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Wednesday, August 25, 2010

Keynote Corp - Board recommends Dividend
Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, considered and approved, subject to approval of shareholders in the ensuing 17th Annual General Meeting of the Company, the following :
1. Recommended dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each, (i.e. 15%). ...

Teesta Agro - Board to consider Dividend
Teesta Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2010, to finalise the Audited Accounts of the Company for the year ended March 31, 2010, to conduct Annual General Meeting for the year ended 2009-2010 on September 29, 2010 and recommendation to the shareholders for payment of dividend, if any.

Suraj Stainl - High Court approve the Scheme of Amalgamation
Suraj Stainless Ltd has informed BSE that the Hon'ble High Court of Gujarat has approved the Scheme of Amalgamation of Suraj Ltd. with Suraj Stainless Ltd.

Nila Infra - Board recommends Final Dividend
Nila Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, has recommended final dividend of Rs. 0.10 per share (10% on the face value of Re. 1/-) subject to the approval of the members at the Annual General Meeting.

Coral Lab - Board to consider Dividend
Coral Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
August 31, 2010, to consider :
1. Annual Accounts for the year ended March 31, 2010.

Rathi Steel - Board to consider Dividend
Rathi Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2010, inter alia, to :
1. Consider and approve the Annual Accounts of the Company for the year ended on March 31, 2010 along with the report of Directors and Auditors ...

Aegis Logistics - Board to consider Stock Split
Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2010, inter alia, to consider stock split and fund raising.

Cipla - Fixes Record Date for Special Interim Dividend
Cipla Ltd has informed BSE that September 06, 2010 has been fixed as the Record Date for determining the shareholders who will be entitled to receive the special interim dividend.

Cipla - Board declares special interim dividend
Cipla Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, has declared a special interim dividend of 80 paise per equity share (face value of Rs. 2/- per share) for the financial year ending March 31, 2011 to commemorate 75th Anniversary of the Company. The total payout inclusive of dividend tax would aggregate to approx Rs 75 Crores.

CCL Intl - Board to consider Stock Split
CCL International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2010, to consider the following business:
1. To approve the Split of Equity Shares of the Company. ...

Shilpa Medicare - Board to consider Dividend
Shilpa Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2010, inter alia, to transact the following:-
1. To take on record the Audited Annual Accounts for the year ended March 31, 2010.

source:bseindia.com

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