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Business Daily from THE HINDU group of publications
December 04, 2009
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Announcement: Board Meetings - Datewise
Company NameMeetingPurpose
Zandu Pharmaceuticals Works Ltd  03/12/2009 Audited Results & Dividend
Genus Power Infrastructures Ltd  04/12/2009 inter alia, to consider / decide the under-mentioned business: 1. To consider and approve the issue of convertible warrants on a preferential basis to promoter(s) and to any other prospective investor(s) as the Board may deem fit, pursuant to and in accordance with applicable guidelines and subject to the consent of the members of the Company and of other requisite authorities. 2. To consider / decide the convening of an Extra Ordinary General Meeting of the members of the Company to seek the approval of the members of the Company for the above preferential allotments.
Valuemart Info Technologies Ltd.  05/12/2009 inter alia, to consider the issue of Shares / Warrants on preferential basis to the Promoters and / or Strategic Investors.
Interface Financial Services Ltd.  07/12/2009 Meeting of the Board of Directors of the Company Scheduled on November 30, 2009 has been postponed to December 07, 2009.
Mirc Electronics Ltd  07/12/2009 Employees Stock Option Plan to consider the agenda item relating to grant of Stock Options to the employees of the Company, pursuant to applicable SEBI Guidelines.
Accentia Technologies Ltd.  07/12/2009 Audited Results
R.M.Mohite Textiles Ltd.  16/12/2009 General Purpose
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