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Tracked by: 0 Boarder NSE Announcements on India FoilsPosted by : Date :24th Nov, 2009 - 17:57 [India Foils - BSE:Rs. 14.26 NSE:Rs. when posted]India Foils Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from December 08, 2009 to December 12, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the company scheduled to be held on December 12, 2009....
Tracked by: 0 Boarder NSE Announcements on Lyka LabsPosted by : Date :24th Nov, 2009 - 17:57 [Lyka Labs - BSE:Rs. 31.35 NSE:Rs. 15.85 when posted]Lyka Labs Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the Eighteen Months ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
Tracked by: 0 Boarder NSE Announcements on Idea CellularPosted by : Date :24th Nov, 2009 - 17:51 [Idea Cellular - BSE:Rs. 49.35 NSE:Rs. 42.80 when posted]Idea Cellular Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed for the purpose of the Annual General Meeting from December 14, 2009 to December 21, 2009 (Both days inclusive). Further, the Company has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on December 21, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
Tracked by: 0 Boarder BSE Announcements on RoltaPosted by : Date :24th Nov, 2009 - 17:50 [Rolta - BSE:Rs. 175.90 NSE:Rs. 73.60 when posted]Rolta India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on November 24, 2009 inter alia, have unanimously passed the following:
1. Ordinary Resolution regarding Adoption of Audited Accounts and Reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution regarding declaration of Dividend for the financial year ended June 30, 2009 @ Rs. 3/- per equity share. 3. Ordinary Resolution regarding re-appointment of retiring Directors Mr. Behari Lal, Mr. K. R. Modi & Mr. Benedict Eazzetta. 4. Ordinary Resolution regarding re-appointment of retiring Auditors M/s. Khandelwal Jain & Co. 5. Ordinary Resolution regarding re-appointment of retiring Whole-time Director Mr. Hiranya Ashar designated as Director - Finance & Chief Financial Officer. 6. Special Resolution regarding issue of equity linked foreign / Indian securities like FCCBs, ADRs, GDRs, QIPs, Warrants, Private Placements, Euro issues etc. not exceeding USD 250 million. 7. Special Resolution for Approval for keeping the Register and Index of Members of the Company, returns and copies of certificates and documents at the office of the third party Registrar & Share Transfer Agents, as approved by the Board from time to time. ... Tracked by: 0 Boarder BSE Announcements on Arihant SuperPosted by : Date :24th Nov, 2009 - 17:47 [Arihant Super - BSE:Rs. NSE:Rs. when posted]Arihant Superstructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2009, has passed the following resolutions:
1. Appointed Mrs. Lata G. Mallya, as an independent Additional Director of the Company. 2. Accepted resignation received from Mr. Manish Manoharlal Dangara from the position of Independent Additional Director or the Company, on account of his prior commitments. 3. Considered & discussed the project proposal at Sector 35-H, Kharghar. ... Tracked by: 0 Boarder NSE Announcements on IG PetroPosted by : Date :24th Nov, 2009 - 17:46 [IG Petro - BSE:Rs. 40.55 NSE:Rs. 18.75 when posted]IG Petrochemicals Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
Tracked by: 0 Boarder NSE Announcements on Jayaswal NecoPosted by : Date :24th Nov, 2009 - 17:45 [Jayaswal Neco - BSE:Rs. 23.50 NSE:Rs. 9.75 when posted]Jayaswal Neco Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2009 has convened Annual General Meeting for the year 2009 on December 30, 2009 to consider and adopt resolutions for in addition to the routine matters, enhancing the Borrowing Powers of the Company upto the Rs.2000 Crores. In view of the Annual General Meeting of the above the Share Transfer Books and Register of Members of the Company shall remain closed from December 28, 2009 to December 30, 2009 (both days inclusive). Further, with a view to conserve resources, the Directors regret their inability to recommend any Dividend to the Members of the Company for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
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