Latest BSE announcements and notices from stockinvest.in
Cat Technologies
Cat Technologies Ltd has informed BSE that in view of expected delay in finalization of account of the Company Board of Directors have decided to make application for granting of Extension of time holding Annual General Meeting. On the application of the Company, The Registrar of Companies, Andhra Pradesh has granted extension of time up to December 27, 2008 for holding Annual General meeting (AGM) of the Company for financial year ended March 31, 2008.
Source: BSE Date: 09-23-2008
Energy Development Company
Energy Development Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 27, 2008.
Source: BSE Date: 09-23-2008
Maruti Suzuki India
Maruti Suzuki India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 09-23-2008
Moschip Semiconductor Technology
Moschip Semiconductor Technology Ltd has informed BSE that the Compensation Committee of the Company vide Circular Resolution effective September 22, 2008, has granted : 1. 23,13,000 Stock Options to the eligible employees of the Company under Stock Option Plan 2001, 2002, 2004 & 2008 at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 4 years from the date of grant and can be exercised within 5 years from the date of vesting. 2. 4,54,054 Stock Options to the eligible employees of the Company under Stock Option Plan 2008 (ALR) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting. 3. 4,00,000 Stock Options to the directors of the Company under Stock Option Plan 2008 (Director) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting.
Source: BSE Date: 09-23-2008
Jindal Saw
Jindal Saw Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2008, inter alia, to consider the merger / amalgamation of Highgate Consultants Ltd., incorporated in BVI, the wholly-owned subsidiary of the Company with the Company.
Source: BSE Date: 09-23-2008
Nagarjuna Construction Co.
Nagarjuna Construction Company Ltd has informed BSE that the Company has secured four new orders aggregating Rs 413 crores.
Source: BSE Date: 09-23-2008
Punj Lloyd
Punj Lloyd Ltd has informed BSE that the Company has been awarded Engineering, Procurement, Installation and Commissioning contract worth USD 800 million (Rs 3636 crores) by Qatar Petroleum. The scope of work includes laying of 211 km of pipeline with associated stations and infrastructure
Source: BSE Date: 09-23-2008
SMS Pharmaceuticals
SMS Pharmaceuticals Ltd has informed BSE that the Board of Industrial & Financial Reconstruction of India (BIFR) has approved the Modified rehabilitation Scheme vide its order dated September 17, 2008 for the merger of M/s. Plant organics Ltd (POL) with M/s. SMS Pharmaceuticals Ltd with effect from January 01, 2008. The Scheme envisages the Company to offset the un-absorbed business losses of the M/s. Plant Organics Ltd beyond the period of 8 years under the Income-tax Act, 1961 and issuance of shares to the share holders of POL in the exchange ratio of 1:50 on the Reduced capital of Plant Organics Ltd apart from other relief's and concessions.
Source: BSE Date: 09-23-2008
Satyam Computer Services
Satyam Computer Services Ltd has informed BSE regarding a Press Release dated September 23, 2008 titled "Satyam Launches New Facility in Pune"
Source: BSE Date: 09-23-2008
Info Drive Software
Info Drive Software Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 23, 2008.
Source: BSE Date: 09-23-2008
Everonn Systems India
Everonn Systems India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 03, 2008.
Source: BSE Date: 09-23-2008
R M Mohite Textiles
RM Mohite Textiles Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 23, 2008.
Source: BSE Date: 09-23-2008
Monsanto India
Monsanto India Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 22, 2008.
Source: BSE Date: 09-23-2008
Ultramarine and Pigments
Ultramarine & Pigments Ltd has informed BSE that members of the Company by way of Postal Ballot will consider for the transfer of Lapiz Online Division of the Company engaged in the business of ITES services, with all assets and liabilities to a wholly owned subsidiary of the Company by way of sale or assignment with effect from such date as the Board of Directors of the Company may think fit at the net book value as on the date of transfer and that the Board of Directors of the Company (which shall include a Committee of Directors that may be constituted for this purpose) be and is hereby authorised to complete the transfer of the said Lapiz Online Division with such modifications as may be required by any of the concerned authorities or which it may deem to be in the interest of the Company and do all such acts, deeds, matters and things as may be deemed necessary and / or expedient in the interest of the Company, subject to necessary provisions and approvals.
