August 27, 2008
GEI Industrial Systems
GEI Industrial Systems Ltd has informed BSE that the Company bags orders worth Rs 40 Crores for Air Cooled Steam Condensers for Power Plants, from KSK Group of Hyderabad, Dharani Sugars and Chemicals Ltd and OPG Power Generation Pvt. Ltd.
Source: BSE Date: 2008-08-27
IFGL Refractories
IFGL Refractories Ltd has informed BSE regarding a Press Release dated August 27, 2008 titled "'BioGraft' Synthetic Bone Graft Products now available in India"
Source: BSE Date: 2008-08-27
Dhandapani Finance and Investments
Dhandapani Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has transact the following: - The proposal of Sale of business of the Company, including all its assets, liabilities, brand and goodwill, by way of a slump sate to M/s. Zwirn Pragati Capfin Pvt Ltd which was earlier approved by Shareholders of the Company by way of Postal Ballot was placed before the Members of the Board. The Board decided to consider the same in the next Board Meeting to be held on September 04, 2008. The Board of Directors has approved the Resignation of Mr. A Ramesh Kumar, Director from the Board with effect from August 01, 2008.
Source: BSE Date: 2008-08-27
DLF
DLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of final dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
Source: BSE Date: 2008-08-27
Sun Pharmaceutical Industries
Sun Pharmaceutical Industries Ltd has informed BSE about the waiver of certain conditions in the tender offer.
Source: BSE Date: 2008-08-27
Sun Pharmaceutical Industries
Sun Pharmaceutical Industries Ltd has about the decision of the Tel Aviv District court in favor of Sun Pharma, regarding Special Tender Offer for Taro Pharmaceutical Industries.
Source: BSE Date: 2008-08-27
Bombay Swadeshi Stores
Bombay Swadeshi Stores Ltd has informed BSE about the audited financial results for the year ended March 31, 2008.
Source: BSE Date: 2008-08-27
R Systems International
R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2008 to, inter alia, consider and approve the proposal for Buy-back of equity shares of the Company.
Source: BSE Date: 2008-08-27
Columbia Leasing
Ruchi Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Aug 26, 2008, inter alia, has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008 and also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008.
Source: BSE Date: 2008-08-27
G E Capital Transportation Financial Services
GE Capital Transportation Financial Services Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 20, 2008, inter alia, have accorded the following: 1. Adoption of the audited balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the year ended on that date together with the reports of the auditors and Directors thereon. 2. Re-appointment of Mr. Tejpreet S Chopra as a Director, who retired by rotation on that date of the Annual General Meeting. 3. Appointment of M/s. BSR & Co., Chartered Accountants, as statutory auditors of the Company to hold office until the conclusion on progressive billing basis to be agreed between the Auditors and the Board of Directors. 4. Appointment of Mr. Kanwarpal Singh Bindra as a Director of the Company, liable retire by rotation. 5. Appointment of Mr. Kanwarpal Singh Bindra as the Chairman and Managing Director of the Company for a period of 5 years with effect from November 30, 2008, on a without remunerations, terms & conditions.
Source: BSE Date: 2008-08-27
Panama Petrochem
Panama Petrochem Ltd has informed BSE that the Shareholders of the Company at its meeting held on August 23, 2008, inter alia, has unanimously approved and adopted the Scheme of Arrangement for De-merger of securities investment business of Mobil Petrochem Pvt Ltd into Ittefaq Ice and Cold Storage Co. Pvt Ltd; and Amalgamation of Mobil Petrochem Pvt Ltd (residual business) with Panama Petrochem Ltd.
Source: BSE Date: 2008-08-27
HB Portfolio
HB Portfolio Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 22, 2008, inter alia, were transacted the following business: 1. Adoption of the Audited Accounts (Balance Sheet, Profit & Loss Account and the Schedules attached thereto) for the year ended March 31, 2008 together with the Reports of Auditors thereon. 2. The dividend recommended by the Board of Directors @ 20% was declared on the equity shares. 3. Mr. R K Bhargava & Mr. J M L Suri, who retired by rotation at the aforesaid annual general meeting was reappointed as directors of the Company. 4. M/s. P Bholusaria & Co. Chartered Accountants, the statutory auditors of the Company were reappointed to hold office from the conclusion of the captioned annual general meeting until the conclusion of the next annual general meeting on a remuneration to be fixed by the board of Directors. 5. The resolution for approval of revision in remuneration of Mr. Anil Goyal, Managing Director of the Company w.e.f. April 01, 2007 was passed.
