Temptation Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on may 30, 2011, have appointed Mr. P. V. K. Raman as an Additional Independent Director of the Company with immediate effect.
The Board of Director have also accepted the resignation of Mr. Sanjay Kaushik and Ms. Bhairavi Goswami as Directors of the Company with immediate effect.
The resignation of Mr. Nimish Thakore, President Corporate Affairs & Company Secretary dated February 01, 2011 has also been accepted with immediate effect.
Sensex
|
Monday, May 30, 2011
Vallabh Poly Plast International Ltd: Outcome of Board Meeting
Vallabh Poly Plast International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, considered and approved the followings:
1. Resignation of Shri Kiran U. Rathod, Shri Vinod U. Rathod and Shri Tulsiram P. Dangi as directors of the Company.
2. Appointment, of Shri B. S. Sharma and Shri Placid Naronha as the Additional Directors of the Company with immediate effect.
3. Re-constitution of Audit and Shareholders Grievance Committee consisting of all Non Executive Directors in accordance with section 292A of the Companies Act, 1956.
- Audit committee:
a. Shri Alcide Neil De'souza
b. Shri B. S. Sharma
c. Shri Placid Naronha
- Shareholders Grievance Committee
a. Shri Satish D. Jain
b. Shri B. S. Sharma
1. Resignation of Shri Kiran U. Rathod, Shri Vinod U. Rathod and Shri Tulsiram P. Dangi as directors of the Company.
2. Appointment, of Shri B. S. Sharma and Shri Placid Naronha as the Additional Directors of the Company with immediate effect.
3. Re-constitution of Audit and Shareholders Grievance Committee consisting of all Non Executive Directors in accordance with section 292A of the Companies Act, 1956.
- Audit committee:
a. Shri Alcide Neil De'souza
b. Shri B. S. Sharma
c. Shri Placid Naronha
- Shareholders Grievance Committee
a. Shri Satish D. Jain
b. Shri B. S. Sharma
Sahyadri Industries Ltd: Financial Results for Mar 31, 2011
Sahyadri Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Uttam Galva Steels Ltd: Resignation of Director
Uttam Galva Steels Ltd has informed BSE that Mr. Praveen Miglani, Non executive Director of the Company has resigned from the Board of Director of the Company w.e.f. May 30, 2011.
Electrotherm (India) Ltd: Outcome of Board Meeting
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the appointment of V. H. Savaliya & Associates as a Cost Auditor of the Company and fix their remuneration, subject to approval of Central Government.
Manaksia Ltd: Board recommends Dividend
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend of Rs. 2.50 per equity shares i.e. 125% of the Face value of Rs. 2 each, subject to the approval of the shareholders in the ensuing Annual General Meeting.
Gontermann Peipers India Ltd: Outcome of Board Meeting
Gontermann Peipers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the following:
1. Ms. Shristi Mittal has been appointed as an Additional Director of the Company with effect from May 30, 2011.
2. Mr. B K Roy, Senior Associate Vice President, IFCI Limited has been appointed as Nominee Director of IFCI Limited in place of Mr. N D Auddy vide their letter dated April 20, 2011 with effect from May 30, 2011.
3. Mr. R N Pandey has resigned as a Director of the Company with effect from May 30, 2011.
1. Ms. Shristi Mittal has been appointed as an Additional Director of the Company with effect from May 30, 2011.
2. Mr. B K Roy, Senior Associate Vice President, IFCI Limited has been appointed as Nominee Director of IFCI Limited in place of Mr. N D Auddy vide their letter dated April 20, 2011 with effect from May 30, 2011.
3. Mr. R N Pandey has resigned as a Director of the Company with effect from May 30, 2011.
Jagran Prakashan Ltd: Launch of Urdu newspaper "Inquilab"
Jagran Prakashan Ltd has informed BSE that, in line with the expansion plan of launching "Inquilab" in Jagran footprint area, the Mid-day Infomedia Limited, a subsidiary of the Company has launched its 1st edition of Urdu newspaper "Inquilab" from Lucknow on May 27, 2011. The newspaper is also set to enter other markets of Uttar Pradesh, Delhi and Bihar soon.
V & K Softech Ltd: Outcome of Board Meeting
V & K Softech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, considered and approved items No.1 Audited Financial Results for the Quarter year ended March 31, 2011.
Due to unavoidable circumstances other agenda were not considered.
Due to unavoidable circumstances other agenda were not considered.
Kalyani Forge Ltd: Board recommends Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend Rs. 2 per share.
