BSE Notices, 10/01/2009

Omnitech Infosolutions

1st-Oct-2009 19:31

Omnitech InfoSolutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2009, has passed the following two resolution: 1. Issue of 10,00,000 Warran...
Akar Tools

1st-Oct-2009 19:30

Akar Tools Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2009, have accorded the following: 1. Adoption of the Audited Profit &...
National Flask

1st-Oct-2009 19:29

National Flask Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following: 1. Ann...
Zuari Industries

1st-Oct-2009 19:28

Zuari Industries Ltd has informed BSE that the Company has signed settlement terms with Hindustan Dorr Oliver Ltd for out of court settlement of the cases filed against each other by Company and Hindu...
VCCL

1st-Oct-2009 19:27

VCCL Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following: Ordinary Business 1. Adopted ...
Swastik Safe Deposit & Investments

1st-Oct-2009 19:26

Swastik Safe Deposit & Investments Ltd has informed BSE that Vice Adml. S. Jain, a director of the Company, has relinquished his office as Director of the Company and his resignation has been accepted...
Classic Globe Securities

1st-Oct-2009 19:25

Warner Multimedia Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 16, 2009, inter alia, have accorded the following: 1. Adoption of the Di...
Reliance MediaWorks

1st-Oct-2009 19:24

Adlabs Films Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 30, 2009....
Oriental Carbon and Chemicals

1st-Oct-2009 19:24

Oriental Carbon & Chemicals Ltd has informed BSE that Mr. Arvind Goenka has been appointed Managing Director of the Company with effect from October 01, 2009....
Bhandari Hosiery Exports

1st-Oct-2009 19:23

Bhandari Hosiery Exports Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. App...
IG Petrochemicals

1st-Oct-2009 19:22

IG Petrochemicals Ltd has informed BSE that the Company has taken a planned shutdown of one of its PA Plant at Taloja, Maharashtra to carry out routine maintenance activities. The shutdown is expec...
Adani Enterprises

1st-Oct-2009 19:21

Adani Enterprises Ltd has informed BSE that members of the Company have passed the Special resolutions under Section 372A of the Companies Act, 1956 to authorize the Board of Directors of the Company ...
Andhra Bank

1st-Oct-2009 19:21

Andhra Bank has informed BSE that the following Chartered Accountants'' firm has been appointed as one of the Statutory Central Auditors for the year 2009-10, as approved by Reserve Bank of India: ...
South Asian Entertrainment

1st-Oct-2009 19:20

South Asian Enterprises Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2009....
VLS Finance

1st-Oct-2009 18:56

VLS Finance Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 31, 2009....