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Hotel Rugby |
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Hotel Rugby Ltd has informed BSE that 17th Annual General Meeting (AGM) of the members of the Company was held on June 27, 2008. |
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Source: BSE Date: 2008-07-25 |
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Pondy Oxides |
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Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has recommended 12% dividend for the year ended March 31, 2008 for the amount paid-up on the equity shares. |
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Source: BSE Date: 2008-07-25 |
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SRF |
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SRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, has approved the following capital expenditure proposals :
1. Polyester Polymerization facility of 61000 MT per annum at Packaging Film Business (Indore) at a cost of Rs 92.61 Crores.
2. Equity Participation of Rs 1.38 Crores in a Joint Venture project of Rs 41.28 crores for a capacity of 2000 tones per annum of Dipped Cord.
3. Fluoro Specialities facility for a capacity of 400 tones per annum at Chemical Business (Bhiwadi) at a cost of Rs 22.5 Crores. |
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Source: BSE Date: 2008-07-25 |
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Sagar Cements |
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Sagar Cements Ltd has informed BSE that the shareholders of the Company at its Extra-ordinary General Meeting (EGM) held on July 23, 2008 have approved the proposal to issue 10,00,000 equity sharers of Rs 10/- each at a price of Rs 700/- per share (including a premium of Rs 690/- per share) to M/s. Vicat S.A. France and or to any of its subsidiaries / affiliates on a preferential basis. This issue which is subject to various other approvals as may be required, will increase the equity paid-up share capital of the Company to Rs 15,00,23,000/- consisting of 1,50,02,300 no. of shares of Rs 10/- each. |
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Source: BSE Date: 2008-07-25 |
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Sagar Cements |
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Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008 has appointed Mr. Werner C R Poot as an additional Director. |
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Source: BSE Date: 2008-07-25 |
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Oriental Bank of Commerce |
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Oriental Bank of Commerce (OBC) has informed BSE that the PLR of the Bank has been revised upwards by 50bps from 13.25% to 13.75% w.e.f. July 15, 2008. |
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Source: BSE Date: 2008-07-25 |
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Shree Rajeshwar Paper |
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Shree Rajeshwaranand Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2008, to consider the matters to be passed through Postal Ballot and appointment of scrutinizer for the same.
Further the Company has informed that, the Board of Directors in their meeting to be held on August 04, 2008 would consider to obtain approval of Members for the following three Special Resolutions to be passed through Postal Ballot:
1. Approval under relevant provisions of the Companies Act, 1956 and Regulation 12 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997, for change in control of the management of the Company.
2. Approval under Section 94, 31 and all other relevant provisions of the Companies Act, 1956 for increase in Authorised Share Capital from Rs 10.00 Crores to Rs 13.00 Crores.
3. Approval under Section 81(1A) and all other relevant provisions of the Companies Act 1956 for issue of 50,00,000 Equity Shares of Rs 10/- each for cash at par or at the price, which is in accordance with the SEBI guidelines for preferential issues, whichever is higher to Non Promoters on Preferential basis. |
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Source: BSE Date: 2008-07-25 |
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Rayban Sun Optics |
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Rayban Sun Optics India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company was held on July 25, 2008. |
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Source: BSE Date: 2008-07-25 |
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Turbotech Engineering Ltd |
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Turbotech Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, has taken the following decisions:
1. Resignation of Mr. Pralhad Balkrishan Bang with immediate effect.
2. Change in Designation of Mr. Shankar Prasad Bhagat from Director to Independent Director with immediate effect. |
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Source: BSE Date: 2008-07-25 |
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Ansal Properties & Infrastructure |
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Ansal Properties & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, subject to the approval of members and / or any other approval/s as may be required, have approved the issuance of 20,73,770 Nos. of Secured Redeemable Optionally Convertible Debentures ("ROCD") of Rs 100/- each, of the Company bearing interest 16.50% p.a., to M/s. HDFC Ventures Trustee Company Ltd ("HI-REF")at a price of Rs 305/- per ROCD.
The requisite approval of the members (shareholders) of the Company shall be sought by way of voting through Postal Ballot in terms of Section 192A and other applicable provisions, if any, of the Companies Act, 1956. |
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Source: BSE Date: 2008-07-25 |
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Manali Petrochemicals |
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Manali Petrochemical Ltd has informed BSE about the following changes in the Directors of the Company, which was approved by the Board at its meeting held on July 15, 2008.
- Mr. S Susai, Nominee of TIDCO resigned from the Board with effect from July 11, 2008.
- Mr. B Viswabarathy was nominated by TIDCO with effect from July 11, 2008. |
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Source: BSE Date: 2008-07-25 |
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Shree Ashtavinayak Cine Vision |
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Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Audit Committee and the Board of Directors have recommended the name of M/s. Walker, Chandiok & Co. (Grant Thronton, Member firm), as the Statutory Auditors of the Company, to be appointed from the conclusion of the ensuing Annual General Meeting in place of the present Auditors M/s. Khimji Kuvarji & Co. who do not seek re-appointment.
M/s. Khimji Kuvarji & Co. the existing Statutory Auditor will continue to be the Statutory Auditors till the ensuing Annual General Meeting & Tax Auditor for the year 2008-09. |
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Source: BSE Date: 2008-07-25 |
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Jindal Steel & Power |
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Jindal Steel & Power Ltd has informed BSE regarding a Press Release dated July 25, 2008 titled "Net Profit after tax up by 61% to Rs 402.30 Cr (Rs 250.11 Cr); Net Sales up by 55% to Rs 1895.31 Cr (Rs 1223.13 Cr); Exports up by 19.25% to Rs 336.62 Cr (Rs 282.27 Cr)" |
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Source: BSE Date: 2008-07-25 |
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GTN Textiles |
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GTN Textiles Ltd has informed BSE that Due to old age and indifferent health, Shri. M L Patodia, Chairman (Promoter) has requested the Board of the Company to accept his resignation and the Board of Directors at their meeting held on July 24, 2008 accepted the same with deep regret and great reluctance.
In appreciation of his inspiring and exemplary leadership since inception of over 4 decades as Chairman of the Board, the Board of Directors unanimously requested him to accept position of 'Chairman Emeritus' of the Company with effect from July 24, 2008. Shri M L Patodia will not be a member of the Board, from the above mentioned date. |
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Source: BSE Date: 2008-07-25 |
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