Varun Shipping Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended a final dividend of 20 per cent on the equity share capital of the Company in addition to the two interim dividends of 15 per cent each, which […]

Telephoto Entertainments Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2008, inter alia, have appointed M/s. Sridhar & Santhanam, Chartered Accountants, as the Auditors of the Company to hold office up to the conclusion of the next Annual General Meeting in place […]

Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, has appointed the following additional Directors:
1. Shri. P K Paul
2. Shri. Rajiv Kapasi
3. Shri. P K Suri
The Board also appointed Shri. P K Suri as Wholetime Director designated as Director (Operations) […]

Pioneer Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2008, inter alia, to consider and approve the following Agenda:
1. To take on record the Audited Results for the Financial Year ended March 31, 2008.
2. To consider the declaration of final Dividend […]

Kotak Mahindra Capital Company Ltd (”Manager to the Offer”) for and on behalf of Thomas Cook UK Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the shareholders of Thomas Cook (India) Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) issued on […]

LG Balakrishnan & Bros Ltd has informed BSE about the Brief note on Scheme of Arrangement between LG Balakrishnan & Bros Ltd & LGB Forge Ltd:
“LG Balakrishnan & Bros Ltd is a listed public Company presently engaged in the businesses of manufacturing of chains, rubber belts, steel forgings and related automotive comporients.
LGB Forge Ltd is […]

GEI Industrial Systems Ltd has informed BSE that:
“The Company, the Indian Promoters and Hamon (Foreign Collaborator / Shareholder) have resolved their various disputes / differences pending before the Hon’ble CLB and signed a Memorandum of Settlement (MOS) dt. May 06, 2008. The Hon’ble CLB vide its order dt. May 09, 2008 has approved the said […]

Maxwell Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2008, to transact business relating to approval of the sanction received from bank on renewal of working capital facility and also various facilities received from the bankers and also to discuss the […]

Ram Informatics Ltd has informed BSE that the Company have signed an agreement with Nagar Sahakarika Bank Ltd, Maharajgunj, Gorakpur, Uttar Pradesh for the Company’s eSmartBanker product Centralized Core Banking Solution (CBS) it’s a complete web based solution covering all the functions of a Bank, supports multi currency transactions and all delivery channels. This is […]

Matrix Laboratories Ltd has informed BSE about the following:
“Mylan Inc., USA, (Mylan) the ultimate holding Company of Matrix Laboratories Ltd (Matrix) has reported today (May 12, local time), the unaudited interim consolidated financials of Mylan for the quarter ended March 31, 2008 under US GAAP reporting, which inter alia included the following unaudited details of […]