Dover Securities Ltd    
Dover Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 13, 2007, has approved the allotment of 40,00,000 equity shares on a Preferential basis to the existing promoters and new investors.
Source: BSE    Date: 2007-12-13

Mcnally Bharat Engineering    
McNally Bharat Engineering Company Ltd has informed BSE that the Committee of Directors at its meeting held on December 13, 2007 has allotted 6,35,804 Equity Shares of Rs 10/- each as fully paid up to Goldman Sachs International on part conversion of FCCBs.
Source: BSE    Date: 2007-12-13

Satyam Computer Services  
Satyam Computer Services Ltd has informed BSE that the Compensation committee of Directors of the Company allotted 18,002 equity shares through circular resolution on December 13, 2007, under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 669,378,998 equity shares of Rs 2/- each aggregating Rs 1,338,757,996.00 to 669,397,000 equity shares of Rs 2/- each aggregating Rs 1,338,794,000.00.
Source: BSE    Date: 2007-12-13

  Southern Online Bio Technologies Ltd  
Southern Online Bio Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2007, has considered the proposal of demerger of the Company and has decided to appoint a consultant to work out and advise the Company on the feasibility and modality of demerger. The Board will decide on demerger, only after considering the report of the Consultant and various other factors. Subsequently based on merits of the report appropriate procedure shall be followed as applicable. So, the Board has not finally decided to demerge the Company. It will be decided, whether to go for demerger or not, after it considers the report of the consultant. Hence, as of now the Company has neither prepared any Scheme of Amalgamation nor made any application to the Court for demerger.
Source: BSE    Date: 2007-12-13

Suave Hotels    
Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2007, inter alia, to consider the following: 1. Shifting the Registered Office of the Company within the city. 2. To consider and to take decision for issue of shares / warrants / FCDs and any other instrument to promoter group, friends, relatives and any other group or individual to meet the financial commitments in proposed expansion program. 3. To call Extraordinary General Meeting to give effect to the above.
Source: BSE    Date: 2007-12-13

  CESC    
CESC Ltd has informed BSE that: “95,60,000 new Equity Shares of Rs 10/- each of the Company have been allotted earlier today at a price of Rs 618/- per share to Qualified Institutional Buyers in terms of Chapter XIII A of SEBI (DIP) Guidelines, 2000.”
Source: BSE    Date: 2007-12-13

  Oricon Enterprises    
Oricon Enterprises Ltd has informed BSE that the members of the Company have passed the following Special Resolutions by way of Postal Ballot, with requisite majority: 1. To provide Guarantee / Security to the Lender (s) of National Cotton Products Pvt Ltd. 2. To provide Guarantee / Security to the Lender(s) of G Claridge & Co. Ltd.
Source: BSE    Date: 2007-12-13

Morgan Ventures    
Morgan Ventures Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the members of the Company will be held on December 28, 2007, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at June 30, 2007 and Profit & Loss Account for the year ended on that date and the Report of the Directors & Auditors thereon. 2. To appoint Directors in place of Mr. S C Goyal & Mr. Prakash Agarwal, who retire by rotation & being eligible, offers themselves for re-appointment. 3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company and to fix their remuneration.
Source: BSE    Date: 2007-12-13

WH Brady and Company    
WH Brady & Company Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on December 12, 2007, have resolved to Issue Bonus Shares in the ratio of 1:2 that is one new equity share for every two existing issued equity shares.
Source: BSE    Date: 2007-12-13

   ABG Shipyard    
ABG Shipyard Ltd has informed BSE that the Company has delivered a new Anchor handling tug supply vessel “MARIDIVE — 229″ to the owner MARIDIVE & OIL SERVICES S.A.E. Egypt. The Maridive – 229 is the third AHTS vessel delivered to Maridive out of the total seven vessel building orders received from the Egypt based Company. About the Vessel The 61 meter 86T Bollard Pull Tug displaces 3,600 Tonnes fully loaded and is able to carry out Anchor handling, Towing Rescue, Offshore Supply, Transport Pipes, fresh water, diesel oil, bulk cement, Stores, Materials and equipment, move men and materials between platforms and shore, external fire fighting and other related duties. The vessel is to supply, support the offshore oil and gas field on a twenty four (24) hour per day basis. This vessel is installed with sophisticated Dynamic positioning capabilities (DP-2) with unmanned machinery space.
Source: BSE    Date: 2007-12-13

