Friday, September 12, 2008

BSE Notices Sept 11, 2008

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Bajaj Finserv

Bajaj Finserv Ltd has informed BSE that Shri. Naresh Chandra has been appointed on the board of the Company effective from September 11, 2008
Source: BSE Date: 09-11-2008

Clio Finance

Sterling International Enterprises Ltd has informed BSE that instead of publishing un-audited quarterly results for the quarter ended on June 30, 2008, the Company will publish Audited Results for the Financial Year of the Company ended on June 30, 2008.

Source: BSE Date: 09-11-2008

Energy Products

Energy Products India Ltd has informed BSE that that the company''s Bankers have disposed off the land and Building of the Company at Ankleshwar towards recovery of loan.
Source: BSE Date: 09-11-2008

Kumbh Finance

Unistar Multimedia Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-11-2008

Soma Textiles and Industries

Soma Textiles & Industries Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company was held on September 04, 2008.
Source: BSE Date: 09-11-2008

Pressure Sensitive Systems

Pressure Sensitive Systems India Ltd has informed BSE regarding the proceedings of the 21st Annual General Meeting (AGM) of the Company held on August 21, 2008.
Source: BSE Date: 09-11-2008

Safari Industries (India)

Safari Industries India Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on July 26, 2008.
Source: BSE Date: 09-11-2008

Sundaram Brake Linings

Sundaram Brake Linings Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on August 27, 2008.
Source: BSE Date: 09-11-2008

Vishnu Chemicals

Vishnu Chemicals Ltd has informed BSE that the proposed Annual General Meeting (AGM) of the Company for the year 2007-08, which is scheduled to be held on September 20, 2008 is differed. The Company has filed necessary application FOR EXTENSION OF TIME FOR HOLDING THE ANNUAL GENERAL MEEETING under section 166 of the companies Act, 1956 dated August 20, 2008 to The Registrar of Company (ROC) Hyderabad and the ROC has approved and given permission to hold the AGM within three months of scheduled date i.e. on or before September 20, 2008.
Source: BSE Date: 09-11-2008

IMP Powers

IMP Powers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2008 has approved the conversion of 150000 warrants into Equity Shares
Source: BSE Date: 09-11-2008

Vishal Retail

Vishal Retail Ltd has informed BSE that the Company has opened three new showrooms during the last week at below mentioned locations:- 1. Silver Hills Colony, Dhar, Madhya Pradesh : Area covered (approx) 17,586 sq. ft. 2. Jessore Road, Barasaat : Area covered (approx) 8,459 sq. ft. 3. Golpare, Ramgarh, Jharkhand : Area covered (approx) 8,000 sq. ft. Further, one of the Company's showroom located at HPCL-Dharuhera had ceased to operate since last week. The same was spread on an area of 175 Sq. Ft. The tally of total number of stores of the Company has reached 140 stores spread across India, spreading on an area of 25,23,000 Sq.ft. (approx).08.
Source: BSE Date: 09-11-2008

Gufic Biosciences

Gufic Biosciences Ltd has informed BSE that the Company is applying to Registrar of Companies, Mumbai for extension of Annual General Meeting for the period of three months as it is facing difficulties in completing annual audits of its accounts due to some discrepancy in the software of ERP (Enterprise Resource Planning) system it started to implement in the organization.
Source: BSE Date: 09-11-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2008, inter alia, to transact the following business: 1. To consider the manufacturing of "Anti Aging Fabric". 2. To consider "The revision of Shareholding Pattern" in Armet Armored Vehicles (India) Ltd.

Source: BSE Date: 09-11-2008

Yuken India

Yuken India Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 08, 2008.
Source: BSE Date: 09-11-2008

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