| Announcement: Board Meetings - Datewise |
| Company Name | Meeting | Purpose |
| S.R.Industries Ltd. | 13/11/2009 | Increase in Authorised Capital (Postponed) inter alia, to consider the following: Increase of Authorised Capital and amendment of Memorandum and Articles of Association to that effect. & Making offer for further issue of shares. |
| Pressure Sensitive Systems (India) | 12/12/2009 | |
| Punjab Chemicals and Crop Protection Ltd. | 14/12/2009 | consider the Scheme of Arrangement between Punjab Chemicals & Crop Protection Ltd. and its subsidiary, Parul Chemicals Ltd. and their respective shareholders. |
| Venus Ventures Ltd | 14/12/2009 | inter alia, to consider the following: 1. Change in the name of the Company. 2. Amendment of main objects of the Company. |
| DLF LIMITED | 15/12/2009 | Inter alia, to consider integration of Caraf Builders & Constructions Pvt. Ltd. (a promoter group Company) together with its subsidiaries which are engaged in the business of development and leasing of commercial properties, with DLF Cyber City Developers Ltd. (a wholly owned subsidiary of the Company) engaged in similar business, subject to requisite approvals. |
| Avance Technologies Ltd. | 15/12/2009 | to consider Preferential Issue of Shares/ Convertible Warrants, to various allottees, the pricing and other formalities would be as per the SEBI (ICDR) Regulations, 2009. |
| Asian Oilfield Services Ltd. | 16/12/2009 | to consider various funding options available for the proposed expansion activities of the Company, including issue of Equity Shares/Warrants on preferential basis to the Promoters and/or Other Investor(s). |
| Prabhav Industries Limited | 16/12/2009 | inter alia, to consider various Expansion programme and to fund the same through Preferential Issue of Equity Shares/ Convertible warrants or such other instruments as deemed fit by the Board. |
| Exelon Infrastructure Ltd | 16/12/2009 | inter alia, to consider the amendment of main objects of the Company. |
| Saamya Biotech (india) Ltd. | 17/12/2009 | Increase in Authorised Capital To increase the Authorised Share Capital of the Company. & inter alia, to consider the following items of business: 1. To issue further shares under GDR mechanism/ Preferential Allotment / QIB, etc., subject to approval of the members of the Company. |
| Combat Drugs Ltd. | 18/12/2009 | (Revised) inter alia, to take on record, consider and approve the draft scheme of restructuring / arrangement between the Company, its unsecured creditors and its shareholders. |
| Vijay Shanthi Builders Ltd | 19/12/2009 | inter alia, to consider and recommend the amalgamation of High End Homes Pvt. Ltd., an unlisted Company with Vijay Shanthi Builders Ltd. |
| Golden Tobacco Ltd. | 21/12/2009 | to consider development of properties. |
| CMI Limited | 21/12/2009 | (Revised) and to fix date of Extra Ordinary General Meeting to consider the passing of special resolution u/s 81 (1A) of the Companies Act, 1956. & Preferential Issue of shares inter alia, to consider the issue of shares on preferential basis. |
| Shiva Fertilizers Ltd. | 22/12/2009 | Preferential Issue of shares inter alia, to discuss the following agenda : To allot Equity Shares on Preferential basis & 1. To Decide about investment 2. To Review the Current business position. |
| Shreyas Intermediates Ltd. | 31/12/2009 | inter alia, for considering : 1. Passing over of dividend for the year ended September 30, 2009. 2. Period of closure of the Register of Members and the Share Transfer Books of the Company for the purpose of holding the Annual General Meeting. & Audited Results |
| Chambal Fertilisers & Chemicals Ltd | 23/01/2010 | Quarterly Results |
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