Latest BSE announcements and notices from Stockinvest.in
Mukesh Steels
Mukesh Steels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have passed the following resolutions: 1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account of the Company. 2. M/S. S C Vasudeva & Co. has been appointed as Auditors of the Company for the year 2008-09 till the conclusion of the next Annual General Meeting. 3. Sh. Vinod Gosain & Sh. Gulshan Wadhwa, who had retired by rotation, have been appointed as directors of the Company.
Source: BSE Date: 09-06-2008
Vindhya Telelink
Vindhya Telelinks Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.
Source: BSE Date: 09-06-2008
Birla Ericsson Opticals
Birla Ericsson Optical Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.
Source: BSE Date: 09-06-2008
Jaipan Industries
Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2008, inter alia, has approved the followings: 1. Issue of Bonus shares in the ratio of one Equity share for every Two Equity Shares held. 2. Issue of Global Depository / American Depository Receipts, Foreign Currency Convertible Bonds for an aggregate amount up to USD 25 million in one or more tranches subject to the approval of Shareholders and other concerned authorities.
Source: BSE Date: 09-06-2008
First Leasing Company of India
First Leasing Company of India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held September 29, 2008, on inter alia, have accorded to the following: 1. Adoption of audited Profit and Loss Account for the year ended March 31, 2008 and Balance sheet as at that date and report of Directors and Auditors thereon. 2. Declaration of dividend of 22.50% on the Equity Share capital. 3. Re-appointment of Dr. A C Muthiah as Director of the Company who shall be liable to retire by rotation. 4. Re-appointment of M/s. Sarathy & Balu as Statutory Auditors on such terms and conditions as may be agreed upon between the Board and the Auditors. 5. Appointment of Mr. Viswanath Tumu & Mr. Babu K Verghese as Directors of the Company who shall be liable to retire by rotation. 6. Re-appointment of Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008 on such terms and conditions mentioned in the Annual General Meeting Notice. 7. Authority to the Board of Directors for borrowing money(s) from Banks, Financial Institutions and any other lending Institutions etc. and upto a maximum limit of Rs 2,000 Crores. 8. Authority to the Board of Directors of the Company to create charge / mortgage on the undertakings of the Company in favour of Banks, Financial Institutions and any other lending Institutions etc. against the money(s) borrowed not exceeding Rs 2,000 Crores.
Source: BSE Date: 09-06-2008
Parichay Investments Ltd
Parichay Investments Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and the Auditors thereon. 2. Shri. Dipak Tanna, not re-appointed as Director of the Company w.e.f. September 30, 2008. 3. Appointment of M/s. R K Bubna Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. 4. Appointment of Shri. Omi Bagadiya, Shri. Anurag Agrawal, Shri. Rajendra Kumar Agrawal and Shri. Saurabh Agrawal, as Directors of the Company.
Source: BSE Date: 09-06-2008
Maharashtra Industrial Leasing And Investment
Maharashtra Industrial Leasing & Investments Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously approved the followings: 1. Adoption of Audited Balance Sheet of the Company as on June 30, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr Harshad Dave & Mr Ramesh Kumar Bhattar as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. B P Trivedi & Associates, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next ACM of the Company. 4. Sub-division of the existing shares of the Company of Rs 10/- each into Rs 1/- each.
Source: BSE Date: 09-06-2008
Quantum Digital Vision
Quantum Digital Vision India Ltd has informed BSE about the Unaudited financial results for the Quarter ended June 30, 2008.