Ambica Agarbathies & Aroma Industries Ltd: Financial Results for Mar 31, 2011
Ambica Agarbathies & Aroma Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Bharat Hotels Ltd: Financial Results for Mar 31, 2011
Bharat Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
S. Kumars Nationwide Ltd: Consolidated Financial Results for Mar 31, 2011
S. Kumars Nationwide Ltd has informed BSE about the Consolidated Financial Results for the Period ended March 31, 2011.
Read More
Read More
Precision Pipes and Profiles Company Ltd: Board recommends Dividend
Precision Pipes and Profiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommend the dividend of Rs. 2.00 per equity share of Rs. 10/- each (i.e. 20%) for the Financial Year 2010-11.
Chromatic India Ltd: Financial Results for Mar 31, 2011
Chromatic India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
NTC Industries Ltd: Financial Results for Mar 31, 2011
NTC Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Era Financial Services India Ltd: Outcome of Board Meeting
Era Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has taken the following decisions, subject to the approval of shareholders:
1. Issue and allotment of a preferential basis, of 1,80,00,000 Convertible Warrants carrying a right to subscribe to equal number of Equity Shares of Rs. 10/- each in the Company on conversion within a period of 18 months from the date of allotment for cash to Non Promoter Entities.
2. Alternation of Object Clause of Memorandum of Association of the Company.
3. Carrying on of other objects mentioned at sub-clause 1-59 of clause III-(C) of the Memorandum of Association of the Company.
4. Conduct a Postal Ballot for the aforesaid purpose.
1. Issue and allotment of a preferential basis, of 1,80,00,000 Convertible Warrants carrying a right to subscribe to equal number of Equity Shares of Rs. 10/- each in the Company on conversion within a period of 18 months from the date of allotment for cash to Non Promoter Entities.
2. Alternation of Object Clause of Memorandum of Association of the Company.
3. Carrying on of other objects mentioned at sub-clause 1-59 of clause III-(C) of the Memorandum of Association of the Company.
4. Conduct a Postal Ballot for the aforesaid purpose.
Lactose India Ltd: Financial Results for Mar 31, 2011
Lactose India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
AI Champdany Industries Ltd: Outcome of Board Meeting
AI Champdany Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has not recommended any dividend on Equity and Preference shares of the Company.
NCL Research & Financial Services Ltd: Financial Results for Mar 31, 2011
NCL Research & Financial Services Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
BSEL Infrastructure Realty Ltd: Financial Results for Mar 31, 2011
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Sezal Glass Ltd: Result of Postal Ballot
Sezal Glass Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the resolution for transfer, lease and disposing of "Architectural Glass Processing Business Undertaking and/or Gloat glass Manufacturing Business Undertaking" with requisite majority.Read More
AI Champdany Industries Ltd: Financial Results for Mar 31, 2011
AI Champdany Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
S. Kumars Nationwide Ltd: Board recommends Dividend
S. Kumars Nationwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a dividend of Rs. 1/- per Equity Share of Rs. 10/- each i.e. @ 10%, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
Autolite (India) Ltd: Financial Results for Mar 31, 2011
Autolite (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Gontermann Peipers India Ltd: Financial Results for Mar 31, 2011
Gontermann Peipers India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Future Capital Holdings Ltd: CARE Rating
Future Capital Holdings Ltd has informed BSE that Credit Analysis & Research Ltd ("CARE"), vide its letter dated March 28, 2011, has assigned the "CARE A+" ("Single A Plus") Rating ("Rating") in respect of the long-term bank loan facilities of the Company aggregating to Rs. 850 Crores (Rupees Eight Hundred and Fifty Crores Only) having tenure of more than one year. Facilities with this rating are considered to offer adequate safety for timely servicing of debt obligations and carry low credit risk.
Ras Propack Lamipack Ltd: Outcome of Board Meeting
Ras Propack Lamipack Ltd has informed BSE that pursuant to the directions of Board for Industrial and Financial Reconstruction (BIFR) the Board of Directors of the Company at its meeting held on May 30, 2011, have considered and approved the Draft Modified Rehabilitation Proposal (DMRP) involving Scheme of Merger of sick industrial company RAS Propack Lamipack Ltd. (RPLL) with Essel Propack Ltd (EPL), Co-Promoter (under the existing Sanctioned Scheme of BIFR for rehabilitation of the said sick company).
In the implementation of the present sanctioned scheme (SS 09) RPLL could not achieve the financial projections as projected in the scheme on its own. The proposal of merger of RPLL with EPL will enable long term revival of [RPLL) as there will be synergy of operations being in same line of business and will also avail the technological, managerial and marketing expertise.
