BSE Notices, 12/01/2009

Gujarat State Petronet

1st-Dec-2009 18:37

Gujarat State Petronet Ltd has informed BSE that Shri. D. J. Pandian, IAS has resigned as the Managing Director of the Company w.e.f. November 09, 2009. However he shall continue to be the Director of...
Asahi Infrastructure And Projects

1st-Dec-2009 18:36

Asahi Infrastructure & Projects Ltd has informed BSE that the Company has set up a 100% subsidiary Company - Asahi Infrastructure & Projects Ltd. FZE in Hamriyat Free Zone Authority in Dubai, UAE for ...
Aplab

1st-Dec-2009 18:36

Aplab Ltd has informed BSE that the members of the Company will consider to approve the following resolutions, by way of Postal Ballot: 1. Borrowing Powers to Board of Directors under section 293(1...
Modi Rubber

1st-Dec-2009 18:35

Modi Rubber Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on October 28, 2009....
Sparc Systems

1st-Dec-2009 18:35

Sparc Systems Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 30, 2009, inter alia, have transacted the following business: 1. Re-a...
C S Software Enterprise

1st-Dec-2009 18:35

CSS Technergy Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held December 15, 2009....
Polypro Fibrils (I) Ltd

1st-Dec-2009 18:34

Polypro Fibrils India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2009, inter alia, has transacted the following: 1. Approved the Investment ...
Jayshree Chemicals

1st-Dec-2009 18:33

Jayshree Chemicals Ltd has informed BSE that The Diamond Company Ltd., a promoter group Company, holding 1,89,112 Equity Shares of Rs. 10/- each, fully paid-up, being 3.547% of the Paid-up Share Capit...
International Conveyors

1st-Dec-2009 18:33

International Conveyors Ltd has informed BSE that the members of the Company by way of postal ballot have passed the resolutions as set out in the Notice, with requisite majority....
Suashish Diamonds

1st-Dec-2009 18:33

Suashish Diamonds Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot have passed the Special resolutions for Delisting of Equity shares of the Company from the Bombay S...
Comfort Infotech

1st-Dec-2009 18:32

Comfort Intech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2009, inter alia, to transact the following business: 1. To adopt and discus...
Gujarat Heavy Chemicals

1st-Dec-2009 18:32

GHCL Ltd has informed BSE about the Audited Financial Results for the year ended March 31, 2009....
Clarus Finance & Securities

1st-Dec-2009 18:32

Clarus Finance & Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2009, to allot the shares to the persons as approved by the member...
SV Electricals

1st-Dec-2009 18:31

SV Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 01, 2009 to allot the shares to the persons as approved by the members at the Annua...
Sharon Bio Medicine

1st-Dec-2009 18:31

Sharon Bio-Medicine Ltd has informed BSE that the Company has received a copy of High Court Order, Bombay dated November 13, 2009 for approval of Scheme of Amalgamation of the Company with Stonewood C...