Board Meeting : Indian-commodity.com

Man Industries India Board Ltd And Relevant To Currency Time - Dec 26, 2008

2008-12-26T14:37:00.001+05:30

Man Industries India Ltd has informed that the Board of Directors of the Company at its meeting held on December 26, 2008, has considered and approved Buy-back of Foreign Currency Convertible Bonds (FCCBs) issued by the Company and outstanding as on date in accordance with the RBI circular dated December 08, 2008 on buy back of Foreign Currency Convertible Bonds (FCCBs) and relevant policy, as amended from time to time.

Southern Ispat Board Ltd Of Money In Full Forfeitures Issue - Dec 26, 2008

2008-12-26T14:31:00.000+05:30

Southern Ispat Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 02, 2009, inter alia, to consider allotment of Equity Shares on exercise of option by warrant holders and payment of money in full and the forfeitures on preferential issue.

Shirpur Gold Refinery Board Appoints Additional Directors - Dec 26, 2008

2008-12-26T14:27:00.001+05:30

The board of Shirpur Gold Refinery has appointed Sanjay Jain - representing Jayneer Capital, Prakash Goenka - independent and Anish Goel - independent as additional directors of the company with effect from 24 December 2008.The board has accepted the resignation of Chintan A Patel, Tapan M Patel and Subhash M Jain as directors of the company.This was decided at the board meeting held on 24 December 2008.

Pro Fin Capital Services Board Ltd Has For Their Necessary Action - Dec 26, 2008

2008-12-26T14:26:00.000+05:30

Pro Fin Capital Services Ltd has informed that the Board of Directors of the Company at its meeting held on December 20, 2008, has decided to surrender the membership of the Capital Segment of the National Stock Exchange of India Ltd. The application is being forwarded to the National Stock Exchange of India for their necessary action.

Wall Street Finance Board Approves Scheme Of Arrangement - Dec 24, 2008

2008-12-24T15:55:00.000+05:30

The board of Wall Street Finance has approved scheme of arrangement envisaging the transfer of instant cash division of Wall Street Finance into Goldman Securities, a wholly owned subsidiary of the company at book value.This was approved at the board meeting held on 24 December 2008.

Mind Tree Ltd Has Informed The Company Convened A Meeting - Dec 24, 2008

2008-12-24T14:18:00.001+05:30

MindTree Ltd has informed that the Company had convened a Meeting of Shareholders on December 22, 2008, as per the directions of Honble High Court of Karnataka, to consider and approve the merger of Aztecsoft Ltd with the Company. Also the Company had Convened an Extra Ordinary General Meting (EGM) of the shareholders on December 22, 2008 to consider & approve ESOP plan of the Company. The meeting were conducted as scheduled.Further the Company has informed that the following businesses were transacted at the General Meetings.

1. At the Court convened Meeting held on December 22, 2008 :

Shareholders approved the Scheme of Amalgamation and authorize the Directors, Chief Financial Officer and Company Secretary to take necessary actions / deeds with regard to amalgamation.
Based on the Scrutinizers Report, the Chairman of the Meeting declared that the resolutions were passed with requisite majority.

2. At EGM held on December 22, 2008 :

(i) Shareholders approved new ESOP Plan - MindTree Ltd - Stock Option Plan 2008 (Program-5) and authorized the Board to implement the plan and take necessary actions in this regard. The resolutions were passed on majority.

(ii) Shareholders approved to issue stock options of the Company to employees of subsidiary companies. The resolutions were passed unanimously.

Entegra Board Ltd Has Informed That The Share Of Power Ventures - Dec 24, 2008

2008-12-24T14:04:00.000+05:30

Entegra Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2008 had approved a proposal of merger of SKG Power Ventures Pvt Ltd with the Company. The board has approved a swap ratio of 500 equity shares of Rs 10/- each along with 13567 Compulsorily convertible Cumulative Preference Shares of the Face value of Rs 10/- each of Entegra Ltd for every one share of (of the face value of Rs 10/- each) SKG Power Ventures Pvt Ltd.

Anil Products - Outcome Of Board Meeting - Dec 24, 2008

2008-12-24T13:37:00.002+05:30

Anil Products Ltd has informed that the Board of Directors of the Company at its meeting held on December 23, 2008 has discussed the fund raising plans of the Company. Board authorised the Managing director to evaluate various options of fundraising including Equity Shares, Depository Receipts, Foreign Currency Convertible Bonds, Convertible Bonds, Euro-Convertible Bonds/Shares/Debentures/Equity Shares, Preference Shares whether Cumulative/Redeemable/Partly convertible/convertible into Equity Shares and/or any instruments convertible into Equity Shares or securities with or without detachable warrants through Prospectus, Offering Letter, Circular to existing shareholders, Foreign or Domestic investors, Non-residents, Foreign Institutional Investors/Foreign Companies/NRI(s)/Foreign National(s)/Private Equity Investors(s)/Strategic Investor(s) or such other entities or persons as may be decided by the Managing Director in consultation with the Board through right issue/ private placement basis and/or Preferential Allotment basis or otherwise.

Board also authorised the Managing Director:To examine in depth all the relevant issues including statutory and legal requirements for the purpose. To appoint Merchant Bankers, Legal Consultants, Advisors, he may deem fit, for the
purpose.

Transcorp International Cancellation Of Board Shares And Business - Dec 23, 2008

2008-12-23T15:44:00.001+05:30

Transcorp International Ltd has informed that due to the inability of directors (in-sufficient number to form the requisite quorum) to attend the Board Meeting scheduled to be held on December 20, 2008 for discussion on issue of Bonus Shares and for doing other business as and if put before the Board, is cancelled.

Pratibha Board Industries From The Honble High Court To That Effect - Dec 23, 2008

2008-12-23T15:41:00.000+05:30

Pratibha Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2008, have discussed and decided to withdraw the Composite Scheme of Arrangement and Amalgamation between Pratibha Industries Ltd (the Demerged Company or the Transferee Company) and Pratibha Shareholding Pvt Ltd (the First Transferor Company) and One Metro India Pvt Ltd. (the Second Transferor Company) and Pratibha Pipes & Structural Ltd (the Resulting Company) and their respective Shareholders and Creditors, due to current market scenario and global reaction. Therefore it is decided to withdraw the Scheme by seeking approval directions from the Honble High Court to that effect.

