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Raj Television Network
With reference to the news item appearing in a leading financial daily titled "Print media foray reports spur Raj Television", Raj Television Network Ltd has clarified to BSE as under: 1. The Company want to be seen as a complete media house in the long term. To achieve this, the Company want to enter into media business. This is the long term objective. At present the Company don't have any proposal in the hand. 2. To meet the future fund requirements, depending on the market conditions the Company may dilute 5% - 10% of equity to private equity players. At present the Company don't have any proposal in the hand..
Source: BSE Date: 09-12-2008
Avance Technologies
Avance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2008, for proposing the Sub-Division of Equity Share of Company of Rs 10 each to Such Denomination as decided by the Board.
Source: BSE Date: 09-12-2008
Rain Commodities
Rain Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2008, inter alia, have approved the Public Announcement for Buyback of Equity Shares..
Source: BSE Date: 09-12-2008
Tata Power Company
Tata Power Company Ltd has informed BSE that Mr. Syamal Gupta, Director of the Company, was due to retire by rotation at the Annual General Meeting (AGM) on September 10, 2008 but had not sought re-election. Further the Company has informed that, Mr. Gupta has ceased to be a Director on the Board of the Company on conclusion of the said AGM.
Source: BSE Date: 09-12-2008
Zen Technologies
Zen Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2008.
Source: BSE Date: 09-12-2008
BAMPSL Securities
Bampsl Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has postponed the consideration of final dividend for the financial year 2007-2008.
Source: BSE Date: 09-12-2008
Bliss GVS Pharma
Bliss GVS Pharma Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 12, 2008 inter alia, have accorded to the following: 1. The members unanimously rejected the 284 resolution against the Chairman and Director Mr. Govind G Desai and authorized the Board to take against action for defamation for mooting the said resolution without any reason or basis by Mr. Anil Kumar Poddar (holding 10 shares of Rs 1/- each. 2. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2008, the Balance Sheet as at that date and the Reports of the Directors and Auditors. 3. Appointed Mr. Govind G Desai as the director of the Company. 4. Appointed B K Khare & Co. as Auditors of the Company. 5. Approved Declaration of 10% Interim Dividend whose names appear on the Register of Members of the Company as on May 15, 2008. 6. Approved Increase of the Authorised Share Capital of the Company is Rs 150,000,000/- (Rupees Fifteen Crore Only) divided into 150,000,000 (Fifteen Crore) Equity Shares of Re 1/- each. 7. Declared Bonus Shares at the ratio of 3:5 i.e. Three equity shares for Five Shares held. 8. Appointed Dr. Vibha Kamath as Director of the Company. 9. Approved payment of Performance Bonus / Commission to Executive / Non-Executive Director. The Board be any hereby authorize to decide the ratio of payment of performance bonus / commission to Executive Director and Non-Executive Directors. 10. Approved Listing of Shares at National Stock Exchange. 11. The members at their meeting delegate the power for allotment of Bonus Shares to Share Transfer Committee.
Source: BSE Date: 09-12-2008
Cambridge Technology Enterprises
Cambridge Technology Enterprises Ltd has informed BSE that the Company had made an application seeking extension of time for convening the AGM for the financial year 2007 - 2008 and the same was approved by the Ministry of Corporate Affairs vide letter dated September 08, 2008 granting two months time to hold AGM of the Company. In view of the above, the Company will be convening the AGM for the year 2007-2008 on or before November 30, 2008.
Source: BSE Date: 09-12-2008
JPT Securities
JPT Securities Ltd has submitted to BSE the press release dated September 10, 2008 regarding JPT Securities Ltd issued by the Promoters i.e. M/s. Awaita Properties Pvt Ltd.
Source: BSE Date: 09-12-2008
Jumbo Bag
Jumbo Bag Ltd has informed BSE that regarding a Press Release dated September 12, 2008 titled "Jumbo Bag Ltd receives approval from British Retail Consortium (BRC).
Source: BSE Date: 09-12-2008
BAMPSL Securities
Bampsl Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended to issue fully paid-up Bonus Equity Shares of Rs 1/- each in proportion of 2 (Two) new equity shares for every 5 (Five) fully paid up existing equity shares, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
Source: BSE Date: 09-12-2008
Scooters India
Scooters India Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008.
Source: BSE Date: 09-12-2008
Sangal Papers
Sangal Papers Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-12-2008
Geojit Financial Services
Geojit Financial Services Ltd has informed BSE that the Company had allotted 2,28,26,300 warrants to BNP Paribas S.A. on March 13, 2007 which were due to expire on September 12, 2008 (a period of 18 months from the issue of the Warrants in accordance with Chapter XIII of the Securities and Board of India (Disclosure and investor Protection) Guidelines, 2000). The Warrants could not be converted due to pendency of certain regulatory approvals. The Board of Directors of the Company has decided to extend the validity period of the Warrants for a period of six months to March 12, 2009 in terms of approval received from Securities and Exchange Board of India to that effect.
