Latest BSE announcements and notices from Stockinvest.in
GVK Power & Infrastructure
With reference to the earlier announcement dated October 07, 2008 regarding the Company has divested its entire equity holding in GVK Aviation Pvt. Ltd, a wholly owned subsidiary of the Company, which is engaged in the business of aviation, owning and chartering of private aircrafts and helicopters, GVK Power & Infrastructure Ltd has now informed BSE that the Company understand that the above disclosure is being wrongly perceived as divestment of equity by GVK in Mumbai International Airport Pvt. Ltd, a SPV formed for operating, managing and developing the Chhatrapati Shivaji International Airport, Mumbai. In this regard, the Company clarify and confirm that GVK continues to hold 37% equity in Mumbai International Airport Pvt. Ltd.
Source: BSE Date: 8th-Oct-2008
Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Company have informed by its one of the promoter M/s. IGH Holding Pvt. Ltd that they on October 07, 2008 have acquired 21,88,462 (Twenty One Lacs Eighty Eight Thousand Four Hundred Sixty Two only) Equity shares of Hindalco Industries Ltd from the Stock Exchanges.
Source: BSE Date: 8th-Oct-2008
Arrow Coated Products
Arrow Coated Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 8th-Oct-2008
IT People India
IT People India Ltd has informed BSE that the withdrawal of the Scheme of merger with the Marketplace Technologies and IT People India Ltd filed with the Hon. High Court of Mumbai. However, the Scheme of Merger with Orient Information Technology Ltd and IT People India Ltd will happen and is in the process of approval with the Honorable High Court of Judicature Mumbai.
Source: BSE Date: 8th-Oct-2008
Zensar Technologies
Zensar Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 23, 2008.
Source: BSE Date: 8th-Oct-2008
Sanghi Polyesters
Sanghi Polyesters Ltd has informed BSE about the Unaudited financial results for the Quarter ended September 30, 2008.
Source: BSE Date: 8th-Oct-2008
Bharat Heavy Electricals
Bharat Heavy Electricals Ltd (BHEL) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2008 (Q2).
Source: BSE Date: 8th-Oct-2008
Noida Medicare
Noida Medicare Centre Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, to issue and allot 50 lakhs warrants by way of preferential allotment to promoters and other independent private investors and also issuance and allotment of 12 lakhs fully paid equity shares on preferential basis to Stressed Assets Stabilization Fund (SASF) & IFCI Ltd. respectively as per their terms and conditions for settling the outstanding dues of the Company as per the provisions of chapter XIII A of SEBI (DIP) guidelines 2000.
Source: BSE Date: 8th-Oct-2008
Ranbaxy Laboratories
Ranbaxy Laboratories Ltd has informed BSE that the U S Department of Justice has now been provided with a comprehensive set of audit documents based on instructions by Ranbaxy Laboratories Ltd, which will help resolve the questions raised by the U S government about the Company’’s business practices and standards. Ranbaxy remains confident that its pharmaceutical products are sale and effective and remains committed to cooperatively working with all regulatory and legislative authorities.
Source: BSE Date: 8th-Oct-2008
Ckoramaandel Cements
Ckoramaandel Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2008, inter alia, has decided and resolved the following: 1. The Board has Allotted 20,00,000 Warrants of Rs 10/- each at a premium of Rs 230/- each to the promoters, convertible into 20,00,000 Equity Shares of Rs 10/- each. 2. To Board has approved the Proposal for Enhancement of Borrowing Powers from Rs 600.00 Crores to Rs 1500.00 Crores and authorized Board, subject to approval of members, to create Mortgage / Charge on Company’’s assets. 3. The Board has considered and approved the proposal for going for postal ballot for obtain the consent of the Members through Postal Ballot Procedure.
Source: BSE Date: 8th-Oct-2008
Geometric
Geometric Ltd has informed BSE regarding a Press Release dated October 08, 2008 titled “CAMWorks wins Readers’ Choice Awards 2008″. CAMWorks, the CAM programming software from Geometric Technologies, Inc. (formerly Teksoft, Inc.), a subsidiary of Geometric Ltd and an industry leader in developing advanced manufacturing software, received Modern Application News (MAN) Readers’ Choice Award 2008 in the CAD / CAM category.
Source: BSE Date: 8th-Oct-2008
Southern Latex
Southern Latex Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2008.
Source: BSE Date: 8th-Oct-2008
HOV Services
HOV Services Ltd has informed BSE that the Compensation & Remuneration committee of the Board of Directors of the Company, at its meeting held on October 08, 2008, inter alia, has granted Employee Stock Options as below pursuant to the HOVS Stock Option Plan 2007 : - Particulars: To the eligible new employees of the subsidiaries: - No. of Options : 55,000.
Source: BSE Date: 8th-Oct-2008
Ahlcon Parenteral (India)
Ahlcon Parenterals India Ltd has informed BSE that the members at the 16th 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 of the Company as at March 31, 2008, and Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon. 2. Final dividend of 15% was declared on Equity shares of the Company having a face value of Rs 10 each. 3. Dr. Rohini Ahluwalia, Dr. S C L Gupta and Mr. Bikramjit Ahluwalia, retiring directors of the Company were reappointed. 4. Re-appointment of M/s. Arun K Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Approved the Increase of Remuneration of Dr. Rohini Ahluwalia, Executive Vice Chairperson, and Whole Time Director of the Company.
