Archive for December, 2007

Suven Life - Updates

Suven Life Sciences Ltd has informed BSE that the Company’s Vice- Chairman & CEO Mr. Venkat Jasti held discussion on December 18, 2007 with some of the news papers and media persons on the business models of company and about the various fund raising options such as FCCBs / ADRs / GDRs etc for the […]

Jai Balaji - Outcome of Board Meeting

Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2007, inter alia, has approved the following business:
1. Following Expansion projects which will come at its manufacturing unit located at Banskopa, Durgapur, Dist. Burdwan, in the State of West Bengal at a total […]

HCL Technologies - Merck & Co., Inc. Announces Global Multi-services Agreement with HCL Technologies

HCL Technologies Ltd on December 18, 2007 has announced a multi-year, multi service agreement with Merck & Co., Inc., expanding upon the existing relationship that began in 2004. Under the terms of the new deal, the Company will provide strategic support to Merck’s key IT initiatives.
“Merck has embarked on a journey to leverage global delivery […]

Gopala Polyplast - Board Meeting on Dec 22, 2007

Gopala Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2007, to allot 14,80,000 Equity Shares of Rs 5/- each to some of the holders of Equity Warrants of Rs 6.50 each who have opted for conversion of Equity Warrants in to […]

Tanu Healthcare - Outcome of Board Meeting

Tanu Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2007, inter alia, has discussed and considered the following:
1. Decided to induct Dr. Ashwin Kumar Trivedi and Dr. Madhavi Agnihotri on the Board as Alternate Directors.
2. Considered changing the name of the Company to […]

SRF - Outcome of Board Meeting

SRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2007, inter alia, has approved the following capital expenditure proposals:
1. Setting up of a second line of Biaxially Oriented Polyester (BOPET) Film with a capacity of 27000 MT (approx.) at an approximate cost of Rs […]

Accentia Technologies - Outcome of AGM

Accentia Technologies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 17, 2007, inter alia, have resolved the following:
1. Adopted the Accounts for the year ended March 31, 2007.
2. Confirmed the Appointment of Retiring Directors by Rotation and being eligible reappointed the retiring directors.
3. Confirmed […]

Electra Financial - Result of Postal Ballot

Electra Financial Services Ltd has informed BSE that the members of the Company have passed the Special Resolutions by way of Postal Ballot for change in name clause, object clause and capital clause of Memorandum of Association, Alternation in Articles 5 of Article of Association, Appointment of Mr. Sunil Jain as Managing Director of the […]

Electrosteel Castings - EGM on Dec 29, 2007

Electrosteel Castings Ltd has informed BSE that an Ordinary General Meeting of the members of the Company will be held on December 29, 2007, inter alia, to offer for subscription and allot up to 2,00,00,000 convertible warrants on preferential basis to the Promoters / Promoter Group with an option to the holder of each such […]

Promact Plastics - Outcome of AGM

Promact Plastics Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 22, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report including Report on Corporate Governance, Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account of […]