Indian Stock Market Calendar – 02-March-2010 to 06-March-2010
This 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.
02-March-2010
Aryaman Financial Services Ltd. – Board Meeting : Raising of Additional Funds
Atlas Copco (India) Ltd. – Board Meeting : Audited Results & Dividend
Bampsl Securities Ltd. – Board Meeting : Right Issue of Equity Shares
Basant Agro Tech (India) Ltd. – Splits : Old Face Value : 10 – New Face Value : 1 – Stock split from Rs. 10/- to Re. 1/-.
Blue Circle Services Ltd. – Board Meeting : Others
DB Corp Ltd. – Board Meeting : Interim Dividend
Esab India Ltd. – Board Meeting : Audited Results
FCS Software Solutions Ltd. – Bonus: 1:1 (face value 1) Bonus Issue of equity shares in the ratio of 1:1.
JMDE Packaging & Realties Ltd. – Splits : Old Face Value : 10 – New Face Value : 1 – Stock split from Rs. 10/- to Re. 1/-.
Kinetic Engineering Ltd. – Board Meeting : Audited Results
Shree Steel Wire Ropes Ltd. – Board Meeting : To consider the issue of Warrants
Twilight Litaka Pharma Ltd. – EGM 02/03/2010 – To issue and allot upto 35,00,000 CW’s (Conv. and / or exercisable in one or more tranches) at a Issue Price of Rs. 86 per Warrant aggregating to, upto Rs. 30,10,00,000 with an option to subscribe to 1 Equity Share of Rs. 5 each per CW of the Company..
UCO Bank – EGM 02/03/2010 – To issue and allot not exceeding 6 Crs Equity Shares of face value of Rs 10/- each, in one or more tranches by way of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion.
03-March-2010
Ballarpur Industries Ltd. – EGM 03/03/2010 – To issue of 4,50,00,000 Equity Shares of the face value of Rs. 2.00 each of the Co. & 5,50,00,000 unsecured ZCCCBs, at an issue price as date in accordance With ICDR or Rs. 30/- per Equity Share to BILT Paper Holdings Ltd. on a preferential basis.
Celebrity Fashions Ltd. – Board Meeting : Others
Falcon Tyres Ltd. – EGM 03/03/2010 – To increase the Authorized Share Capital of the Company from Rs. 23,50,00,000/- divided into 4,70,00,000 Equity Shares of Rs. 5/- each to Rs. 1,00,00,00,000/- divided into 20,00,00,000 Equity Shares of Rs. 5/- each.
Hindustan Dorr-Oliver Ltd. – EGM 03/03/2010 – To capitalise such amount out of the amount standing to the credit of General Reserve Account / Securities Premium Account or such other accounts as are permissible to be utilised for the purpose, as per the audited accounts of the Company.
Intellivate Capital Ventures Ltd. – Rights : RatioExisting : 1 RatioOffering : 5 – Issue of Equity Shares on a rights basis in the ratio of 5 equity shares for every 1 fully paid up equity share held at a Premium of Rs. 40/- per equity share.
Jumbo Bags Ltd. – EGM 03/03/2010 – To buy, sell, import, export, prepare for market and deal merchandise of all kinds and generally to carry on business as merchants, importers and exporters & to re-appoint Sri. G. P. N. Gupta as the Managing Director of the Company w.e.f April 01, 20..
KPR Mill Ltd. – EGM 03/03/2010 – To authorise the BoD’s of the Company or any Committee of the Board as may be constituted by the Board to vary / revise the utilization of Initial Public Offer proceeds of Prospectus dated Aug 09, 2007, as detailed in the Explanatory Statement.
MPS Ltd. – Board Meeting : Audited Results & Dividend
S Kumars Online Ltd. – Board Meeting : Allotment of Equity Shares
04-March-2010
Exelon Infrastructure Ltd. – Board Meeting : Reissue of forfeited Equity Shares
Gujarat Gas Company Ltd. – Board Meeting : Audited Results & Dividend
IBN18 Broadcast Ltd. – Rights : RatioExisting : 10 RatioOffering : 3 – Right Issue of equity shares in the ratio of 3:10 at a premium of Rs. 91.50 of Rs. 2/- each.
Ishita Drugs & Industries Ltd. – EGM 04/03/2010 – For the commencement of new businesses by the Board of Directors as and when they think fit, of all or any of the activities covered under Sub-Clauses 11, 20, 31, 32, 33 & 38 of Clause III (C) under the heading “Other Objects” of the MoA of the Compa..
ITD Cementation India Ltd. – Board Meeting : Audited Results & Dividend
Lesha Energy Resources Ltd. – EGM 04/03/2010 – For shifting of registered office to 8, Sigma Corporate House, Nr. Mann Party Plot, S. G. Highway, Bodakdev, Ahmedabad & to change of name of the Company to “Gujarat Energy Resources Ltd”.
