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India Glycols
India Glycols Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 14, 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:Date: 09-12-2008
Celestial Labs
Celestial Labs Limited has informed the Exchange that the shareholders of the company at the Annual General Meeting held on August 14, 2008 have accorded necessary approval in respect of the following items placed before the meeting: a) Declaration of equity Dividend of 10% as recommended by Board of Directors. b) Appointment of Sri P.S.N.Reddy and Sri B.Siva Kumar as Directors of the company not liable to retire by rotation. C) Directors Sri Subhash Srivastava and Sri K.C.Sarma retired by rotation And express their unwillingness to be appointed as Directors. d) Re-Appointment of M/s G.V.Rao & as Statutory Auditors of the Company.
Source: NSE :Date: 09-12-2008
Omaxe
Omaxe Limited has informed the Exchange that "Company had formed a wholly owned subsidiary in United Arab Emirates (U.A.E.) with the name MAX GULF LIMITED at RAK Off Shore as an International Offshore Business Company (IBC) with RAK Investment Authority, U.A.E. for the purpose of business of the Company".
Source: NSE Date:09-12-2008
Gujarat Lease Financing
Gujarat Lease Financing Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on October 18, 2008. The Register of the Members and Share Transfer Book will remain closed from October 13, 2008 to October 18, 2008 (both the days inclusive) for the purpose of Annual General Meeting.
Source: NSE Date:09-12-2008
GAIL India
Gail (India) Limited has informed the Exchange regarding a press release dated September 11, 2008, titled " GAIL receives highest number of Safety awards from Institution of Engineers". 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: 09-12-2008
Surana Corporation
Surana Corporation Limited has informed the Exchange that "In the meeting of the Board of Directors held on 1st September, 2008, the Board has appointed Sh. V Muthu swami as Additional Director of the company in order to further strengthen its size. The number of Directors of the Company as on date shall be six comprising of: Executive Chairman - 1, Executive Managing Director - 1, Independent Executive Director - 1 , Independent Non Executive Directors - 3".
Source: NSE Date: 09-12-2008
Gateway Distriparks
Gateway Distriparks Limited has informed the Exchange vide its letter dated September 11, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). 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: 09-12-2008
Rain Commodities
Rain Commodities Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held on Friday the 12th September, 2008 approved the Public Announcement for Buyback of Equity Shares".
Source: NSE Date: 09-12-2008
Weizmann
Weizmann Ltd has informed the Exchange that: "Shri Rajendra D. Sawant has resigned as Company Secretary and compliance officer of the Company effective from 31st August, 2008".
Source: NSE Date: 09-12-2008
Tata Power Company
Tata Power Co. Ltd. has informed the Exchange that Mr. Syamal Gupta, Director of the Company, was due to retire by rotation at the Annual General Meeting (AGM) on 10th September, 2008 but had not sought re-election. Mr. Gupta has ceased to be a Director on the Board of the Company on conclusion of the said AGM.
Source: NSE Date: 09-12-2008
Cambridge Technology Enterprises
Cambridge Technology Enterprises Limited has informed the Exchange 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 their letter dt. 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: NSE Date: 09-12-2008
Geojit Financial Services
Geojit Financial Services Limited has informed the Exchange 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 Exchange 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: NSE Date:09-12-2008
Edelweiss Capital
Edelweiss Capital Limited has informed the Exchange regarding a press release dated September 12, 2008, titled " Union Bank ties up with Edelweiss to provide Wealth Management services to its Clients". 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: 09-12-2008
Redington (India)
Redington (India) Limited has informed the Exchange that Mr. A. S. Varadarajan, Practicing Chartered Accountant, Scrutinizer, has submitted his report dated September 11, 2008, on the Postal Ballot conducted by the Company and the following Special Resolutions contained in the Notice dated July 25, 2008 pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, have been duly approved with requisite majority, by the shareholders:- 1. Special Resolution under Section 17 of the Companies Act, 1956 granting approval for alteration of the Objects Clause of the Memorandum of Association of the Company. 2. Special Resolution under Section 31 of the Companies Act, 1956 granting approval for alteration of Articles of Association of the Company. Further the Company has submitted a copy of result of postal ballot declared by the Whole-time Director of the Company. 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: 09-12-2008
Vishal Retail
Vishal Retail Limited has informed the Exchange that at the Board Meeting held on September 10, 2008, Further Issue of Securities of the Company was considered and adopted, in addition to other items set out in Agenda at the meeting. 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:09-12-2008
India Glycols
India Glycols Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 14, 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:Date: 09-12-2008
Celestial Labs
Celestial Labs Limited has informed the Exchange that the shareholders of the company at the Annual General Meeting held on August 14, 2008 have accorded necessary approval in respect of the following items placed before the meeting: a) Declaration of equity Dividend of 10% as recommended by Board of Directors. b) Appointment of Sri P.S.N.Reddy and Sri B.Siva Kumar as Directors of the company not liable to retire by rotation. C) Directors Sri Subhash Srivastava and Sri K.C.Sarma retired by rotation And express their unwillingness to be appointed as Directors. d) Re-Appointment of M/s G.V.Rao & as Statutory Auditors of the Company.
