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Elgi Tread
Elgitread (India) Ltd has informed the Exchange that the Board of Directors at their meeting held on June 07, 2008 have proposed to change the name of the Company as "Elgi Rubber Company Limited" suitably to reflect the business of the Company. The Register of Companies, Coimbatore has also vide his letter dated July 24, 2008 confirmed the availability of the new name. The shareholders at their Annual General Meeting of the Company held on August 30, 2008 have approved (by way of a special resolution) the new name subject to requisite approvals. Necessary application pursuant to Section 21 of the Companies Act, 1956 is being made seeking approval from the Registrar of Companies, Coimbatore for adoption of the new name "Elgi Rubber Company Limited"..
Source: NSE Date:Date: 09-11-2008
Sasken Communication Technologies
JM Financial Consultants Private Limited has submitted to the Exchange a copy of the Notice, published in the newspaper dated September 10, 2008 regarding commencement of the Sasken Communication Technologies Limited - Buy-back Offer ("Notice"), with reference to the Public Announcement dated April 18, 2008 and letters filed on April 21, 2008 and May 02, 2008. The buy-back will commence from September 15, 2008. The copy of the said notice 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: 09-11-2008
California Software
California Software Company Limited has submitted to the Exchange a copy of the Chairman's speech delivered on Annual General Meeting of the Company held on August 29, 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:09-11-2008
Orient Abrasives
Orient Abrasives Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 05, 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:09-11-2008
Sundaram Brake Linings
Sundaram Brake Linings Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 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: 09-11-2008
Uflex
Uflex Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 25, 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: 09-11-2008
ITI
Iti Ltd. has informed the Exchange that ITI Board in its meeting held on September 06, 2008, considered the observations / recommendations of the Government Audit and effected changes wherever required in the Annual Accounts for the year ended March 31, 2008. A copy of the revised financial particulars after completion of Government Audit for the year ended March 31, 2008, 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: 09-11-2008
Venus Remedies
Venus Remedies Limited has informed the Exchange that "It gives us great pleasure to inform you of another land mark achievement of Venus. It is a matter of great pride for Venus Medicine Research Centre to have secured the recognition from Department of Scientific and Industrial Research (DSIR), a functionary of Ministry of Science & Technology, Government of India, New Delhi." 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: 09-11-2008
KDL Biotech
Kdl Biotech Limited has informed the Exchange that the Annual General Meeting of the members of KDL Biotech Ltd, which was scheduled to be held on March 29, 2008 has been adjourned and that the adjourned Annual General Meeting will be held on September 30, 2008 to transact the deferred business at the AGM held on March 29, 2008 and as contained in the Notice dated January 25, 2008. The copy of the Notice of Adjourned AGM to be held on September 30, 2008 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: 09-11-2008
Eimco Elecon (India)
Eimco Elecon (India) Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 29, 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: 09-11-2008
3M India
3m India Limited has informed the Exchange that "The Board of Directors at their meeting held on September 10, 2008 have approved the following Resignation of Mr. Bert O' Donoghue as Managing Director and appointment of Mr. Ajay Nanavati as Managing Director with effect from October 01, 2008. Resignation of Mr. Thomas P.Spencer as Chairman and appointment of Mr.D.J.Balaji Rao as Chairman of the Company with effect from September 10, 2008". Further the List of Board of Directors of the Company as of September 10, 2008 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: 09-11-2008
JIK Industries
Jik Industries Limited has informed the Exchange that "The resolution passed by the Board of Directors on 5th September, 2008 for implementation of Revival Scheme approved by the Hon'ble BIFR on 26th August, 2008 and Order issued on 1st September, 2008. In terms of clause H of the said Order, the Board is going for reduction of share capital of the Company"
Source: NSE Date:09-11-2008
Welspun Gujarat Stahl Roh
Welspun Gujarat Stahl Rohren Limited has informed the Exchange that the Chairman has declared the results of Postal Ballot on September 11, 2008 carried out to seek the shareholders approval to the following businesses: (1) Alteration to Other Objects Clause of the Memorandum of Association of the Company by inserting Clause 65 to 68 in Other Objects Clause. (2) Commencement of businesses mentioned under newly inserted Other Objects Clause 65 to 68. (3) Shifting of registered office of the Company from one city to another city. Further, the company has informed that the resolution has been declared as passed, with the approval of more than 3/4th of the total no.of votes cast, as a special resolution. 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/CorporateAnnouncements).
