Wednesday, August 19, 2009

BSE Notices, 08/18/2009

Themis Medicare

18th-Aug-2009 16:08

Themis Medicare Ltd has informed BSE that a meeting of the Members of the Company as directed by the Hon'ble Gujarat High Court was held on August 17, 2009. At the said Meeting, the Scheme of Arran...
MCS

18th-Aug-2009 16:07

MCS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2009, has resolved, subject to consent of the members to: 1. Increase in the Authorised Capital...
Deepak Fertilizers and Petrochemicals Coprn

18th-Aug-2009 15:48

Deepak Fertilisers & Petrochemicals Corporation Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on July 23, 2009....
Munjal Showa

18th-Aug-2009 15:46

Munjal Showa Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 07, 2009....
SPEL Semiconductor

18th-Aug-2009 15:45

SPEL Semiconductor Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on July 31, 2009....
Plastiblends India

18th-Aug-2009 15:31

Plastiblends India Ltd has informed BSE that Shri. Amir E Ladhabhoy has due to his advancing age and personal reasons, requested the Company to relieve him from Directorship and has thereby served his...
Grasim Industries

18th-Aug-2009 15:30

Grasim Industries Ltd has submitted to BSE a copy of the proceedings of the 62nd Annual General Meeting (AGM) of the Company held on August 08, 2009....
Panoramic Universal

18th-Aug-2009 15:23

Panoramic Universal Limited has informed the Exchange that the Company is pleased to announce the appointment of Mr. Deepak Patil as Chief Financial Officer (CFO) of the Company with effect from Augus...
Kamat Hotels (India)

18th-Aug-2009 15:20

Kamat Hotels India Ltd has informed BSE that Mr. Pravin N Ghatalia has ceased to be a Director of the Company due to his sad demise on August 12, 2009....
Uttam Sugar Mills

18th-Aug-2009 15:18

Uttam Sugar Mills Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 13, 2009, inter alia, have passed the following resolutions: 1. Inc...
Amines and Plasticizers

18th-Aug-2009 15:16

Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2009, inter alia, to consider the alteration of Object clause of the Memor...
Garware Offshore Services

18th-Aug-2009 15:13

Garware Offshore Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2009, inter alia, has recommended final dividend of 4% for the year ended Ma...
Sundaram-Clayton

18th-Aug-2009 15:11

Sundaram Clayton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2009, to transact the following: 1. To consider and approve the audited acco...
Cubical Financial Services

18th-Aug-2009 15:03

Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2009, to discuss and decide upon the following matters: 1. To appo...
Igarashi Motors

18th-Aug-2009 14:54

Igarashi Motors India Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot. ...

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