Latest BSE announcements and notices from stockinvest.in
HCL Technologies
HCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2008, inter alia, to transact the following: 1. Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2008.(Q1) 2. Consider the payment of Interim Dividend for the year 2008-09. Further the Company has informed that the book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed by the Company for the purpose of Final Dividend (2007-08) shall also apply for the payment of the aforesaid interim dividend, if approved by the Board of Directors
Source: BSE Date: 09-03-2008
Gandhimathis Applicances
Gandhimathi Appliances Ltd has informed BSE that about the Unaudited financial results for the Quarter ended June 30, 2008..
Source: BSE Date: 09-03-2008
Bharati Shipyard
Bharati Shipyard Ltd has informed BSE that there are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the Company. In this regard, the Company has stated that the Company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares. The details relating to the above FCCB is attached.BS13
Source: BSE Date: 09-3-2008
Xpro India
Xpro India Ltd has informed BSE that as a routine course of business, Fitch Rating have assigned a National Long-Term issuer rating of “BBB-(Ind)” (BBB minus (ind)) to the Company. The Outlook is stable. Fitch has also assigned the following ratings to Xpro’s bank loans: - Fund-based working capital lines aggregating INR308.5m: National Long-term rating of ‘BBB-(Ind)’ (BBB minus (ind)) and National Short-term rating of ‘F3(ind)’; - Non-fund-based working capital bank lines of INR263m: National Short-term rating of ‘F3(ind)’; - Outstanding term loans from banks aggregating INR267.3m: National Long-term rating of ‘BBB-(ind)’; - In addition Fitch has assigned a National Short-term rating of ‘F3(ind)’ to the INR100m commercial paper programme (within fund-based working capital limits) of Xpro.
Source: BSE Date: 09-03-2008
Hindustan Foods Ltd
Hindustan Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-03-2008
Development Credit Bank
Development Credit Bank Ltd (DCB) has informed BSE that Mr. Amin H Manekia has resigned from the Board of Directors of the Bank as at the close of business on September 30, 2008, on completion of a continuous term of eight years as is maximum permissible under Section 10A of the Banking Regulation Act, 1949. Mr. Amin H Manekia has thus ceased to be a Director of the Bank as at the close of business on September 30, 2008.
Source: BSE Date: 09-03-2008
Birla Power Solutions
Birla Power Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, inter alia, to transact the following business: 1. To consider and approve the annual accounts of the company for the financial year ended March 31, 2008. 2. To consider and recommend dividend, if any. 3. To consider and approve increase in authorized share capital, subject to approval of shareholders. 4. To consider and approve raising of funds by way of issue of equity shares, and / or securities convertible into equity shares through public issue, rights issue, Global Depository Receipts / American Depository Receipts, Foreign Currency Convertible Bonds and / or to Qualified Institutional Buyers in terms of Chapter XIIIA of SEBI (DIP) Guidelines, subject to the approval shareholders under Section 81(1A) of the Companies Act, 1956.
Source: BSE Date: 09-03-2008
Ruchi Strips and Alloys
Ruchi Strips & Alloys Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted Audited Balance Sheet as on March 31, 2008 & Profit & Loss Account of the Company for the year and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Santosh Kumar Shahra & Mr. Ashok Khasgiwala, Directors of the Company who retired by rotation. 3. Re-appointed M/s. Arun Maheshwari & Co., Chartered Accountants, Indore, as Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company. 4. Re-appointed Mr. Umesh Shahra, Managing Director, of the Company for a further period of three years w.e.f. October 01, 2008. 5. Appointed Mr. Arvind Mishra, as Director of the Company for whom notice was received in terms of section 257 if the Companies Act, 1956. 6. Approved appointment of Mr. Arvind Mishra, as Whole Time Director of the Company for a period of three years w.e.f. March 25, 2008. 7. Appointed Mr. Navin Khandelwal & Mr. Manish Jain, as Directors of the Company for whom notice was received in terms of section 257 of the companies Act, 1956.
