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Indo Rama Synthetics (India) |
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Indo Rama Synthetics India Ltd has informed BSE that the resignation having being accepted by the Directors, Mr. K N Memani is deemed to have resigned from the Board of Directors of the with effect from July 09, 2008. |
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Source: BSE Date: 2008-09-06 |
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GEI Industrial Systems |
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GEI Industrial Systems Ltd has informed BSE that E-mail ID cs@geiind.com has been designated for the purpose of Grievance Redressal Division / Company Secretary. |
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Source: BSE Date: 2008-09-06 |
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Winsome Breweries |
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Winsome Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2008, inter alia, has taken the following decisions:
- Re-issue of forfeited shares on Preferential Basis:
The Board decided to re-issue upto 1038400 equity shares of Rs 10 each earlier forfeited due to non-payment of call money at a price of Rs 10/- per share to M/s. Indfish Ltd, a promoter Group Company on preferential allotment basis subject to approval of shareholders in the ensuing AGM and subject to such other statutory approval.
- Issue of Further Shares on Preferential Basis:
The Board also decided to issue upto 97,00,000 further equity shares at a price of Rs 10/- per share to the following Investors on preferential allotment basis subject to approval of shareholders in the ensuing AGM and subject to such other statutory approval.
1. Name: Pentstemon Florist Pvt. Ltd (Strategic Investor)
No. of Shares proposed to be allotted - 41,44,800
2. Name: Supreme e-solutions Pvt. Ltd (Strategic Investor)
No. of Shares proposed to be allotted - 8,59,100
3. Name: Indfish Ltd (Promoter)
No. of Shares proposed to be allotted - 46,96,100. |
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Source: BSE Date: 2008-09-06 |
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Inducto Steel |
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Inducto Steel Ltd has informed BSE that the following special resolutions had been approved by the shareholders by way of Postal Ballot, with requisite majority :
1. Delisting of the Equity Shares of the Company from the Ahmedabad Stock Exchange and the Saurashtra Kutch Stock Exchange.
2. Shifting of the Registered Office from one state to another i.e. from Bhavnagar, Gujarat to Mumbai, Maharashtra. |
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Source: BSE Date: 2008-09-06 |
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Can Fin Homes |
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Can Fin Homes Ltd has informed BSE that Mr. K K Mishra, Managing Director of the Company has tendered resignation and the same was accepted by the Board of Directors with effect from August 23, 2008.
Further the Company has informed that, Mr. Vincent J D'Silva has been inducted as an Additional Director of the Company and also appointed as the Managing Director of the Company with effect from August 23, 2008. |
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Source: BSE Date: 2008-09-06 |
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Elgi Finance |
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Elgi Finance Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolutions. |
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Source: BSE Date: 2008-09-06 |
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Elgi Finance |
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Elgi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, have subject to the approval of the Members by Postal Ballot and such other approvals as may be required have decided to:-
1. Amend the Main Object Clause of the Memorandum of Association of the Company to enable the Company to undertake manufacturing and allied activities and deletion of certain clauses relating to NBFC business in the Other Object Clause of the Memorandum of Association of the Company (Pursuant to Section 17 of the Companies Act, 1956).
2. Change the name of the Company to reflect the main business of the Company.
The Board of Directors has appointed Mr. M D Selvaraj, FCS, Practising Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. |
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Source: BSE Date: 2008-09-06 |
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South Indian Bank |
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South Indian Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Bank was held on August 18, 2008. |
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Source: BSE Date: 2008-09-06 |
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Accurate Transformers Ltd |
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Accurate Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2008, inter alia, has decided the following:
1. Mr. Deepak Sharma S/o Sh. C L Sharma, promoter and Managing Director of the Company, has been appointed as an Additional Director on the Board.
2. Mr. Deepak Sharma, subject to approval of Shareholders, has been appointed as Managing Director of the Company.
3. Mr. C L Sharma, subject to approval of Shareholders, has been also re-appointed as Managing Director of the Company. |
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Source: BSE Date: 2008-09-06 |
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Uniflex Cables |
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Uniflex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has passed the necessary resolution for change the Registered Office address of the Company from Chandra Mahal, First Floor, 241, Shamaldas Gandhi Marg, Mumbai - 400002 To Apar House, Bldg. No. 5, Corporate Park, Sion-Trombay Road, Chembur, Mumbai - 400 071, with effect from September 01, 2008. |
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Source: BSE Date: 2008-09-06 |
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Bihar Caustic and Chemicals |
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Bihar Caustic & Chemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 21, 2008. |
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Source: BSE Date: 2008-09-06 |
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Turbotech Engineering Ltd |
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Turbotech Engineering Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 29, 2008. |
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Source: BSE Date: 2008-09-06 |
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West Coast Paper Mills |
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West Coast Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 30, 2008. |
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Source: BSE Date: 2008-09-06 |
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Ugar Sugar Works |
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Ugar Sugar Works Ltd has informed BSE that September 29, 2008 has been fixed as the Record Date for the purpose of Rights Issue entitlement.
The details of issue are as under:
1. Size of the issue : Issue of 2,25,00,000 equity shares
2. Issue Price : Rs 8 per share (Re 1 face value & Rs 7 Premium)
3. Ratio: One Share for every Four Shares held on Record date. |
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Source: BSE Date: 2008-09-06 |
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Rajdarshan Industries |
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Rajdarshan Industries Ltd has informed BSE about the unaudited financial results for the Quarter & audited financial results for the Year ended March 31, 2008.
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Source: BSE Date: 2008-09-06 |
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Mold Tek Technologies |
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Mold Tek Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive) for the purpose of Scheme of Arrangement, payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2008. |
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Source: BSE Date: 2008-09-06 |
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Rajdarshan Industries |
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Rajdarshan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, have deferred the proposal of Issuance of up to 40,00,000 (Forty Lacs) warrants on preferential basis, convertible into equivalent number of equity shares of Rs 10/- each fully paid up. |
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Source: BSE Date: 2008-09-06 |
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ACI Infotech |
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ACI Infocom Ltd has informed BSE that the Company has received the extension for holding the Annual General Meeting (AGM) from Registrar of Companies, Maharashtra for a period of 2 months i.e. up to November 30, 2008. |
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Source: BSE Date: 2008-09-06 |
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Deccan Gold Mines |
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