Archive for May, 2008

Hi-Tech Gears - Postponement of meeting of Board of Directors

With reference to the earlier announcement dated on May 22, 2008, regarding a meeting of the Board of Directors is scheduled to be held on May 31, 2008, inter alia, to consider and approve Annual audited accounts and recommendation of final dividend for the year ended March 31, 2008, Hi-Tech Gears Ltd has now informed […]

Pioneer Investcorp - Outcome of Board Meeting

Pioneer Investcorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, has approved the followings:
1. Issued and allotted 10,86,250 Equity Shares to Mr. Gaurang Gandhi, Promoter and Managing Director of the Company and 83 Equity Shares to Mr. Hemang Gandhi, pursuant to Scheme of […]

Bank of Rajasthan - Outcome of EGM

Bank of Rajasthan Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 30, 2008, have approved pursuant to Section 94(1)(e) and other applicable provisions of the Companies Act, 1956, diminution in the authorized share capital of the Company from Rs 300 crores divided into […]

Vikas WSP - Outcome of EGM

Vikas WSP Ltd has informed BSE that the Members of the Company have passed the following resolution with requisite majority in Extra-Ordinary General Meeting which is held on May 30, 2008.
“Shareholders of the Company considered and rectified the resolution passed in the Extra-Ordinary General Meeting dated January 04, 2001.”

Saboo Sodium - Board Meeting on Jun 21, 2008

Saboo Sodium Chloro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, to discuss the conversion of preferential warrants in to equity shares and other general issues for the current financial year.
The Board will also consider the business as per the agenda […]

Network - Result of Postal Ballot

Network Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution for authorising the Board of Directors of the Company (including any committee thereof) to dispose off, by way of sale / lease / transfer or otherwise, retail division of the Company, with effect from […]

Punj Lloyd announces Q4 & FY 08 results

Punj Lloyd Ltd has announced the following results for the quarter & year ended March 31, 2008:
The Unaudited results for the Quarter ended March 31, 2008
The Company has posted a net profit of Rs 1297.10 million for the quarter ended March 31, 2008 as compared to Rs 231.80 million for the quarter ended March 31, […]

Tata Tea announces Q4 & FY 08 results

Tata Tea Ltd has announced the following Audited results for the quarter & year ended March 31, 2008:
The results for the Quarter ended March 31, 2008

The Company has posted a profit after tax of Rs 1788.60 million for the quarter ended March 31, 2008 where as the same was at Rs 38.90 million for the […]

Competent Automobiles - Outcome of Board Meeting

Competent Automobiles Company Ltd has informed BSE that with reference to the allotment made by the Company on August 07, 1995 under the Public Issue of 17,57,100 Equity Shares of Rs 10 each for cash at a premium of Rs 60/- per share.
The Company has complied with all the formalities and a final notice was […]

Dewan Housing - Outcome of Remuneration & Compensation Committee Meeting

Dewan Housing Finance Corporation Ltd has informed BSE that pursuant to the Resolution passed by the shareholders of the Company at the Annual General Meeting of the Company held on July 23, 2007 the Remuneration & Compensation Committee of the Board of Directors at its Meeting held on May 30, 2008 has granted 14,22,590 Stock […]