Source: BSE Date: 09-06-2008
Inwinex Pharmaceuticals
Inwinex Pharmaceuticals Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have approved the following: 1. Approved and adopted the Audited Annual Accounts for the year ended March 31, 2008 together with report of Directors and Auditors thereon. 2. Re-appointment of Ms. P Sujatha as Director of the Company. 3. Re-appointment of Mr. Prakash Chokda, Chartered Accountant as Auditors for 2008- 2009. 4. Approved the appointment of Mr. Arvind Varchaswi & Mr. Narsimhan N as Directors of the Company, liable to retire by rotation. 5. Approved the appointment of Mr. Ramesh Chandra Agarwal as Managing Director of the Company w.e.f. October 01, 2008. 6. Approved the appointment of Mr. Manmohan Agarwal as Executive Director of the Company w.e.f. October 01, 2008. 7. Approved the creation of Mortgage on Assets of the Company under section 293(1)(a) and other applicable provisions, if any of the Companies Act, 1956.
Source: BSE Date: 09-06-2008
Sharyans Resources
Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2008, the 10,00,000 outstanding warrants have not yet been exercised to date and hence stand cancelled. There is no outstanding warrants and the paid up capital of the Company is Rs 14,87,00,000/- as on date.
Source: BSE Date: 09-06-2008
Maharashtra Apex Corporation
Maha Rashtra Apex Corporation Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date and the Report of the Board of Directors and Auditors thereon. 2. Re-appointment of Sri. K B Shetty, as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Rao & Swami, Chartered Accountants, Udupi as the Statutory Auditors until the conclusion of the next Annual General Meeting and the Board was authorized to fix their remuneration.
Source: BSE Date: 09-06-2008
UV Boards
Paro Leasing & Finance Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 09-06-2008
Inca Finlease
Inca Finlease Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously approved the followings: 1. Adoption of Audited Balance Sheet of the Company as on March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr. Jasraj Hariprasad Rathi as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Sudhir M Desai & Co., Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next AGM of the Company.
Source: BSE Date: 09-06-2008
Ganesh Housing Corporation
Ganesh Housing Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider the proposal for buy-back of equity shares upto such amount of the aggregate of Company’s paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. The members of the Board will consider the aforesaid proposal only if the members of the Company at the Extra Ordinary general meeting scheduled to be convened on October 25, 2008 approves the insertion of requisite enabling Clause 10A in the Articles of Association of the Company for buy back of equity shares.
Source: BSE Date: 09-06-2008
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Mukesh Steels
Mukesh Steels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have passed the following resolutions: 1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account of the Company. 2. M/S. S C Vasudeva & Co. has been appointed as Auditors of the Company for the year 2008-09 till the conclusion of the next Annual General Meeting. 3. Sh. Vinod Gosain & Sh. Gulshan Wadhwa, who had retired by rotation, have been appointed as directors of the Company.
Source: BSE Date: 09-06-2008
Vindhya Telelink
Vindhya Telelinks Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.
Source: BSE Date: 09-06-2008
Birla Ericsson Opticals
Birla Ericsson Optical Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.
Source: BSE Date: 09-06-2008
Jaipan Industries
Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2008, inter alia, has approved the followings: 1. Issue of Bonus shares in the ratio of one Equity share for every Two Equity Shares held. 2. Issue of Global Depository / American Depository Receipts, Foreign Currency Convertible Bonds for an aggregate amount up to USD 25 million in one or more tranches subject to the approval of Shareholders and other concerned authorities.
Source: BSE Date: 09-06-2008
First Leasing Company of India
First Leasing Company of India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held September 29, 2008, on inter alia, have accorded to the following: 1. Adoption of audited Profit and Loss Account for the year ended March 31, 2008 and Balance sheet as at that date and report of Directors and Auditors thereon. 2. Declaration of dividend of 22.50% on the Equity Share capital. 3. Re-appointment of Dr. A C Muthiah as Director of the Company who shall be liable to retire by rotation. 4. Re-appointment of M/s. Sarathy & Balu as Statutory Auditors on such terms and conditions as may be agreed upon between the Board and the Auditors. 5. Appointment of Mr. Viswanath Tumu & Mr. Babu K Verghese as Directors of the Company who shall be liable to retire by rotation. 6. Re-appointment of Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008 on such terms and conditions mentioned in the Annual General Meeting Notice. 7. Authority to the Board of Directors for borrowing money(s) from Banks, Financial Institutions and any other lending Institutions etc. and upto a maximum limit of Rs 2,000 Crores. 8. Authority to the Board of Directors of the Company to create charge / mortgage on the undertakings of the Company in favour of Banks, Financial Institutions and any other lending Institutions etc. against the money(s) borrowed not exceeding Rs 2,000 Crores.
