This stock market calendar is good information to know the board meetings for the purpose of EGMs, Bonus issue discussions, bonus share allocations and other company matter. Each day has been detailed with company name and event.
15/03/2010
Abhishek Corporation Ltd. - EGM 15/03/2010 - To reclassify the existing Authorized Capital of the Co. of Rs. 24,00,00,000/
CNI Research Ltd. - Board Meeting : Others
Coastal Corporation Ltd. - EGM 15/03/2010 - To issue of 13,00,000 Redeemable Preference Shares of Rs. 10/- each.
Cranex Ltd. - Board Meeting : Quarterly Results
Eicher Motors Ltd. - AGM 15/03/2010 - 70% Dividend
Helios and Matheson Information Technology Ltd. - Book closure date from : 15/03/2010 to : 25/03/2010 Dividend : 10.00%
Nutraplus Products (India) Ltd. - Board Meeting : Others
Passari Cellulose Ltd. - Board Meeting : Increase in Authorised Capital & Others
PFL Infotech Ltd. - Board Meeting : Conversion of Warrants
Prajay Engineers Syndicate Ltd. - EGM 15/03/2010 - To increase the Authorised Capital of the Co. to Rs. 250 Crs, to issue of GDRs/FCCBs/QIP for an aggr. amount of US $ 150 million & to increase the borrowing powers of the Co. upto Rs. 1000 Crs & to mortgage/create charge on the assets upto Rs. 1000 C
Raghava Estates Ltd. - EGM 15/03/2010 - inter alia, to change the name of the Company from "Raghava Estates Ltd" to "Raghava Estates & Properties Ltd", subject to necessary provisions & approvals.
Thangamayil Jewellery Ltd. - Board Meeting : Interim Dividend
Titagarh Wagons Ltd. - EGM 15/03/2010 - To accord the utilization of the funds raised by IPO made vide Prospectus dated the March 31, 2008, persuant to the Shareholders approval U/S 81 (1A) of the Co's Act, 1956 & to appointment of Shri. Umesh Chowdhary as a W.T.D on the July 01, 2002.
Wendt India Ltd. - Board Meeting : Others
16/03/2010
ACIL Cotton Industries Ltd. - EGM 16/03/2010 - To increase the Authorised Capital from 7 Crs to 12 Crs & to issue of 10000000Equity Shares will be allotted as preferential basis to Promoters & Others, subject to approval of Shareholders of Company.
Arihant Foundations & Housing Ltd. - Board Meeting : Conversion of Warrants
Dwarikesh Sugar Industries Ltd. - AGM 16/03/2010 - 15% Dividend
Elf Trading & Chemicals Manufacturing Ltd. - Board Meeting : Others
Hella India Lighting Ltd. - Board Meeting : Others
Jindal Hotels Ltd. - Board Meeting : Conversion of Warrants & Others
Nissan Copper Ltd. - Board Meeting : Audited Results (Nine months) & Others
17/03/2010
Chembond Chemicals Ltd. - Board Meeting : Allotment of Bonus Shares
Crisil Ltd. - Book closure date from : 17/03/2010 to : 18/03/2010 Dividend : 250.00%
Decolight Ceramics Ltd. - EGM 17/03/2010 - To increase the Authorised Capital of the Company from Rs. 80 Crs to Rs. 100 Crs & to raise upto Rs. 50 Crs from the already Members approved limit of Rs. 30 Crs by way of QIP/GDRs/ADRs/
Gaekwar Mills Ltd. - AGM 17/03/2010 & EGM 17/03/2010 - To alter the Memorandum & Articles of Association of the Company.
Gujarat Gas Company Ltd. - Book closure date from : 17/03/2010 to : 19/03/2010 Dividend : 400.00%
Hindustan Dorr-Oliver Ltd. - Bonus: 1:1 (face value 2) Bonus Issue of equity shares in the ratio of 1:1.
LG Balakrishnan & Bros Ltd. - Splits : Old Face Value : 1 - New Face Value : 10 - Consolidation of Equity Share from Re. 1/- to Rs. 10/-.
NRC Ltd. - AGM 17/03/2010
Pidilite Industries Ltd. - Bonus: 1:1 (face value 1) Bonus Issue of equity shares in the ratio of 1:1 of Rs. 1/-.
Rain Commodities Ltd. - Board Meeting : Audited Results, Dividend & Others
Shree Renuka Sugars Ltd. - Bonus: 1:1 (face value 1) Bonus Issue of equity shares in the ratio of 1:1 of Re. 1/-.
Simmonds Marshall Ltd. - Board Meeting : Allotment of Equity Shares & Others
Thomas Cook (India) Ltd. - Board Meeting : Audited Results & Dividend
Trend Electronics Ltd. - Book closure date from : 17/03/2010 to : 30/03/2010 Dividend : 10.00%
Value Industries Ltd. - Book closure date from : 17/03/2010 to : 30/03/2010 Dividend : 10.00%
Veritas (India) Ltd. - Board Meeting : Audited Results
Well Pack Papers & Containers Ltd. - Bonus: 3:4 (face value 1) Bonus Issue of equity shares in the ratio of 3:4. and Splits : Old Face Value : 10 - New Face Value : 1 - Stock split from Rs. 10/- to Re. 1/-.
18/03/2010
B N Rathi Securities Ltd. - Board Meeting : Resignation / Appointment of Director
Bajaj Hindustan Ltd. - AGM 18/03/2010 - 70% Dividend
Cera Sanitaryware Ltd. - Board Meeting : Others
Indowind Energy Ltd. - Board Meeting : Others
Kesar Petroproducts Ltd. - Board Meeting : Audited Results
Manappuram General Finance & Leasing Ltd. - Board Meeting : Stock split & Bonus Issue
Polytex India Ltd. - Board Meeting : Allotment of Equity Shares
Subuthi Finance Ltd. - Board Meeting : To consider the performance of the Co.
Wintac Ltd. - Board Meeting : Right Issue of Equity Shares
Thanks,
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