Source: BSE Date: 09-12-2008
Raj Television Network
With reference to the news item appearing in a leading financial daily titled "Print media foray reports spur Raj Television", Raj Television Network Ltd has clarified to BSE as under: 1. The Company want to be seen as a complete media house in the long term. To achieve this, the Company want to enter into media business. This is the long term objective. At present the Company don't have any proposal in the hand. 2. To meet the future fund requirements, depending on the market conditions the Company may dilute 5% - 10% of equity to private equity players. At present the Company don't have any proposal in the hand..
Source: BSE Date: 09-12-2008
Avance Technologies
Avance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2008, for proposing the Sub-Division of Equity Share of Company of Rs 10 each to Such Denomination as decided by the Board.
Source: BSE Date: 09-12-2008
Rain Commodities
Rain Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2008, inter alia, have approved the Public Announcement for Buyback of Equity Shares..
Source: BSE Date: 09-12-2008
Tata Power Company
Tata Power Company Ltd has informed BSE that Mr. Syamal Gupta, Director of the Company, was due to retire by rotation at the Annual General Meeting (AGM) on September 10, 2008 but had not sought re-election. Further the Company has informed that, Mr. Gupta has ceased to be a Director on the Board of the Company on conclusion of the said AGM.
Source: BSE Date: 09-12-2008
Zen Technologies
Zen Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2008.
Source: BSE Date: 09-12-2008
BAMPSL Securities
Bampsl Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has postponed the consideration of final dividend for the financial year 2007-2008.
Source: BSE Date: 09-12-2008
Bliss GVS Pharma
Bliss GVS Pharma Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 12, 2008 inter alia, have accorded to the following: 1. The members unanimously rejected the 284 resolution against the Chairman and Director Mr. Govind G Desai and authorized the Board to take against action for defamation for mooting the said resolution without any reason or basis by Mr. Anil Kumar Poddar (holding 10 shares of Rs 1/- each. 2. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2008, the Balance Sheet as at that date and the Reports of the Directors and Auditors. 3. Appointed Mr. Govind G Desai as the director of the Company. 4. Appointed B K Khare & Co. as Auditors of the Company. 5. Approved Declaration of 10% Interim Dividend whose names appear on the Register of Members of the Company as on May 15, 2008. 6. Approved Increase of the Authorised Share Capital of the Company is Rs 150,000,000/- (Rupees Fifteen Crore Only) divided into 150,000,000 (Fifteen Crore) Equity Shares of Re 1/- each. 7. Declared Bonus Shares at the ratio of 3:5 i.e. Three equity shares for Five Shares held. 8. Appointed Dr. Vibha Kamath as Director of the Company. 9. Approved payment of Performance Bonus / Commission to Executive / Non-Executive Director. The Board be any hereby authorize to decide the ratio of payment of performance bonus / commission to Executive Director and Non-Executive Directors. 10. Approved Listing of Shares at National Stock Exchange. 11. The members at their meeting delegate the power for allotment of Bonus Shares to Share Transfer Committee.
Source: BSE Date: 09-12-2008
Cambridge Technology Enterprises
Cambridge Technology Enterprises Ltd has informed BSE that the Company had made an application seeking extension of time for convening the AGM for the financial year 2007 - 2008 and the same was approved by the Ministry of Corporate Affairs vide letter dated September 08, 2008 granting two months time to hold AGM of the Company. In view of the above, the Company will be convening the AGM for the year 2007-2008 on or before November 30, 2008.
Source: BSE Date: 09-12-2008
JPT Securities
JPT Securities Ltd has submitted to BSE the press release dated September 10, 2008 regarding JPT Securities Ltd issued by the Promoters i.e. M/s. Awaita Properties Pvt Ltd.
Source: BSE Date: 09-12-2008
Jumbo Bag
Jumbo Bag Ltd has informed BSE that regarding a Press Release dated September 12, 2008 titled "Jumbo Bag Ltd receives approval from British Retail Consortium (BRC).
Source: BSE Date: 09-12-2008
BAMPSL Securities
Bampsl Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended to issue fully paid-up Bonus Equity Shares of Rs 1/- each in proportion of 2 (Two) new equity shares for every 5 (Five) fully paid up existing equity shares, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
Source: BSE Date: 09-12-2008
Scooters India
Scooters India Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008.
Source: BSE Date: 09-12-2008
Sangal Papers
Sangal Papers Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-12-2008
Geojit Financial Services
Geojit Financial Services Ltd has informed BSE that the Company had allotted 2,28,26,300 warrants to BNP Paribas S.A. on March 13, 2007 which were due to expire on September 12, 2008 (a period of 18 months from the issue of the Warrants in accordance with Chapter XIII of the Securities and Board of India (Disclosure and investor Protection) Guidelines, 2000). The Warrants could not be converted due to pendency of certain regulatory approvals. The Board of Directors of the Company has decided to extend the validity period of the Warrants for a period of six months to March 12, 2009 in terms of approval received from Securities and Exchange Board of India to that effect.
Source: BSE Date: 09-12-2008
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