Source: BSE Date: 09-06-2008
Parichay Investments Ltd
Parichay Investments Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and the Auditors thereon. 2. Shri. Dipak Tanna, not re-appointed as Director of the Company w.e.f. September 30, 2008. 3. Appointment of M/s. R K Bubna Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. 4. Appointment of Shri. Omi Bagadiya, Shri. Anurag Agrawal, Shri. Rajendra Kumar Agrawal and Shri. Saurabh Agrawal, as Directors of the Company.
Source: BSE Date: 09-06-2008
Maharashtra Industrial Leasing And Investment
Maharashtra Industrial Leasing & Investments Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously approved the followings: 1. Adoption of Audited Balance Sheet of the Company as on June 30, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr Harshad Dave & Mr Ramesh Kumar Bhattar as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. B P Trivedi & Associates, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next ACM of the Company. 4. Sub-division of the existing shares of the Company of Rs 10/- each into Rs 1/- each.
Source: BSE Date: 09-06-2008
Quantum Digital Vision
Quantum Digital Vision India Ltd has informed BSE about the Unaudited financial results for the Quarter ended June 30, 2008.
Source: BSE Date: 09-06-2008
Inwinex Pharmaceuticals
Inwinex Pharmaceuticals Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have approved the following: 1. Approved and adopted the Audited Annual Accounts for the year ended March 31, 2008 together with report of Directors and Auditors thereon. 2. Re-appointment of Ms. P Sujatha as Director of the Company. 3. Re-appointment of Mr. Prakash Chokda, Chartered Accountant as Auditors for 2008- 2009. 4. Approved the appointment of Mr. Arvind Varchaswi & Mr. Narsimhan N as Directors of the Company, liable to retire by rotation. 5. Approved the appointment of Mr. Ramesh Chandra Agarwal as Managing Director of the Company w.e.f. October 01, 2008. 6. Approved the appointment of Mr. Manmohan Agarwal as Executive Director of the Company w.e.f. October 01, 2008. 7. Approved the creation of Mortgage on Assets of the Company under section 293(1)(a) and other applicable provisions, if any of the Companies Act, 1956.
Source: BSE Date: 09-06-2008
Sharyans Resources
Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2008, the 10,00,000 outstanding warrants have not yet been exercised to date and hence stand cancelled. There is no outstanding warrants and the paid up capital of the Company is Rs 14,87,00,000/- as on date.
Source: BSE Date: 09-06-2008
Maharashtra Apex Corporation
Maha Rashtra Apex Corporation Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date and the Report of the Board of Directors and Auditors thereon. 2. Re-appointment of Sri. K B Shetty, as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Rao & Swami, Chartered Accountants, Udupi as the Statutory Auditors until the conclusion of the next Annual General Meeting and the Board was authorized to fix their remuneration.
Source: BSE Date: 09-06-2008
UV Boards
Paro Leasing & Finance Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 09-06-2008
Inca Finlease
Inca Finlease Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously approved the followings: 1. Adoption of Audited Balance Sheet of the Company as on March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr. Jasraj Hariprasad Rathi as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Sudhir M Desai & Co., Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next AGM of the Company.
Source: BSE Date: 09-06-2008
Ganesh Housing Corporation
Ganesh Housing Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider the proposal for buy-back of equity shares upto such amount of the aggregate of Company’s paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. The members of the Board will consider the aforesaid proposal only if the members of the Company at the Extra Ordinary general meeting scheduled to be convened on October 25, 2008 approves the insertion of requisite enabling Clause 10A in the Articles of Association of the Company for buy back of equity shares.
Source: BSE Date: 09-06-2008
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