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Tracked by: 0 Boarder BSE Announcements on Rock Hard PetroPosted by : Date :27th Nov, 2009 - 19:16 [Rock Hard Petro - BSE:Rs. 4.30 NSE:Rs. when posted]Rock Hard Petrochemical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2009, has decided to change the communication address of the Company for better management from "Manish Puri, Near Saket Nagar Indore - 452 018 (M.P.) to "193, S.V. Road, Opp. Central Bank of India, Kandivali (W), Mumbai - 400067. ...
Tracked by: 0 Boarder BSE Announcements on NELCOPosted by : Date :27th Nov, 2009 - 19:10 [NELCO - BSE:Rs. 68.35 NSE:Rs. when posted]Nelco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has taken the following decisions:
1. Mr. Z. J. Engineer, Executive Director of the Company has been re-appointed as "Executive Director" for a further period from June 01, 2010 to July 29, 2010 subject to the approval of the members in the ensuing 67th Annual General Meeting of the Company and of the Central Government. 2. The Board has recommended dividend of Rs. 0.60 p per share on the Equity Shares of Rs. 10/- each of the Company for the period ended on September 30, 2009 subject to the approval of the Members in the 67th Annual General Meeting. ... Tracked by: 0 Boarder BSE Announcements on Valecha EnggPosted by : Date :27th Nov, 2009 - 19:05 [Valecha Engg - BSE:Rs. 105.25 NSE:Rs. 24.95 when posted]Valecha Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has considered and approved the following:
1. Issue of Global Depository Receipts (GDRs)/ American Depositary Receipts (ADRs) convertible in to equity shares/ Foreign Currency Convertible Bonds (FCCB) and / or Qualified Institutional Placement (QIP) for an amount of upto US$ 20.00 Millions or its equivalent in Indian Rupees or any other currency; 2. Increase in the Authorised Capital from Rs. 20,00,00,000/- to Rs. 35,00,00,000/-. The above is subject to approval of members at the General Meeting and applicable law and regulations. The Extra Ordinary General Meeting to approve the above will be held on December 30, 2009.... Tracked by: 0 Boarder NSE Announcements on NELCOPosted by : Date :27th Nov, 2009 - 18:58 [NELCO - BSE:Rs. 68.35 NSE:Rs. when posted]Nelco Limited has informed the Exchange that the Board of Directors at its meeting held on November 27, 2009 has recommended a dividend of Rs. 0.60 p per share on the Equity Shares of Rs. 10/- each of the Company for the period ended on September 30, 2009 subject to the approval of the members in the Annual General Meeting...
Tracked by: 0 Boarder NSE Announcements on Guj NRE CokePosted by : Date :27th Nov, 2009 - 18:58 [Guj NRE Coke - BSE:Rs. 67.45 NSE:Rs. 24.20 when posted]Gujarat Nre Coke Ltd. has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on November 27, 2009 has considered and allotted 2,50,00,000 Convertible Warrants to promoters/ promoter group companies on preferential/ private placement basis in accordance with approval accorded by the shareholders thru postal ballot as per its results declared on November 16, 2009. These warrants are convertible at a price of Rs. 65.78/- per Equity Share....
Tracked by: 0 Boarder BSE Announcements on Hind SyntexPosted by : Date :27th Nov, 2009 - 18:56 [Hind Syntex - BSE:Rs. 3.06 NSE:Rs. when posted]Hind Syntex Ltd has informed BSE that :
"1. In order to mitigate the financial difficulties being experienced by the Company and Company has applied for restructuring to Corporate debt Restructuring (CDR) Cell and granted approval vide their letter dated January 06, 2005. 2. ICICI Bank had granted term loans to the Company from time to time. On December 30, 2006, ICICI has assigned and transferred the existing term loans to Assets Reconstruction Company India Ltd. (ARCIL). 3. Company had also executed Debtor Creditor Agreement on July 07, 2004 with Corporate debt Restructuring (CDR) Cell for CDR System. 4. On the basis of above, ARCIL has given a notice to the Company vide letter dated September 01, 2009 to Convert part overdue term loan into 18,40,000 equity shares of Rs. 10/- each amounting to Rs. 1,84,00,000/- and allot in the name of Asset Reconstruction Company India Ltd. (ARCIL) as per additional condition no. V-L of CDR letter dated January 06, 2005. In view of the above Company wish to allot 18,40,000 equity shares of Rs. 10/- each amounting to Rs. 1,84,00,000/- which is within the present authorized share Capital Rs. 16,00,00,000/- of the Company."... Tracked by: 0 Boarder BSE Announcements on Guj NRE CokePosted by : Date :27th Nov, 2009 - 18:56 [Guj NRE Coke - BSE:Rs. 67.45 NSE:Rs. 24.20 when posted]Gujarat NRE Coke Ltd has informed BSE that the Management Committee of the Board of Directors of the Company at its meeting held on November 27, 2009 has considered and allotted 2,50,00,000 Convertible Warrants to promoters/ promoter group Companies on preferential/ private placement basis in accordance with approval accorded by the shareholders thru postal ballot as per its results declared on November 16, 2009. These warrants are convertible at a price of Rs. 65.78/- per Equity share....
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