Cubex Tubings bags orders
Cubex Tubings Ltd has received orders worth 95 millions from Siemens and an Engineering Company for the manufacture and supply of seamless condenser tubes.
----------------------------------
Kamanwala Industries Board Meeting updates
Kamanwala Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2006, has discussed the issue of further shares and has decided to postpone the issue of further shares to the next Board Meeting.
----------------------------------
Acrow India members approve declaration of Dividend
Acrow India Ltd has informed that the members at the 46th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
Cubex Tubings Ltd has received orders worth 95 millions from Siemens and an Engineering Company for the manufacture and supply of seamless condenser tubes.
----------------------------------
Kamanwala Industries Board Meeting updates
Kamanwala Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2006, has discussed the issue of further shares and has decided to postpone the issue of further shares to the next Board Meeting.
----------------------------------
Acrow India members approve declaration of Dividend
Acrow India Ltd has informed that the members at the 46th 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 of the Company for the year ended March 31, 2006 and the Profit and Loss Account for the year ended as on that date together with Directors Report and Auditors Reports thereon.
2. Declaration of the Dividend at 10% on equity shares of Rs 10/- each i.e. 1/- per share for the year ended March 31, 2006.
3. Re-appointment of Shri. Narayan Varma and Shri. M B Bhide as Directors of the Company.
4. Appointment of M/s. N M Raiji & Co., Chartered Accountants, Mumbai as Statutory Auditors for the financial year ending March 31, 2007 and to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
----------------------------------
Ravalgaon Sugar members sanction appointment of Auditors
Ravalgaon Sugar Farm Ltd has informed that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
----------------------------------
Ravalgaon Sugar members sanction appointment of Auditors
Ravalgaon Sugar Farm Ltd has informed that the members at the 72nd 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 of the Company as at March 31, 2006 and the Profit & Loss Account, Cash Flow Statement for the year ended on that date together with Directors Report and Auditors Report thereon.
2. Declaration of dividend at the rate of 100% on equity shares of Rs 50/- each i.e. dividend of Rs 50/- per share for the year ended March 31, 2006.
3. Re-appointment of Dr. D S Kulkarni & Shri. M B Bhide as Directors of the Company.
4. Appointment of M/s. K S Aiyar & Company, Chartered Accountants, as Auditors of the Company for the financial year ending March 31, 2006 to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
-----------------------------------
Harrisons Malayalam members to approve ordinary resolution
Harrisons Malayalam Ltd has informed that the members of the Company will consider to approve, by way of Postal Ballot, the ordinary resolution, to sell / transfer or otherwise dispose off as a going concern the Kaliyar Estate (Rubber) of the Company, admeasuring approximately 603 hectares of land situated on Kodikulam Village, Thodupuzha Taluk, Idukki District, Kerala State, comprising the movable and immovable properties, other assets, rights and interest therein for a consideration of Rs 53,00,00,000/- on the terms and conditions contained in the Agreement for Sales dated September 22, 2006, executed for this purpose and the Board is authorized to do all such act, deeds, matters and things as may be necessary, incidental or ancillary to the sale of the Kaliyar Estate (Rubber) and to implement this resolution, subject to necessary provisions & approvals.
-----------------------------------
Harrisons Malayalam members to approve ordinary resolution
Harrisons Malayalam Ltd has informed that the members of the Company will consider to approve, by way of Postal Ballot, the ordinary resolution, to sell / transfer or otherwise dispose off as a going concern the Kaliyar Estate (Rubber) of the Company, admeasuring approximately 603 hectares of land situated on Kodikulam Village, Thodupuzha Taluk, Idukki District, Kerala State, comprising the movable and immovable properties, other assets, rights and interest therein for a consideration of Rs 53,00,00,000/- on the terms and conditions contained in the Agreement for Sales dated September 22, 2006, executed for this purpose and the Board is authorized to do all such act, deeds, matters and things as may be necessary, incidental or ancillary to the sale of the Kaliyar Estate (Rubber) and to implement this resolution, subject to necessary provisions & approvals.
The Board in its meeting held on September 22, 2006, has appointed Mr. P Sivakumar, M Com, FICWA, FCS, Company Secretary in Practice, as Scrutinizer for conducting the Postal Ballot process in a fair & transparent manner.