Source: BSE Date: 2008-08-27
Numeric Power Systems
Numeric Power Systems Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 14, 2008.
Source: BSE Date: 2008-08-27
Kohinoor Broadcast Corporation
Kohinoor Broadcasting Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2008, inter alia, has taken note of status of the implementation of the Project at Rajpura, Punjab.
Source: BSE Date: 2008-08-27
Nu Tek India Ltd
Trading Members of the Exchange are hereby informed that effective from August 27, 2008 , the equity shares of Nu Tek India Ltd (Scrip Code: 533015) 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 20080826-11 dated August 26, 2008.
Source: BSE Date: 2008-08-27
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 August 26, 2008, inter alia, has unanimously passed the following transactions: 1. Increase in Borrowing Powers of the Company from Rs 100 crores to Rs 279 crores. 2. Preferential Issue: The Board has approved subject to approval of the Shareholders at the AGM, to raise an amount upto Rs 28.49 Crores by way of preferential issue of 25,00,000 Equity Shares and 85,00,000 warrants convertible into Equity shares to others, at a price of Rs 25.90/- per share / warrant (including premium of Rs 15.90/- per share / warrant).
Source: BSE Date: 2008-08-27
Kayton Trade & Finance Ltd
Kayton Trade & Finance Ltd has informed BSE that the Shareholders at the 23rd Annual General Meeting (AGM) of the Company held on August 25, 2008, inter alia, have accorded to the following: 1. Approval of Accounts for the Year ended March 31, 2008. 2. Appointment of M/s. R Kabra & Co. Chartered Accountants, as a statutory auditors in place of M/s. Jain Baid & Associates, Chartered Accountants as retiring Auditors of the Company. 3. Appointment of Shri. Jagdish Mal Lodha, Shri. Deepak Bhandari & Shri. Hanuman Mal Tater as Directors of the Company, liable to retire by rotation.
Source: BSE Date: 2008-08-27
Kapashi Commercials
Kapashi Commercial Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 26, 2008, inter alia, has been transacted the following business: 1. Adoption of the Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and Report of the Board of Directors' and Auditors' Report thereon and Secretarial Compliance Certificate. 2. Mr. Paresh S Kapashi & Mr. Sevantilal S Kapashi, who retired by rotation has been re-appointed as Directors of the Company. 3. M/s. D V Vora & Co., Chartered Accountants have been re-appointed as Auditors of the Company. 4. Increase in remuneration of Mr. Sevantial S Kapashi & Mr. Indukumar S Kapashi, Whole-Time Directors of the Company has been approved.
Source: BSE Date: 2008-08-27
Regency Trust
Regency Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, Shri. Suresh Kumar Banka has resigned from the directorship of the Company and the same has been accepted.
Source: BSE Date: 2008-08-27
Parekh Dist
Parekh Distributors Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 2008-08-27
Shree Ashtavinayak Cine Vision
Shree Ashtavinayak Cine Vision Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on August 26, 2008.
Source: BSE Date: 2008-08-27
HOV Services
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, has considered & approved the following: 1. Subject to the required regulatory approval transfer the equity shares of HOV Services, LLC (LLC) to HOVS Holdings Ltd. domiciled in Hong Kong (HOVS HK), a wholly owned subsidiary Company. 2. Obtain clearance from its Legal advisors, investment bankers and tax consultants for previously announced Material Transaction. It was decided to defer the approval till next board meeting to be hold after such advice has been obtained, expected in the next 60 days and thereafter shareholders approval in Extra Ordinary General Meeting.
Source: BSE Date: 2008-08-27
Visa Steel
Visa Steel Ltd has informed BSE regarding the minutes of the 12th Annual General Meeting (AGM) of the Company held on July 29, 2008.
