BSE Notices, 12/29/2009

Neha International

29th-Dec-2009 11:20

Neha International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2009, has approved the allotment of 7,00,000 shares to M/s. MVR Projects Pvt. Ltd...
Monotona Securities Ltd

29th-Dec-2009 11:20

Monotona Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2009, has appointed Mr. Vipul Trivedi as a director of the Company with effect f...
Escorts

29th-Dec-2009 11:20

Escorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2009, inter alia, has recommended the declaration of dividend @ Re. 1 per equity share. ...
eClerx Services

29th-Dec-2009 11:19

eClerx Services Ltd has informed BSE that as part of its expansion plans the Company is currently considering proposal(s) to take on Lease an additional facility. Further the Company has informed t...
Anjani Fabrics

29th-Dec-2009 11:19

Anjani Fabrics Ltd has informed BSE that Mr. Anjani R. Agarwal & Mr. Ramniwas K. Pandia were appointed as Additional Director of the Company w.e.f. December 28, 2009. ...
Assam Company

29th-Dec-2009 11:19

Assam Company Ltd has informed BSE that the Company has bought back, through open market operation, Foreign Currency Convertible Bonds (FCCBs), of USD 2.20 million at a discount. The Company's outs...
Marksans Pharma

29th-Dec-2009 11:18

Marksans Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2009, to consider and approve conduct of postal ballot to seek approval of the...
Clutch Auto

29th-Dec-2009 11:17

Clutch Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2010, to consider the following: 1. To consider the unaudited financial results ...
KRBL

29th-Dec-2009 11:16

KRBL Ltd has informed BSE that credit rating agency ICRA has reviewed it rating in respect of Fund & Non fund Base credit limit from bank and also for issuance of commercial paper and assigned the fol...
HCL Infosystems

29th-Dec-2009 11:16

HCL Infosystems Ltd has informed BSE that the Committee of Directors (Share Allotment) on December 25, 2009 has allotted 6520 Equity Shares of Rs. 2/- each at a premium of Rs. 105.63 per shares, to th...
Godrej Industries

29th-Dec-2009 11:16

Godrej Industries Ltd has informed BSE that the Compensation Committee through a resolution on December 28, 2009, approved vesting of 3,01,500 options of the employees who are retiring on December 31,...
Sita Shree Food Products

29th-Dec-2009 11:15

Sita Shree Food Products Ltd has informed BSE that Mr. Rajababu Agrawal, Wholetime Director of the Company and Mr. Rupesh Agrawal, Whole Time Director of the Company has been resigned from the office ...
Sunraj Diamond Exports

29th-Dec-2009 11:15

Sunraj Diamond Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2009, has approved the Scheme of Arrangement ("Scheme"), between the Company,...
Max India

29th-Dec-2009 11:15

Max India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2009, has approved the following: 1. Issue of such number of Fully and Compulsorily Con...
Hindustan Unilever

29th-Dec-2009 11:14

Hindustan Unilever Ltd has informed BSE that Mr. Ashok Gupta, Executive Director, Legal and Company Secretary has tendered his resignation. He will step down from the Management Committee with effect ...


Wockhardt

29th-Dec-2009 11:14

Wockhardt Ltd has informed BSE that the members of the Company, by way of Postal Ballot have passed the following resolutions, with requisite majority. 1. Increase in Authorised Share Capital of th...
Vakrangee Software

29th-Dec-2009 11:14

Vakrangee Softwares Ltd has informed BSE that the Company has been felicitated with e-Rajasthan award by CSDMS (Centre for Science Development and Media Studies) for the private sector initiative of t...