Avon Weighing Systems

BSE Announcements on Avon Weighing

Posted by : MMB Messenger
Price when posted : [Avon Weighing - BSE:Rs. 7.86 NSE:Rs. when posted]

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Avon Weighing Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has transacted the following:

1. The board has subject to the approval of shareholders approved the Change of name of the company from "Avon Weighing Systems Ltd" to "Avon Corporation Ltd".

2. The board has subject to the approval of shareholders approved the Increase in the Borrowing power of the Company.

3. The board has subject to the approval of shareholders approved the appointment of M/s. Kiran Mattani & Associates, Chartered Accountants, as the Statutory Auditors and resignation of M/s. G M Purohit & Co. Chartered Accountants, as Statutory Auditors due to preoccupation of the Company.

4. The board has subject to the approval of the shareholders approved Amendment of Memorandum of Association.

5. The board has subject to the approval of the shareholders approved to form subsidiary company AT ANY PART OF THE WORLD.

6. The Board has Appointed, Mr. Rakesh Kapur Practicing Company Secretary for Scrutinizer, for voting of shareholders through postal ballot.

7. The Board approved the calendar of events for postal ballot.

8. The Board has passed the Resolution nominating a Managing Director / whole-time Director and the Company Secretary for being responsible to complete the Postal Ballot process....

BSE Announcements on Avon Weighing

Posted by : MMB Messenger
Price when posted : [Avon Weighing - BSE:Rs. 8.01 NSE:Rs. when posted]

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Avon Weighing Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2008, inter alia, to transact the following business:

1. To consider Change of name of the Company.

2. To consider the Increase in the Borrowing power of the Company.

3. To consider the Appointment of new auditors of the Company.

4. To consider Amendment in Memorandum of association.

5. To consider Formation of subsidiary Company.

6. Fixing date of and venue of Extra ordinary general meeting....

Future

Posted by : KJR
Price when posted : BSE: Rs 7.75 ( -2.52 % )

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Any idea why this share is falling further, i have 10k @8.6 should i hold or exit please help...