Latest BSE announcements and notices from stockinvest.in
Avery India
Avery India Ltd has informed BSE that the Company has received a letter dated September 25, 2008 from ITW Global Investments Inc, stating as follows : 1. The shareholders of A V Co 1 Ltd, the parent promoter of Avery Weigh-Tronix International Ltd and AV Acquisition Co 3 Ltd, the promoter Companies of Avery India Ltd (”the Company”), holding approximately 58.28% of paid up capital of the Company had entered into an Agreement with “ITW Global Investments Inc” and others (”Purchaser”) relating to the sale of all the capital stock and other options and equity interests of any kind in A V Co 1 to the Purchaser on August 26, 2008. 2. The closing of the above transaction was subject to certain conditions precedents which have been completed on September 25, 2008. Accordingly,, the above acquisition has been consummated as on that date. 3. Pursuant to the above acquisition, there has been a change in control of A V Co 1 Ltd, resulting into an indirect acquisition of the Company by the Purchaser. 4. Accordingly, the Purchaser will make an pubic announcement and an open offer to public shareholders as per SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.
Source: BSE Date: 09-26-2008
Igarashi Motors
Igarashi Motors India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Syncom Formulations
Syncom Formulations India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Southern Petrochemical Industries Corporation
With reference to the news item appearing in a leading financial daily titled “RIL eyes fertiliser foray with Spic buy”, Southern Petrochemicals Ltd has clarified to BSE that the Company deny the contents of the said report regarding negotiation with Reliance for sale of the Company’s fertilizer unit.
Source: BSE Date: 09-26-2008
Kaushalya Infrastructure Development Corporation
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Syschem India
Syschem India Ltd has informed BSE that E-mail ID of Grievance Redressal Division is syschem@yahoo.co.in
Source: BSE Date: 09-26-2008
IBN18 Broadcast
IBN18 Broadcast Ltd has informed BSE that the Scheme of Arrangement between ibnl8 Broadcast Ltd, Jagran TV Pvt. Ltd and BK Fincap Pvt. Ltd has been approved by the Hon”ble High Court of Delhi at the hearing held on September 15, 2008 and by the Hon”ble High Court of Allahabad at the hearing held on September 22, 2008. Further the Company has informed that, the Hon”ble High Court of Delhi has also approved the reduction in the Securities Premium Account of the Company as envisaged in the Scheme of Arrangement by an order passed on September 15, 2008.
Source: BSE Date: 09-26-2008
Resonance Specialities
Armour Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2008, inter alia, to avail credit facilities from ICICI.
Source: BSE Date: 09-26-2008
VBC Finance and Leasing
VBC Finance & Leasing Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Residency Housing Finance Ltd
Residency Housing Finance Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: investorcare.rpil@ranka.com
Source: BSE Date: 09-26-2008
Gulshan Polyols
Gulshan Polyols Ltd has informed BSE that that Hon’ble High Court Uttar Pradesh at Allahabad have approved the Scheme of Amalgamation involving Amalgamation of Gulshan Sugars & Chemical Ltd with the Company vide Order dated September 26, 2008.
Source: BSE Date: 09-26-2008
Gulshan Sugars and Chemicals
Gulshan Sugars & Chemicals Ltd has informed BSE that Hon’ble High Court Uttar Pradesh at Allahabad have approved the Scheme of Amalgamation involving Amalgamation of the Company with Gulshan Polyols Ltd vide Order dated September 26, 2008.
Source: BSE Date: 09-26-2008
Bharat Heavy Electricals
Bharat Heavy Electricals Ltd (BHEL) has informed BSE that Ministry of Heavy Industries and Public Enterprises, Department of Heavy Industry, vide its letter dated September 09, 2008 has withdrawn the nomination of Shri. B S Meena, Additional Secretary and Financial Advisor, Ministry of Steel, as Director on the Board of BHEL. As such, Shri. B S Meena has ceased to be Director on the Board of BHEL w.e.f. September 09, 2008. Ministry of Heavy Industries and Public Enterprises, Department of Heavy Industry, vide its letter dated September 01, 2008 extended the additional charge of the post of CMD, BHEL to Shri. K Ravikumar, Director (Power) in addition to his existing charge, for a further period till June 30, 2009 i.e., the date of his superannuation, or until further orders, whichever is earlier.
Source: BSE Date: 09-26-2008
Rohit Pulp and Paper Mills
Rohit Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2008, has transacted the following business: 1. Approval to the change of name of the Company from “Rohit Pulp & Paper Mills Ltd” to “CITADEL REALTY AND DEVELOPERS LTD” subject to the approval of members at an Extra-Ordinary General Meeting and the Central Government pursuant to Sections 21 and 22 of the Companies Act, 1956. The Registrar of Companies, Maharashtra, Mumbai has approved the availability of the said name. 2. Approval to convene an Extra Ordinary General Meeting of the Company on October 20, 2008 for obtaining consent of members to the said change of name. 3. Took note of the inclusion of new clauses 1, 2 and 3 relating to Real Estate business in Clause III(A) of the Main Objects of the Memorandum of Association of the Company and the adoption of new set of Articles of Association, as approved by the members through postal Ballot on August 25, 2008.
