Board Meetings
Victory Projects Ltd 07 Mar 2008 Victory Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, to consider the following issues:1. Forfeiture of unpaid shares.2. Sale / Disposal of forfeited shares.3. Revaluation of Fixed Assets4. Issue of Warrants.
Rishi Laser Ltd 07 Mar 2008 Rishi Laser Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008 for allotment of 6,70,000 convertible warrants of Rs 10/- each issued at a premium of Rs 90/- per warrant.
Country Club (India) Ltd 07 Mar 2008 Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, inter alia, to consider the proposal of Merger of M/s. Country Club Bangalore Ltd and Other entities with the Company.
Basant Agro Tech (India) Ltd 07 Mar 2008 Basant Agro Tech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, inter alia, to make allotment of shares on conversion of the warrants issued to the promoters of the Company, on preferential basis.
Four K Animation Ltd 07 Mar 2008 Four K Animation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008 for consideration of the following:- To convene extra Ordinary General Meeting to get the approval of Share holders for preferential issue of equity shares to promoters and other investors and to increase the borrowing powers of the Company exceeding the aggregate of the paid up capital of the Company and its reserves.
ITD Cementation India Ltd 07 Mar 2008 ITD Cementation India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, to consider the Annual Accounts and recommend dividend, if any for the year ended December 31, 2007.
Gufic BioSciences Ltd 07 Mar 2008 General
Navneet Publications (India) Ltd 07 Mar 2008 Navneet Publications India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, inter alia, to consider, declaration of Second Interim Dividend for Financial Year 2007-2008.
Veer Energy & Infrastructure Ltd 07 Mar 2008 Veer Energy & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, inter alia, to fix the record date for the Bonus shares in the ratio of 9:5.
Uniflex Cables Ltd 07 Mar 2008 Uniflex Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, inter alia, to consider and take on record the Public Announcement (PA) and draft letter of offer made by Yes Bank on behalf of Apar Industries Ltd (the Acquirer) to the shareholders of the Company.
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