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Tracked by: 0 Boarder NSE Announcements on Pantaloon RetPosted by : Date :25th Nov, 2009 - 17:53 [Pantaloon Ret - BSE:Rs. 341.95 NSE:Rs. 162.80 when posted]Pantaloon Retail (India) Ltd. has informed the Exchange that the Committee of Directors of Pantaloon Retail (India) Limited (the "Company") has at its meeting held on November 25, 2009 approved the allotment of 1,58,22,200 equity shares of face value of Rs.2 pursuant to the qualified institutions placement of its equity shares and authorized the Company to do such acts necessary to effect the allotment and listing of the equity shares. Further, a copy of extract of the minutes of the meeting of the Committee of Directors of the Company held on November 25, 2009 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 Dish TV IndiaPosted by : Date :25th Nov, 2009 - 17:52 [Dish TV India - BSE:Rs. 41.50 NSE:Rs. 19.05 when posted]Members of the Exchange are hereby informed that 2335732 partly paid up equity shares of Re.0.50 per share of Dish TV India Limited has been converted to partly paid up equity shares of Re.0.75 per share on receipt of call money of Re.0.25 per share. In view of the above, trading in above partly paid up shares of Re.0.75 per share shall be available under the ISIN No. - IN9836F01024 w.e.f. November 27, 2009....
Tracked by: 0 Boarder NSE Announcements on Guj Stat FinPosted by : Date :25th Nov, 2009 - 17:52 [Guj Stat Fin - BSE:Rs. 6.47 NSE:Rs. when posted]Gujarat State Financial Corporation has informed the Exchange that Notice is hereby given that the Annual General Meeting of the shareholders of the Corporation will be held on January 22, 2010 to transact the following business: (1) To receive, consider and adopt the Profit and Loss Account and Balance Sheet of the Corporation for the year ended March 31, 2009 along with Auditors Report thereon and the report of the Board of Directors. (2) To reappoint M/s R S Patel & Company, Chartered Accountants, as auditors of the Corporation to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting as recommended by RBI and to fix their remuneration....
Tracked by: 0 Boarder BSE Announcements on Balrampur ChiniPosted by : Date :25th Nov, 2009 - 17:36 [Balrampur Chini - BSE:Rs. 135.00 NSE:Rs. 52.40 when posted]Balrampur Chini Mills Ltd has informed BSE that Shri Suresh Neotia has resigned from the directorship of the Company and consequently Shri Neotia has ceased to be Chairman of the Company. Shri Naresh Chandra, IAS (Retd.) has been appointed as Chairman of the Company in place of Shri Suresh Neotia.
Further, the Board has accepted the resignation of Shri M. M. Mukherjee from the directorship w.e.f. November 25, 2009 and consequently he ceased to be member of the Audit Committee and Shareholders / Investors Grievance Committee. Further, Shri R. Vasudevan, IAS (Retd.) and former secretary to the Government of India, has been appointed as Independent Director of the Company w.e.f. November 25, 2009. Shri R. K. Choudhury and Shri R. Vasudevan have been inducted as member of the Audit Committee and Shri Suresh Neotia has ceased to be the member of the Audit Committee. Further, Shri S. B. Budhiraja has been inducted as member of the Shareholders / Investors Grievance Committee. ... Tracked by: 0 Boarder BSE Announcements on Info Drive SoftPosted by : Date :25th Nov, 2009 - 17:32 [Info Drive Soft - BSE:Rs. 33.90 NSE:Rs. when posted]Info Drive Software Ltd has informed BSE that Mr. K Chandrasekaran, one of the Promoters [Person Acting in Concert] of the Company has purchased 1000 Equity Shares on November 24, 2009.
The Company has further informed BSE that : 1) The total holding of Mr. K Chandrasekaran as on date is 14,63,606 Equity Shares and the percentage of his holdings is 5.01%. 2) The total holding of Promoters & Promoters Group [including Persons Acting in Concert] is 18.38% comprising of 53,73,208 Equity Shares. 3) During the year i.e. January 01, 2009 - till date he has acquired 2706 shares (0.01%). ... Tracked by: 0 Boarder BSE Announcements on Vulcan EngineerPosted by : Date :25th Nov, 2009 - 17:30 [Vulcan Engineer - BSE:Rs. 28.10 NSE:Rs. when posted]With reference to the earlier annoucement dated November 25, 2009 regarding Outcome of Board Meeting, Vulcan Engineers Ltd has now informed BSE that there is typographical error and the number of equity shares (post allotment) is wrongly mentioned as "8,19,000" instead of "81,90,000".
The Company has submitted to BSE a revised Outcome of Board Meeting as follows : "The Board of Directors of the Company at its meeting held on November 25, 2009, has approved allotment of 33,50,000 Equity Shares on preferential basis to Terruzzi Fercalx SpA, having its registered office at Piazzale Principessa Clotilde, 8 zip code 20121, Milano, Italy. The Equity Shares are issued at Rs. 11.50 each including a premium of Rs. 1.50 per share subject to lock-in-period of three years from the date of allotment. The said Equity Shares will rank pari-passu in all respect with the existing Equity Shares of the Company. The paid up Equity Share capital of the Company post allotment is 81,90,000 Equity Shares of Rs. 10.00 each aggregating to Rs. 8,19,00,000.00." ... Tracked by: 0 Boarder BSE Announcements on Sharon Bio MediPosted by : Date :25th Nov, 2009 - 17:25 [Sharon Bio Medi - BSE:Rs. 74.60 NSE:Rs. when posted]Sharon Bio-Medicine Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 02, 2009, inter alia, to consider the following matters:
1. To Adopt and approve the Profit & Loss Account for the year ended June 30, 2009 together with Balance Sheet as at that date of the Company & Report of Directors. 2. To recommend Dividend, if any. 3. To decide and fix date and venue of Annual General Meeting, Book Closure date. ... |
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