Finolex Cables    
Finolex Cables Ltd has announced that the Company on December 13, 2007 has entered into a Joint Venture Agreement with J-Power Systems Corporation (JPS) of Japan to offer complete turnkey solutions in Extra High Voltage (EHV) cable systems in India and abroad. The JV will be equipped with state-of-the-art production facility such as VCV (Vertical Continuous Vulcanising) tower to produce high voltage XLPE (Cross Linked Polyethylene) insulated Power Cables. Since such cables are installed in the trunk lines of high voltage power transmission grids in the urban areas extreme quality and reliability are required. The JV shall be named “Finolex J-Power Systems Pvt Ltd.” The JV is expected to be established in Jan 2008 near Pune, in Maharashtra for manufacture and sale of high voltage power cables upto 500 kV grade. The Joint Venture shall also offer complete services of Turnkey installation and connectorization of the complete circuit alongwith the supply of Power Cables and Accessories (Jointing Kits). J-Power Systems Corporation is a Japanese Cable manufacturer specialized in High Voltage Power Cables and Systems, established in 2001 as an equally owned joint venture between Hitachi Cable Ltd and Sumitomo Electric Industries Ltd, the global leaders in the field of EHV Cable technology. On this occasion, Mr. Deepak Chhabria, Managing Director of the Company said, “This is a significant development for Finolex. It is a matter of honour that global leaders in EHV cable business have partnered with us. With this Finolex completes its Electric Cables Product range from the lowest voltage grads of 48 Volts in Auto Cable to the highest voltage of 500,000 Volts in Power Cable segment. Finolex is the only Company in India with this unique distinction”. On the issue of demand for EHV Cables, Mr. Deepak Chhabria elaborated, “The consumption and hence the requirement of power is ever increasing in all the cities. This is leading to a high demand for cables for bulk power transmission. HV and EHV cables are mostly used for carrying power in populated urban areas where overhead transmission is impossible due to non-availability of corridor.” The Planning Commission and the Kohli Committee have pegged investment targets in power generation in the 11th Plan. Investment of around Rs 2,488 billion (Rs 2,48,800 crores) will be needed to create 62,213 MW of new power generation capacity during the 11th Plan (2008-2012). As a corollary, investment in power transmission is pegged at Rs 695 billion (Rs 69,500 crores) in the 11th Plan. Distribution and rural electrification would generate investment of Rs 1,100 billion (Rs 1,10,000 crores) and additional requirement coming from APDP (Accelerated Power Development and Reforms Program) to upgrade the existing network would generate further demand for cables. In India, urbanization is a continuous process. Existing cities are growing and new cities are coming into existence. Hence there is a greater need to convert the overhead transmission power lines to underground high voltage / extra high voltage power cables for safety reasons. The investments in Power sector and the process of urbanization shall translate into a large demand for HV/EHVpower cables.
Source: BSE    Date: 2007-12-13

Brady and Morris Engineering Company    
Brady & Morris Engineering Company Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on December 12, 2007, have resolved to issue Bonus Shares in the ratio of 1:2 that is one new equity share for every two existing issued equity shares.
Source: BSE    Date: 2007-12-13

Jai Balaji Industries    
Jai Balaji Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2007, inter alia, to discuss the following: 1. Forth coming projects and expansion progarammes. 2. Future fund raising programmes. 3. Review of the progress of Purulia project.
Source: BSE    Date: 2007-12-13
          
    Blue Bird (India)    
Blue Bird India Ltd has informed BSE that the Company has received another Order for export to UAE for supply of notebook products. The total size of the orders is approximately 175 Thousand US$. The Company expects to complete these orders by the end of the current financial year.
Source: BSE    Date: 2007-12-13

