Mafatlal Dyes and Chemicals
Mafatlal Dyes & Chemicals Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: cmomdc@rediffmail.com
Source: BSE Date: 2008-08-26
ASM Technologies
ASM Technologies Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: lakshmi.complianceofficer@asmltd.com
Source: BSE Date: 2008-08-26
Punjab Chemicals & Crop Protection
Punjab Chemicals & Crop Protection Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on August 29, 2008, the Board may also discuss, consider and explore acquiring Product Portfolio.
Source: BSE Date: 2008-08-26
NS Duncan
National Standard Duncan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2008 to August 31, 2008 (both days inclusive) for the purpose of implementation of de-merger of the Company's business in accordance with the orders of Hon'ble BIFR, by issue of One fully paid Equity share of the Resulting Company to which the tyre mould business is being transferred under the Scheme of Arrangement (De-merger), for every three fully paid Equity Shares in National Standard Duncan Ltd.
Source: BSE Date: 2008-08-26
Sharp India
Sharp India Ltd has informed BSE that the Company have commenced the production of LCD TVs at its factory situated at Koregoan Bhima.
Source: BSE Date: 2008-08-26
National Mineral Development Corporation
With reference to the earlier announcement dated June 23, 2008, NMDC Ltd has informed BSE that the Government of India has conveyed its approval for "Appointed Date as June 30, 2008" for the purpose of Merger of Sponge Iron India Ltd, Hyderabad (SIIL) with NMDC Ltd, Hyderabad through acquisition of shares of SIIL by NMDC.
Source: BSE Date: 2008-08-26
Ramco Industries
Ramco Industries Ltd has informed BSE about the following: 1. The appointment of Shri. S A Bhima Raja, as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on January 31, 2008 has been approved by the Share holders at the Company's 43rd Annual General Meeting (AGM) held on August 11, 2008. 2. Shri. M G Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation has been accepted with effect from August 19, 2008.
Source: BSE Date: 2008-08-26
Nissan Copper
Nissan Copper Ltd has informed BSE that Company has designated an E-mail ID query@nissancopper.com for grievance redressal division / Compliance Officer.
Source: BSE Date: 2008-08-26
GIP01
Gammon Infrastructure Projects Ltd has informed BSE that the email id of the Grievance redressal division is compliances@gammoninfra.com
Source: BSE Date: 2008-08-26
Diamines and Chemicals
Diamines & Chemicals Ltd has informed BSE that the designated Email Id of the grievance redressal division/compliance officer exclusively for the purpose of registering complaints by investor is: secretarial@dacl.co.in
Source: BSE Date: 2008-08-26
Bemco Hydraulics Ltd
Bemco Hydraulics Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: isc@bemcohydraulics.net
Source: BSE Date: 2008-08-26
Kay Pulp and Paper Mills
Kay Power and Paper Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: kaypulp1@vsnl.net
Source: BSE Date: 2008-08-26
Electrosteel Castings
Electrosteel Castings Ltd has informed the Exchange that the auditor''s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: BSE Date: 2008-08-26
Pennar Industries
Pennar Industries Ltd has informed BSE that the Company have received communication from M/s. J R Realtor Services Pvt Ltd, Hyderabad about their purchasing 1.3 crores shares in the Company which works out to 10.28% of the share capital of the Company.
Source: BSE Date: 2008-08-26
Shree Hari Chemical Exports
Shree Hari Chemicals Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has transacted the following businesses: 1. Recommendation for declaration of dividend @ 10%. 2. The Annual General Meeting of the Company shall be held on September 30, 2008.
Source: BSE Date: 2008-08-26
Appego
Apeego Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2008, inter alia, to consider the following business: 1. To consider the bonus issue to the equity shareholders of the Company. 2. To consider the enhancement of borrowing power limits under Section 293(1) (d) of the Companies Act, 1956. 3. To consider the enhancement of inter-corporate loans and investments limits under Section 372A of the Companies Act, 1956. 4. To fix up time, date and venue for convening the Extra Ordinary General Meeting of the members of the Company to consider above mentioned items.
