Important BSE announcements and stock market announcements from stockinvest.in
Mcnally Bharat Engineering
McNally Bharat Engineering Company Ltd has informed BSE that the Company have received an Order from Damodar Valley Corporation for design, engineering, supply, erection, testing and commissioning of combined ash slurry disposal system for both coal based Bokaro TPS 'A' 1x(500 MW + 20%) and 'B' (3x210 MW) valued at Rs 87.12 crores inclusive of all taxes and duties.
Source: BSE Date: 09-17-2008
VXL Instruments
VXL Instruments Ltd has informed BSE that the Company have received approval from Software Technology Parks of India, Bangalore for setting up 100% Export Oriented Unit for the Development / manufacture of Computer Software / IT Enabled Services. The Company has suitable infrastructure for development of Software and hopes take advantage of the above approval commercially.
Source: BSE Date: 09-17-2008
Gujarat Heavy Chemicals
GHCL Ltd has informed BSE that pursuant to the direction of the Hon'ble High Court Calcutta, the poll was conducted on all items of the AGM notice including the notice received under Section 257 of the Companies Act, 1956 from M/s Bullpower Vyapar Ltd proposing the name of candidates for office of director of the Company. Mr. Bipin S Acharya and Mr. Manoj Hurkat, Practicing Company Secretary, were appointed as Scrutinizers. After the poll, they have given their report that item No. 1 to 11 included in the AGM notice has been approved by the members with the requisite majority. However, item no 12 to 15 placed before the members for their approval are not approved.
Source: BSE Date: 09-17-2008
Mastek
Mastek Ltd has informed BSE that in light of various reports appearing in the news media with regard to the Company, the Company wish to clarify as under : 1. Mastek does not depend on Merrill Lynch or Lehman Brothers for any part of its revenue and those firms are not Mastek clients. 2. Lehman Brothers (LB) does not own any equity in Mastek. LB has not owned any equity in Mastek in recent times, except in the capacity of a p-note issuer on behalf of their clients. Such holdings too have been transferred to other eligible FII accounts over the previous month as on date. 3. AIG in the USA is not a client of Mastek. However a subsidiary of AIG in the rest of the world is a Mastek client, but forms, less than 0.5% of Mastek's current annual consolidated revenue.
Source: BSE Date: 09-17-2008
Era Infra Engineering
Era Infra Engineering Ltd has informed BSE that within a day of getting the contract for up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs 52.55 Crores, Era Infra Engineering Ltd has bagged another contract for Up-gradation, renovation and new Construction for Commonwealth Games - 2010 in Dr. Karni Singh Shooting Range, Tuglakabad, Delhi. Sub Head: Construction of Ranges of 10 Mtr., 25 Mtr., 50 Mtr. Trap, Skeet final range and Armory Building including Development of Complex (Civil and Electrical) by Central Public Works Department (CPWD) valuing Rs 70.75 crores approximately.
Source: BSE Date: 09-17-2008
Tata Consultancy Services
Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 17, 2008 titled "Tata Consultancy Services Signs 5 Year Application Management Contract in Sweden"
Source: BSE Date: 09-17-2008
IFCI
IFCI Ltd has informed BSE that Shri. K V Eapen, Joint Secretary, Ministry of Finance, Department of Financial Services, New Delhi has been appointed as the second Government Director on the Board of the Company w.e.f. September 12, 2008. Further the Company has informed that, Shri. R K Kapoor, Director has retired from the Board of the Company w.e.f.
September 12, 2008.
Source: BSE Date: 09-17-2008
Surana Telecom
Surana Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2008, inter alia, has transacted the following: 1. Fixed the commencement date for the Buyback of Equity Shares of the Company as September 30, 2008 and end date of buyback as April 20, 2009 or when the Company has completed buyback to the extent of 18,00,000 shares under the offer at a maximum price of Rs 50/- per share or upon exhaustion of Rs 600 Lakhs set aside for buyback or the date as may be decided by the Board of Directors of the Company, whichever is earlier. 2. Approved the Public announcement for buyback of Equity Shares.
Source: BSE Date: 09-17-2008
Zenith Birla India
Zenith Birla India Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 15, 2008.
Source: BSE Date: 09-17-2008
Foseco India
Foseco India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2008, inter alia, to consider the unaudited results for the third quarter ending September 30, 2008 and also to consider and if thought fit, to declare third interim dividend for the year 2008.
Source: BSE Date: 09-17-2008
Appego
Apeego Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 06, 2008.
Source: BSE Date: 09-17-2008
Oracle Financial Services Software
Oracle Financial Services Software Ltd has informed BSE regarding a Press Release dated September 17, 2008 titled "Oracle FLEXCUBE Universal Banking to Drive Performance with Pervasive Intelligence".
Source: BSE Date: 09-17-2008
Radha Madhav Corporation
Radha Madhav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2008, has proposed to hold the Extra Ordinary General Meeting of the members of the Company on October 11, 2008, to increase the Authorised Share Capital from Rs 36 Crore to Rs 39 Crore.
Source: BSE Date: 09-17-2008
Dalmia Cement (Bharat)
Dalmia Cement Bharat Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution, relating to lease of Buildings, plant and machinery and other assets comprising the undertaking of the proposed 18 MW captive power plant situate at Dalmiapuram, with requisite majority.
