Wednesday, September 30, 2009

BSE Notices, 09/29/2009

Muthoot Capital Services

29th-Sep-2009 10:10

Muthoot Capital Services Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 24, 2009....
K Sera Sera Productions

29th-Sep-2009 10:09

K Sera Sera Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, inter alia, has approved the following: 1. Issue of Fully Converti...
Rajoo Engineers

29th-Sep-2009 10:09

Rajoo Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 06, 2009, inter alia, to allot equity shares on conversion of convertible warrants ...
Jindal Worldwide

29th-Sep-2009 10:08

Jindal Worldwide Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 26, 2009....
IOL Netcom

29th-Sep-2009 10:07

IOL Netcom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2009, inter alia, to transact the following: 1. To declare the Date, time and pla...
Asian Oilfield Services

29th-Sep-2009 10:07

Asian Oilfield Services Ltd has informed BSE about the Financial Results for the year ended June 30, 2009....
Amar Remedies

29th-Sep-2009 10:07

Amar Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, inter alia, to consider Audited Accounts for the year ended June 30, 2009...
Birla Shloka Edutech

29th-Sep-2009 10:06

Birla Shloka Edutech Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 26, 2009....
Orient Ceramics and Industries

29th-Sep-2009 10:05

Orient Ceramics & Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Choice Financial Services

29th-Sep-2009 10:05

Choice International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, has transacted the following: 1. The Board consented to acquire 30.38...
Sterling Strips

29th-Sep-2009 10:04

Sterling Strips Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the followings: 1. Adoption of...
Anjani Portland Cement

29th-Sep-2009 10:04

Anjani Portland Cement Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, have declared dividend at the rate of Rs. 1.50 per equity sh...
Oriental Trimex

29th-Sep-2009 09:58

Oriental Trimex Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Lupin

29th-Sep-2009 09:57

Lupin Ltd has informed BSE regarding a Press Release dated September 28, 2009 titled "Lupin Expands Branded Play"....

BSE Notices, 09/29/2009

Archies

29th-Sep-2009 10:47

Archies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded the following: 1. Adoption of Audited balance ...
GSL Nova Petrochemicals

29th-Sep-2009 10:33

Nova Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 05, 2009, inter alia, to transact the following business: 1. To execute the ...
Pantaloon Retail (India) - B-DVR

29th-Sep-2009 10:32

Pantaloon Retail (India) Ltd-B-DVR has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 27, 2009 to December 02, 2009 (both days inclusi...
Educomp Solutions

29th-Sep-2009 10:32

Educomp Solutions Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 26, 2009. ...
Pantaloon Retail (India) - B-DVR

29th-Sep-2009 10:31

Pantaloon Retail (India) Ltd-B-DVR has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, inter alia, has recommended dividend of Rs. 0.70 (35%) per Cla...
MVL Industries

29th-Sep-2009 10:31

MVL Industries Ltd has informed BSE about the Financial Results for the Quarter & Year ended June 30, 2009 ...
Richa Industries

29th-Sep-2009 10:30

Richa Industries Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 26, 2009. ...
Pantaloon Retail

29th-Sep-2009 10:30

Pantaloon Retail (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 27, 2009 to December 02, 2009 (both days inclusive) fo...
Aishwarya Telecom

29th-Sep-2009 10:30

Aishwarya Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, has considered and approved the following: 1. To grant 3,00,000 (Three L...
Tilaknagar Industries

29th-Sep-2009 10:29

Tilaknagar Industries Ltd has informed BSE that the Board of Directors of the Company vide its Circular Resolution dated September 25, 2009 has allotted 87,40,000 (Eighty Seven Lacs Forty Thousand) Bo...
Milestone Global

29th-Sep-2009 10:28

Milestone Global Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 26, 2009. ...
Rapicut Carbides

29th-Sep-2009 10:12

Rapicut Carbides Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2009....
Sandur Manganese and Iron Ores

29th-Sep-2009 10:11

Sandur Manganese & Iron Ores Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Shree Ashtavinayak Cine Vision

29th-Sep-2009 10:11

Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2009, inter alia, has resolved the following: 1. The Company has ...
Kemrock Industries and Exports

29th-Sep-2009 10:11

Kemrock Industries & Exports Ltd has submitted to BSE a copy of the proceedings of the 15th Annual General Meeting (AGM) of the Company held on August 28, 2009....

BSE Notices, 09/29/2009

Comp-u-learn Tech India

29th-Sep-2009 12:24

Comp U Learn Tech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2009, inter alia, to consider the following: - Acquisition of substa...
Aurobindo Pharma

29th-Sep-2009 12:23

Aurobindo Pharma Ltd has informed BSE regarding a Press Release dated September 29, 2009, titled "Aurobindo Pharma receives prestigious Export Performance Award from Pharmexcil" ...
Sonata Software

29th-Sep-2009 12:23

Sonata Software Ltd has informed BSE regarding a Press Release dated September 29, 2009 titled "Sonata among Top 10 Global R&D Service Providers" ...
Regency Ceramics

29th-Sep-2009 12:22

Regency Ceramics Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 25, 2009. ...
RPG Cables

29th-Sep-2009 12:22

RPG Cables Ltd has informed BSE that by an Order passed by Hon'ble Delhi High Court and based on the audited balance sheet for the financial year ended March 31, 2009, the Company has been discharged ...
Century Prot

29th-Sep-2009 12:21

Century 21st Portfolio Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have transacted the following: 1. Approv...
Educomp Solutions

29th-Sep-2009 12:20

Educomp Solutions Ltd has informed BSE that the members of the Company in its duly called and convened Annual General Meeting held on September 26, 2009 has approved Sub-division of each of the existi...
Unity Infraprojects

29th-Sep-2009 11:04

Unity Infraprojects Ltd has informed BSE that the Company has been awarded with the project by Amanora Park Town for construction of six towers, RCC works and upto gysum finish - (R21) Sector, Amanora...
Sadbhav Engineering

29th-Sep-2009 11:03

Sadbhav Engineering Ltd has informed BSE that the Company has been awarded the following two Road Projects aggregating worth Rs. 477.00 crores by Jharkhand Road Projects Implementation Company Ltd. ...
India Cements

29th-Sep-2009 11:02

India Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, has decided to set up the two Thermal Power Plants of capacity of about 50 MW e...
HDFC Bank

29th-Sep-2009 10:55

HDFC Bank Ltd has informed BSE that the Bank has allotted 4,13,959 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Option Schemes (ESOS). ...
Regal Entertainment and Consultants

29th-Sep-2009 10:55

Regal Entertainment & Consultants Ltd has informed BSE that in terms of Regulation of SEBI (Prohibition of Insider Trading) Regulation, Shri. Dinesh Gupta (Promoter) has purchased 230 equity shares of...
Swiss Glascoat Equipments

29th-Sep-2009 10:51

Swiss Glascoat Equipments Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 26, 2009. ...
Moser Baer (India)

29th-Sep-2009 10:51

Moser Baer India Ltd has informed BSE regarding the following repurchase of the Foreign Currency Convertible Bonds, particulars of which are set out as follows: Tranche B Number of Convertible B...
Usher Agro

29th-Sep-2009 10:50

Usher Agro Ltd has informed BSE that the Company has planned to increase the rice milling capacity by another 300,000 M.T.P.A. at the Company's existing rice milling complex at Chhata, Dist. Mathura, ...