Source: BSE Date: 2008-08-26
Zodiac-JRD-MKJ
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has considered the 5% dividend.
Source: BSE Date: 2008-08-26
Elder Pharmaceuticals
Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has recommended dividend @ 25%.
Source: BSE Date: 2008-08-26
Tatia Skylines and Health Farms
Ashram Online.Com Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: tatia@vsnl.com
Source: BSE Date: 2008-08-26
Logix Microsystems
Logix Microsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2008, inter alia, to transact the following: 1. Consideration of audited accounts for the Financial Year 2007-08 & convening of 13th Annual General Meeting. 2. Book Closure on September 30, 2008. 3. Preferential Issue of Shares towards acquisition of Add-on Auto LLC.
Source: BSE Date: 2008-08-26
Eicher Motors
With reference to the earlier announcement dated May 26, 2008 regarding the Company has signed the definitive agreements with AB Volvo, Sweden for formation of a Joint Venture Company ("JVC") through transfer of the existing Commercial Vehicle Business along with related Components and Design Services Business ("CV Business") to a step down subsidiary of the Company. For the aforesaid transaction, the approval of the shareholders was obtained through postal ballot on March 15, 2008,Eicher Motors Ltd has now informed BSE that pursuant to receipt of all regulatory approvals, the closing under the definitive agreements referred above has occurred on August 22, 2008 and consequently the Company have now transferred the CV Business to VECV, the Joint Venture Company with effect from July 01, 2008, by way of a "slump sale" (as defined under Section 2 {42 C} of the Income Tax Act, 1961) on a 'going concern' basis.
Source: BSE Date: 2008-08-26
Interlink Petroleum
Collins Stewart Inga Pvt Ltd ("Manager to the Offer") on behalf of Jit Sun Investments Pte Ltd & Mr Vijay Misra ("Acquirers") along with Ms. Haripriya Misra and Vijay Misra & Sons HUF ("PAC") has issued this Corrigendum to the Public Announcement to the Equity Shareholders of Interlink Petroleum Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Original Public Announcement ("PA") published on June 25, 2008, Corrigendum to Public Announcement issued on August 01, 2008 and the Letter of Offer issued/mailed to the eligible shareholders of Target Company on August 04, 2008, in compliance with Regulation 10, 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ('Regulations') The Shareholders of the Target Company should not the following updates with respect to PAs and Letter of Offer. Appointment of Directors on the Board of Target Company 1. The Acquirers and PACs having being deposited 100% of the maximum consideration payable under the Offer i.e. Rs 6,35,88,140/- (Rupees Six Crores Thirty Five Lakhs Eighty Eight Thousand One Hundred Forty only) in Escrow Account with HDFC Bank Ltd, Fort Brach, Mumbai 400023, has sought an appointment of Mrs Vijay Misra, Mr Lee Chye Cheng Adrian and Mr Lal Kal Jain Michael as Additional Director on the Board of the Target Company in terms of the second proviso to regulation 22(7) of the Regulations. 2. Consequent to above, Mr Vijay Misra and Mr Lee Chye Cheng Adrian & Mr Lai Kai Jin Michael has been appointed as Additional Director by the Board of Directors of the Target Company with effect from July 31, 2008 and August 21, 2008 respectively. Further, Mr Bikas Chandra Bora has also been appointed as Additional Director of the Target Company and also Ms Shaila Kartha, Mr Vyatcheslav Michali Gryzin, Mr Vladimir Baiburin and Mr Alexei Kossilov have resigned from the post of Director with effect from July 31, 2008. All the other terms and conditions remain unchanged.
Source: BSE Date: 2008-08-26
Indo Rama Synthetics (India)
With reference to the earlier announcement dated August 11, 2008 about temporary shut-down of its Polyester Plant until 3rd week of August, 2008 due to incidence of inordinately high raw material prices, Indo Rama Synthetics India Ltd has informed BSE that the operations have since been resumed in its Polyester Plant in a phased manner from August 25, 2008 onwards and the full production in all lines will be restored gradually.