Great Eastern Shipping Company    
Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the Company has signed a contract with Cosco (Zhoushan) Shipyard Co. Ltd for 2 more new building Supramax Dry Bulk Carriers. These vessels of approximately 57,000 dwt each are expected to join the Company’s fleet during 01 FY 2010-11 & Q2 FY 2010-11 respectively. Sensing sustainable growth in the dry bulk trade in the medium term, the Company in November’07 had contracted 2 new building Supramax dry bulk carriers of similar specifications as above with Cosco (Zhoushan) Shipyard Co. Ltd. These vessels will join the Company’s fleet in Q4 FY 2009-10. With this contract, the Company’s new building order book comprises 10 vessels aggregating 0.69 mn dwt (4 LR1 product tankers aggregating 0.30 mn dwt & 6 dry bulk carriers aggregating 0.39 mn dwt).
Source: BSE    Date: 2007-12-13

  Praj Industries    
Praj Industries Ltd has announced the formation of a Joint Venture(JV) Company in Brazil. The ‘New Company’ is formed in association with a Brazilian Engineering, Procurement, Construction & Manufacturing Company (EPCM), Jaragua Eguipamentos Industriais Ltda. Praj will hold 54% in the JV while Jaragua will hold the balance 46%. The JV will provide Praj an entry into the fastest growing ethanol market in the world. Jaragua is a leading Brazilian engineering major. At the beginning of FY 2007-08, Praj had announced its intention to enter the Brazilian Market to enhance its global share of the ethanol technology and plant & equipment market. With this in view, Praj had already set up an office in Sao Paolo, Brazil. The Brazilian Office, apart from pursuing business leads, has also been assessing the opportunity in Brazil as well as understanding the business models for future operations. It is a well known fact that Brazil is a pioneer in the application of ethanol as a transport fuel blend. With the rising price of crude, Brazil has further increased its use of ethanol by introducing flex fuel cars. Currently, Brazil uses 17 bln litres ethanol (both hydrous and anhydrous). With production slated to grow from 19 bln litres to 30 bln litres in 2010, the opportunity for new capacities is a given. A large part of Brazilian growth in ethanol production is driven by growth in Flex Fuel Vehicles (FFVs – operating on both 100% hydrous ethanol and 100% petrol/gasoline). “The formation of Joint Venture in Brazil demonstrates Praj’s commitment to Brazilian ethanol market. We are in Brazil for the long haul and will work closely with Brazilian customers to enhance performance of ethanol plants and their return on investments, said Pramod Chaudhari, Chairman of the Company. The Joint Venture Company, Praj Jaragua Bioenergia S.A., will supply end-to-end solutions for sugarcane juice to ethanol production – right from transportation of cane, cane preparation to juice extraction (milling/diffuser), juice evaporation, fermentation, distillation, molecular sieve (MSDH) based dehydration plant upto wastewater concentration and treatment. The solution will result in an energy and feedstock efficient plant. Backed by vast synergistic resources from the partners, the JV will reduce the delivery time considerably and enable plants to be set up faster. “Praj understands that Brazil has a very different model for production of ethanol. A large part of its ethanol is produced directly from sugarcane juice unlike in other cane producing countries. However, the technology paradigm is shifting, given that Brazil will produce more and more ethanol than sugar. Energy and Feedstock yields are becoming more critical, so is the fact that wastewater management is assuming greater importance”, added Pramod Chaudhari. The joint venture with Jaragua Equipamentos presented the best option to go forward in the Brazilian market. Jaragua is an established EPCM Company with more than 50 years of experience in Oil & Gas, Petrochemicals, Energy and Sugar business. Based in Sorocaba, Jaragua employs more than 1000 personnel in Brazil and has one of the largest manufacturing facilities in Brazil. Accredited with ASME U stamp and H stamp, Jaragua maintains the highest standards in quality and customer orientation. Jaragua is also expanding its manufacturing facilities in north-east of Brazil in the State of Alagoas. Praj will bring its worldwide experience in setting up energy efficient ethanol plants to the Brazilian market. The Brazilian Joint Venture Company will operate in the state of Sao Paolo and will have a number of Brazilian nationals on its role including in the top management. It will truly be an amalgam of Indian and Brazilian expertise in technology and presents a powerful choice to Brazilian and Overseas investors in the ethanol industry. Praj will be the major partner and Pramod Chaudhari will be the Chairman of this Joint Venture.
Source: BSE    Date: 2007-12-13