BSE Notices, 09/29/2009

Tirupati Industries

29th-Sep-2009 12:33

Tirupati Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2009 for the purpose of Annual General Meeting (AG...
Mefcom Agro Industries

29th-Sep-2009 12:32

Mefcom Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2009 to September 30, 2009 (both days inclusive) fo...
State Bank of Bikaner and Jaipur

29th-Sep-2009 12:31

State Bank of Bikaner & Jaipur has informed BSE that Shri. B S Gopalakrishna, Dy. General Manager (A&S), State Bank of India A&S Group, Mumbai has been appointed as a Director on the Board of the Bank...
IVR Prime

29th-Sep-2009 12:31

IVR Prime Urban Developers Ltd has submitted to BSE the minutes of the 13th Annual General Meeting (AGM) of the Company held on September 08, 2009. ...
HS India

29th-Sep-2009 12:30

H S India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions: 1. Adopted the...
Alok Industries

29th-Sep-2009 12:29

Alok Industries Ltd has informed BSE that Credit Analysis & Research Ltd. have vide their letter dated September 23, 2009 upgraded the rating assigned to the short term CP/NCD/STD issue of the Company...
Videocon Industries

29th-Sep-2009 12:29

With reference to the news item appearing in a leading financial daily titled "Videocon may spin off Brazil bounty", Videocon Industries Ltd has clarified to BSE that the Company has not taken any dec...
Baroda Extrusion

29th-Sep-2009 12:28

Baroda Extrusion Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. ...
Sanghi Industries

29th-Sep-2009 12:28

Sanghi Industries Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
State Bank of Bikaner and Jaipur

29th-Sep-2009 12:27

State Bank of Bikaner & Jaipur has informed BSE that Chartered Accountants firms have been appointed as Statutory Central Auditors of the Bank for the financial year 2009-2010. ...
Religare Enterprises

29th-Sep-2009 12:27

Religare Enterprises Ltd has informed BSE regarding a Press Release dated September 29, 2009 titled "Religare Macquarie Private Wealth brings overseas investment options for HNIs for the first time In...
Religare Technova

29th-Sep-2009 12:27

Religare Technova Ltd has informed BSE that has informed BSE regarding a Press Release dated September 29, 2009 titled "Religare Technova Launches RTGS Live" ...
Kalptaru Papers

29th-Sep-2009 12:26

Kalptaru Papers Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved and passed the following resolutions: ...
Shivagrico Implements

29th-Sep-2009 12:25

Shivagrico Implements Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have approved the following: 1. Approval ...
Ashco Niulab Industries

29th-Sep-2009 12:25

Ashco Niulab Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 05, 2009, inter alia, to consider the raising of additional capital, by way...

BSE Notices, 09/29/2009

Gulshan Polyols

29th-Sep-2009 13:00

Gulshan Polyols Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2009....
Gulshan Chemfill

29th-Sep-2009 13:00

Gulshan Chemfill Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2009....
Shree Global Tradefin Ltd

29th-Sep-2009 12:59

Shree Global Tradefin Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of...
Pudumjee Pulp and Paper Mills

29th-Sep-2009 12:59

Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 29, 2009....
Sundaram Multi Pap

29th-Sep-2009 12:58

Sundaram Multi Pap Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adopted A...
Tata Teleservices (Maharashtra)

29th-Sep-2009 12:58

Tata Teleservices Maharashtra Ltd (TTML) has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot....
MindTree

29th-Sep-2009 12:48

MindTree Ltd has informed BSE regarding a Press Release dated September 29, 2009, titled "MindTree To Acquire Kyocera Wireless India" ...
Avantel

29th-Sep-2009 12:47

Avantel Ltd has informed BSE that the Company has signed contract with The Boeing Company, USA, to supply of Airborne Satellite communication equipment worth $1.3 million USD. ...
Bharat Electronics

29th-Sep-2009 12:37

Bharat Electronics Ltd has informed BSE that the shareholders at the 55th Annual General Meeting (AGM) of the Company held on September 25, 2009, have declared payment of 127% Final Dividend on the pa...
Richirich Agro

29th-Sep-2009 12:37

Richirich Agro Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
EZ Commerce Trade Tech

29th-Sep-2009 12:36

EZ-Comm Trade Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2009 to September 30, 2009 (both days inclusive...
Trans Freight Containers

29th-Sep-2009 12:35

Trans Freight Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) ...
Raj Rayon

29th-Sep-2009 12:35

Raj Rayon Ltd has informed BSE that the Committee of Directors of the Company met on September 29, 2009, considered the exercise of conversion option by RAJ MONEY MARKET LTD., the warrant holder in re...
Grand Foundry

29th-Sep-2009 12:34

Grand Foundry Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Shri Bajrang Alloys

29th-Sep-2009 12:34

Shri Bajrang Alloys Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. The Audi...

BSE Notices, 09/29/2009

Tanu Health Care

29th-Sep-2009 13:19

Tanu Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, inter alia, has decided to shift the registered office from the current premi...
Finaventure Capital

29th-Sep-2009 13:09

Finaventure Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2009, inter alia, to consider allotment of 7000000 equity shares on prefere...
Tricom India

29th-Sep-2009 13:09

Tricom India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, inter alia, to review the business operations of the Company....
Yash Management and Financial Services

29th-Sep-2009 13:08

Yash Management & Satellite Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 05, 2009, inter alia, to consider the shifting of registered office of ...
Elegant Marble and Granite Industries

29th-Sep-2009 13:08

Elegant Marbles & Grani Industries Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously passed all the...
ITC

29th-Sep-2009 13:08

ITC Ltd has informed BSE that the Company on September 23, 2009 has issued and allotted 4,95,960 Ordinary Shares of Re. 1/- each, upon exercise of 49,596 Options by Optionees under the Company's Emplo...
Relaxo Footwears

29th-Sep-2009 13:05

Relaxo Footwears Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following: 1. Adoption of...
Rishabhdev Technocable

29th-Sep-2009 13:05

Rishabhdev Technocable Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following resolutions: ...
Bihar Sponge Iron

29th-Sep-2009 13:04

Bihar Sponge Iron Ltd has informed BSE that the shareholders at the 27th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have unanimously approved the following res...
Vinyoflex

29th-Sep-2009 13:03

Vinyoflex Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of the Au...
NCL Industries

29th-Sep-2009 13:03

NCL Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....
SPEL Semiconductor

29th-Sep-2009 13:02

SPEL Semiconductor Ltd has informed BSE that the Company is in the process of making an application for delisting of equity shares in the following Stock Exchanges as the shares are not being traded. ...
Zodiac-JRD-MKJ

29th-Sep-2009 13:02

Zodiac-JRD-MKJ Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, have declared dividend of Rs. 0.75 per share on 5177182 equity share...
Rajshree Sugars and Chemicals

29th-Sep-2009 13:01

Rajshree Sugars & Chemicals Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 23, 2009, have approved the declaration of dividend at Re. 1...
Maharashtra Seamless

29th-Sep-2009 13:01

Maharashtra Seamless Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously approved the following: 1...

BSE Notices, 09/29/2009

Setco Automotive

29th-Sep-2009 14:00

Setco Automotive Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2009....
Hilton Metal Forging

29th-Sep-2009 13:59

Hilton Metal Forging Ltd has informed BSE that shareholders at the 4th Annual General Meeting (AGM) held on September 24, 2009, have passed the resolution for declaration of dividend @ Re. 0.25 per Sh...
SJ Corporation

29th-Sep-2009 13:59

SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, inter alia, has reconsidered & declared bonus shares in the ratio 3:1 [i.e. Th...
Tata Consultancy Services

29th-Sep-2009 13:57

Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 29, 2009 titled "TCS chosen by 'Carnation Auto' to drive its growth strategy"....
Autoriders International Ltd

29th-Sep-2009 13:56

Autoriders International Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have transacted the following business: ...
Shriram Transport Finance Corporation

29th-Sep-2009 13:55

Shriram Transport Finance Company Ltd has informed BSE that Mr. S. Lakshminarayanan (IAS) has been appointed as an Additional Director of the Company w.e.f. September 22, 2009....
Allied Computers International (Asia)

29th-Sep-2009 13:54

Allied Computers International (Asia) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, has approved the following: 1. Extension of Annual G...
Unimers India

29th-Sep-2009 13:53

Unimers India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Approval of th...
Bhagwati Banquets and Hotels

29th-Sep-2009 13:39

Bhagwati Banquets & Hotels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adopti...
Jindal Steel & Power

29th-Sep-2009 13:38

Jindal Steel & Power Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved all the items of business inclu...
Morarka Finance

29th-Sep-2009 13:37

Morarka Finance Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following : 1. Adoption of...
PG Foils

29th-Sep-2009 13:36

PG Foils Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of the Bal...
Mafatlal Industries

29th-Sep-2009 13:34

Mafatlal Industries Ltd has informed BSE that the Company is a Lessee of about 58198 sq. mtrs. of land at Mazgaon. The operations of the Company's mill located there had ceased. The land was under res...
Sundaram-Clayton

29th-Sep-2009 13:20

Sundaram Clayton Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Artefact Projects

29th-Sep-2009 13:20

Artefact Projects Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....

