BSE announcements and notices from stockinvest.in
Binani Industries
Binani Industries Ltd has informed BSE that the members of the Company have passed the special resolution through Postal Ballot.
Source: BSE Date: 09-18-2008
Compucom Software
Compucom Software Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 18, 2008.
Source: BSE Date: 09-18-2008
Lupin
Lupin Ltd has informed BSE regarding a Press Release dated September 18, 2008 titled "Lupin in Equity Partnership with Pharma Dynamics, South Africa"
Source: BSE Date: 09-18-2008
Sankhya Infotech
Sankhya Infotech Ltd has informed BSE regarding a Press Release titled "Sankhya delivers the largest Defence Online Examination System"
Source: BSE Date: 09-18-2008
KEC International
KEC International Ltd has informed BSE regarding a Press Release dated September 18, 2008 titled "KEC International Bags Two New Orders worth Rs 179 crores"
Source: BSE Date: 09-18-2008
Polaris Software Lab
Polaris Software Lab Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot.
Source: BSE Date: 09-18-2008
Rasoya Proteins
Rasoya Proteins Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2008, has allotted 30 Lakh Equity shares against the conversion of Equity share warrants allotted on March 06, 2007.
Source: BSE Date: 09-18-2008
United Breweries
United Breweries Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 10, 2008.
Source: BSE Date: 09-18-2008
Ramco System
Ramco Systems Ltd has informed BSE that with reference to the Company's proposed rights issue upto Rs 130.55 Crores with detachable warrants as approved by the Board of Directors in its meeting held on September 11, 2008, the Rights Issue 2008 Committee of the Board of Directors, in its meeting held on September 18, 2008, have approved the following terms and conditions in relation to issue of detachable warrants along with the subject mentioned right issue of equity shares : 1. Warrant Issue Basis: One detachable warrant to be issued for every two rights equity shares allotted to the shareholders/applicants (1:2), which is convertible into one equity share at the option of the warrant holders. If Equity Shares allotted on rights basis is less than 2 or is not in multiples of 2, then any shortfall in the warrants, required on account of rounding off to the next higher Integer would be adjusted against warrant entitlement of Promoter / Promoter Group. 2. Warrant exercise price: Rs 85/- per equity share. 3. Warrant Conversion Period: the warrant exercise period shall be a period commencing from and upto 18 months from the date of allotment of warrants. 4. Total amount for all the warrants: Rs 65.27 Crores. 5. Subject to the approval of the Stock Exchanges/other necessary approvals, the warrants are intended to be listed in the Bombay Stock Exchange Ltd (BSE), The National Stock Exchange of India Ltd (NSE), and Madras Stock Exchange Ltd (MSE).
Source: BSE Date: 09-18-2008
Uniphos Enterprises
Uniphos Enterprises Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on September 18, 2008.
Source: BSE Date: 09-18-2008
United Phosphorous
United Phosphorus Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 18, 2008.
Source: BSE Date: 09-18-2008
HT Media
HT Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2008, has appointed Smt. Shobhana Bhartia as Chairperson of the Company with immediate effect.
Source: BSE Date: 09-18-2008
Shardul Securities
Shardul Securities Ltd has informed BSE regarding the proceedings of the 23rd Annual General Meeting (AGM) of the Company held on September 13, 2008.
Source: BSE Date: 09-18-2008
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