Omaxe
Omaxe Ltd has informed BSE that Omaxe Infrastructure & Construction Private Ltd, 100% subsidiary of the Company had received Letter of Intent for construction of Allopathic Medical College and Associated Hospital at Saharanpur, UP.
Source: BSE Date: 2008-08-23
Jai Balaji Industries
Jai Balaji Industries Ltd has informed BSE that the Company has signed a Memorandum of Understanding (MoU) with the Government of Chhattisgarh on August 08, 2008 for setting up an Integrated Steel Plant in the State of Chhattisgarh.
Source: BSE Date: 2008-08-23
Viceroy Hotels
Viceroy Hotels Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the members of the Company will be held on September 15, 2008.
Source: BSE Date: 2008-08-23
Sabero Organics Gujarat
Sabero Organics Gujarat Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008.
Source: BSE Date: 2008-08-23
DandH Welding Electrodes (India)
D&H Welding Electrodes India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has transacted the following: 1. The Board has recommended payment of dividend @ 10% (Re 1, per share) for the financial year 2007-2008 subject to the approval of members at Annual General Meeting. 2. The Board decided to 2,50,000 (Two lacs Fifty thousand) Equity Shares of Rs 10.00 each (Rs Ten only) at a premium of Rs 12 (Rs Twelve only) per share to promoters on preferential basis in accordance with SEBI Guidelines and subject to the approval of members in general meeting. 3. The Board decided to issue 5,00,000 (Five lacs) Convertible Warrants of Rs 22.00 each (Rs Twenty two only) to be convened in to equity shares in one or more trenches to promoters on preferential basis in accordance with SEBI Guidelines and also the Articles of Association of the Company be altered subject to the approval of members in general meeting. 4. The Board decided to increase the authorized capital of the Company from Rs 600,00,000 (Rs Six Crores only) divided in to 60,00,000 (Sixty lacs) equity shares of Rs 10.00 each (Rs Ten only) to Rs 10,00,00,000 (Rs Ten Crores only) divided in to 100,00,000 (One Crores) equity shares of Rs 10.00 each (Rs Ten only) and also, the clause V of Memorandum of Association of the company clause 3 of Articles of Association of the company be altered subject to the approval of members in general meeting.
Source: BSE Date: 2008-08-23
Apte Amalgamations
Apte Amalgamations Ltd has informed BSE that the 74th Annual General Meeting (AGM) of the Members of the Company will be held on September 08, 2008.
Source: BSE Date: 2008-08-23
Apollo Hospitals Enterprises
Apollo Hospitals Enterprise Ltd has informed BSE that the Committee of Board of Directors of the Company at its meeting held on August 22, 2008, has approved the allotment of 1,550,000 equity shares of face value of Rs 10/- each at a price of Rs 442.55 per share to Ms. Sangita Reddy, one of the promoters of the Company. Consequent to the above allotment, the paid up share capital of the Company has been increased to Rs 602,357,020/- (consisting of 60,235,702 equity shares of Rs 10/- each) from Rs 586,857,020/- (consisting of 58,685,702 equity shares of Rs l0/- each).
Source: BSE Date: 2008-08-23
Pioneer Distilleries Ltd
Pioneer Distilleries Ltd has informed BSE regarding the proceedings of the 15th Annual General Meeting (AGM) of the Company held on August 07, 2008.
Source: BSE Date: 2008-08-23
TRF
TRF Ltd has informed BSE regarding the proceedings of the 45th Annual General Meeting (AGM) of the Company held on June 21, 2008.
Source: BSE Date: 2008-08-23
Punjab National Bank
Punjab National Bank has informed BSE regarding the proceedings of the 7th Annual General Meeting (AGM) of the Bank held on August 04, 2008.
Source: BSE Date: 2008-08-23
Jhaveri Flexo India
Jhaveri Flexo India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on September 08, 2008.
Source: BSE Date: 2008-08-23
Century Textiles and Industries
Century Textiles & Industries Ltd has informed BSE that the 111th Annual General Meeting (AGM) of the Company was held on July 23, 2008.
Source: BSE Date: 2008-08-23
Bharat Petroleum Corporation
Bharat Petroleum Corporation Ltd (BPCL) has submitted to BSE a copy of the minutes of the proceedings held on August 22, 2008 relating to declaration of result of the Postal Ballot conducted under Section 17(1) and Section 149(2A) of the Companies Act, 1956 on the Special Resolution, in respect of amendment in Memorandum of Association of BPCL and Commencement of new Business.
Source: BSE Date: 2008-08-23
Singer India
Singer India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 19, 2008.