Source: BSE Date: 8th-Oct-2008
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GVK Power & Infrastructure
With reference to the earlier announcement dated October 07, 2008 regarding the Company has divested its entire equity holding in GVK Aviation Pvt. Ltd, a wholly owned subsidiary of the Company, which is engaged in the business of aviation, owning and chartering of private aircrafts and helicopters, GVK Power & Infrastructure Ltd has now informed BSE that the Company understand that the above disclosure is being wrongly perceived as divestment of equity by GVK in Mumbai International Airport Pvt. Ltd, a SPV formed for operating, managing and developing the Chhatrapati Shivaji International Airport, Mumbai. In this regard, the Company clarify and confirm that GVK continues to hold 37% equity in Mumbai International Airport Pvt. Ltd.
Source: BSE Date: 8th-Oct-2008
Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Company have informed by its one of the promoter M/s. IGH Holding Pvt. Ltd that they on October 07, 2008 have acquired 21,88,462 (Twenty One Lacs Eighty Eight Thousand Four Hundred Sixty Two only) Equity shares of Hindalco Industries Ltd from the Stock Exchanges.
Source: BSE Date: 8th-Oct-2008
Arrow Coated Products
Arrow Coated Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 8th-Oct-2008
IT People India
IT People India Ltd has informed BSE that the withdrawal of the Scheme of merger with the Marketplace Technologies and IT People India Ltd filed with the Hon. High Court of Mumbai. However, the Scheme of Merger with Orient Information Technology Ltd and IT People India Ltd will happen and is in the process of approval with the Honorable High Court of Judicature Mumbai.
Source: BSE Date: 8th-Oct-2008
Zensar Technologies
Zensar Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 23, 2008.
Source: BSE Date: 8th-Oct-2008
Sanghi Polyesters
Sanghi Polyesters Ltd has informed BSE about the Unaudited financial results for the Quarter ended September 30, 2008.
Source: BSE Date: 8th-Oct-2008
Bharat Heavy Electricals
Bharat Heavy Electricals Ltd (BHEL) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2008 (Q2).
Source: BSE Date: 8th-Oct-2008
Noida Medicare
Noida Medicare Centre Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, to issue and allot 50 lakhs warrants by way of preferential allotment to promoters and other independent private investors and also issuance and allotment of 12 lakhs fully paid equity shares on preferential basis to Stressed Assets Stabilization Fund (SASF) & IFCI Ltd. respectively as per their terms and conditions for settling the outstanding dues of the Company as per the provisions of chapter XIII A of SEBI (DIP) guidelines 2000.
Source: BSE Date: 8th-Oct-2008
Ranbaxy Laboratories
Ranbaxy Laboratories Ltd has informed BSE that the U S Department of Justice has now been provided with a comprehensive set of audit documents based on instructions by Ranbaxy Laboratories Ltd, which will help resolve the questions raised by the U S government about the Company’’s business practices and standards. Ranbaxy remains confident that its pharmaceutical products are sale and effective and remains committed to cooperatively working with all regulatory and legislative authorities.
Source: BSE Date: 8th-Oct-2008
Ckoramaandel Cements
Ckoramaandel Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2008, inter alia, has decided and resolved the following: 1. The Board has Allotted 20,00,000 Warrants of Rs 10/- each at a premium of Rs 230/- each to the promoters, convertible into 20,00,000 Equity Shares of Rs 10/- each. 2. To Board has approved the Proposal for Enhancement of Borrowing Powers from Rs 600.00 Crores to Rs 1500.00 Crores and authorized Board, subject to approval of members, to create Mortgage / Charge on Company’’s assets. 3. The Board has considered and approved the proposal for going for postal ballot for obtain the consent of the Members through Postal Ballot Procedure.
Source: BSE Date: 8th-Oct-2008
Geometric
Geometric Ltd has informed BSE regarding a Press Release dated October 08, 2008 titled “CAMWorks wins Readers’ Choice Awards 2008″. CAMWorks, the CAM programming software from Geometric Technologies, Inc. (formerly Teksoft, Inc.), a subsidiary of Geometric Ltd and an industry leader in developing advanced manufacturing software, received Modern Application News (MAN) Readers’ Choice Award 2008 in the CAD / CAM category.
Source: BSE Date: 8th-Oct-2008
Southern Latex
Southern Latex Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2008.
Source: BSE Date: 8th-Oct-2008
HOV Services
HOV Services Ltd has informed BSE that the Compensation & Remuneration committee of the Board of Directors of the Company, at its meeting held on October 08, 2008, inter alia, has granted Employee Stock Options as below pursuant to the HOVS Stock Option Plan 2007 : - Particulars: To the eligible new employees of the subsidiaries: - No. of Options : 55,000.
Source: BSE Date: 8th-Oct-2008
Ahlcon Parenteral (India)
Ahlcon Parenterals India Ltd has informed BSE that the members at the 16th 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 of the Company as at March 31, 2008, and Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon. 2. Final dividend of 15% was declared on Equity shares of the Company having a face value of Rs 10 each. 3. Dr. Rohini Ahluwalia, Dr. S C L Gupta and Mr. Bikramjit Ahluwalia, retiring directors of the Company were reappointed. 4. Re-appointment of M/s. Arun K Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Approved the Increase of Remuneration of Dr. Rohini Ahluwalia, Executive Vice Chairperson, and Whole Time Director of the Company.
Source: BSE Date: 8th-Oct-2008
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