BSE Notices, 09/29/2009

Modern Home Credit and Capital

29th-Sep-2009 14:28

Modern Shares & Stockbrokers Ltd has informed BSE that the members at the 70th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have approved the following: 1. Au...
Camphor and Allied Products

29th-Sep-2009 14:22

Camphor & Allied Products Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have transacted the following: 1. The...
Deltron

29th-Sep-2009 14:21

Deltron Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 19, 2009....
Noida Toll Bridge Company

29th-Sep-2009 14:20

Noida Toll Bridge Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 17, 2009....
Lee and Nee Softwares (Exports)

29th-Sep-2009 14:18

Lee & Nee Softwares Exports Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 19, 2009....
Jeet Machine Tolls Ltd

29th-Sep-2009 14:17

Jeet Machine Tools Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following: 1. Adoption of ...
Ashok Alco-Chem

29th-Sep-2009 14:17

Ashok Alco Chem Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Subway Finance And Investment Company Ltd

29th-Sep-2009 14:15

Subway Finance & Investment Company Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 25, 2009 inter alia, have approved the following: ...
Hindustan Petroleum Corporation

29th-Sep-2009 14:14

Hindustan Petroleum Corporation Ltd (HPCL) has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 28, 2009....
T Spirutual World

29th-Sep-2009 14:12

T Spiritual World Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2009....
Suryodaya Plastics

29th-Sep-2009 14:09

Suryodaya Plastics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2009....
Ecoboard Industries

29th-Sep-2009 14:07

Ecoboard Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Received...
Financial Technologies

29th-Sep-2009 14:06

Financial Technologies India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009....
NCL Industries

29th-Sep-2009 14:03

Ncl Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.n...
Ladderup Finance

29th-Sep-2009 14:01

Ladderup Finance Ltd has submitted to BSE a copy of the proceedings of the 16th Annual General Meeting (AGM_ of the Company for the year ended 2008-09....

BSE Notices, 09/29/2009

Elder Pharmaceuticals

29th-Sep-2009 14:58

Elder Pharmaceuticals Ltd has informed BSE that the shareholders at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions: ...
Maharashtra Polybutenes

29th-Sep-2009 14:56

Maharashtra Polybutenes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, inter alia, has decided to re-revise the dividend rate to 0.50 paise ...
Zenith Fibres

29th-Sep-2009 14:55

Zenith Fibres Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 23, 2009, have declared a dividend of 15% for 2008-09. Accordingly, a dividend ...
Chennai Meenakshi Multispeciality Hospital

29th-Sep-2009 14:42

Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the follo...
Bihar Tubes

29th-Sep-2009 14:41

Bihar Tubes Ltd has informed BSE regarding "Bihar Tubes Commissioned First Phase of Hosur Project"...
Abbott India

29th-Sep-2009 14:40

Abbott India Ltd has informed BSE about the financial results for the Quarter ended August 31, 2009....
Blue Blends (India)

29th-Sep-2009 14:38

Blue Blends India Ltd has informed BSE that the shareholders at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed all resolutions, with requisite...
Colinz Laboratories

29th-Sep-2009 14:37

Colinz Laboratories Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have carried unanimously all the six resolutions as...
Indiaco Ventures

29th-Sep-2009 14:35

Indiaco Ventures Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. The annual ...
Heritage Foods (India)

29th-Sep-2009 14:35

Heritage Foods India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously approved the following resol...
Rajesh Exports

29th-Sep-2009 14:34

Rajesh Exports Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Adopted the Profit an...
Autoriders International Ltd

29th-Sep-2009 14:33

Autoriders International Ltd has informed BSE that pursuant to receipt of communication from M/s. Utpal Bhayani & Co. present Auditors of the Company, informing that they would not be available for re...
Ankur Drugs & Pharma

29th-Sep-2009 14:32

Ankur Drugs and Pharma Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions: 1...
Integrated Digital Info Services

29th-Sep-2009 14:31

Intergrated Digital Info Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company remain closed from September 24, 2009 to September 26, 2009 (both days inclusi...
Engineers India

29th-Sep-2009 14:31

Engineers India Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following: 1. Adoption of ...

BSE Notices, 09/29/2009

Panama Petrochem

29th-Sep-2009 15:19

Panama Petrochem Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Hindustan Oil Exploration Company

29th-Sep-2009 15:18

Hindustan Oil Exploration Company Ltd (HOEC) has submitted to BSE a copy of the statement made by the Chairman of the Company at the Annual General Meeting of the Company held on September 29, 2009....
Kamadgiri Synthetics

29th-Sep-2009 15:17

Kamadgiri Synthetics Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Lalit Polymers and Eelctronics

29th-Sep-2009 15:16

RR Investors Capital Services Pvt Ltd ("Manager to the Offer") on behalf of B S Traders Pvt Ltd ("Acquirer") along with Alok Fintrade Pvt Ltd & Landmark Dealers Pvt Ltd ("Persons Acting in Concert" or...
SRM Energy

29th-Sep-2009 15:15

SRM Energy Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2009....
Hiran Orgochem

29th-Sep-2009 15:14

Hiran Orgochem Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot....
BITS

29th-Sep-2009 15:13

Bits Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions: 1. To adopt the Ann...
Autoriders Finance

29th-Sep-2009 15:10

Autoriders Finance Ltd has informed BSE that pursuant to receipt of communication from M/s. Utpal Bhayani & Co. present Auditors of the company, informing that they would not available for reappointme...
Haldyn Glass Gujarat

29th-Sep-2009 15:08

Haldyn Glass Gujarat Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have adopted the Ordinary Resolutions / Speci...
Tips Industries

29th-Sep-2009 15:07

Tips Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 29, 2009....
Shri Ganesh Spinners Ltd

29th-Sep-2009 15:06

Shri Ganesh Spinners Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 20, 2009. ...
Camlin Fine Chemicals

29th-Sep-2009 15:05

With reference to the news item appearing in a leading financial daily titled "Camlin looks to sell Arm''s Pharma Business", Camlin Fine Chemicals Ltd has clarified to BSE that: "Camlin Fine Chemic...
Hindustan Oil Exploration Company

29th-Sep-2009 15:02

Hindustan Oil Exploration Company Ltd (HOEC) has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following re...
Biocon

29th-Sep-2009 15:01

Biocon Ltd has informed BSE regarding a Press Release dated September 29, 2009 titled "Kiran Mazumdar Shaw in Financial Times'' ''Top 50 women in business'' list" ...
White Hall Commercial Company Ltd

29th-Sep-2009 14:59

White Hall Commercial Company Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously passed the followin...

BSE Notices, 09/29/2009

ICICI Bank

29th-Sep-2009 16:14

ICICI Bank Ltd has informed BSE that the Bank has allotted 31,088 equity shares of face value of Rs. 10/- each on September 29, 2009 under the Employees Stock Option Scheme, 2000 (ESOS)....
Mirza International

29th-Sep-2009 16:13

Mirza International Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the following: 1. Consider...
Titan Securities

29th-Sep-2009 16:13

Titan Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, inter alia, has taken the following decisions subject to approval of members...
Titan Securities

29th-Sep-2009 16:04

Titan Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2009, inter alia, has taken the following decisions subject to approval of members...
Ambika Cotton Mills

29th-Sep-2009 15:55

Ambika Cotton Mills Ltd has informed BSE that the Company is considering setting up of a Bio-mass partly fuelled by coal captive power plant with a capacity of 6 MW to overcome the power shortage in t...
Baba Arts

29th-Sep-2009 15:54

Baba Arts Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded the following: 1. Adopted the Audited Profit...
Hitech Plast

29th-Sep-2009 15:53

Hitech Plast Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have approved the following resolutions, with requisite majority: 1. Special resolution under Sectio...
Geodesic

29th-Sep-2009 15:52

Geodesic Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Delta Magnets

29th-Sep-2009 15:44

Mascon Global Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Delta Magnets

29th-Sep-2009 15:39

Delta Magnets Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
ANG Auto

29th-Sep-2009 15:38

ANG Auto Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2009....
Avanti Feeds

29th-Sep-2009 15:37

Avanti Feeds Ltd has submitted to BSE a copy of Chairman's speech delivered in the 16th Annual General Meeting....
Shamrock Industrial Corporation

29th-Sep-2009 15:37

Shamrock Industrial Company Ltd has informed BSE that the Company have applied for extension of AGM by 3 months u/s 166 (1) subject to approval from R.O.C and the Company will inform the same after re...
Visa Steel

29th-Sep-2009 15:36

Visa Steel Ltd has submitted to BSE a copy of the Minutes of the 13th Annual General Meeting (AGM) of the Company held on August 26, 2009....
Natco Pharma

29th-Sep-2009 15:22

Natco Pharma Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....