Source: BSE Date: 09-17-2008
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Mcnally Bharat Engineering
McNally Bharat Engineering Company Ltd has informed BSE that the Company have received an Order from Damodar Valley Corporation for design, engineering, supply, erection, testing and commissioning of combined ash slurry disposal system for both coal based Bokaro TPS 'A' 1x(500 MW + 20%) and 'B' (3x210 MW) valued at Rs 87.12 crores inclusive of all taxes and duties.
Source: BSE Date: 09-17-2008
VXL Instruments
VXL Instruments Ltd has informed BSE that the Company have received approval from Software Technology Parks of India, Bangalore for setting up 100% Export Oriented Unit for the Development / manufacture of Computer Software / IT Enabled Services. The Company has suitable infrastructure for development of Software and hopes take advantage of the above approval commercially.
Source: BSE Date: 09-17-2008
Gujarat Heavy Chemicals
GHCL Ltd has informed BSE that pursuant to the direction of the Hon'ble High Court Calcutta, the poll was conducted on all items of the AGM notice including the notice received under Section 257 of the Companies Act, 1956 from M/s Bullpower Vyapar Ltd proposing the name of candidates for office of director of the Company. Mr. Bipin S Acharya and Mr. Manoj Hurkat, Practicing Company Secretary, were appointed as Scrutinizers. After the poll, they have given their report that item No. 1 to 11 included in the AGM notice has been approved by the members with the requisite majority. However, item no 12 to 15 placed before the members for their approval are not approved.
Source: BSE Date: 09-17-2008
Mastek
Mastek Ltd has informed BSE that in light of various reports appearing in the news media with regard to the Company, the Company wish to clarify as under : 1. Mastek does not depend on Merrill Lynch or Lehman Brothers for any part of its revenue and those firms are not Mastek clients. 2. Lehman Brothers (LB) does not own any equity in Mastek. LB has not owned any equity in Mastek in recent times, except in the capacity of a p-note issuer on behalf of their clients. Such holdings too have been transferred to other eligible FII accounts over the previous month as on date. 3. AIG in the USA is not a client of Mastek. However a subsidiary of AIG in the rest of the world is a Mastek client, but forms, less than 0.5% of Mastek's current annual consolidated revenue.
Source: BSE Date: 09-17-2008
Era Infra Engineering
Era Infra Engineering Ltd has informed BSE that within a day of getting the contract for up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs 52.55 Crores, Era Infra Engineering Ltd has bagged another contract for Up-gradation, renovation and new Construction for Commonwealth Games - 2010 in Dr. Karni Singh Shooting Range, Tuglakabad, Delhi. Sub Head: Construction of Ranges of 10 Mtr., 25 Mtr., 50 Mtr. Trap, Skeet final range and Armory Building including Development of Complex (Civil and Electrical) by Central Public Works Department (CPWD) valuing Rs 70.75 crores approximately.
Source: BSE Date: 09-17-2008
Tata Consultancy Services
Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 17, 2008 titled "Tata Consultancy Services Signs 5 Year Application Management Contract in Sweden"
Source: BSE Date: 09-17-2008
IFCI
IFCI Ltd has informed BSE that Shri. K V Eapen, Joint Secretary, Ministry of Finance, Department of Financial Services, New Delhi has been appointed as the second Government Director on the Board of the Company w.e.f. September 12, 2008. Further the Company has informed that, Shri. R K Kapoor, Director has retired from the Board of the Company w.e.f.
September 12, 2008.
Source: BSE Date: 09-17-2008
Surana Telecom
Surana Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2008, inter alia, has transacted the following: 1. Fixed the commencement date for the Buyback of Equity Shares of the Company as September 30, 2008 and end date of buyback as April 20, 2009 or when the Company has completed buyback to the extent of 18,00,000 shares under the offer at a maximum price of Rs 50/- per share or upon exhaustion of Rs 600 Lakhs set aside for buyback or the date as may be decided by the Board of Directors of the Company, whichever is earlier. 2. Approved the Public announcement for buyback of Equity Shares.
Source: BSE Date: 09-17-2008
Zenith Birla India
Zenith Birla India Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 15, 2008.
Source: BSE Date: 09-17-2008
Foseco India
Foseco India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2008, inter alia, to consider the unaudited results for the third quarter ending September 30, 2008 and also to consider and if thought fit, to declare third interim dividend for the year 2008.
Source: BSE Date: 09-17-2008
Appego
Apeego Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 06, 2008.
Source: BSE Date: 09-17-2008
Oracle Financial Services Software
Oracle Financial Services Software Ltd has informed BSE regarding a Press Release dated September 17, 2008 titled "Oracle FLEXCUBE Universal Banking to Drive Performance with Pervasive Intelligence".
Source: BSE Date: 09-17-2008
Radha Madhav Corporation
Radha Madhav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2008, has proposed to hold the Extra Ordinary General Meeting of the members of the Company on October 11, 2008, to increase the Authorised Share Capital from Rs 36 Crore to Rs 39 Crore.
Source: BSE Date: 09-17-2008
Dalmia Cement (Bharat)
Dalmia Cement Bharat Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution, relating to lease of Buildings, plant and machinery and other assets comprising the undertaking of the proposed 18 MW captive power plant situate at Dalmiapuram, with requisite majority.
Source: BSE Date: 09-17-2008
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