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Bhagwati Autocast |
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Bhagwati Autocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has transacted the following:
1. Board has not recommended any dividend on equity shares for 2007-08.
2. Board considered and approved the proposal of retirement and reappointment of two Directors by rotation viz Mr. B L Dalal & Mrs. Mandakini P Bhagwati.
3. M/s. Mehta Sheth & Associates (C.A) re-appointed as Internal Auditor of the Company for the Financial year 2008-09.
4. Approved the statement in lieu of advertisement. |
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Source: BSE Date: 2008-07-23 |
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Welspun Gujarat Stahl Roh |
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Welspun-Gujarat Stahl Rohren Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2008 has decided to postpone the Annual General Meeting (AGM) to August 21, 2008 instead of holding the same on August 07, 2008. |
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Source: BSE Date: 2008-07-23 |
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Television Eighteen |
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Television Eighteen India Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority :
1. To Re-appoint Mr. Raghav Bahl as Managing Director of the Company for a period of five years w.e.f. April 01, 2008 to March 31, 2013.
2. To amend Clause 113 of the Articles of Association of the Company.
3. To make inter-corporate Loans / Investments / Guarantees. |
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Source: BSE Date: 2008-07-23 |
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Prime Property Development Corporation |
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Prime Property Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has recommended a dividend @ 30% on the equity shares i.e. Rs 1.50 per share of Rs 5 each for the financial year ended March 31, 2008. |
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Source: BSE Date: 2008-07-23 |
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Infotech Enterprises |
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Infotech Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, has appointed Mr. William P Henry as an additional director on the Board of the Company. |
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Source: BSE Date: 2008-07-23 |
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Bliss GVS Pharma |
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Bliss GVS Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2008, inter alia, to consider the Audited Financial Result for the year ended March 31, 2008, the Un-audited Financial Results for the Quarter ended June 30, 2008 and to consider the declaration of Bonus Shares. The Board will decide the ratio and record date for the same. |
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Source: BSE Date: 2008-07-23 |
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Andrew Yule and Company |
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With reference to the news item appearing in a leading financial daily titled "Andrew Yule to divest 26.2% stake in Tide Water", Andrew Yule & Company Ltd has clarified to BSE that BIFR at its final Order dated October 30, 2007 had directed the Company to disinvest its shareholding in Group Companies namely Tide Water Oil Co. (I) Ltd, Phoenix Yule Ltd. and DPSC Ltd.
Accordingly, the Department of Heavy Industry, Ministry of Heavy Industries & Public Enterprises (DHI) had formed a Committee of Experts (CABOD) to disinvest Company's holding in Tide Water Oil Co. (India) Ltd as per Department of Disinvestment (DOD) norms. The process of disinvestment is under process. |
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Source: BSE Date: 2008-07-23 |
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Passari Cellulose Ltd |
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Passari Cellulose Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following business:
1. To consider the un-audited results for the Quarter ending June 30, 2008.
2. To reissue the forfeited shares.
3. To appoint Mr. Nitesh Lodha, as a Whole Time Director of the Company and to fix a remuneration for him. |
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Source: BSE Date: 2008-07-23 |
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Shree Renuka Sugars |
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Shree Renuka Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, to consider fund raising options by way of issue of Equity Shares / Warrants and / or any instruments convertible into equity shares, GDRs / ADRs / FCCBs / QIP Issue / Other financial instruments, subject to such approval of shareholders. |
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Source: BSE Date: 2008-07-23 |
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California Software |
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California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has approved the following matters:
1. Approved the offer and issue of 9,66,672 equity shares to persons belonging to non- promoter category on preferential basis subject to the final approval of shareholders at the Annual General meeting, scheduled to be held on August 29, 2008 and subject to regulatory approvals as applicable;
3. Approved Employees' Stock Offer Plan (ESOP) subject to the final approval of the shareholders at the Annual General Meeting scheduled to be held on August 29, 2008 and subject to regulatory approvals as applicable. |
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Source: BSE Date: 2008-07-23 |
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Tuticorin Alkali Chemicals and Fertilizers |
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Tuticorin Alkali Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has decided to extend the accounting year 2007-08 by six months, i.e. upto March 31, 2009, subject to required approvals. |
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Source: BSE Date: 2008-07-23 |
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Broadcast Initiatives |
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Broadcast Initiatives Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 23, 2008, inter alia, have accorded to the following:
1. Increase in Authorised Share Capital of the Company from Rs 25 Crores to Rs 30 Crores.
2. Alteration of the Capital Clause of the Memorandum of Association consequent to increase of Authorised Share Capital of the Company from Rs 25 Crores to Rs 30 Crores.
3. Authority to the Board of the Company to issue and allot 60 Lacs Equity Shares of Rs 10/- each of the Company at an issue price of Rs 36.50 i.e. the price determined as per Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines 2000 on a preferential basis, to HDIL Infra Projects Pvt Ltd in accordance with Chapter XIII of SEBI (DIP) Guidelines, 2000 for Preferential Issues, subject to necessary provision and approvals. |
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Source: BSE Date: 2008-07-23 |
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Zee Entertainment Enterprises |
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Zee Entertainment Enterprises Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have approved unanimously / with requisite majority the following resolutions:
1. Adoption of Profit & Loss Account for the year ended March 31, 2008 and Balance Sheet as at that date and the Reports of the Auditors and Directors thereon.
2. Approved dividend @ 200% (i.e. Rs 2.00) per equity share of Re 1/- each.
3. Approved re-appointment of Mr. Ashok Kurien, Mr. Rajan Jetley & Sir. Gulam Noon as Directors of the Company who retired by rotation.
4. Approved re-appointment of M/s. MGB & Co., as Statutory Auditors of the Company.
5. Approved appointment of Prof. R Vaidyanathan as Director of the Company liable to retire by rotation.
6. Approved alteration to Article 71 of Articles of Association of the Company. |
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Source: BSE Date: 2008-07-23 |
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Rathi Udyog |
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Rathi Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following:
1. To consider approval of Unaudited Financial Results for the Quarter Ended June 30, 2008.
2. To Consider enhancement of production capacity of the company.
3. To change in designation of Shri. Udit Rathi, Chief Executive of the Company |
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