| Company | Meeting Date | Note |
| Crestchem | 05-24-2013 | Audited Results |
| Bijlee Textiles | 05-24-2013 | Bijlee Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve, Audited Annual Accounts for the year ended March 31, 2013 and to consider and recommend dividend on its equity shares for the year ended March 31, 2013. |
| Mah. Seamless | 05-24-2013 | Maharashtra Seamless Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2013 and to recommend dividend for the year 2012-1 3, if any. |
| Williamson Fin. | 05-24-2013 | Williamson Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to take into consideration the Audited Financial Results of the Company for the Financial Year ended March 31, 2013 and also consider recommendation / passing over of Dividend for the Financial Year 2012-13. |
| Goldiam Intl. | 05-24-2013 | Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of th Company will be held on May 24, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 and the recommendation of Dividend, if any. |
| Anuh Pharma | 05-24-2013 | Anuh Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to discuss and decide the following:
1. To consider and approve the audited accounts for the year ended March 31, 2013.
2. To consider and declare Dividend, if any, for the financial year 2012-13.
3. To consider the date and place of Annual General Meeting.
4. To consider the Book-Closure dates. |
| Integ. Fin. Serv | 05-24-2013 | Integrated Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider audited Financial Results for the quarter & year ended March 31, 2013 and payment of Dividend, if any, for the Financial Year 2012-13. |
| Banswara Syntex | 05-24-2013 | Banswara Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following businesses:
1. Audited working results of the Company for the year ended March 31, 2013.
2. Auditor`s Report on Annual Accounts for the year 2012-13.
3. To consider and recommend for payment of dividend for the year 2012-13. |
| Gallantt Metal | 05-24-2013 | Audited Results |
| Natl. Gen. Inds. | 05-24-2013 | Audited Results |
| Kiran Print Pack | 05-24-2013 | Audited Results |
| Pranav. Spinning | 05-24-2013 | Audited Results |
| Integ. Proteins | 05-24-2013 | Audited Results |
| Margo Finance | 05-24-2013 | Audited Results |
| Soma Textiles | 05-24-2013 | Audited Results |
| Waterbase | 05-24-2013 | Audited Results |
| Indo Count Inds. | 05-24-2013 | Audited Results |
| Indl.& Prud.Inv. | 05-24-2013 | Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, 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, 2013.
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, 2013.
4. To fix the date of Book Closure for the purpose of AGM/Dividend. |
| Lotus Eye Care | 05-24-2013 | Audited Results |
| Ajcon Global | 05-24-2013 | Audited Results |
| SVC Superchem | 05-24-2013 | Audited Results |
| eClerx Services | 05-24-2013 | eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2013 and will also consider recommendation of Dividend, if any, for the year ended March 31, 2013. |
| Britannia Inds. | 05-24-2013 | Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following:
1. To consider and approve the audited accounts of the Company for the year ended March 31, 2013, and
2. To recommend to the Members of the Company payment of Dividend, if any, on the Company`s Equity Share Capital for the year ended March 31, 2013. |
| Ultramarine Pig. | 05-24-2013 | Ultramarine & Pigments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to take on record the Audited Financial Results for the year ending March 31, 2013 and also Quarter ended March 31, 2013 and recommendation of dividend for the above said period. |
| Excel Inds. | 05-24-2013 | Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider :
1. Audited Financial Results of the Company for the Financial Year 2012-13; and
2. Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2012-13. |
| Syschem (India) | 05-24-2013 | Audited Results |
| United Credit | 05-24-2013 | Audited Results
United Credit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and take on record the Financial Results (Audited) for the quarter ended March 31, 2013 as well as year ended on that date and also consider recommendation or passing over of dividend to the shareholders of the Company for the year ended March 31, 2013. |
| J B Chem & Pharm | 05-24-2013 | Audited Results
JB Chemicals & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24. 2013, inter alia, to consider and approve annual audited financial results for the year ended on March 31, 2013 and also to consider recommendation of dividend for the year 2012-13.
