Stockinvest.in>>>NSE Notices
DCM Shriram Consolidated
Dcm Shriram Consolidated Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-09-2008
Era Infra Engineering
Era Infra Engineering Limited had informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.The Company has now informed the Exchange that the Book Closure announced from September 24, 2008 to September 29, 2008 is for the purpose of the Annual General Meeting, Declaration of Dividend and Splitting of shares Under Section 94 of the Companies Act, 1956, as approved by the shareholders by Postal Ballot, result of which was declared on August 16, 2008. (Purpose Revised).
Source: NSE Date: 09-09-2008
Garware Offshore Services
Garware Offshore Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 05, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:Date: 09-09-2008
Rane Holdings
Rane Holdings Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-09-2008
Rane Madras
Rane (Madras) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 21, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-09-2008
Shreyas Shipping
Shreyas Shipping & Logistics Limited has informed the Exchange that the Company has sold its vessel 'M. V. OEL India' for consideration of USD 28,500,000 (Twenty Eight Million Five Hundred Thousand United States Dollars only) on September 08, 2008.
Source: NSE Date: 09-09-2008
Transport Corporation of India
Transport Corporation Of India Limited has informed the Exchange vide its letter dated September 06, 2008 regarding the press release dated September 04, 2008, titled "Group TCI launches new corporate identity". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-09-2008
Pentasoft Technologies
Pentasoft Technologies Limited has informed the Exchange that the share holders at their Annual General Meeting held on August 29, 2008 had consented to delist the securities of the company from the Madras Stock Exchange Limited and the National Stock Exchange of India Limited.
Source: NSE Date: 09-09-2008
Munjal Auto Industries
Munjal Auto Industries Limited has informed the Exchange that "The Board of Directors of the Company in its meeting held on July 26, 2008 has appointed Mr. Ramkisan Devidayal as an additional director of the Company".
Source: NSE Date: 09-09-2008
Goldiam International
Goldiam International Limited has informed the Exchange that the corporate action for extinguishment of 35306 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 05, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-09-2008
Shiv Vani Oil & Gas Exploration Services
Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Industrial Development Bank of India Limited has withdrawn their Nominee Director Mr. L.N. Vaz from the Board of the Company vide Letter No. SS-ICG.53/177/Nom.8 dated. August 25, 2008 with effect from September 01, 2008 and Board of Director of the Company in their Meeting held on September 05, 2008 has taken note of the same.
Source: NSE Date: 09-09-2008
India Foils
India Foils Ltd has informed the Exchange that the Board of Directors of Company took on record the rehabilitation scheme sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) for the Company at its meeting held on September 08, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-09-2008
Bartronics India
Bartronics India Limited has informed the Exchange that in connection with the Annual General Meeting scheduled to be held on September 29, 2008, the Register of members and share transfer Books shall remain closed from September 24, 2008 to September 25, 2008 (Both Days Inclusive)
Source: NSE Date:09-09-2008
Zuari Industries
Zuari Industries Ltd. has informed the Exchange that "Consequent to the sad demise of our Chairman, Dr. Krishna Kumar Birla, he ceases to be a Chairman of the Company w.e.f. 30th August, 2008".
Source: NSE Date: 09-09-2008
DCM Shriram Consolidated
Dcm Shriram Consolidated Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-09-2008
Era Infra Engineering
Era Infra Engineering Limited had informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.The Company has now informed the Exchange that the Book Closure announced from September 24, 2008 to September 29, 2008 is for the purpose of the Annual General Meeting, Declaration of Dividend and Splitting of shares Under Section 94 of the Companies Act, 1956, as approved by the shareholders by Postal Ballot, result of which was declared on August 16, 2008. (Purpose Revised).
Source: NSE Date: 09-09-2008
Garware Offshore Services
Garware Offshore Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 05, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:Date: 09-09-2008
Rane Holdings
Rane Holdings Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-09-2008
Rane Madras
Rane (Madras) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 21, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-09-2008
Shreyas Shipping
Shreyas Shipping & Logistics Limited has informed the Exchange that the Company has sold its vessel 'M. V. OEL India' for consideration of USD 28,500,000 (Twenty Eight Million Five Hundred Thousand United States Dollars only) on September 08, 2008.
Source: NSE Date: 09-09-2008
Transport Corporation of India
Transport Corporation Of India Limited has informed the Exchange vide its letter dated September 06, 2008 regarding the press release dated September 04, 2008, titled "Group TCI launches new corporate identity". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-09-2008
Pentasoft Technologies
Pentasoft Technologies Limited has informed the Exchange that the share holders at their Annual General Meeting held on August 29, 2008 had consented to delist the securities of the company from the Madras Stock Exchange Limited and the National Stock Exchange of India Limited.
Source: NSE Date: 09-09-2008
Munjal Auto Industries
Munjal Auto Industries Limited has informed the Exchange that "The Board of Directors of the Company in its meeting held on July 26, 2008 has appointed Mr. Ramkisan Devidayal as an additional director of the Company".
Source: NSE Date: 09-09-2008
Goldiam International
Goldiam International Limited has informed the Exchange that the corporate action for extinguishment of 35306 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 05, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-09-2008
Shiv Vani Oil & Gas Exploration Services
Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Industrial Development Bank of India Limited has withdrawn their Nominee Director Mr. L.N. Vaz from the Board of the Company vide Letter No. SS-ICG.53/177/Nom.8 dated. August 25, 2008 with effect from September 01, 2008 and Board of Director of the Company in their Meeting held on September 05, 2008 has taken note of the same.
Source: NSE Date: 09-09-2008
India Foils
India Foils Ltd has informed the Exchange that the Board of Directors of Company took on record the rehabilitation scheme sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) for the Company at its meeting held on September 08, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-09-2008
Bartronics India
Bartronics India Limited has informed the Exchange that in connection with the Annual General Meeting scheduled to be held on September 29, 2008, the Register of members and share transfer Books shall remain closed from September 24, 2008 to September 25, 2008 (Both Days Inclusive)
Source: NSE Date:09-09-2008
Zuari Industries
Zuari Industries Ltd. has informed the Exchange that "Consequent to the sad demise of our Chairman, Dr. Krishna Kumar Birla, he ceases to be a Chairman of the Company w.e.f. 30th August, 2008".
Source: NSE Date: 09-09-2008
Posts
No comments:
Post a Comment