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2012-02-03:-Notification of Board Meetings
NSE Report Date(YYYY-mm-dd):
  Company Name Date of Board Meeting Purpose
  Aarti Industries Limited AARTIIND 09-FEB-2012 Miscelleneous The Company has informed the Exchange that Shri Chandrakant V. Gogri, Founder Chairman of the Company has indicated to retire as the Chairman & Director of the Company upon attaining age of 66 years on August 16, 2012. In view of the above, a meeting of the Board of Directors of the Company will be held on February 09, 2012, to consider and approve succession plan.
  Acropetal Technologies Limited ACROPETAL 10-FEB-2012 Results/Others Inter alia, to consider the following
  Adhunik Metaliks Limited ADHUNIK 11-FEB-2012 Un-audited Financial Results Inter alia to consider and take on record the un-audited standalone as well as consolidated financial results of the Company for the third quarter ended December 31, 2011.
  Allied Digital Services Limited ADSL 10-FEB-2012 Un-audited Financial Results To consider and approve Unaudited Financial results for the quarter ended December 31, 2011.
  Ansal Housing and Construction Limited ANSALHSG 14-FEB-2012 Un-audited Financial Results For the Consideration and approval of the Unaudited Financial Results (Provisional) for the quarter/nine months ended December 31, 2011.
  Aqua Logistics Limited AQUA 14-FEB-2012 Un-audited Financial Results To consider and approve the Un-Audited Financial Results for the Quarter ended December 31, 2011.
  Arvind Remedies Limited ARL 11-FEB-2012 Results/Others To consider and approve the unaudited financial results for the quarter ended December 31, 2011 along with the limited review report of audit. The Board will also take decision to issue further equity shares on preferential basis pursuant to Section 81(1A) of the Companies Act, to raise margin money for funding the new projects at Kakkalur and to issue notice convening Extra Ordinary General Meeting, for approval of the same and for the approval of consolidation of the equity shares from Re.1 per share to Rs.10 per share, by the shareholders.
  Aster Silicates Limited ASTERSILI 14-FEB-2012 Un-audited Financial Results Inter alia, to discuss the following matters
  B. L. Kashyap and Sons Limited BLKASHYAP 14-FEB-2012 Un-audited Financial Results To consider amongst other items, to approve Un-audited Financial Results of the Company for the Quarter/Nine months ended December 31, 2011.
  Banco Products (I) Limited BANCOINDIA 13-FEB-2012 Un-audited Financial Results To consider inter alia, Unaudited Financial Results for quarter ended on December 31, 2011.
  Bimetal Bearings Limited BIMETAL 13-FEB-2012 Un-audited Financial Results To consider and take on record the Un-audited Financial Results referable to the Quarter & Nine months ended 31st December, 2011
  Birla Cotsyn (India) Limited BIRLACOT 13-FEB-2012 Un-audited Financial Results To approve & take on record interalia the Unaudited Financial Results of the company for the quarter ended December 31, 2011.
  Bodhtree Consulting Limited BODHTREE 09-FEB-2012 Un-audited Financial Results Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2011.
  Bombay Dyeing & Mfg Company Limited BOMDYEING 13-FEB-2012 Un-audited Financial Results To inter alia consider and approve the unaudited financial results for the third quarter ended December 31, 2011.
  Bpl Limited BPL 14-FEB-2012 Un-audited Financial Results Inter-alia to consider and approve the un-audited Financial Results of the Company for the Third Quarter and Nine months period ended December 31, 2011.
  CESC Limited CESC 13-FEB-2012 Un-audited Financial Results To take on record the Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2011.
  Cipla Limited CIPLA 13-FEB-2012 Un-audited Financial Results Inter-alia to consider Unaudited Financial Results for third quarter ended December 31, 2011.
  Cords Cable Industries Limited CORDSCABLE 11-FEB-2012 Un-audited Financial Results To consider and approve Unaudited Financial Results along with Limited Review Report for the Quarter ended on December 31, 2011.
  CORE Education & Technologies Limited COREEDUTEC 09-FEB-2012 Un-audited Financial Results Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and nine months ended December 31, 2011.
  Cox & Kings Limited COX&KINGS 14-FEB-2012 Un-audited Financial Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011.
  Deep Industries Limited DEEPIND 14-FEB-2012 Results/Others For the following matters
  Dena Bank DENABANK 06-FEB-2012 Results/Others The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 06, 2012 to consider and take on record, the Unaudited (Reviewed) Financial Results of the Bank for the 3rd quarter ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board of Director will also consider and if though fit Issuance of Equity Shares of the Bank to Insurance Companies and Government Sponsored Mutual Funds, on a Preferential basis in terms of SEBI (ICDR) Regulations, 2009 and decide on matters incidental thereto. (Purpose Revised).
