| Company | Meeting Date | Note |
| Walchand People | 05-18-2012 | Walchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to transact the following:
1. To consider and approve the Audited Balance Sheet as on March 31, 2012.
2. To fix the date of Annual General Meeting.
3. To approve the Notice of Annual General Meeting for the financial year 2011 - 2012.
4. To approve Directors Report for the financial year 2011- 2012.
5. To Fix the book closure date
6. To declare/recommend dividend (if any). |
| Hind.Housing Co. | 05-18-2012 | Quarterly Results |
| Sangam India | 05-18-2012 | Sangam India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider the following:
1. The audited financial results of the Company for the quarter and year ending March 31, 2012.
2. To recommend dividend, if any, for the financial year ending March 31, 2012. |
| Aarey Drugs | 05-18-2012 | Aarey Drugs & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, for deciding on issue of bonus share. |
| Gennex Lab. | 05-18-2012 | Gennex Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider the following:
1. To consider and accept the resignation of Mr. Vinod Baid & Mr. Kishore Jhunjhunwala as Directors.
2. To consider and approve the appointment of Mr. Arihant Baid as Managing Director and Mr. T. M. Gopala Krishnan as Additional Director of the Company. |
| IP Rings | 05-18-2012 | IP Rings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, to consider and take on record the Audited Financial Results of the Company for the Year ended on March 31, 2012, and also to consider recommendation of Dividend for the Financial Year 2011-2012. |
| Alok Inds. | 05-18-2012 | Audited Results & inter alia, to discuss and
consider preferential allotment of equity shares
Alok Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider, the following items:
1. to consider, approve and take on record Audited Financial Results of the Company for the entire financial year ended March 31, 2012.
2. to consider recommendation of dividend for the year ended March 31, 2012, if any, to be paid subject to the Shareholder`s approval in the ensuing Annual General Meeting.
3. To close the Register of Members and Share Transfer Book of the Company.
4. To approve the date, time and venue of the Twenty Sixth Annual General Meeting of the Company; and
5. to discuss and consider preferential allotment of Equity Shares / Warrants to the Promoters / Promoter Group of the company in terms of SEBI Regulations, as amended from time to time. |
| Siyaram Silk | 05-18-2012 | Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, interalia to consider and approve Audited Financial Results of the Company for the quarter / year ended March 31, 2012 and to recommend dividend, if any. |
| Haria Exports | 05-18-2012 | Haria Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, to fix Record Date pursuant to Composite Scheme of Arrangement approved by High Court Bombay. |
| Orissa Minerals | 05-18-2012 | Dividend & Audited Results
Orissa Minerals Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2012, and to recommend dividend, if any, on the equity share of the Company for the financial year ended 2011-12.
(AsPer BSE ANnouncement Website Dated on 11/05/2012) |
| Hilton Met.Forg. | 05-18-2012 | Audited Results |
| Upasana Finance | 05-18-2012 | Audited Results |
| Pennar Aluminium | 05-18-2012 | Audited Results |
| Saint-Gob. Sekur | 05-18-2012 | Audited Results |
| Andhra Cements | 05-18-2012 | Audited Results Nine Months |
| Petron Engg | 05-18-2012 | Petron Engineering Construction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, interalia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2012 and also consider to recommend dividend, if any, for the year ended March 31, 2012 for declaration at the 36th Annual General Meeting of the Company.
Further the Company has informed that, at the above meeting the Board will also consider the closure of the Register of Members and Share Transfer Books of the Company (fixing the date of Book Closure). |
| R Systems Intl. | 05-18-2012 | R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider the declaration of special dividend in the form of interim dividend. |
| St Bk of India | 05-18-2012 | State Bank of India has informed BSE that a Meeting of the Bank`s Central Board will be held on May 18, 2012, to take on record the Audited Working Results of the Bank for the year ended March 31, 2012.
Further, the Board will also consider in the above Meeting, the declaration of Dividend, if any, for the financial year 2011-12.
State Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from May 26, 2012 to May 31, 2012 (both days inclusive) for payment of dividend, if any, to be considered at the Meeting of Central Board of the Bank, scheduled to be held on May 18, 2012. |
| Dalmia Bhar.Ent. | 05-18-2012 | Audited Results & Final Dividend |
| Ashoka Buildcon | 05-18-2012 | Audited Results |
| Fairfield Atlas | 05-18-2012 | Audited Results |
| VXL Instruments | 05-18-2012 | Audited Results |
| Modern Steel | 05-18-2012 | Audited Results |
| Hind.Oil Explor. | 05-18-2012 | Audited Results |
| Intl. Combustion | 05-18-2012 | Dividend & Audited Results |
| Tips Industries | 05-18-2012 | Tips Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012 to consider and recommend dividend, if any, for the financial year ended March 31, 2012.