The Postal Ballot forms duly completed should reach the Scrutinizer on or before November 08, 2006. The result of the Postal Ballot will be announced on November 10, 2006.
------------------------------------
Indsil Electrosmelts Board to consider recommendation of dividend
Indsil Electrosmelts Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 25, 2006, inter alia, to consider the following:
------------------------------------
Indsil Electrosmelts Board to consider recommendation of dividend
Indsil Electrosmelts Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 25, 2006, inter alia, to consider the following:
1. Audited results for the Financial Year 2005-06 (July 2005 to June 2006) and fixing the date and venue of the 16th Annual General Meeting.
2. Recommendation of dividend, if any, for the Financial Year 2005-06.
3. Unaudited (Provisional) Financial results of the Company for the quarter ended September 30, 2006.
----------------------------------
Seasons Textiles Board to consider allotment of Equity Shares
Seasons Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 19, 2006, inter alia, to make allotment of Equity Shares from warrants issued on preferential basis.
----------------------------------
Seasons Furnishings to hold Board Meeting on Oct 19
Seasons Furnishings Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 19, 2006, inter alia, to make allotment of Equity Shares from warrants issued on preferential basis.
----------------------------------
Indo Asian Finance members approve declaration of dividend
Indo Asian Finance Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 2006, inter alia, have accorded to the following:
----------------------------------
Seasons Textiles Board to consider allotment of Equity Shares
Seasons Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 19, 2006, inter alia, to make allotment of Equity Shares from warrants issued on preferential basis.
----------------------------------
Seasons Furnishings to hold Board Meeting on Oct 19
Seasons Furnishings Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 19, 2006, inter alia, to make allotment of Equity Shares from warrants issued on preferential basis.
----------------------------------
Indo Asian Finance members approve declaration of dividend
Indo Asian Finance Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006, Profit & Loss Account for the year ended on that date and the Reports of the Directors & Auditors thereon.
2. Declaration of dividend @ 10% be paid on the paid up equity share capital of the Company for the year ended March 31, 2006.
3. Re-appointment of Shri. R J Anandmul & Shri. Mahendar A Chailani, as Directors of the Company.
4. Re-appointment of M/s. A Krishnamoorthy & Co., as Statutory Auditors of the Company for the financial year 2006-2007, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Shri. R Krishnan, Shri. N Subramanian & Shri. V Poovazhagan, as Directors of the Company, liable to retire by rotation.
6. Appointment of Mr. R J Jayantilal as Whole Time Director of the Company, for a period of five years from June 01, 2006 to May 31, 2011, on remuneration, terms & conditions.
7. Authority to the Board to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Company, notwithstanding that the monies to be borrowed together with monies to be borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) and remaining outstanding at any point of time will exceed the aggregate of the paid - up share capital of the Company and free reserves, that is to say, reserves not set apart for any specific purpose. Provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of Rs 100 Crores, subject to necessary provisions & approvals.
-------------------------------------
IDBI Board to consider Q2 results
Industrial Development Bank of India Ltd (IDBI) has informed that a meeting of the Board of Directors of the Bank will be held on October 19, 2006 for considering the Un-audited Financial Accounts of the Bank for the quarter ended September 30, 2006, (Q2) subject to Limited Review by the Auditors.
-------------------------------------
Agro Dutch Board to consider issue of equity shares
Agro Dutch Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2006 to issue further equity shares by way of Preferential Allotment of shares / Convertible Bond / Debentures / Rights Issue.
=------------------------------------
Raipur Alloys members apporve increase in Authorised Capital
Raipur Alloys & Steel Ltd has informed that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
-------------------------------------
IDBI Board to consider Q2 results
Industrial Development Bank of India Ltd (IDBI) has informed that a meeting of the Board of Directors of the Bank will be held on October 19, 2006 for considering the Un-audited Financial Accounts of the Bank for the quarter ended September 30, 2006, (Q2) subject to Limited Review by the Auditors.
-------------------------------------
Agro Dutch Board to consider issue of equity shares
Agro Dutch Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2006 to issue further equity shares by way of Preferential Allotment of shares / Convertible Bond / Debentures / Rights Issue.
