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Supreme Petrochem |
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Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2008, inter alia, has recommended dividend of 10% for the year 2007-08 on equity shares entailing an outgo of Rs 1150.96 lacs including dividend distribution tax. |
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Source: BSE Date: 2008-08-21 |
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Indian Bank |
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Indian Bank has informed BSE that the Bank has decided to increase the interest rates on
Domestic Term Deposits for the period one year to less than two years from 9.50% to
10.00% p.a. with effect from August 21, 2008. Interest rates in all other slabs and
other terms and conditions remain unchanged. |
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Source: BSE Date: 2008-08-21 |
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Flex Foods |
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Flex Foods Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company held on August 09, 2008. |
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Source: BSE Date: 2008-08-21 |
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Hawkins Cooker |
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Hawkins Cookers Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company held on July 25, 2008. |
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Source: BSE Date: 2008-08-21 |
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Rajapalayam Mills |
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Rajapalayam Mills Ltd has informed BSE that the 72nd Annual General Meeting (AGM) of the Company was held on August 06, 2008. |
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Source: BSE Date: 2008-08-21 |
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Gokaldas Exports |
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Gokaldas Exports Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Members of the Company will be held on September 04, 2008. |
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Source: BSE Date: 2008-08-21 |
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Patspin India |
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Patspin India Ltd has informed BSE regarding the minuties of the proceedings of Annual General Meeting (AGM) of the Company held on July 25, 2008. |
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Source: BSE Date: 2008-08-21 |
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Panasonic Battery India |
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Panasonic Battery India Company Ltd has informed BSE that the Members of the Company will consider the special resolution through Postal Ballot. |
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Source: BSE Date: 2008-08-21 |
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Nahar Capital and Financial Services |
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Nahar Capital & Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2008, inter alia, has recommended Dividend @ 30% on the equity share capital for the year 2007-2008. |
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Source: BSE Date: 2008-08-21 |
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GTN Textiles |
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GTN Textiles Ltd has informed BSE regarding the minutes of the proceedings of Annual General Meeting (AGM) of the Company held on July 25, 2008. |
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Source: BSE Date: 2008-08-21 |
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LG Balakrishnan and Brothers |
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LG Balakrishnan & Bros Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on August 18, 2008. |
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Source: BSE Date: 2008-08-21 |
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Birla Ericsson Opticals |
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Birla Ericsson Optical Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on August 14, 2008. |
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Source: BSE Date: 2008-08-21 |
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GTN Industries |
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GTN Industries Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on July 30, 2008. |
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Source: BSE Date: 2008-08-21 |
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Polyspin Exports |
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Polyspin Exports Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on August 11, 2008. |
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Source: BSE Date: 2008-08-21 |
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HCL Technologies |
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HCL Technologies Ltd has informed BSE regarding a Press Release dated August 21, 2008 titled "HCL Completes Guidewire ClaimCenter Deployment for New Jersey Manufacturers Insurance Company" |
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Source: BSE Date: 2008-08-21 |
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ABC Bearings |
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ABC Bearings Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on July 16, 2008. |
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Source: BSE Date: 2008-08-21 |
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Bhoruka Gases |
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Bhuruka Gases Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 05, 2008. |
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Source: BSE Date: 2008-08-21 |
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Carnation Nutra Analogue Foods |
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Carnation Nutra Analogue Foods Ltd has informed BSE that the Company had filed a Company application with the Hon'ble High Court of Gujarat on August 11, 2008 for Composite Scheme of Arrangement between Carnation Nutra - Analogue Foods Ltd and Cadila Healthcare Ltd and Zydus Hospitals and Medical Research Pvt Ltd and their respective equity shareholders and creditors.
Subsequently, the Hon'ble High Court of Gujarat, by an order made on August 13, 2008 has directed that a meeting of the Equity Shareholders of the Company to be held on September 18, 2008 for the purpose of considering, and it thought fit, approving with or without modification(s), the Composite Scheme of Arrangement between Carnation Nutra - Analogue Foods Ltd and Cadila Healthcare Ltd and Zyaus Hospitals and Medical Research Pvt Ltd and their respective equity shareholders and creditors. |
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Source: BSE Date: 2008-08-21 |
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Cadila Healthcare |
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Cadila Healthcare Ltd has informed BSE that the Company had filed a Company application with the Hon'ble High Court of Gujarat on August 11, 2008 for Composite Scheme of Arrangement between Carnation Nutra - Analogue Foods Ltd and Cadila Healthcare Ltd and Zydus Hospitals and Medical Research Pvt Ltd and their respective equity shareholders and creditors.
Subsequently, the Hon'ble High Court of Gujarat, by an order made on August 13, 2008 has directed that a meeting of the Equity Shareholders and Unsecured Creditors of the Company be convened and held on September 18, 2008 for the purpose of considering, and if thought fit, approving with or without modification(s), the Composite Scheme of Arrangement between Carnation Nutra - Analogue Foods Ltd and Cadila Healthcare Ltd and Zydus Hospitals and Medical Research Pvt Ltd and their respective equity shareholders and creditors. |
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Source: BSE Date: 2008-08-21 |
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SBandT International |
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SB&T International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2008, inter alia, to consider the following:
1. Audited financial results for the financial year ended March 31, 2008.
2. To consider declaration of final dividend.
3. To fix the date of Annual General Meeting and
4. To fix the book closure date. |
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Source: BSE Date: 2008-08-21 |
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Miven Machine Tools |
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Miven Machine Tools Ltd has informed BSE that the Company received a letter dated July 15, 2008 from Mr. Uday Kamat, an independent Director signifying his willingness to resign from the office of Director. The Board accepted his resignation in its meeting held on July 25, 2008. |
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Source: BSE Date: 2008-08-21 |
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Nectar Lifesciences |
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Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, inter alia, to consider the issue of GDRs / ADRs / equity shares or warrants / securities convertible into equity shares / any other domestic / international offering and to decided the matters incidental or ancillary thereto. |
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Source: BSE Date: 2008-08-21 |
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