Friday, August 14, 2009

BSE Notices, 08/13/2009

GTL Infrastructure

13th-Aug-2009 14:17

GTL Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2009 has appointed Mr. Satya Pal Talwar as an Additional Director (Non Executive In...
Carol Info Services

13th-Aug-2009 14:04

Carol Info Services Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 through Postal Ballot Process for tra...
Kalpena Industries

13th-Aug-2009 14:00

Kalpena Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on September 04, 2009....
Motor and General Finance

13th-Aug-2009 13:57

With reference to earlier submitted result on May 01, 2009, regarding Financial Result for Quarter & Year March 31, 2009, Motor & General Finance Ltd has now submitted to BSE a revised Financial Resul...
Polygenta Technologies

13th-Aug-2009 13:55

Polygenta Technologies Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on August 31, 2009....
Finaventure Capital

13th-Aug-2009 13:54

Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") on behalf of Mr. Kannan Vishwanath ("Acquirer") has issued this Public Announcement ("PA") to the Shareholders of Finaventure Capital Ltd (For...
Kemrock Industries and Exports

13th-Aug-2009 13:53

Kemrock Industries & Exports Ltd has informed BSE that the Annual General Meeting (AGM) of Company will be held on August 28, 2009....
Engineers India

13th-Aug-2009 13:51

Engineers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2009 to September 18, 2009 (both days inclusive) for the p...
Radha Madhav Corporation

13th-Aug-2009 13:43

Radha Madhav Corporation Ltd has informed BSE that the the Extra Ordinary General Meeting (EGM) of the Company was held on August 11, 2009....
GRUH Finance

13th-Aug-2009 13:31

Gruh Finance Ltd has informed BSE that the Company on August 13, 2009, allotted 5,000 equity shares of Rs 10 each pursuant to exercise of stock options by employees / directors. Post the above allo...
Indowind Energy

13th-Aug-2009 13:29

Indowind Energy Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 12, 2009, inter alia, have unanimously approved the following resolution...
Nahar Investments and Holding

13th-Aug-2009 13:28

Nahar Investments and Holding Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclus...
TeleCanor Global

13th-Aug-2009 13:27

TeleCanor Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on August 14, 2009, inter alia, to consider the subject of appropriation of amounts received tow...
Ciba India

13th-Aug-2009 13:26

Ciba India Ltd has informed BSE that at the Fourteenth Annual General Meeting of the Company held on August 12, 2009, B S R & Co., Chartered Accountants, have been appointed as the Statutory Auditors ...
Seamec

13th-Aug-2009 13:14

Seamec Ltd has informed BSE that the contract with for deployment of vessel SEAMEC II with RANA DIVING ITALY working with Congo has been extended further till September 09, 2009....

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