  Dhanlaxmi Bank Limited DHANBANK 14-FEB-2012 Un-audited Financial Results To Inter-alia consider and take on record, the un-audited financial results for the quarter ended December 31, 2011.
  Diamond Power Infra Ltd DIAPOWER 13-FEB-2012 Un-audited Financial Results To consider and take on record un-audited financial results for the quarter ended on December 31, 2011.
  DLF Limited DLF 10-FEB-2012 Un-audited Financial Results To consider and approve inter alia the Un-audited Financial Results for the quarter and nine months ended December 31, 2011.
  Emmbi Polyarns Limited EMMBI 14-FEB-2012 Un-audited Financial Results Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended on December 31, 2011.
  Essar Oil Limited ESSAROIL 10-FEB-2012 Un-audited Financial Results Inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  Farmax India Limited FARMAXIND 10-FEB-2012 Results/Others To consider and approve the following
  Gabriel India Limited GABRIEL 14-FEB-2012 Un-audited Financial Results To inter alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2011.
  Garden Silk Mills Limited GARDENSILK 11-FEB-2012 Un-audited Financial Results To consider and approve , inter-alia, the Un-audited Financial Results for the quarter and nine months ended December 31 , 2011.
  Gayatri Projects Limited GAYAPROJ 14-FEB-2012 Results/Others Inter alia to consider among other items the following
  Glodyne Technoserve Limited GLODYNE 10-FEB-2012 Un-audited Financial Results Interalia, to consider and take on record, the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2011.
  Glory Polyfilms Limited GLORY 14-FEB-2012 Results/Others To consider the following matters
  Gujarat NRE Coke Limited GUJNRECOKE 13-FEB-2012 Un-audited Financial Results Inter alia, to consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  Gyscoal Alloys Limited GAL 13-FEB-2012 Un-audited Financial Results Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2011.
  Harrisons Malayalam Limited HARRMALAYA 10-FEB-2012 Un-audited Financial Results To consider inter alia the Unaudited financial results of the Company for the quarter ended December 31, 2011.
  Hathway Cable & Datacom Limited HATHWAY 10-FEB-2012 Un-audited Financial Results Consider inter-alia the Un-audited Financial Results of the company for the Quarter ended December 31, 2011.
  HBL Power Systems Limited HBLPOWER 13-FEB-2012 Un-audited Financial Results Inter-alia to consider and to take on record the un-audited financial results of the Company for the quarter ended December 31, 2011.
  Helios And Matheson Information Technology Limited HELIOSMATH 14-FEB-2012 Results/Dividend 1)Consider, approve and adopt the audited financial results for the year ended September 30, 2011 2) Recommend a dividend on the equity shares of the company.
  Hindustan Dorr-Oliver Limited HINDDORROL 14-FEB-2012 Un-audited Financial Results To consider, approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2011.
  Honda Siel Power Products Limited HONDAPOWER 10-FEB-2012 Un-audited Financial Results To Consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  ICSA (India) Limited ICSA 14-FEB-2012 Results/Others Inter-alia amongst other items, to consider and approve the un-audited financial results for the Quarter ended December 31, 2011.
  IL&FS Engineering and Construction Company Limited IL&FSENGG 12-FEB-2012 Un-audited Financial Results Inter-alia, to consider and take on record the un-audited financial results of the Company for the Quarter ended December 31,2011.
  IVRCL Assets & Holdings Limited IVRCLAH 14-FEB-2012 Results/Others For consideration of the un-audited financial results for the 3rd quarter ended December 31, 2011, amongst other items.
  IVRCL Limited IVRCLINFRA 14-FEB-2012 Results/Others For consideration of Unaudited Financial Results for the quarter ended December 31, 2011 amongst other items.
  Jayaswal Neco Industries Limited JAYNECOIND 08-FEB-2012 Results/Others The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 08, 2012 to interalia, consider and take on record, the Unaudited Financial Results for the quarter ended December 31, 2011. The Company has now informed the Exchange that the Director also consider and if thought fit approve to issue further equity shares to raise equity for ongoing expansion projects of the Company and convene Extra Ordinary General Meeting to seek approvals of Members to the proposed issue under section 81 (1A) of the Companies Act, 1956 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. Further details on the number of shares to be issued, issue price, the date of Extra Ordinary General Meeting and other matters will be notified separately after proposal is finalized and approved by the Board at the said Meeting (Purpose Revised).
