Everonn Systems India Ltd has informed BSE that Mr. J Kasiviswanathan - Non Executive and Independent Director of the Company had expressed his inability to continue in the Board of the Company due to personal reasons with effect from December 17, 2007 and submitted his resignation to the Company.
Further to the above, Mr. Joe Thomas […]

CHD Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2008, inter alia, to consider and recommend the following Special resolutions for the approval of the Shareholders through postal ballot.
A. To insert new sub clauses in the other objects clause in the […]

Sintex Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 24, 2007, have passed the following resolutions:
1. To increase in Authorized Equity Share Capital of the Company and consequential to amend the Memorandum and Articles of Association of the Company in terms of […]

Electra Financial Services Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 15, 2008, to transact the special business relating to Authorising the Board of Directors of the Company for allotment of 43,00,000 (Forty Three Lacs Only) equity shares of face value […]

Adarsh Derivatives Ltd has informed BSE that the Company has planned to establish following plants for processing and storage of organic products to market for home consumption: -
1. Plant at Agro Food Park - SRIGANGANAGAR - All Organic
Company has planned to establish processing and manufacturing facilities at Agro Food Park which is approved by Ministry […]

Super Tannery India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on December 22, 2007, have passed the special resolution, by way of Postal Ballot, for alteration of the ‘Objects Incidental or Ancillary to the Attainment of the Main Object’ Clause of the Memorandum of […]

Indokem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2007, to consider the Scheme of Arrangement and Amalgamation of Sovereign Trading Enterprises Ltd, Tracklightning Finance & Investments Ltd and Royaltern Finance & Investments Ltd with the Company and to consider the Share […]

Abbott India Ltd has informed BSE about the following changes in the Board of Directors:
1. Mr. Mark Masterson has resigned as Director of the Company effective December 03, 2007
2. Mr. John A Berry is appointed as an Additional Director of the Company effective December 17, 2007 by the Board of Directors at its meeting held […]

Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2007, has made allotment of equity shares and warrants on a preferential basis to the following:
1. Name of Allottee : MRCS Investment Holding Ltd
No. of Shares : 75464
No. of Warrants : 512536
2. Name of […]

Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2007, has made allotment of equity shares and warrants on a preferential basis to the following:
1. Name of Allottee : MRCS Investment Holding Ltd
No. of Shares : 75464
No. of Warrants : 512536
2. Name of […]