Source: BSE Date: 2008-08-23
Aurobindo Pharma
Aurobindo Pharma Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 20, 2008, have approved the following: 1. Audited Annual Accounts of the Company for the year 2007-2008. 2. Dividend @ 65% i.e., Rs 3.25 per share for the year 2007-2008. 3. Appointment of S R Batliboi & Associates., as Statutory Auditors of the Company. 4. Re-appointment of Dr. S Bimal Singh and Dr. K Ramachandran as Directors of the Company. 5. Appointment of Mr. K Ragunathan as a Director of the Company.
Source: BSE Date: 2008-08-23
I-Flex Solutions
i-flex Solutions Ltd has informed BSE that 19th Annual General Meeting (AGM) of the Company was held on August 22, 2008.
Source: BSE Date: 2008-08-23
Mphasis
Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company: 1. Scheme: 1998 Plan Version I & II Options Exercised: - 1,680 2. Scheme: ESOP 2000 plan Options Exercised: 5,525 3. Scheme: ESOP 2003 plan Options Exercised: 1,750 4. Scheme: ESOP 2004 plan Options Exercised: 150 The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source: BSE Date: 2008-08-23
India Securities
India Securities Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 11, 2008.
Source: BSE Date: 2008-08-23
I-Flex Solutions
i-flex Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has allotted 2000 equity shares of face value of Rs 5/- each to Ms. Tarjani Vakil, a Director of the Company on exercise of stock options under the Employee Stock Option Scheme 2002.
Source: BSE Date: 2008-08-23
Aadi Industries
Aadi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2008, to transact the following: 1. To consider and take on record the audited financial results for the year ended March 31, 2008. 2. To consider the matter related to fix the date of Annual General Meeting. 3. To consider the matter of issue the shares on Preferential Basis.
Source: BSE Date: 2008-08-23
Mukat Pipes
Mukat Pipes Ltd has informed BSE that Mr. Amrik Singh Grewal has been appointed as the Additional Director of the Company at the Board Meeting of the Company held on July 28, 2008. Mr. Amrik Singh Grewal is an Independent Director of the Company.
Source: BSE Date: 2008-08-23
ICICI Bank
ICICI Bank Ltd has informed BSE that the Bank has allotted 10,756 equity shares of face value of Rs 10/- each on August 11, 2008 under the Employees Stock Option Scheme, 2000 (ESOS).
Source: BSE Date: 2008-08-23
Roselabs
Roselabs Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have passed the following resolutions: 1. Approval of the annual accounts for the year ended as on March 31, 2008. 2. Change of name of the Company from "Roselabs Ltd" to "Roselabs Industries Ltd". 3. Disposal of Fixed Assets of the Company u/s. 293(1)(a) of the Companies Act, 1956.
Source: BSE Date: 2008-08-23
My Fellow Fashions (Exports)
Koffee Break Pictures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to transact the following business: 1. To approve the audited accounts for the year ended March 31, 2008. 2. To approve the dates of closure of share transfer books and register of members. 3. To convene 16th Annual General Meeting and decide about time, venue and day. 4. To consider the proposal of re-issue of 219000 forfeited shares.
Source: BSE Date: 2008-08-23
Malu Paper Mills
Malu Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has proposed the name of two Directors to be appointed at the ensuing Annual General Meeting.
Source: BSE Date: 2008-08-23
Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Company proposes to enter into underwriting arrangements in relation to the proposed rights issue approved by its Board of Directors and Committee of Directors on June 20, 2008 and August 14, 2008 respectively. The final terms and conditions of such underwriting arrangement shall be disclosed in the Letter of Offer to be filed by the Company for the purposes of such rights issue.
Source: BSE Date: 2008-08-23
Shimoga Forge
Shimoga Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2008, has been appointed two additional directors Mr. Anand G and Dr. M S Ramaprasad as independent directors to the Board with effect from August 02, 2008 due to the resignation of Mr. M S Ranganath and Mr. M H R Rao with effect from August 02, 2008.
Source: BSE Date: 2008-08-23
Todays Writing
Todays Writing Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, to consider the following: 1. The Balance Sheet and Profit & Loss Account for the year ended March 31, 2008. 2. Recommendation of Dividend on the equity shares for the year ended March 31, 2008.
Source: BSE Date: 2008-08-23
Alufluoride
Alufluoride Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution through Postal Ballot.
Source: BSE Date: 2008-08-23
Mukesh Babu Financial Services
Mukesh Babu Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, for the purpose of: 1. Considering the Balance Sheet and Profit & Loss Account for the year ended March 31, 2008. 2. Re-appointment of Mr. Mukesh Babu, as Managing Director.
