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Tracked by: 0 Boarder BSE Announcements on Arihant SuperPosted by : Date :24th Nov, 2009 - 19:22 [Arihant Super - BSE:Rs. NSE:Rs. when posted]Arihant Superstructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2009, inter alia, to transact the following business:
1. To finalize & approve the Draft Letter of Offer for the proposed Rights Issue and thereafter the submission of the same to the Securities and Exchange Board India. 2. To take a note of the ISIN of the Company received from NSDL & CDSL.... Tracked by: 0 Boarder BSE Announcements on Cosmo FerritesPosted by : Date :24th Nov, 2009 - 19:17 [Cosmo Ferrites - BSE:Rs. 10.19 NSE:Rs. when posted]Cosmo Ferrites Ltd has informed BSE that a Meeting of the Committee of Directors (CoD) of the Company is scheduled to be held on November 25, 2009 to consider, inter alia, the following matters:
1. Allotment of 1,35,000 10% Cumulative Redeemable Preference Shares of face value of Rs. 100/- each for cash at an issue price of Rs. 100/- each on private placement basis, subject to the approval of Shareholders of the Company in the Extra-Ordinary General Meeting to be held on November 25, 2009. 2. Redemption of 98,080 Cumulative Redeemable Preference Shares issued by the Company to ICICI on November 27, 1999.... Tracked by: 0 Boarder BSE Announcements on MphasisPosted by : Date :24th Nov, 2009 - 19:13 [Mphasis - BSE:Rs. 697.40 NSE:Rs. 150.00 when posted]Mphasis Ltd has informed BSE about the following:
1. Mr. Jim Bridges has vacated office as Director with effect from November 24, 2009 in terms of Section 283(1)(g) of the Companies Act, 1956, as he is terminally ill and has been unable to attend Board Meetings. 2. Mr. K. M. Suresh has been appointed as Additional Director with effect from November 24, 2009.... Tracked by: 0 Boarder BSE Announcements on KBS CapitalPosted by : Date :24th Nov, 2009 - 19:12 [KBS Capital - BSE:Rs. 24.10 NSE:Rs. when posted]KBS Capital Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2009, inter alia, has considered the following:
1. Subject to the approval of the shareholders, approved the offering and issue of QIPs/FCCBs/GDRs/ADRs or other permissible instruments upto US $ 15 Millions. 2. Subject to the approval of the shareholders, approved the offering and issue of 18,00,000 warrants convertible into even number of equity shares of Rs. 10/ each on preferential basis to other than promoters at a price as may be determined as per the provisions of SEBI (ICDR) Regulations, 2009. 3. Subject to the approval of the shareholders, approved the increase of Authorized Share Capital from Rs. 7 Crore to Rs. 14 Crore. 4. Subject to the approval of the shareholders, approved the alteration of the capital Cause of the Memorandum of Association of the Company. 5. Decided to take approval of shareholders for the issue of shares, increase in authorized capital and alteration in Memorandum of Association of the Company through postal ballot process as per provisions of Section 192A of the Companies Act, 1956. 6. Appointed Mr. Manish L. Ghia, Practising Company Secretary, Mumbai as scrutinizer to conduct the postal ballot process in fair and transparent manner.... Tracked by: 0 Boarder BSE Announcements on Anjani FabricsPosted by : Date :24th Nov, 2009 - 19:12 [Anjani Fabrics - BSE:Rs. 10.67 NSE:Rs. when posted]Tracked by: 0 Boarder BSE Announcements on MphasisPosted by : Date :24th Nov, 2009 - 19:12 [Mphasis - BSE:Rs. 697.40 NSE:Rs. 150.00 when posted]Mphasis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2009, has approved the proposal of merger of Mphasis FinSolutions
Pvt. Ltd. (formerly AIG System Solutions Pvt. Ltd.) wholly owned subsidiary, with Mphasis Ltd. The proposal is subject to necessary approvals.... Tracked by: 0 Boarder BSE Announcements on Silver Oak IndiPosted by : Date :24th Nov, 2009 - 19:11 [Silver Oak Indi - BSE:Rs. NSE:Rs. when posted] |
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