Tuesday, December 22, 2009

BSE Notices, 12/21/2009

Era Infra Engineering

21st-Dec-2009 17:02

Era Infra Engineering Ltd has informed BSE that the Company has received a Conversion Notice from Elra Capital PLC, London through Citi Bank for converting 1 Foreign Currency Convertible Bond (FCCB) o...
Entegra

21st-Dec-2009 17:02

Entegra Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 18, 2009, inter alia, have unanimously passed the following resolutions: 1. Approve...
CMI

21st-Dec-2009 17:01

CMI Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, has taken the following decisions: 1. Pursuant to SEBI (Issue of Capital an...
Kanoria Chemicals and Industries

21st-Dec-2009 17:01

Kanoria Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2009, inter alia, has approved the issue of Equity Shares for an amou...
Amardeep Industries

21st-Dec-2009 17:00

Amradeep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, inter alia, has decided the following matters : 1. Mr. Anand R. Trivedi...
Swasti Vinayaka Synthetics

21st-Dec-2009 17:00

Swasti Vinayaka Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, has resolved to extend current financial year by three months from ...
Aegis Logistics

21st-Dec-2009 16:59

Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 21, 2009 has, subject to the provisions of the Companies Act, 1956 and other applicable ...
PBA Infrastructure

21st-Dec-2009 16:59

PBA Infrastructure Ltd has informed BSE pertaining to getting contract award from M/s. Oriental Structural Engineers Pvt. Ltd. The details of the award are given below: - Name of Work : 4 Laning of...
Swasti Vinayaka Finvest Corporation

21st-Dec-2009 16:59

Swasti Vinayaka Gems Corporation Ltd has informed BSE that the Board of Directors at its meeting held on December 18, 2009 has resolved to extend current financial year by three months from ending on ...
Ashirwad Capital

21st-Dec-2009 16:58

Ashirwad Capital Ltd has informed BSE that the Board of Directors at its meeting held on December 18, 2009 has resolved to extend current financial year by three months from ending on December 31, 200...
Fortis Malar Hospitals

21st-Dec-2009 16:57

Malar Hospitals Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the special resolution for Change of Name of the Company from "Malar Hospitals Ltd." to "Fortis...
Dhandapani Finance and Investments

21st-Dec-2009 16:48

Dhandapani Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, have approved : 1. The extension of the redemption date of t...
GTL

21st-Dec-2009 16:48

GTL Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors of the Company in its meeting held on December 21, 2009 considered and approved allotment of 2,70,991 Eq...
Rajeshwari Graphics

21st-Dec-2009 16:46

Rajeswari Foundations Ltd has informed BSE that the Company's Registered office address has been changed to the under said with effect from November 25, 2009. OLD ADDRESS : "B-3, "C" Block, 3rd ...
Speciality Papers

21st-Dec-2009 16:46

Speciality Papers Ltd has informed BSE that Mr. Lakhamshi J. Gala and Mr. Chothmal M. Kabra, have resigned as Directors of the Company, owning to their personal reasons with effect from December 05, 2...

Era Infra Engineering

21st-Dec-2009 17:02

Era Infra Engineering Ltd has informed BSE that the Company has received a Conversion Notice from Elra Capital PLC, London through Citi Bank for converting 1 Foreign Currency Convertible Bond (FCCB) o...
Entegra

21st-Dec-2009 17:02

Entegra Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 18, 2009, inter alia, have unanimously passed the following resolutions: 1. Approve...
CMI

21st-Dec-2009 17:01

CMI Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, has taken the following decisions: 1. Pursuant to SEBI (Issue of Capital an...
Kanoria Chemicals and Industries

21st-Dec-2009 17:01

Kanoria Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2009, inter alia, has approved the issue of Equity Shares for an amou...
Amardeep Industries

21st-Dec-2009 17:00

Amradeep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, inter alia, has decided the following matters : 1. Mr. Anand R. Trivedi...
Swasti Vinayaka Synthetics

21st-Dec-2009 17:00

Swasti Vinayaka Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, has resolved to extend current financial year by three months from ...
Aegis Logistics

21st-Dec-2009 16:59

Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 21, 2009 has, subject to the provisions of the Companies Act, 1956 and other applicable ...
PBA Infrastructure

21st-Dec-2009 16:59

PBA Infrastructure Ltd has informed BSE pertaining to getting contract award from M/s. Oriental Structural Engineers Pvt. Ltd. The details of the award are given below: - Name of Work : 4 Laning of...
Swasti Vinayaka Finvest Corporation

21st-Dec-2009 16:59

Swasti Vinayaka Gems Corporation Ltd has informed BSE that the Board of Directors at its meeting held on December 18, 2009 has resolved to extend current financial year by three months from ending on ...
Ashirwad Capital

21st-Dec-2009 16:58

Ashirwad Capital Ltd has informed BSE that the Board of Directors at its meeting held on December 18, 2009 has resolved to extend current financial year by three months from ending on December 31, 200...
Fortis Malar Hospitals

21st-Dec-2009 16:57

Malar Hospitals Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the special resolution for Change of Name of the Company from "Malar Hospitals Ltd." to "Fortis...
Dhandapani Finance and Investments

21st-Dec-2009 16:48

Dhandapani Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, have approved : 1. The extension of the redemption date of t...
GTL

21st-Dec-2009 16:48

GTL Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors of the Company in its meeting held on December 21, 2009 considered and approved allotment of 2,70,991 Eq...
Rajeshwari Graphics

21st-Dec-2009 16:46

Rajeswari Foundations Ltd has informed BSE that the Company's Registered office address has been changed to the under said with effect from November 25, 2009. OLD ADDRESS : "B-3, "C" Block, 3rd ...
Speciality Papers

21st-Dec-2009 16:46

Speciality Papers Ltd has informed BSE that Mr. Lakhamshi J. Gala and Mr. Chothmal M. Kabra, have resigned as Directors of the Company, owning to their personal reasons with effect from December 05, 2...

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