Shree Ram Urban Infrastructure

Shree Ram Mills Ltd has submitted to BSE the minutes of the Annual General Meeting (AGM) of the Company held on June 28, 2010.

Source: BSE    Date :03rd-Aug-2010
Golden Securities
Golden Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2010, to consider the following agenda : 1. To consider for Change in Control & Management through Postal ballot process with requisite majority, as per Regulation 12 read with Regulation 2(1)(C) of the SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 2009. 2. Appointment of Scrutinizer to conduct the Postal Ballot Process. 3. Approval of Draft Postal ballot notice and 4. Approval of draft Newspaper advertisement confirming dispatch of Postal Ballot.

Source: BSE    Date :03rd-Aug-2010
Bata India
Bata India Ltd has informed BSE that Mr. M. K. Sharma, Independent Director has resigned from the Board of this Company and his resignation was accepted with regret by the Board of Directors at its meeting held on July 29, 2010. The resignation take effect from July 29, 2010.

Source: BSE    Date :03rd-Aug-2010
ABC Paper
ABC Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2010, has appointed Shri J. K. Khaitan as Chairman & Managing Director w.e.f. July 17, 2010 and Justice S. S. Sodhi (Retd.), Shri Umesh Kumar Khaitan, Shri D. C. Mehandru and Shri D. S. Sandhawalia as Additional Directors w.e.f. August 03, 2010.

Source: BSE    Date :03rd-Aug-2010

Shree Digvijay Cement Company
Shree Digvijay Cement Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on September 01, 2010.

Source: BSE    Date :03rd-Aug-2010
Elegant Marble and Granite Industries
Elegant Marbles & Grani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2010 to consider the following matters: 1. To Consider and approve Annual Accounts for the Financial Year ended March 31, 2010. 2. To propose Dividend for the Financial Year 2009-2010. 3. To decide the Date and Venue of AGM for year ended on March 31, 2010.

Source: BSE    Date :03rd-Aug-2010
Torrent Cables
Torrent Cables Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on July 28, 2010.

Source: BSE    Date :03rd-Aug-2010
Centennial Sutures
Centenial Surgical Suture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to transact the following business : 1. To approve the audited accounts for the year ended March 31, 2010. 2. To approve the un-audited financial results for the quarter ended June 30, 2010. 3. To approve the dates of closure of share transfer books and register of members. 4. To consider the proposal of re-appointment of Mr. Vijay Majrekar, as a Managing Director of the Company. 5. To consider the proposal of re-appointment of Mr. Devraj Poojary, as a Whole Time Director of the Company. 6. To convene 15th Annual General Meeting and decide about time, venue and day.

Source: BSE    Date :03rd-Aug-2010
Setco Automotive

Setco Automotive Ltd has informed BSE that the meetings of the members of the Audit committee and Board of Directors of the Company are scheduled on August 12, 2010 inter-alia to do the following business: 1. Allotment of 8,821,880 Equity Shares as Bonus Shares. 2. Approve and adopt Unaudited Financial Results for the first quarter ended June 30, 2010; and 3. Consider Employee Stock Option Scheme.

Source: BSE    Date :03rd-Aug-2010
Dolat Investments
Dolat Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2010, inter alia, has recommended a Dividend of 5% i.e. Rs. 0.05 per share on 17,60,00,000 equity shares of Re. 1/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Source: BSE    Date :03rd-Aug-2010
Morgan Ventures
Morgan Ventures Ltd has informed BSE that the Company would submit Audited Financial Results for entire financial year within sixty days from the financial year ending on June 30, 2010. Accordingly, Un-audited Financial Results for the last quarter ended on June 30, 2010 would not be submitted and published.

Source: BSE    Date :03rd-Aug-2010
Thomas Cook (India)
Thomas Cook (India) Ltd has informed BSE that the Board of Directors, vide circular resolution dated July 30, 2010 allotted 59646 Equity Shares under the Thomas Cook Employee Stock Option Plan 2007.

Source: BSE    Date :03rd-Aug-2010
Lupin
Lupin Ltd has informed BSE regarding a Press Release dated August 03, 2010 titled “Lupin appoints Paul McGarty as President for Lupin Pharmaceuticals Inc”

Source: BSE    Date :03rd-Aug-2010
Unichem Laboratories
Unichem Laboratories Ltd has informed BSE that the Company has received ANDA approval from the United States Food and Drug Administration (U.S. FDA) for Bisoprolol & Hydrochlorothiazide Tablets. The product will be now immediately commercialized from Unichem’s Goa plant. Active pharmaceutical ingredients i.e. Bisoprolol & Hydrochlorothiazide used for this ANDA is also made in-house at Roha plant. Unichem has 8 other ANDA’s duly approved.

Source: BSE    Date :03rd-Aug-2010