Vmf Softech Cancellation Of Board Circumstances Until Notice - Dec 23, 2008

2008-12-23T15:39:00.000+05:30

VMF Softech Ltd has informed that the Meeting of the Board of Directors of the Company, scheduled to be held on December 23, 2008 has been cancelled due to unavoidable circumstances until further notice.

Andhra Bank Has Informed That A Board Directors Extraordinary - Dec23, 2008

2008-12-23T15:29:00.001+05:30

Andhra Bank has informed that a meeting of Board of Directors of the Bank will be held on the December 30, 2008, to fix the date of conducting of Extraordinary General Meeting of the Bank for the purpose of electing Directors from amongst the shareholders of the Bank other than Central Government as per Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 and to fix the Record Date for ascertaining shareholders who will be entitled to participate in the election of shareholder Directors at the Extraordinary General Meeting of the Bank.

Gremach Infrastructure Board Come Out With Has Been Concluded - Dec 22, 2008

2008-12-22T14:38:00.000+05:30

Gremach Infrastructure Equipments & Projects Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2008, has discussed the various options available for raising the fund including the proposal of Right Issue. Board has concluded that, looking to the present market conditions, the proposal to come out with the right issue has been dropped.

Fortis Healthcare Board To Consider Rights Issue - Dec 22, 2008

2008-12-22T14:35:00.000+05:30

Fortis Healthcare Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 24, 2008, inter alia, to consider and approve the proposal for raising funds by way of further issue of capital on Rights Basis to the existing Equity Shareholders of the Company.

Kashipur Sugar Mills The Board Meeting Ltd As Intimating - Dec 22, 2008

2008-12-22T14:31:00.001+05:30

With reference to earlier annoucement dated December 19, 2008 regarding Board Meeting on December 29, 2008, Kashipur Sugar Mills Ltd has now informed that the Company had inadvertently mentioned name of Dhampur Sugar Mills Ltd, instead of Kashipur Sugar Mills Ltd as signatory while intimating the Board Meeting. The intimation of Board Meeting was for Kashipur Sugar Mills Ltd (formerly Dhampur Sugar (Kashipur) Ltd).There is no meeting of Board of Directors of Dhampur Sugar Mills Ltd on December 29, 2008.

Gitanjali Gems Board Approves Free Reserves Of The Company - Dec 22, 2008

2008-12-22T14:30:00.000+05:30

Gitanjali Gems Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2008, inter alia, has decided to buy back upto maximum 1,20,00,000 equity shares of the Company of Rs 10/- each upto maximum price of Rs 120/- per share aggregating to Rs 144,00,00,000 (Rupees One Hundred and Forty Four Crores only) which is less than ten percent of the total paid-up equity share capital and free reserves of the Company.

Manoj Housing Finance Board Ltd Of The Related Company - Dec 20, 2008

2008-12-20T11:43:00.000+05:30

Manoj Housing Finance Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 05, 2009, inter alia, to consider change of name of the Company and related matters.

Manaksia Board Ltd Has Aggregating To Rs 60 Crores On Placement - Dec 20, 2008

2008-12-20T11:42:00.000+05:30

Manaksia Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2008, has allotted 600, 11.95% Secured Redeemable Non Convertible Debentures (NCDs), having a face value of Rs 10,00,000/- each, aggregating to Rs 60 Crores on a Private Placement basis to Life Insurance Corporation of India.

India Tourism Board AGM To Be Held Shortly Dividend - Dec 20, 2008

2008-12-20T11:35:00.001+05:30

India Tourism Development Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 28, 2008 has recommended 20% dividend. The dividend will be declared by the shareholders in the AGM to be held shortly and shall be paid to the shareholders of the Company.

Gujarat Carbon Hat The Board Of Directors Of The Company - Dec 19, 2008

2008-12-19T15:32:00.000+05:30

Gujarat Carbon & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 05, 2008, has appointed Mr. Sumit Jhunjhunwala, as Additional Director in place of deceased Shri. B L Jhunjhunwala. Mr. Hasmukhbhai Ambalal Patel and Mr. Kalyan Mukhopadhyay were appointed as Additional Directors of the Company respectively.

Titan Industries Board Ltd Has To Insurance Corporation Of India - Dec 19, 2008

2008-12-19T15:28:00.000+05:30

Titan Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 23, 2008, to consider and approve possible issue of,Secured, Redeemable, Non-Convertible Debentures on a Private Placement Basis aggregating to Rs 50 crores to Life Insurance Corporation of India.The highlights and terms of the proposed Issue are as follows.

Amount : Rs 50 crores
Face value : Rs 500 per debenture
No of Debentures : 10,00,000 nos
Rate of Interest : 12.75% p.a., payable annually
Duration : 5 years
Redemption : Bullet redemption at the end of 5 years from the date of allotment.

Man Industries - Board Meeting On Dec 26, 2008 - Dec 19, 2008

2008-12-19T12:15:00.000+05:30

Man Industries India Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 26, 2008, inter alia, to consider and approve Buy - back of Foreign Currency Convertible Bonds.

NIIT Technologies - Outcome Of Board Meeting - Dec 19, 2008

2008-12-19T12:12:00.001+05:30

NIIT Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on December 18, 2008, has recommended to amend the main object clause of the Memorandum of Association by incorporating a new clause to include the activity of development of SEZ, subject to the approval of the shareholders by way of postal ballot.

Jindal Poly Films Board Of Hindustan Power Generation Ltd - Dec 18, 2008

2008-12-18T15:00:00.000+05:30

Jindal Poly Films Ltd has informed that the Board of Directors of the Company at its meeting held on December 16, 2008, has approved an investment upto Rs 606.00 crore (including premium, if any) in one or more tranches in the form of subscription of Equity shares of Hindustan Thermal Power Generation Ltd, (HTPGL) which is the wholly owned subsidiary of the Company. HTPGL propose to setup a 3000 MW Power Project in Orissa, which is being implemented in 2 (two) phases (1800 MW and 1200 MW).

Cosy Mercantile Board Ltd Shares From Company Exchange - Dec 18, 2008

2008-12-18T14:52:00.000+05:30

Cosy Mercantile Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 29, 2008, for considering delisting of Equity Shares from Bombay Stock Exchange.

Multifarious Trading Board To Consider Interim Dividend - Dec 18, 2008

2008-12-18T14:48:00.000+05:30

Multifarious Trading & Agencies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 29, 2008, inter alia, to consider, declaration of interim dividend, out of the profits for the period from April, 2008 to November, 2008 of the current year.

