BSE Notices, 12/31/2009

Lloyds Metals and Engineering

31st-Dec-2009 15:17

Lloyds Metals & Engineers Ltd has informed BSE that owing to M/s. Lloyds Line Pipes Ltd. (LLPL), a Wholly Owned Subsidiary of the Company, raising additional equity, following which the LLPL is now ce...
Ensa Steel and Developers

31st-Dec-2009 15:15

Ensa Steel Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have unanimously passed the following resolutions:...
Himadri Chemicals and Industries

31st-Dec-2009 15:15

Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2009, inter alia, has accorded approval for the following: 1. Rais...
Sterling International Enterprises

31st-Dec-2009 15:14

Sterling International Enterprises Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have accorded to the following: 1....
Marico

31st-Dec-2009 15:14

Marico Ltd has informed BSE that Marico Bangladesh Ltd (MBL), the listed subsidiary of Marico Ltd in Bangladesh, has announced the appointment of two independent directors - Mr. Ghulam Mostafa and Ms....
Excel Glasses

31st-Dec-2009 15:13

Excel Glasses Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have approved the annual accounts for the period ended Sep...
Lok Housing and Constructions

31st-Dec-2009 15:12

Lok Housing & Constructions Ltd has informed BSE that on December 31, 2009, Allotment Committee of the Directors of the Company has allotted 50,00,000 Convertible Warrants to Saturn Trading Pvt. Ltd.,...
Prabhav Industries

31st-Dec-2009 14:05

Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2009, inter alia, for the purpose of fixing the following : 1. Record Da...
Neha International

31st-Dec-2009 14:05

Neha International Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on December 31, 2009, have approved the following: 1. Audited Balance Sheet and...
Lloyds Steel Industries

31st-Dec-2009 13:38

Lloyds Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2009, inter alia, has approved the following: 1. Reconsidered and approve...
Hydro S and S Industries

31st-Dec-2009 13:37

Hydro S&S Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution authorising the Board of Directors of the Company to borrow any ...
VSF Projects

31st-Dec-2009 13:37

VSF Projects Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) held on December 31, 2009, inter alia, have transacted the following items of business: 1. Ordinary Busin...
Container Corporation of India

31st-Dec-2009 13:36

Container Corporation of India Ltd (CONCOR) has informed BSE that pursuant to the Government approval, Shri Anil K. Gupta, Director (Domestic Division) has taken over the regular charge of the post of...
Asit C Mehta Financial Services

31st-Dec-2009 13:36

Asit C Mehta Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2009 approved the issue of Secured Non-Convertible Debentures - Seri...
Krone Communications

31st-Dec-2009 13:35

KRONE Communications Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on January 22, 2010. Further the Company has informed that, in this meeting change in the...


Sterlite Technologies

31st-Dec-2009 13:35

Sterlite Technologies Ltd has informed BSE that the Allotment Committee of the Board of Directors of the Company allotted 15,233 equity shares to various employees in ESOP-2006 scheme of the Company. ...
Indus Fila

31st-Dec-2009 13:35

Indus Fila Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have approved the following decisions: 1. The adoptio...
SIP Industries

31st-Dec-2009 13:34

SIP Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on December 31, 2009....
Bright Brothers

31st-Dec-2009 13:34

Centrum Capital Ltd ("Manager to the BuyBack") on behalf of Bright Brothers Ltd ("Target Company") has issued this Corrigendum to the Public Announcement to the Equity Shareholders / Beneficial Owners...
Nicco Corporation

31st-Dec-2009 13:33

Nicco Corporation Ltd has informed BSE that pursuant to approval of the Shareholders and in accordance with the Corporate Debt Restructuring (CDR) Package as approved by the CDR Cell set up by the Res...
Stresscrete India

31st-Dec-2009 13:32

Stresscrete India Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority : 1. Increased the Authorised Share C...
Cambridge Technology Enterprises

31st-Dec-2009 13:31

Cambridge Technology Enterprises Ltd has informed BSE that registered office of the Company has been shifted from "Plot No. 24, Road No. 36, Jubilee Hills, Hyderabad - 500033" to "11th Floor, Block-D,...
India Home Loans

31st-Dec-2009 13:31

India Home Loans Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2010, to discuss general matter, new Project of the Company deployment of the ...
Rosekamal Textiles Ltd

31st-Dec-2009 13:30

Rosekamal Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, has appointed the following personnel as additional directors of the Compan...
Jarigold Textiles Ltd

31st-Dec-2009 13:30

Jarigold Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, has appointed the following personnel as additional directors of the Company...
Themis Medicare

31st-Dec-2009 13:30

Themis Medicare Ltd has informed BSE that the Company has received an order passed by the Hon'ble Gujarat High Court on December 03, 2009 approving the Scheme of Arrangement between Themes Medicare a...
Max India

31st-Dec-2009 13:29

Max India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 22, 2010....
Wires and Fabriks (SA)

31st-Dec-2009 13:29

Wires & Fabriks SA Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 22, 2009....
ITC

31st-Dec-2009 13:28

ITC Ltd has informed BSE that the Company on December 23, 2009 has issued and allotted 72,88,560 Ordinary Shares of Re. 1/- each, upon exercise of 7,28,856 Options by Optionees under the Company's Emp...
Spentex Industries

31st-Dec-2009 13:28

Spentex Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on January 19, 2010