Liberty Phosphate Board to consider preferential allotment of equity shares
Liberty Phosphate Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2006, inter alia, to consider the following:
Liberty Phosphate Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2006, inter alia, to consider the following:
1. Preferential allotment of equity shares.
2. Issue of Cumulative Redeemable Preference Shares on private placement basis
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Arvind Chemicals Board to consider issue of Bonus Shares
Arvind Chemicals Ltd has informed that a meeting of the Board of Directors of the company will be held on October 19, 2006, inter alia, to consider the following:
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Arvind Chemicals Board to consider issue of Bonus Shares
Arvind Chemicals Ltd has informed that a meeting of the Board of Directors of the company will be held on October 19, 2006, inter alia, to consider the following:
1. Audited financial results for the eighteen months period ended September 30, 2006.
2. To recommend dividend, if any.
3. Issue of Bonus Shares.
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Ishwar Bhuvan members accord re-appointment of Directors
Ishwar Bhuvan Hotels Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have accorded to the following:
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Ishwar Bhuvan members accord re-appointment of Directors
Ishwar Bhuvan Hotels Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on that date, together with the Directors and the Auditors reports thereon.
2. Re-appointment of Shri Kamlesh Barot & Shri Ishwarlal P Barot, as Directors of the Company.
3. Re-appointment of M/s Kamlesh Bhatt & Co., Chartered Accountants, as the Auditors of the Company, to hold office from conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri Bharat Varsani, Shri Romesh Koul, Shri Amit Garg & Shri Sanjay Mangal, as Directors of the Company.
5. Authority to Board to delist the equity shares of the Company from Ahmedabad Stock Exchange Association Ltd and Vadodara Stock Exchange Ltd.
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Media Matrix members sanction re-appointment of Priyanka Vedmehta as MD
Media Matrix Worldwide Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
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Media Matrix members sanction re-appointment of Priyanka Vedmehta as MD
Media Matrix Worldwide Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet together with Profit & Loss Account, Directors Report and Auditors Report thereon for the year ended March 31, 2006.
2. Re-appointment of Ms Rashmi Pandey and Mr Ashok Lalwani, as Directors of the company.
3. Appointment of Auditors.
4. Re-appointment of Mrs Priyanka Vedmehta, as Managing Director (MD) for a period of 3 years.
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Mobile Tele Communications members approve re-appointment of directors
Mobile Tele Communications Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
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Mobile Tele Communications members approve re-appointment of directors
Mobile Tele Communications Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of Balance Sheet together with Profit & Loss Account, Directors Report and Auditors Report thereon for the year ended March 31, 2006.
2. Re-appointment of Shri Deotamuni Mishra and Shri Abhishek Mishra, as directors of the company.
3. Appointment of Auditors.
4. Re-appointment of Shri Anil Vedmehta, as Chairman & Managing Director for a period of 3 years.
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Jagsonpal Pharmaceuticals members sanction declaration of dividend
Jagsonpal Pharmaceuticals Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
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Jagsonpal Pharmaceuticals members sanction declaration of dividend
Jagsonpal Pharmaceuticals Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit and loss account for the Year ended on that date alongwith the reports of the Auditors and Directors thereon.
2. Declaration of dividend @ 2% on the Equity Shares.
3. Re-appointment of Mr A C Chakrabortti, as Director of the Company, liable to retire by rotation.
4. Appointment of Mr P P Thukral & Company, Chartered Accountants, as Auditors to hold office till the conclusion of next Annual General Meeting.
5. Appointment of Dr S K Goyal, as Director of the Company, liable to retire by rotation.
6. Appointment of Mr Jagmohan Singh Kochhar, as Chairman of the Company, on terms and conditions.
7. Appointment of Mr Rajpal Singh Kochhar, as Managing Director of the Company, on terms and conditions.
8. Appointment of Mr Prithipal Singh Kochhar, as Vice President - International Business, on terms and conditions.
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Electra Financial Services members approve re-appointment of Auditors
Electra Financial Services Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
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Electra Financial Services members approve re-appointment of Auditors
Electra Financial Services Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet together with Profit & Loss Account, Directors Report and Auditors Report thereon for the year ended March 31, 2006.
2. Re-appointment of Mr A Ganesan, as director of the company.
3. Re-appointment of Auditors.
4. Appointment of Mr Anil Vedmehta and Mrs Priyanka Vedmehta, as Directors.
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JK Agri Genetics members sanction re-appointment of P S Dravid as Manager
JK Agri Genetics Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 06, 2006, inter alia, have accorded to the following:
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JK Agri Genetics members sanction re-appointment of P S Dravid as Manager
JK Agri Genetics Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 06, 2006, inter alia, have accorded to the following:
1. To adjourn the adoption of Audited Accounts of the Company for the financial year ended March 31, 2006 and the Reports of the Auditors and the Directors thereon.
