Monday, February 22, 2010

BSE Notices, 22/02/2010

Siemens

22nd-Feb-2010 19:45

Siemens Ltd has informed BSE that the Company has received an order from Prakash Industries Ltd., worth approx. Rs. 55 crore. The scope of work for this order includes design, engineering, manufact...
Flawless Diamond (India)

22nd-Feb-2010 19:44

Flawless Diamond (India) Ltd has informed BSE regarding "Receipt of Export Order for Polished Diamond / Designer Jewellery worth INR 256 Million from CALDAZ FZC, Dubai" ...
R Systems International

22nd-Feb-2010 19:40

R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2010, inter alia, has transacted the following businesses: 1. Recommended...
Steel Strips Wheels

22nd-Feb-2010 17:35

Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2010, inter alia, have approved the following items: 1. To issue and allot 5,...
Mahindra Forgings

22nd-Feb-2010 17:28

Mahindra Forgings Ltd has informed BSE that at the QIP and Issue Committee Meeting of the Board of Directors held on February 22, 2010, the Committee in respect of issue of equity shares of face value...
Ace Integrated Fin

22nd-Feb-2010 17:22

Ace India Ltd has informed BSE that due to some unavoidable circumstances, the Meeting of Board of Directors of the Company, which was scheduled to be held on February 22, 2010, is postponed till Febr...
Indo Count Industries

22nd-Feb-2010 17:22

Indo Count Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2010, to consider a proposal for issue of Equity Shares to Promoters' Gr...
Venus Remedies

22nd-Feb-2010 17:09

Venus Remedies Ltd has informed BSE regarding "Venus Remedies' German arm gets approval to market carbapenem injection in Portugal" ...
Ranklin Solutions

22nd-Feb-2010 17:08

Ranklin Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2010, inter alia, has considered the following: - To issue 25,00,000 Share warr...
Cairn India

22nd-Feb-2010 17:08

Cairn India Ltd has informed BSE that pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Com...
Indo Count Industries

22nd-Feb-2010 17:07

Indo Count Industries Ltd has informed BSE that the Company has received the following Awards from Texprocil for Exports during the Financial Year 2008-09: a) Silver Trophy for 2nd Highest Exports ...
Sintex India

22nd-Feb-2010 17:07

Sintex Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot. ...
Amtek Auto

22nd-Feb-2010 17:06

Amtek Auto Ltd has informed BSE that Allotment Committee of the Board of Directors of the Company in their meeting held on February 22, 2010 have allotted 52,054 equity shares at Rs. 209.83/- per shar...
KSB Pumps

22nd-Feb-2010 17:04

KSB Pumps Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2010, inter alia, to consider the following: 1. Annual Accounts for the year ended D...
Gaekwar Mills Ltd

22nd-Feb-2010 17:04

Gaekwar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2010, has decided to seek the consent of the shareholders, by way of a Postal Ballot, ...
Mini Diamonds (India)

22nd-Feb-2010 17:03

Mini Diamonds India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2010, has given their consent to enter into Purchase Agreement with M/s. Gold Le...
West Coast Paper Mills

22nd-Feb-2010 17:03

West Coast Paper Mills Ltd has informed BSE that Shri Raghu Nandan Mody, Director of the Company has resigned from the Board of Directors of the Company w.e.f. February 12, 2010. ...
UCO Bank

22nd-Feb-2010 17:03

UCO Bank has informed BSE that as per notification of Government of India, Ministry of Finance dated February 15, 2010, Shri Ram Avtar Sharma has been appointed as Director of the Bank for a period of...
Rama Vision

22nd-Feb-2010 17:02

Rama Vision Ltd has informed BSE that the Company has voluntary delisted its equity shares from Calcutta Stock Exchange Ltd (CSE) on February 16, 2010. ...
UP Hotels

22nd-Feb-2010 17:01

UP Hotels Ltd has informed BSE that Shri L. P. Gupta the Chairman cum Managing Director (MD) of the Company has expired on February 15, 2010. ...
Indo Amines

22nd-Feb-2010 17:01

Indo Amines Ltd has informed BSE that as per the Scrutinizer's Report, the following resolutions have been passed by way of Postal ballot, with majority. 1. Ordinary Resolution under section 293(1)...
Aditya Birla Nuvo

22nd-Feb-2010 17:00

Aditya Birla Nuvo Ltd has informed BSE that the Committee of the Board of Directors of the Company has on February 22, 2010 approved the date of effectiveness of the Scheme of Arrangement between the ...
Clutch Auto

22nd-Feb-2010 16:04

Clutch Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2010 for allotment of 24,45,000 Warrants on Preferential basis to Promoter. ...
3i Infotech