Source: BSE Date: 2008-08-26
Tatia Financial Services
Tatia Financial Services Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: tatia@vsnl.com
Source: BSE Date: 2008-08-26
Vikas Profin
Vikas Profin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to consider and take on record the following: 1. Application to the ROC, Delhi & Haryana for seeking extension of time for holding Annual General Meeting for year ended March 31, 2008. 2. To consider the charters of Audit Committee, Shareholders Grievance Committee, Remuneration Committee and Risk Management Committee. 3. Reconstitution of Audit Committee. 4. Reconstitution of Shareholders Grievance Committee. 5. To constitute the remuneration committee. 6. To constitute the risk management committee. 7. To consider the change of name of the Company. 8. Payment of sitting fee to directors. 9. To take note of notices of disclosure of interest by the directors of the Company.
Source: BSE Date: 2008-08-26
Panchsheel Organics
Panchsheel Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, inter alia, to transact the following business: 1. To consider and take on record the Audited Financial Results for the year ended March 31, 2008. 2. To consider and approve draft notice, fix date and place for calling of the Annual General Meeting of the Company. 3. To consider issue of further equity shares on preferential basis.
Source: BSE Date: 2008-08-26
Abhinav Capital Services
Abhinav Capital Services Ltd has informed BSE that the Company's Email ID for grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investor is "complaint@abhinavcapital.com
Source: BSE Date: 2008-08-26
Interlink Petroleum
Interlink Petroleum Ltd has informed BSE that the Board of Directors have appointed Mr. Lai Kaijin Michael and Mr. Lee Chyecheng Adrian as Directors of the Company effective from August 21, 2008.
Source: BSE Date: 2008-08-26
Sturdy Industries
Sturdy Industries Ltd has informed BSE that the Official Email ID of the investor grievance division: chemiplast@yahoo.com
Source: BSE Date: 2008-08-26
Vallabh Steels
Vallabh Steels Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: fin.ho@vallabhgroup.com
Source: BSE Date: 2008-08-26
Mafatlal Dyes & Chemicals Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: cmomdc@rediffmail.com
Source: BSE Date: 2008-08-26
ASM Technologies
ASM Technologies Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: lakshmi.complianceofficer@asmltd.com
Source: BSE Date: 2008-08-26
Punjab Chemicals & Crop Protection
Punjab Chemicals & Crop Protection Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on August 29, 2008, the Board may also discuss, consider and explore acquiring Product Portfolio.
Source: BSE Date: 2008-08-26
NS Duncan
National Standard Duncan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2008 to August 31, 2008 (both days inclusive) for the purpose of implementation of de-merger of the Company's business in accordance with the orders of Hon'ble BIFR, by issue of One fully paid Equity share of the Resulting Company to which the tyre mould business is being transferred under the Scheme of Arrangement (De-merger), for every three fully paid Equity Shares in National Standard Duncan Ltd.
Source: BSE Date: 2008-08-26
Sharp India
Sharp India Ltd has informed BSE that the Company have commenced the production of LCD TVs at its factory situated at Koregoan Bhima.
Source: BSE Date: 2008-08-26
National Mineral Development Corporation
With reference to the earlier announcement dated June 23, 2008, NMDC Ltd has informed BSE that the Government of India has conveyed its approval for "Appointed Date as June 30, 2008" for the purpose of Merger of Sponge Iron India Ltd, Hyderabad (SIIL) with NMDC Ltd, Hyderabad through acquisition of shares of SIIL by NMDC.
Source: BSE Date: 2008-08-26
Ramco Industries
Ramco Industries Ltd has informed BSE about the following: 1. The appointment of Shri. S A Bhima Raja, as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on January 31, 2008 has been approved by the Share holders at the Company's 43rd Annual General Meeting (AGM) held on August 11, 2008. 2. Shri. M G Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation has been accepted with effect from August 19, 2008.
Source: BSE Date: 2008-08-26
Nissan Copper
Nissan Copper Ltd has informed BSE that Company has designated an E-mail ID query@nissancopper.com for grievance redressal division / Compliance Officer.