  JIK Industries Limited JIKIND 14-FEB-2012 Results/Others The main items on the agenda among others are as under
  Jindal Worldwide Limited JINDWORLD 14-FEB-2012 Un-audited Financial Results To consider and take on record un-audited Financial Results (Provisional) of the Company for the Quarter ended on December 31, 2011.
  K Sera Sera Limited KSERASERA 14-FEB-2012 Un-audited Financial Results To inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  Kesar Enterprises Limited KESARENT 14-FEB-2012 Un-audited Financial Results To consider Unaudited Financial Results for the three months ended December 31, 2011.
  Kiri Industries Limited KIRIINDUS 13-FEB-2012 Un-audited Financial Results To interalia consider, approve and take on record the unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2011.
  Krebs Biochemicals Limited KREBSBIO 11-FEB-2012 Un-audited Financial Results To consider and approve the unaudited financial results for the quarter ended December 31, 2011.
  Lloyds Steel Industries Limited LLOYDSTEEL 14-FEB-2012 Un-audited Financial Results Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2011.
  Logix Microsystems Limited LOGIXMICRO 13-FEB-2012 Un-audited Financial Results To inter alia transact the following business
  Madhav Marbles and Granites Limited MADHAV 11-FEB-2012 Un-audited Financial Results To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
  Mangalam Drugs And Organics Limited MANGALAM 13-FEB-2012 Un-audited Financial Results Inter-alia to consider and take on record Unaudited Financial Results for the quarter ended December 31, 2011.
  Melstar Information Technologies Limited MELSTAR 10-FEB-2012 Un-audited Financial Results Inter-alia, to consider and to take on record the Unaudited Financial Results of the company for the Third quarter and nine months period ended December 31,2011.
  MIC Electronics Limited MIC 11-FEB-2012 Un-audited Financial Results To consider Un-audited Financial Results for the second quarter ended on December 31, 2011.
  Minda Industries Limited MINDAIND 13-FEB-2012 Un-audited Financial Results Inter-alia to consider and take on records the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011.
  MphasiS Limited MPHASIS 01-MAR-2012 Audited Financial Results To inter-alia, approval of the audited financial results of MphasiS Limited and Group for the quarter ended January 31, 2012.
  MSP Steel & Power Limited MSPL 13-FEB-2012 Un-audited Financial Results To consider and take on record the Unaudited Financial Results of the Company alongwith Limited Review for the Quarter ended December 31, 2011.
  Nahar Capital and Financial Services Limited NAHARCAP 14-FEB-2012 Un-audited Financial Results To consider and approve the un-audited financial results for the quarter ended December 31, 2011.
  Nissan Copper Limited NCOPPER 09-FEB-2012 Un-audited Financial Results To inter-alia transact the following business
  Nu Tek India Limited NUTEK 14-FEB-2012 Un-audited Financial Results To consider and approve amongst other agenda items the unaudited financial results of the Company for the 3rd quarter and nine months ended on December 31, 2011.
  Oil India Limited OIL 11-FEB-2012 Results/Dividend/Bonus Inter-alia to consider and approve the
  Onelife Capital Advisors Limited ONELIFECAP 10-FEB-2012 Results/Others To consider and approve, inter -alia the following
  Oswal Agro Mills Limited OSWALAGRO 13-FEB-2012 Un-audited Financial Results To consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2011.
  Oswal Chemicals & Fertilizers Limited BINDALAGRO 13-FEB-2012 Un-audited Financial Results To consider and approve the Un-audited Financial Results of the Comapny for the quarter ended December 31, 2011.
  Panama Petrochem Limited PANAMAPET 13-FEB-2012 Un-audited Financial Results To take on record the Un-audited (Provisional) Financial Results for the Quarter ended December 31, 2011.
  Pipavav Defence and Offshore Engineering Company Limited PIPAVAVDOC 10-FEB-2012 Un-audited Financial Results Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2011.
  Radaan Mediaworks India Limited RADAAN 14-FEB-2012 Un-audited Financial Results Inter alia, to consider the Un-audited Financial Results for quarter ended December 31, 2011.
  Ramky Infrastructure Limited RAMKY 14-FEB-2012 Un-audited Financial Results Inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2011.
  Ratnamani Metals & Tubes Limited RATNAMANI 13-FEB-2012 Board meeting Rescheduled The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 14, 2012 to consider, interalia and to approve the Unaudited Financial Results for the third quarter ended December 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been re-scheduled and will now be held on February 13, 2012.
  Refex Refrigerants Limited REFEX 13-FEB-2012 Un-audited Financial Results To consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2011.
