BSE Notices, 08/12/2009

Marico

12th-Aug-2009 13:42

Marico Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on July 23, 2009. ...
Saregama India

12th-Aug-2009 13:41

Saregama India Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company was held on July 24, 2009. ...
PBM Polytex

12th-Aug-2009 13:27

PBM Polytex Ltd has informed BSE that the Board of Directors of the Company has decided to convene / hold the 90th Annual General Meeting (AGM) of the Company on September 24, 2009....
PBM Polytex

12th-Aug-2009 13:24

PBM Polytex Ltd has informed BSE that the Board of Directors of the Company has decided to convene / hold the 90th Annual General Meeting (AGM) of the Company on September 24, 2009....
Dhanalakshmi Bank

12th-Aug-2009 13:23

Dhanalakshmi Bank Ltd has informed BSE that Mr. Ghanshyam Dass and Mr. Sateesh Kumar Andra have been appointed as Director liable to retire by rotation at the Annual General Meeting of the Bank held o...
Indian Oil Corporation

12th-Aug-2009 13:22

With reference to the earlier announcement dated August 12, 2009 regarding Book Closure, Indian Oil Corporation Ltd (IOC) has now informed BSE that, in the said announcement, the Company has inadverte...
Vishal Information Technologies

12th-Aug-2009 13:21

Vishal Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2009, has allotted 8,05,97,045 Equity Shares of Rs 1/- each, as the Bo...
Finaventure Capital

12th-Aug-2009 13:21

Finaventure Capital Ltd has informed BSE that the Adjourned Meeting of the Board of Directors of the Company held on August 07, 2009, inter alia, has approved the following: 1. To increase the auth...
Murudeshwar Ceramics

12th-Aug-2009 13:19

Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2009 to September 25, 2009 (both days inclusive) for ...
Velan Hotels

12th-Aug-2009 13:18

Velan Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2009, inter alia, to consider, approve and adopt the following items: 1. The Aud...
Murudeshwar Ceramics

12th-Aug-2009 13:17

Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2009 to September 25, 2009 (both days inclusive) for ...
HB Estate Developers

12th-Aug-2009 13:16

HB Estate Developers Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on August 12, 2009....
HB Estate Developers

12th-Aug-2009 13:15

HB Estate Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2009 has appointed Mrs. Asha Mehra as Additional Director on the Board of the Com...
Sejal Architectural Glass

12th-Aug-2009 13:14

Sejal Architectural Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2009 to consider issue of warrants on preferential basis to Promoters ...
Punjab Chemicals & Crop Protection

12th-Aug-2009 13:13

Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2009 have allotted 6,00,000 equity shares against the Preferential ...