Archive for June, 2008

National Standard – Outcome of Board Meeting

National Standard Duncan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, have allotted shares to the following shareholders:
1. Avaya Holdings & Tradings Pvt Ltd: 1,09,36,330
2. A L Ananthanarayanan & Mrs. Prabha Ananthanarayanan: 2,24,380
3. Gunnit Singh: 2,24,380
4. Mrs. Gurpreet Kaur Shinh & [...]

Alfavision Overseas – Outcome of EGM

Alfavision Overseas India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 28, 2008, inter alia, have passed the Special Resolution for transferring entire rights of the Company over the land situated at Ujjain which acquired by the Company from Indore Textiles Ltd, Ujjain, [...]

Champagne Vineyards – Outcome of AGM

Champagne Vineyards Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on June 30, 2008, inter alia, have unanimously approved the following:
1. Adoption of the Annual Accounts of the Company together with Directors’ Report and Auditors’ Report for the year ended March 31, 2008.
2. Re-appointment of [...]

Kovai Medical Board recommends dividend

Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended the payment of dividend @ 12.5% on the equity share capital of the Company (Rs 1.25 per share) subject to the approval of the shareholders in [...]

Shristi Infrastructure Board recommends dividend

Shristi Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a dividend of 10% (Re 1.00 per Equity share) on the paid up equity share capital of the Company, subject to approval of the shareholders at the [...]

Sesa Goa – Result of Postal Ballot

Sesa Goa Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the following Resolutions with requisite majority as under:
1. Ordinary Resolution under Section 94 of the Companies Act, 1956 for Sub-division of shares of nominal value of Rs 10/- each to nominal value of Re 1/- each.
2. [...]

Hikal – Updates

Hikal Ltd has informed BSE that the Company has commissioned a new state-of-the-art multi purpose plant at Taloja, Dist. Raigad, Maharashtra to manufacture Active Ingredients for Crop Protection products, which was inaugurated by Dr. Wolfgang Welter, Member of the Board of Management of Bayer CropScience AG, on June 30, 2008. The supplies will commence in [...]

Lohia Securities Board recommends final dividend

Lohia Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a final dividend of 12%, subject to approval of members at the ensuing Annual General Meeting.
The Board of Directors has also forfeited 17,100 shares for non-payment of allotment money.

HMT announces FY 08 results

HMT Ltd has announced the following Audited results for the year ended March 31, 2008:
The results for the Year ended March 31, 2008
The Company has posted a net loss of Rs 446.70 million for the year ended March 31, 2008 as compared to net profit of Rs 543.00 million for the year ended March 31, [...]

Sun TV – Statement of utilization of IPO proceeds

Sun TV Network Ltd has informed BSE about the utilization of issue proceeds as under :
“Against the total projected utilization of Rs 572.0 crores (net of issue expenses) from the Initial Public Offering (’IPO’) funds, an amount of Rs 310.36 crores has been utilized towards capitalization of subsidiaries; Rs 49.68 crores towards launch of new [...]