RFL International On Postponement Of Board Meeting - Dec 18, 2008

2008-12-18T14:45:00.000+05:30

RFL International Ltd has clarified that the Board meeting of the Company which was scheduled to be held on November 28, 2008, inter alia, to approve the consolidation of five Equity shares of the face value of Rs 2/- each to one Equity share of the face value of Rs 10/- each, has been postponed to December 15, 2008.

Caplin Point Laboratories Board Ltd In The Transferor Company - Dec 17, 2008

2008-12-17T14:44:00.000+05:30

Caplin Point Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2008 to take on record the order dated September 25, 2008 of the Honble High Court of Judicature of Madras sanctioning the scheme of Amalgamation of Malind Laboratories Pvt. Ltd (Transferor Company) with Caplin Point Laboratories Ltd (Transferee Company) with effect from April 01, 2007.Accordingly the Board of Directors of the Company considered and approved the allotment of 21 shares of Rs 10/- each of the Company to the shareholders of the Transferor Company for every 1 share held by them in the Transferor Company.

Jaypee Hotels Board Ltd Has Business Synergy With Company - Dec 17, 2008

2008-12-17T14:41:00.000+05:30

Jaypee Hotels Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2008, inter alia, to consider the recommendations of Committee of Directors on the amalgamation of Companies having synergy with the business of the Company.

Jamna Auto Board Ltd On Preferential Basis Respectively - Dec 17, 2008

2008-12-17T14:38:00.000+05:30

Jamna Auto Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2008, inter alia, to consider conversion into equity shares of convertible debenture and convertible warrants issued to Clearwater Capital Partners (Cyprus) Ltd and MAP Auto Ltd on preferential basis respectively.

Mayur Leather Board Declares Interim Dividend - Dec 17, 2008

2008-12-17T14:37:00.000+05:30

Mayur Leather Products Ltd has informed that the Board of Directors of the Company at its meeting held on December 17, 2008, inter alia, has declared Interim Dividend @ 8% i.e. Rs 0.80 per Equity share of Rs 10/- each for the financial year 2008-2009.

Dhampure Specialty Sugars Board Ltd Decision Of Honble - Dec 16, 2008

2008-12-16T14:10:00.001+05:30

Dhampure Specialty Sugars Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 20, 2008, inter-alia, to consider and approve withdrawal of Scheme of Arrangement, being Composite Scheme of De-Merger and Amalgamation for De-Merger of Real Estate Division of Dhampur Alco-Chem Ltd into Sun Infoplanet Ltd; and Amalgamation of the Company with Dhampur Alco-Chem Ltd which is pending before the Honble High Court(s). The decision of the Board, if any, will be subject to the approval of Honble High Court(s).

Anil Products Board A New Facility Of Developmental Activities - Dec 16, 2008

2008-12-16T14:04:00.001+05:30

Anil Products Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 23, 2008, inter alia, to consider various options of fund raising including GDRs / FCCBs / Preferential allotment / Rights Issue / Qualified Institutions Placement for the purpose of expansion of the existing setup / setting up a new facility and other developmental activities.

Sayaji Hotels Board Company Barbeque Nation Others - Dec 16, 2008

2008-12-16T14:00:00.002+05:30

Sayaji Hotels Ltd has informed that a meeting of Board of Directors of the Company will be held on December 18, 2008, inter-alia, to consider and approve the issue of further equity shares in the wholly owned subsidiary company Barbeque nation Hospitality Ltd to promoters and others.

Siemens Healthcare Board Recommends Final Dividend - Dec 16, 2008

2008-12-16T14:00:00.001+05:30

Siemens Healthcare Diagnostics Ltd has informed that the Board of Directors of the Company at its meeting held on December 16, 2008, inter alia, has recommended a final dividend of 10% for the year ended September 30, 2008, amounting to Rs 1,567,350/- which is permissible under Companies (Declaration of Dividend out of Reserves) Rules, 1975. The total capital employed as on September 30, 2008 is Rs 4554.07 Lacs.

Diamant Investment Board Ltd Related Finance Of Matters - Dec 15, 2008

2008-12-15T14:44:00.002+05:30

Diamant Investment & Finance Ltd has informed that the Board Meeting of the Company was held on December 13, 2008, to consider the right issue of shares and related matters.The Board in continuation with earlier meeting dated August 04, 2007 board have considered the followings on December 13, 2008.

1. Issue size have been increased from Rs 72,000,000 upto Rs 140,000,000/.

2. Face Value of the shares 10/.

3. Premium for Right issue will be Rs 25/.

4. Increase of Authorised capital.

5. Re-organisation of Authorised capital of the Company.

6. Consider re-issue of forfeited shares.

7. Extra-ordinary General Meeting will be held on January 10, 2009, to consider matter stated herein above.

High Energy Batteries India Ltd Has Board In Proportion - Dec 15, 2008

2008-12-15T14:38:00.000+05:30

High Energy Batteries India Ltd has informed that the Board of Directors of the Company at its meeting held on December 13, 2008, inter-alia, has approved the proposal for issue of Equity Shares on Right basis to the shareholders as on Record Date to be fixed by the Board in the proportion of one Equity Share at Face Value of Rs l0/- each for one Equity Share held b them at a premium of Rs 90/.

Entegra Board Company And To Approve The Share Ratio - Dec 15, 2008

2008-12-15T14:35:00.001+05:30

Entegra Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2008, inter alia, to consider the Scheme of Merger of SKG Power Ventures Pvt Ltd with the Company and to approve the Share Swap Ratio.

Nettlinx Board Ltd Has Investing That Explore Possibilities - Dec 15, 2008

2008-12-15T14:34:00.000+05:30

Nettlinx Ltd has informed that the Board of Directors of the Company at its meeting held on December 15, 2008, inter alia, have reconsidered their decision regarding amalgamation scheme of M/s. My Guru Online Ltd with M/s. Nettlinx Ltd. The directors RESOLVED, on technical grounds, to drop and not to pursue the Scheme of Amalgamation of M/s. My Guru Online Ltd, with M/s Nettlinx Ltd.The Directors have authorized Mr. N Vijaya Bhasker Reddy, Executive Director to explore the possibilities of investing into M/s. My Guru Online Ltd.