(As Per BSE Announcement Dated on 14.05.2013) |
| Munjal Showa | 05-24-2013 | Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to consider and take on record the Audited financial results for the year ended March 31, 2013 and also to consider and recommend dividend for the financial year ended March 31, 2013. |
| ICRA | 05-24-2013 | ICRA Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve the following:-
1. Audited Financial Results (Standalone and Consolidated) for the Quarter and the Year ended March 31, 2013;
2. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2012-13;
3. Dates of the closure of Register of Members and Share Transfer Books to determine the names of Members eligible to receive the Dividend declared, if any, on the Equity Shares of the Company;
4. Transfer of Profits to the General Reserve; and
5. Date, Time and Venue for the Twenty Second Annual General Meeting of the Company.
With reference to earlier announcement dated April 22, 2013 regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 2013, inter alia, for the purpose of approving the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2013, ICRA Ltd has now informed BSE that, at the said meeting, the Board will also consider a proposal to sub-divide the nominal face value of Rs. 10 each of the Equity Shares of the Company into such denomination as the Board may deem appropriate at its sole and absolute discretion, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
(As per BSE Announcement Dated on 26.04.2013) |
| FDC | 05-24-2013 | FDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.
The Company has further informed that the board will also inter-alia consider the recommendation of dividend, if any, for the year ended March 31, 2013. |
| Thangamayil Jew. | 05-24-2013 | Thangamayil Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend a dividend, if any. |
| Radha Madh.Corp. | 05-24-2013 | Audited Results |
| Informed Techn. | 05-24-2013 | Informed Technologies India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013 to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013, to recommend dividend (if any) for the year ended March 31, 2013 and to fix the date for closure of books. |
| Nagpur Power | 05-24-2013 | Audited Results |
| Vinyl Chemicals | 05-24-2013 | Vinyl Chemicals (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the Audited Financial Results for the year ended March 31, 2013, and to recommend dividend, if any, on the equity shares of the Company. |
| Maithan Alloys | 05-24-2013 | Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following business:
1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2013.
2. To consider and approve Audited Consolidated Financial Results of the Company for the year ended March 31, 2013.
3. To recommend payment of dividend for the year 2012-2013, if any. |
| Dolat Investment | 05-24-2013 | Audited Results |
| Schrader Duncan | 05-24-2013 | Schrader Duncan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following:
1. approve the Company`s audited financial results.
2. recommend payment of dividend, if any, for the year ended March 31, 2013. |
| Vintage Secur. | 05-24-2013 | Audited Results |
| Poona Dal & Oil | 05-24-2013 | Poona Dal & Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia to:
1. Consider, approve and take on record the Audited Financial Results for the year ended March 31, 2013.
2. Consider the recommendation of dividend for the said financial year. |
| GKB Ophthalmics | 05-24-2013 | GKB Ophthalmics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend dividend, if any. |
| GHCL | 05-24-2013 | GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider, approve and take on record the following:
1. The audited financial results for the quarter / year ended March 31, 2013 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2013.
2. Recommendation of Dividend for the financial year ended March 31 2013, if any.
3. To fix the date of 30th Annual General Meeting of the Company. |
| Karur Vysya Bank | 05-24-2013 | Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 24, 2013, to consider and approve the Audited Financial Results of the Bank for the financial year ended March 31, 2013 and also to recommend dividend, if any, on the equity shares of the Bank for the said period. |
| Alfred Herbert | 05-24-2013 | Alfred Herbert India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013 to consider Accounts for the year ended March 31, 2013, recommend Dividend if any, take on record Audited Financial Results, etc. |
| Jarigold Text. | 05-24-2013 | Jarigold Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, to consider and approve Audited Annual accounts for the year ended March 31, 2013 and to consider and recommend dividend on its equity shares for the year ended March 31, 2013. |
| Jindal Drilling | 05-24-2013 | Jindal Drilling & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2013 and to recommend dividend for the year 2012-13, if any. |
| Wheel & Axle | 05-24-2013 | Wheel & Axle Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve Audited Annual accounts for the year ended March 31, 2013, and to consider and recommend dividend on its equity shares for the year ended March 31, 2013. |
| Rosekamal Text. | 05-24-2013 | Rosekamal Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider and approve, Audited Annual accounts for the year ended March 31, 2013 and to consider and recommend dividend on its equity shares for the year ended March 31, 2013. |
| DFM Foods | 05-24-2013 | DFM Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following:
1. To consider the accounts and recommendation of dividend on the equity shares for the year ended March 31, 2013.
2. To consider and take on record the audited financial results for the year ended March 31, 2013. |