Source: BSE Date: 2008-08-26
GIP01
Gammon Infrastructure Projects Ltd has informed BSE that the email id of the Grievance redressal division is compliances@gammoninfra.com
Source: BSE Date: 2008-08-26
Diamines and Chemicals
Diamines & Chemicals Ltd has informed BSE that the designated Email Id of the grievance redressal division/compliance officer exclusively for the purpose of registering complaints by investor is: secretarial@dacl.co.in
Source: BSE Date: 2008-08-26
Bemco Hydraulics Ltd
Bemco Hydraulics Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: isc@bemcohydraulics.net
Source: BSE Date: 2008-08-26
Kay Pulp and Paper Mills
Kay Power and Paper Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: kaypulp1@vsnl.net
Source: BSE Date: 2008-08-26
Electrosteel Castings
Electrosteel Castings Ltd has informed the Exchange that the auditor''s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: BSE Date: 2008-08-26
Pennar Industries
Pennar Industries Ltd has informed BSE that the Company have received communication from M/s. J R Realtor Services Pvt Ltd, Hyderabad about their purchasing 1.3 crores shares in the Company which works out to 10.28% of the share capital of the Company.
Source: BSE Date: 2008-08-26
Shree Hari Chemical Exports
Shree Hari Chemicals Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has transacted the following businesses: 1. Recommendation for declaration of dividend @ 10%. 2. The Annual General Meeting of the Company shall be held on September 30, 2008.
Source: BSE Date: 2008-08-26
Appego
Apeego Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2008, inter alia, to consider the following business: 1. To consider the bonus issue to the equity shareholders of the Company. 2. To consider the enhancement of borrowing power limits under Section 293(1) (d) of the Companies Act, 1956. 3. To consider the enhancement of inter-corporate loans and investments limits under Section 372A of the Companies Act, 1956. 4. To fix up time, date and venue for convening the Extra Ordinary General Meeting of the members of the Company to consider above mentioned items.
Source: BSE Date: 2008-08-26
Zodiac-JRD-MKJ
Zodiac-JRD-MKJ Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has considered the 5% dividend.
Source: BSE Date: 2008-08-26
Elder Pharmaceuticals
Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has recommended dividend @ 25%.
Source: BSE Date: 2008-08-26
Tatia Skylines and Health Farms
Ashram Online.Com Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: tatia@vsnl.com
Source: BSE Date: 2008-08-26
Logix Microsystems
Logix Microsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2008, inter alia, to transact the following: 1. Consideration of audited accounts for the Financial Year 2007-08 & convening of 13th Annual General Meeting. 2. Book Closure on September 30, 2008. 3. Preferential Issue of Shares towards acquisition of Add-on Auto LLC.
Source: BSE Date: 2008-08-26
Eicher Motors
With reference to the earlier announcement dated May 26, 2008 regarding the Company has signed the definitive agreements with AB Volvo, Sweden for formation of a Joint Venture Company ("JVC") through transfer of the existing Commercial Vehicle Business along with related Components and Design Services Business ("CV Business") to a step down subsidiary of the Company. For the aforesaid transaction, the approval of the shareholders was obtained through postal ballot on March 15, 2008,Eicher Motors Ltd has now informed BSE that pursuant to receipt of all regulatory approvals, the closing under the definitive agreements referred above has occurred on August 22, 2008 and consequently the Company have now transferred the CV Business to VECV, the Joint Venture Company with effect from July 01, 2008, by way of a "slump sale" (as defined under Section 2 {42 C} of the Income Tax Act, 1961) on a 'going concern' basis.
