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SVC Resources has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013.
Kamat Hotels has informed BSE that Mr. T. M. Mohan Nambiar has resigned, vide letter dated February 08, 2013 from the office of Director of the Company with effect from February 08, 2013 to reduce his commitments and responsibilities due to health reasons.
Black Rose Industries has informed BSE that at the meeting of the Board of Directors of the Company held on February 02, 2013, Mr. Sujay R. Sheth has been appointed as an Independent and Non - Executive Director of the Company under the provisions of Section 260 of the Companies Act, 1956.
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Rapid Investments Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 07, 2013. To consider the proposal to increase the authorised capital of the company.
Cholamandalam Investment has informed BSE that in respect of issue of Equity Shares of the Company to QIBs pursuant to qualified institutions placement in terms of Chapter VIII of the SEBI Regulations, 2009, as amended, the Issue Committee has, decided to close the issue on February 08, 2013.
Black Rose Industries has informed BSE that at the meeting of the Board of Directors of the Company held on February 02, 2013, Mr. Sujay R. Sheth has been appointed as an Independent and Non - Executive Director of the Company under the provisions of Section 260 of the Companies Act, 1956.
Appointment of Mr. Sharad Prabhakar Deshpande as an Additional Director and a Whole Time Director of Pratibha Industries.
Anu's Laboratories has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013. Issue of warrant / share / Convertible Debenture to the Promoter & Promoter Group.
Rammaica India has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2013, have allotment of Convertible Warrants i.e. 63,25,000 Warrants to be converted into Equity Shares of Rs 10 each at a premium of Rs 8 to the Promoters including person acting in concert & other acquirers on preferential basis.
IFB Agro Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 06, 2013. Mr Bikram Nag, Jt Executive Chairman Mr A K Banrejee MD and other 4 directors were presents.
Alok Industries has informed BSE that the Company has fixed February 19, 2013 as the Record Date for the purpose of Rights Issue of equity shares in the ratio of 2:3 i.e. two equity shares for every three equity shares held by the shareholders.
Ashok Alco Chem appointed Mr. Sunil Shah as an Additional Director and appointed Ms. Neelam Samant as a Compliance Officer in place of Mr. V B Parikh who has resigned.
TPL Plastech has informed BSE that Mr. Manoj Mewara has been appointed as the Company Secretary and Compliance Officer of the Company in place of Mr. Niklank Jain at the Board meeting of the Company held on February 08, 2013.
JMT Auto reappointed Mr. Jasjit Singh Dugal as Whole Time Director of the Company whose tenure ends on March 31, 2013, for a further period of three years commencing from April 01, 2013 and ending on March 31, 2016.
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