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22 Nov 2008 10:26
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Kamat Hotels (I) Ltd has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the under mentioned resolutions are proposed to be passed by Postal Ballot. 1) Special Resolution under Section 372A of the Companies Act, 1956, 2) Increase in borrowing powers under Section 293(1) (d) of the Companies Act, 1956. The Company has appointed Mr. V.V. Chakradeo, Practising Company Secretary, as the Scrutinizer, for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer before close of the working hours on December 29, 2008. The Scrutinizer will submit his report to the Executive Chairman and Managing Director after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced by the Executive Chairman and Managing Director or in his absence by any other person so authorized by the Executive Chairman and Managing Director on December 30, 2008. A copy of the Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
22 Nov 2008 10:25
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Tanla Solutions Limited has informed the Exchange that the Registered Office of the Company is shifted to the address mentioned below and all correspondence addressed to the Company be mailed to the address mentioned: Tanla Solutions Limited, Plot No. 564-A-22-III/A, Road No. 92, Jubilee Hills, Hyderabad-500033. Phone: +91-40-40099999. Fax: +91-40-23304999....
22 Nov 2008 02:02
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21 Nov 2008 22:10
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21 Nov 2008 21:59
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21 Nov 2008 21:14
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21 Nov 2008 19:54
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