With reference to the earlier announcement regarding Board to consider Dividend on May 18, 2012, Tips Industries Ltd has now informed BSE that the Board Meeting of the Company will be held on May 18, 2012, will also consider and take on record the Audited Financial Results for the quarter ended and year ended March 31, 2012.
(As Per BSE Announcement Dated on 09.05.2012) |
| JMC Projects | 05-18-2012 | JMC Projects (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider the following:
1. Approval of Audited Financial Accounts on Standalone basis for the year ended March 31, 2012.
2. Approval of Audited Consolidated Financial Accounts for the year ended March 31, 2012.
3. Recommendation of Dividend on Equity Shares of the Company, if any. |
| Shri.City Union. | 05-18-2012 | Shriram City Union Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, for approval of audited accounts of the Company for the year ended March 31, 2012 & also considering recommendation of final dividend to the shareholders for the year 2011-2012. |
| Sand Plast | 05-18-2012 | Audited Results |
| Transwar.Fin. | 05-18-2012 | Audited Results
Transwarranty Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider and approve the Audited Financial Results for the financial year ended on March 31, 2012 & also consider the recommendation of dividend.
(AsPer BSE Announcement Website Dated on 15/05/2012) |
| Triton Valves | 05-18-2012 | Audited Results |
| Tea Time | 05-18-2012 | Audited Results |
| Neptune Exports | 05-18-2012 | Audited Results |
| Suniti Commerc. | 05-18-2012 | Audited Results |
| Cosmo Ferrites | 05-18-2012 | Audited Results |
| Coal India | 05-18-2012 | Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone) for the entire financial year ended March 31, 2012 and also to consider recommendation of final dividend for the Financial year ended March 3I, 2012, if any, to be paid subject to Shareholders` approval in the ensuing Annual General Meeting.
The Audited Financial Results of the Company (consolidated) for the entire financial year ended March 31, 2012 shall be considered at a later date. |
| Indl.& Prud.Inv. | 05-18-2012 | Industrial & Prudential Investment Company Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on May 18, 2012, inter alia:
1. To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Account for the year ended, March 31, 2012.
2. To fix the date of Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company,
3. To consider and recommend the Dividend for the year ended on March 31, 2012
4. To fix the date of Book Closure for the purpose of AGM / Dividend. |
| Coastal Roadways | 05-18-2012 | Coastal Roadways Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012 and recommend dividend, if any. |
| Esaar (India) | 05-18-2012 | Audited Results & Quarterly Results
(As Per BSE Bulletin Dated on 15/05/2012) |
| Torrent Pharma. | 05-18-2012 | Final Dividend & Audited Results
Torrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company, inter alia, to consider the Audited Financial Results for the year ended on March 31, 2012 and recommendation of final dividend for the said year, will be held on May 18, 2012.
(As Per BSE Announcement Website Dated on 08/05/2012) |
| Shree Nath Comm. | 05-18-2012 | Audited Results |
| Tata Steel | 05-18-2012 | Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider and take on record the audited standalone financial results and audited consolidated financial results for the year ended March 31, 2012 and recommend dividend, if any. |
| Panasonic Energy | 05-18-2012 | Panasonic Energy India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter-alia to consider the following important business:
1. To take on record Audited Financial Results of the Company for the year ended on March 31, 2012.
2. (i) To consider and approve the audited Annual Accounts of the Company along with Schedules and Notes thereon for the Accounting Year ended on March 31, 2012.
(ii) To recommend dividend, if any, on equity shares, for the year 2011-2012. |
| Tata Inv.Corpn. | 05-18-2012 | Tata Investment Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider the audited financial results for the quarter / year ended March 31, 2012, and to consider recommendation of dividend on Ordinary Shares. |
| H T Media | 05-18-2012 | HT Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2012 and to consider recommendation o dividend, if any, for the financial year 2011-12, subject to the approval of the Shareholders at the ensuing Annual General meeting. |
| J L Morison(I) | 05-18-2012 | JL Morison India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2012 and to recommend the payment of dividend for that year, if any. Therefore, the Company will not publish Unaudited financial results for the quarter ended March 31, 2012. |
| Hindustan Media | 05-18-2012 | Hindustan Media Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2012 and to consider recommendation of dividend, if any, for the financial year 2011-12, subject to the approval of the Shareholders at the ensuing Annual General meeting. |
| Karnataka Bank | 05-18-2012 | Karnataka Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 18, 2012, inter alia, to consider the audited financial results for the year ended March 31, 2012 and also to recommend dividend on the equity shares for the said period. |
| City Union Bank | 05-18-2012 | City Union Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 18, 2012, to consider the following:
1. to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2012 and
2. to consider recommendation of dividend if any, for the Financial year 2011-2012. |
| eClerx Services | 05-18-2012 | eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to approvand take on record the Audited Annual Financial Results for the year ended on March 31, 2012 and also to consider recommendation of Dividend, if any, for the year ended March 31, 2012. |