Source: BSE Date: 09-26-2008
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Avery India
Avery India Ltd has informed BSE that the Company has received a letter dated September 25, 2008 from ITW Global Investments Inc, stating as follows : 1. The shareholders of A V Co 1 Ltd, the parent promoter of Avery Weigh-Tronix International Ltd and AV Acquisition Co 3 Ltd, the promoter Companies of Avery India Ltd (”the Company”), holding approximately 58.28% of paid up capital of the Company had entered into an Agreement with “ITW Global Investments Inc” and others (”Purchaser”) relating to the sale of all the capital stock and other options and equity interests of any kind in A V Co 1 to the Purchaser on August 26, 2008. 2. The closing of the above transaction was subject to certain conditions precedents which have been completed on September 25, 2008. Accordingly,, the above acquisition has been consummated as on that date. 3. Pursuant to the above acquisition, there has been a change in control of A V Co 1 Ltd, resulting into an indirect acquisition of the Company by the Purchaser. 4. Accordingly, the Purchaser will make an pubic announcement and an open offer to public shareholders as per SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.
Source: BSE Date: 09-26-2008
Igarashi Motors
Igarashi Motors India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Syncom Formulations
Syncom Formulations India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Southern Petrochemical Industries Corporation
With reference to the news item appearing in a leading financial daily titled “RIL eyes fertiliser foray with Spic buy”, Southern Petrochemicals Ltd has clarified to BSE that the Company deny the contents of the said report regarding negotiation with Reliance for sale of the Company’s fertilizer unit.
Source: BSE Date: 09-26-2008
Kaushalya Infrastructure Development Corporation
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Syschem India
Syschem India Ltd has informed BSE that E-mail ID of Grievance Redressal Division is syschem@yahoo.co.in
Source: BSE Date: 09-26-2008
IBN18 Broadcast
IBN18 Broadcast Ltd has informed BSE that the Scheme of Arrangement between ibnl8 Broadcast Ltd, Jagran TV Pvt. Ltd and BK Fincap Pvt. Ltd has been approved by the Hon”ble High Court of Delhi at the hearing held on September 15, 2008 and by the Hon”ble High Court of Allahabad at the hearing held on September 22, 2008. Further the Company has informed that, the Hon”ble High Court of Delhi has also approved the reduction in the Securities Premium Account of the Company as envisaged in the Scheme of Arrangement by an order passed on September 15, 2008.
Source: BSE Date: 09-26-2008
Resonance Specialities
Armour Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2008, inter alia, to avail credit facilities from ICICI.
Source: BSE Date: 09-26-2008
VBC Finance and Leasing
VBC Finance & Leasing Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Residency Housing Finance Ltd
Residency Housing Finance Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: investorcare.rpil@ranka.com
Source: BSE Date: 09-26-2008
Gulshan Polyols
Gulshan Polyols Ltd has informed BSE that that Hon’ble High Court Uttar Pradesh at Allahabad have approved the Scheme of Amalgamation involving Amalgamation of Gulshan Sugars & Chemical Ltd with the Company vide Order dated September 26, 2008.
Source: BSE Date: 09-26-2008
Gulshan Sugars and Chemicals
Gulshan Sugars & Chemicals Ltd has informed BSE that Hon’ble High Court Uttar Pradesh at Allahabad have approved the Scheme of Amalgamation involving Amalgamation of the Company with Gulshan Polyols Ltd vide Order dated September 26, 2008.
Source: BSE Date: 09-26-2008
Bharat Heavy Electricals
Bharat Heavy Electricals Ltd (BHEL) has informed BSE that Ministry of Heavy Industries and Public Enterprises, Department of Heavy Industry, vide its letter dated September 09, 2008 has withdrawn the nomination of Shri. B S Meena, Additional Secretary and Financial Advisor, Ministry of Steel, as Director on the Board of BHEL. As such, Shri. B S Meena has ceased to be Director on the Board of BHEL w.e.f. September 09, 2008. Ministry of Heavy Industries and Public Enterprises, Department of Heavy Industry, vide its letter dated September 01, 2008 extended the additional charge of the post of CMD, BHEL to Shri. K Ravikumar, Director (Power) in addition to his existing charge, for a further period till June 30, 2009 i.e., the date of his superannuation, or until further orders, whichever is earlier.
Source: BSE Date: 09-26-2008
Rohit Pulp and Paper Mills
Rohit Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2008, has transacted the following business: 1. Approval to the change of name of the Company from “Rohit Pulp & Paper Mills Ltd” to “CITADEL REALTY AND DEVELOPERS LTD” subject to the approval of members at an Extra-Ordinary General Meeting and the Central Government pursuant to Sections 21 and 22 of the Companies Act, 1956. The Registrar of Companies, Maharashtra, Mumbai has approved the availability of the said name. 2. Approval to convene an Extra Ordinary General Meeting of the Company on October 20, 2008 for obtaining consent of members to the said change of name. 3. Took note of the inclusion of new clauses 1, 2 and 3 relating to Real Estate business in Clause III(A) of the Main Objects of the Memorandum of Association of the Company and the adoption of new set of Articles of Association, as approved by the members through postal Ballot on August 25, 2008.
Source: BSE Date: 09-26-2008
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