Hacked by islam_Bey imhatimi.org

Bombay Rayon Fashions Ltd has informed BSE that pursuant to an Order made on July 11, 2008, the Hon’ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of “Bombay Rayon Fashions Ltd” (the Applicant Company) will be held on August 08, 2008, for the purpose of considering; and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation of “LEELA SCOTTISH LACE PVT LTD”, the Transferor Company with “BOMBAY RAYON FASHIONS LTD“, the Transferee Company / Applicant Company.

Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has approved / recommended the following:

1. Dividend @ 16% for the financial year ended March 31, 2008.

2. Ms. Ute Mayr as Additional Director.

3. Ms. Ute Mayr as Wholetime Director w.e.f. August 10, 2008.

CHL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, for considering the approval of the draft Letter of Offer afresh in respect of proposed rights issue of the Company in the ratio of 1 equity share for every 2 equity shares held (1:2) as approved by the members of the Company vide special resolution passed in the 27th Annual General Meeting held on September 27, 2006.

The price for the rights issue has been fixed at Rs 50/- per share (i.e. Rs 10/- plus premium Rs 40/- per share) by the Board of Directors in their meeting held on June 15, 2007.

Salzer Electronics Ltd has informed BSE that the meeting of the sub-committee of the Board of Directors of the Company will be held on July 29, 2008, to consider and approve the allotment of 249192 equity shares of Rs 10/- with the premium of Rs 87/- per share against 249192 share warrants of Rs 10/- with the premium of Rs 87/- per warrant issued on April 11, 2007 to the promoters and others, on their payment of balance consideration and exercising the options for conversion of share warrants into equity shares of the Company by the respective holders.

Galaxy Agrico Exports Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the following Special Resolutions with requisite majority:

1. Resolution pursuant to Section 17 read with section 192A of the Companies Act 1956 for addition of object clause III of the Memorandum of Association.

2. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Manoj Harsukhlal Shah, on remuneration, terms & conditions.

3. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Sanjay Jayantilal Patel, on remuneration, terms & conditions.

Idea Cellular Ltd has informed BSE that:

“In compliance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997, please find below details of shares of SCL (Spice Communications Ltd) acquired on this date July 15, 2008 by Idea Cellular Ltd (”Idea” / “Acquirer”):

1) Mode of Acquisition : Open Market
2) No. of Shares Acquired : 37 Equity Shares
3) Average Market Price : Rs 74.05 per share
4) Total Percentage : Negligible

We confirm that no shares have been acquired at a price over the open offer price of Rs 77.30 per share.

Please note that the acquisition of these shares has not been completed and the shares are held in separate escrow accounts. Under the terms of the escrow agreement and in compliance with Regulation 23(6), these shares will be released to the Acquirer only once the Acquirer has fulfilled all its obligations under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997″.

Ishwarshakti Holdings & Traders Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the members of the Company will be held on August 11, 2008, inter alia, to transact the following business:

1. To consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account of the Company on that date and the Reports of Directors’ and Auditors’ thereon.

2. To appoint a Director in place of Shri. Vinay K Seksaria, who retires by rotation and being eligible, offers himself for re-appointment.

3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

Allahabad Bank has informed BSE that Government of India, Ministry of Finance, Department of Financial Services vide notification dated July 04, 2008 advised Shri. K K Agarwal, Executive Director of the Bank to coordinate the day-to-day affairs of the Bank from July 01, 2008 i.e. the date from which Shri. A C Mahajan ceased to be a Chairman and Managing Director of the Bank until the date of new incumbent joins or until further orders, whichever is earlier. However, the financial and administrative powers of the CMD shall be exercised by the Board of Directors / Management Committee of the Board during this period.

With reference to the earlier announcement dated July 16, 2008 regarding Notice of Postal Ballot, Uniply Industries Ltd has now informed BSE that, inadvertently the Company have mentioned the last date of receiving postal ballot forms by Scrutinizer is on “August 20, 2008” but correct date is on “August 22, 2008″.

Further the Company had informed that, the result of postal ballot will be declared and confirmed at the Board Meeting of the Company to be held on “August 20, 2008″, which was wrong but correct date is on “August 23, 2008″.

LN Polyesters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2008, inter alia, has considered and approved the following:

Allotment of 43,00,000 Equity Shares of Rs 10/- each at a premium of Rs 10/- per share on Preferential basis to investors other than Promoters as detailed hereunder.

1. Allotment of 28,00,000 No. of Equity Shares against Conversion of Debt into Equity.

2. Allotment of 15,00,000 No. of Equity Shares vide monies received as on date.