Friday, December 25, 2009

BSE Notices, 12/24/2009

Taneja Aerospace and Aviation

24th-Dec-2009 11:14

Taneja Aerospace & Aviation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2009 to December 31, 2009 for the purpose of 20...
Manappuram General Finance & Leasing

24th-Dec-2009 11:14

Manappuram General Finance & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2009, mainly to consider further issue of capital by QIP ...
Shamrock Industrial Corporation

24th-Dec-2009 11:13

Shamrock Industrial Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on December 31, 2009 for the purpose of 18th Annual General Meeti...
Ucil Leaisng

24th-Dec-2009 10:58

UCIL Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 07, 2010 to January 11, 2010 (both days inclusive) for the purpose ...
Rajeshwari Graphics

24th-Dec-2009 10:58

With reference to earlier announcement dated October 31, 2009 regarding "Financial results for September 30, 2009" Rajeswari Foundations Ltd has now submitted to BSE a revised Unaudited Financial Resu...
Kalyani Steels

24th-Dec-2009 10:57

Kalyani Steels Ltd has submitted to BSE a copy of the following documents, in connection with the Scheme of Arrangement between Kalyani Steels Ltd and Chakrapani Investments & Trades Ltd and Surajmukh...
Neemtek Organic Products Ltd

24th-Dec-2009 10:56

Neemtek Organic Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, inter alia, have accepted the resignation of Mr. K Venkataramani, CFO...
Sujana Metal Products

24th-Dec-2009 10:56

Sujana Metal Products Ltd has informed BSE that the Management Committee of the Board of Directors of the Company at its meeting held on December 23, 2009, has decided to open the issue of Global Depo...
Sujana Towers

24th-Dec-2009 10:55

Sujana Towers Ltd has informed BSE that the Management Committee of the Board of Directors of the Company at its meeting held on December 23, 2009, has decided to open the issue of Global Depository R...
Omnitech Infosolutions

24th-Dec-2009 10:55

Omnitech InfoSolutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2009, inter alia, has approved the following: 1. Allotment of 8,62,000 Con...
Saksoft

24th-Dec-2009 10:55

Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company at its meeting held on December 23, 2009, inter alia, has approved the proposal of grating 1,20,000 options...
Wanbury

24th-Dec-2009 10:54

Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, inter alia, has approved the following: 1. Conversion of Cash Credit Limit of Rs 5....
Polaris Software Lab

24th-Dec-2009 10:54

Polaris Software Lab Ltd has informed BSE regarding a Media Release dated December 23, 2009 titled "Bank Sohar, Oman signs up Intellect GUB - Debt Management Solution from Polaris Software"....
Shree Ashtavinayak Cine Vision

24th-Dec-2009 10:54

Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, inter alia, has issued and allotted 1,77,77,770 Global deposita...
Shree Ashtavinayak Cine Vision

24th-Dec-2009 10:54

Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Company's GDR issue closed on December 23, 2009 at London(UK)....
Aakruti Holdings

24th-Dec-2009 10:53

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, pursuant to the authorization given by the members of the Company at the Ext...
Swasti Vinayaka Synthetics

24th-Dec-2009 10:53

Swasti Vinayaka Synthetics Ltd has informed BSE that details of change in shareholding in respect of Members acting concert as per Disclosure received from Ashirwad Shelters Pvt Ltd holding Equity sha...
Shree Ashtavinayak Cine Vision

24th-Dec-2009 10:53

Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Company's GDR issue will open on December 23, 2009 at London (UK)....
Pfizer

24th-Dec-2009 10:53

Pfizer Ltd has informed BSE that the Company propose to announce the Audited Financial Results for the financial year ended November 30, 2009 within the 3 months period. Therefore, the Company will no...
Usha Martin Infotech

24th-Dec-2009 10:52

Usha Martin Infotech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 23, 2009, have approved the capital restructuring of the Company....
Asian Films Production and Distribution

24th-Dec-2009 10:52

Asian Films Production & Distribution Ltd has informed BSE that the Shareholders of the Company by way of a postal ballot has approved a Ordinary Resolution, for Appointment of a Statutory Auditor M/s...
Hotel Leela Venture

24th-Dec-2009 10:51

Hotel Leelaventure Ltd has informed BSE that the Company is considering partial repurchase of outstanding zero coupon Convertible Bonds due in 2012 and listed on the Singapore Stock Exchange. Such pur...
Salora International

24th-Dec-2009 10:51

Salora International Ltd has informed BSE that the shareholders of the Company by way of Postal Ballot have passed the Ordinary Resolution under Section 293(1)(a) of the Act, for creation of charge / ...
Asian Films Production and Distribution

24th-Dec-2009 10:51

Asian Films Production & Distribution Ltd has informed BSE that the meeting of the Board of Directors of the Company held on August 01, 2009, has decided to seek the member's approval for Appointment ...
Redington (India)

24th-Dec-2009 10:50

Redington India Ltd has informed BSE that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on December 23, 2009 the allotment of 20,250 (Twenty Thousand T...
Easun Reyrolle

24th-Dec-2009 10:50

With reference to the earlier announcement dated December 16, 2009 regarding the Company bought back US $31 million FCCBs, Easun Reyrolle Ltd has informed BSE that effective from December 21, 2009...
Modern Dairies

24th-Dec-2009 10:49

Modern Dairies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 23, 2009, inter alia, have taken the following decisions: 1. Approved and ad...
National Steel & Agro Industries

24th-Dec-2009 10:49

National Steel & Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2009, inter alia, to consider and approve the following items...

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