Shreyas Intermediates Board Ltd Results For The Financial - Dec 13, 2008

2008-12-13T12:39:00.000+05:30

Shreyas Intermediates Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 31, 2008, inter alia, for considering the following:

1. The Audited Fianancial Results for the financial year ended September 30, 2008.

2. Passing over of dividend for the year ended September 30, 2008.

3. Period of closure of the Register of Members and the Share Transfer Books of the Company for the purpose of holding the Annual General Meeting.

Gremach Infrastructure Adjournment Of Board Meeting - Dec 13, 2008

2008-12-13T12:37:00.000+05:30

Gremach Infrastructure Equipments & Projects Ltd has informed that the Meeting of the Board of Directors of the Company has been adjourned till the same day in the next week on December 19, 2008.

Prime Focus Ltd Has Informed That The Any Final Dividend - Dec 13, 2008

2008-12-13T12:34:00.000+05:30

Prime Focus Ltd has informed that the Board of Directors of the Company at its adjourned meeting held on December 06, 2008, inter alia, has not recommended any final dividend.

Ksera Sera Productions Board Ltd Has Any Route Viable - Dec 12, 2008

2008-12-12T14:25:00.001+05:30

K Sera Sera Productions Ltd has informed that a meeting of Board of Directors of the Company will be held on December 18, 2008, inter-alia, to discuss and adopt the notice for convening an Extraordinary General Meeting, for members approval to the fund raising programme of the Company either by way of ADR / GDR / FCCB or any other route as may be viable.

Asian Paints Board Company With Subject To The Meeting - Dec 12, 2008

2008-12-12T14:20:00.000+05:30

Asian Paints Ltd has informed that the Board of Directors of the Company at its meeting held on December 07, 2008, inter alia, has approved the reappointment of Shri Ashwin Choksi as Executive Chairman, Shri Ashwin Dani as Vice Chairman and Managing Director and Shri Abhay Vakil as Managing Director of the Company with effect from December 18, 2008 to March 31, 2009, subject to the approval of the shareholders.

IMP Powers Ltd Has Informed The Board Preference Shares - Dec 12, 2008

2008-12-12T14:15:00.000+05:30

IMP Powers Ltd has informed that the Board of Directors of the Company at its meeting held on December 05, 2008, has approved the proposal of declaration and payment of dividend at rate of 8.75% to the a1lottees of Compulsorily Convertible Preference Shares (CCPS).

Bajaj Hindusthan Sugar Board To Consider Dividend - Dec 12, 2008

2008-12-12T14:13:00.002+05:30

Bajaj Hindusthan Sugar & Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 20, 2008, inter alia, to consider and discuss the Audited Annual Accounts, Auditors Report, Directors Report (including Management Discussion and Analysis Report), Report of Corporate Governance, recommendation of dividend (if any), annual audited financial results, etc.

For the financial year ended on September 30, 2008 and the 38th Annual General Meeting of the shareholders of the Company.Further the Company has informed that, a meeting of the Audit Committee of Directors will also be held on the same date immediately before the afore-mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts.

Policies Board Project To The Regulatory Site Any Other - Dec 11, 2008

2008-12-11T13:41:00.000+05:30

Austral Coke & Projects Ltd has informed that the Board of Directors of the Company at its meeting held on December 10, 2008, has decided that the plant location be sifted from Sindhudurg to Lunva, Gujarat, since the Companys existing plant is already there. The Company possess sufficient land there. Gujarat is an industrial friendly State and, therefore, in the least possible time, the sifting of site can be made at the least possible incremental cost.

This shift is proposed in conformity with the clause Land & Site Development of Prospectus wherein it has been specifically mentioned that management may decide for the relocation of project site to comply the regulatory policies or any other issues.

Nivedita Mercantile Financing Ltd Has Informed A Board - Dec 11, 2008

2008-12-11T13:30:00.001+05:30

Nivedita Mercantile & Financing Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 12, 2008, inter alia, to consider and discuss and if think fit to commence and undertake the Extra-ordinary General Meeting of the Shareholders for the purpose of Increasing of the Authorised Capital of the Company and other matters as per the directives of the Board of Directors.

Mawana Sugars Ltd Has Period Cancellation Of Board Meeting - Dec 11, 2008

2008-12-11T13:27:00.000+05:30

With reference to the earlier announcement dated December 02, 2008 regarding the meeting of Board of Directors of the Company will be held on December 12, 2008 to consider and take on record the Audited Financial Results of the Company for the financial period ended September 30, 2008 (18 months) and recommendation of dividend, if any, Mawana Sugars Ltd has now informed that due to some unavoidable circumstances the above said meeting has been cancelled.

Engineers India Board To Consider Interim Dividend - Dec 11, 2008

2008-12-11T13:26:00.000+05:30

Engineers India Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 19, 2008, inter alia, to consider the proposal to declare interim dividend on the Equity Shares of the Company for the financial year 2008-2009.

Usher Agro Board Declares Interim Dividend - Dec 10, 2008

2008-12-10T16:14:00.000+05:30

Usher Agro Ltd has informed that the Board of Directors of the Company at its meeting held on December 05, 2008, inter alia, has declared an Interim Dividend at the rate of 2.5% i.e. Re 0.25 per equity share of the face value of Rs 10 each to the Shareholders of the Company for the financial year ending June 30, 2009.

Sowbhagya Media Board Has Considered Each At Premium - Dec 10, 2008

2008-12-10T13:55:00.000+05:30

Sowbhagya Media Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2008 has considered and approved to allot 2,45,000 Equity shares of Rs 10/- each at Premium of 90/- per share to M/s. New Delhi Exim Pvt. Ltd, Sri. Pulla Rao Samudrala and Sri. T Chendra.

Delco Remy Electricals India Board Ltd Of Arrears Company - Dec 10, 2008

2008-12-10T13:45:00.000+05:30

Delco Remy Electricals India Ltd has informed that the Board of Directors of the Company at its meeting held on December 09, 2008, has decided to pay an interim dividend out of the arrears of dividend on Preference Capital at 15% for the financial years ending March 2005 and March 2006.

Menon Bearings Board Ltd Has Wholly Subsidiary Companies - Dec 10, 2008

2008-12-10T13:42:00.001+05:30

Menon Bearings Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 13, 2008, inter alia, to consider and approve the Scheme of Amalgamation pursuant to Section 391 to 394 of the Companies Act, 1956 of Menon Alkop Pvt. Ltd and MB Autocomponents Pvt. Ltd, (wholly owned subsidiary Companies of the Company) with the Company with effect from appointed date i.e. October 01, 2008, subject to approval of various authorities.

