Premier Explosives
Premier Explosives Ltd has informed BSE that the Company have formed a Joint Venture with M/s. VXL Technologies Ltd, Faridabad, called ''VTL Premier Pyrotechnics Ltd'' for manufacture of pyrotechnic devices, fuzes etc., used for defence.
Source: BSE Date: 2008-08-09
Anuh Pharma
Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has recommended a dividend of Rs 8/- per equity share of face value of Rs 5/- .
Source: BSE Date: 2008-08-09
Vishnu Sugar Mills
Vishnu Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has recommended the payment of Dividend @ 5% on equity shares subject to approval of the members at the Annual General Meeting of the Company.
Source: BSE Date: 2008-08-09
Info Drive Software
Info Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has taken the following decisions: 1. Mr. S Sriraman has been appointed as an "Additional Director" of the Company with effect from August 08, 2008. 2. The Directors have recommended a maiden Dividend of 5% [Re. 0.50p per Share] on the Equity Capital of 29,238,890 Shares. 3. The Board decided to convene the 20th Annual General Meeting on September 23, 2008.
Source: BSE Date: 2008-08-09
United Breweries Holdings
United Breweries Holdings Ltd has informed BSE that the Shareholders of the Company will consider to approve the resolutions through Postal Ballot.
Source: BSE Date: 2008-08-09
Motilal Oswal Financial Services
Motilal Oswal Financial Services Ltd has informed BSE regarding the proceedings of the 3rd Annual General Meeting (AGM) of the Company held on July 08, 2008.
Source: BSE Date: 2008-08-09
VIT
Trading Members of the Exchange are hereby informed that effective from August 11, 2008, the equity shares of Vishal Information Technologies Ltd (Scrip Code: 533011) are listed and admitted to dealings on the Exchange in the list of 'B' Group Securities. For further details please refer to the notice no 20080807-16 dated August 07, 2008.
Source: BSE Date: 2008-08-09
Corporation Bank
Corporation Bank has informed BSE that the 11th Annual General Meeting (AGM) of the Bank was held on August 08, 2008.
Source: BSE Date: 2008-08-09
BC13
Burnpur Cement Ltd has informed BSE that the Company has become the holding Company of M/s. Burnpur Natural Resources Pvt. Ltd by acquiring 6000 shares (i.e. 60% of holding) of Burnpur Natural Resources Pvt. Ltd, the decision in respect whereof have been taken by the Board of Directors of the Company, vide its meeting held August 08, 2008. Further the Company has informed that, M/s. Burnpur Natural Resources Pvt. Ltd will be inter alia engaged in mining activities.
Source: BSE Date: 2008-08-09
AI Champdany Industries
AI Champdany Industries Ltd has informed BSE that the 90th Annual General Meeting (AGM) of the Company was held on July 29, 2008.
Source: BSE Date: 2008-08-09
Liberty Phosphate
Liberty Phosphate Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 03, 2008.
Source: BSE Date: 2008-08-08
Rajkumar Forge
Rajkumar Forge Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on July 25, 2008.
Source: BSE Date: 2008-08-08
Omax Autos
Omax Autos Ltd has informed BSE that the Annual General Meeting is scheduled to be held on September 30, 2008. The Board has also declared dividend of 15% (Rs 1.50 per equity share) of the paid up share capital for the year 2007-2008 subject to the approval of Shareholders in the ensuing Annual General Meeting to be held on September 30, 2008. With this regard the Register of Members and Share Transfer Books shall remain closed for the period from September 22, 2008 to September 30, 2008 (Both the days inclusive).
Source: BSE Date: 2008-08-08
Dabur Pharma
Dabur Pharma Ltd has informed BSE that Mr. Ajay Kumar Vij has resigned from the Board as Director of the Company w.e.f the close of business hours on August 08, 2008. Further the Company has informed BSE that Mr. Ajay Kumar Vij will continue as Chief Executive Officer of the Company.
Source: BSE Date: 2008-08-08
Jai Hind Synthetics
Jaihind Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has accepted the resignation of Bhagirath Biyani, R C Muchal, Mahesh Choksi & Sandeep Merchant as director and accepted the appointment of Mr. Jayantilal M Patel as an Independent director.