BSE Notices, 09/29/2009

EID Parry (India)

29th-Sep-2009 16:44

EID Parry India Ltd has informed BSE that the Company has allotted 7594 equity shares arising out of exercise of employee stock options, granted under the Employee Stock Option Scheme 2007. Further...
Aekta

29th-Sep-2009 16:43

Ludlow Jute & Specialities Ltd has submitted to BSE a copy of the proceedings of the Meeting of the Shareholder's of the Company held on August 27, 2009....
Oxford Industries

29th-Sep-2009 16:43

Oxford Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Spanco

29th-Sep-2009 16:42

Spanco Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
HCL Infosystems

29th-Sep-2009 16:41

HCL Infosystems Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 23, 2009. ...
GTL

29th-Sep-2009 16:41

GTL Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held on September 29, 2009, considered and approved allotment of 88,340 Eq...
Shri Ganesh Spinners Ltd

29th-Sep-2009 16:39

Shri Ganesh Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, inter alia, has approved the following: 1. Sub-Division of Equity Sha...
Swastika Investsmart

29th-Sep-2009 16:25

Swastika Investsmart Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously passed the following resolut...
Ahmedabad Stellcr

29th-Sep-2009 16:24

Ahmedabad Steelcraft Ltd has informed BSE that the Company has appointed Mr. Rajeev Gandhi as Additional & Independent Director on the Board of Company effective from September 16, 2009. ...
Andhra Pradesh Paper Mills

29th-Sep-2009 16:23

Andhra Pradesh Paper Mills Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Adop...
LT Foods

29th-Sep-2009 16:18

LT Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, inter alia, to consider fund raising proposal including issue and allotment of...
Indo Texprints (Overseas)

29th-Sep-2009 16:17

Indo Texprints Overseas Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adop...
SKS Logistics

29th-Sep-2009 16:17

SKS Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2009, inter alia, has decided not to recommend any dividend for the year ended March 31,...
Eastern Sugar and Industries

29th-Sep-2009 16:16

Eastern Sugar & Industries Ltd has informed BSE about the Audited Financial Results for the Quarter & Year ended June 30, 2009....
Ausom Enterprise

29th-Sep-2009 16:15

Core Emballage Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 29, 2009....

BSE Notices, 09/29/2009

Herman Milkfoods

29th-Sep-2009 17:12

Herman Milkfoods Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009....
Mount Shivalik Industries

29th-Sep-2009 17:11

Mount Shivalik Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Conside...
Saraswati Commercial (India) Ltd

29th-Sep-2009 17:10

Saraswati Commercial India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have passed the following resolutions: ...
Aroni Commercials

29th-Sep-2009 17:10

Aroni Commercials Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have passed the following resolutions: 1. App...
Winro Commercial (India) Ltd

29th-Sep-2009 16:56

Winro Commercial India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have passed the following resolutions: 1...
Hella India Lighting

29th-Sep-2009 16:55

With reference to earlier submitted result on July 31, 2009, regarding "Financial Result for June 30, 2009", Hella India Lighting Ltd has now submitted to BSE a revised Financial Result for June 30, 2...
Brawn Pharmaceuticals

29th-Sep-2009 16:54

Brawn Pharmaceuticals Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have transacted the following: 1. The Bal...
Centennial Sutures

29th-Sep-2009 16:53

Centenial Surgical Suture Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following: 1. App...
Lloyd Electric and Engineering

29th-Sep-2009 16:52

Lloyd Electric & Engineering Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved all the resolution unan...
Apis India

29th-Sep-2009 16:51

Apis India Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. The Balance Sheet...
Natraj Proteins

29th-Sep-2009 16:51

Natraj Proteins Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Bartronics India

29th-Sep-2009 16:48

Bartronics India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Gujarat Mineral Development Corporation

29th-Sep-2009 16:48

Gujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded the f...
Ausom Enterprise

29th-Sep-2009 16:46

Core Emballage Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Resolutions, with requisite majority: 1. Special Resolution under Section 146 o...
Oswal Overseas Ltd

29th-Sep-2009 16:45

Oswal Overseas Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009....

BSE Notices, 09/29/2009

SKS Logistics

29th-Sep-2009 17:38

SKS Logistics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously passed all the resolutions as detailed i...
Oswal Overseas Ltd

29th-Sep-2009 17:37

Oswal Overseas Ltd has informed BSE regarding the Audited Annual Financial Results of the Company for the Financial Year ended March 31, 2009....
Filatex India

29th-Sep-2009 17:36

Filatex India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following: 1. Balance Sheet as ...
Manugraph Industries

29th-Sep-2009 17:35

Manugraph India Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Balance Sheet a...
Zensar Technologies

29th-Sep-2009 17:34

Zensar Technologies Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the special resolution for Buyback of Shares, with the requisite majority....
Nirma

29th-Sep-2009 17:34

Nirma Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions unanimously: 1. App...
Livingroom Lifestyle

29th-Sep-2009 17:33

Living Room Lifestyle Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following business: 1. ...
Lahoti Overseas

29th-Sep-2009 17:18

Lahoti Overseas Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have taken the following decisions: 1. Adopted & approved the ...
Marg

29th-Sep-2009 17:17

Marg Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have taken the following decisions: 1. Adopted the Au...
Dujodwala Paper Chemicals

29th-Sep-2009 17:16

Dujodwala Paper Chemicals Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2009. ...
Valuemart Info Technologies

29th-Sep-2009 17:15

Valuemart Info Technologies Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. ...
Stanpacks India

29th-Sep-2009 17:15

Stanpacks India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. The Balance ...
Standard Batteries

29th-Sep-2009 17:14

Standard Batteries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009....
Reliance Industries

29th-Sep-2009 17:13

Reliance Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 07, 2009, inter alia, to consider and approve, the audited financial results fo...
Granules India

29th-Sep-2009 17:13

Granules India Ltd has submitted to BSE a copy of Minutes of the 18th Annual General Meeting (AGM)....

