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Titagarh Wagons |
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Titagarh Wagons Ltd has informed BSE that Shri. Umesh Chowdhary has been appointed Vice Chairman of the Board besides being the Managing Director, w.e.f. April 28, 2008. |
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Source: BSE Date: 2008-05-10 |
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Polytex India Ltd |
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Polytex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held May 23, 2008, to consider and discuss the following:
1. Adoption of Accounts for the financial year ended March 31, 2008.
2. To Recommend Declaration of Dividend on Equity Shares of the Company.
3. To Consider Directors Retiring by Rotation.
4. To consider and recommend Appointment of Statutory Auditors of the Company.
5. To approve the notice convening Annual General Meeting for the year 2008.
6. To decide Dates for the book closure for the year ended March 31, 2008. |
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Source: BSE Date: 2008-05-10 |
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Naina Semiconductor Ltd |
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Naina Semiconductor Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2008 to adopt the quarterly audited financial results ended March' 2008 and fix up the annual general meeting of the Company on June 24, 2008. |
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Source: BSE Date: 2008-05-10 |
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Safari Industries (India) |
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Safari Industries India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to consider and approve the Audited
Financial Results for the year ended March 31, 2008 and to recommend dividend, if any, on Equity Shares of the Company for the said year. |
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Source: BSE Date: 2008-05-10 |
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Softpro Systems |
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Softpro Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, has considered & appointed the following persons as Additional Director on the Board.
1. Mr. V Shyam Sunder Reddy - Non Executive Independent Director
2. Mr. N Venkata Reddy - Non Executive Independent Director
3. Mrs. G Lalitha - Non Executive Independent Director. |
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Source: BSE Date: 2008-05-10 |
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Royal Cushion Vinyl Products |
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Royal Cushion Vinyl Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, has re-appointed the following Directors.
1. Mr. Mahesh Kantilal Shah as Managing Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.
2. Mr. Vinod Kantilal Shah as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.
3. Mr. Mukesh Amritlal Motasha as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions. |
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Source: BSE Date: 2008-05-10 |
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IEC Software |
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IEC Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider and approve the following:
1. Tie up with Vocational Education Trust to run and manage a School and College at Alwar.
2. Change in Registered office of the Company from M-92, Connaught Place to 5, Sant Nagar, East of Kailash, New Delhi. |
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Source: BSE Date: 2008-05-10 |
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Alka Securities |
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Alka Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, to consider the resignation of Director, Mr. Sajjan Kumar Sharma and to appoint Director in place thereof. |
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Source: BSE Date: 2008-05-10 |
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Diamines and Chemicals |
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Diamines & Chemicals Ltd has informed BSE that the Company shall publish the Audited Financial Results for the last quarter and year ending on March 31, 2008 within 3 months from the end of this quarter March 31, 2008. |
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Source: BSE Date: 2008-05-10 |
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SEL Manufacturing Company |
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SEL Manufacturing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2008, has approved the appointment of Mr. Navneet Gupta S/o Sh. Dharam Pal Gupta as an Additional Director on the Board of the Company w.e.f. May 08, 2008. |
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Source: BSE Date: 2008-05-10 |
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Mysore Cements |
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Mysore Cements Ltd has informed BSE that the Board of Directors of Indorama Cement Ltd and HeidelbergCement India Pvt Ltd have also approved the proposed amalgamation of Indorama Cement Ltd and HeidelbergCement India Pvt Ltd into and with Mysore Cements Ltd in their respective meetings held on May 09, 2008. |
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Source: BSE Date: 2008-05-10 |
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Mewar Industries |
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Mewar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider & take on records the matter regarding change of name and change of object clause. |
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Source: BSE Date: 2008-05-10 |
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Loyal Textiles Mills |
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Loyal Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2008, inter alia, to consider the audited results for the year ended March 31, 2008, declaration of dividend on equity shares and to determine dates for book closure. |
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Source: BSE Date: 2008-05-10 |
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Welcast Steels |
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Welcast Steels 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 following:
1. The audited financial results of the Company for the financial year ended March 31, 2008.
2. Recommend dividend for the financial year 2007-08.
3. Date of book closure. |
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Source: BSE Date: 2008-05-10 |
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Shalimar Paints |
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Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2008, inter alia, has recommended dividend @ Rs 7 per equity share of Rs 10/- each. |
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Source: BSE Date: 2008-05-10 |
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Advani Hotels and Resorts (India) |
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Delta Hospitality Pvt Ltd (Acquirer) has informed BSE in terms of Disclosure under Regulation 22(17) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as amended ["Takeover Regulations"] that Delta Hospitality Pvt Ltd (Acquirer) on May 08, 2008 has acquired 1,73,441 fully paid up equity shares of Rs 2/- each of Advani Hotels & Resorts India Ltd ("AHRL") at an average price of Rs 99.91/- per equity share from the open market through the stock exchange mechanism of Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd. The Shares constitute 0.375% of the paid up share capital of AHRL. The highest price paid on May 08, 2008 for acquisition of part of the aforesaid shares is Rs 101.85/- per share.
In light of the public announcement issued by Delta Hospitality Pvt Ltd (Acquirer) / Arrow Webtex Ltd (Person Acting in Concert) under Regulation 10 of the Takeover Regulations on February 29, 2008 and the open offer to be made by Delta Hospitality Pvt Ltd (Acquirer) and Arrow Webtex Ltd (Person Acting in Concert) pursuant thereto ("Open Offer"), this disclosure is being made under Regulation 22(17) of the Takeover Regulations.
The highest purchase price of Rs 101.85/ per Share paid on May 08, 2008 by Delta Hospitality Pvt Ltd (Acquirer) towards the above mentioned open market purchase is less than the price of Rs 103/- per share payable by Delta Hospitality Pvt Ltd (Acquirer) / Arrow Webtex Ltd (Person Acting in Concert) under the Open Offer.
Accordingly, the above mentioned acquisition will not impact the price payable to the shareholders of AHRL who tender their shares in the Open Offer. |
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Source: BSE Date: 2008-05-10 |
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Trinity Bio-Tech |
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Trinity Bio-tech Ltd has informed BSE that the Company would be publishing audited results for the year ended on March 31, 2008 on or before June 30, 2008 instead of publishing the results for the quarter ended on March 31, 2008. |
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Source: BSE Date: 2008-05-10 |
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Panasonic Carbon India |
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Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2008, has taken places the following changes in the Directorships on the Board of the Company:
1. Mr. Yoshiki Terao's resignation from the Directorship and Managing Directorship of the Company had been accepted, effective April 23, 2008; and
2. Mr. R Senthil Kumar had been appointed as Director and Managing Director of the Company in place of Mr. Yoshiki Terao, effective April 23, 2008. |
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Source: BSE Date: 2008-05-10 |
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