22nd-Feb-2010 16:03

3i Infotech Ltd has informed BSE that the Company has allotted 2,000 equity shares on February 22, 2010, to the applicants under Employees Stock Option Scheme, 2000 (ESOS). ...
Morarjee Textiles

22nd-Feb-2010 16:03

Morarjee Textiles Ltd has informed BSE that the members of the Company will consider to approve the following resolutions by way of Postal Ballot. 1. Appointment and payment of remuneration to Mr. ...
Sarla Performance Fibers

22nd-Feb-2010 16:02

Sarla Performance Fibers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 06, 2010. ...
Linkson International

22nd-Feb-2010 16:02

Linkson International Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot. ...
Insutech India

22nd-Feb-2010 16:01

Insutech India Ltd has submitted to BSE a copy of the resolution passed at the Extra Ordinary General Meeting (EGM) of the Company held on February 18, 2010. ...
Beckons Industries

22nd-Feb-2010 16:00

Beckons Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2010, has approved the opening of the Global Depository Receipts (GDR) issue for ...
Crew B.O.S. Products

22nd-Feb-2010 15:59

Crew B.O.S. Products Ltd has informed BSE that Committee of Board of Directors (CoD) of the Company has allotted 2000000 (Twenty Lakhs) warrants convertible into equity shares of the Company at an exe...
TeleCanor Global

22nd-Feb-2010 15:59

TeleCanor Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2010, interalia, to consider conversion of share warrants held by Mr. Hemant ...
Ras Propack Lamipack

22nd-Feb-2010 15:57

Ras Propack Lamipack Ltd has informed BSE that the meeting of Committee of Directors (CoD) has been convened on February 26, 2010 to consider and approve allotment of 21,65,000 equity shares of Rs. 10...
Inter Globe Finance

22nd-Feb-2010 15:57

Inter Globe Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2010, inter alia, has considered the following: 1. Reduction of capital from R...
Frontier Leasing & Finance Ltd

22nd-Feb-2010 15:56

Intensive Fiscal Services Pvt. Ltd. ("Manager to the Offer") on behalf of Essar Capital Finance Pvt. Ltd. ("Acquirer") has issued this Corrigendum to the Public Announcement ("Corrigendum to PA") to t...
Himalaya International

22nd-Feb-2010 15:56

Himalya International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 09, 2010, inter alia, have accorded to the following: 1. To a...
Larsen and Toubro

22nd-Feb-2010 15:55

Larsen & Toubro Ltd (L&T) has informed BSE that the Company has allotted 4,19,688 (Four Lakh Nineteen Thousand Six Hundred Eighty Eight only) shares on February 22, 2010 to those grantees who had exer...
Pradeep Metals

22nd-Feb-2010 15:55

Pradeep Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2010, to consider the report of Sub-committee of Directors regarding extension ...
Spectacle Industries

22nd-Feb-2010 15:54

Spectacle Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2010, inter alia, to transact the following business: 1. To consider t...
Shriram City Union Finance

22nd-Feb-2010 15:53

Shriram City Union Finance Ltd has informed BSE that Dr. T. S. Sethurathnam has resigned from the Board of Directors of the Company on the closing hours on January 30, 2010. ...
PVD Plast Mould Industries

22nd-Feb-2010 15:53

Fiberweb India Ltd has informed BSE about the sad and sudden demise of Ms. Vilina P. Sheth Executive Director of the Company on February 09, 2010. ...
Hindustan Composites

22nd-Feb-2010 15:52

Hindustan Composites Ltd has informed BSE that the members of the Company have passed resolutions with requisite majority for the following matters through Postal Ballot, result of which is declared o...
Nivedita Mercantile And Financing Ltd

22nd-Feb-2010 14:11

With reference to the earlier announcement dated February 22, 2010 regarding Outcome of Board Meeting held on February 20, 2010, Nivedita Mercantile & Financing Ltd has now informed BSE that in the sa...
Grasim Industries

22nd-Feb-2010 14:10

Grasim Industries Ltd has informed BSE that the Shareholders Grievance/ Allotment & Transfer Committee of the Board of Directors of the Company has allotted 250 (Two Hundred and Fifty only) Equity Sha...
Amit International

22nd-Feb-2010 14:09

With reference to the earlier announcement dated February 17, 2010 regarding Board Meeting on February 23, 2010, Amit International Ltd has now informed BSE that the following additional matters shall...
Phoenix Mills

22nd-Feb-2010 13:20

Phoenix Mills Ltd has informed BSE that pursuant to the recommendation of the Remuneration Committee, the Board of Directors of the Company at its meeting held on January 28, 2010, passed two separate...

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