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HCL Technologies |
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HCL Technologies Ltd has informed BSE that the Employees Stock Option Allotment Committee of the Company on May 16, 2008 has allotted 3,34,440 Equity Shares of Rs 2/- each, under the 1999, 2000 & 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone up to 665,675,860 equity shares of Rs 2/- each aggregating to Rs 133,13,51,720/-. |
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Source: BSE Date: 2008-05-17 |
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ICICI Bank |
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ICICI Bank Ltd has informed BSE that the Bank has allotted 97,756 equity shares of face value of Rs 10/- each on May 12, 2008 under the Employees Stock Option Scheme, 2000 (ESOS). |
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Source: BSE Date: 2008-05-17 |
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SAL Steel |
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SAL Steel Ltd has informed BSE that Mr. Yogesh Pancholi has been appointed as a Director of the Company.
Further the Company has informed that, Mr. Dipak shah and Mr. G M Shaikh have been resigned from the Directorship of the Company. |
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Source: BSE Date: 2008-05-17 |
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Shah Alloys |
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Shah Alloys Ltd has informed BSE that Mr. Bhagavatsingh Rawat has been appointed as a Joint Managing Director of the Company. |
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Source: BSE Date: 2008-05-17 |
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Minal Engineering |
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Minal Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has transacted the following:
- The decisions for preferential allotment and sub division of shares was deferred by the board for some time and it was decided not to proceed with the same as of now. |
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Source: BSE Date: 2008-05-17 |
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AMD Industries |
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AMD Industries Ltd has informed BSE that the proposed capital expenditure of the Company for setting up the fresh line of manufacture of PET Preform at Ghaziabad, U.P. as described in Initial Public Offer document of the Company, has been completed. After the said expansion, the Company has additional capacity to manufacture and supply 48 gm and 27 gm PET Preforms.
Further, post the said expansion, the capacity of the Company has been increased by 2700 MTs per annum.
This is worthwhile to mention here that Machineries for the above expansion have been imported from Krauss Maffei, Germany.
The Company has since commenced its production pursuant to the above expansion. |
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Source: BSE Date: 2008-05-17 |
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Stone India |
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Stone India Ltd has informed BSE that the Board Meeting scheduled to be held on May 16, 2008 stands postponed due to some unavoidable reasons. The date of the postponed meeting shall be informed in due course. |
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Source: BSE Date: 2008-05-17 |
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Man Industries (India) |
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Man Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, has announced that Mr. Rameshchandra Jindal has been appointed as a Additional Director of the Company with effect from May 16, 2008, to hold office till forthcoming Annual General Meeting. |
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Source: BSE Date: 2008-05-17 |
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Choksh Infotech |
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Choksh Infotech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 15, 2008, have approved the following:
1. Increase in Authorised Capital of the Company from 3 Crores to 12 Crores.
2. Alteration of Articles of Association of the Company by inserting Article 7A.
3. Further issue of shares on preferential basis Mr. Arikatla Srinivasa Reddy and his relatives. |
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Source: BSE Date: 2008-05-17 |
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Super Spinning Mills |
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Super Spinning Mills Ltd has informed BSE that Mr. L G Ramamurthi, Director and Chairman Emeritus of the Company passed away on May 13, 2008. |
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Source: BSE Date: 2008-05-17 |
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Ankit Metal and Power |
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Ankit Metal & Power Ltd has informed BSE that on May 15, 2008, Company has launched its product TMT Bar under the brand name of "ANKIT TMT" in presence of press / media & its dealers & distributors at hotel Hindustan International at Kolkata. The Company has appointed well know personality Mithun Chakraborty as the Brand ambassador. |
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Source: BSE Date: 2008-05-17 |
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Jaihind Projects |
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Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, has decided the following:
1. To issue 2000000 Convertible Warrants as per SEBI Guidelines to Promoters and Others.
2. To Convene Extra Ordinary General Meeting on June 10, 2008 for Special Resolution under 81(1)(A) of The Companies Act, 1956 authorising the Board to issue aforesaid Convertible Warrants. |
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Source: BSE Date: 2008-05-17 |
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Emkay Shares & Stock |
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Emkay Share & Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended 17.50% dividend on equity shares of Rs 10 each i.e. Rs 1.75 per share. |
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Source: BSE Date: 2008-05-17 |
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NMDC |
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NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended a final dividend of Rs 214.09 crore (54% of post bonus capital in addition to interim dividends of Rs 437.44 crore (331% on pre-bonus equity) for 2007-08. |
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Source: BSE Date: 2008-05-17 |
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Nucleus Securities |
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Nucleus Netsoft & GIS India Ltd has informed BSE that the members of the Company will consider approving, by way of postal ballot, the Ordinary resolution u/s 293(1)(a) of the Companies Act, 1956 to transfer the Information Technology Enabled Services Business to a wholly owned subsidiary Company - Nucleus GIS And ITES Ltd (to be incorporated).
The Board has appointed Mr. V V Chakradeo, Practicing Company Secretary, as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the Scrutinizer on or before the close of working hours on June 07, 2008. The Scrutinizer will submit his report to the Chairman of the Company after completion of scrutiny & the results of the Postal Ballot will be announced by any one of the Directors on June 10, 2008. |
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Source: BSE Date: 2008-05-17 |
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Pfizer |
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Pfizer Ltd has informed BSE regarding the members at the 57th Annual General Meeting (AGM) of the Company held on April 15, 2008. |
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Source: BSE Date: 2008-05-17 |
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Tech Mahindra |
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With reference to the news item appearing in a leading financial daily titled "Tech Mahindra bags $ 700m deal from BT", Tech Mahindra Ltd has clarified to BSE that the Company often in discussions / negotiations with multiple customers / prospects to secure business. The Company is currently in exclusive discussions with BT to secure a contract in relation to a potential transaction but it has not entered into any $700m contract with BT as reported by the media. The Company is also bound by confidentiality obligations in relation to the contracts under obligations. |
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Source: BSE Date: 2008-05-16 |
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Rane Holdings |
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Rane Holdings Ltd has informed BSE that the following resolutions have been approved by the Shareholders through Postal Ballot, as Special Resolutions, as per Section 189 and 192A of the Companies Act, 1956:
1. Amendment to the Objects clause of Memorandum of Association of the Company, under Section 16, 17 and other applicable provisions of the Companies Act, 1956.
2. Making loans to, giving guarantee or providing security for Rane Diecast Ltd. under Section 372A and other applicable provisions of the Companies Act, 1956. |
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Source: BSE Date: 2008-05-16 |
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Beckons Industries |
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Beckons Industries Ltd has informed BSE that due to the non availability of required number of Directors and also the presence of requisite quorum of disinterested Directo |
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