BSE Notices, 09/29/2009

Sankhya Infotech

29th-Sep-2009 17:49

Sankhya Infotech Ltd has informed BSE that due to unavoidable circumstances, the 12th Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2009, stand postponed. The Co...
Oracle Financial Services Software

29th-Sep-2009 17:48

Oracle Financial Services Software Ltd has informed BSE regarding a Press Release dated September 29, 2009 titled "Leading Analyst Firm Positions Oracle Financial Services Software in Leaders Quadrant...
Vyapar Industries

29th-Sep-2009 17:47

Vyapar Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company to consider the item for issue of convertible shares warrants on preferential basis could not held on Septe...
Basil Infrastructure Projects

29th-Sep-2009 17:46

Basil Infrastructure Projects Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 29, 2009....
Alumeco India Extrusion

29th-Sep-2009 17:45

Alumeco India Extrusion Ltd has informed BSE about the Financial Results for the Quarter & Year ended June 30, 2009...
Saint-Gobain Sekurit

29th-Sep-2009 17:44

Saint Gobain Sekurit India Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have passed the following resolutions: ...
Shiva Fertilizers

29th-Sep-2009 17:44

Shiva Fertilizers Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Issue of 13,1...
Swastik Safe Deposit & Investments

29th-Sep-2009 17:43

Swastik Safe Deposit & Investments Ltd has informed BSE that the members at the 68th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously transacted and...
Prajay Engineers Syndicate

29th-Sep-2009 17:43

Prajay Engineers Syndicate Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. A...
Broadcast Initiatives

29th-Sep-2009 17:42

Broadcast Initiatives Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoptio...
Kamdhenu Ispat

29th-Sep-2009 17:41

Kamdhenu Ispat Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of B...
Grauer and Weil (India)

29th-Sep-2009 17:40

Grauer & Weil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2009, inter alia, has declared Dividend @ Rs. 0.40 Paise per Share (i.e. @ 4%)....
Grauer and Weil (India)

29th-Sep-2009 17:40

Grauer & Weil India Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2009....
Punj Lloyd

29th-Sep-2009 17:39

Punj Lloyd Ltd has informed BSE that the Company has secured an order for a value of Rs. 275,79,75,235/- (Rupees Two Hundred Seventy Five Crore Seventy Nine Lac Seventy Five Thousand Two Hundred and T...
Dhanalaxmi Cotex

29th-Sep-2009 17:38

Dhanlaxmi Cotex Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 29, 2009....

BSE Notices, 09/29/2009

Educomp Solutions

29th-Sep-2009 18:53

Educomp Solutions Ltd has informed BSE that Remuneration Committee of the Company on 22nd & 26th September, 2009, has granted 38,500 Stock Options to its eligible Employees / Director under ESOP Schem...
SRF

29th-Sep-2009 18:53

With reference to the earlier announcement dated July 20, 2007, SRF Ltd has informed BSE that the project for manufacturing Polyester Industrial Yarn at Company's plant at Gummidipoondi (Tamil Nadu) w...
Viceroy Hotels

29th-Sep-2009 18:52

Viceroy Hotels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adopted and approv...
Cipla

29th-Sep-2009 18:51

Cipla Ltd has informed BSE that the duly authorised Committee of Directors (CoD) of the Company at its meeting held on September 29, 2009, has issued and allotted 2,56,30,000 fully paid-up equity shar...
Ramkrishna Forgings

29th-Sep-2009 18:51

Ramkrishna Forgings Ltd has informed BSE that as per the resolution passed by shareholders at the Extra Ordinary General Meeting held on January 09, 2008, Company has made the allotment of 25,81,000 w...
Samtel Colour

29th-Sep-2009 18:49

Samtel Color Ltd has informed BSE that the Company has closed its accounting year on March 31, 2009 and the AGM of the Company is due to be held on September 30, 2009 as per Section 166/210 of the Com...
Wockhardt

29th-Sep-2009 18:49

Wockhardt Ltd has informed BSE regarding a Press Release dated September 29, 2009 titled "Wockhardt receives US FDA approval for Prostate drug Tamsulosin capsules". ...
NELCO

29th-Sep-2009 18:48

Nelco Ltd has informed BSE that on September 25, 2009 the Company has sold 5,70,000 Equity Shares of Rs. 10/- each constituting 55.88% of the Company's holding in that Company to Af-Taab Investments...
Karuturi Global

29th-Sep-2009 18:47

Karuturi Global Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2009. ...
Supertex Industries

29th-Sep-2009 18:46

Supertex Industries Ltd has informed BSE that October 09, 2009 has been fixed as the Record Date for the purpose of sub-division / stock split of Rs. 10/- per share of the Company into the shares of R...
Prime Focus

29th-Sep-2009 18:46

Prime Focus Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 25, 2009. ...
BLB

29th-Sep-2009 18:45

BLB Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of the Audited ...
Ad Manum Finance

29th-Sep-2009 18:45

Ad-Manum Finance Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously passed the following resolutions...
Gee Kay Finance and Leasing Company

29th-Sep-2009 18:44

Gee Kay Finance & Leasing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, inter alia, to consider resignation of Directors. ...
Malu Paper Mills

29th-Sep-2009 18:42

Malu Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...

BSE Notices, 09/29/2009

Steel Authority of India

29th-Sep-2009 19:07

Steel Authority of India Ltd (SAIL) has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 10, 2009. ...
Welcure Drugs and Pharmaceuticals

29th-Sep-2009 19:06

Welcure Drugs & Pharmaceuticals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009. ...
Avon Organics

29th-Sep-2009 19:05

Avon Organics Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Ventura Textiles Corporation

29th-Sep-2009 19:04

Ventura Textiles Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded the following: 1. Adoption of Ba...
Sundaram-Clayton

29th-Sep-2009 19:03

Sundaram Clayton Ltd has informed BSE that October 12, 2009 has been fixed as the Record Date for the purpose of issue of Bonus equity shares in the ratio of one new equity share of Rs. 5/- each for e...
Elpro International

29th-Sep-2009 19:03

Elpro International Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Birla Corporation

29th-Sep-2009 19:02

With reference to earlier annoucement dated September 14, 2009, Birla Corporation Ltd has now informed BSE that the Adjourned 89th Annual General Meeting (AGM) of the Company will be held on October 2...
Sanraa Media

29th-Sep-2009 19:01

Sanraa Media Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Ansal Properties & Infrastructure

29th-Sep-2009 19:00

Ansal Properties & Infrastructure Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Bharati Shipyard

29th-Sep-2009 18:59

Bharati Shipyard Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following Business: 1. Ann...
Talbros Automotive Components

29th-Sep-2009 18:57

Talbros Automotive Components Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Nihar Info Global

29th-Sep-2009 18:56

Nihar Info Global Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. The Balance S...
Todays Writing

29th-Sep-2009 18:55

Todays Writing Products Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Steelco Gujarat

29th-Sep-2009 18:55

Steelco Gujarat Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Virat Crane Industries

29th-Sep-2009 18:54

Virat Crane Industries Ltd has informed BSE that the Registrar of Companies - Andhra Pradesh, Ministry of Company Affairs, Government of India through their letter granted extension of time for holdin...

BSE Notices, 09/29/2009

International Travel House

29th-Sep-2009 19:22

International Travel House Ltd has submitted to BSE a copy of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on August 31, 2009....
SKS Logistics

29th-Sep-2009 19:21

SKS Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose ...
Shasun Chemicals and Drugs

29th-Sep-2009 19:19

Shasun Chemicals & Drugs Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2009. ...
Roto Pumps

29th-Sep-2009 19:18

Roto Pumps Ltd has informed BSE that the Company have appointed CRISIL Ltd for Bank Lending Rating. The Company have provided them the historical data and are also providing details of order book p...
Radico Khaitan

29th-Sep-2009 19:18

Radico Khaitan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2009, has decided to obtain the approval of the Members under Section 81(1A) of the ...
Somany Ceramics

29th-Sep-2009 19:17

Somany Ceramics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2009. ...
Super Bakers (India)

29th-Sep-2009 19:16

Super Bakers India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009. ...
Simran Farms

29th-Sep-2009 19:13

Simran Farms Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 12, 2009, inter alia, have passed the following: 1. Adoption of the Audited...
Bisil Plast

29th-Sep-2009 19:13

Bisleri Gujarat Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2009. ...
Wanbury

29th-Sep-2009 19:12

Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2009, inter alia, has approved the following: 1. Cost Audit Report of the Company for th...
Titagarh Steels

29th-Sep-2009 19:11

Titagarh Steels Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 14, 2009. ...
Digjam

29th-Sep-2009 19:11

Digjam Ltd has submitted to BSE a copy of the minutes of the 59th Annual General Meeting (AGM) of the Company held on September 16, 2009. ...
Indian Acrylics

29th-Sep-2009 19:10

Indian Acrylics Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of ...
Elgi Equipments

29th-Sep-2009 19:09

Elgi Equipments Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 24, 2009. ...
Radhe Developers (India)

29th-Sep-2009 19:08

Radhe Developers India Ltd has informed BSE that the meeting of the Board of Directors of the Company could not be held on September 22, 2009 due to lack of quorum and it has been decided that the nex...

