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Mphasis |
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Mphasis Ltd has informed BSE that the shareholders at Annual General Meeting of the Company held on July 25, 2008, have approved payment of Dividend @ 33% for the year 2007-08. The Dividend Warrants in respect of this dividend would be dispatched before August 25, 2008. |
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Source: BSE Date: 2008-07-26 |
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Birla Precision Technologies |
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Birla Precision Technologies Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the following special resolutions, with requisite majority:
1. Amendment in Object Clause of the Memorandum of Association of the Company pursuant to the provision of Section 17 of the Companies Act, 1956.
2. Commencement of new object pursuant to the provisions of Section 149(2A) of the Companies Act, 1956. |
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Source: BSE Date: 2008-07-26 |
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Amara Raja Batteries |
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Amara Raja Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has considered and accepted the resignation of Mr. Ravi Bhamidipati with immediate effect. |
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Source: BSE Date: 2008-07-26 |
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Amara Raja Batteries |
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Amara Raja Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, has approved an investment of Rs 520 million to enhance the capacity of the industrial battery division. |
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Source: BSE Date: 2008-07-26 |
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ANS Agro Industries |
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ANS Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2008, inter alia, has decided to seek shareholders consent through Postal Ballot, for the Board of Directors to take decisions with respect to the following:
1. To change the name of the Company from "ANS Agro Industries Ltd" to "ANS Ltd."
2. The name "ANS Agro Industries Ltd" wherever it occurs in the Memorandum and Articles of Association of the Company be and is hereby replaced with the new name "ANS Ltd". |
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Source: BSE Date: 2008-07-26 |
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Shivam Autotech |
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Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has considered and recommended a dividend 15% i.e. Rs 1.50 per equity shares of Rs 10/- each for the Financial Year 2007-08. |
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Source: BSE Date: 2008-07-26 |
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Nava Bharat Ventures |
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Nava Bharat Ventures Ltd has informed BSE regarding a Press Release dated July 25, 2008 titled "Q1 Net Sales grows 67.3% to Rs 2,904.8 million". |
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Source: BSE Date: 2008-07-26 |
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Fulford (India) |
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Fulford India Ltd has informed BSE that the Company had raised Rs 40.25 crores by issuing 7,00,000 Equity shares of Rs 10/- each at a premium of Rs 565/- per share, to its promoters Dashtag. The fund were raised to provide capital in order to permit the Company to strengthen its position in the market and act on strategic business growth opportunities, as stated in the explanatory statement to the notice dated October 16, 2006 convening the Extra-ordinary general meeting of the Company on November 15, 2006.
The above amount is presently unutilized in respect of the aforementioned purpose and is invested in fixed deposits with Citibank N.A. |
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Source: BSE Date: 2008-07-26 |
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Thomas Cook (India) |
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Thomas Cook India Ltd has informed BSE regarding a Press Release dated July 25, 2008 titled "Thomas Cook (India) Launches Domestic Rail Booking on www.thomascook.in". |
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Source: BSE Date: 2008-07-26 |
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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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