Latest BSE announcements and anotices from stockinvest.inVikash Metal & PowerVikash Metal & Power Ltd has informed BSE that the Board of Directors at its meeting held on September 03, 2008 have decided to seek the approval of the members by way of Postal Ballot for passing the Ordinary Resolution under Section 293(1)(a) and Section 293(1)(d) of the Companies Act, 1956 to enable it to borrow in excess of its paid-up capital and free reserves and to mortgage and / or charge or create lien and / or other encumbrances on moveable / immoveable properties of the Company. The Board of Directors has appointed Mr. Abhijeet Jain, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before October 30, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced on November 10, 2008.
Source: BSE Date: 09-1-2008
Essar ShippingEssar Shipping Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2008.
Source: BSE Date: 09-1-2008
Videocon IndustriesVideocon Industries Ltd has informed BSE that Videocon hereby informs a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Ltd, has 25% working interest in the Campos concession through a recently acquired wholly subsidiary.
Source: BSE Date: 09-1-2008
Ravileela Financial ServicesB2B Software Technologies Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted and approved the Balance Sheet for the year ended March 31, 2008 and the Profit and Loss Account as on that date along with the relevant schedules and the Directors Report and Auditors Report thereon. 2. Approved the re-appointment of Mr. Anil Kumar V Epur & Mr. J Sharath Reddy as Directors liable to retire by rotation. 3. Approved the appointment of M/s. M Anandam & Co., Chartered Accountants as Statutory Auditors of the Company in the place of outgoing Auditors M/s. Dhananjaya & Prabhakar, Chartered Accountants to hold office from the conclusion of l4th Annual General Meeting till the conclusion of the 15th Annual General Meeting at such remuneration as may be fixed by the Board of Directors. 5. Ratified and approved the increase in the remuneration payable to Mrs. P Samantha Reddy, Managing Director with effect from October 01, 2007.
Source: BSE Date: 09-01-2008
KDDLKDDL Ltd has informed BSE that the Hon’ble High Court of Himachal Pradesh at Simla on September 26, 2008 had approved the Scheme of Arrangement between KDDL Ltd and Kamla Retail Ltd, a wholly owned subsidiary Company, to transfer the retail business division of the Company, Ethos, on a going concern basis. The appointed date was fixed as April 01, 2008. The necessary Form No. E-21 has been filed with the Registrar of Companies, Jalandhar (ROC) on September 30, 2008 and the same has been registered by the ROC. Hence, the effective date for the Scheme of Arrangement is September 30, 2008.
Source: BSE Date: 09-01-2008
India Steel WorksIndia Steel Works Ltd has informed BSE that the Company has closed its accounting year on March 31, 2008 and the Annual General Meeting of the Company is due to be held on September 30, 2008 as per requirements of section 166/210 of the Companies Act, 1956. The Company has made an application on September 01, 2008 requesting for an extension of time for the purpose of holding AGM on the grounds that AS PER APPLICATION. The application is approved for the following reasons - EXT. OF AGM GRANTED December 30, 2008 Keeping in view, the aforesaid circumstances due to which Company cannot hold its Annual General Meeting on time, extension 3 months is considered
Source: BSE Date: 09-01-2008
Rap MediaRap Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have unanimously passed all the resolutions as per the Notice.
Source: BSE Date: 09-01-2008
Arora FibresArora Fibres 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 passed all the resolutions as the Notice.
Source: BSE Date: 09-01-2008
Jamna Auto IndustriesJamna Auto Industries Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. B S Jauhar & Mr. D K Sharma, directors retire by rotation. 3. Appointment of M/s. Goel Garg & Co., Chartered Accountants, M/s. A K Kalia & Associates, Chartered Accountants & M/s. ASG & Associates, Chartered Accountants as the joint statutory auditors of the Company. 4. Appointment of Mr. Pradeep Singh Jauhar as a director liable to retire by rotation. 5. Appointment of Dr. Pierre Jean Everaert, a nominee director of Clearwater Capital Partners (Cyprus) Ltd, not liable to retire by rotation. 6. Appointment of Mr. V S V Rao, a nominee director of IFCI Ltd, not liable to retire by rotation. 7. Appointment of Seth Ashok Kumar & Mr. Shashi Bansal, as directors liable to retire by rotation.
Source: BSE Date: 09-01-2008
Infotech EnterprisesWith reference to the earlier announcement dated September 08, 2008, Infotech Enterprises Ltd has informed BSE that the Company has acquired 100% stake in TTM India Pvt. Ltd.
Source: BSE Date: 09-01-2008
Nahar Investments and HoldingNahar Investments and Holding Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have also accorded the following: 1. Adoption of the Profit & Loss Account for the year ended March 31, 2008 and Balance Sheet as on date together with the Report of Auditors and Directors thereon. 2. Appointment of Dr. Suresh Kumar Singla, Sh. Kamal Oswal, Mr. Dinesh Gagna & Dr. Om Parkash Sahni as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Gupta Vigg. & Co. Chartered Accountants, Ludhiana, as Auditors of the Company to hold office until the conclusion of the Next Annual General Meeting of the Company, on remuneration terms & conditions. 4. Appointment of Dr. Yash Paul Sachdeva as a Director of the Company, liable to retire by rotation.
Source: BSE Date: 09-01-2008
Maharaja Shree Umaid MillsMaharaja Shree Umaid Mills Ltd has informed BSE that Shri. Amit Mehta has been appointed as Additional Director of the Company w.e.f. September 30, 2008.
Source: BSE Date: 09-01-2008
Sika Interplant SystemsSika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has recommended declaration of dividend @ 6% for the year ended March 31, 2008 subject to approval of AGM.
Source: BSE Date: 09-01-2008
Filatex IndiaFilatex India Ltd has informed BSE that the shareholders at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. Adoption of Balance Sheet as at March 31, 2008 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Board of Directors and Auditors thereon. 2. Declaration of arrears of dividend on Preference Shares for the period April 01, 2004 to June 30, 2005 and Preference Shares for the financial year ended March 31, 2008. 3. Re-appointment of Mr. Ram Avtar Bhageria and Mr. S C Parija, Directors retiring by rotation. 4. Appointment of M/s. Amod Agrawal & Associates as Auditors to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. 5. Appointment of Mr. B B Tandon as Director of the Company. 6. Re-appointment of Mr. Madhu Sudhan Bhageria as Managing Director, Mr. Purrsbottam Bhaggeria and Mr. Madhav Bhageria as Joint Managing Directors for a further period of 5 years w.e.f. July 30, 2008.
Source: BSE Date: 09-01-2008
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