The stock of GEI Hamon Industries Ltd surged 9.6% to Rs 59.15 on the bourses, on reportd that the company has received an order worth Rs 230 million from Jaypee Associates Ltd.
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Geometric Software Solutions Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 15, 2007, inter alia, to consider and take on record the audited financial results of the Company for the quarter ended December 31, 2006 (Q3).
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Unity Infraprojects Ltd has informed that the Company has secured a project from M/s Indiabulls Properties Pvt Ltd (IPPL) for development of commercial premises at Elphinston, Mumbai.
The value of project to be executed for IPPL is Rupees 430.28 million. The commencement of work is 7 days from the date of acceptance of the Letter of Intent and the expected time of completion is approximately 16 months from the date of commencement of the project.
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India Cements Ltd has informed that a meetings of the Audit Committee of the Companys Board and Board of Directors of the Company will be held on January 22, 2007, to consider unaudited financial results subjected to a Limited Review by the auditors of the Company, for the quarter (Q3) / 9 months ending December 31, 2006.
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Millars India Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on January 02, 2007 have unanimously given consent for issue of 3,51,000 equity shares of Rs 10 each at premium of Rs 70/- and 13,50,000 convertible warrants, each warrants carrying right to subscribe to one equity shares of Rs 10/- each at premium of Rs 70/- for the concerned allottees.
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Pidilite Industries Ltd has informed that a meeting of the Board of the Directors of the Company will be held on January 23, 2007, inter alia, to consider the Unaudited Financial Results (Provisional), for the third quarter & 9 months ended on December 31, 2006 (Q3).
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Engineers India Ltd has informed that Shri. R K Saxena has been appointed as Additional Director on the Board of the Company in the capacity of Director (Commercial) w.e.f. January 01, 2007, in place of Shri. P K Saha, who has relinquished the office on December 31, 2006, consequent upon of his retirement on attaining the age of superannuation. In this connection, this is to mention that Shri. Saxena has been appointed as Director (Commercial) of the Company by the President of India vide letter dated September 28, 2006 issued by the Ministry of Petroleum & Natural Gas, Government of India.
Further the Company has informed that, Shri. B N Bankapur, Director (Refineries), Indian Oil Corporation of India Ltd has been appointed as Additional Director on the Board of the Company in place of Shri. B M Bansal, Director (Planning & Business Development), Indian Oil Corporation of India Ltd. In this connection, this is to mention that Shri. Bankapur has been appointed as Director of the Company by the President of India vide letter dated December 22, 2006 issued by Ministry Petroleum & Natural Gas, Government of India.
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Teledata Informatics Ltd has informed that pursuant to the order of the Honble High Court of Judicature at Madras, a meeting of the Equity Shareholders of the Company will be held on January 19, 2007, for the purpose of considering and, if thought fit, approving, with or without modification, the arrangement embodied in the Composite Scheme of Arrangement between the Company and Teledata Marine Solutions Ltd and Teledate Technology Solutions Ltd and Sirius Shipping Company Ltd.
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Mold Tek Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 10, 2007, to consider and to take on record the following:
1. Acquisition / Merger of Tech-Men Tools Pvt Ltd, a Company involved in manufacturing of plastic packaging products.
2. To create / demerge Engineering KPO division of the Company into a fully owned subsidiary in order to create better valuation and focus in its rapidly growing Engineering KPO and to bring in strategic investors and acquire USA based Engineering / Detailing Services Company / Companies.
3. To review proposals for possible Acquisitions of USA based Engineering / Detailing KPO Company.
4. To decide the date for holding EGM for share holders approvals of the above.
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Reliance Communications Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 10, 2007, inter alia, to consider raising of resources in international market by way of Foreign Currency Convertible Bonds (FCCBs) / External Commercial Borrowing (ECB), etc.
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Assam Petrochemicals Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on December 29, 2006, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account of the Company for the year ended March 31, 2006 and the Balance Sheet as at that date together with the Directors Report, the Statutory Auditors Report and the comments of the Comptroller & Auditor General thereon.
2. Declaration of final dividend @ 10% on equity shares for the financial year 2005-06 for the financial year 2005-06.
3. Re-appointment of Shri Dhireswar Gohain & Shri Niraj Verma, IAS as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s O P Bhansali & Co., Chartered Accountants as Auditors of the Company for the financial year 2005-2006, on remuneration, terms & conditions.
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Shree Rajasthan Syntex Ltd has informed that Shri SR Jain has resigned from the directorship of the Company with effect from December 19, 2006 and Shri Sushil Jain, has been appointed to fill in casual vacancy caused by his resignation.
Further the company informed that Shri Sunil Goyal has been appointed as Addl. Director in the Board of Directors meeting held on December 19, 2006.
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Mid East Portfolio Management Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on December 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on June 30, 2006 & the Profit & Loss Account for the period ended on that date together with the Reports of the Directors & Auditors thereon.
2. Re-appointment of Dilip Shah and Harish Kotian as Directors of the Company.
3. Re-appointment of M/s Mehta Chokshi & Shah, Chartered Accountants, Mumbai, as the Auditors 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 & conditions.
4. Re-appointment of T R Ramanathan and Urvish Shah as Directors of the Company, liable to retire by rotation.
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Ballarpur Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 19, 2007, for consideration and approval of the un-audited financial results of the Company for the quarter / half year ended on December 31, 2006 (Q2).