Source: BSE Date: 2008-08-26
Interlink Petroleum
Collins Stewart Inga Pvt Ltd ("Manager to the Offer") on behalf of Jit Sun Investments Pte Ltd & Mr Vijay Misra ("Acquirers") along with Ms. Haripriya Misra and Vijay Misra & Sons HUF ("PAC") has issued this Corrigendum to the Public Announcement to the Equity Shareholders of Interlink Petroleum Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Original Public Announcement ("PA") published on June 25, 2008, Corrigendum to Public Announcement issued on August 01, 2008 and the Letter of Offer issued/mailed to the eligible shareholders of Target Company on August 04, 2008, in compliance with Regulation 10, 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ('Regulations') The Shareholders of the Target Company should not the following updates with respect to PAs and Letter of Offer. Appointment of Directors on the Board of Target Company 1. The Acquirers and PACs having being deposited 100% of the maximum consideration payable under the Offer i.e. Rs 6,35,88,140/- (Rupees Six Crores Thirty Five Lakhs Eighty Eight Thousand One Hundred Forty only) in Escrow Account with HDFC Bank Ltd, Fort Brach, Mumbai 400023, has sought an appointment of Mrs Vijay Misra, Mr Lee Chye Cheng Adrian and Mr Lal Kal Jain Michael as Additional Director on the Board of the Target Company in terms of the second proviso to regulation 22(7) of the Regulations. 2. Consequent to above, Mr Vijay Misra and Mr Lee Chye Cheng Adrian & Mr Lai Kai Jin Michael has been appointed as Additional Director by the Board of Directors of the Target Company with effect from July 31, 2008 and August 21, 2008 respectively. Further, Mr Bikas Chandra Bora has also been appointed as Additional Director of the Target Company and also Ms Shaila Kartha, Mr Vyatcheslav Michali Gryzin, Mr Vladimir Baiburin and Mr Alexei Kossilov have resigned from the post of Director with effect from July 31, 2008. All the other terms and conditions remain unchanged.
Source: BSE Date: 2008-08-26
Indo Rama Synthetics (India)
With reference to the earlier announcement dated August 11, 2008 about temporary shut-down of its Polyester Plant until 3rd week of August, 2008 due to incidence of inordinately high raw material prices, Indo Rama Synthetics India Ltd has informed BSE that the operations have since been resumed in its Polyester Plant in a phased manner from August 25, 2008 onwards and the full production in all lines will be restored gradually.
Source: BSE Date: 2008-08-26
Tatia Financial Services
Tatia Financial Services Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: tatia@vsnl.com
Source: BSE Date: 2008-08-26
Vikas Profin
Vikas Profin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to consider and take on record the following: 1. Application to the ROC, Delhi & Haryana for seeking extension of time for holding Annual General Meeting for year ended March 31, 2008. 2. To consider the charters of Audit Committee, Shareholders Grievance Committee, Remuneration Committee and Risk Management Committee. 3. Reconstitution of Audit Committee. 4. Reconstitution of Shareholders Grievance Committee. 5. To constitute the remuneration committee. 6. To constitute the risk management committee. 7. To consider the change of name of the Company. 8. Payment of sitting fee to directors. 9. To take note of notices of disclosure of interest by the directors of the Company.
Source: BSE Date: 2008-08-26
Panchsheel Organics
Panchsheel Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, inter alia, to transact the following business: 1. To consider and take on record the Audited Financial Results for the year ended March 31, 2008. 2. To consider and approve draft notice, fix date and place for calling of the Annual General Meeting of the Company. 3. To consider issue of further equity shares on preferential basis.
Source: BSE Date: 2008-08-26
Abhinav Capital Services
Abhinav Capital Services Ltd has informed BSE that the Company's Email ID for grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investor is "complaint@abhinavcapital.com
Source: BSE Date: 2008-08-26
Interlink Petroleum
Interlink Petroleum Ltd has informed BSE that the Board of Directors have appointed Mr. Lai Kaijin Michael and Mr. Lee Chyecheng Adrian as Directors of the Company effective from August 21, 2008.
Source: BSE Date: 2008-08-26
Sturdy Industries
Sturdy Industries Ltd has informed BSE that the Official Email ID of the investor grievance division: chemiplast@yahoo.com
Source: BSE Date: 2008-08-26
Vallabh Steels
Vallabh Steels Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: fin.ho@vallabhgroup.com
Source: BSE Date: 2008-08-26
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