2. Re-appointment of Shri J R C Bhandari & Shri Sanjay Kumar Khaitan, as directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s Lodha & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of the 13th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Shri P S Dravid, as Manager of the Company under the designation of President for a period of 3 years with effect from September 05, 2006, on remuneration, terms & conditions.
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Apollo Hospitals members approve appointment of Steven J Thompson as director
Apollo Hospitals Enterprise Ltd has informed that the Board of Directors of the Company at its meeting held on October 10, 2006, inter alia, has approved the following:
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Apollo Hospitals members approve appointment of Steven J Thompson as director
Apollo Hospitals Enterprise Ltd has informed that the Board of Directors of the Company at its meeting held on October 10, 2006, inter alia, has approved the following:
1. Authorising Dr. Prathap C Reddy, Chairman to sign the Joint Venture Agreement with Deutsche Krankenversicherung AG (DKV), a market leader in Health Insurance business in Europe and a part of the Munich Re group, one of the worlds largest reinsurance player, on October 11, 2006.
2. Appointment of Mr. Steven J Thompson as a director in the place of Mr. T M Joseph.
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Parekh Platinum members sanction appointment of Manoj Shah as Director
Parekh Platinum Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
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Parekh Platinum members sanction appointment of Manoj Shah as Director
Parekh Platinum Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2006 and the Profit and Loss Account for the period ended on March 31, 2006 together with the Directors Report, Auditors Report and Notes on Accounts thereon.
2. Re-appointment of Mr Hiten Shah, as Director of the Company.
3. Re-appointment of M/s Kastury & Talati, Chartered Accountants, Mumbai as Auditors of the Company to hold office from conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
4. Appointment of Mr Manoj Shah as Director of the Company, liable to retire by rotation.
5. Appointment and payment of remuneration to Mr Rajesh J Parekh as Chairman and Managing Director of the Company for a period of 5 years w.e.f. August 01, 2006 on the terms and conditions.
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Channel Guide members approve appointment of Auditors
Channel Guide India Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
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Channel Guide members approve appointment of Auditors
Channel Guide India Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2006 and the Profit and Loss Account for the year ended on that date and the Directors and Auditors Reports thereon.
2. Re-appointment of Mr. Rakesh Jain and Mr. Vinod Kothari, as Directors of the Company.
3. Appointment of M/s Hansaria & Associates, Chartered Accountants, Mumbai, as Auditors of the Company to fill casual vacancy caused by resignation of M/s Jain Jain & Associates and to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting, on remuneration, terms and conditions.
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Harvic Management members sanction re-appointment of Statutory Auditors
Harvic Management Services India Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
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Harvic Management members sanction re-appointment of Statutory Auditors
Harvic Management Services India Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Approval of Audited Accounts for the year ended March 31, 2006.
2. Re-appointment of Mr. Shyam Kumar Suthar, as a Director of the Company, liable to retired by Rotation.
3. Re-appointment of Statutory Auditors.
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Suryamukhi Trading to hold Board Meeting on Oct 18
Suryamukhi Trading & Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2006, inter alia, to consider the following businesses:
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Suryamukhi Trading to hold Board Meeting on Oct 18
Suryamukhi Trading & Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2006, inter alia, to consider the following businesses:
1. To induct Mr K Ramakrishna Reddy as the Additional Director of the Company on the Board.
2. The resignation of Mr Hasmukh A Gada as the Director of the Company.
3. The Preferential Allotment for Acquisition of stake in Shivsagar Paper & Chemicals Ltd to the tune of Rs 540 lakhs.
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Amtek Auto allots equity shares
Amtek Auto Ltd has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held on October 10, 2006, has allotted 312,324 equity shares at Rs 209.83/- per share upon the conversion of FCCBs of USD 1.50 million.
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Ganesh Benzoplast members sanction appointment of K H Desai as Director
Ganesh Benzoplast Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
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Amtek Auto allots equity shares
Amtek Auto Ltd has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held on October 10, 2006, has allotted 312,324 equity shares at Rs 209.83/- per share upon the conversion of FCCBs of USD 1.50 million.
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Ganesh Benzoplast members sanction appointment of K H Desai as Director
Ganesh Benzoplast Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Audited Profit and Loss Account for the year ended March 31, 2006, together with the Reports of the Directors and Auditors thereon.
2. Re-appointment of Shri. Ramesh S Pilani, as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s Shivkumar Sharma & Associates, Chartered Accountants, as Auditors of the Company, from the conclusion of 19th Annual General Meeting till the conclusion of the next Annual General meeting of the Company.
4. Appointment of Shri. K H Desai, as Director of the Company, liable to retire by rotation.
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Chartered Capital members approve re-appointment of Auditors
Chartered Capital & Investment Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
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Chartered Capital members approve re-appointment of Auditors
Chartered Capital & Investment Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006, and Profit & Loss Account for the year ended March 31, 2006, and the Directors Report and Auditors Report thereon.
