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Minda Industries |
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Minda Industries Ltd has informed BSE that the Company on August 28, 2008 has announced the opening of its latest factory at Bidadi, Bangalore for the manufacture of Blow Moulding Parts. The facility has been set up in technical colloboration with Kyoraku, Indonesia and will supply blow moulded plastic parts to OEMs including Toyota.
The Company will invest a total of Rs 25 Crores in the facility, out of which Rs 10 crores have already been invested. The Company is targeting Rs 50 Crore topline from this venture in the next few years. The factory has come up in a 2 acre plot with 40,000 sq.ft. of covered area. The installed capacity of the plant is 6,00,000 parts per annum. |
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Source: BSE Date: 2008-08-29 |
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HDFC Bank |
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HDFC Bank Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. |
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Source: BSE Date: 2008-08-29 |
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Beckons Industries |
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Beckons Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has decided to hold the Annual General Meeting (AGM) of the Company on September 30, 2008. |
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Source: BSE Date: 2008-08-29 |
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Faze Three Exports |
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Faze Three Ltd has informed BSE that the Audited financial results for the year ended March 31, 2008, could not be placed before the Board as the consolidation of accounts did not take place due to the computer system crash in the Company's Germany subsidiary office. Hence, the Company are not in a position to send the audited financial results for the year ended March 31, 2008.
In view of the above, the Board of Directors has decided to seek approval of the Registrar of Companies, Gujarat for extension of time for holding the Annual General Meeting upto December 31, 2008. |
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Source: BSE Date: 2008-08-29 |
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Bodal Chemicals |
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Bodal Chemicals Ltd has informed BSE about the audited financial results for the quarter & year ended March 31, 2008. |
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Source: BSE Date: 2008-08-29 |
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Bodal Chemicals |
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Bodal Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, has recommended 5% final dividend (Rs 0.50) per equity share for financial year 2007-08 on equity shares subject to approval of members in Annual General Meeting. |
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Source: BSE Date: 2008-08-29 |
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Vardhman Polytex |
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Vardhman Polytex Ltd has informed BSE that F M Hammerle Textilewerke Gmbll & Co KG estd. 1836, a shirting fabric manufacturing company of Austria (Europe), has filed petition for insolvency. The Company through an agreement with Administrator in Austria has taken over a the assets and Trademarks, Trade names, Brand names viz. 'F.M. Hammerle'. The said assets and Trademarks, Trade names, Brand names have been acquired in the subsidiary of the Company in Austria. |
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Source: BSE Date: 2008-08-29 |
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Hindalco Industries |
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Hindalco Industries Ltd has informed BSE that the Committee of Directors vide their resolution dated August 27, 2008, has allotted 2,27,454 equity shares of par value of Re 1/- to the optionees as detailed in the resolution, pursuant to the exercise of the options granted to the employees under the Company's Employee Stock Option Scheme, 2006. |
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Source: BSE Date: 2008-08-29 |
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Silverline Technologies |
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Silverline Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, the Board took note of the overall operations of the Company. As part of the growth and to consolidate its strength, the Board noted that expansion and inorganic strategy would be appropriate. The Board approved Issuing ADRs / GDRs / FCCB for cash and/or swap of shares for acquisition, and accordingly fixed an Extra-ordinary General Meeting of the Shareholders to seek approval for the above on the September 22, 2008. |
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Source: BSE Date: 2008-08-29 |
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ING Vysya Bank |
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ING Vysya Bank Ltd has informed BSE that the 77th Annual General Meeting (AGM) of the Bank was held on June 30, 2008. |
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Source: BSE Date: 2008-08-29 |
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Entertainment Network India |
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Entertainment Network India Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on August 25, 2008, have approved and passed the resolutions as contained in the Notice. |
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Source: BSE Date: 2008-08-29 |
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Orient Press |
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Orient Press Ltd has informed BSE that the Company was required to hold its Annual General Meeting (AGM) on or before September 30, 2008 for adoption of its Annual Accounts for the year ended March 31, 2008. However due to unavoidable reasons the Company was unable to hold the same within the prescribed time and therefore obtained extension of time in holding the same from The Registrar of Companies, Maharashtra, upto November 30, 2008. |
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Source: BSE Date: 2008-08-29 |
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Monnet Ispat |
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Monnet Ispat Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Members of the Company will be held on September 30, 2008. |
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Source: BSE Date: 2008-08-29 |
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Monnet Ispat |
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Monnet Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has proposed to obtain the consent of the shareholders:
a) By way of postal ballot process in respect of increasing the powers under Section 293 (1) (a) with regard to mortgaging / charging the assets of the Company.
b) By way of ordinary resolutions for increasing the borrowing powers of the Company; and
c) By way of ordinary resolution for alteration of articles of association of the Company.
The Company has appointed M/s. Sanjay Grover & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The results of the Postal Ballot will be declared on September 30, 2008 in the 18th Annual General Meeting of the Company. |
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Source: BSE Date: 2008-08-29 |
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Invicta Meditek |
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Invicta Meditek Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot. |
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Source: BSE Date: 2008-08-29 |
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Midas Pharmasec |
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Midas Pharmasec Ltd has informed BSE that the Company has received the order from High Court, Bombay on August 26, 2008 for Reduction of Share Capital as approved by Members by passing special Resolution at the Extra Ordinary General Meeting held on March 27, 2008.
As per the said order the Company's Paid up Capital is to be reduced from Rs 3,36,00,000/- (Rupees Three Crores Thirty Six Lacs only) to Rs 1,68,00,000/- (Rupees One Crore Sixty Eight Lacs only). |
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Source: BSE Date: 2008-08-29 |
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Panchsheel Organics |
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Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, has decided / approved issue of Equity Shares on Preferential allotment basis to the Aopogee Pharma Inc., New York, USA and Apex International Fzc. Sharjan and others, subject to approval of the Member of the Company and subject to SEBI Guidelines and applicable regulations. |
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Source: BSE Date: 2008-08-29 |
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Mascon Global |
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Mascon Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008. |
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Source: BSE Date: 2008-08-29 |
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Sunteck Realty |
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Sunteck Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 27, 2008, inter alia, have approved and adopted the following:
1. Audited fina |