On approval of the DMRP and proposed scheme of merger by BIFR and based on the independent valuation report 10 (Ten) equity shares of face value of Rs. 2/- each of EPL will be allotted for 165 (One hundred sixty five) equity shares of face value of Rs. 10/- each held by the shareholders of RPLL.
The DMRP involving Scheme of Merger and allotment of Equity shares as per aforesaid Share Exchange ratio is subject to sanction of BIFR, and all other necessary approvals, as may be required.
In the implementation of the present sanctioned scheme (SS 09) RPLL could not achieve the financial projections as projected in the scheme on its own. The proposal of merger of RPLL with EPL will enable long term revival of [RPLL) as there will be synergy of operations being in same line of business and will also avail the technological, managerial and marketing expertise.
On approval of the DMRP and proposed scheme of merger by BIFR and based on the independent valuation report 10 (Ten) equity shares of face value of Rs. 2/- each of EPL will be allotted for 165 (One hundred sixty five) equity shares of face value of Rs. 10/- each held by the shareholders of RPLL.
The DMRP involving Scheme of Merger and allotment of Equity shares as per aforesaid Share Exchange ratio is subject to sanction of BIFR, and all other necessary approvals, as may be required.
Aptech Ltd: Financial Results for Mar 31, 2011
Aptech Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Nalwa Sons Investments Ltd: Financial Results for Mar 31, 2011
Nalwa Sons Investments Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Radaan Mediaworks India Ltd: Financial Results for Mar 31, 2011
Radaan Mediaworks India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Splash Media & Infra Ltd: Financial Results for Mar 31, 2011
Splash Media & Infra Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
LT Foods Ltd: Financial Results for Mar 31, 2011
LT Foods Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Munoth Capital Markets Ltd: Board recommends Final Dividend
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended the final dividend of 6% (Rs. 0.30 Per Equity Share of face value of Rs. 5/- each) for the financial year 2010-2011 subject to the approval of shareholders.
Gujarat Mineral Development Corporation Ltd: Board recommends Dividend
Gujarat Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommend a dividend of Rs. 3 per share (150%) for the financial year 2010-11.
Bharat Hotels Ltd: Financial Results for Mar 31, 2011
Bharat Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Bharat Hotels Ltd: Financial Results for Mar 31, 2011
Bharat Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Provogue (India) Ltd: Board recommends Dividend
Provogue (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following:
1. The Board recommended a dividend of Rs. 0.25 per equity share (Face value of Rs. 2/- each) (i.e. 12.50%) subject to the approval of members at the ensuing Annual General Meeting.
2. Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence, as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof, w.e.f. May 30, 2011. The Board noted the same.
1. The Board recommended a dividend of Rs. 0.25 per equity share (Face value of Rs. 2/- each) (i.e. 12.50%) subject to the approval of members at the ensuing Annual General Meeting.
2. Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence, as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof, w.e.f. May 30, 2011. The Board noted the same.
Kadamb Constructions Ltd: Financial Results for Mar 31, 2011
Kadamb Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Brilliant Securities Ltd: Financial Results for Mar 31, 2011
Brilliant Securities Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Kalyani Forge Ltd: Financial Results for Mar 31, 2011
Kalyani Forge Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Joindre Capital Services Ltd: Board recommends Dividend
Joindre Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend of Rs. 0.80/- per Equity Share of Rs. 10 each (i.e. 8%) for the year ended March 31, 2011 subject to the approval of the members at the ensuing Annual General Meeting.
Martin Burn Ltd: Financial Results for Mar 31, 2011
Martin Burn Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Lohia Securities Ltd: Board recommends Final Dividend
Lohia Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a final dividend of 10% (Re. 1/- per share), subject to approval of members at the ensuing Annual General Meeting.
Emmbi Polyarns Ltd: Financial Results for Mar 31, 2011
Emmbi Polyarns Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Suave Hotels Ltd: Financial Results for Mar 31, 2011
Suave Hotels Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Phyto Chem India Ltd: Financial Results for Mar 31, 2011
Phyto Chem India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Unity Infraprojects Ltd: Financial Results for Mar 31, 2011
Unity Infraprojects Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Munoth Capital Markets Ltd: Financial Results for Mar 31, 2011
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Natco Pharma Ltd: Results Press Release
Natco Pharma Ltd has informed BSE regarding a Press Release dated May 30, 2011 titled "Natco bullish on US markets".
Subscribe to:
Posts (Atom)