Dynavision    
Dynavision Ltd has informed BSE that the Debentureholders of the Company at its meeting held on December 12, 2007, have accorded for acceptance of the payment of principal of the Debentures with simple interest @ 14% per annum from the respective date/s of redemption upto and inclusive September 30, 2007, the record date based for this purpose fixed on the recommendation passed by the Board of Directors at their Meeting held on September 28, 2007 as full and final settlement of the Debentures of the Company.
Source: BSE    Date: 2007-12-13

Thomas Cook (India)    
Thomas Cook India Ltd has announced that the Company on December 13, 2007 signed a Memorandum of Understanding (MOU) with JTB Corp. Japan, one of the largest travel solutions Companies in the world. The alliance will allow Thomas Cook to access the JTB Corp. network across 30 countries alongwith affiliates spreading over 800 offices. For JTB Corp. the alliance will provide a ready platform to enter the Indian market. Speaking on the occasion Mr. Udayan Bose, Chairman, of the Company said, “The year 2007 was designated as India-Japan Tourism Exchange Year. Both countries hope to increase the number of visitors between the two countries to approximately 300,000 by 2010, which will be nearly double that of the 2005. Hence, we are pleased to enter into an alliance with JTB Corp., the largest travel Company in Japan and one of the largest travel companies in the world. We see great potential in this co-operation across a wide range of travel activities including Leisure Outbound, Corporate Travel and Inbound Travel to India. In any case Japan was being looking at by us as a target country for inbound and outbound tourism. This co-operation will benefit both the Companies and countries immensely”. Thomas Cook expects to witness growth in areas such as in-bound and out-bound tours. With this alliance, Thomas Cook also expects to see tremendous growth in its corporate travel business as it would now have access to the global relationships of JTB Corp. Mr. Madhavan Menon, Managing Director, of the Company said, “With business travel growing at the 20%, this alliance will provide further impetus to our corporate travel business.” Every year with increasing number of travelers into India from Japan; JTB Corp. being the leader in the Japanese market, would be able to use the network of Thomas Cook to serve its clientele better. The travel cooperation arrangements would be for inbound, outbound and corporate travel across markets such as Japan, China, South-East Asia, Australia, New Zealand, Europe and America.
Source: BSE    Date: 2007-12-13

  Jubilant Organosys    
Jubilant Organosys Ltd has announced that the Company’s Corporate Sustainability Program has received simultaneous dual recognition from International Finance Corporation (IFC), USA and CII. The Company’s Corporate Sustainability Program features in IFC’s new international report entitled “Market Movers: Lessons from a Frontier of Innovation” detailing stories of tour Companies from emerging markets that have pioneered business strategies. The Report was formally released by IFC at the recent CII Sustainability Summit. IFC, a member of the World Bank Group, has developed the ‘Market Movers’ Report jointly with SustainAbility (UK), an independent think-tank that specializes in the business risks and market opportunities of corporate responsibility and sustainable development. The Report cites the Company, ‘As a Company that has been able to reassure and attract existing customers and Investors by efficiently building Sustainability into it’s business model and sustained reporting of it’s Initiatives in this area”. In another achievement, the Company was also honoured with a special award for ‘Commitment to Sustainability’ by CII at its recent Sustainability Summit. The CII Award was preceded by a comprehensive audit at the Company’s manufacturing locations and several rounds of meeting with senior management to understand the Company’s Corporate Sustainability Strategy. The Award is a validation of the high level of integrity demonstrated by the Company’s Corporate Sustainability Program in successfully managing stakeholder expectations. Speaking on the occasion, Mr. Shyam Bhartia, Chairman and Managing Director and Mr. Hari Bhartia, Co-Chairman and Managing Director of the Company said “We are proud that Jubilant’s Corporate Substantially Program has he recognised by institutions like IFC and CII, with widely respected benchmarks for measuring the impact of Corporate Sustainability Programs. Jubilant has continued to focus on going beyond legislative requirements to voluntarily building stakeholder feedback into its business model. The Company believes that for business sustainability and longevity, it has to play its part as a responsible corporate citizen, by focusing on the triple bottom- line approach of addressing economic, environmental and social concerns.”
Source: BSE    Date: 2007-12-13