=------------------------------------
Raipur Alloys members apporve increase in Authorised Capital
Raipur Alloys & Steel Ltd has informed that the members at the 33rd 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 of the Company as at March 31, 2006 and the Profit & Loss Account for the period ended on that date and the Report of the Board of Directors and the Auditors thereon.
2. Payment of dividend @ Rs 2.00 per share for the year ended March 31, 2006.
3. Re-appointment of Mr. P R Tripathi and Mr. Rakesh Mehra as Directors of the Company.
4. Re-appointment of Shri. M M Jain, Chartered Accountant, as Auditor of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
5. Increase in the Authorised Share Capital of the Company from Rs 15,00,00,000/- divided into 1,50,00,000 Equity shares of Rs 10/- each to Rs 35,00,00,000/- divided into 3,50,00,000 Equity Shares of Rs 10/- each and consequential amendments in the Memorandum and Articles of Association of the Company.
-------------------------------------
NB Footwear members sanction re-appointment of Directors
NB Footwear Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
-------------------------------------
NB Footwear members sanction re-appointment of Directors
NB Footwear Ltd has informed that the members at the 18th 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 & Loss Account for the year ended on that date together with the Report of Directors & Auditors thereon.
2. Re-appointment of Mr. A S Chowdri & Mr. A L Prasad as Directors of the Company.
3. Re-appointment of Shri. J V Ramanujam & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
-------------------------------------
Sun Pharmaceutical allots equity shares against conversion of FCCBs
Sun Pharmaceutical Industries Ltd has informed that the Committee of Directors (Allotment) of the Company at its meeting held on October 11, 2006, has allotted 61,716 Equity Shares of Rs 5/- each of the Company at a premium of Rs 724.30 per share upon exercise of option of conversion for 1000 Zero Coupon Foreign Currency Convertible Bonds of USD 1000 each (FCCB) into Equity shares of the Company by FCCB holders.
-------------------------------------
Sun Pharmaceutical allots equity shares against conversion of FCCBs
Sun Pharmaceutical Industries Ltd has informed that the Committee of Directors (Allotment) of the Company at its meeting held on October 11, 2006, has allotted 61,716 Equity Shares of Rs 5/- each of the Company at a premium of Rs 724.30 per share upon exercise of option of conversion for 1000 Zero Coupon Foreign Currency Convertible Bonds of USD 1000 each (FCCB) into Equity shares of the Company by FCCB holders.
Consequently, the paid up Equity Share Capital of the Company has increased from 18,69,66,952 equity shares to 18,70,28,668 equity shares of Rs 5/- each, as of date.
-------------------------------------
Allahabad Bank nominates Director
Allahabad Bank has informed that in exercise of the powers conferred by sub-section (3)(g) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (b) of clause 9 (2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme,1970/1980, the Central Government, after consultation with the Reserve Bank of India, has nominated Shri. Ashok Jain, Chartered Accountant as part time non-official Director under Chartered Accountant category on the Board of the Bank for a period of three years with effect the date of notification i.e. October 11, 2006 and or until further orders, whichever is earlier.
------------------------------------
Asahi India Glass Board to consider Q2 results
Asahi India Glass Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 20, 2006, inter alia, to consider, the audited financial results of the Company for the second quarter and half year ended September 30, 2006 (Q2).
------------------------------------
Steel Strips & Tubes Director quits
Steel Strips & Tubes Ltd has informed that Shri V Parkash has resigned from the Directorship of the Company.
------------------------------------
Maharashtra Seamless Board to consider Q2 results
Maharashtra Seamless Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 26, 2006, inter alia, to consider and take on record the Unaudited Financial Results for the Quarter / Half Year ended September 30, 2006 (Q2).
------------------------------------
GlaxoSmithKline Pharmaceuticals to hold Board Meeting on Oct 30
GlaxoSmithKline Pharmaceuticals Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia, to consider & approval of unaudited financial results for the quarter ended September 30, 2006 (Q3).
------------------------------------
Shri Dinesh Mills members sanction declaration of dividend
Shri Dinesh Mills Ltd has informed that the members at the 71st Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
-------------------------------------
Allahabad Bank nominates Director
Allahabad Bank has informed that in exercise of the powers conferred by sub-section (3)(g) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (b) of clause 9 (2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme,1970/1980, the Central Government, after consultation with the Reserve Bank of India, has nominated Shri. Ashok Jain, Chartered Accountant as part time non-official Director under Chartered Accountant category on the Board of the Bank for a period of three years with effect the date of notification i.e. October 11, 2006 and or until further orders, whichever is earlier.