BSE Notices, 09/29/2009

Smruthi Organics

29th-Sep-2009 19:37

Smruthi Organics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following resolutions: 1. Adoptio...
Majestic Auto

29th-Sep-2009 19:36

Majestic Auto Ltd has informed BSE that ICRA has assigned LA - / A1 (Pronounced LA Minus / A One) rating to the Rs. 225.00 Millions Fund Based and Non-fund Based bank facilities of the Company....
BL Kashyap & Sons

29th-Sep-2009 19:35

BL Kashyap & Sons Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the special resolution with requisite majority, under section 372A of the Companies Act, 19...
Comfort Infotech

29th-Sep-2009 19:34

Comfort Intech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2009, inter alia, to fix the record date for the purpose of splitting of the fac...
Housing Development Finance Corporation

29th-Sep-2009 19:31

Housing Development Finance Corporation Ltd (HDFC) has informed BSE that the Corporation on September 29, 2009, allotted 26,099 equity shares of Rs. 10 each pursuant to exercise of stock options by em...
Hella India Lighting

29th-Sep-2009 19:30

Hella India Lighting Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009. ...
Birla Capital And Finance

29th-Sep-2009 19:29

Birla Capital & Financial Services Ltd has informed BSE that the Company has been registered as a "Merchant Banker Category I" by Securities and Exchange Board of India, vide the registration Certific...
Rathi Graphic Technologies

29th-Sep-2009 19:29

Rathi Graphic Technologies Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. A...
Vardhman Polytex

29th-Sep-2009 19:28

Vardhman Polytex Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the special resolution for authorizing the Board of Directors to make any loan, investment or ...
Lancor Holdings

29th-Sep-2009 19:27

Lancor Holdings Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions: 1. Adopt...
Pyramid Saimira Theatre

29th-Sep-2009 19:26

Pyramid Saimira Theatre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2009, has re-appointed Mr. P S Saminathan as Managing Director of the Comp...
Bal Pharma

29th-Sep-2009 19:25

Bal Pharma Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following resolutions: 1. The audi...
Lakeland Hotels Ltd

29th-Sep-2009 19:25

Reliable Ventures India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Adoptio...
Irplast Adhesives

29th-Sep-2009 19:24

JMG Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....

BSE Notices, 09/29/2009

Comfort Infotech

29th-Sep-2009 20:30

Comfort Intech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. The member...
Alok Industries

29th-Sep-2009 20:03

Members of the Exchange are hereby informed that 15126013 partly paid up equity shares of Alok Industries Limited has become fully paid up on receipt of first and final call money. In view of the abov...
Infotrek Syscom

29th-Sep-2009 19:48

Infotrek Syscom Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 29, 2009....
HFCL Infotel

29th-Sep-2009 19:47

HFCL Infotel Ltd has informed BSE that the members at the 62nd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have considered & approved the following: 1. Adopt...
Wanbury

29th-Sep-2009 19:46

Wanbury Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Audited Balance Sheet a...
Victoria Enterprises Ltd.

29th-Sep-2009 19:45

Spice Mobiles Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Victoria Enterprises Ltd.

29th-Sep-2009 19:42

Victoria Enterprises Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved all the items of the business includ...
Syschem India

29th-Sep-2009 19:41

Syschem India Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Increase in Share...
FCS Software Solutions

29th-Sep-2009 19:41

FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, inter alia, to fix the record date for Sub-division of the Equit...
Freshtrop Fruits

29th-Sep-2009 19:40

Freshtrop Fruits Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....
GDL Leasing and Finance

29th-Sep-2009 19:40

GDL Leasing & Finance Ltd has informed BSE that Mr. Hira Lal has resigned from the Company on September 18, 2009....
Sterling Holiday Resorts (India)

29th-Sep-2009 19:39

Sterling Holiday Resorts India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously passed the followi...
Satra Properties India

29th-Sep-2009 19:39

Satra Properties India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Adopted ...
Hisar Metal

29th-Sep-2009 19:38

Hisar Metal Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following resolutions:...
Scenario Media

29th-Sep-2009 19:38

Scenario Media Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009....

Sunday, September 27, 2009

BSE Notices, 09/26/2009

Shree Ram Urban Infrastructure

26th-Sep-2009 17:32

Shree Ram Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, has approved issue of 16 million warrants convertible into Equity Shares of R...
3i Infotech

26th-Sep-2009 17:18

3i Infotech Ltd has informed BSE that, with respect to the issue of equity shares of the Company to QIBs under the QIP, a duly authorised Committee of the Board of Directors of the Company, vide circu...

Saturday, September 26, 2009

BSE Notices, 09/25/2009

25th-Sep-2009 10:16

Tata Mutual Fund - Tata Smart Investment Plan-1 Scheme A - Growth option has informed BSE regarding the NAV of the various Plans / Options under the Schemes....


25th-Sep-2009 10:16

Tata Mutual Fund - Tata Smart Investment Plan-1 Scheme A - Dividend option has informed BSE regarding the NAV of the various Plans / Options under the Schemes....
Orchid Chemicals and Pharmaceuticals

25th-Sep-2009 10:15

Orchid Chemicals & Pharmaceuticals Ltd has submitted to BSE an update on Piperacillin Tazobactam product in the US. ...
Sand Plast (India)

25th-Sep-2009 10:15

Sand Plast (India) Ltd has informed BSE that in continuation of the decision of the Board in its meeting held on July 31, 2009, the Board of Directors of the Company at its meeting held on September 2...
Gemini Communications

25th-Sep-2009 10:15

Gemini Communication Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 24, 2009....
Sesa Goa

25th-Sep-2009 10:14

Sesa Goa Ltd has informed BSE that the Company announces the final terms of the previously announced launch of an offering of Foreign Currency Convertible Bonds ("FCCBs"). The size of the offering is ...
Unity Infraprojects

25th-Sep-2009 10:14

Unity Infraprojects Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have unanimously transacted the following busi...
Subex

25th-Sep-2009 10:13

Subex Ltd has informed BSE that the duly authorized Committee of the Board (CoD) of the Company has, at its meeting held on September 24, 2009 decided to invite holders of its outstanding US$ 180 ...
Welspun Gujarat Stahl Roh

25th-Sep-2009 10:12

Welspun-Gujarat Stahl Rohren Ltd has informed BSE regarding a Press Release dated September 25, 2009 titled "Welspun Gujarat successfully priced US $130 Million FCCB"...
Wipro

25th-Sep-2009 10:11

Wipro Ltd has informed BSE that Administrative Committee of the Company's Board of Directors vide Circular resolution dated September 24, 2009: 1. Resolved to issue and allot 4800 equity shares of ...
Cybertech Systems and Software

25th-Sep-2009 10:11

Cyber Tech Systems and Software Ltd has informed BSE that the Remuneration Committee of Board of Directors of the Company at its meeting held on August 10, 2009, granted 2,00,000 Stock Options @ Rs. 1...
Hilton Metal Forging

25th-Sep-2009 10:09

Hilton Metal Forging Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on September 24, 2009....
Cipla

25th-Sep-2009 10:09

Cipla Ltd has informed BSE that the duly authorized Committee of Directors (CoD) of the Company at its meeting held on September 24, 2009, has decided to close the bid period and has approved issuance...
Lupin

25th-Sep-2009 10:09

Lupin Ltd has informed BSE that the Company has granted 80,000 options to its employees under "Lupin Employees Stock Option Plan 2003" and 75,350 options to the employees of its subsidiary companies u...

