K M Sugar Mills Ltd: Outcome of AGM

K M Sugar Mills Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on March 25, 2011, inter alia, have accorded to the following:

1. Approval of Annual Accounts for the year ended on September 30, 2010.

2. Reappointment of Shri H. P. Singhania, Shri R. S. Shukla, Shri Satish Kumar Gupta, Dr. Kirti Singh & Shri Subhash Chandra Agrawal who retires by rotation, as Directors of the Company.

3. Reappointment of Auditors M/s Mehrotra & Mehrotra, Chartered Accountants. New Delhi.

Gitanjali Gems Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Mehul C Choksi has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Olympic Oil Industries Ltd: Board Meeting on Mar 28, 2011

Olympic Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2011, inter alia, to consider and approval of the following business:

1. Subject to approval of the Member, to consider Issue and allot of equity shares and warrants on preferential basis.

2. To fix time, date and venue of Extraordinary General Meeting.

3. To Consider and approve Notice of the Extraordinary General Meeting.

Cranes Software International Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Cranes Software International Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Info Edge (India) Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Info Edge (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Shoppers Stop Ltd: Updates

Shoppers Stop Ltd has informed BSE that that the Board of Directors of the Company have approved the variation / modification of the terms of investment by the Company in 7% Cumulative Redeemable Preference Shares of its subsidiary, Hypercity Retail (India) Limited, whereby the 7% Cumulative Redeemable Preference Shares of Rs. 10/- each would be converted in 7% Compulsorily Convertible Preference Shares of Rs. 10/- each.

Essel Propack Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

Essel Propack Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More

Supreme Holdings Ltd: Outcome of Court Convened Meeting of Equity Shareholders of the Company

Supreme Holdings Ltd has informed BSE that pursuant to the Order dated February 04, 2011 of the Hon'ble Bombay High Court, a Meeting of the equity shareholders the Company was held on March 22, 2011 and the Members present at the Meeting approved the followings:

1. The Scheme of Amalgamation which inter-alia embodies the amalgamation of Jatia Hotels & Resorts Private Limited, the First Transferor Company and Royalways Trading & Investment Services Private Limited, the Second
Transferor Company with Supreme Holdings Limited, the Applicant/Transferee Company.

2. Reduction of Share Premium account of the Company on sanction of the scheme by the Hon'ble Bombay High Court.

Sezal Glass Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Sezal Glass Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

McDowell Holdings Ltd: Allotment of 10% Optionally Convertible Debentures by the Company

McDowell Holdings Ltd has informed BSE that, following the receipt of the approval of the shareholders pursuant to Section 81 (1A) of the Companies Act 1956, at their Extraordinary General Meeting (EGM) held on March 25, 2011, the Committee of Directors of the Company, at its meeting held on March 25, 2011, after the EGM, has allotted 17,51,290 (seventeen lakhs fifty one thousand two hundred and ninety), 10% Optionally Convertible Debentures of the face value of Rs. 100/- (Rupees one hundred only) each, to Kingfisher Finvest India Limited, one of the promoters of the Company.