Anjani Portland Cement Ltd Extra Ordinary General Meeting - Dec 09, 2008

2008-12-09T13:13:00.000+05:30

Anjani Portland Cement Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2008, inter alia, has considered to convene Extra-Ordinary General Meeting of shareholders of the Company on January 07, 2009 for the purpose of passing a resolution U/s 293 (1)(d) i.e. borrowing powers.

Max India Board To Consider Rights Issue - Dec 09, 2008

2008-12-09T13:12:00.000+05:30

Max India Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 12, 2008, inter alia, to consider various fund raising proposals of the Company, including issuance of equity shares on Rights basis, to its shareholders.

Sterling Holiday Cancellation Of Board Meeting - Dec 09, 2008

2008-12-09T13:08:00.000+05:30

Sterling Holiday Resorts India Ltd has informed that the Board Meeting scheduled to be held on December 08, 2008, to consider various options of raising funds, could not be held due to various reasons.

Terling Holiday Resorts Defers Board Meeting - Dec 09 2008

2008-12-09T13:07:00.000+05:30

The board meeting of Sterling Holiday Resorts India scheduled to be held on 08 December 2008 to consider various options of raising funds, could not be held due to various reasons.The company made this announcement after the trading hours on Monday, 08 December 2008.

Country Condos Ltd Has Board Certificates Of The Company - Dec 08, 2008

2008-12-08T14:45:00.000+05:30

Country Condos Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2008, inter alia, has decided to issue and allot 1,61,99,100 Equity Shares of Re 1/- each fully Paid up to the Existing Share holders of the Company as on Record Date (i.e.. November 19, 2008) in lieu of the existing 1,61,99,100 Equity Shares of Rs 10/ each fully Paid up pursuant to the Order of the Honble High Court of,Andhra Pradesh confirming the Reduction of Share Capital.

Board has also decided to issue the stickers to the existing Holders of Physical Share Certificates of the Company, as follows:

EQUITY SHARES EACH OF Re 1/-

AMONT PAID UP PER SHARE Re 1/-.

Khaitan Weaving Mills Board Approves Stock Split - Dec 08, 2008

2008-12-08T14:43:00.000+05:30

The board of Khaitan Weaving Mills has approved for the splitting of the share value from Rs 10 to Rs 1 by alteration of clause - V of the Memorandum of Association.This was approved at the board meeting held on 06 December 2008.

Bhoruka Steel Services Board Ltd Has The Shareholders - Dec 08, 2008

2008-12-08T14:35:00.003+05:30

Bhoruka Steel & Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 15, 2008, inter alia, to discuss and consider and approved the following items:

1. Voluntary Delisting of the Equity Shares of the Company from the Stock Exchanges viz., Bombay Stock Exchange Ltd and Bangalore Stock Exchange Ltd, in terms of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 by giving exit opportunity to the shareholders.

2. The letter received from Bhoruka Steel Holding Pvt. Ltd expressing their desire to acquire the shares from the shareholders.

3. Holding of Extra Ordinary General Meeting to obtain consent of the shareholders of the Company for item No. 1.

City Union Bank Board Of Directors Exercise Options - Dec 08, 2008

2008-12-08T14:35:00.001+05:30

City Union Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on December 06, 2008, being the Grant Date made a grant of 2,25,00,000 (Two Crores and Twenty Five lakhs only) stock options in aggregate under series 1 to the employees of the Bank in accordance with the provisions of the Securities and Exchange Board of India (Employees Stock Option Scheme and Employee Stock Purchase Scheme), Guidelines, 1999. Exercise period in respect of above Stock Options is mentioned below:

1. Vesting (%): 15%
- Exercise Period from December 07, 2009 to December 06, 2012
2. Vesting (%): 15%
- Exercise Period from December 06, 2010 to December 05, 2013
3. Vesting (%): 15%
- Exercise Period from December 05, 2011 to December 04, 2014
4. Vesting (%): 25%
- Exercise Period from December 04, 2012 to December 03, 2015
5. Vesting (%): 30%
- Exercise Period from December 03, 2013 to December 02, 2016.

Mediaone Global Board Recommends Dividend - Dec 06, 2008

2008-12-06T12:19:00.000+05:30

Mediaone Global Entertainment Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has recommended a dividend of ,6% (Rs 0.60 per share) on the equity capital for the year 2007-08.Further, the equity dividend of 6% be paid on pro-rata basis from June 25, 2008 being the date of allotment to the promoter shareholders, whose shares have been locked- in till June 24, 2009.

Sowbhagya Media Board Ltd Has Informed Of Premium - Dec 06, 2008

2008-12-06T12:15:00.001+05:30

Sowbhagya Media Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 08, 2008, to consider and approve the allotment of 2,45,000 equity shares of face value of Rs 10 each, at price of Rs 100/- per share (inclusive of premium of Rs 90/- per share) on preferential basis to M/s. New Delhi Exim Pvt. Ltd. Sri. Pulla Rao Samudrala, and Sri. T Sachendra.

IT People India's Board Approves Scheme Of Amalgamation - Dec 06, 2008

2008-12-06T12:10:00.000+05:30

The board of IT People India has approved the scheme of amalgamation of Orient Information Technology and the company with effect from 05 December 2008. The scheme will become effective with effect from 01 April 2007, which is the appointed date.p> Further, the board has approved the consolidated accounts for the year 2007-08 on merger of Orient Information Technology with the company.This was approved at the board meeting held on 05 December 2008.

Solid Stone Board Recommends Ensuing General Meeting - Dec 05, 2008

2008-12-05T14:02:00.001+05:30

Solid Stone Company Ltd has informed that the Board of Directors of the Company at its meeting held on December 03, 2008, inter alia, has recommended a Dividend @ 6% on the Meeting for the year under review, subject to approval by the members at the ensuing Annual General Meeting of the Company.

Sanraa Media Acquisition Tourism Companies On Board Meeting - Dec 05, 2008

2008-12-05T13:55:00.001+05:30

The board meeting of Sanraa Media will be held on 11 December 2008 to consider acquisition of companies both national and international, operating in the field of media / tourism / travel / software / media technology for which the company has received certain proposals and discuss the methodologies relating to the acquisition for the above companies.

Passari Cellulose Ltd Has Placed Before Of Board Meeting - Dec 05, 2008

2008-12-05T13:41:00.000+05:30

Passari Cellulose Ltd has informed that the Board of Directors of the Company at its meeting held on December 04, 2008, inter alia, has reissued the 4,89,300 forfeited shares as per the list placed before the board.