Source: BSE Date: 2008-08-23
Omaxe Ltd has informed BSE that Omaxe Infrastructure & Construction Private Ltd, 100% subsidiary of the Company had received Letter of Intent for construction of Allopathic Medical College and Associated Hospital at Saharanpur, UP.
Source: BSE Date: 2008-08-23
Jai Balaji Industries
Jai Balaji Industries Ltd has informed BSE that the Company has signed a Memorandum of Understanding (MoU) with the Government of Chhattisgarh on August 08, 2008 for setting up an Integrated Steel Plant in the State of Chhattisgarh.
Source: BSE Date: 2008-08-23
Viceroy Hotels
Viceroy Hotels Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the members of the Company will be held on September 15, 2008.
Source: BSE Date: 2008-08-23
Sabero Organics Gujarat
Sabero Organics Gujarat Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008.
Source: BSE Date: 2008-08-23
DandH Welding Electrodes (India)
D&H Welding Electrodes India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has transacted the following: 1. The Board has recommended payment of dividend @ 10% (Re 1, per share) for the financial year 2007-2008 subject to the approval of members at Annual General Meeting. 2. The Board decided to 2,50,000 (Two lacs Fifty thousand) Equity Shares of Rs 10.00 each (Rs Ten only) at a premium of Rs 12 (Rs Twelve only) per share to promoters on preferential basis in accordance with SEBI Guidelines and subject to the approval of members in general meeting. 3. The Board decided to issue 5,00,000 (Five lacs) Convertible Warrants of Rs 22.00 each (Rs Twenty two only) to be convened in to equity shares in one or more trenches to promoters on preferential basis in accordance with SEBI Guidelines and also the Articles of Association of the Company be altered subject to the approval of members in general meeting. 4. The Board decided to increase the authorized capital of the Company from Rs 600,00,000 (Rs Six Crores only) divided in to 60,00,000 (Sixty lacs) equity shares of Rs 10.00 each (Rs Ten only) to Rs 10,00,00,000 (Rs Ten Crores only) divided in to 100,00,000 (One Crores) equity shares of Rs 10.00 each (Rs Ten only) and also, the clause V of Memorandum of Association of the company clause 3 of Articles of Association of the company be altered subject to the approval of members in general meeting.
Source: BSE Date: 2008-08-23
Apte Amalgamations
Apte Amalgamations Ltd has informed BSE that the 74th Annual General Meeting (AGM) of the Members of the Company will be held on September 08, 2008.
Source: BSE Date: 2008-08-23
Apollo Hospitals Enterprises
Apollo Hospitals Enterprise Ltd has informed BSE that the Committee of Board of Directors of the Company at its meeting held on August 22, 2008, has approved the allotment of 1,550,000 equity shares of face value of Rs 10/- each at a price of Rs 442.55 per share to Ms. Sangita Reddy, one of the promoters of the Company. Consequent to the above allotment, the paid up share capital of the Company has been increased to Rs 602,357,020/- (consisting of 60,235,702 equity shares of Rs 10/- each) from Rs 586,857,020/- (consisting of 58,685,702 equity shares of Rs l0/- each).
Source: BSE Date: 2008-08-23
Pioneer Distilleries Ltd
Pioneer Distilleries Ltd has informed BSE regarding the proceedings of the 15th Annual General Meeting (AGM) of the Company held on August 07, 2008.
Source: BSE Date: 2008-08-23
TRF
TRF Ltd has informed BSE regarding the proceedings of the 45th Annual General Meeting (AGM) of the Company held on June 21, 2008.
Source: BSE Date: 2008-08-23
Punjab National Bank
Punjab National Bank has informed BSE regarding the proceedings of the 7th Annual General Meeting (AGM) of the Bank held on August 04, 2008.
Source: BSE Date: 2008-08-23
Jhaveri Flexo India
Jhaveri Flexo India Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on September 08, 2008.
Source: BSE Date: 2008-08-23
Century Textiles and Industries
Century Textiles & Industries Ltd has informed BSE that the 111th Annual General Meeting (AGM) of the Company was held on July 23, 2008.
Source: BSE Date: 2008-08-23
Bharat Petroleum Corporation
Bharat Petroleum Corporation Ltd (BPCL) has submitted to BSE a copy of the minutes of the proceedings held on August 22, 2008 relating to declaration of result of the Postal Ballot conducted under Section 17(1) and Section 149(2A) of the Companies Act, 1956 on the Special Resolution, in respect of amendment in Memorandum of Association of BPCL and Commencement of new Business.
Source: BSE Date: 2008-08-23
Singer India
Singer India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 19, 2008.