Source: BSE Date: 09-23-2008
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Cat Technologies
Cat Technologies Ltd has informed BSE that in view of expected delay in finalization of account of the Company Board of Directors have decided to make application for granting of Extension of time holding Annual General Meeting. On the application of the Company, The Registrar of Companies, Andhra Pradesh has granted extension of time up to December 27, 2008 for holding Annual General meeting (AGM) of the Company for financial year ended March 31, 2008.
Source: BSE Date: 09-23-2008
Energy Development Company
Energy Development Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 27, 2008.
Source: BSE Date: 09-23-2008
Maruti Suzuki India
Maruti Suzuki India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 09-23-2008
Moschip Semiconductor Technology
Moschip Semiconductor Technology Ltd has informed BSE that the Compensation Committee of the Company vide Circular Resolution effective September 22, 2008, has granted : 1. 23,13,000 Stock Options to the eligible employees of the Company under Stock Option Plan 2001, 2002, 2004 & 2008 at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 4 years from the date of grant and can be exercised within 5 years from the date of vesting. 2. 4,54,054 Stock Options to the eligible employees of the Company under Stock Option Plan 2008 (ALR) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting. 3. 4,00,000 Stock Options to the directors of the Company under Stock Option Plan 2008 (Director) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting.
Source: BSE Date: 09-23-2008
Jindal Saw
Jindal Saw Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2008, inter alia, to consider the merger / amalgamation of Highgate Consultants Ltd., incorporated in BVI, the wholly-owned subsidiary of the Company with the Company.
Source: BSE Date: 09-23-2008
Nagarjuna Construction Co.
Nagarjuna Construction Company Ltd has informed BSE that the Company has secured four new orders aggregating Rs 413 crores.
Source: BSE Date: 09-23-2008
Punj Lloyd
Punj Lloyd Ltd has informed BSE that the Company has been awarded Engineering, Procurement, Installation and Commissioning contract worth USD 800 million (Rs 3636 crores) by Qatar Petroleum. The scope of work includes laying of 211 km of pipeline with associated stations and infrastructure
Source: BSE Date: 09-23-2008
SMS Pharmaceuticals
SMS Pharmaceuticals Ltd has informed BSE that the Board of Industrial & Financial Reconstruction of India (BIFR) has approved the Modified rehabilitation Scheme vide its order dated September 17, 2008 for the merger of M/s. Plant organics Ltd (POL) with M/s. SMS Pharmaceuticals Ltd with effect from January 01, 2008. The Scheme envisages the Company to offset the un-absorbed business losses of the M/s. Plant Organics Ltd beyond the period of 8 years under the Income-tax Act, 1961 and issuance of shares to the share holders of POL in the exchange ratio of 1:50 on the Reduced capital of Plant Organics Ltd apart from other relief's and concessions.
Source: BSE Date: 09-23-2008
Satyam Computer Services
Satyam Computer Services Ltd has informed BSE regarding a Press Release dated September 23, 2008 titled "Satyam Launches New Facility in Pune"
Source: BSE Date: 09-23-2008
Info Drive Software
Info Drive Software Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 23, 2008.
Source: BSE Date: 09-23-2008
Everonn Systems India
Everonn Systems India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 03, 2008.
Source: BSE Date: 09-23-2008
R M Mohite Textiles
RM Mohite Textiles Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 23, 2008.
Source: BSE Date: 09-23-2008
Monsanto India
Monsanto India Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 22, 2008.
Source: BSE Date: 09-23-2008
Ultramarine and Pigments
Ultramarine & Pigments Ltd has informed BSE that members of the Company by way of Postal Ballot will consider for the transfer of Lapiz Online Division of the Company engaged in the business of ITES services, with all assets and liabilities to a wholly owned subsidiary of the Company by way of sale or assignment with effect from such date as the Board of Directors of the Company may think fit at the net book value as on the date of transfer and that the Board of Directors of the Company (which shall include a Committee of Directors that may be constituted for this purpose) be and is hereby authorised to complete the transfer of the said Lapiz Online Division with such modifications as may be required by any of the concerned authorities or which it may deem to be in the interest of the Company and do all such acts, deeds, matters and things as may be deemed necessary and / or expedient in the interest of the Company, subject to necessary provisions and approvals.
Source: BSE Date: 09-23-2008
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