Source: NSE :Date: 09-12-2008
Omaxe
Omaxe Limited has informed the Exchange that "Company had formed a wholly owned subsidiary in United Arab Emirates (U.A.E.) with the name MAX GULF LIMITED at RAK Off Shore as an International Offshore Business Company (IBC) with RAK Investment Authority, U.A.E. for the purpose of business of the Company".
Source: NSE Date:09-12-2008
Gujarat Lease Financing
Gujarat Lease Financing Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on October 18, 2008. The Register of the Members and Share Transfer Book will remain closed from October 13, 2008 to October 18, 2008 (both the days inclusive) for the purpose of Annual General Meeting.
Source: NSE Date:09-12-2008
GAIL India
Gail (India) Limited has informed the Exchange regarding a press release dated September 11, 2008, titled " GAIL receives highest number of Safety awards from Institution of Engineers". 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: 09-12-2008
Surana Corporation
Surana Corporation Limited has informed the Exchange that "In the meeting of the Board of Directors held on 1st September, 2008, the Board has appointed Sh. V Muthu swami as Additional Director of the company in order to further strengthen its size. The number of Directors of the Company as on date shall be six comprising of: Executive Chairman - 1, Executive Managing Director - 1, Independent Executive Director - 1 , Independent Non Executive Directors - 3".
Source: NSE Date: 09-12-2008
Gateway Distriparks
Gateway Distriparks Limited has informed the Exchange vide its letter dated September 11, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). 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: 09-12-2008
Rain Commodities
Rain Commodities Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held on Friday the 12th September, 2008 approved the Public Announcement for Buyback of Equity Shares".
Source: NSE Date: 09-12-2008
Weizmann
Weizmann Ltd has informed the Exchange that: "Shri Rajendra D. Sawant has resigned as Company Secretary and compliance officer of the Company effective from 31st August, 2008".
Source: NSE Date: 09-12-2008
Tata Power Company
Tata Power Co. Ltd. has informed the Exchange that Mr. Syamal Gupta, Director of the Company, was due to retire by rotation at the Annual General Meeting (AGM) on 10th September, 2008 but had not sought re-election. Mr. Gupta has ceased to be a Director on the Board of the Company on conclusion of the said AGM.
Source: NSE Date: 09-12-2008
Cambridge Technology Enterprises
Cambridge Technology Enterprises Limited has informed the Exchange 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 their letter dt. 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: NSE Date: 09-12-2008
Geojit Financial Services
Geojit Financial Services Limited has informed the Exchange 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 Exchange 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: NSE Date:09-12-2008
Edelweiss Capital
Edelweiss Capital Limited has informed the Exchange regarding a press release dated September 12, 2008, titled " Union Bank ties up with Edelweiss to provide Wealth Management services to its Clients". 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: 09-12-2008
Redington (India)
Redington (India) Limited has informed the Exchange that Mr. A. S. Varadarajan, Practicing Chartered Accountant, Scrutinizer, has submitted his report dated September 11, 2008, on the Postal Ballot conducted by the Company and the following Special Resolutions contained in the Notice dated July 25, 2008 pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, have been duly approved with requisite majority, by the shareholders:- 1. Special Resolution under Section 17 of the Companies Act, 1956 granting approval for alteration of the Objects Clause of the Memorandum of Association of the Company. 2. Special Resolution under Section 31 of the Companies Act, 1956 granting approval for alteration of Articles of Association of the Company. Further the Company has submitted a copy of result of postal ballot declared by the Whole-time Director of the Company. 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: 09-12-2008
Vishal Retail
Vishal Retail Limited has informed the Exchange that at the Board Meeting held on September 10, 2008, Further Issue of Securities of the Company was considered and adopted, in addition to other items set out in Agenda at the meeting. 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:09-12-2008
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