  Reliance Capital Limited RELCAPITAL 10-FEB-2012 Un-audited Financial Results To consider and approve, inter alia, unaudited financial results for the quarter ended December 31, 2011.
  Reliance Communications Limited RCOM 10-FEB-2012 Un-audited Financial Results Interalia, to consider and approve the unaudited Financial Results for the quarter and nine months ended December 31, 2011.
  Roman Tarmat Limited ROMAN 13-FEB-2012 Un-audited Financial Results To consider the unaudited financial results for the quarter ended December 31, 2011.
  Sanghvi Movers Limited SANGHVIMOV 14-FEB-2012 Un-audited Financial Results To consider unaudited financial results for the quarter and nine months ended on December 31, 2011.
  Sarla Performance Fibers Limited SARLAPOLY 13-FEB-2012 Un-audited Financial Results To consider and take record the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2011.
  Sarthak Industries Limited SARTHAKIND 14-FEB-2012 SBoard MeetingSarthak Industries Ltd. has informed the exchange that a meeting of Board of Directors of the company is scheduled to be held on 14-FEB-2012 to take on record the Un-audited Financial Results of the company for the third quarter.
  Sharon Bio-Medicine Limited SHARONBIO 14-FEB-2012 Un-audited Financial Results To consider inter alia, adoption of Un-Audited Financial Results for the Quarter ended on December 31, 2011.
  Shekhawati Poly-Yarn Limited SPYL 13-FEB-2012 Un-audited Financial Results To consider and take on record Un-audited Financial Results of the Company for the Quarter ended on December 31, 2011.
  Sri Chamundeswari Sugars Limited SRICHAMUND 11-FEB-2012 Un-audited Financial Results To consider and take on record among other subjects Un-audited Financial Results of the Company for the quarter ended 31st December, 2011.
  State Bank Of India SBIN 13-FEB-2012 Financial Results To approve the Reviewed Financial Results of the Bank for the quarter ended December 31, 2011 (Q3).
  Stel Holdings Limited STEL 10-FEB-2012 Un-audited Financial Results To consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  STL Global Limited SGL 14-FEB-2012 Un-audited Financial Results To discuss, take on record and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011.
  Sun Pharmaceuticals Industries Limited SUNPHARMA 13-FEB-2012 Un-audited Financial Results Interalia, to consider and take on record the un-audited financial results of the Company for the third quarter/ nine months ended December 31, 2011.
  Syndicate Bank SYNDIBANK 11-FEB-2012 Issue of Equity shares on Preferential Basis For Considering issuance of equity shares of the face value of Rs.10/- each by way of Preferential allotment in favour of Government of India/Others.
  Tide Water Oil Company (India) Limited TIDEWATER 07-FEB-2012 Board meeting Rescheduled The Company had informed the Exchange regarding a Board meeting to be held on February 08, 2012 to inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2011, together with the Limited Review Report thereon. The Company has now informed the Exchange that the aforesaid meeting which was scheduled to be held on February 08, 2012 will be held on February 07, 2012.
  Tulsi Extrusions Limited TULSI 14-FEB-2012 Un-audited Financial Results To consider , adopt and approve the un-audited financial results of the company for the third quarter ended December 31 ,2011.
  Twilight Litaka Pharma Limited TWILITAKA 11-FEB-2012 Un-audited Financial Results Inter-alia to consider , adopt and take on record the Un-Audited Financial Results for the Quarter and Nine Month ended on December 31, 2011.
  Ucal Fuel Systems Limited UCALFUEL 10-FEB-2012 Un-audited Financial Results To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  United Breweries (Holdings) Limited UBHOLDINGS 13-FEB-2012 Un-audited Financial Results Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended December 31, 2011.
  United Breweries Limited UBL 07-FEB-2012 Un-audited Financial Results To consider inter alia the Un-audited Financial Results for the quarter ended December 31, 2011.
  Vardhman Polytex Limited VARDMNPOLY 11-FEB-2012 Un-audited Financial Results Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2011.
  Vesuvius India Limited VESUVIUS 29-FEB-2012 Results/Dividend The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 29, 2012 to take on record the Audited Financial results of the Company for the year ended December 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Company will also consider the annual accounts of the Company for the year ended December 31, 2011 and recommendation of dividend, if any, to be declared by the shareholders at the ensuing Annual General Meeting. (Purpose Revised).
  Viceroy Hotels Limited VICEROY 14-FEB-2012 Un-audited Financial Results To consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2011.
NSE Report Date(YYYY-mm-dd):

     
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