| Company Name | Date | Purpose |
|
Bimetal Bearings
|
22-May-13
| Bimetal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013;
1. To consider and take on record the Audited Financial Results for the financial Year ended March 31, 2013 and
2. to consider declaration of dividend (if any) for the year ended March 31, 2013. |
|
Burnpur Cement
|
22-May-13
| Audited Results |
|
Camex
|
22-May-13
| Camex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, to recommend dividend to the equity shareholders. |
|
Chemo Pharma Lab
|
22-May-13
| Chemo Pharma Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider the following business:
1. To consider and approve the audited Annual Accounts of the Company for the year ended March 31, 2013.
2. To consider and approve the Audited Financial Results for the year ended on March 31, 2013.
3. To consider and approve draft Directors' Report.
4. To recommend re-appointment of Shri. N. K. Pareek, Director of the Company who retires by rotation and, being eligible offers himself for re-appointment.
5. To consider and approve re-appointment of M/s. Batliboi & Purohit as Statutory Auditors of the Company for the year 2013-2014 subject to the approval of the Members of the Company.
6. To recommend confirmation of Shri. Ashok Somani from Additional Director to Director.
7. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended March 31, 2013.
8. To fix Book Closure Date.
9. Authority to any of the Director of the Company for Annual Filing of e-forms with Registrar of Companies.
10. To review the working of the Company. |
|
Coastal Roadways
|
22-May-13
| Coastal Roadways Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and recommend dividend, if any. |
|
Dhunseri Invest.
|
22-May-13
| Dhunseri Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider the Audited Financial Results for the year ended March 31, 2013 and also dividend, if any, for the year 2012-13. |
|
Diamond Power
|
22-May-13
| Audited Results |
|
Geojit BNP
|
22-May-13
| Geojit BNP Paribas Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and to take on records, the Audited Financial Results for the year ended March 31, 2013 and to recommend dividend, if any, for the financial year 2012-13. |
|
Gogia Capital
|
22-May-13
| Audited Results |
|
Harita Seating
|
22-May-13
| Audited Results
Harita Seating Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and approve the annual audited financial results and the audited annual accounts of the Company for the year ended March 31, 2013 (both standalone and consolidated) and also proposed to consider and declare interim dividend, if any, for the year ended March 31, 2013.
(As Per BSE Announcement Dated On 17.05.2013) |
|
Indo Credit Capi
|
22-May-13
| Audited Results |
|
Jyothy Lab.
|
22-May-13
| Jyothy Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider the following:
1. Results of the Company for the Financial Year ended March 31, 2013, &
2. Declaration of dividend, if any, for the said Financial Year. |
|
KEI Inds.
|
22-May-13
| Preferential Issue of shares & Dividend & Audited Results
KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and approve, the following:
1. Audited Financial Statements for the financial year ended March 31, 2013.
2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2013.
3. Proposal to Issue Equity shares / Warrants on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulation, 2009.
4. Fixation of time, date and venue of 21st Annual General Meeting (AGM) for the year ended March 31, 2013.
5. To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2013.
6. To consider and approve Book Closure date in connection with 21st AGM & Dividend Payment for financial year ended March 31, 2013.n |
|
Lak. Mach. Works
|
22-May-13
| Audited Results
Lakshmi Machine Works Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and take on record the audited financial results of the Company for the financial year ended March 31, 2013 and also consider recommendation of dividend for the financial year 2012-13.
(As per BSE Announcement Dated on 08.05.2013) |
|
Larsen & Toubro
|
22-May-13
| Dividend & Audited Results |