BSE Notices 05 -Feb – 2010
Friday, February 5, 2010 16:39Take Solutions
Take Solutions Ltd has informed BSE regarding a Press Release dated February 04, 2010, titled “TAKE Supply Chain Awarded 2010 ‘Editors’ Pick’ Distinction by Consumer Goods Technology Magazine”
Source:BSEÂ Â Â Date :4th-Feb-2010
MIC Electronics
MIC Electronics Ltd has informed BSE that the Shareholders at the Extraordinary General Meeting (EGM) of the Company held on February 04, 2010, considered and approved special resolution for preferential Allotment of 60,00,000 Warrants of Rs. 45.50/- each convertible in to one equity share of Rs. 2/- each at a premium of Rs. 43.50/- per share to one of the promoters Mr. Maganti Chaitanya Pavan.
Source:BSEÂ Â Â Date :4th-Feb-2010
Superhouse
Superhouse Ltd has informed BSE that Mr. Javed Ali Hashmi has been appointed a director of the Company in place of late Mr. S. M. Rais, at the meeting of Board of Directors of the Company held on January 30, 2010.
Source:BSEÂ Â Â Date :4th-Feb-2010
Dil Vikas
Dil Vikas Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2010, inter alia, has approved, subject to approval of shareholders and Central Government, change of object clause in Memorandum of Association and change of name of the Company to “Kratos Energy & Infrastructure Ltd”. The approval of the shareholders is proposed to be sought through Postal Ballot. Further the Company has informed that in this meeting the board has appointed Mrs. Jayshree A Lalpuria, Practising Company Secretary, Mumbai, as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner.
Source:BSEÂ Â Â Date :4th-Feb-2010
Vakrangee Software
Vakrangee Softwares Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 08, 2010, inter alia, to transact the following Business : 1. Issue of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to ‘Promoters & Promoters Group’ of the Company. 2. Consider and approve the Notice and form of Postal Ballot for passing of resolution of issuance of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to ‘Promoters & Promoters Group’ of the Company by way of postal ballot and to appoint scrutinizer for the same.
Source:BSEÂ Â Â Date :4th-Feb-2010
ABL Biotechnologies
ABL Bio Technologies Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.
Source:BSEÂ Â Â Date :4th-Feb-2010
Indian Overseas Bank
Indian Overseas Bank (IOB) has informed BSE that pursuant to Section 3 (2-A) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, the Government of India has, vide GOI Notification dated November 10, 2009, increased the Authorised Capital of Nationalised Banks from Rs. 1500 crores to Rs. 3000 crores. Thus with effect from November 10, 2009, the Bank’s Authorised Capital of Rs. 1500 crores stands increased to Rs. 3000 crores. The Board of Directors of the Bank has, at its meeting held on January 28, 2010, taken the same on record.
Source:BSEÂ Â Â Date :4th-Feb-2010
Venus Ventures
Venus Ventures Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved and passed the following resolutions, with requisite majority: 1. Amendment of main objects of the Company. 2. Change in the name of the Company to Venus Power Ventures (India) Ltd. 3. To raise funds through follow on public issue. 4. To raise funds by way of GDRs/FCCBs.
Source:BSEÂ Â Â Date :4th-Feb-2010
Cityman
Cityman Ltd has informed BSE that the following changes taken place in the Board of Directors of the Company: – Appointment of new Director:- Mr. Roy Moolayil Sebastian was appointed as additional Director at the Board meeting held on January 31, 2010. – Resignation of Director:- Mr. Thyparambil Alahari Vijayan, resigned from the Board with effect from January 31, 2010.
Source:BSEÂ Â Â Date :4th-Feb-2010
Aksh Optifibre
Aksh Optifibre Ltd has informed BSE that the Committee of Directors (CoD) of the Company at its meeting held on February 01, 2010 has approved the opening of FCCBs issue aggregating upto US$ 7.54 MN, to be opened on February 05, 2010. The FCCBs are being Issued pursuant to an Exchange Offer to the existing bond holders of FCCBs raised in January 2007 and due for Redemption. However, the FCCB Issue is subject to all the necessary approvals being in place before the allotment.
Source:BSEÂ Â Â Date :4th-Feb-2010
Ambalal Sarabhai Enterprise
Ambalal Sarabhai Enterprises Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.
Source:BSEÂ Â Â Date :4th-Feb-2010
Exelon Infrastructure
Exelon Infrastructure Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved and passed the following resolutions, with requisite majority: 1. Amendment of main objects of the Company. 2. To raise funds through follow on public issue. 3. To raise funds by way of GDRs / FCCBs. 4. To reissue 23,06,675 forfeited equity shares on preferential basis.
Source:BSEÂ Â Â Date :4th-Feb-2010
GTL
GTL Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held on February 04, 2010, considered and approved allotment of 1,91,817 Equity Shares of Rs. 10/- each for cash at a premium in terms of the ESOP Schemes, upon exercise of option for conversion of Warrants, as detailed below: 1. Particulars of Scheme : ESOP – 2001 – Number of Equity Shares : 450 2. Particulars of Scheme : ESOP – 2002 – Number of Equity Shares : 13,310 3. Particulars of Scheme : ESOP – 2002 Subsidiary – Number of Equity Shares : 60,466 4. Particulars of Scheme : ESOP – 2004 – Number of Equity Shares : 1,13,841 5. Particulars of Scheme : ESOP – 2004 Subsidiary – Number of Equity Shares : 750 6. Particulars of Scheme : ESOP – 2005 – Number of Equity Shares : 3,000.
Source:BSEÂ Â Â Date :4th-Feb-2010
Murli Industries Ltd.
Murli Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 10, 2010.
Source:BSEÂ Â Â Date :4th-Feb-2010