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DateCompanyPurpose
13/12/2012GOACARBONQuarterly Results (Cancelled) (As Per BSE Bulletin Dated on 28.03.2012)
10/12/2012COLPALColgate Palmolive (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 10, 2012, inter alia, to consider declaration of second interim dividend for the year 2012-13
05/12/2012MPHASISMphasis Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2012, inter alia, to : 1. Approve the financial results of Mphasis Ltd and Group for the year ended October 31, 2012. 2. Recommend payment of dividend, if any.
01/12/2012CMAHENDRAC Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 01, 2012, inter alia, to transact the following business: 1. To consider and approve Special Resolution has to be passed by Postal Ballot u/s 192A of the Companies Act, 1956 for Preferential Issue of convertible share warrants u/s 81(1A) of the Companies Act, 1956, accordance with the existing SEBI guidelines, necessary approvals, consents, permissions and or sanctions of GOI and other statutory or regulatory authority, listing agreement with Stock Exchanges. 2. To appoint a Practicing Company Secretary as Scrutinizer for completing Postal Ballot procedure u/s 192A of the Companies Act, 1956. 3. To consider and approve notice & Postal Ballot form u/s 192A of the Companies Act, 1956.
30/11/2012BFUTILITIEAudited Results
30/11/2012KMSUGARAudited Results
30/11/2012ZENITHEXPOZenith Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2012, inter alia, to consider, amendment of Object Clause of Memorandum & Articles of Association of the Company.
29/11/2012ARIHANTAudited Results
29/11/2012ASIANELECAsian Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2012, inter alia, to consider the following business: 1. To consider, adopt and take on record interalia the Audited Financial Accounts of the Company for the Financial Year ended on March 31, 2012. 2. To recommend Dividend on equity shares if any.
29/11/2012AUTOAXLESAutomotive Axles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2012, to transact the following business: 1. To take on record the audited financial results for the year ended September 30, 2012. 2. To review and if feasible, recommend a final dividend to the shareholders for the year ending September 30, 2012.
29/11/2012MICAudited Results
29/11/2012MODIALKALIQuarterly Results
29/11/2012MRFAudited Results & Final Dividend MRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2012, inter alia, to transact the following business: 1. To consider, approve and publish the Annual Audited Financial Results for the year ended September 30, 2012. 2. Recommendation of final dividend, if any. (As per BSE Announcement Dated on 17.11.2012)
29/11/2012SB&TINTLSB&T International Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 29, 2012, to consider the following: 1. To consider and approve the Audited Financial Accounts for the year ended March 31, 2012. 2. To fix the book closure date. 3. To fix the date of Annual General Meeting. 4. To consider and declare dividend.
29/11/2012VARUNSHIPAudited Results Eighteen Months
28/11/2012FEDDERLOYDFedders Lloyd Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2012, inter alia, to consider following matters: 1. To consider and take on record the Audited Annual Accounts of the Company for the year ended June 30, 2012. 2. To consider recommendation of dividend, for the year ended June 30, 2012, if any. 3. To fix the date, time and venue for the 56th Annual General Meeting of the Company.
28/11/2012ICSAAudited Results
28/11/2012JEYPOREJeypore Sugar Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 28, 2012, inter alia, to consider the following: 1. Approval of the Audited Accounts for the period ended September 30, 2012. 2. Recommendation of dividend for the period ended September 30, 2012. 3. Announce the closure of the Register of Members. 4. Announce the Venue and time for the 76th Annual General Meeting of the Company.
28/11/2012SRHHYPOLTDSree Rayalaseema Hi-Strength Hypo Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2012, to consider the allotment of Equity shares under preferential issue to one of the promoters of the Company and fixation of price of the same.
27/11/2012EDLEmpee Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2012, inter alia, to consider the following: 1. To consider the Audited financial results for the year ended September 30, 2012 (18 months) and 2. To recommend dividend, if any, for the year 2011-12.
27/11/2012EMPEESUGAudited Results
27/11/2012ESCORTSAudited Results
27/11/2012GENUSPOWERGenus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2012, inter alia, to transact the following business: 1. To consider, approve and take on record the Audited Financial Results for the financial year ended on March 31, 2012. 2. To recommend dividend, if any, for the financial year ended on March 31, 2012; 3. To fix the dates for book closure/record date for the purpose of Annual General Meeting/dividend, , if any; 4. To approve the draft notice for the 20th Annual General Meeting of the Company along with the Directors Report for the year ended on March 31, 2012; 5. To decide the date, time and venue for the ensuing Annual General Meeting; 6. To consider and approve the draft Employees Stock Option Scheme in accordance with the Companies Act, 1956 and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
27/11/2012GEODESICGeodesic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has discussed the recommendation given by the Buyback Committee and decided to meet on November 22, 2012 to deliberate and announce the decision on the same. With reference to earlier announcement dated November 12, 2012, Geodesic Ltd has now informed BSE that the Meeting of the Board of Directors of the Company scheduled on November 22 has been rescheduled to be held on November 27, 2012 to consider the following: 1. To decide on buyback of equity shares of the Company. (As per BSE Announcement Dated on 21.11.2012)
26/11/2012AHLEASTAsian Hotels (East) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2012, inter alia, to consider a proposal of merger of Forex Finance Private Limited, a Promoter Body Corporate with the Company under Sections 391 to 394 of the Companies Act, 1956.
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