Neelkanth Rockminerals
With reference to earlier announcements regarding Scheme of Amalgamation, Neelkanth Rockminerals Ltd has now informed BSE that the Board of Directors of the Company & V. Tex Overseas Pvt Ltd had withdrawn the petition admitted by the Hon’ble High Court, Bombay in respect of the Scheme of Amalgamation of V. Tex Overseas Pvt Ltd (the “Transferor Company”) with Neelkanth Rock Minerals Ltd (the “Transferee Company”). The Company has submitted to BSE a copy of the High Court Order dated March 20, 2009 allowing the Petition of the aforesaid scheme to be withdrawn from the High Court.

Source: BSE    Date :3rd-Dec-2009

Larsen and Toubro
Larsen & Toubro Ltd (L&T) has informed BSE regarding a Press Release titled “L&T Infra Lowers its PLR by 0.50%”.

Source: BSE    Date :3rd-Dec-2009

Beckons Industries
Beckons Industries Ltd has informed BSE regarding a corporate annoucement titled “Beckons Successfully Demonstrate its Micro-Algac Technology for Carbon Sequestration & Renewable Energy Source”.

Source: BSE    Date :3rd-Dec-2009

Steelco Gujarat
Steelco Gujarat Ltd has informed BSE about the financial results for the quarter ended September 30, 2009.

Source: BSE    Date :3rd-Dec-2009

Indiabulls Power

Morgan Stanley India Company Pvt Ltd has informed BSE with reference to the Public Issue of 339,800,000 Equity Shares of Rs. 10 each of Indiabulls Power Ltd. (“IPL” or the “Company” or the “Issuer”) for cash at a price of Rs. 45 per Equity Share (including a share premium of Rs. 35 per Equity Share) aggregating to Rs. 15,291 million (the “Issue”). There will also be a Green Shoe Option of up to 50,900,000 Equity Shares for cash at a price of Rs. 45 per Equity Share aggregating to Rs. 2,290.50 million (the “Green Shoe Option”). The Issue and the Green Shoe Option, if exercised in full, will aggregate to 390,700,000 Equity Shares amounting to Rs. 17,581.50 million. Morgan Stanley as stabilizing Agent, state that on November 30, 2009 they have purchased 442,217 equity shares under the Green Shoe Option of Indiabulls Real Estate Ltd.

Source: BSE    Date :3rd-Dec-2009

Mahan Industries
Mahan Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on December 05, 2009.

Source: BSE    Date :3rd-Dec-2009

Vyapar Industries
Vyapar Industries Ltd has informed BSE that the members of the Company by way of postal ballot have passed a Special Resolution for Alteration of Memorandum of Association by Insertion of new Clauses 4 in the main objects of Memorandum of Association pertaining to setting up and managing educational institutions.

Source: BSE    Date :3rd-Dec-2009

Adhunik Metaliks
Adhunik Metaliks Ltd has informed BSE that the Capital Issue Committee of the Board of Directors of the Company, at their meeting held on November 24, 2009 has approved issue and allotment of 13960400 equity shares of face value Rs. 10/- each, at a premium of Rs. 88.23p per share to Qualified Institutional Buyers pursuant to Qualified Institutional Placement.

Source: BSE    Date :3rd-Dec-2009

Gujarat State Petronet
Gujarat State Petronet Ltd has informed BSE that Shri. D. J. Pandian, IAS has resigned as the Managing Director of the Company w.e.f. November 09, 2009. However he shall continue to be the Director of the Company. Further the Company has informed that, Shri Tapan Ray, IAS has taken the charge as the Managing Director of the Company not liable to retire by rotation.

Source: BSE    Date :3rd-Dec-2009

Asahi Infrastructure And Projects
Asahi Infrastructure & Projects Ltd has informed BSE that the Company has set up a 100% subsidiary Company – Asahi Infrastructure & Projects Ltd. FZE in Hamriyat Free Zone Authority in Dubai, UAE for General Trading and obtained Commercial Licence No. 5672 dated November 05, 2009 valid up to November 04, 2010 from Government of Sharjah, Hamriyat Free Zone Authority. The equity share capital is AED 150,000 (No. of shares = 1 and share value = AED 150,000).

Source: BSE    Date :3rd-Dec-2009

Aplab
Aplab Ltd has informed BSE that the members of the Company will consider to approve the following resolutions, by way of Postal Ballot: 1. Borrowing Powers to Board of Directors under section 293(1)(d) of the Companies Act, 1956. 2. Power to create security etc to the Board of Directors under section 293(1)(a) of the Companies Act, 1956. 3. Appointment of Mr. Nishith P. Deodhar as Managing Director and remuneration payable to him under the provisions of Companies Act, 1956.

Source: BSE    Date :3rd-Dec-2009

Modi Rubber
Modi Rubber Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on October 28, 2009.

Source: BSE    Date :3rd-Dec-2009

Sparc Systems
Sparc Systems Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 30, 2009, inter alia, have transacted the following business: 1. Re-appointment of Mr. Jude Terrence D’souza as the Managing Director of the Company for a period of 3 years from December 01, 2009 to November 30, 2012. 2. Re-appointment of Ms. Punit Neb as the Whole Time Director of the Company for a period of 3 years from December 01, 2009 to November 30, 2012.

Source: BSE    Date :3rd-Dec-2009

C S Software Enterprise
CSS Technergy Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held December 15, 2009.

Source: BSE    Date :3rd-Dec-2009