Archive for December, 2007

Golechha Global - Outcome of AGM

Golechha Global Finance Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit & Loss Account for the year ended March 31, 2007, […]

Texmaco - Shareholders to approve Scheme of Amalgamation

Texmaco Ltd has informed BSE that pursuant to the Order made by the Hon’ble High Court at Calcutta, a meeting of the equity shareholders & 6% Redeemable Non-cumulative Preference Shareholders of the Company will be held on January 07, 2008, for the purpose of considering and if thought fit, approving with or without modification, the […]

National Mineral - Change in Directorate

National Mineral Development Corporation Ltd has informed BSE about the following changes amongst the Board of Directors:
1. Shri. Ajoy Kumar ceased to be the Director of the Company with effect from December 11, 2007.
2. Shri. U P Singh has been appointed as the Director of the Company with effect December 11, 2007.

Gujarat Raffia - Updates on Outcome of EGM

With reference to the earlier announcement regarding Outcome of EGM held on October 15, 2007, Gujarat Raffia Industries Ltd has informed BSE that the resolution accorded in the said EGM should now be read as follows:
“RESOLVED that pursuant to article 3 of the Articles of Association of the Company, each of the existing 99,89,550 (Ninety […]

Century Plyboards Board approves stock split

Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2007, inter alia, has unanimously decided to split the shares of the Company from Rs 10/- denomination to Re 1/- denomination. For the purpose aforesaid, Shri A K Julasaria, CFO & Company Secretary, […]

ISMT - Issue & Allotment of Warrants on preferential basis to Promoters

ISMT Ltd has informed BSE that pursuant to the Special Resolution passed at the Annual General Meeting of the Company held on November 27, 2007 and in-principle approval received from the Stock Exchanges, the Committee of Directors of the Company at its meeting held on December 18, 2007 has issued and allotted 57,50,000 Warrants to […]

Avon Organics - Allotment of Equity Shares

Avon Organics Ltd has informed BSE that the Company has issued 98,09,100 equity shares of Rs 10 each to M/s. Arch Pharmalabs Ltd at a premium of Rs 10.00 each, in accordance with the SEBI Guidelines, the same being approved by the shareholders on December 03, 2007.
The Company has further informed BSE that the Allotment […]

JBF Industries - Updates

JBF Industries Ltd has informed BSE that the Company has concluded financial agreement with CVCIGP II Client Rosehill Ltd, Mauritius and their affiliates (which are within the structure of Citigroup Venture Capital International Growth Funds, managed by Citigroup) whereby they have agreed to invest a sum of USD 125 million into JBF Global Pte Ltd., […]

Indian Hotels - Updates

Indian Hotels Company Ltd has informed BSE about the following :
“The Company has filed a draft letter of offer with SEBI on September 28, 2007. We give below the details of transactions reported by the Promoter and Promoter Group in the shares of the Company after the filing of draft letter of offer with SEBI […]

GE Shipping contracts to buy 2 more Kamsarmax Dry Bulk Carriers

Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that the Company has signed a contract with SPP Shipbuilding Co. Ltd Korea for 2 new building Kamsarmax dry bulk carriers. These vessels of approximately 81,000 dwt will join the Company’s fleet in first quarter of FY 2011 —12 respectively.
In this regards the Company has […]