Latest BSE announcements and notices from stockinvest.in
Aramusk Infrastructure Investments Ltd
Aramusk Developers Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the audited Balance Sheet as on March 31, 2008 together with the Directors' and Auditors Report thereon. 2. To appoint a Director in place of Mr. V Kunchithapatham, who retires by rotation and is eligible for re-appointment. 3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and fix their remuneration. The retiring Auditors M/s. P Chandrasekar, Chartered Accountants, Chennai are eligible for re-appointment.
Source: BSE Date: 09-22-2008
Arrow Webtex
Arrow Webtex Ltd has informed BSE that email ID for Grievance Redressal Division is secretarial@jmgroup.in
Source: BSE Date: 09-22-2008
Brigade Enterprises
Brigade Enterprises Ltd has informed BSE regarding a Press Release dated September 22, 2008 titled "Brigade Group and Rotary Bangalore Midtown invite applications for "Young Achiever 2008".
Source: BSE Date: 09-22-2008
Crew B.O.S. Products
Crew BOS Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2008.
Source: BSE Date: 09-22-2008
Core Emballage
Core Emballage Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 22, 2008.
Source: BSE Date: 09-22-2008
Tata Consultancy Services
Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 22, 2008 titled "Tata Consultancy Services Teams with I-SEC Technologies to Enable Star Alliance to Launch First Ever Automatic Document Checking Solution
Source: BSE Date: 09-22-2008
Medicamen Biotech
Medicamen Biotech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 01, 2008.
Source: BSE Date: 09-22-2008
Venus Remedies
Venus Remedies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2008.
Source: BSE Date: 09-22-2008
Karuna Cables
Karuna Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2008, inter alia, has considered and approved the following agenda for the approval of the shareholders through postal ballot : 1. Amendment in the Main Object Clause I by amending the new clause I in place of the existing clause no. 1 and to insert clause no. 64 to 67 in part C of Other Object Clause pursuant to section 17 of the Companies Act, 1956. 2. To commence the business not germane to the existing business of the Company. 3. Sale / disposal of whole or substantially the whole of undertaking of a Company as specified under section 293(1)(a) of the Companies Act, 1956. 4. Adopt new set of Articles of Association applicable to Public Limited Company. 5. For making investment, giving loans or extending guarantee or providing security in excess of the limit prescribed under Sub-Section (1) of Section 372A.
Source: BSE Date: 09-22-2008
Power Grid Corporation of India
Power Grid Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2008, inter alia, have approved the investment approval for "Transmission System associated with Mundra Ultra Mega Power Project" at an estimated cost of Rs 4824.12 Crore with commissioning schedule of 48 months from the date of investment approval.
Source: BSE Date: 09-22-2008
Jaipan Industries
Jaipan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 06, 2008, inter alia, to transact the following: 1. To consider the issue of Bonus Shares. 2. To consider the proposal for raising the equity by issue of GDR / FCCB. 3. To review the progress of expansion of Business.
Source: BSE Date: 09-22-2008
SREI Infrastructure Finance
SREI Infrastructure Finance Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 20, 2008.
Source: BSE Date: 09-22-2008
HS India
H S India Ltd has informed BSE that the Board of Directors has passed necessary resolution by circulation on September 20, 2008, to allot entire preferential warrants (28,38,000) of promoters group to Ms. Sangita Bansal only.
Source: BSE Date: 09-22-2008
Tanu Health Care
Tanu Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2008, inter alia, has considered following: 1. The Board has approved the induction of Mr. Sunder Venkatraman and Mr. Premraj Alva on the board of the Company as additional directors. 2. The Board has approved the resignations of existing directors namely Mr. Pradeep Dhanuka and Ms. Sheetal Kadam, Mr. Sushil Tiwari, Mr. Bankeylal Agrawal and Mr. Sandesh Gawade from the Board with effect from the date of submission of their resignations with retrospective effect. 3. The Board has also approved to bring the Medicinal Plantation Land Bank and Intellectual Property Rights (IPR) into Socrus Bio Sciences Ltd through share swap by issuing equity shares to the owners of above business assets on preferential basis subject to approvals from regulatory agencies.
Source: BSE Date: 09-22-2008
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