State Bank Of Mysore Has Purpose The Board Meeting - Dec 05, 2008

2008-12-05T13:40:00.000+05:30

State Bank of Mysore has informed that a meeting of the Board of Directors of the Bank has been proposed to be held on December 06, 2008, at which, Record Date / Closure of Register of share holders for the purpose of sub-division of shares of face value of Rs 100/- into face value of Rs 10/- will be considered.

Trinethra Infra Ventures Board To Consider Sub Division Of Shares - Dec 04, 2008

2008-12-04T16:03:00.001+05:30

Trinethra Infra Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 11, 2008, inter alia, to consider the following:

1. Subject to the approval of the shareholders to sub divide the equity share of the Company having a present face value of Rs 10/- each.

2. Alteration of Memorandum and Articles of Association for making alterations consequent to sub-division of face of the equity shares.

3. To appoint scrutinizer for conducting postal ballot process for the above matter.

4. To consider and approve calendar of events for conducting postal ballot.

5. To authorize one of the Director of the Company for carrying out the above matters.

Bheema Cements Ltd Has Promoters Board Meeting - Dec 04, 2008

2008-12-04T16:02:00.000+05:30

Bheema Cements Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 15, 2008, inter alia, to allot 41,96,790 Equity Shares of Rs 10/- each to promoters and their associates by conversion of 41,96,790 Warrants of Rs 10/- each which were allotted to them on July 06, 2007.

PVP Ventures Ltd Outcome Of Board Meeting - Dec 04, 2008

2008-12-04T15:55:00.001+05:30

PVP Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on December 03, 2008, inter alia, has approved the following matters:

1. Subject to the approval of the shareholders, to delete Sub-Clauses No.1, 2 & 3 of the clause III(A) of the Memorandum of Association of the Company.

2. subject to the approval of the shareholders, to amend the Articles of Association of the Company.In terms of section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company would seek approval of the shareholders by way of Postal Ballot. The Board has fixed December 05, 2008 as the cut-off date for ascertaining the list of shareholders to whom the Notice and Postal Ballot Form will be sent.The results of the Postal Ballot shall be declared on January 20, 2009.

Dwarikesh Sugar Ltd Outcome Of Board Meeting - Dec 03, 2008

2008-12-03T15:23:00.000+05:30

Dwarikesh Sugar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 28, 2008, inter alia, in view of loss, has not recommended dividend on Preference Shares (both series) & Equity Shares for the year 2007-08.

Innocorp Ltd Has Informed That The Board - Dec 03, 2008

2008-12-03T15:20:00.000+05:30

Innocorp Ltd has informed that the Board of Directors of the Company at its meeting held on December 02, 2008, inter alia, has decided the following :

1. Divesting the investments in the subsidiary companies.

2. Conducting of Postal Ballot under Section 293 (1) (a) of the Companies Act, 1956.

3. Appointed Mr. P S Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.

4. Approved Calendar of events for postal ballot.

5. Authorized Mr. Prasad Garapati, Chairman & Managing Director of the Company for carrying out the above matters.

Purpose Determining The List Of Board Meeting - Dec 03, 2008

2008-12-03T15:17:00.000+05:30

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Cinevistaas Ltd Has Informed That A Board - Dec 03, 2008

2008-12-03T15:16:00.000+05:30

Cinevistaas Ltd has informed that a meeting of the Board of Directors of the company was held on December 03, 2008, to consider allotment of shares upon exercise of option attached to convertible warrants held by the allottees, issued to them pursuant to Preferential allotment made at EGM held on May 21, 2007, in due compliance with SEBI guidelines, rules, regulations and the Companies Act, 1956.

The Board of the Company allotted 6768975 equity shares of Rs 2 each, fully paid up, to the allottees, who exercised their option of conversion, as per the list placed before the meeting. There is no revision in the shareholding percentage subsequent to allotment, of either the Promoters or the Public category, hence it is due compliance with the Takeover Code.

Surabhi Chemicals Board To Consider Dividend - Dec 02, 2008

2008-12-02T15:38:00.000+05:30

Surabhi Chemicals & Investments Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 12, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2008, and recommendation of Dividend, if any, for the year 2007-08.

President Systems Ltd Has Informed That The Board - Dec 02, 2008

2008-12-02T15:34:00.001+05:30

APW President Systems Ltd has informed that the Board of Directors of the Company at its meeting held on December 01, 2008, has taken a decision to cancel the Rights Issue in view of the turmoil in the equity market. However, considering the opportunities likely to arise in the future, the Board has also decided to go ahead with the proposed expansion now in two phases, financing through additional Term Loans and Internal Accruals in place of raising equity capital.

In view of above decision, the Board has also decided to cancel the ensuing Extra Ordinary General Meeting of the members of the Company scheduled to be held on December 08, 2008 for approving the Rights Issue.

Deep Discount Bonds Earlier Pursuant Board - Dec 02, 2008

2008-12-02T15:25:00.000+05:30

Hotel Rugby Ltd Has Informed That Board Meeting - Dec 02, 2008

2008-12-02T14:03:00.000+05:30

Hotel Rugby Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 09, 2008, inter alia, to extend the Current Accounting year of the Company from December 31, 2008 to March 31, 2009 and accordingly the current Accounting Year of the Company will be of 15 months from January 01, 2008 to March 31, 2009.

Vipul Ltd Has Informed That The Board Company - Dec 01, 2008

2008-12-01T14:55:00.001+05:30

Vipul Ltd has informed that the Board of Directors of the Company at its meeting held on November 28, 2008, inter alia, has approved the following:

1. Re-appointment of Mr. Punit Beriwala as Managing Director of the Company for a further period 5 years.

2. Recommended the re-appointment of Mr. Kapil Dutta and Mr. Rajesh Batra, who are liable to retire by rotation, to the members of the Company.

3. Recommended the re-appointment of the Statutory Auditors of the Company, to the members of the Company.

Sardar Sarovar Outcome Of Board Meeting - Dec 01, 2008

2008-12-01T14:29:00.001+05:30

Tata Steel Reference Board Meeting Rescheduled - Dec 01, 2008

2008-12-01T14:26:00.000+05:30

With reference to the earlier announcement dated November 18, 2008 regarding the meeting of the Board of Directors of the Company will be held on November 28, 2008, to take on record the consolidated financial results of the Company for the quarter / six months ended September 30, 2008, Tata Steel Ltd has now informed that due to the unprecedented situation in Mumbai on that date, the above Board Meeting could not be held.Further the Company has informed that, the Company shall inform the rescheduled date of the Board Meeting in due course.