Source: BSE Date: 2008-08-27
Omaxe
Omaxe Ltd has informed BSE that 5,00,000 options granted under Omaxe ESOP Plan Alpha had lapsed on August 01, 2008.
Source: BSE Date: 2008-08-27
Lanco Global Systems
Lanco Global Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2008, inter alia, has taken the following decisions: 1. Recommended to the members: a) About reappointment of directors retiring by rotation. b) Appointment of Additional Directors as Regular Directors in the ensuing AGM pursuant to Notice received u/s 257 of the Companies Act, 1956. c) Amendment of Articles of Association. d) To grant borrowing powers to the Board u/s 293 (1) (d) of the Companies Act, 1956. e) For rising of funds through FCCB/GDR/QIB issue etc. (to recommend earlier resolution passed in the 8th AGM to revalidate the same) 2. Approved to set up branch offices abroad.
Source: BSE Date: 2008-08-27
Modern Dairies
Modern Dairies Ltd has informed BSE about the audited financial results for the year ended March 31, 2008.
Source: BSE Date: 2008-08-27
MIC Electronics
MIC Electronics Ltd has informed BSE regarding a Press Release dated titled "MIC goes places"
Source: BSE Date: 2008-08-27
SCB
Somi Conveyor Beltings Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on September 01, 2008, to transact the following: 1. To consider and approve the Audited Balance Sheet as at March 31, 2008 together with Profit & Loss account and the Reports of the Directors & Auditors thereon. 2. To decide upon declaration of dividend for Financial year ending March 31, 2008. 3. To decide upon issue of Preferential Warrants. 4. To finalize the date for convening the Eight Annual General Meeting of the Company. 5. To approve the Draft Notice for convening Eight Annual General Meeting of the Company. 6. To take note of appointment of M/s. Mondkar Computers Pvt Ltd. as the Registrar and Share transfer Agent of the Company for the period of two years.
Source: BSE Date: 2008-08-27
Abhinav Capital Services
Abhinav Capital Services Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 2008-08-27
Western Ministil
Western Ministil Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Members of the Company will be held on September 06, 2008.
Source: BSE Date: 2008-08-27
GEI Industrial Systems
GEI Industrial Systems Ltd has informed BSE that the Company bags orders worth Rs 40 Crores for Air Cooled Steam Condensers for Power Plants, from KSK Group of Hyderabad, Dharani Sugars and Chemicals Ltd and OPG Power Generation Pvt. Ltd.
Source: BSE Date: 2008-08-27
IFGL Refractories
IFGL Refractories Ltd has informed BSE regarding a Press Release dated August 27, 2008 titled "'BioGraft' Synthetic Bone Graft Products now available in India"
Source: BSE Date: 2008-08-27
Dhandapani Finance and Investments
Dhandapani Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has transact the following: - The proposal of Sale of business of the Company, including all its assets, liabilities, brand and goodwill, by way of a slump sate to M/s. Zwirn Pragati Capfin Pvt Ltd which was earlier approved by Shareholders of the Company by way of Postal Ballot was placed before the Members of the Board. The Board decided to consider the same in the next Board Meeting to be held on September 04, 2008. The Board of Directors has approved the Resignation of Mr. A Ramesh Kumar, Director from the Board with effect from August 01, 2008.
Source: BSE Date: 2008-08-27
DLF
DLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of final dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
Source: BSE Date: 2008-08-27
Sun Pharmaceutical Industries
Sun Pharmaceutical Industries Ltd has informed BSE about the waiver of certain conditions in the tender offer.
Source: BSE Date: 2008-08-27
Sun Pharmaceutical Industries
Sun Pharmaceutical Industries Ltd has about the decision of the Tel Aviv District court in favor of Sun Pharma, regarding Special Tender Offer for Taro Pharmaceutical Industries.
Source: BSE Date: 2008-08-27
Bombay Swadeshi Stores
Bombay Swadeshi Stores Ltd has informed BSE about the audited financial results for the year ended March 31, 2008.
Source: BSE Date: 2008-08-27
R Systems International
R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2008 to, inter alia, consider and approve the proposal for Buy-back of equity shares of the Company.
