BSE announcements and notices from stockinvest.in
Ankit Metal and Power
Ankit Metal & Power Ltd has informed BSE that Mr. Sanjay Singh has resigned from the Board of Director of the Company with immediate effect. The Board of Directors of the Company has accepted his resignation in Board meeting held on September 24, 2008.
Source: BSE Date: 09-24-2008
BEML
BEML Ltd has informed BSE that Sri. S Ramesh, DGM (CS) holding charge of the post of Company Secretary from September 01, 2008 consequent upon superannuation of Sri. K C Medapa, has been appointed as Company Secretary of the Company by the Board of Directors at their meeting held on September 18, 2008.
Source: BSE Date: 09-24-2008
Core Projects & Technologies Ltd
Core Projects & Technologies Ltd has announced that it has been awarded a prestigious contract to implement FAIM, its Admissions and Examinations Management System, by the Karnataka State Open University (KSOU).
Source: BSE Date: 09-24-2008
HDFC Bank
HDFC Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 16, 2008, inter alia, to consider the Unaudited financial results for the second quarter and half year ending September 30, 2008 (Q2).
Source: BSE Date: 09-24-2008
Opto Circuits India
Opto Circuits India Ltd has informed BSE that Eurocor GmbH the Company's wholly owned subsidiary has received registration for its Drug Eluting Balloon, Dior in India. The commercial release of Dior will commence after fulfilling the guidelines provided by Drug Control General of India (DCGI).
Source: BSE Date: 09-24-2008
Celestial Labs
Celestial Labs Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Special Resolution under section 79A, 81A of the Companies Act, 1956 in connection with the issue of equity shares as Sweat Equity Shares in lieu of the compensation for the transfer of the ownership rights of the Intellectual property Assets developed and owned by Promoter to the Company.
Source: BSE Date: 09-24-2008
Bihar Sponge Iron
Bihar Sponge Iron Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2008.BSI04
Source: BSE Date: 09-24-2008
Jindal Stainless
Jindal Stainless Ltd has informed BSE that the Company has received the certificate dated September 23, 2008, issued by the Registrar of Companies, NCT of Delhi & Haryana, New Delhi consequent upon change of name of the Company from "Jindal Stainless Ltd" to "JSL Ltd"
Source: BSE Date: 09-24-2008
Solar Explosives
Solar Explosives Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2008.
Source: BSE Date: 09-24-2008
Shreeom Trades Ltd
Shree Om Trades Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 30, 2008.
Source: BSE Date: 09-24-2008
KS Oils
KS Oils Ltd has informed BSE regarding a Press Release dated September 24, 2008 titled "K S Oils 23rd AGM concludes with shareholders providing whole hearted support to the management's robust strategy of becoming an "Integrated Edible Oil Company"".
Source: BSE Date: 09-24-2008
Poly Medicure
Poly Medicure Ltd has informed BSE about the following: - Conversion of Preferential warrants issued to Promoters The Company had allotted 4,25,000 warrants to the promoters of the Company on preferential basis on March 17, 2007 in accordance with Chapter XIII of SEBI (DIP) Guidelines, 2000. Out of these, 1,06,250 warrants were converted into equal number of equity shares at a price of Rs 106/- per share on October 29, 2007. The allottees did not exercise the conversion option on the balance 3,18,750 warrants. The period of 18 months from the date of issue of warrants during which such option should have been exercised has lapsed and hence the application & allotment money of Rs 10.60/- per warrants amounting to Rs 33,78,750/- received by the Company stands forfeited.
Source: BSE Date: 09-24-2008
Pokarna Limited
Pokarna Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2008.
Source: BSE Date: 09-24-2008
Welspun India
Welspun India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008, had, subject to receipt of the necessary approvals, approved of the shifting of the registered office outside local limits of the city but in the same state. In this regard, the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to shift the registered office of the Company from "Survey No. 76, Village Moral, Vapi, District Valsad, Gujarat - 396191" to "Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat, 370110. The Company has appointed Mr. Sanjay Risbud, Proprietor, M/s. S S Risbud & Co., Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer not later then the close of working hours on October 08, 2008. The results of the postal ballot will be declared on October 13, 2008.
Source: BSE Date: 09-24-2008
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