Source: BSE Date: 09-03-2008
Vedant Hotels
Vedant Hotels Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of Annual Accounts for the year ended on March 31, 2008. 2. Declaration of Dividend to the Preference Shareholders of the Company @ 8% as recommended by the Board of Directors. 3. Re-appointment of Mr. Shreeniwas G Kale, Mrs. Rewati R Golwalkar as Directors of the Company. 4. Re-appointment of M/s T R Jalnawala & Associates, Chartered Accountants as Auditors of the Company.
Source: BSE Date: 09-03-2008
Paramount Cosmetics
Paramount Cosmetics India Ltd has informed BSE that that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and the report of the Board of Directors and Auditors thereon. 2. Appointment of M/s R U Jain & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. 3. Re-appointment of Mr. N K. Bhuta as director liable to retire by rotation. 4. Amendment in the Articles of Association of the Company
Source: BSE Date: 09-03-2008
Bajaj Hindusthan
Bajaj Hindusthan Ltd has informed BSE that in respect of financial results for the last quarter of financial year 2007-08 (ended on September 30, 2008), the Company has opted to submit audited financial results for the entire financial year 2007-08, within three months of the end of the said financial year.
Source: BSE Date: 09-03-2008
Asian Tea and Exports
Asian Tea & Exports Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 09-03-2008
Primeast Investments
Thakral Services India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following: 1. Adoption of the Balance Sheet of the Company as on March 31, 2008 and the Profit and Loss account for the financial year ended on that date together with Directors’ Report and Auditors’ Report thereon. 2. Re-appointment of Dr. P Balakrishna Shetty & Mr. Joseph Sequeria as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Brahmayya & Co., Chartered Accountants, Bangalore, as statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the next Annual General Meeting, on remuneration, terms & conditions. 4. Appointment of Mr. Bikramjit Singh Thakral as a Director of the Company, liable to retire by rotation.
Source: BSE Date: 09-03-2008
Bharati Shipyard
Bharati Shipyard Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-03-2008
Latest BSE news and share market investment ideas from stockinvest.in
HCL Technologies
HCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2008, inter alia, to transact the following: 1. Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2008.(Q1) 2. Consider the payment of Interim Dividend for the year 2008-09. Further the Company has informed that the book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed by the Company for the purpose of Final Dividend (2007-08) shall also apply for the payment of the aforesaid interim dividend, if approved by the Board of Directors
Source: BSE Date: 09-03-2008
Gandhimathis Applicances
Gandhimathi Appliances Ltd has informed BSE that about the Unaudited financial results for the Quarter ended June 30, 2008..
Source: BSE Date: 09-03-2008
Bharati Shipyard
Bharati Shipyard Ltd has informed BSE that there are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the Company. In this regard, the Company has stated that the Company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares. The details relating to the above FCCB is attached.BS13
Source: BSE Date: 09-3-2008
Xpro India
Xpro India Ltd has informed BSE that as a routine course of business, Fitch Rating have assigned a National Long-Term issuer rating of “BBB-(Ind)” (BBB minus (ind)) to the Company. The Outlook is stable. Fitch has also assigned the following ratings to Xpro’s bank loans: - Fund-based working capital lines aggregating INR308.5m: National Long-term rating of ‘BBB-(Ind)’ (BBB minus (ind)) and National Short-term rating of ‘F3(ind)’; - Non-fund-based working capital bank lines of INR263m: National Short-term rating of ‘F3(ind)’; - Outstanding term loans from banks aggregating INR267.3m: National Long-term rating of ‘BBB-(ind)’; - In addition Fitch has assigned a National Short-term rating of ‘F3(ind)’ to the INR100m commercial paper programme (within fund-based working capital limits) of Xpro.
Source: BSE Date: 09-03-2008
Hindustan Foods Ltd
Hindustan Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-03-2008
Development Credit Bank
Development Credit Bank Ltd (DCB) has informed BSE that Mr. Amin H Manekia has resigned from the Board of Directors of the Bank as at the close of business on September 30, 2008, on completion of a continuous term of eight years as is maximum permissible under Section 10A of the Banking Regulation Act, 1949. Mr. Amin H Manekia has thus ceased to be a Director of the Bank as at the close of business on September 30, 2008.