BSE Notices, 09/25/2009

Lords Chloro Alkali

25th-Sep-2009 11:26

Lords Chloro Alkali Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2009 to September 29, 2009 (both days inclusive) for t...
Integrated Technologies

25th-Sep-2009 11:25

Integrated Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2009 to September 30, 2009 (both days inclusive) f...
Linkhouse Industries

25th-Sep-2009 11:25

Linkhouse Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2009 to September 29, 2009 (both days inclusive) for ...
Pennar Aluminium Company

25th-Sep-2009 11:25

Pennar Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) ...
Kusam Electrical Industries Ltd

25th-Sep-2009 11:24

Kusam Electrical Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2009 to September 29, 2009 (both days inclusiv...
KCP Sugar Ind Corp

25th-Sep-2009 11:23

KCP Sugar & Industries Corporation Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 23, 2009....
HCL Infosystems

25th-Sep-2009 11:23

HCL Infosystems Ltd has informed BSE that the Committee of Directors (Share Allotment) on September 25, 2009 has allotted 750 Equity Shares of Rs. 2/- each (at a premium of Rs. 105.63 per shares) to t...
Stride Arcolab

25th-Sep-2009 11:08

Strides Arcolab Ltd has informed BSE regarding a Press Release dated September 25, 2009 titled "Strides Arcolab announces The Retail Launch of Starflu (Oseltamivir) for the treatment of ''Influenza - ...
Oudh Sugar Mills

25th-Sep-2009 10:41

Oudh Sugar Mills Ltd has informed BSE that the Register of Members of the Company will remain closed from October 23, 2009 to October 24, 2009, both days inclusive, for the purpose of payment of Divid...
Shree Nath Commercial & Finance Ltd

25th-Sep-2009 10:41

Shree Nath Commercial & Finance Ltd has informed BSE that October 08, 2009 has been fixed as the Record Date for the purpose of issue of 3 bonus shares to each share holder holding 1 equity share....
Shyam Telecom

25th-Sep-2009 10:40

Shyam Telecom Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 25, 2009. All the Resolutions as proposed in the Notice of the 16th Annual General...
Jagatjit Industries

25th-Sep-2009 10:40

Jagatjit Industries Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009, after Limited Review....
Pratibha Industries

25th-Sep-2009 10:40

Pratibha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2009, has reconstituted the board and appointed four new directors on the Board...


25th-Sep-2009 10:17

Tata Mutual Fund - Tata Smart Investment Plan-1 Scheme B - Growth option has informed BSE regarding the NAV of the various Plans / Options under the Schemes....


25th-Sep-2009 10:17

Tata Mutual Fund - Tata Smart Investment Plan-1 Scheme B - Dividend option has informed BSE regarding the NAV of the various Plans / Options under the Schemes....

BSE Notices, 09/25/2009

Subex

25th-Sep-2009 12:06

Subex Ltd has informed BSE regarding "Subex Ltd announces Exchange Offer for its outstanding U.S.$180 million 2.00% Coupon Convertible Unsecured Bonds due 2012"...
Sesa Goa

25th-Sep-2009 12:03

Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2009, has also approved the following: 1. Capital Expenditure proposal of Rs. 605 crore...
Gujarat Narmada Valley Fertilizers Company

25th-Sep-2009 11:49

Gujarat Narmada Valley Fertilizers Company Ltd (GNFC) has informed BSE regarding the change taken place in the Company's Statutory Auditors as mentioned hereunder: 1. Name of Auditors: M/s. R. S. P...
Roman Tarmat

25th-Sep-2009 11:49

Roman Tarmat Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 23, 2009....
Shree Pacetronix

25th-Sep-2009 11:48

Shree Pacetronix Ltd has informed BSE that the shareholders at the 21st Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following: 1. Audited B...
Venus Ventures

25th-Sep-2009 11:48

Venus Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2009 to September 29, 2009 (both days inclusive) for the pu...
Scooters India

25th-Sep-2009 11:48

Scooters India Ltd has informed BSE that due to unavoidable circumstances the 37th ANNUAL GENERAL MEETING (AGM) of the Company that was scheduled to be held on September 25, 2009 to transact the busin...
Vax Housing Finance Corporation

25th-Sep-2009 11:47

Vax Housing Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2009 to September 30, 2009 (both days incl...
Banmor Cement

25th-Sep-2009 11:47

Banmor Cement Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2009 to September 30, 2009 (both days inclusive)....
Glittke Granites

25th-Sep-2009 11:46

Glittek Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2009 to September 16, 2009 (both days inclusive) for the ...
Saraf Sons (Traders) Ltd

25th-Sep-2009 11:32

Saraf Sons Traders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for th...
Ashco Niulab Industries

25th-Sep-2009 11:30

Ashco Niulab Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, has approved the subdivision of equity shares from 1 equity share of ...
Indo Pacific Securities

25th-Sep-2009 11:30

Indo Pacific Software & Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2009 to September 30, 2009 (both day...
MV Cotspin Ltd

25th-Sep-2009 11:30

MV Cotspin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 29, 2009 for the purpose of Annual General Me...
Fourth Generation Information Systems

25th-Sep-2009 11:29

Fourth Generation Information Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2009 to September 30, 2009 (both day...

BSE Notices, 09/25/2009

Gratex Industries

25th-Sep-2009 13:57

Gratex Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on Setember 08, 2009....
JPT Securities

25th-Sep-2009 13:56

JPT Securities Ltd has informed BSE that Mr. N. Ravichandran, Director of the Company has tendered his resignation from the Board of Directors with effect from September 23, 2009....
Supan Syntech

25th-Sep-2009 13:55

Seshachal Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21 2009, has passed a resolution to convene an Extra Ordinary General Meeting (E...
Kamron Laboratories

25th-Sep-2009 13:54

Kamron Laboratories Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2009....
Indian Hotels Company

25th-Sep-2009 13:54

Indian Hotels Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 03, 2009....
Omega Interactive Technologies

25th-Sep-2009 13:53

Omega Interactive Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2009, has appointed the following additional directors on the Board ...
Lakshmi Mills Company

25th-Sep-2009 13:52

Lakshmi Mills Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 04, 2009....
Swan Mills

25th-Sep-2009 13:50

Swan Mills Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 24, 2009....
Kakatiya Cements

25th-Sep-2009 13:48

Kakatiya Cement Sugar & Industries Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 25, 2009, have approved the resolution declaring paym...
Geometric

25th-Sep-2009 13:03

Geometric Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following: 1. Balance Sheet as at Mar...
Shreyas Shipping

25th-Sep-2009 13:02

Shreyas Shipping & Logistics Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Brilliant Securities

25th-Sep-2009 13:02

Brilliant Securities Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following: 1. Audited An...
Four Soft

25th-Sep-2009 13:00

Four Soft Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Ceekay Daikin

25th-Sep-2009 12:59

Ceekay Daikin Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 25, 2009. ...
Ceekay Daikin

25th-Sep-2009 12:07

Ceekay Daikin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, inter alia, has transacted the following: 1. Decided to reappoint M/s. Karkh...

BSE Notices, 09/25/2009

UV Boards

25th-Sep-2009 14:44

UV Boards Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Majestic Auto

25th-Sep-2009 14:43

Majestic Auto Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have accorded the following: 1. Adoption of the A...
Hindustan Tin Works

25th-Sep-2009 14:12

Hindustan Tin Works Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company was held on September 25, 2009....
RR Financial Consultants

25th-Sep-2009 14:11

RR Financial Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, for considering the Audited annual financial accounts for the ...
Confidence Petroleum

25th-Sep-2009 14:10

Confidence Petroleum India Ltd has informed BSE that CONFIDENCE GO GAS LTD., a 100% subsidiary of Confidence Petroleum India Ltd. under its ambitious plan of setting up 250 Auto LPG Dispensing Station...
Essen Supplement (India)

25th-Sep-2009 14:08

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") on behalf of Shri Ganesh Kumar Singhania & Smt. Anita Singhania ("Acquirers") has issued this Corrigendum to the Public Announcement to the Share...
Lupin

25th-Sep-2009 14:07

Lupin Ltd has informed BSE that Lupin Pharmacare Ltd. and Lupin Herbal Ltd., wholly-owned subsidiaries of Lupin Ltd., have filed Applications before the Mumbai High Court, to amalgamate themselves wit...
Sparsh BPO Services

25th-Sep-2009 14:06

Sparsh BPO Services Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have approved the following: 1. Adoption of ...
SQL Star International

25th-Sep-2009 14:05

Sql Star International Ltd has informed BSE that the members at the 22nd Annual General Meeting of the Company held on September 25, 2009, inter alia, have unanimously approved following items: 1....
Sagar Cements

25th-Sep-2009 14:04

Sagar Cements Ltd has informed BSE that the Board at its meeting held on September 17, 2009 appointed Mr. Gilbert Noel Claude Natta as a Director....
Rasi Electrodes

25th-Sep-2009 14:03

Rasi Electrodes Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have considered and approved the following: ...
Adinath Bio-Labs

25th-Sep-2009 14:02

Adinath Bio-Labs Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2009....
KLG Capital Services

25th-Sep-2009 14:00

KLG Capital Services Ltd has informed BSE that Mr. Praveen Mohnot and Mr. Hemant Patel, Directors of the Company have tendered their resignations from the Board of Directors with effect from September...
Kilitch Drugs (India)

25th-Sep-2009 13:59

Kilitch Drugs India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have passed the following resolutions: 1. A...
Harita Seating Systems

25th-Sep-2009 13:58

Harita Seating Systems Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 07, 2009....