2. Re-appointment of Shri. Sanatan Munsif, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Mayank Shah & Associates, Chartered Accountants, as Auditors of the Company and to hold office from the conclusion of this Meeting until the conclusion of the next Annual general Meeting of the Company for the financial year 2006-2007, on remuneration, terms & conditions.
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ABG Heavy Board sanctions issue of Equity Shares
ABG Heavy Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 10, 2006, has considered and approved the proposal to create, issue and allot 1,50O,000 Equity Shares of Rs 10/- each fully paid at a premium of Rs 315/- to PSA India Pte. Ltd. on preferential basis as per SEBI Guidelines subject to approval of the members at the Extra ordinary General Meeting.
ABG Heavy Board sanctions issue of Equity Shares
ABG Heavy Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 10, 2006, has considered and approved the proposal to create, issue and allot 1,50O,000 Equity Shares of Rs 10/- each fully paid at a premium of Rs 315/- to PSA India Pte. Ltd. on preferential basis as per SEBI Guidelines subject to approval of the members at the Extra ordinary General Meeting.
Further the Company has informed that, the Board also decided to convene an Extra Ordinary General Meeting (EGM) of members of the Company on November 04, 2006 for the same.
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West Coast Paper members sanction declaration of dividend
West Coast Paper Mills Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
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West Coast Paper members sanction declaration of dividend
West Coast Paper Mills Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of Directors Report and the Audited Accounts of the Company for the year ended March 31, 2006, together with the Auditors Report thereof.
2. Declaration of dividend on Equity Shares of Rs 10/- each, for the year ended March 31, 2006 at the rate of Rs 15/- per share.
3. Re-appointment of Smt. Shashi Devi Bangur and Shri. P N Kapadia, as Directors of the Company.
4. Appointment of M/s Batliboi & Purohit, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Re-appointment of Shri. S K Bangur chairman of the Company, as Managing Director of the Company for a further period of five years with effect from May 01, 2006 on remuneration, on terms and conditions.
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Gayatri Starchkem members approve re-appointment of T G Pandya as Director
Gayatri Starchkem Ltd has informed that members at the 15th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have approved the following resolutions:
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Gayatri Starchkem members approve re-appointment of T G Pandya as Director
Gayatri Starchkem Ltd has informed that members at the 15th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have approved the following resolutions:
1. Adoption of Annual Accounts for the financial year ended March 31, 2006.
2. Re-appointment of Sri. T G Pandya as Director of the Company.
3. Re-appointment of M/s. C B Mouli & Associates, Chartered Accountants as Statutory Auditors of the Company
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Patel Engineering members approve declaration of final dividend
Patel Engineering Ltd has informed that the members at the 57th Annual General Meeting (AGM) of the Company held on September 18, 2006, inter alia, have accorded to the following:
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Patel Engineering members approve declaration of final dividend
Patel Engineering Ltd has informed that the members at the 57th Annual General Meeting (AGM) of the Company held on September 18, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2006 and the Balance Sheet as on that date together with the Report of the Board of Directors and Auditors thereon.
2. Declaration of final dividend @ Re 0.30 paise per equity share for the year ended March 2006.
3. Reappointment of Mr. Rupen Patel, Mr. Rajat Patel and Mr. Pravin Patel as Directors of the Company.
4. Reappointment of Messers. Vatsaraj & Co., as Auditors of the Company for the financial year 2006-2007.
5. Appointment of Mr. Ajay Tuli as a Director of the Company.
6. Reappointment of Ms. Sonal Patel and Mr. S K Desai as Whole-time Directors for a further period of 3 years.
7. Increased the number of Directors from 12 to 15 under Sec. 258 and 259 of the Companies Act.
8. Approved ESOP shares to eligible employees as per scheme specially to be formulated by the Committee appointed.
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Kalyani Forge appoints C H Naniwadekar as Director
Kalyani Forge Ltd has informed that the Board of Directors, by circular resolution, has appointed Mr. C H Naniwadekar, as a Director of the Company, w.e.f. October 06, 2006. He is also a member and Chairman of Audit Committee, Remuneration Committee and Shareholders Grievance Committee
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Geefcee Finance nominates Independent Director
Geefcee Finance Ltd has informed that Shri. Tarun Kansal, Chartered Accountant of eminence and Ex-Chairman, Ghaziabad Branch of the Institute of Chartered Accountants of India has been appointed as an Independent Director on the Board of Company with immediate effect.