Source: BSE Date: 09-03-2008
Birla Power Solutions
Birla Power Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, inter alia, to transact the following business: 1. To consider and approve the annual accounts of the company for the financial year ended March 31, 2008. 2. To consider and recommend dividend, if any. 3. To consider and approve increase in authorized share capital, subject to approval of shareholders. 4. To consider and approve raising of funds by way of issue of equity shares, and / or securities convertible into equity shares through public issue, rights issue, Global Depository Receipts / American Depository Receipts, Foreign Currency Convertible Bonds and / or to Qualified Institutional Buyers in terms of Chapter XIIIA of SEBI (DIP) Guidelines, subject to the approval shareholders under Section 81(1A) of the Companies Act, 1956.
Source: BSE Date: 09-03-2008
Ruchi Strips and Alloys
Ruchi Strips & Alloys Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted Audited Balance Sheet as on March 31, 2008 & Profit & Loss Account of the Company for the year and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Santosh Kumar Shahra & Mr. Ashok Khasgiwala, Directors of the Company who retired by rotation. 3. Re-appointed M/s. Arun Maheshwari & Co., Chartered Accountants, Indore, as Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company. 4. Re-appointed Mr. Umesh Shahra, Managing Director, of the Company for a further period of three years w.e.f. October 01, 2008. 5. Appointed Mr. Arvind Mishra, as Director of the Company for whom notice was received in terms of section 257 if the Companies Act, 1956. 6. Approved appointment of Mr. Arvind Mishra, as Whole Time Director of the Company for a period of three years w.e.f. March 25, 2008. 7. Appointed Mr. Navin Khandelwal & Mr. Manish Jain, as Directors of the Company for whom notice was received in terms of section 257 of the companies Act, 1956.
Source: BSE Date: 09-03-2008
Vedant Hotels
Vedant Hotels Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of Annual Accounts for the year ended on March 31, 2008. 2. Declaration of Dividend to the Preference Shareholders of the Company @ 8% as recommended by the Board of Directors. 3. Re-appointment of Mr. Shreeniwas G Kale, Mrs. Rewati R Golwalkar as Directors of the Company. 4. Re-appointment of M/s T R Jalnawala & Associates, Chartered Accountants as Auditors of the Company.
Source: BSE Date: 09-03-2008
Paramount Cosmetics
Paramount Cosmetics India Ltd has informed BSE that that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and the report of the Board of Directors and Auditors thereon. 2. Appointment of M/s R U Jain & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. 3. Re-appointment of Mr. N K. Bhuta as director liable to retire by rotation. 4. Amendment in the Articles of Association of the Company
Source: BSE Date: 09-03-2008
Bajaj Hindusthan
Bajaj Hindusthan Ltd has informed BSE that in respect of financial results for the last quarter of financial year 2007-08 (ended on September 30, 2008), the Company has opted to submit audited financial results for the entire financial year 2007-08, within three months of the end of the said financial year.
Source: BSE Date: 09-03-2008
Asian Tea and Exports
Asian Tea & Exports Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 09-03-2008
Primeast Investments
Thakral Services India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following: 1. Adoption of the Balance Sheet of the Company as on March 31, 2008 and the Profit and Loss account for the financial year ended on that date together with Directors’ Report and Auditors’ Report thereon. 2. Re-appointment of Dr. P Balakrishna Shetty & Mr. Joseph Sequeria as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Brahmayya & Co., Chartered Accountants, Bangalore, as statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the next Annual General Meeting, on remuneration, terms & conditions. 4. Appointment of Mr. Bikramjit Singh Thakral as a Director of the Company, liable to retire by rotation.
Source: BSE Date: 09-03-2008
Bharati Shipyard
Bharati Shipyard Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.
Source: BSE Date: 09-03-2008
Latest BSE news and share market investment ideas from stockinvest.in
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