Ahmedabad Stellcr    
Ahmedabad Steelcraft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 13, 2007, has decided the following: 1. To sell, lease, dispose and / or transfer land, building and all assets movable and immovable including Joint Venture with Domestic and / or Foreign party. 2. The alter the object clause of the Company as under: – To carry on the business as purchases, leasers, holders, sellers, developers and to let on hire, lease or otherwise all types of real estate and properties and to act as promoters, organizers and developers of lands, estates properties, housing schemes, commercial complexes, shopping mall, township projects, farms houses, infrastructure projects, on BOT basis or otherwise Industrial Estates, Development of Special Economic Zones and Logistic park and any project pertaining to alternate energy and to execute construction projects and to deal with and improve any other such properties either as owner or as agents, either independently or in Joint Venture with other agencies. 3. Passing of above resolution through Postal Ballot.
Source: BSE    Date: 2007-12-13

  Pan Packaging    
Alchemist Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 13, 2007, has recommended to the shareholders for issue of Bonus Shares by capitalization of reserves in the ratio of 1:1 i.e. One Bonus Share for every one equity share held by the shareholders. Further, Extra Ordinary General meeting of the shareholders of the Company will be held on January 10, 2008 for obtaining their approval for the bonus issue.
Source: BSE    Date: 2007-12-13

   Rei Agro    
Rei Agro Ltd has informed BSE that pursuant to the order made by the Hon’ble High Court at Calcutta, separate meeting of the Equity Shareholders and Preference Shareholders of the Company (“the applicant Company no.1″) and the Equity Shareholders of REI Six Ten Retail Ltd (“the applicant Company no. 2″) will be held on December 24, 2007, for the purpose of considering, and if thought fit, approving, with or without modifications, the proposed Scheme of Arrangement between the application Company no. 1 and the applicant Company no.2 and their respective Shareholders.
Source: BSE    Date: 2007-12-13

Rei Agro    
Rei Agro Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 24, 2007, inter alia, to transact the following business: – Subject to the confirmation of the High Court at Calucutta of the Scheme of Arrangement between the Company and REI Six Ten Retail Ltd and their respective shareholders, consent be and is hereby accorded pursuant to the provisions of Sections 78, 100 to 103 and other applicable provisions, if any, of the Companies Act, 1956 and Clause 3 of the Articles of Association and all other enabling provisions of the Company’s Articles of Association and the Memorandum of Association of the Company to reduction of the paid-up Equity Share capital of the Company by canceling a sum of Rs 4/- from each paid-up Equity Shares of Rs 10/- each and thereafter consolidating 5 (five) Equity Shares of Rs 6/- each into 3 (three) Equity Shares of Rs 10/- each fully paid-up in the company in the manner as set out in Clause 1.3 of Part-IV of the proposed Scheme of Arrangement, subject to necessary provisions & approvals.
Source: BSE    Date: 2007-12-13

  Swaraj Engines    
Swaraj Engines Ltd has informed BSE that consequent upon his resignation dated November 30, 2007 Shri. S Durgashankar ceased to be the Director of the Company.
Source: BSE    Date: 2007-12-13

