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UltraTech Cement |
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Ultratech Cement Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on July 18, 2008. |
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Source: BSE Date: 2008-07-18 |
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Shin-Ho-Petrochemicals. |
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Supreme Petrochem Ltd has informed BSE that August 05, 2008 has been fixed as the record date for allotment of equity shares of Supreme Petrochem Ltd (Transferee Company) to the equity shareholders of SPL Polymers Ltd (Transferor Company) whose names appear in the register of member of SPL Polymers Ltd on the record date.
The shares will be issued in the Ratio of 1 equity share of Rs 10/- each fully paid-up for every 6 equity shares of Rs 10/- each fully paid-up held in SPL Polymers Ltd.
This is in pursuance to the Scheme of Amalgamation of the two Companies, approved by the Hon'ble High Courts of Judicature at Bombay and Madras. |
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Source: BSE Date: 2008-07-18 |
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Vikas Profin |
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Vikas Profin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider the following items:
1. Appointment of Chairman.
2. To consider and take on record the Unaudited (Provisional) Results for the quarter ending June 30, 2008.
3. To appoint Mr. Vivek Garg, Mr. Mukesh Aggarwal, Mr. B B Tandon and Mr. P K Banerjee as Additional Directors of the Company. |
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Source: BSE Date: 2008-07-18 |
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KDL Biotech |
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Kdl Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, has appointed the following persons as an Additional Director of the Company w.e.f. July 18, 2008:
1. Mr. Sanjay Sinha
2. Mr. Harish Bhardwaj
3. Mr. Tushar Kumar Srivastava
4. Mr. Yogendra Kumar Chauhan
Further the Company has informed that, the following Directors has resigned from the Board and same has been accepted by the Board:
1. Mr. Raman Sharma
2. Mr. Hardeep Sachdeva. |
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Source: BSE Date: 2008-07-18 |
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ETC Networks |
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ETC Networks Ltd has informed BSE regarding a earnings release titled "Earnings Release for the Quarter ended June 30, 2008; ETC Quarterly Revenue of Rs 191 Million; Quarterly Operating Profit of Rs 26 Million". |
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Source: BSE Date: 2008-07-18 |
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Sical Logistics |
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Sical Logistics Ltd has informed BSE regarding a press release dated July 18, 2008, titled "Sical Logistics Q1 FY 09 logistics profit after tax Rs 8.98 crore". |
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Source: BSE Date: 2008-07-18 |
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Shaktiman Mercantile Co Ltd |
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Shaktiman Mercantile Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2008, inter alia, has unanimously approved the following subject to necessary approval, permission, consent, sanction:
1. Alteration in Main Objects Clause by substituting the New Main Object Clause in place of existing.
2. Alteration in Clause 8 of the Objects Incidental or Ancillary to the Attainment of the Main Objects Clauses of Memorandum of Association the Company by insertion of certain words.
3. Adoption of New set of Articles of Association of the Company in substitution and exclusion of existing set of Articles of Association.
4. Obtain consent of the Members of the Company through Postal Ballot and issue notices for Postal Ballot for resolution at (1, 2 & 3).
5. Appoint scrutinizers for the postal ballot for resolution at (1)(2) & (3). |
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Source: BSE Date: 2008-07-18 |
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Advani Hotels and Resorts (India) |
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Advani Hotels & Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, inter alia, has taken the following decisions:
1. The Board of Directors have recommended a final dividend of 10% on the Equity Shares in addition to the 20% interim dividend already declared and paid for the financial year 2007-08.
2. The Board of Directors have decided to convene the Twenty-first Annual General Meeting of the Company on August 28, 2008 to transact the Ordinary business. |
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Source: BSE Date: 2008-07-18 |
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Shilpa Medicare |
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Shilpa Medicare Ltd has informed BSE that the Board of Director of the Company has co-opted Mr. Sunki Rajendra reddy S/o. Mr Rajeshwara Reddy as an Additional Director. He will act as n Independent Director. |
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Source: BSE Date: 2008-07-18 |
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Vedant Hotels |
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Vedant Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to transact the following business:
1. To consider the draft annual accounts for the year ended on March 31, 2008, the draft of the report of directors' thereon and annexures thereto.
2. To consider recommendation of dividend.
3. To consider Unaudited Financial Results for the quarter ended on June 30, 2008.
4. To consider modifications to the Scheme of Arrangement under section 391 and 394 of the Companies Act, 1956 approved by the Board of Directors in its meeting held on April 30, 2008.
5. To ratify actions taken by RTA.
6. To review the progress in respect of various matters relating to operations of the Company. |
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Source: BSE Date: 2008-07-18 |
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Jaiprakash Associates |
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Jaiprakash Associates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, inter alia, has approved the following:
1. Issue of 12,00,00,000 (Twelve Crores) Convertible Warrants to Jaypee Ventures Pvt Ltd, a Promoters' Group Company, on Preferential basis, which shall be convertible into Equity shares of Rs 2/- each within 18 months, at a price to be determined in accordance with the SEBI Guidelines, subject to necessary approval of shareholders of the Company.
2. Re-constitution of the existing Committee of Directors to look into and suggest various options of restructuring including amalgamation of Companies having synergy with the business of the Company. |
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Source: BSE Date: 2008-07-18 |
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Jaiprakash Associates |
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Jaiprakash Associates Ltd has announced the following Unaudited results for the quarter ended June 30, 2008:
The Company has posted a net profit of Rs 1272.60 million for the quarter ended June 30, 2008 as compared to Rs 1398.40 million for the quarter ended June 30, 2007. Total Income has increased from Rs 10045.90 million for the quarter ended June 30, 2007 to Rs 11881.20 million for the quarter ended June 30, 2008. |
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Source: BSE Date: 2008-07-18 |
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Mahindra and Mahindra |
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Mahindra & Mahindra Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay on July 18, 2008 has approved the Scheme of Amalgamation of Mahindra Holdings & Finance Ltd with Mahindra and Mahindra Ltd and their respective Shareholders and other consequential matters. |
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Source: BSE Date: 2008-07-18 |
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Rose Zinc |
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Rose Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2008, has approved, subject to approval in Extra Ordinary General Meeting of its members, to be convened on August 09, 2008 (1) Appointment of M/s. Dhakar & Associates, Chartered Accountants, Udaipur to fill casual vacancy caused by resignation of Statutory auditors of the Company M/s. Ajay Kumar Vijayvergia & Associates Chartered Accountants, Jaipur (Raj.). |
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Source: BSE Date: 2008-07-18 |
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