Neyveli Lignite Corporation Ltd. – Board Meeting : Interim Dividend
Pidilite Industries Ltd. – EGM 04/03/2010 – To increase the Authorised Share Capital from Rs. 46,50,33,999/- div. into 39,00,33,999 Equity Shares of Re. 1/- each, 50,00,000 6% CRPSs of Rs. 10/- each and 2,50,00,000 Unclassified Shares of Re. 1/- each to Rs. 70,0000,000/-.
Shree Renuka Sugars Ltd. – AGM 04/03/2010 – (AGM date on 09/01/2010 is Cancelled and Re-schduled on 04/03/2010).
Subex Ltd. – EGM 04/03/2010 – To issue of upto 6 million Equity Smore..
Visagar Polytex Ltd. – EGM 04/03/2010 – To issue of 5,60,000 Warrants Convemore..
05-March-2010
Abbott India Ltd. – Book closure date from : 05/03/2010 to : 12/03/2010 Dividend : 170.00%..
Arihant Superstructures Ltd. – Rights : RatioExisting : 1 RatioOffering : 59 – Rights Issue of equity shares in the ratio of 59 fully paid up equity shares to be issued to the holder of every 1 fully paid up equity share of Rs 10 each.
Bosch Ltd. – Board Meeting : Audited Results & Dividend
Dwarikesh Sugar Industries Ltd. – Book closure date from : 05/03/2010 to : 16/03/2010 Dividend : 15.00%..
Indocount Finance Ltd. – EGM 05/03/2010 – inter alia, to change the name of the Company from “Indocount Finance Ltd” to “Margo Finance Ltd”.
JBF Industries Ltd. – EGM 05/03/2010 – To issue and allot, in the course of domestic / international offerings to one or more subscribers as the Board may determine at its absolute discretion whether or not they are members of the Company for an amount equivalent to Rs. 300 Crs.
Modi Naturals Ltd. – EGM 05/03/2010 – To issue and allot 26,40,000 Optionally Convertible Warrants on a preferential basis entitling the Warrant holders thereof to apply for allotment of One Equity Share of Rs. 10 each of the Company on full payment / per Warrant.
Polytex India Ltd. – EGM 05/03/2010 – To issue & allot, in one or more tranches or installments 1,20,00,000 Warrants, entitling the Warrant holders any time within 18 months from the date of issue of the Warrant for an amount of Rs. 10/- each aggregating to Rs. 12,00,00,000/-.
Rishabhdev Technocable Ltd. – Board Meeting : Appointment / Resignation of Directors..
Sanraa Media Ltd. – Bonus: 5:4 (face value 1) Bonus Issue of equity shares in the ratio of 5:4.
Vardhman Polytex Ltd. – EGM 05/03/2010 – To issue and allot not more than 6,60,000 CW’s, Convertible at the option of the Warrant holder with in an aggregate period of 18 months from the date of the allotment of Convertible Warrants into 6,60,000 Equity Shares of Rs. 10/- each fully paid.
Vivimed Labs Ltd. – EGM 05/03/2010 – To issue of 15,00,000 Warrants on pref. basis at a issue price of Rs. 150 per Warrant determined in accordance with relevant SEBI Regulations, Convertible into Equity Shares of Rs. 10 fully paid up for each Warrant, at the option of Warrant holders.
06-March-2010
Eskay Kn’IT (India) Ltd. – EGM 06/03/2010 – To issue & allot, in one or more tranches, whether rupee denominated or denominated in foreign currency through QIP/GDRs/ADRs/Public and/or through DRM or Participatory notes and/or any combination of Securities of an aggr. amt. not exceeding Rs. 350..
Krishna Lifestyle Technologies Ltd. – EGM 06/03/2010 – To increase the Authorised Share Capital from Rs. 1,25,00,00,000 div. into 1,13,00,00,000 Equity Shares of Re. 1/- each & 1,20,00,000 RPSs of Rs. 10/- each to Rs. 2,25,00,00,000 div. into 2,13,00,00,000 Equity Shares of Re. 1/- each & 1,20,00,000 RPS..
Sarla Performance Fibers Ltd. – EGM 06/03/2010 – To alter by adding the following new sub-Clause 98, immediately after sub- Clause 97 of Clause III (C) of the Memorandum of Association of the Company & to re-appointment of Mr. Krishnakumar M. Jhunjhunwala, as Managing Director of the Company.
Splash Media Works Ltd. – EGM 06/03/2010 – To takeover the Company, pursuant to 1st proviso of Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.
Z F Steering Gear (India) Ltd. – Board Meeting : Others
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