Friday, September 4, 2009

BSE Notices, 09/03/2009

Development Credit Bank

3rd-Sep-2009 14:34

Development Credit Bank Ltd (DCB) has informed BSE that the Bank has concluded on August 31, 2009 the First Tranche of Unsecured Redeemable Non-Convertible Subordinated Lower Tier-II Bonds (Series-IV)...
Madhucon Projects

3rd-Sep-2009 14:32

Madhucon Projects Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on September 30, 2009. ...
Arrow Coated Products

3rd-Sep-2009 14:31

Arrow Coated Products Ltd has informed BSE that Mrs. Patel Sonal Mukesh, Mr. Madhusudan Patel, Mr. Piyush Patel and Mr. Snehal Patel who are holding 3,400 Equity Shares representing 0.064% of the Paid...
Chandrika Traders

3rd-Sep-2009 14:30

Chandrika Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2009, has decided the following: 1. Board has decided to change the name from ...
ILandFS Investment Managers

3rd-Sep-2009 14:29

IL&FS Investment Managers Ltd has informed BSE that the shareholders of the Company by way of Postal Ballot have passed the following special resolutions, with requisite majority: 1. Sub-division o...
Ramco Industries

3rd-Sep-2009 14:28

Ramco Industries Ltd has submitted to BSE a copy of the Proceedings of the 12th Annual General Meeting (AGM) held on August 05, 2009. ...
Splash Media Works

3rd-Sep-2009 14:27

Splash Media Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2009, inter alia, has transacted the following: 1. The Board of Directors of ...
Khaitan (India)

3rd-Sep-2009 14:27

Khaitan India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2009 to September 22, 2009 (both days inclusive) for the pur...
Bhagyodaya Marketing Company Ltd

3rd-Sep-2009 14:25

Bhagyodaya Marketing Company Ltd has informed BSE that the Board of Directors have appointed Mr. Naman Manish Shah as an Additional Director of the Company with effect from September 02, 2009. ...
Skyline Millars

3rd-Sep-2009 14:24

Skyline Millars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2009 to September 29, 2009 (both days inclusive) for the p...
Alka India

3rd-Sep-2009 14:23

Alka India Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Ordianry resolution with requisite majority : 1. Appoinment of M/s Agrawal, Jain an...
Bombay Potteries & Tiles Ltd

3rd-Sep-2009 14:21

Bombay Potteries & Tiles Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009....
Paragon Finance

3rd-Sep-2009 14:20

Paragon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2009, inter alia, has allotted 1250000 Equity Shares of the Company of Rs 10/- at a pr...
Upsurge Investment and Finance

3rd-Sep-2009 14:18

Upsurge Investment & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2009, inter alia, to consider the change of registered office of...
SVC Resources

3rd-Sep-2009 14:17

Pace Textiles Ltd has informed BSE that Shri. Sunil Jain has been appointed as Independent Non Executive Director of the Company. ...

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