Kohinoor Broadcast Corporation

Kohinoor Broadcasting Corporation Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved and adopted the Annual Accounts of the Company for the year ended on March 31, 2009 along with Auditors and Directors’ report thereon. The Shareholders have also approved the other normal business agenda items regarding reappointment of Directors and Auditors.
Source: BSE    Date:30th-Sep-2009
Beckons Industries

Beckons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 06, 2009, to take on record the receipt of balance payment towards allotment of shares against the conversion of 1650000 convertible warrants which were allotted on April 11, 2008 and also to discuss and review the progress of Bio-Fuel Project.
Source: BSE    Date: 30th-Sep-2009
Deccan Gold Mines

Deccan Gold Mines Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following resolutions: 1. Adoption of Audited Accounts for the year ended March 31, 2009 along with the Reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Charles E E Devenish and Mr. K R Krishnamurthy as Directors of the Company. 3. Appointment of M/s. V. K. Beswal & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company.
Source: BSE    Date: 30th-Sep-2009
Genus Power Infrastructures

Genus Power Infrastructures Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the following: 1. Adoption of Annual Report and Annual Accounts for the year ended March 31, 2009. 2. Declaration of dividend of Re 1.00/- per equity share for the financial year ended March 31, 2009. 3. Re-appointment of Shri Vishnu Todi, Shri Rajendra Kumar Agarwal & Wg. Cdr. (Retd.) B.S. Solanki as Directors of the Company, liable to retire by rotation. 4. Resolution for re-appointment of the Auditors was not moved as the incumbent died on August 22, 2009 (causal vacancy to be filled in by the Board of Directors). 5. Amendment in Articles of Association of the Company. 6. Re-appointment of Shri Rajendra Kumar Agarwal as Executive Director of the Company. 7. Re-appointment of Shri Giriraj Kishore Sharma as Whole-time Director of the Company.
Source: BSE    Date: 30th-Sep-2009

Yash Papers

Yash Papers Ltd has informed BSE that Mrs. Sheetal Jhunjhunwala, Alternate Director to Mr. Yash Krishna has vacate her office w.e.f. June 19, 2009 as Mr. Yash Krishna, Original Director return to the State where the Board Meetings of the Company are normally held. The Board of Directors of the Company in its meeting held on September 29, 2009 has approved her vacation.
Source: BSE    Date: 30th-Sep-2009
Yash Papers

Yash Papers Ltd has informed BSE that the shareholders at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following: 1. Adoption of Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended and reports of Directors and Auditors thereon. 2. Appointment of Mr. Ramesh Narayan, Mr. Basant Kumar Khaitan & Mr. K D Pudumjee who retires by rotation. 3. Appointment of M/s. Kapoor Tandon & Co., Kanpur as Statutory Auditors of the Company for the Financial Year 2009-2010. 4. Re-appointment of Mr. Ved Krishna as Managing Director of the Company. 5. Increase in the Borrowing Powers of the Company from 100 crores to 300 crores pursuant to Section 293 (1) (d) of the Companies Act, 1956. 6. Increase in the Authorised Share Capital of the Company from 30 crores divided into 26 crores in Equity Share Capital and 4 crores in Preferential Share Capital to 60 crores divided into 56 crores in Equity Share Capital and 4 crores in Preferential Share Capital. 7. Substitution in Clause (V) of Memorandum of Association of Company pursuant to Section 16 of Companies Act, 1956 in respect of Increase in the Authorised Share Capital of the Company. 8. Substitution in Clause 4 of Article of Association of Company pursuant to Section 31 of Companies Act, 1956 in respect of Increase in the Authorised Share Capital of the Company. 9. Voluntary Delisting of Equity Shares of the Company from U. P. Stock Exchange Association Ltd, Kanpur in terms of the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. 10. Appointment of Mrs. Shailja Krishna, Directors’ Relative (Wife of Mr. Ved Krishna, Managing Director of the Company and Daughter in Law of Mrs. Manjula Jhunjhunwala, Director of the Company) on enhanced remuneration as Vice President – HR and Legal.
Source: BSE    Date: 30th-Sep-2009
Numech Emballage

Numech Emballage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2009, inter alia, has considered and approved the Statement of Affairs of the Company for the period ended September 30, 2009.
Source: BSE    Date: 30th-Sep-2009
Super Tannery

Super Tannery India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following resolutions: 1. Adoption of the Audited Accounts for the Financial year 2008-09, alongwith Directors’ and Auditors report. 2. Re-appointment of Directors retiring by rotation. 3. Re-appointment of Auditors. 4. Increase in Authorised Share Capital and amendment in MOA & AOA. 5. Increase in borrowing limit. 6. Issue of Bonus Shares.
Source: BSE    Date: 30th-Sep-2009
Lloyd Rock Fibres Ltd

Lloyd Rockfibers Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have passed the following: 1. Adoption of the audited Balance Sheet as at March 31, 2009, and Profit & Loss Account of the Company for the year ended March 31, 2009 and the Reports of the Directors’ and Auditors’ thereon. 2. Re-appointment of Mr. R P Punj & Mr. B D Malliah, as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Dubey & Co, Chartered Accountants as Statutory Auditors of the Company, for another term. 4. Re-appointment of Mr. Gaurav Punj, as Managing Directors of the Company, for a period of three years w.e.f. August 31, 2009 to August 30, 2012.
Source: BSE    Date: 30th-Sep-2009
Oil India

Trading Members of the Exchange are hereby informed that effective from September 30, 2009, the equity shares of Oil India Ltd (Scrip Code: 533106) are listed and admitted to dealings on the Exchange in the list of ‘B’ Group Securities. For further details please refer to the notice no 20090925-34 dated September 25, 2009.
Source: BSE    Date: 30th-Sep-2009
Softbpo Global Services

Softbpo Global Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held September 29, 2009, inter alia, have passed resolutions for following: 1. Approval of Audited Accounts for the financial year ended March 31, 2009. 2. Re-appointment of Mr. Ashish Bhatnagar as a Director of the Company. 3. Appointment of M/s. Kanu Doshi Associates, Chartered Accountants as Statutory Auditors of the Company. 3. Appointment of Mr. Vidhyut Jain as a Directors of the Company.
Source: BSE    Date: 30th-Sep-2009
Amtek Auto

Amtek Auto Ltd has informed BSE regarding “Amtek Auto Limited raises an additional USD 75 million 5.625% Foreign Currency Convertible Bonds”
Source: BSE    Date: 30th-Sep-2009
Tata Consultancy Services

Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 30, 2009, titled “TCS deepens relationship with Singapore Public Sector”.
Source: BSE    Date: 30th-Sep-2009
Circuit Systems (India)

Circuit Systems India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009.

Source: BSE    Date: 30th-Sep-2009