------------------------------------
Asahi India Glass Board to consider Q2 results
Asahi India Glass Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 20, 2006, inter alia, to consider, the audited financial results of the Company for the second quarter and half year ended September 30, 2006 (Q2).
------------------------------------
Steel Strips & Tubes Director quits
Steel Strips & Tubes Ltd has informed that Shri V Parkash has resigned from the Directorship of the Company.
------------------------------------
Maharashtra Seamless Board to consider Q2 results
Maharashtra Seamless Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 26, 2006, inter alia, to consider and take on record the Unaudited Financial Results for the Quarter / Half Year ended September 30, 2006 (Q2).
------------------------------------
GlaxoSmithKline Pharmaceuticals to hold Board Meeting on Oct 30
GlaxoSmithKline Pharmaceuticals Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia, to consider & approval of unaudited financial results for the quarter ended September 30, 2006 (Q3).
------------------------------------
Shri Dinesh Mills members sanction declaration of dividend
Shri Dinesh Mills Ltd has informed that the members at the 71st 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 of the Company as at March 31, 2006 and the Profit & Loss Account for the year ended on that together with the Directors and the Auditors Reports thereon.
2. Declaration of dividend at the rate of Rs 20/- per equity shares on equity shares of Rs 100/- each for the financial year ended March 31, 2006.
3. Re-appointment of Shri. T M Patel & Shri. A T Patel as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, 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. Revision in remuneration to Shri. Upendrabhai M Patel, Chairman & Managing Director, Shri. Bharatbhai U Patel, Managing Director & Shri. Nimishbhai U Patel, Executive Director of Company, for a further period not exceeding 3 years w.e.f. April 01, 2006, on terms & conditions.
--------------------------------------
Harrisons Malayalam members approve re-appointment of Legal Advisors
Harrisons Malayalam Ltd has informed that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
--------------------------------------
Harrisons Malayalam members approve re-appointment of Legal Advisors
Harrisons Malayalam Ltd has informed that the members at the 29th 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 as at March 31, 2006, the Profit & Loss Account for the year ended on that date, the Reports of the Directors and Auditors.
2. Declaration of Dividend at the rate of Re 1.00 per share for the year ended March 31, 2006 on the equity shares of the Company.
3. Re-appointment of Mr. P K Chowdhary & Mr. G Momen, as a Director of the Company, liable to retire by rotation.
4. Appointment Messrs. Lovelock & Lewes, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
5. Re-appointment of Messrs. Menon & Pai, Advocates, Cochin as Legal Advisors of the Company for a period of 5 years from April 01, 2006 to March 31, 2011, on remuneration, terms & conditions.
-------------------------------------
Geojit Financial members approve re-appointment of Auditors
Geojit Financial Services Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have also accorded to the following:
-------------------------------------
Geojit Financial members approve re-appointment of Auditors
Geojit Financial Services Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit and Loss Account for the year ended March 31, 2006 together with the Directors report, Auditors Report and other Annexure thereto.
2. Re-appointment of Mr. P C Cyriac & Mr. Mahesh Vyas as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company to hold office from conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
--------------------------------------
Telephoto Entertainments members sanction appointment of Directors
Telephoto Entertainments Ltd has informed that the members at the 7th Annual General Meeting (AGM) of the Company held on September 25, 2006, inter alia, have accorded to the followings:
--------------------------------------
Telephoto Entertainments members sanction appointment of Directors
Telephoto Entertainments Ltd has informed that the members at the 7th Annual General Meeting (AGM) of the Company held on September 25, 2006, inter alia, have accorded to the followings:
1. Adoption of the Balance Sheet as at March 31, 2006 and Profit and Loss Account for the year ended March 31, 2006 and the Reports thereon.
2. Appointment of Mr. R Nagarajan, Mr. N S Kumar, Mr. K Praveen Kumar and Mr. R Rangarajan, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. CNGSN & Associates, Chartered Accountants, as Auditors of the Company in place of retiring auditors to hold office from the conclusion of this Annual General meeting until conclusion of the next Annul General Meeting of the Company, on remuneration, terms and conditions.