Source: BSE Date: 2008-08-27
Columbia Leasing
Ruchi Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Aug 26, 2008, inter alia, has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008 and also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008.
Source: BSE Date: 2008-08-27
G E Capital Transportation Financial Services
GE Capital Transportation Financial Services Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 20, 2008, inter alia, have accorded the following: 1. Adoption of the audited balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the year ended on that date together with the reports of the auditors and Directors thereon. 2. Re-appointment of Mr. Tejpreet S Chopra as a Director, who retired by rotation on that date of the Annual General Meeting. 3. Appointment of M/s. BSR & Co., Chartered Accountants, as statutory auditors of the Company to hold office until the conclusion on progressive billing basis to be agreed between the Auditors and the Board of Directors. 4. Appointment of Mr. Kanwarpal Singh Bindra as a Director of the Company, liable retire by rotation. 5. Appointment of Mr. Kanwarpal Singh Bindra as the Chairman and Managing Director of the Company for a period of 5 years with effect from November 30, 2008, on a without remunerations, terms & conditions.
Source: BSE Date: 2008-08-27
Panama Petrochem
Panama Petrochem Ltd has informed BSE that the Shareholders of the Company at its meeting held on August 23, 2008, inter alia, has unanimously approved and adopted the Scheme of Arrangement for De-merger of securities investment business of Mobil Petrochem Pvt Ltd into Ittefaq Ice and Cold Storage Co. Pvt Ltd; and Amalgamation of Mobil Petrochem Pvt Ltd (residual business) with Panama Petrochem Ltd.
Source: BSE Date: 2008-08-27
HB Portfolio
HB Portfolio Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 22, 2008, inter alia, were transacted the following business: 1. Adoption of the Audited Accounts (Balance Sheet, Profit & Loss Account and the Schedules attached thereto) for the year ended March 31, 2008 together with the Reports of Auditors thereon. 2. The dividend recommended by the Board of Directors @ 20% was declared on the equity shares. 3. Mr. R K Bhargava & Mr. J M L Suri, who retired by rotation at the aforesaid annual general meeting was reappointed as directors of the Company. 4. M/s. P Bholusaria & Co. Chartered Accountants, the statutory auditors of the Company were reappointed to hold office from the conclusion of the captioned annual general meeting until the conclusion of the next annual general meeting on a remuneration to be fixed by the board of Directors. 5. The resolution for approval of revision in remuneration of Mr. Anil Goyal, Managing Director of the Company w.e.f. April 01, 2007 was passed.
Source: BSE Date: 2008-08-27
Numeric Power Systems
Numeric Power Systems Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 14, 2008.
Source: BSE Date: 2008-08-27
Kohinoor Broadcast Corporation
Kohinoor Broadcasting Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2008, inter alia, has taken note of status of the implementation of the Project at Rajpura, Punjab.
Source: BSE Date: 2008-08-27
Nu Tek India Ltd
Trading Members of the Exchange are hereby informed that effective from August 27, 2008 , the equity shares of Nu Tek India Ltd (Scrip Code: 533015) 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 20080826-11 dated August 26, 2008.
Source: BSE Date: 2008-08-27
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 August 26, 2008, inter alia, has unanimously passed the following transactions: 1. Increase in Borrowing Powers of the Company from Rs 100 crores to Rs 279 crores. 2. Preferential Issue: The Board has approved subject to approval of the Shareholders at the AGM, to raise an amount upto Rs 28.49 Crores by way of preferential issue of 25,00,000 Equity Shares and 85,00,000 warrants convertible into Equity shares to others, at a price of Rs 25.90/- per share / warrant (including premium of Rs 15.90/- per share / warrant).
Source: BSE Date: 2008-08-27
Kayton Trade & Finance Ltd
Kayton Trade & Finance Ltd has informed BSE that the Shareholders at the 23rd Annual General Meeting (AGM) of the Company held on August 25, 2008, inter alia, have accorded to the following: 1. Approval of Accounts for the Year ended March 31, 2008. 2. Appointment of M/s. R Kabra & Co. Chartered Accountants, as a statutory auditors in place of M/s. Jain Baid & Associates, Chartered Accountants as retiring Auditors of the Company. 3. Appointment of Shri. Jagdish Mal Lodha, Shri. Deepak Bhandari & Shri. Hanuman Mal Tater as Directors of the Company, liable to retire by rotation.