Source: NSE Date: 09-11-2008
Soma Textiles and Industries
Soma Textiles & Industries Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 04, 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: 09-11-2008
Hikal
Hikal Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 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:09-11-2008
Elgi Tread
Elgitread (India) Ltd has informed the Exchange that the Board of Directors at their meeting held on June 07, 2008 have proposed to change the name of the Company as "Elgi Rubber Company Limited" suitably to reflect the business of the Company. The Register of Companies, Coimbatore has also vide his letter dated July 24, 2008 confirmed the availability of the new name. The shareholders at their Annual General Meeting of the Company held on August 30, 2008 have approved (by way of a special resolution) the new name subject to requisite approvals. Necessary application pursuant to Section 21 of the Companies Act, 1956 is being made seeking approval from the Registrar of Companies, Coimbatore for adoption of the new name "Elgi Rubber Company Limited"..
Source: NSE Date:Date: 09-11-2008
Sasken Communication Technologies
JM Financial Consultants Private Limited has submitted to the Exchange a copy of the Notice, published in the newspaper dated September 10, 2008 regarding commencement of the Sasken Communication Technologies Limited - Buy-back Offer ("Notice"), with reference to the Public Announcement dated April 18, 2008 and letters filed on April 21, 2008 and May 02, 2008. The buy-back will commence from September 15, 2008. The copy of the said notice 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: 09-11-2008
California Software
California Software Company Limited has submitted to the Exchange a copy of the Chairman's speech delivered on Annual General Meeting of the Company held on August 29, 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:09-11-2008
Orient Abrasives
Orient Abrasives Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 05, 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:09-11-2008
Sundaram Brake Linings
Sundaram Brake Linings Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 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: 09-11-2008
Uflex
Uflex Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 25, 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: 09-11-2008
ITI
Iti Ltd. has informed the Exchange that ITI Board in its meeting held on September 06, 2008, considered the observations / recommendations of the Government Audit and effected changes wherever required in the Annual Accounts for the year ended March 31, 2008. A copy of the revised financial particulars after completion of Government Audit for the year ended March 31, 2008, 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: 09-11-2008
Venus Remedies
Venus Remedies Limited has informed the Exchange that "It gives us great pleasure to inform you of another land mark achievement of Venus. It is a matter of great pride for Venus Medicine Research Centre to have secured the recognition from Department of Scientific and Industrial Research (DSIR), a functionary of Ministry of Science & Technology, Government of India, New Delhi." 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: 09-11-2008
KDL Biotech
Kdl Biotech Limited has informed the Exchange that the Annual General Meeting of the members of KDL Biotech Ltd, which was scheduled to be held on March 29, 2008 has been adjourned and that the adjourned Annual General Meeting will be held on September 30, 2008 to transact the deferred business at the AGM held on March 29, 2008 and as contained in the Notice dated January 25, 2008. The copy of the Notice of Adjourned AGM to be held on September 30, 2008 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: 09-11-2008
Eimco Elecon (India)
Eimco Elecon (India) Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 29, 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: 09-11-2008
3M India
3m India Limited has informed the Exchange that "The Board of Directors at their meeting held on September 10, 2008 have approved the following Resignation of Mr. Bert O' Donoghue as Managing Director and appointment of Mr. Ajay Nanavati as Managing Director with effect from October 01, 2008. Resignation of Mr. Thomas P.Spencer as Chairman and appointment of Mr.D.J.Balaji Rao as Chairman of the Company with effect from September 10, 2008". Further the List of Board of Directors of the Company as of September 10, 2008 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: 09-11-2008
JIK Industries
Jik Industries Limited has informed the Exchange that "The resolution passed by the Board of Directors on 5th September, 2008 for implementation of Revival Scheme approved by the Hon'ble BIFR on 26th August, 2008 and Order issued on 1st September, 2008. In terms of clause H of the said Order, the Board is going for reduction of share capital of the Company"
Source: NSE Date:09-11-2008
Welspun Gujarat Stahl Roh
Welspun Gujarat Stahl Rohren Limited has informed the Exchange that the Chairman has declared the results of Postal Ballot on September 11, 2008 carried out to seek the shareholders approval to the following businesses: (1) Alteration to Other Objects Clause of the Memorandum of Association of the Company by inserting Clause 65 to 68 in Other Objects Clause. (2) Commencement of businesses mentioned under newly inserted Other Objects Clause 65 to 68. (3) Shifting of registered office of the Company from one city to another city. Further, the company has informed that the resolution has been declared as passed, with the approval of more than 3/4th of the total no.of votes cast, as a special resolution. 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/CorporateAnnouncements).
Source: NSE Date: 09-11-2008
Soma Textiles and Industries
Soma Textiles & Industries Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 04, 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: 09-11-2008
Hikal
Hikal Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 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:09-11-2008
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