwell Norton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2008, inter alia, for the purpose of:1. Approval of annual accounts for the year ended December 31, 2007.2. Recommendation of dividend, if any and3. Taking on record the Audited Financial Results for the year ended on December 31, 2007.
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