4. Authority to Board to borrow from time to time such sum or sum's of money, secured or unsecured, as they may deem requisite for the purpose of the business of the Company notwithstanding that monies to be borrowed together with the monies already borrowed by the company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) would exceed the aggregate of the Paid up capital of the Company and its free Reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount up to which monies may be borrowed by the Board of Directors shall not exceed the sum of Rs 30,00,00,000 outstanding at any point of time. Subject to necessary provisions and approvals.
5. Authority to the Board to give guarantee(s) and / or provide security(is) and to acquire from time to time by way of subscription, purchase or otherwise shares in the following manner:
Name of the Company
AGS Properties Development India Pvt Ltd
Maximum Amount (Rs In Lakhs)
To make investments - 750
To give Guarantee(s) Security(ies) - 4000.
-----------------------------------
Apollo Hospitals inks JV Agreement with DKV
Apollo Hospitals Enterprise Ltd has informed that Dr. Prathap C Reddy, Chairman of the Apollo Hospitals Group singed the Joint Venture Agreement with Deutsche Krankenversicherung AG (DKV) on October 11, 2006 to invest 20% of the equity capital of the proposed Joint Venture Company to carry on health insurance operations in India.
-----------------------------------
Hisar Metal members approve declaration of dividend
Hisar Metal Industries Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 2006, inter alia, have accorded to the following:
-----------------------------------
Apollo Hospitals inks JV Agreement with DKV
Apollo Hospitals Enterprise Ltd has informed that Dr. Prathap C Reddy, Chairman of the Apollo Hospitals Group singed the Joint Venture Agreement with Deutsche Krankenversicherung AG (DKV) on October 11, 2006 to invest 20% of the equity capital of the proposed Joint Venture Company to carry on health insurance operations in India.
-----------------------------------
Hisar Metal members approve declaration of dividend
Hisar Metal Industries Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 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 period ended on that date along with all the schedules annexed thereto, the Report of Auditors and Directors thereon.
2. Declaration of dividend of Rupees 1.00 per equity share for the financial year 2005-06.
3. Appointment of Shri. Sajjan Singh, as Director of the Company, liable to retire by rotation.
4. Appointment of M/s. J P Tulsian & Company, a firm of Chartered Accountants, as auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Authority to Board to borrow moneys together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in the ordinary course of business) exceeding the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, from directors, shareholders, firms, Financial Institutions, Companies financial, public or private sectors concerns, banks etc. with or without security on Companies' assets by way of mortgage.
-------------------------------------
WS Industries allots Non-convertible Cumulative Redeemable Preference Shares
WS Industries India Ltd has informed that Consequent to the resolution passed by the members at the Extraordinary General Meeting of the Company held on June 14, 2006, the Company has allotted 9,25,000 Non-convertible Cumulative Redeemable Preference Shares of Rs 100/- each fully paid by way of Private Placement on October 03, 2006 as per details furnished hereunder:
-------------------------------------
WS Industries allots Non-convertible Cumulative Redeemable Preference Shares
WS Industries India Ltd has informed that Consequent to the resolution passed by the members at the Extraordinary General Meeting of the Company held on June 14, 2006, the Company has allotted 9,25,000 Non-convertible Cumulative Redeemable Preference Shares of Rs 100/- each fully paid by way of Private Placement on October 03, 2006 as per details furnished hereunder:
1. Schroder Credit Renaissance Ltd : 7,60,000 No. of Preference shares allotted.
2. Schroder Credit Renaissance L.P : 1,65,000 No. of Preference shares allotted.
-------------------------------------
Celebrity Fashions members sanction declaration of 10% dividend
Celebrity Fashions Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 14, 2006, inter alia, have also accorded to the following:
-------------------------------------
Celebrity Fashions members sanction declaration of 10% dividend
Celebrity Fashions Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 14, 2006, inter alia, have also accorded to the following:
1. Adoption of the Directors Report, the Audited Profit and Loss Account for the financial year ended March 31, 2006 and the Balance Sheet as at that date and the Auditors Report thereon.
