BSE Notices 10– Mar – 2010
Wednesday, March 10, 2010 16:24Housing Development and Infrastructure
Housing Development and Infrastructure Ltd has informed BSE that the fourth tranche has been closed on March 04, 2010. The Company has received application and Subscription for 550 Secured Redeemable and Non-Convertible Debentures of Rs. 10,00,000/- (Rupees ten Lakhs) each, aggregating to Rs. 55 Crores in fourth tranche out of the 11,500 Secured Redeemable Non-Convertible Debentures of Rs. 10,00,000/- (Rupees ten Lakhs) each for cash aggregating to Rs. 1,150 crores.
Source:BSEÂ Â Â Date :10th-Mar-2010
Intellvisions Software
Intellvisions Software Ltd has informed BSE that the Company has formed a wholly owned Subsidiary Company viz. ‘Intellvisions Software FZE’ in SAIF Zone under Free Trade License by forming an entirely new entity as per the rules and regulations of U.A.E. authorities. The wholly owned Subsidiary Company in U.A.E. has been registered and opened with effect from March 03, 2010.
Source:BSEÂ Â Â Date :10th-Mar-2010
ALLSEC Technologies
Allsec Technologies Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 08, 2010.
Source:BSEÂ Â Â Date :10th-Mar-2010
Kesar Petroproducts
Kesar Petroproducts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2010, to consider the audited financial results for the year ended March 31, 2007. Further the Company has informed that, in September, 2008 at the 17th Annual General Meeting of the Company held on September 09, 2008, the Shareholders of the Company have passed a resolution directing the Board of Directors to revisit the Accounts and make the necessary changes to give effect to the Order of the Board of Industrial and Financial Reconstruction (BIFR).
Source:BSEÂ Â Â Date :10th-Mar-2010
Regal Entertainment and Consultants
Regal Entertainment & Consultants Ltd has informed BSE that in terms of Regulation of SEBI (Prohibition of Insider Trading) Regulation, Shri Dinesh Gupta (Promoter) has purchased 550 equity shares of the Company through market on March 04, 2010.
Source:BSEÂ Â Â Date :10th-Mar-2010
Regal Entertainment and Consultants
Regal Entertainment & Consultants Ltd has informed BSE that in terms of Regulation of SEBI (Prohibition of Insider Trading) Regulation, Shri Satish Kusumbiwal (Promoter) has purchased 800 equity shares of the Company through market from March 04, 2010 to March 05, 2010.
Source:BSEÂ Â Â Date :10th-Mar-2010
Master Trust
Master Trust Ltd has informed BSE that the Board (subject to the, approval of the Shareholders by way of Special Resolution and other applicable permissions, approval etc., if any) in its meeting held on March 08, 2010 has unanimously decided that a. The Company shall create, issue, offer and allot upto 4775000 Warrants convertible into equity shares to the persons, body corporate(s) or to any group of investors including promoters on preferential allotment basis in accordance with the guidelines for preferential allotment contained in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. b. An extra-ordinary General Meeting of the Company will be convened/held on April 05, 2010 and draft notice of Extra-Ordinary General Meeting as placed before the Board be and is hereby considered and approved. c. In-principle approval for allotment of above mentioned warrants convertible into equity shares shall be obtained from the concerned Stock Exchanges, where the securities of the Company are at present enlisted.
Source:BSEÂ Â Â Date :10th-Mar-2010
Chromatic India
Chromatic India Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority: 1. Increase in the Authorized Share Capital from Rs. 5 Crores to Rs. 25 Crores. 2. Adoption of new set of Articles of Association. 3. Increase in borrowing powers. 4. Borrowing by creation of charge / mortgage. 5. Insertion of new Sub-Clauses 167 & 168 after Sub Clause 166 under the objects. 6. Commencement and carrying new business and activities. 7. Issue of Bonus Shares. 8. Issuance of warrants in the Company on Preferential basis. 9. Raising of additional long-term funds through further issuance of securities in the Company. 10. Re-Issue of forfeited equity shares to Promoter Company.
Source:BSEÂ Â Â Date :10th-Mar-2010
Mphasis
Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company. 1. Scheme: 1998 Plan Version I & II Options Exercised: – 2. Scheme: ESOP 2000 plan Options Exercised: 225 3. Scheme: ESOP 2003 plan Options Exercised: – 4. Scheme: ESOP 2004 plan Options Exercised: 1000 Total : 1,225 The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source:BSEÂ Â Â Date :10th-Mar-2010
Suprajit Engineering
Suprajit Engineering Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.
Source:BSEÂ Â Â Date :10th-Mar-2010
Berger Paints India
Berger Paints India Ltd has submitted to BSE a copy of the following: 1. A calendar of events relating to the postal ballot to be conducted in connection with the appointment of Mrs. Rishma Kaur as the National Business Development Manager of the Company. 2. A certified copy of the Board Circular Resolution approving appointment of Mrs. Rishma Kaur.
Source:BSEÂ Â Â Date :10th-Mar-2010
ANG Auto
ANG Auto Ltd has informed BSE that members of the Company will consider the resolution by way of Postal Ballot.
Source:BSEÂ Â Â Date :10th-Mar-2010
Orbit Exports
Orbit Exports Ltd has informed BSE that the Company has Benefited from Anti-Dumping Duty imposed by USA on China. The US recently imposed anti-dumping duty of 231.4% on gift boxes and ribbons from China. Orbit Exports, which primarily sells its ‘Made-Ups’ consisting of gift articles and ribbons to the US has been greatly benefited by this new duty. The Company which already enjoys a monopoly and higher profit margin in its made-up’s, is set to get windfall gains by this new order during 2010. The effect of this duty has seen the Company’s order book jump by 50% in just 1 month since the Anti Dumping duty has been levied. Orbit Exports expects the benefits of this duty and the overall turning around of the world export markets to generate spectacular sales all through the current year.
Source:BSEÂ Â Â Date :10th-Mar-2010
Yes Bank
Yes Bank Ltd has informed BSE that the Bank has allotted 2,87,099 (Two Lac Eighty Seven Thousand Ninety Nine) equity shares of face value of Rs. 10/- each on March 09, 2010 under the Joining Stock Option Plan – I (JSOP-I), Joining Employee Stock Option Plan – II (JESOP-II), Joining Employee Stock Option Plan -III (JESOP-III), YBL ESOP and YBL JESOP V/PESOP-II.
Source:BSEÂ Â Â Date :10th-Mar-2010