Serve All Enterprise Board Meeting - Dec 01, 2008

2008-12-01T14:19:00.001+05:30

Serve All Enterprise Solutions Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 02, 2008, inter alia, to consider the following items of business:

1. To Consider the Balance Sheet at June 30, 2008 (from April 01, 2008 to June 30, 2008) and Profit & Loss Account for the year ended on that date along with annexed schedules.

2. To take note of Directors Report for the year 2007-08 ending on June 30, 2008.

3. To take note of Auditors Report for the year 2007-08 ending on June 30, 2008.

4. To take note of appointment / re-appointment of Directors.

5. To fix date, time and venue for the AGM.

6. To approve draft notice of AGM.

7. To fix date for book closure.

Gee Kay Finance Ltd Has Outcome Board Meeting - Nov 28, 2008

2008-11-28T11:52:00.002+05:30

Gee Kay Finance & Leasing Company Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2008, inter alia, have considered the following:

1. Board has approved composite Scheme of Arrangement. The salient features of Scheme of Arrangement are as follows:

(a) Reorganization of Share capital of GeeKay Finance and Leasing Company Ltd (GKFLCL). The present paid up share capital of GKFLCL of Rs 4,96,62,000 represented by 49,66,200 equity shares of Rs 10/- each shall be reorganized to Rs 49,66,200/- represented by 4,96,620 equity shares of Rs 10/- each.

(b) Merger of Sigrun Realties Ltd with GeeKay Finance and Leasing Company Ltd.

(c) Swap Ratio for Merger Post Reorganization of Share Capital: Shareholder holding 5 Equity Shares of Re 1/- each of the Sigrun Realties Ltd will be allotted 1 Equity Share of Rs 10/- each of Geekay Finance and Leasing Company Ltd.

(d) The Scheme of Arrangement is subject to sanction by members of the Company, High Court and other necessary approvals.

2. Board of Directors has appointed Mr. G P Vijay Kumar as Additional Director on the Board with effect from November 27, 2008.

Platinum Corporation Outcome Of Board Meeting - Nov 28, 2008

2008-11-28T11:51:00.000+05:30

Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has taken the following decisions:

1. Appointed Mr. Mitul shah, as an additional director of the Company.

2. Resignation of Mr. Pragnesh Patel as director of the Company.

3. To raise funds by offering, issuing and allotting on right basis in ratio of 1:2 at the face value of equity shares of the Company, and 2,40,00,000 crore (Two crore forty lakhs only) shares on preferential basis to non-promoters and 50,00,000 (fifty lakhs only) shares to promoters of the Company, subject to the consent of members of the Company.

4. Withdraw the offer to raise funds to the tune of Rs 20 crores (twenty crores only) by offering, issuing and allotting 10 crore (ten crore) convertible warrants and 10 crore (ten crore) shares on preferential basis, as decided in the board meeting dated October 25, 2008.

5. To increase the authorized capital from the existing authorized capital of Rs 32,00,00,000 (Thirty two crores only) to Rs 35,00,00,000 (Thirty five crores only) by issuing 3,00,00,000 (three crores) equity shares at Rs 1 per share.

6. To convene an Extra Ordinary General Meeting of the members of the Company on December 29, 2008.

7. Draft notice for the extra ordinary general meeting is duly approved and authorizes the secretary / director or other person to issue the notice convening the extra ordinary general meeting.

Hydro Power Projects To Outcome Board Meeting - Nov 28, 2008

2008-11-28T10:40:00.001+05:30

Polyplex Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, have approved, in principal, an investment upto Rs 37.50 Crores in Hydro Power Projects, to be funded out of its internal accruals / surpluses of its subsidiary(ies). This includes an initial investment of Rs 15 Crores in an identified project.

Board Has Also Considered And Approved Qualified - Nov 28, 2008

2008-11-28T10:34:00.002+05:30

IBN18 Broadcast Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2008, has considered and approved allotment of 15,000,000 convertible warrants at a price of Rs 102/- per warrant on preferential basis, subject to the necessary approval of the Shareholders of the Company, to RVT Investments Pvt Ltd, a 100% subsidiary of Television Eighteen India Ltd (TVI8). RVT Investments currently holds 23,454,495 (17% approx).

shares of ibn18 Once RVT Investments Pvt Ltd converts the current issue of 15,000,000 warrants, its holding in ibn18 will be 38,454,495 shares (20.77%) on a fully diluted basis.Further the Company has informed that the Board has also considered and approved the raising of funds to the tune of Rs 400 Crores through Qualified Institutional Placement.

Sujana Towers Outcome Of Board Meeting - Nov 27, 2008

2008-11-27T14:16:00.000+05:30

Sujana Towers Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia, has passed the following resolutions, subject to approval of members of the Company.

1. To increase the authorized share capital from Rs 50.00 crores to Rs 55.00 crores.

2. To increase the borrowing powers of the Company from Rs 500.00 crores to Rs 800.00 crores.

3. To appoint the M/s. R Subramanian and Company, Chartered Accountants, Chennai as Statutory Auditors for the financial year 2007-2008 in place of M/s. Price Waterhouse, Chartered accountants, Hyderabad.

4. To modify certain clauses of Articles of Association of the Company.

Ganesh Housing Corporation Ltd Has Board Meeting - Nov 27, 2008

2008-11-27T14:14:00.001+05:30

Ganesh Housing Corporation Ltd has informed that a meeting of the Board of Directors of the Company was convened on November 26, 2008, wherein an amendment in terms of Buyback Scheme was approved.The Board had earlier approved, at its meeting held on October 25, 2008, Buy-Back offer at a maximum price not exceeding Rs 101.00 per share (maximum offer price) payable in cash, for an aggregate amount not exceeding Rs 2000.00 lacs (offer size).

The Board of Directors had authorized buy back of only upto 19,80,198 equity shares of Rs 10 each.The Board of Directors of the Company have now approved, at their meeting held on November 26, 2008, an amendment in the Buy Back offer of the Company, and have decided to delete the maximum number of shares to be brought back by the Company which was earlier decided to be shall not exceed 19,80,198 equity shares. After this amendment by the Board, there will not be any limit on the maximum no of equity shares which can be brought back by the Company.

