NSE notices and announcements from stockinvest.in
Prakash Industries
Prakash Industries Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)..
Source: NSE Date:Date: 09-15-2008
Ruchi Infrastructure
Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-15-2008
Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange regarding a press release dated September 15, 2008, titled "Satyam awarded SAP implementation contract by Khimji Ramdas in Oman". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)..
Source: NSE Date:09-15-2008
Lumax Auto Technologies
Lumax Auto Technologies Limited has submitted to the Exchange a copy of the special resolution passed by the members of the Company by way of postal ballot on September 09, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-15-2008
Gokul Refoils and Solvent
Gokul Refoils And Solvent Limited has informed the Exchange regarding the outcome of the Board Meeting held on September 13, 2008 which is as follows: (1) Appointment of Mr. Jayant Parimal as the Additional Independent Director of the Company. (2) Reconstitution of various committees. (3) Authorising Managing Director for exploring the possibility of acquiring/ setting up unit for refinery and solvent extraction as a part of expansion strategy of the Company in Southern India and also in Maharashtra and that to set up other edible oil segment solvent extraction plant/ capacity for multiple product such as cotton seed, other oil cake, mustered, groundnuts at Gandhidham etc.
Source: NSE Date: 09-15-2008
Bank Of India
Bank Of India has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on October 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Great Offshore
Great Offshore Limited has informed the Exchange that: "Pursuant to the Public Announcement made on April 16, 2008 on the Buy Back of the Equity Shares, we hereby inform that the Company has completed the buy back. The Company has bought 9,78,977 (nine lakh seventy eight thousand nine hundred and seventy seven) equity shares amounting to Rs. 55.24 crores as per the terms of the Public Announcement".
Source: NSE Date: 09-15-2008
Solectron EMS India
Solectron Ems India Limited has informed the Exchange that Mr. Rajiv Mody and Mr. Apparao Mallavarapu has been appointed as an Additional Directors in accordance with the provisions of section 260 of the Companies Act. 1956. Further Mr. Soundarajan Subramaniam has resigned form the Board of Solectron EMS India Limited.
Source: NSE Date: 09-15-2008
Gokaldas Exports
Gokaldas Exports Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 04, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Lumax Industries
Lumax Industries Ltd has submitted to the Exchange a copy of the Special Resolution passed by the Shareholders on September 09, 2008 for alteration of object clause of Memorandum of Association in accordance with the provision of Clause 33 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Gokul Refoils and Solvent
Gokul Refoils And Solvent Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 13, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Kale Consultants
Kale Consultants Limited has informed the Exchange that the final dividend, if approved by the shareholders at the Annual General Meeting of the Company to be held on September 24, 2008, will be paid on October 08, 2008.
Source: NSE Date:09-15-2008
Norben Tea and Exports
Norben Tea & Exports Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Gillette India
Gillette India Limited has informed the Exchange that the company has announced the Book closure dates from October 11, 2008 to October 22, 2008 (both days inclusive) for the purpose of Annual General Meeting and Proposal for payment of Dividend.
Source: NSE Date: 09-15-2008
AurionPro Solutions
Aurionpro Solutions Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 30, 2008. The Register of members and Share Transfer will be closed on September 30, 2008 for the purpose of the Annual General Meeting and dividend.
Source: NSE Date:09-15-2008
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Prakash Industries
Prakash Industries Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)..
Source: NSE Date:Date: 09-15-2008
Ruchi Infrastructure
Ruchi Infrastructure Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-15-2008
Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange regarding a press release dated September 15, 2008, titled "Satyam awarded SAP implementation contract by Khimji Ramdas in Oman". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)..
Source: NSE Date:09-15-2008
Lumax Auto Technologies
Lumax Auto Technologies Limited has submitted to the Exchange a copy of the special resolution passed by the members of the Company by way of postal ballot on September 09, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-15-2008
Gokul Refoils and Solvent
Gokul Refoils And Solvent Limited has informed the Exchange regarding the outcome of the Board Meeting held on September 13, 2008 which is as follows: (1) Appointment of Mr. Jayant Parimal as the Additional Independent Director of the Company. (2) Reconstitution of various committees. (3) Authorising Managing Director for exploring the possibility of acquiring/ setting up unit for refinery and solvent extraction as a part of expansion strategy of the Company in Southern India and also in Maharashtra and that to set up other edible oil segment solvent extraction plant/ capacity for multiple product such as cotton seed, other oil cake, mustered, groundnuts at Gandhidham etc.
Source: NSE Date: 09-15-2008
Bank Of India
Bank Of India has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on October 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Great Offshore
Great Offshore Limited has informed the Exchange that: "Pursuant to the Public Announcement made on April 16, 2008 on the Buy Back of the Equity Shares, we hereby inform that the Company has completed the buy back. The Company has bought 9,78,977 (nine lakh seventy eight thousand nine hundred and seventy seven) equity shares amounting to Rs. 55.24 crores as per the terms of the Public Announcement".
Source: NSE Date: 09-15-2008
Solectron EMS India
Solectron Ems India Limited has informed the Exchange that Mr. Rajiv Mody and Mr. Apparao Mallavarapu has been appointed as an Additional Directors in accordance with the provisions of section 260 of the Companies Act. 1956. Further Mr. Soundarajan Subramaniam has resigned form the Board of Solectron EMS India Limited.
Source: NSE Date: 09-15-2008
Gokaldas Exports
Gokaldas Exports Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 04, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Lumax Industries
Lumax Industries Ltd has submitted to the Exchange a copy of the Special Resolution passed by the Shareholders on September 09, 2008 for alteration of object clause of Memorandum of Association in accordance with the provision of Clause 33 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Gokul Refoils and Solvent
Gokul Refoils And Solvent Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 13, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Kale Consultants
Kale Consultants Limited has informed the Exchange that the final dividend, if approved by the shareholders at the Annual General Meeting of the Company to be held on September 24, 2008, will be paid on October 08, 2008.
Source: NSE Date:09-15-2008
Norben Tea and Exports
Norben Tea & Exports Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-15-2008
Gillette India
Gillette India Limited has informed the Exchange that the company has announced the Book closure dates from October 11, 2008 to October 22, 2008 (both days inclusive) for the purpose of Annual General Meeting and Proposal for payment of Dividend.
Source: NSE Date: 09-15-2008
AurionPro Solutions
Aurionpro Solutions Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 30, 2008. The Register of members and Share Transfer will be closed on September 30, 2008 for the purpose of the Annual General Meeting and dividend.
Source: NSE Date:09-15-2008
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