Munjal Showa Ltd: Board to consider Dividend

Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2011, inter alia, to consider and take on record the Audited financial results for the year ended March 31, 2011.

Further, the Company will consider and recommend dividend for the financial year ended March 31, 2011 in the same Board meeting to be held on May 20, 2011.

Gandhinagar Hotels Ltd: Outcome of Board Meeting

Gandhinagar Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, to take a note of resignation of Mr. Sandip pandya as a Company Secretary w.e.f. April 30, 2011.

Procal Electronics India Ltd: Financial Results for Mar 31, 2011

Procal Electronics India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Bharat Bijlee Ltd: Board to consider Dividend

Bharat Bijlee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2011, inter alia, to consider the following:

1. the Annual Accounts for the Financial Year 2010-2011.

2. the Audited Financial Results for the Financial Year 2010-2011.

3. Declaration of dividend, if any.

ZF Steering Gear India Ltd: Publish Audited Results

ZF Steering Gear India Ltd has informed BSE that the Company shall publish its Yearly Financial Results for the year ended March 31, 2011, within a period of 60 days i.e. on / before May 30, 2011 and hence, do not propose to publish the Un-audited Financial Results for the quarter/ year ended March 31, 2011.

Ratnabali Capital Markets Ltd: Board recommends Dividend

Ratnabali Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended a dividend of Rs. 4/- per share for the financial year 2010-11.

Katare Spinning Mills Ltd: Financial Results for Mar 31, 2011

Katare Spinning Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Rinku Polychem Ltd: EGM on May 05, 2011

Rinku Polychem Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 05, 2011.Read More

Gaekwar Mills Ltd : Result of Postal Ballot

Gaekwar Mills Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :

1. Ordinary Resolution under Section 94 for increase in authorized Share Capital as per draft Resolution circulated to the Shareholders.

2. Ordinary Resolution under Section 16 for Alteration of Capital Clause-V of the Memorandum of Association as per draft Resolution circulated to the Shareholders.

3. Special Resolution under Section 31 for Alteration of Article-4 of the Article of Association as per draft Resolution circulated to the Shareholders.

4. Special Resolution under Section 81 (1A) for issue and allotment of shares on Preferential basis as per draft Resolution circulated to the Shareholders.

5. Ordinary Resolution under Section 293 (1A) for creation of mortgage / charge on the fixed and other assets of the Company to secure 500, 0% Secured Non-Convertible Debentures of Rs. 100 each to M/s Mukesh Babu Financial Services Limited.

The Company has submitted to BSE (i) Copy of the Notice and other documents circulated to members for postal ballot & (ii) Report of the Scrutinizer, Dr. S.K. Jain, Company Secretary, Mumbai.Read More

Bajaj Corp Ltd: Board recommends Dividend

Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended dividend on equity shares of the Company @ 190% (i.e. @ Rs. 9.50 per equity share of the face value of Rs. 5/- each) for the year 2010-11. The dividend on equity shares, if declared by the members at the forthcoming Annua1 General Meeting of the Company will be credited / dispatched from August 09, 2011 onwards.