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Kalyani Forge appoints C H Naniwadekar as Director
Kalyani Forge Ltd has informed that the Board of Directors, by circular resolution, has appointed Mr. C H Naniwadekar, as a Director of the Company, w.e.f. October 06, 2006. He is also a member and Chairman of Audit Committee, Remuneration Committee and Shareholders Grievance Committee
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Geefcee Finance nominates Independent Director
Geefcee Finance Ltd has informed that Shri. Tarun Kansal, Chartered Accountant of eminence and Ex-Chairman, Ghaziabad Branch of the Institute of Chartered Accountants of India has been appointed as an Independent Director on the Board of Company with immediate effect.
Mr. Kansal has also been appointed as Chairman of the Audit Committee of the Company.
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Tatia Intimate members sanction re-appointment of Director
Tatia Intimate Exports Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have accorded to the following:
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Tatia Intimate members sanction re-appointment of Director
Tatia Intimate Exports Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss account for the period ended on that date along with Auditors Report & Directors Reports thereon.
2. Re-appointment at Mr. S Pannalal Tatia, as Director of the Company.
3. Re-appointment of M/s K Subramanyam & Co., Chartered Accountants, as Auditors of the Company to hold office from conclusion of the said meeting until the conclusion of next Annual General Meeting of the Company.
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UMS Technologies members approve re-appointment of Auditors
UMS Technologies Ltd has informed that the members at the 36th Annual General Meeting (AGM) of the Company held on September 26, 2006, inter alia, have also accorded to the following:
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UMS Technologies members approve re-appointment of Auditors
UMS Technologies Ltd has informed that the members at the 36th Annual General Meeting (AGM) of the Company held on September 26, 2006, inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March, 2006 and Profit and Loss Account for the year ending March 31, 2006 together with Directors Report and the Auditors Report thereon.
2. Re-appointment of Shri. G D Rajkumar and Smt. V Shanthini as Directors of the Company.
3. Re-appointment of M/s. P N Raghavendra Rao & Co., Chartered Accountants as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
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Indo Tech Transformers wins orders
Indo Tech Transformers Ltd has procured orders for Power Transformers of 8 MVA - 33 KV and 16 MVA - 33KV and 110KV ratings to the tune of Rs 950.00 million from Tamil Nadu Electricity Board (TNEB). In addition to the above, the Company has procured orders worth Rs 22.00 million from Industrial Clients and Export Orders worth Rs 12.00 million.
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Innovation Medi members sanction change name of the company
Innovation Medi Equip Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 08, 2006, inter alia, have accorded to the following:
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Indo Tech Transformers wins orders
Indo Tech Transformers Ltd has procured orders for Power Transformers of 8 MVA - 33 KV and 16 MVA - 33KV and 110KV ratings to the tune of Rs 950.00 million from Tamil Nadu Electricity Board (TNEB). In addition to the above, the Company has procured orders worth Rs 22.00 million from Industrial Clients and Export Orders worth Rs 12.00 million.
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Innovation Medi members sanction change name of the company
Innovation Medi Equip Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 08, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon.
2. Re-appointment of Mr A Mubarak Ali, as Director of the Company.
3. Re-appointment of M/s P B Vijayaraghavan & Co., Chartered Accountants, Chennai, as the Statutory Auditors of the Company, to hold office from conclusion of this Annual General Meeting until the conclusion of forthcoming annual general meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr Hari Kumar Menon as Directors of the Company, liable to retire by rotation.
5. Change of the name of the Company from Innovation Medi Equip Ltd to Invicta Meditek Ltd, subject to approval of register of companies, Chennai and other statutory approvals.
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BHEL Board to consider Q2 results
Bharat Heavy Electricals Ltd (BHEL) has informed that a meeting of the Board of Directors of the Company will be held on October 27, 2006, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2006 (Q2).
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Hindustan Zinc members approve declaration of dividend
Hindustan Zinc Ltd has informed that the members at the 40th Annual General Meeting (AGM) of the Company held on September 16, 2006, inter alia, have accorded to the following:
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BHEL Board to consider Q2 results
Bharat Heavy Electricals Ltd (BHEL) has informed that a meeting of the Board of Directors of the Company will be held on October 27, 2006, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2006 (Q2).
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Hindustan Zinc members approve declaration of dividend
Hindustan Zinc Ltd has informed that the members at the 40th Annual General Meeting (AGM) of the Company held on September 16, 2006, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2006 and the Profit and Loss Account for the year ended on that date along with Directors Report and Auditors Report.
2. Declaration of a dividend @ 25% on the paid-up equity share capital for the year 2005-06.
3. Re-appointment of Shri Tarun Jain, Shri A C Wadhawan and Shri N K Shukla as Directors of the Company.
4. Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company for the period from the conclusion of 40th Annual General Meeting to the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. Confirmation of appointment of Shri M S Mehta as CEO & Whole-time Director.
Further the Company has informed that, the members of the Company by way of Postal Ballot have passed the resolution for alteration in the Object Clause, with overwhelming majority.
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