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Rane Holdings |
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Rane Holdings Ltd has informed BSE that the following resolutions have been approved by the Shareholders through Postal Ballot, as Special Resolutions, as per Section 189 and 192A of the Companies Act, 1956:
1. Amendment to the Objects clause of Memorandum of Association of the Company, under Section 16, 17 and other applicable provisions of the Companies Act, 1956.
2. Making loans to, giving guarantee or providing security for Rane Diecast Ltd. under Section 372A and other applicable provisions of the Companies Act, 1956. |
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Source: BSE Date: 2008-05-16 |
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Beckons Industries |
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Beckons Industries Ltd has informed BSE that due to the non availability of required number of Directors and also the presence of requisite quorum of disinterested Directors,
the meeting of the Board of Directors scheduled to be held on May 16, 2008, has been adjourned.
The Company shall issue a fresh notice of Board Meeting. |
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Source: BSE Date: 2008-05-16 |
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I-Flex Solutions |
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i-flex Solutions Ltd has informed BSE regarding a Press Release dated May 16, 2008 titled "Oracle's FLEXCUBE to be Deployed in Largest Core Banking Rollout in the Indian Co-operative Banking Sector" |
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Source: BSE Date: 2008-05-16 |
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DCW |
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DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, has decided to hold Annual General Meeting of the Company on June 30, 2008 for approval of Annual Accounts for the year ended March 31, 2008 and declaration of Final Dividend. |
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Source: BSE Date: 2008-05-16 |
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Nagarjuna Construction Co. |
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Nagarjuna Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, for approving the Audited Financial results of the Company for the year ended March 31, 2008 and for recommendation of Equity dividend, if any, for the year ended March 31, 2008. |
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Source: BSE Date: 2008-05-16 |
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Tech Mahindra |
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With reference to the news item appearing in a leading financial daily titled "Tech Mahindra bags $ 700m deal from BT", Tech Mahindra Ltd has clarified to BSE that the Company often in discussions / negotiations with multiple customers / prospects to secure business. The Company is currently in exclusive discussions with BT to secure a contract in relation to a potential transaction but it has not entered into any $700m contract with BT as reported by the media. The Company is also bound by confidentiality obligations in relation to the contracts under obligations. |
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Source: BSE Date: 2008-05-16 |
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Tata Motors |
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Tata Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2008 to June 26, 2008 (both days inclusive) for the purpose of payment of dividend, if any, recommended at the Board Meeting to be held on May 28, 2008. |
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Source: BSE Date: 2008-05-16 |
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Geometric |
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Geometric Ltd has informed BSE regarding a Press Release dated May 16, 2008 titled "Geometric to unveil DFMPro for Pro/ENGINEER at PTC World 2008" |
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Source: BSE Date: 2008-05-16 |
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Dabur Pharma |
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Dabur Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, Inter alia, for considering and approving the Annual audited Accounts of the Company for the financial year ended March 31, 2008 and for recommending final dividend, if any, for the year ended March 31, 2008. |
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Source: BSE Date: 2008-05-16 |
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VBC Finance and Leasing |
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VBC Finance & Leasing Ltd has informed BSE that the Board Meeting proposed to be held on May 16, 2008 has been postponed to May 20, 2008. |
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Source: BSE Date: 2008-05-16 |
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Advanced Micronic Devices |
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Advanced Micronic Devices Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2008, inter alia, to consider the Audited financial results of the Company for the year ended March 31, 2008, and for the recommendation of a dividend, if any, on the equity share capital of the Company for the financial year ended March 31, 2008. |
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Source: BSE Date: 2008-05-16 |
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DFM Foods |
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DFM Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, inter alia, for the following:
1. To consider the accounts and recommendation / passing over of dividend on the equity shares for the year ended March 31, 2008.
2. To consider and take on record the audited financial results for the year ended March 31, 2008. |
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Source: BSE Date: 2008-05-16 |
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Take Solutions |
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Take Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2008, inter alia, to transact the following:
1. Update on Borrowings and Banking operations.
2. Proposal on Share Split.
3. Amendments to MoA & AoA - Alteration of Capital Clause - to seek shareholders' approval on share split related amendments.
4. Consider and approve the Draft Audited Accounts and Financial Statements for the Financial Year 2007-08, of TAKE Solutions Ltd, the Company [stand alone] and TAKE Group [Consolidated Financials] together with the Reports of the Auditors and Directors and to consider recommendation of Dividend, subject to the approval of shareholders in the Annual General Meeting.
5. Fixation of Record Date & Book Closures.
6. Convening the AGM & Approval of Notice of AGM.
7. Managerial Remuneration - Outcome of Remuneration Committee meeting. |
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Source: BSE Date: 2008-05-16 |
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IKF Finance |
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IKF Finance Ltd has informed BSE that the Credit Rating Agency Credit Analysis & Research Ltd, after reviewing the recent developments and the operations of the Company, has retained the "CARE BBB+" rating for the outstanding Non-Convertible Debentures (NCD) of the Company for a limit of Rs 350 Lakhs. |
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Source: BSE Date: 2008-05-16 |
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Micro Technologies |
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Micro Technologies India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, inter alai, to transact the following business:
1. Issue and allot 26,549 equity shares to Lehman Brothers Pursuant to the conversion of Foreign Currency Convertible Bonds (FCCB) issued on July 20, 2007.
2. Formation of "FCCB Conversion Committee" for the limited purpose of allotting shares upon conversion of the bonds. |
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Source: BSE Date: 2008-05-16 |
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Killick Nixon |
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Killick Nixon Ltd has informed BSE regarding the members at the 59th Annual General Meeting (AGM) of the Company held on September 29, 2007. |
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Source: BSE Date: 2008-05-16 |
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Moving Picture Company |
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Moving Picture Company India Ltd has informed BSE regarding a Press Release titled "Moving Picture partners with Movico Technologies to digitise content" |
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Source: BSE Date: 2008-05-16 |
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Mahindra Forgings |
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With reference to the earlier announcement dated May 10, 2008 about the grant of options at the Remuneration / Compensation Committee Meeting and decision at the Board Meeting held on that May 09, 2008, Mahindra Forgings Ltd has informed BSE that, it has also been decided in the said meeting of the Board of Directors to amend the Employee Stock Option Scheme of the Company by increasing the number of options, which can be granted from 14,01,029 i.e. 5% of the paid up share capital as on March 31, 2007 to 34,28,386 i.e. 5% of the paid up share capital of the Company as on March 31, 2008, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. |
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Source: BSE Date: 2008-05-16 |
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Platinum Corporation |
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Platinum Corporation Ltd has informed BSE that the Board |
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