BSE Notices, 08/21/2009

Oswal Overseas Ltd

21st-Aug-2009 14:35

Oswal Overseas Ltd has informed BSE that: 1. Sh. Ashok Kumar (Non-Executive / Independent Director) has resigned w.e.f. April 30, 2009. 2. Sh. Praveen Kumar Varshney (Non-Executive / Independent...
Cityman

21st-Aug-2009 14:34

Cityman Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has passed the following decisions / resolutions: 1. Mr. Ramesh G Makhija r...
Take Solutions

21st-Aug-2009 14:19

Take Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2009, after the conclusion of the Annual General Meeting to consider future busin...
ITC

21st-Aug-2009 14:18

ITC Ltd has informed BSE that the Company on August 17, 2009 has issued and allotted 17,40,940 Ordinary Shares of Re 1/- each, upon exercise of 1,74,094 Options by Optionees under the Company's Employ...
Vintron Industries

21st-Aug-2009 14:11

Vintron Informatics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 10, 2009....
S Kumars.com

21st-Aug-2009 14:04

S Kumars.Com Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2009, inter alia, for considering the Capital Issue matters including amendment / c...
Cubical Financial Services

21st-Aug-2009 13:53

Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2009, inter alia, have discussed and decided upon the following matters : ...
Valecha Engineering

21st-Aug-2009 13:35

Valecha Engineering Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 20, 2009. ...
HEG

21st-Aug-2009 13:34

ICICI Securities Ltd (Manager to the Buy Back) on behalf of HEG Ltd ("Target Company") has issued this Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of the equity shares of...
Sujana Towers

21st-Aug-2009 13:33

Sujana Towers Ltd has informed BSE that Shri. Y Kamesh hitherto working as Chief Operating Officer of the Company was appointed as Managing Director (MD) of the Company in place of Shri. G. Srinivasa ...
Moschip Semiconductor Technology

21st-Aug-2009 13:32

Moschip Semiconductor Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2009, inter alia, for issue of Equity Shares / Warrants on Pref...
Polar Industries

21st-Aug-2009 13:31

Polar Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on August 21, 2009....
Flawless Diamond (India)

21st-Aug-2009 13:22

Flawless Diamond (India) Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 20, 2009 have approved subdivision of one equity share of the Comp...
Bubna Stock Broking Services Ltd

21st-Aug-2009 13:21

Bubna Stock Broking Services Ltd has informed BSE that the Company's Registered Office Address has been changed from : "4, Fairlie Place, 6th Floor, Room No. 610, Kolkata - 700001 (W.B.)" to "1,...
Adinath Bio-Labs

21st-Aug-2009 13:20

Adinath Bio-Labs Ltd has informed BSE that the Registered Office of the Company is shifted form "Suite No.18, 2 India Exchange Place, Kolkata - 700001" to "4, N.S.Road, 1st Floor, Kolkata - 700001."...