Source: BSE Date: 2008-08-08
Zandu Pharmaceuticals Works
Zandu Pharmaceutical Works Ltd has informed BSE that : "The Company had filed a petition before the Hon'ble Company Law Board (CLB), Mumbai Bench in relation to the acquisition of shares of the Company by M/s Emami Limited, Persons Acting in Concert (PACs) and others. The Company has challenged the acquisition of shares on grounds that the acquisition of shares has violated the provisions of various laws such as the SEBI Act, 1992, SEBI Takeover Regulations, 1997, SEBI Insider Trading Regulations, 1992 and the Companies Act, 1956. The Company has asked the CLB for rectification of Register of Members in relation to acquisition of shares by M/s Emami Limited, PACs and others & suspension of voting rights attached to such shares pending the final decision of the CLB. The CLB had, at the hearing on July 28, 2008, passed an order to the effect that since Emami and the Company were both listed companies, SEBI was the right authority to look into any acquisition disputes. The Company had filed an appeal before the Hon'ble High Court, Bombay against this order of the CLB. At the hearing on August 07, 2008, the Company has successfully argued its case. The Hon'ble High Court, Bombay by its order dated August 07, 2008 has set aside the order of the CLB and directed the CLB to decide the Company's application for interim reliefs and pass a reasoned order in respect thereon within a period of 15 days from August 07, 2008. In accordance with the order of the Hon'ble High Court, Bombay, the Company has postponed the Annual General Meeting scheduled to be held on August 9, 2008".
Source: BSE Date: 2008-08-08
K Sera Sera Productions
K Sera Sera Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, has appointed Poonam Jhawer as the Director of the Company w.e.f. August 08, 2008.
Source: BSE Date: 2008-08-08
Premier Explosives
Premier Explosives Ltd has informed BSE that the Company is setting up for backward integration a Company by the name of "Premier Wire Products Ltd" with 60% equity as an ancillary Unit. The products manufactured by the Company will be used as raw materials in production of detonators.
Source: BSE Date: 2008-08-08
Interlink Petroleum
Interlink Petroleum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has appointed Mr. Vijay Misra and Mr. Bikas Chandra Bora as Additional Directors and accepted resignation of Mrs. Shaila Kartha as an Executive Director and Director of the Company and of Mr. V M Gryzin, Mr. V Bauburine and Mr. Alexei Kossilov as the Directors of the Company, effective from July 31, 2008.
Source: BSE Date: 2008-08-08
Damodar Threads
Damodar Threads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 15, 2008, inter alia, to fix the Record Date of Right Issue.
Source: BSE Date: 2008-08-08
IMP Finance Ltd
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has decided to approve allotment of bonus shares to the members of the Company whose names appear in the Register of Members as on record date.
Source: BSE Date: 2008-08-08
Corporation Bank
Corporation Bank has informed BSE that as provided in Section 9(3) (1) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, Corporation Bank is entitled to have three directors representing the shareholders of the Bank, on the Board of the Bank.
Source: BSE Date: 2008-08-08
Andhra Petro
Andhra Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, has appointed Dr. Anumolu Ramakrishna as an Additional Director on the Board of the Company under independent category.
Source: BSE Date: 2008-08-08
AWS
Avon Weighing Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2008, inter alia, to transact the following business: 1. To consider Change of name of the Company. 2. To consider the Increase in the Borrowing power of the Company. 3. To consider the Appointment of new auditors of the Company. 4. To consider Amendment in Memorandum of association. 5. To consider Formation of subsidiary Company. 6. Fixing date of and venue of Extra ordinary general meeting.
Source: BSE Date: 2008-08-08
Transport Corporation of India
Transport Corporation of India Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on July 29, 2008.
Source: BSE Date: 2008-08-08
Indbank Merchant Banking Services
Indbank Merchant Banking Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2008 has resolved to extend the tenure of appointment of Mr. S Annadurai, Deputy General Manager, Indian Bank on deputation to the Company as President & Wholetime Director in terms of Section 269 of the Companies Act, 1956 for a further period of 6 months with effect from July 02, 2008, on a remuneration and perks in accordance with Indian Bank Service Regulations applicable from time to time but not exceeding the limits prescribed under Schedule XIII of the Companies Act, 1956 subject to the approval of the Company in General Meeting of the Company.
Source: BSE Date: 2008-08-08
ATV Projects India
ATV Projects India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, Shri. Harish Chandra Gupta has appointed as Director of the Company with immediate effect.
Source: BSE Date: 2008-08-08
Mahindra & Mahindra Financial Services
Mahindra & Mahindra Financial Services Ltd has informed BSE that Mr. Nasser Munjee, Non-Executive and Independent Director of the Company has resigned from the Board with effect from August 01, 2008.
Source: BSE Date: 2008-08-08
Tayo Rolls
Tayo Rolls Ltd has informed BSE that the following Directors, who have been appointed as Additional Directors, are being appointed as Directors of the Company liable to retire by rotation at the AGM held on August 08, 2008. - Mr. Anand Sen : Director - Mr. S N Menon : Director - Mr. Dipak Banerjee : Director Mr. V S N Murty has been appointed as a Director of the Company in place of Mr. N K Misra, who retired by rotation at AGM held on August 08, 2008.
Source: BSE Date: 2008-08-08
Pioneer Distilleries Ltd
Pioneer Distilleries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 07, 2008.
