Thursday, October 1, 2009

BSE Notices, 09/30/2009

Shell Infotech

30th-Sep-2009 19:10

Shell Infotech Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009. ...
Monotona Securities Ltd

30th-Sep-2009 19:09

Monotona Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following: 1. Adoption of Audi...
Ecoplast

30th-Sep-2009 19:09

Ecoplast Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded to the following: 1. Adoption of the Aud...
Marathon Nextgen Realty

30th-Sep-2009 19:08

Marathon Nextgen Realty Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have transacted the following business: ...
Lawreshwar Polymers

30th-Sep-2009 19:07

Lawreshwar Polymers Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following: 1. Adoption of...
Mangalam Ventures

30th-Sep-2009 19:07

Mangalam Ventures Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the following: 1. Adoption o...
Alka Securities

30th-Sep-2009 19:06

Alka Securities Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009 inter alia, have accorded to the following: 1. Adoption of A...
Shree Ashtavinayak Cine Vision

30th-Sep-2009 19:06

Shree Ashtavinayak Cine Vision Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1...
Exdon Trading Company Ltd

30th-Sep-2009 19:06

Exdon Trading Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2009....
Aplab

30th-Sep-2009 19:05

Aplab Ltd has informed BSE that as per the resignation submitted by Mr. P. S. Deodhar, Chairman & Managing Director of the Company and accepted by the Directors, he shall cease to be Managing Director...
HT Media

30th-Sep-2009 19:04

HT Media Ltd has informed BSE that the Members of the Company have passed the following resolutions by way of Postal Ballot, with requisite majority. a) Special Resolution for introduction of HTML ...
Turbotech Engineering Ltd

30th-Sep-2009 19:04

Turbotech Engineering Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2009....
Maral Overseas

30th-Sep-2009 19:04

Maral Overseas Ltd has informed BSE that to approval accorded by Shareholders at their Extra Ordinary General Meeting held on August 26, 2009, the Committee of Directors (CoD) of the Board of Director...
Charms Industries

30th-Sep-2009 19:03

Charms Industries Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following: 1. Considered...
Royale Manor Hotels and Industries

30th-Sep-2009 19:03

Royale Manor Hotels & Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following: 1. ...

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