BSE Notices, 09/25/2009

Devine Impex

25th-Sep-2009 15:34

Devine Impex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 23, 2009, has taken the following decisions : 1. Appointment of Additional Directors ...
Transpek Finance

25th-Sep-2009 15:33

With reference to earlier submitted results on July 22, 2009, regarding "Financial Results for June 30, 2009", Transpek Finance Ltd has now submitted to BSE a Revised results for the Quarter ended Jun...
Delta Corp

25th-Sep-2009 15:33

Delta Corp Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2009. ...
Punjab Chemicals & Crop Protection

25th-Sep-2009 15:32

Veritas (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded the following: 1. Adoption of Audited ...
Vardhman Holdings

25th-Sep-2009 15:15

Sobhagya Capital Options Ltd ("Manager to the Offer") for and on behalf of Pradeep Mercantile Company Pvt Ltd ("Acquirer") has issued this Public Announcement ("PA") to the Shareholders of Vardhman Ho...
Galaxy Entertainment

25th-Sep-2009 15:14

Galaxy Entertainment Corporation Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have transacted the following : ...
Diamant Investment and Finance

25th-Sep-2009 15:02

Diamant Investment & Finance Ltd has informed BSE that the Company has received work order from Vishwa Infraways Pvt. Ltd. for construction of Road Section on SH-31 Jaora Nayagaon Road Project in the ...
Tulsyan NEC

25th-Sep-2009 14:56

Tulsyan NEC Ltd has informed BSE that the Company has signed a Memorandum of Understanding for purchasing 100% shares of M/s. Chitrakoot Steel & Power P Ltd, Gummidipoondi, Tamil Nadu, a Sponge Iron m...
Silktex

25th-Sep-2009 14:54

Silktex Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following: 1. Adoption of the audi...
Advani Hotels and Resorts (India)

25th-Sep-2009 14:53

Advani Hotels & Resorts (India) Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following: ...
Chitradurga Spinners

25th-Sep-2009 14:49

Chitradurga Spintex Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009....
Cera Sanitaryware

25th-Sep-2009 14:48

Cera Sanitaryware Ltd has submitted to BSE a copy of minutes of the Annual General Meeting (AGM) of the Company held on September 16, 2009....
Aditya Birla Chemicals

25th-Sep-2009 14:47

Aditya Birla Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2009, inter alia, has, subject to approval of Shareholders, Financial Ins...
Electrosteel Castings

25th-Sep-2009 14:46

Electrosteel Castings Ltd has informed BSE that subsequent to the approval of the shareholders in its meeting dated January 25, 2008, the Board of Directors on March 24, 2008 allotted 12137146 convert...
Ishwar Bhuvan Hotels

25th-Sep-2009 14:45

Ishwar Bhuvan Hotels Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following: 1. Adoptio...

BSE Notices, 09/25/2009

Alphageo (India)

25th-Sep-2009 15:45

Alphageo (India) Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following: 1. Approved an...
Sovereign Diamonds

25th-Sep-2009 15:44

Sovereign Diamonds Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, has considered and approved the following: 1...
WABCO-TVS (INDIA)

25th-Sep-2009 15:43

WABCO-TVS (India) Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following: 1. The audited...
Almondz Global Securities

25th-Sep-2009 15:42

Almondz Global Securities Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2009. ...
Sahara One Media and Entertainment

25th-Sep-2009 15:42

Sahara One Media & Entertainment Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2009. ...
Master Chemicals Ltd

25th-Sep-2009 15:41

Master Chemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2009. ...
Sujana Metal Products

25th-Sep-2009 15:40

Sujana Metal Products Ltd has submitted to BSE clarifications on the articles in "Deccan Chronicle" and other regional newspapers regarding SMPL & Sujana Group. ...
Almondz Capital and Management Services

25th-Sep-2009 15:40

Almondz Capital & Management Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2009. ...
Kutch Minerals

25th-Sep-2009 15:39

With reference to earlier submitted results on August 05, 2009, regarding "Financial Results for March 31, 2009", Kachchh Minerals Ltd has now submitted to BSE a Revised results for the Quarter & Year...
Rishabh Digha Steel and Allied Products

25th-Sep-2009 15:38

Rishabh Digha Steel & Allied Products Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have transacted the following bus...
Porwal Auto Components

25th-Sep-2009 15:37

Porwal Auto Components Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following: 1. Audited ...
Clarus Finance & Securities

25th-Sep-2009 15:37

Clarus Finance & Securities Ltd has informed BSE that the Company has received letter a from ROC in relation to extension of Annual General Meeting of the Company which is due to be held on September ...
SCIL Ventures

25th-Sep-2009 15:36

SCIL Ventures Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have considered and approved the following: 1. Ap...
Raja Bahadur Motilal Poona Mills

25th-Sep-2009 15:35

Raja Bahadur Motilal Poona Mills Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have transacted the following business...
Cupid Rubbers

25th-Sep-2009 15:34

Cupid Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2009, to transact the following business: 1. To consider the proposal appointment of...

BSE Notices, 09/25/2009

Niraj Cement Structurals

25th-Sep-2009 16:41

Niraj Cement Structurals Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Pudumjee Industries

25th-Sep-2009 16:40

Pudumjee Industries Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on August 31, 2009, inter alia, have accorded to the following: 1. Adoption of...
KNR Constructions

25th-Sep-2009 16:40

KNR Constructions Ltd has submitted to BSE the minutes of the 14th Annual General Meeting (AGM) of the Company held on September 09, 2009....
Zicom Security Systems

25th-Sep-2009 16:39

Zicom Electronic Security Systems Ltd has submitted to BSE a copy of proceedings of the 15th Annual General Meeting (AGM) of the Company held on August 29, 2009....
Alufluoride

25th-Sep-2009 16:37

Alufluoride Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, have declared a Dividend at the rate of 12% on the paid up capital of t...
Secunderabad Healthcare

25th-Sep-2009 16:37

Secunderabad Healthcare Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously approved the following Re...
S Kumars Nationwide

25th-Sep-2009 16:35

S.Kumars Nationwide Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 24, 2009....
Ansal Housing and Construction

25th-Sep-2009 16:33

Ansal Housing & Construction Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have approved the following: 1. Ad...
Urja Global

25th-Sep-2009 16:32

Commitment Capital Services Ltd has informed BSE that the shareholder of the Company, by way of Postal Ballot, have passed the resolution for shifting of the registered office of the Company from the ...
Essar Oil

25th-Sep-2009 16:31

Essar Oil Ltd has informed BSE that by an Order dated September 15, 2009, the Honourable High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of the Company will b...
HDFC Bank

25th-Sep-2009 16:30

HDFC Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 14, 2009, inter alia, to consider the unaudited financial results for the second quarter and...
Apollo Finvest (India)

25th-Sep-2009 16:29

Apollo Finvest India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously passed the following: 1. ...
C S Software Enterprise

25th-Sep-2009 16:28

CSS Technergy Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 25, 2009....
Adarsh Plantation Projects

25th-Sep-2009 15:48

Adarsh Plant Protect Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have resolved the following unanimously: 1...
Tainwala Chemicals and Plastics (India)

25th-Sep-2009 15:46

Tainwala Chemicals & Plastics India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following...