Source: BSE Date: 2008-08-08
Premier Explosives Ltd has informed BSE that the Company have formed a Joint Venture with M/s. VXL Technologies Ltd, Faridabad, called ''VTL Premier Pyrotechnics Ltd'' for manufacture of pyrotechnic devices, fuzes etc., used for defence.
Source: BSE Date: 2008-08-09
Anuh Pharma
Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has recommended a dividend of Rs 8/- per equity share of face value of Rs 5/- .
Source: BSE Date: 2008-08-09
Vishnu Sugar Mills
Vishnu Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has recommended the payment of Dividend @ 5% on equity shares subject to approval of the members at the Annual General Meeting of the Company.
Source: BSE Date: 2008-08-09
Info Drive Software
Info Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has taken the following decisions: 1. Mr. S Sriraman has been appointed as an "Additional Director" of the Company with effect from August 08, 2008. 2. The Directors have recommended a maiden Dividend of 5% [Re. 0.50p per Share] on the Equity Capital of 29,238,890 Shares. 3. The Board decided to convene the 20th Annual General Meeting on September 23, 2008.
Source: BSE Date: 2008-08-09
United Breweries Holdings
United Breweries Holdings Ltd has informed BSE that the Shareholders of the Company will consider to approve the resolutions through Postal Ballot.
Source: BSE Date: 2008-08-09
Motilal Oswal Financial Services
Motilal Oswal Financial Services Ltd has informed BSE regarding the proceedings of the 3rd Annual General Meeting (AGM) of the Company held on July 08, 2008.
Source: BSE Date: 2008-08-09
VIT
Trading Members of the Exchange are hereby informed that effective from August 11, 2008, the equity shares of Vishal Information Technologies Ltd (Scrip Code: 533011) are listed and admitted to dealings on the Exchange in the list of 'B' Group Securities. For further details please refer to the notice no 20080807-16 dated August 07, 2008.
Source: BSE Date: 2008-08-09
Corporation Bank
Corporation Bank has informed BSE that the 11th Annual General Meeting (AGM) of the Bank was held on August 08, 2008.
Source: BSE Date: 2008-08-09
BC13
Burnpur Cement Ltd has informed BSE that the Company has become the holding Company of M/s. Burnpur Natural Resources Pvt. Ltd by acquiring 6000 shares (i.e. 60% of holding) of Burnpur Natural Resources Pvt. Ltd, the decision in respect whereof have been taken by the Board of Directors of the Company, vide its meeting held August 08, 2008. Further the Company has informed that, M/s. Burnpur Natural Resources Pvt. Ltd will be inter alia engaged in mining activities.
Source: BSE Date: 2008-08-09
AI Champdany Industries
AI Champdany Industries Ltd has informed BSE that the 90th Annual General Meeting (AGM) of the Company was held on July 29, 2008.
Source: BSE Date: 2008-08-09
Liberty Phosphate
Liberty Phosphate Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 03, 2008.
Source: BSE Date: 2008-08-08
Rajkumar Forge
Rajkumar Forge Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on July 25, 2008.
Source: BSE Date: 2008-08-08
Omax Autos
Omax Autos Ltd has informed BSE that the Annual General Meeting is scheduled to be held on September 30, 2008. The Board has also declared dividend of 15% (Rs 1.50 per equity share) of the paid up share capital for the year 2007-2008 subject to the approval of Shareholders in the ensuing Annual General Meeting to be held on September 30, 2008. With this regard the Register of Members and Share Transfer Books shall remain closed for the period from September 22, 2008 to September 30, 2008 (Both the days inclusive).
Source: BSE Date: 2008-08-08
Dabur Pharma
Dabur Pharma Ltd has informed BSE that Mr. Ajay Kumar Vij has resigned from the Board as Director of the Company w.e.f the close of business hours on August 08, 2008. Further the Company has informed BSE that Mr. Ajay Kumar Vij will continue as Chief Executive Officer of the Company.
Source: BSE Date: 2008-08-08
Jai Hind Synthetics
Jaihind Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has accepted the resignation of Bhagirath Biyani, R C Muchal, Mahesh Choksi & Sandeep Merchant as director and accepted the appointment of Mr. Jayantilal M Patel as an Independent director.