The Company has already issued Public Notices in compliance with Regulation 5A of the SEBI (Buyback of Securities) Regulations 1998. Hence, in view of the amendment made in the above mentioned paragraph the necessary amendments will be made in the Public Notices to be issued hereinafter.

Beeyu Overseas Ltd Has Informed The Board - Nov 27, 2008

2008-11-27T14:13:00.000+05:30

Beeyu Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has transacted the following:

1. To sell, lease or otherwise dispose of at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, the Tea Factory including land of approximately 6.95 acres at Ooty Rural Village, Doddabetta Panchayat, Nilgiris District, Tamil Nadu along with all fixed assets such as plant, machinery, estate and development, etc. which are directly or indirectly required to run the factory.

2. To sell, lease or otherwise dispose of at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, the Corporate Office Building of the Company situated at Beeyu House, 64A, Ballygunge Circular Road, Kolkata 700 019.

3. Mr. Shyamal Bhattacharjee, Practicing Company Secretary Kollcata 700 033 is appointed as Scrutinizer to conduct, supervise and control the exercise of Postal Ballot Voting Process in fair and transparent manner.

Asian Electronics Outcome of Board Meeting - Nov 27, 2008

2008-11-27T14:11:00.000+05:30

Asian Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has discussed and approved the following:

1. The issuance of a postal ballot notice for the change in management, in terms of Regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Companies Acts 1956, the rules made thereunder and other applicable law, regulations, guidelines, circulars and the like.

2. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and other applicable law, regulations, guidelines, circulars and the like the adoption of an Employee Stock Option Scheme (ESOS) and / or an Employee Stock Purchase Scheme (ESPS) for upto 25% of the paid up capital of the Company, the terms of which are to be decided by a Committee of Directors.

3. Subject to the provisions of the Companies Act, 1956, the rules made thereunder, the Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable law, regulations, guidelines, circulars and the like; and the approval of the shareholders, the issue of the equity shares representing upto 12% (post allotment) of the fully diluted equity share capital of the Company to Mr. Arun Shah as sweat equity shares (Sweat Equity), the terms of which are to be decided by a Committee of Directors.

4. The Sweat Equity, ESOP and ESPS together shall not exceed 25% of the (post allotment) of the fully diluted equity share capital of the Company. Further, the Committee of Directors may decide to proceed with any one of the Sweat Equity, ESOP or ESPS a combination of them, subject to approval of the shareholders of the Company, the provisions of the Companies Act, 1956, the rules made thereunder, and other applicable law, regulations, guidelines, circulars and the like.

5. To call an extraordinary general meeting of the shareholders of the Company on January 05, 2009 for, inter alia, approval of the above matters.

Khyati Multimedia Outcome Of Board Meeting - Nov 26, 2008

2008-11-26T15:40:00.001+05:30

Khyati Multimedia Entertainment Ltd has informed regarding the resolution passed by the Board of Directors of the Company in their duly convened, held, conducted meeting on September 30, 2008, for allotment of Oddlot / Fraction Demat Shares upon Consolidation process.

Brahmanand Himghar Ltd Has Informed Board Meeting - Nov 26, 2008

2008-11-26T15:39:00.000+05:30

Brahmanand Himghar Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 03, 2008, to appoint Mr. Rajendra Kumar Agrawal as Managing Director of the Company for a further period of 5 years w.e.f. December 03, 2008.

Bhagawati Gases Ltd Has The Board Meeting - Nov 26, 2008

2008-11-26T14:44:00.000+05:30

Bhagawati Gases Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, has approved the revision in remuneration of Shri. Rakesh S Bhardwaj, Managing Director of the Company exceeding the prescribed limits.

Register Of Transfer Deep Discount Of Board - Nov 26, 2008

2008-11-26T14:42:00.000+05:30

Trigyn Technologies Outcome Of Board Meeting - Nov 25, 2008

2008-11-25T16:07:00.000+05:30

Trigyn Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on November 21, 2008, inter alia, has decided to increase the Authorised Share Capital of the Company from Rs 40 crores divided into 3,50,00,000 equity shares of Rs 10/- each and 50,00,000 preference shares of Rs 10/- each to Rs 55 crores divided into 5,00,00,000 equity shares of Rs 10/- each and 50,00,000 preference shares of Rs 10/- each subject to approval of the members at the ensuing Annual General Meeting.

Aryaman Financial Outcome Of Board Meeting - Nov 25, 2008

2008-11-25T16:06:00.000+05:30

Aryaman Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, has taken the following decisions:

1. To issue 4,95,000 Equity shares to Mr. P V R Murthy in accordance with the shareholders approval received in the EGM and the application received from him.

2. To issue 30,33,330 Convertible Equity Share Warrants to the applicants in accordance with the shareholders approval received in the EGM and the application received from them and to convert 6,45,330 warrants into the Equity Shares immediately on request of the allottee.

Dhandapani Finance Ltd Has Informed That The Board - Nov 25, 2008

2008-11-25T14:28:00.000+05:30

Dhandapani Finance Ltd has informed that the Board of Directors of the Company at its meeting held on November 24, 2008, inter alia, has approved the following:

1. The sale consideration of Rs 41.1O Crores fixed earlier for slump sale of the Companys Assets and Liabilities to Zwirn Pragati Capfin Pvt. Ltd was revised to Rs 280,000,000/- based on communication received from Zwirn Pragati Capfin Pvt. Ltd as a result of fresh valuation of the assets and liabilities conducted jointly, subject to the approval of the shareholders. In compliance with Sections 293 (1) (d) and 192A of the Companies Act, 1956 the approval for the same shall be obtained through the process of Postal Ballot, under Section l92A read with Postal Ballot Rules, 2001.

2. The Board of Directors has approved the Resignation of Mr. N Balasubramanian, Director from the Board with effect from October 18, 2008.

Sheetal Bio Agro Outcome Of Board Meeting - Nov 25, 2008

2008-11-25T14:27:00.000+05:30

Sheetal Bio Agro Tech Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia has taken the following decisions:

1. Appointed Ms. Yasmin G Arab, as additional director of the Company.

2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to raise funds by offering, issuing and allotting equity share on preferential basis.

3. Cancelled the Extra ordinary Meeting to be held on December 23, 2008. The notice of Extra Ordinary General Meeting scheduled to be held on that date for approval of proposal as discussed earlier was not dispatched.