   Rajesh Exports    
Rajesh Exports Ltd has informed BSE that the Company has bagged its maiden branded Diamond Jewellery order for Rs 116 crores from M/s. Excel Goldsmiths, Sharjah. This is the Company’s maiden export order for Diamond Jewellery. The Company has introduced nine brands of diamond jewellery. It has taken more than two and a half years of in-depth research to visualize, design, prototype and manufactures these brands. The order is for six out of the nine brands of Diamond Jewellery manufactured by the Company. The order is for the following brands: 1. Eternal 2. Solitaire 3. I-teen 4. Ghazal 5. Aishwarya 6. Sushmita The Diamond Jewellery is to be made by using VVS 1 G H colour Diamonds. The order is to be delivered by March 31, 2008. This order is expected to have a positive impact on the profitability of the Company.
Source: BSE    Date: 2007-12-13

Nagarjuna Construction Co.    
Nagarjuna Construction Company Ltd has informed BSE that the Directors of the Company have vide Circular Resolution dated December 12, 2007, appointed Sri. Akhil Gupta, Chairman & Managing Director of M/s. Blackstone India Ltd., as Additional Director on the Board of the Company. Sri. Akhil Gupta is a nominee of M/s. Blackstone India Ltd on the Board of the Company. The Directors have also accorded approval through the above circular resolution for appointment of Sri. Amit Dixit as an Alternate Director to Sri. Akhil Gupta with effect from December 12, 2007. Sri Akhil Gupta has also been appointed as a Member of the Audit Committee & HR & Compensation Committee of the Board.
Source: BSE    Date: 2007-12-13

GMR Infrastructure    
GMR Infrastructure Ltd has informed BSE that GMR Hyderabad International Airport Ltd (GHIAL), a subsidiary of the Company, has awarded the Airport shuttles to Shree Raj Travels & Tours Ltd for providing: – 125 air-conditioned airport shuttle buses to the Hyderabad International Airport – Shuttle buses will ferry passengers from designated 15 locations in the city – Buses will operate at 15-minute intervals during peak time – Buses to offer Wi-fi, food & beverage and ample luggage storage space for passengers In this regard the Company has issued the following Press Release: “GMR Hyderabad International Airport Ltd (GHIAL), which is developing the Rajiv Gandhi International Airport in Shamshabad where over 92% work is already completed, has awarded airport shuttles concession to Shree Raj Travels & Tours Ltd for a period of seven years. Once the airport is commissioned on March 16, 2008, 125 air-conditioned airport shuttle buses will ferry passengers to the airport at 15-minute intervals during peak hours and at 30-minute intervals at non-peak times. The price per trip is expected to be below Rs 100/-. There will be over 75 dedicated Airport Shuttle buses that will ferry passengers to and from the airport from the designated 15 locations in the city. Another 50 Airport Shuttle buses will be deployed to ferry airport staff as well. The designated locations in the city include Sainikpuri, Gachibowli, Charminar, Mehdipatnam, Necklace Road, Mahatma Gandhi Bus Station, Dilsukhnagar, Uppal, Tarnaka, Secunderabad Railway Station, Begumpet Airport, Paryatak Bhavan, Errgadda, Jubilee Hills, and Hitech City. These buses will have Wi-Fi facilities for passengers to access e-mails or the Internet. Fitted with modern vehicle tracking system, Flight Information Display Systems (FIDS), and onboard entertainment system these air-conditioned buses will also offer food & beverage options besides ample luggage storage space for passengers. Mr. Rajgopal Swami, CFO — GMR Hyderabad International Airport Ltd, said: “We are constantly striving to enhance passenger experience at the new airport and our association with Shree Raj Travels & Tours is another step in this direction. The Airport Shuttle bus service with facilities like Wi-Fi, vehicle tracking system, ample luggage storage space and food & beverage services will ensure the passengers’ drive to the new airport is stress-free and an enjoyable experience.”
Source: BSE    Date: 2007-12-13

  Universal Arts    
Universal Arts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2007 to December 29, 2007 for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-12-13

Shreenath Investment Company Ltd    
Shreenath Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2007 to December 31, 2007 (both days inclusive).
Source: BSE    Date: 2007-12-13

    Foseco India  
Foseco India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 01, 2008 to April 10, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on April 22, 2008.
Source: BSE    Date: 2007-12-13