Source: BSE Date: 2008-08-08
Zandu Pharmaceuticals Works
Zandu Pharmaceutical Works Ltd has informed BSE that : "The Company had filed a petition before the Hon'ble Company Law Board (CLB), Mumbai Bench in relation to the acquisition of shares of the Company by M/s Emami Limited, Persons Acting in Concert (PACs) and others. The Company has challenged the acquisition of shares on grounds that the acquisition of shares has violated the provisions of various laws such as the SEBI Act, 1992, SEBI Takeover Regulations, 1997, SEBI Insider Trading Regulations, 1992 and the Companies Act, 1956. The Company has asked the CLB for rectification of Register of Members in relation to acquisition of shares by M/s Emami Limited, PACs and others & suspension of voting rights attached to such shares pending the final decision of the CLB. The CLB had, at the hearing on July 28, 2008, passed an order to the effect that since Emami and the Company were both listed companies, SEBI was the right authority to look into any acquisition disputes. The Company had filed an appeal before the Hon'ble High Court, Bombay against this order of the CLB. At the hearing on August 07, 2008, the Company has successfully argued its case. The Hon'ble High Court, Bombay by its order dated August 07, 2008 has set aside the order of the CLB and directed the CLB to decide the Company's application for interim reliefs and pass a reasoned order in respect thereon within a period of 15 days from August 07, 2008. In accordance with the order of the Hon'ble High Court, Bombay, the Company has postponed the Annual General Meeting scheduled to be held on August 9, 2008".
Source: BSE Date: 2008-08-08
K Sera Sera Productions
K Sera Sera Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, has appointed Poonam Jhawer as the Director of the Company w.e.f. August 08, 2008.
Source: BSE Date: 2008-08-08
Premier Explosives
Premier Explosives Ltd has informed BSE that the Company is setting up for backward integration a Company by the name of "Premier Wire Products Ltd" with 60% equity as an ancillary Unit. The products manufactured by the Company will be used as raw materials in production of detonators.
Source: BSE Date: 2008-08-08
Interlink Petroleum
Interlink Petroleum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has appointed Mr. Vijay Misra and Mr. Bikas Chandra Bora as Additional Directors and accepted resignation of Mrs. Shaila Kartha as an Executive Director and Director of the Company and of Mr. V M Gryzin, Mr. V Bauburine and Mr. Alexei Kossilov as the Directors of the Company, effective from July 31, 2008.
Source: BSE Date: 2008-08-08
Damodar Threads
Damodar Threads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 15, 2008, inter alia, to fix the Record Date of Right Issue.
Source: BSE Date: 2008-08-08
IMP Finance Ltd
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has decided to approve allotment of bonus shares to the members of the Company whose names appear in the Register of Members as on record date.
Source: BSE Date: 2008-08-08
Corporation Bank
Corporation Bank has informed BSE that as provided in Section 9(3) (1) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, Corporation Bank is entitled to have three directors representing the shareholders of the Bank, on the Board of the Bank.
Source: BSE Date: 2008-08-08
Andhra Petro
Andhra Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, has appointed Dr. Anumolu Ramakrishna as an Additional Director on the Board of the Company under independent category.
Source: BSE Date: 2008-08-08
AWS
Avon Weighing Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2008, inter alia, to transact the following business: 1. To consider Change of name of the Company. 2. To consider the Increase in the Borrowing power of the Company. 3. To consider the Appointment of new auditors of the Company. 4. To consider Amendment in Memorandum of association. 5. To consider Formation of subsidiary Company. 6. Fixing date of and venue of Extra ordinary general meeting.
Source: BSE Date: 2008-08-08
Transport Corporation of India
Transport Corporation of India Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on July 29, 2008.
Source: BSE Date: 2008-08-08
Indbank Merchant Banking Services
Indbank Merchant Banking Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2008 has resolved to extend the tenure of appointment of Mr. S Annadurai, Deputy General Manager, Indian Bank on deputation to the Company as President & Wholetime Director in terms of Section 269 of the Companies Act, 1956 for a further period of 6 months with effect from July 02, 2008, on a remuneration and perks in accordance with Indian Bank Service Regulations applicable from time to time but not exceeding the limits prescribed under Schedule XIII of the Companies Act, 1956 subject to the approval of the Company in General Meeting of the Company.
Source: BSE Date: 2008-08-08
ATV Projects India
ATV Projects India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, Shri. Harish Chandra Gupta has appointed as Director of the Company with immediate effect.
Source: BSE Date: 2008-08-08
Mahindra & Mahindra Financial Services
Mahindra & Mahindra Financial Services Ltd has informed BSE that Mr. Nasser Munjee, Non-Executive and Independent Director of the Company has resigned from the Board with effect from August 01, 2008.
Source: BSE Date: 2008-08-08
Tayo Rolls
Tayo Rolls Ltd has informed BSE that the following Directors, who have been appointed as Additional Directors, are being appointed as Directors of the Company liable to retire by rotation at the AGM held on August 08, 2008. - Mr. Anand Sen : Director - Mr. S N Menon : Director - Mr. Dipak Banerjee : Director Mr. V S N Murty has been appointed as a Director of the Company in place of Mr. N K Misra, who retired by rotation at AGM held on August 08, 2008.
Source: BSE Date: 2008-08-08
Pioneer Distilleries Ltd
Pioneer Distilleries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 07, 2008.
Source: BSE Date: 2008-08-08
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