Ashirwad Capital
Ashirwad Capital Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: investors@svgcl.com
Source: BSE Date: 09-05-2008
Bombay Dyeing and Manufacturing Company
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 09-05-2008
Monotype India Ltd
Monotype India Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-05-2008
First Custodian Fund (India)
First Custodian Fund India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have considered and approved the following: 1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon. 2. Re-appointment of Mr. Surendrakumar Banthia as Director of the Company. 3. Re-appointment of M/s. Paresh D Shah & Co., as Auditors of the Company.
Source: BSE Date: 09-05-2008
Minda Industries
Minda Industries Ltd has informed BSE that the Company, Minda Industries Ltd. was awarded the Gold Trophy for excellence in technology at the 48th ACMA, Annual Session and National Conference at The Ashok, Chanakyapuri, New Delhi.
Source: BSE Date: 09-05-2008
Vulcan Engineers
Vulcan Engineers Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: complianceofficer@vulcanengineers.com
Source: BSE Date: 09-05-2008
Essel Propack
Essel Propack Ltd has informed BSE regarding a Press Release dated September 05, 2008 titled "Essel Propack acquires Medical Engineering & Design, Inc. in USA"
Source: BSE Date: 09-05-2008
Timex Group India
Timex Group India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2008, has resolved to sell Precision Engineering Division of the Company at fair market value to another Group Company, subject to the approval by the shareholders through the process of Postal Ballot.
Source: BSE Date: 09-05-2008
India Foils
India Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2008, to take on record the Order of the Hon'ble BIFR.
Source: BSE Date: 09-05-2008
Kamanwala Housing Construction
Kamanwala Housing Construction Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 05, 2008, inter alia, have accorded to the following: 1. Declared a dividend of Rs 2.50 per Equity Share of Rs 10/- each (i.e. 25%); and 2. Approved the issue of Bonus Shares in the ratio of 1:1.
Source: BSE Date: 09-05-2008
Mukat Pipes
Mukat Pipes Ltd has informed BSE that the Companys Email Id for the grievance redressal division / compliance officer is kishor@mukat.com..
Source: BSE Date: 09-05-2008
Indoco Remedies
Indoco Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, has confirmed the proposal for recommendation of a dividend of Rs 5.00 per share (50%) for the financial year ended March 31, 2008 (9 months).
Source: BSE Date: 09-05-2008
Williamson Magor and Company
Williamson Magor & Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 09-05-2008
Phoenix International
Phoenix International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has considered the following: 1. Board has fixed the date, time & venue of 21st Annual General Meeting of the Company and Book Closure. 2. Board has approved the notice convening Annual General Meeting to be held on September 30, 2008. 3. Board has approved the appointment of Mr. Paruvatharayil Mathai Alexander as an Additional Director. 4. Board considered the resignation letter submitted by existing Auditors who have expressed their unwillingness for re-appointment at AGM and who has to vacate their office at the conclusion of 21st Annual general meeting. 5. Board also recommend to pass ordinary resolution at AGM to appoint M/s. RKM & Associates, Chartered Accountants, New Delhi, as Statutory Auditor, who has submitted their consent & eligibility letter in terms of section 224(1B) of the Companies Act, 1956.
Source: BSE Date: 09-05-2008
Ashirwad Capital Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: investors@svgcl.com
Source: BSE Date: 09-05-2008
Bombay Dyeing and Manufacturing Company
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 09-05-2008
Monotype India Ltd
Monotype India Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-05-2008
First Custodian Fund (India)
First Custodian Fund India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have considered and approved the following: 1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon. 2. Re-appointment of Mr. Surendrakumar Banthia as Director of the Company. 3. Re-appointment of M/s. Paresh D Shah & Co., as Auditors of the Company.
Source: BSE Date: 09-05-2008
Minda Industries
Minda Industries Ltd has informed BSE that the Company, Minda Industries Ltd. was awarded the Gold Trophy for excellence in technology at the 48th ACMA, Annual Session and National Conference at The Ashok, Chanakyapuri, New Delhi.
Source: BSE Date: 09-05-2008
Vulcan Engineers
Vulcan Engineers Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: complianceofficer@vulcanengineers.com
Source: BSE Date: 09-05-2008
Essel Propack
Essel Propack Ltd has informed BSE regarding a Press Release dated September 05, 2008 titled "Essel Propack acquires Medical Engineering & Design, Inc. in USA"
Source: BSE Date: 09-05-2008
Timex Group India
Timex Group India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2008, has resolved to sell Precision Engineering Division of the Company at fair market value to another Group Company, subject to the approval by the shareholders through the process of Postal Ballot.
Source: BSE Date: 09-05-2008
India Foils
India Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2008, to take on record the Order of the Hon'ble BIFR.
Source: BSE Date: 09-05-2008
Kamanwala Housing Construction
Kamanwala Housing Construction Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 05, 2008, inter alia, have accorded to the following: 1. Declared a dividend of Rs 2.50 per Equity Share of Rs 10/- each (i.e. 25%); and 2. Approved the issue of Bonus Shares in the ratio of 1:1.
Source: BSE Date: 09-05-2008
Mukat Pipes
Mukat Pipes Ltd has informed BSE that the Companys Email Id for the grievance redressal division / compliance officer is kishor@mukat.com..
Source: BSE Date: 09-05-2008
Indoco Remedies
Indoco Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, has confirmed the proposal for recommendation of a dividend of Rs 5.00 per share (50%) for the financial year ended March 31, 2008 (9 months).
Source: BSE Date: 09-05-2008
Williamson Magor and Company
Williamson Magor & Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 09-05-2008
Phoenix International
Phoenix International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has considered the following: 1. Board has fixed the date, time & venue of 21st Annual General Meeting of the Company and Book Closure. 2. Board has approved the notice convening Annual General Meeting to be held on September 30, 2008. 3. Board has approved the appointment of Mr. Paruvatharayil Mathai Alexander as an Additional Director. 4. Board considered the resignation letter submitted by existing Auditors who have expressed their unwillingness for re-appointment at AGM and who has to vacate their office at the conclusion of 21st Annual general meeting. 5. Board also recommend to pass ordinary resolution at AGM to appoint M/s. RKM & Associates, Chartered Accountants, New Delhi, as Statutory Auditor, who has submitted their consent & eligibility letter in terms of section 224(1B) of the Companies Act, 1956.
Source: BSE Date: 09-05-2008
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