Source: BSE Date: 2008-08-27
Kapashi Commercials
Kapashi Commercial Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 26, 2008, inter alia, has been transacted the following business: 1. Adoption of the Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and Report of the Board of Directors' and Auditors' Report thereon and Secretarial Compliance Certificate. 2. Mr. Paresh S Kapashi & Mr. Sevantilal S Kapashi, who retired by rotation has been re-appointed as Directors of the Company. 3. M/s. D V Vora & Co., Chartered Accountants have been re-appointed as Auditors of the Company. 4. Increase in remuneration of Mr. Sevantial S Kapashi & Mr. Indukumar S Kapashi, Whole-Time Directors of the Company has been approved.
Source: BSE Date: 2008-08-27
Regency Trust
Regency Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, Shri. Suresh Kumar Banka has resigned from the directorship of the Company and the same has been accepted.
Source: BSE Date: 2008-08-27
Parekh Dist
Parekh Distributors Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 2008-08-27
Shree Ashtavinayak Cine Vision
Shree Ashtavinayak Cine Vision Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on August 26, 2008.
Source: BSE Date: 2008-08-27
HOV Services
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, has considered & approved the following: 1. Subject to the required regulatory approval transfer the equity shares of HOV Services, LLC (LLC) to HOVS Holdings Ltd. domiciled in Hong Kong (HOVS HK), a wholly owned subsidiary Company. 2. Obtain clearance from its Legal advisors, investment bankers and tax consultants for previously announced Material Transaction. It was decided to defer the approval till next board meeting to be hold after such advice has been obtained, expected in the next 60 days and thereafter shareholders approval in Extra Ordinary General Meeting.
Source: BSE Date: 2008-08-27
Visa Steel
Visa Steel Ltd has informed BSE regarding the minutes of the 12th Annual General Meeting (AGM) of the Company held on July 29, 2008.
Source: BSE Date: 2008-08-27
Omaxe
Omaxe Ltd has informed BSE that 5,00,000 options granted under Omaxe ESOP Plan Alpha had lapsed on August 01, 2008.
Source: BSE Date: 2008-08-27
Lanco Global Systems
Lanco Global Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2008, inter alia, has taken the following decisions: 1. Recommended to the members: a) About reappointment of directors retiring by rotation. b) Appointment of Additional Directors as Regular Directors in the ensuing AGM pursuant to Notice received u/s 257 of the Companies Act, 1956. c) Amendment of Articles of Association. d) To grant borrowing powers to the Board u/s 293 (1) (d) of the Companies Act, 1956. e) For rising of funds through FCCB/GDR/QIB issue etc. (to recommend earlier resolution passed in the 8th AGM to revalidate the same) 2. Approved to set up branch offices abroad.
Source: BSE Date: 2008-08-27
Modern Dairies
Modern Dairies Ltd has informed BSE about the audited financial results for the year ended March 31, 2008.
Source: BSE Date: 2008-08-27
MIC Electronics
MIC Electronics Ltd has informed BSE regarding a Press Release dated titled "MIC goes places"
Source: BSE Date: 2008-08-27
SCB
Somi Conveyor Beltings Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on September 01, 2008, to transact the following: 1. To consider and approve the Audited Balance Sheet as at March 31, 2008 together with Profit & Loss account and the Reports of the Directors & Auditors thereon. 2. To decide upon declaration of dividend for Financial year ending March 31, 2008. 3. To decide upon issue of Preferential Warrants. 4. To finalize the date for convening the Eight Annual General Meeting of the Company. 5. To approve the Draft Notice for convening Eight Annual General Meeting of the Company. 6. To take note of appointment of M/s. Mondkar Computers Pvt Ltd. as the Registrar and Share transfer Agent of the Company for the period of two years.
Source: BSE Date: 2008-08-27
Abhinav Capital Services
Abhinav Capital Services Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 2008-08-27
Western Ministil
Western Ministil Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Members of the Company will be held on September 06, 2008.
Source: BSE Date: 2008-08-27
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