Sunday, September 21, 2008

BSE Notices 19 September, 2008

Latest BSE announcements and notices from stockinvest.in


Cenlub Industries

Cenlub Industries Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 15, 2008.

Source: BSE Date: 09-19-2008

Glodyne Technoserve

Glodyne Technoserve Ltd has informed BSE that the ESOS Committee of the Board of Directors of the Company at its meeting held on September 18, 2008, has approved allotment of 87,742 equity shares of the face value of Rs 10/- each to the employees under the Company's Employee Stock Option Scheme.

Source: BSE Date: 09-19-2008

Inter State Oil Carrier

Inter State Oil Carrier Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the Year ended on that date and Reports of the Directors and the Auditors thereon. 2. To appoint Directors in place of Shri. Rikhab Chand Jain & Shri. Neeraj Jain, who retires by rotation and being eligible, offers themselves for reappointment. 3. To appoint Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.

Source: BSE Date: 09-19-2008

Pearl Polymers

PEARL Polymers Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 19, 2008.

Source: BSE Date: 09-19-2008

Reliance Power

Reliance Power Ltd has informed BSE that the given below are the details of the email id designated exclusively for the Investor grievance: reliancepower.investors@relianceada.com

Source: BSE Date: 09-19-2008

Cindrella Hotels

Cindrella Hotels Ltd has informed BSE that e-mail ID for registering complaints by investors is given below: investorgrievance@cindrellahotels.com

Source: BSE Date: 09-19-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2008, inter alia, have consider and decided the following: 1. The detailed discussion on the manufacturing of Anti Ageing Fabric was held and then the Board authorised Dr. M P Agarwal, Chairman & Managing Director of the Company to take appropriate action in the matter in consultation with Dr. G N Mathur, a Director of the Company and a Scientist at Arkansas University, U.S.A. engaged in research work on "Smart Textiles." 2. In view of the Guidelines of the FIPB (Foreign Investment Promotion Board), the revision of Shareholding Pattern of Armet Armored Vehicles (India) Ltd was taken into consideration and the Board decided to increase the shareholding percentage of Shri Lakshmi Cotsyn Ltd from 49% to 75% and consequently the shareholding of the Joint Venture Partner, Armet Armoured Vehicles Ltd. U.K. to be decreased to 25% from 51%. 3. The Board also considered with the permission of the Chairman the matter of raising Equity by way of PE / FCCB / GDR and finally decided to convene an EGM on October 31, 2008.

Source: BSE Date: 09-19-2008

Excel Glasses

Excel Glasses Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008

Source: BSE Date: 09-19-2008

Opto Circuits India

Opto Circuits India Ltd has informed BSE that the Company has signed a non binding letter of Intent (LOI) for the proposed purchase of 100% of the capital stock of a privately held medical devices Company in Europe manufacturing Medical Equipments. The acquisition is estimated over USD 100.00 million.

Source: BSE Date: 09-19-2008

Himadri Chemicals and Industries

Himadri Chemicals & Industries Ltd has informed BSE that on September 19, 2008, the Company through its WOS Company, Himadri Global Investment Ltd (HGIL), has entered into a Joint Venture Contract, with Chinese Company to takeover existing coal tar distillation plant in Xiaoyi, Shanxi. A Joint Venture Company has been formed in which, HGIL will hold 90% equity interest and the balance 10% will be held by the Chinese Company. However, this Joint Venture agreement will be subject to the approval of the Chinese Government with modification of terms and conditions as may be proposed.

Source: BSE Date: 09-19-2008

Precious Trading & Investments

Precious Trading & Investments Ltd has informed BSE that the Company has designated an Email ID - cs.shethgroup@rediffmail.com for the redressal of the Investor Grievance.

Source: BSE Date: 09-19-2008

Subhash Projects and Marketing

Subhash Projects & Marketing Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.

Source: BSE Date: 09-19-2008

International Conveyors

International Conveyors Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.

Source: BSE Date: 09-19-2008

Vijayeswari Textiles

With reference to the earlier announcement dated July 03, 2008, Vijayeswari Textiles Ltd has informed BSE that the partial strike in the Company's Spinning Unit located at Puliampatti (via), Pollachi, Coimbatore District 642 002 has been lifted and the workers have resumed work on September 13, 2008.

Source: BSE Date: 09-19-2008

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