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Morgan Ventures Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on December 29, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at June, 2006 and Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr P K Gupta & Mr M K Doogar as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s K K Jain & Co., Chartered Accountants, New Delhi, as Statutory Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
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Ushdev International Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on December 30, 2006, have considered and approved the following:
1. Approval of Audited Annual Accounts for the year ended March 31, 2006 and the Report of Auditors and Directors thereon.
2. Declaration of dividend @ Rs 1.50 per share for the year ended March 31, 2006.
3. Re-appointment of Mrs Suman Gupta as Director of the Company.
4. Re-appointment of M/s M P Chitale & Company, as Auditors of the Company.
5. Regularisation of appointment of Mr Vinay G Kamat, Mr Narayan Hegde & Mr Suresh R Lakhiani as Directors of the Company.
6. Dividend declared at the Annual General Meeting will be payable to all the shareholders after January 23, 2007 and before January 30, 2007.
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Accel Transmatic Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 09, 2007 to consider re-organisation of Companys operations and also to discuss the future plans.
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Sutlej Textiles & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 03, 2007, has decided, subject to various approvals as may be necessary, to issue offer and allot equity shares upto an amount not exceeding Rs 80.00 Crore, through various capital rating options, (including issue of Securities through Qualified Institutional Placements (QIP)), in consultation with the Merchant Bankers of the Company.
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Dollex Industries Ltd has informed that the members of the Company will consider to approve the following Special resolution by way of Postal Ballot to offer, issue and allot 16,25,000 Equity Shares of Rs 10/- each for each at a price to be determined in accordance with the SEBI Guidelines on preferential issues, but not less than Rs 41/- per shares, subject to necessary provisions & approvals, to;
1. K & J Holdings Pvt Ltd
2. Mr Sunil Ohri
3. Mr Syed Shafiur Rahman
4. Shri Anil Ranka
5. Mrs Prerana Ranka
6. Mrs Indradevi Ranka
7. Shri Virendra Jain
8. Mrs Astha Jain
9. Swastik Fertilizer & Chemicals Ltd
10. Maud Estates Pvt Ltd
Mr Hemant Shetye, partner of H Shetye Associates, Company Secretaries, has been appointed as scrutinize to conduct the Postal Ballot process.
The Postal Ballot form duly completed should reach the Scrutinizer on or before the close of working hours i.e., on or before January 27, 2007. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on February 01, 2007.
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Ispat Profiles India Ltd has informed that the closure of the current financial year of the company has been extended by 6 months from December 31, 2006 to June 30, 2007 after obtaining the approval from all the appropriate authorities. Hence the current financial year shall be for 18 months period commencing from January 01, 2006 and ending on June 30, 2007.
Further the Company informed that approval has also been obtained for extension of time for holding the next Annual General Meeting of the Company till December 2007.
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Sutlej Textiles & Industries Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on January 27, 2006, to offer, issue and allot (including with provisions for reservation on firms and / or competitive basis of such part of issue and for such categories of persons including employees of the Company as may be permitted) either in India or in the course of International Offering(s) in one or more foreign markets, such no of Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs) with or without the green shoe option Equity Shares and / or Equity Shares (through Depository Receipt Mechanism or directly to investors) and or other Financial Institutions convertible into Equity shares or otherwise in the registered or bearer form and / or any other security convertible into Equity Shares, securities, linked to equity shares and / or securities with or without detachable warrants with rights exercisable by the warrant holders to convert or subscribe to Equity Share s provided that the Equity shares issued do not exceed 35,00,000 equity shares of the face value of Rs 10/- each in number (including the issue and allotment of equity shares pursuant to green shoe option, if any (securities)), upto the amount of Rs 80,00,00,000 either in Foreign Currency or equivalent Indian Rupees inclusive of such premium as may be determined by the Board, in any foreign currency, subject to necessary provisions and approvals.
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Dena Bank has announced that on January 03, 2007 the Bank has launched DENA GRIHASWAMI SURAKSHA YOJANA, a Group Mortgage Redemption Assurance Scheme for its housing loan borrowers with a tie up with Life Insurance Corporation of India (LIC).
All housing loan borrowers including staff housing loan borrowers of the Bank in the age group of 18-60 would be eligible to join the Dena Grihaswami Suraksha Yojana. Highlight of the scheme is Life Insurance Cover upto maximum of Rs 1.00 crore on payment of single premium, for the entire term of loan.
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Stelco Strips Ltd has informed that the Board of Directors has approved offer, issue and allotment, in one or more tranches, on preferential basis upto 26,31,250 Warrant entitling its / their holder(s) with an option to subscribe up to 26,31,250 Equity Shares of the face value of Rs 10/- each of the Company for cash on the terms which inter-alia include:
- 4,50,000 warrants to Promoters Group.
- 21,81,250 Warrants to Non—Promoter entities viz, strategic investors, bodies corporates & others.
Each warrant would entitle the holder a right to acquire by way of conversion 1 equity share of face value of Rs 10/- each at a price of Rs 18.50/- per equity share (including premium of Rs 8.50/ share) or at such price as may be determined in accordance with prevalent SEBI Guidelines whichever is higher.
The Board of Directors has also approved convening of Extra-Ordinary General Meeting of the shareholders on January 29, 2007 to approve this preferential offer.
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BASF India Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 10, 2007, inter alia, to consider and take on record, the unaudited financial results of the Company for the quarter ended December 31, 2006 (Q3).
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Wyeth Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 19, 2007, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the third quarter (Q3) and nine months ended December 31, 2006.