2. Declaration of 10% dividend on every Equity Share of Rs 10/- each on the paid up share capital of the Company.
3. Re-appointment M/s. Anil Nair & Associates and M/s. CNGSN & Associates, Chartered Accountants, Chennai as Joint Statutory Auditors of the Company, to hold office from the conclusion of this 17th Annual General Meeting till the conclusion of the 18th Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Ratified the pre IPO Scheme in accordance with the provisions of Guidelines 22.2A of SEBI (Employees Stock Options Scheme & Employees Stock Purchase Scheme) Guidelines 1999, subject to necessary provisions & approvals.
-------------------------------------
Reliance Petroleum to hold Board Meeting on Oct 19
Reliance Petroleum 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 Quarterly Disclosures as required under Clause 41 and 43 of the Listing Agreement for the quarter ended September 30, 2006.
-------------------------------------
Reliance Energy Board to consider Q2 results
Reliance Energy 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 and take on record the Unaudited Financial Results (provisional) of the Company for the quarter ended September 30, 2006 (Q2).
-------------------------------------
Mphasis BFL to hold Board Meeting on Oct 30
Mphasis BFL Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia, to take on record the Audited Financial Results for the quarter ended September 30, 2006 (Q2).
-------------------------------------
Reliance Industries Board to consider Q2 results
Reliance Industries 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 Unaudited Financial Results of the Company for the quarter / half year ended on September 30, 2006 (Q2).
-------------------------------------
Bervin Investment members approve re-appointment of T S Grover as Director
Bervin Investment & Leasing Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:
-------------------------------------
Reliance Petroleum to hold Board Meeting on Oct 19
Reliance Petroleum 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 Quarterly Disclosures as required under Clause 41 and 43 of the Listing Agreement for the quarter ended September 30, 2006.
-------------------------------------
Reliance Energy Board to consider Q2 results
Reliance Energy 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 and take on record the Unaudited Financial Results (provisional) of the Company for the quarter ended September 30, 2006 (Q2).
-------------------------------------
Mphasis BFL to hold Board Meeting on Oct 30
Mphasis BFL Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia, to take on record the Audited Financial Results for the quarter ended September 30, 2006 (Q2).
-------------------------------------
Reliance Industries Board to consider Q2 results
Reliance Industries 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 Unaudited Financial Results of the Company for the quarter / half year ended on September 30, 2006 (Q2).
-------------------------------------
Bervin Investment members approve re-appointment of T S Grover as Director
Bervin Investment & Leasing Ltd has informed that the members at the 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, & the profit and loss account for the year ended March 31, 2006, & Auditors Report thereon with Directors Report.
2. Declaration of Dividend for the year ended March 31, 2006 @ Rs 1.00 per share on the issue & paid-up equity capital of the Company.
3. Re-appointment of Mr. T S Grover, as Director of the Company.
4. Re-appointment of M/s. Krishan K Gupta & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
-------------------------------------
Vijaya Bank Board to consider declaration of interim dividend
Vijaya Bank has informed that a meeting of the Board of Directors of the Bank will be held on October 18, 2006, inter alia, has also consider the declaration of interim dividend for the year 2006-07.
-------------------------------------
WS Industries allots Non-convertible Cumulative Redeemable Preference Shares
WS Industries India Ltd has informed that Consequent to the resolution passed by the members at the Extraordinary General Meeting of the Company held on June 14, 2006, the Company has allotted 9,25,000 Non-convertible Cumulative Redeemable Preference Shares of Rs 100/- each fully paid by way of Private Placement on October 03, 2006 as per details furnished hereunder:
-------------------------------------
Vijaya Bank Board to consider declaration of interim dividend
Vijaya Bank has informed that a meeting of the Board of Directors of the Bank will be held on October 18, 2006, inter alia, has also consider the declaration of interim dividend for the year 2006-07.
-------------------------------------
WS Industries allots Non-convertible Cumulative Redeemable Preference Shares
WS Industries India Ltd has informed that Consequent to the resolution passed by the members at the Extraordinary General Meeting of the Company held on June 14, 2006, the Company has allotted 9,25,000 Non-convertible Cumulative Redeemable Preference Shares of Rs 100/- each fully paid by way of Private Placement on October 03, 2006 as per details furnished hereunder:
1. Schroder Credit Renaissance Ltd : 7,60,000 No. of Preference shares allotted.
2. Schroder Credit Renaissance L.P : 1,65,000 No. of Preference shares allotted.
No comments:
Post a Comment