Source: BSE Date: 2008-08-23
Aurobindo Pharma
Aurobindo Pharma Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 20, 2008, have approved the following: 1. Audited Annual Accounts of the Company for the year 2007-2008. 2. Dividend @ 65% i.e., Rs 3.25 per share for the year 2007-2008. 3. Appointment of S R Batliboi & Associates., as Statutory Auditors of the Company. 4. Re-appointment of Dr. S Bimal Singh and Dr. K Ramachandran as Directors of the Company. 5. Appointment of Mr. K Ragunathan as a Director of the Company.
Source: BSE Date: 2008-08-23
I-Flex Solutions
i-flex Solutions Ltd has informed BSE that 19th Annual General Meeting (AGM) of the Company was held on August 22, 2008.
Source: BSE Date: 2008-08-23
Mphasis
Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company: 1. Scheme: 1998 Plan Version I & II Options Exercised: - 1,680 2. Scheme: ESOP 2000 plan Options Exercised: 5,525 3. Scheme: ESOP 2003 plan Options Exercised: 1,750 4. Scheme: ESOP 2004 plan Options Exercised: 150 The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source: BSE Date: 2008-08-23
India Securities
India Securities Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 11, 2008.
Source: BSE Date: 2008-08-23
I-Flex Solutions
i-flex Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has allotted 2000 equity shares of face value of Rs 5/- each to Ms. Tarjani Vakil, a Director of the Company on exercise of stock options under the Employee Stock Option Scheme 2002.
Source: BSE Date: 2008-08-23
Aadi Industries
Aadi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2008, to transact the following: 1. To consider and take on record the audited financial results for the year ended March 31, 2008. 2. To consider the matter related to fix the date of Annual General Meeting. 3. To consider the matter of issue the shares on Preferential Basis.
Source: BSE Date: 2008-08-23
Mukat Pipes
Mukat Pipes Ltd has informed BSE that Mr. Amrik Singh Grewal has been appointed as the Additional Director of the Company at the Board Meeting of the Company held on July 28, 2008. Mr. Amrik Singh Grewal is an Independent Director of the Company.
Source: BSE Date: 2008-08-23
ICICI Bank
ICICI Bank Ltd has informed BSE that the Bank has allotted 10,756 equity shares of face value of Rs 10/- each on August 11, 2008 under the Employees Stock Option Scheme, 2000 (ESOS).
Source: BSE Date: 2008-08-23
Roselabs
Roselabs Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have passed the following resolutions: 1. Approval of the annual accounts for the year ended as on March 31, 2008. 2. Change of name of the Company from "Roselabs Ltd" to "Roselabs Industries Ltd". 3. Disposal of Fixed Assets of the Company u/s. 293(1)(a) of the Companies Act, 1956.
Source: BSE Date: 2008-08-23
My Fellow Fashions (Exports)
Koffee Break Pictures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to transact the following business: 1. To approve the audited accounts for the year ended March 31, 2008. 2. To approve the dates of closure of share transfer books and register of members. 3. To convene 16th Annual General Meeting and decide about time, venue and day. 4. To consider the proposal of re-issue of 219000 forfeited shares.
Source: BSE Date: 2008-08-23
Malu Paper Mills
Malu Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, inter alia, has proposed the name of two Directors to be appointed at the ensuing Annual General Meeting.
Source: BSE Date: 2008-08-23
Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Company proposes to enter into underwriting arrangements in relation to the proposed rights issue approved by its Board of Directors and Committee of Directors on June 20, 2008 and August 14, 2008 respectively. The final terms and conditions of such underwriting arrangement shall be disclosed in the Letter of Offer to be filed by the Company for the purposes of such rights issue.
Source: BSE Date: 2008-08-23
Shimoga Forge
Shimoga Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2008, has been appointed two additional directors Mr. Anand G and Dr. M S Ramaprasad as independent directors to the Board with effect from August 02, 2008 due to the resignation of Mr. M S Ranganath and Mr. M H R Rao with effect from August 02, 2008.
Source: BSE Date: 2008-08-23
Todays Writing
Todays Writing Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, to consider the following: 1. The Balance Sheet and Profit & Loss Account for the year ended March 31, 2008. 2. Recommendation of Dividend on the equity shares for the year ended March 31, 2008.
Source: BSE Date: 2008-08-23
Alufluoride
Alufluoride Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution through Postal Ballot.
Source: BSE Date: 2008-08-23
Mukesh Babu Financial Services
Mukesh Babu Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, for the purpose of: 1. Considering the Balance Sheet and Profit & Loss Account for the year ended March 31, 2008. 2. Re-appointment of Mr. Mukesh Babu, as Managing Director.
Source: BSE Date: 2008-08-23
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