Latest BSE announcements and notices from stockinvest.in
Orissa Sponge Iron
Orissa Sponge Iron & Steel Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-29-2008
Shipping Corporation of India
Shipping Corporation of India Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2008, the following proposal was approved by the shareholders: “Issuance of 1 bonus equity share having nominal value of Rs 10/- each, for every 2 equity shares held by the shareholders.”
Source: BSE Date: 09-29-2008
ICICI Bank
ICICI Bank Ltd has informed BSE regarding a Press Release dated September 29, 208 titled “ICICI Bank Ltd clarifies that 98% of ICICI Bank PLC’s non-India investment book is rated investment grade and above”.
Source: BSE Date: 09-29-2008
Abhishek Corporation
Abhishek Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved the following: 1. Re-appointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). 2. Raising of Funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement.
Source: BSE Date: 09-29-2008
Bartronics India
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2008, inter alia, has approved the following: 1. Allotment of 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds. 2. Appointment of Shri Panchapekesan and Shri. Maldar Mohammad Yesaw, as an Additional Directors (Independent Directors) on Board of the Company. 3. Acceptance of Letter, received form IDBI withdrawing the nomination of Shri. K N Dupare form directorship of the Company.
Source: BSE Date: 09-29-2008
Finolex Industries
Finolex Industries Ltd has informed BSE that Mr. S S Marathe, the non-executive independent director of the Company has ceased to be the director of the Company due to his sad demise on September 28, 2008.
Source: BSE Date: 09-29-2008
Nectar Lifesciences
Nectar Lifesciences Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-29-2008
Gangadharan Appliances
Gangadharam Appliances Ltd has informed BSE about the Unaudited financial results for the Quarter ended June 30, 2008.
Source: BSE Date: 09-29-2008
Pace Textiles
Pace Textiles Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have approved the following Business: 1. Adoption of the Directors’ Report and Audited Statement of Accounts for the year ended March 31, 2008. 2. Re-appointment of Mr. Vinay B Poddar & Mr. Vinod J Bansal as Directors of the Company. 3. Members have re-appointed M/s. Jain Anil & Associates, Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the next Annual General Meeting.
Source: BSE Date: 09-29-2008
DB (International) Stock Brokers
DB International Stock Brokers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-29-2008
Manaksia
Manaksia Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-29-2008
Hindustan Construction Company
Hindustan Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2008 (Q2).
Source: BSE Date: 09-29-2008
S Kumars Nationwide
S.Kumars Nationwide Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-29-2008
Melstar Infotech
Melstar Information Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company WAS held on September 29, 2008.
Source: BSE Date: 09-29-2008
Latest news and stock market investing ideas from stockinvest.in
Orissa Sponge Iron
Orissa Sponge Iron & Steel Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-29-2008
Shipping Corporation of India
Shipping Corporation of India Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2008, the following proposal was approved by the shareholders: “Issuance of 1 bonus equity share having nominal value of Rs 10/- each, for every 2 equity shares held by the shareholders.”
Source: BSE Date: 09-29-2008
ICICI Bank
ICICI Bank Ltd has informed BSE regarding a Press Release dated September 29, 208 titled “ICICI Bank Ltd clarifies that 98% of ICICI Bank PLC’s non-India investment book is rated investment grade and above”.
Source: BSE Date: 09-29-2008
Abhishek Corporation
Abhishek Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved the following: 1. Re-appointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). 2. Raising of Funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement.
Source: BSE Date: 09-29-2008
Bartronics India
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2008, inter alia, has approved the following: 1. Allotment of 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds. 2. Appointment of Shri Panchapekesan and Shri. Maldar Mohammad Yesaw, as an Additional Directors (Independent Directors) on Board of the Company. 3. Acceptance of Letter, received form IDBI withdrawing the nomination of Shri. K N Dupare form directorship of the Company.
Source: BSE Date: 09-29-2008
Finolex Industries
Finolex Industries Ltd has informed BSE that Mr. S S Marathe, the non-executive independent director of the Company has ceased to be the director of the Company due to his sad demise on September 28, 2008.
Source: BSE Date: 09-29-2008
Nectar Lifesciences
Nectar Lifesciences Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-29-2008
Gangadharan Appliances
Gangadharam Appliances Ltd has informed BSE about the Unaudited financial results for the Quarter ended June 30, 2008.
Source: BSE Date: 09-29-2008
Pace Textiles
Pace Textiles Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have approved the following Business: 1. Adoption of the Directors’ Report and Audited Statement of Accounts for the year ended March 31, 2008. 2. Re-appointment of Mr. Vinay B Poddar & Mr. Vinod J Bansal as Directors of the Company. 3. Members have re-appointed M/s. Jain Anil & Associates, Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the next Annual General Meeting.
Source: BSE Date: 09-29-2008
DB (International) Stock Brokers
DB International Stock Brokers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-29-2008
Manaksia
Manaksia Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-29-2008
Hindustan Construction Company
Hindustan Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2008 (Q2).
Source: BSE Date: 09-29-2008
S Kumars Nationwide
S.Kumars Nationwide Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-29-2008
Melstar Infotech
Melstar Information Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company WAS held on September 29, 2008.
Source: BSE Date: 09-29-2008
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