Religare Technova
Religare Technova Ltd has informed BSE about the Consolidated Financial Results for the Quarter ended September 30, 2009.

Source: BSE    Date :1st-Dec-2009

Dhanuka Agritech
Dhanuka Agritech Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 22, 2009.

Source: BSE    Date :1st-Dec-2009

Television Eighteen
Television Eighteen India Ltd has informed BSE that the members of the Company, will consider to approve the resolutions through Postal Ballot.

Source: BSE    Date :1st-Dec-2009

Tayo Rolls
Tayo Rolls Ltd has submitted to BSE the minutes of the Annual General Meeting (AGM) of the Company held on September 02, 2009.

Source: BSE    Date :1st-Dec-2009

Network 18 Media & Investments

Network 18 Media & Investments Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot.

Source: BSE    Date :1st-Dec-2009

Aakruti Holdings
Prism Informatics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 22, 2009.

Source: BSE    Date :1st-Dec-2009

Veritas
Veritas (India) Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 14, 2009, to consider, the issue of Convertible Warrants on preferential basis to the Promoter and Non Promoter Corporate Bodies.

Source: BSE    Date :1st-Dec-2009

Global Boards
Global Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2009, inter alia, has approved the renewal of appointment of Mr. Dinesh Kumar Singh and Mr. Bipin Mahtre as Whole Time Directors w.e.f. January 01, 2010.

Source: BSE    Date :1st-Dec-2009

Softbpo Global Services
Softbpo Global Services Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 30, 2009, have passed Special Resolution for change of name of the Company from “SOFTBPO GLOBAL SERVICES LTD.” to “IDream Film Infrastructure Company Ltd.”.

Source: BSE    Date :1st-Dec-2009

Valson Industries Ltd
Valson Industries Ltd has informed BSE that December 08, 2009 has been fixed as the Record Date for the purpose of Issue of Bonus Shares in the ratio of 1:1.

Source: BSE    Date :1st-Dec-2009

Banco Products (India)
Banco Products (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on November 27, 2009, inter alia, have unanimously approved the following: 1. Approved the Profit and Loss Account for the year ended March 31, 2009 and Balance Sheet as of that date together with the reports of the Directors and Auditors thereof. 2. Declared the Dividend of Rs. 1.50 per Equity Share (75%). 3. Approved the Re-appointment of Shri Vimal K. Patel & Shri Mehul K. Patel, Directors of the Company. 4. Approved the Re-appointment of Shah & Co., Chartered Accountants, Mumbai, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. 5. Approved the appointment of Shri Mukesh D. Patel liable to retire by rotation.

Source: BSE    Date :1st-Dec-2009

Kreon Finnancial Services
Kreon Finnancial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2009, has decided to explore the option of raising additional capital for the Company through issue of equity/GDR’s/FCCB’s/Convertible securities along with other means.

Source: BSE    Date :1st-Dec-2009

Tatia Global Vennture
Tatia Global Vennture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2009, has transacted the following: 1. The Board of Directors took note of completing the acquisition of 100% wholly owned subsidiaries M/s. Tatia Estates Pvt. Ltd. and SARVA MANGAL ESTATES & HOLDINGS PVT. LTD. 2. The Board has further decided to incorporate a SPV /Subsidiary and foray into Media Entertainment Venture of all types.

Source: BSE    Date :1st-Dec-2009

Tatia Skylines and Health Farms
Ashram Online.Com Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2009, has taken note of ongoing business propositions and decided to explore available business options for the Company.

Source: BSE    Date :1st-Dec-2009