Latest BSE announcements and notices from stockinvest.in
Akruti City
Akruti City Ltd has informed BSE regarding a Press Release dated September 25, 2008 titled "Akruti City welcomes Satyam Development Centre into its IT Park in Hinjewadi-Pune"
Source: BSE Date: 09-25-2008
Akruti City
Akruti City Ltd has informed BSE that with reference to a news item appearing in a section of press about Barclays Capital having acquired a stake in Akruti City Ltd (ACL) from the promoters of ACL for approx. Rs 350-400 crores. The Company hereby clarifies that the promoters of ACL have not sold any stake to Barclays Capital. However, the Company does have working relationship with Barclays Bank PLC.
Source: BSE Date: 09-25-2008
Binny
Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has decided to demerge the Company into two or more Companies to enable the Companies to concentrate on their core business activities. Further, the Board has also appointed valuers and consultants for arriving at the demerger ratio and preparation of a draft scheme of demerger, for obtaining the approval of the Board of Directors as well as legal and other regulatory authorities.
Source: BSE Date: 09-25-2008
Cambridge Technology Enterprises
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has considered and approved the following : 1. Issue of 8,00,000 equity shares of Rs 10/- each at a price of Rs 111/- per share (including a premium of Rs 101/- per share) to M/s Protege Software Services Inc., USA on preferential basis. 2. Issue of 12,00,000 Convertible Equity Warrants convertible into 12,00,000 Equity shares of Rs 10/- each at a price of Rs 100/- each (including a premium of Rs 90/- per share) to M/s Hansankit Trading Pvt Ltd Mumbai on preferential basis. 3. Issue of 8,00,000 Convertible Equity Warrants convertible into 8,00,000 equity shares of Rs 10/- each at a price of Rs 100/- per share (including a premium of Rs 90/- per share) to M/s Transartica Company Ltd, Mauritius on preferential basis. 4. Issue of 10,00,000 Convertible Equity Warrants convertible into 10,00,000 equity shares of Rs 10/- each at a price of Rs 100/- per share (including a premium of Rs 90/- per share) to M/s Ibenstein Pte Ltd, Singapore on preferential basis. 5. Issue of 15,00,000 Equity Shares of Rs 10/- each to M/s Cambridge Technology Enterprises Trust pursuant to Section 81(1A) of the Companies Act, 1956 at a price of Rs 58.46 per share (including a premium of Rs 48.46 per share) towards grant of ESOPs. 6. Appointment of M/s P Murali & Co., as Statutory Auditors of the Company in place of M/s Walker, Chandiok & Co subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.
Source: BSE Date: 09-25-2008
DIC India
DIC India Ltd has informed BSE that the Company has on September 25, 2008 commissioned the Liquid Ink Mother Plant (LIMP) at Noida. This was one of the purposes for which the Company had recently come out with a rights issue of Rs 5164.15 Lacs. The objective of setting up the LI Mother Plant is to install seamless and automated state of production facility. This would facilitate significant reduction in handling costs and wastages, thereby improving cost and work efficiency. Moreover, the Company would also benefit from other advantages related to bulk production viz, consistency in quality, lower logistics costs and increase in productivity. The project has been executed on the existing land of the Company at C-55 A & B, Phase-II, Dist. Gautam Budh Nagar, Noida -201305, UP.
Source: BSE Date: 09-25-2008
Kajaria Ceramics
Kajaria Ceramics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.
Source: BSE Date: 09-25-2008
Southern Online Bio Technologies Ltd
Southern Online Bio Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.
Source: BSE Date: 09-25-2008
Stanpacks India
Stanpacks India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.
Source: BSE Date: 09-25-2008
IndusInd Bank
Indusind Bank Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Bank was conducted on September 22, 2008 and that resolution numbers 1 to 6 were carried unanimously under Ordinary Business and Resolution numbers 7 to 11 were carried unanimously under Special Business.
Source: BSE Date: 09-25-2008
Prakash Solvent Extraction
Prakash Solvent Extraction Ltd has informed BSE about the audited financial results for the Year ended March 31, 2008.
Source: BSE Date: 09-25-2008
Motor and General Finance
Motor & General Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, have recommended the payment of Interim Dividend @ 20% i.e. Rs 2/- per equity share of Rs 10/- each for the year ending March 31, 2009.
Source: BSE Date: 09-25-2008
Ocean Agro (India)
Ocean Agro India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.
Source: BSE Date: 09-25-2008
OCL India
OCL India Ltd has informed BSE that the amendments in the Articles of Association proposed in the notice of the Annual General Meeting have been approved by the shareholders at the Annual General Meeting held on September 22, 2008 by passing special resolution.
Source: BSE Date: 09-25-2008
Vidhi Dyestuffs Manufacturing
Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: vidhi_corporategov@yahoo.in
Source: BSE Date: 09-25-2008
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