Usher Agro

Usher Agro Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 30, 2010.

Source: BSE    Date :13th-Aug-2010
Consolidated Securities Ltd
Consolidated Securities Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :13th-Aug-2010
Rasoya Proteins
Rasoya Proteins Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, has approved the following: 1. To raise finds up to US$ 50 Million by way of issue of shares through Foreign Currency Convertible Bonds (FCCB)/Global Depository Receipts (GDRs)/American Depository Receipts (ADRs)/ Secured Premium Notes (SPN). 2. To issue 10000000 Equity share warrants to the promoters and to persons other than promoters on preferential basis as per SEBI Regulations. 3. Increased in the authorized Share Capital of the Company from Rs. 35.00 Crores to Rs. 70.00 Crores. 4. To increase in the limit for investments by foreign institutional investors as per FEMA / RBI regulations. 5. To call Extra Ordinary General Meeting of the members of the Company on September 06, 2010.

Source: BSE    Date :13th-Aug-2010
Sanco Trans
Sanco Trans Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on July 23, 2010, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended March 31, 2010 and the Cash Flow Statement for the year ended March 31, 2010 together with the reports of the Board of Directors and Auditors thereon. 2. Declaration of the Dividend at the rate of 27% on the equity share capital of Rs. 180 Lakhs for the year ended March 31, 2010. 3. Re-appointment of Shri. T Anathanarayanan & Shri. S Devaki as Directors of the Company, liable to retire by rotation. 4. Re-appointment of M. S. Krishnaswami & Rajan, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. 5. Appointment of Shri. R Vijayaraghavan & Shri. V Govind as Directors of the Company, liable to retire by rotation. 6. Re-appointment of Shri. S Sathyanarayanan as the Deputy Managing Director of the Company for a period of three years w.e.f. April 01, 2009, on remuneration terms & conditions.

Source: BSE    Date :13th-Aug-2010

Dhanalakshmi Bank

Dhanalakshmi Bank Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :13th-Aug-2010
Flag Finin
Available Finance Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 10, 2010, inter alia, have accorded to the following: 1. Approval and adopted the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended March 31, 2010 and the Report of the Directors (along with corporate Governance report) and Auditors Report thereon. 2. Approval of Appointment of Auditors AND FIX THEIR REMUNERATION. 3. Approval of re-appointment of Director Mr. Y P Shukla, who retires by rotation. 4. Passed an ordinary resolution for the re-appointment of Mr. Mahesh Garg as a whole time director of the Company designated as “Executive Director”.

Source: BSE    Date :13th-Aug-2010
Simplex Realty
Simplex Realty Ltd has informed BSE that the members at the 97th Annual General Meeting (AGM) of the Company held on August 11, 2010, inter alia, have unanimously approved the following: 1. Adoption of Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date and the Directors’ and Auditors’ Report thereon. 2. Declaration of Dividend at the rate of 75% (Rs. 7.50/- per share). 3. Re-appointment of Smt. Anna Malhotra & Shri. S K Somany as Directors of the Company. 4. Re-appointment of M/s. Dayal and Lohia, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration to be decided by the Board of Directors. 5. Payment of Commission to all the Non-Executive Directors of the Company upto 1% of the net profits of the Company as computed in accordance with the provisions of Sections 349 and 350 of the companies Act, 1956 for the period of five years commencing from April 01, 2009. 6. Payment of Commission to Shri. Nandan Damani, Managing Director of the Company for the period commencing from April 01, 2009 till his remaining tenure upto June 28, 2011.

Source: BSE    Date :13th-Aug-2010
Yash Papers
Yash Papers Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 25, 2010, inter alia, to transact the following: 1. Adoption of Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended and reports of Directors and Auditors thereon. 2. Appointment of Mrs. Manjual Jhunjhunwala, Mr. Gyanendra Nath Gupta & Mr. Yash Krishna Rao, who retires by rotation. 3. Appointment of M/s. Kapoor Tandon & Co., as Statutory Auditors of the Company for the Financial Year 2010 – 2011. 4. Increase in the remuneration of Mr. R N Chakraborty, Executive Director.

Source: BSE    Date :13th-Aug-2010
Systematix Corporate Services

Systematix Corporate Services Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :13th-Aug-2010
Modipon
Modipon Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :13th-Aug-2010
Brescon Corporate Advisors
Brescon Corporate Advisors Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 13, 2010.

Source: BSE    Date :13th-Aug-2010
Brescon Corporate Advisors
Brescon Corporate Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2010, has transacted the following business: – Appointment of Mr. V K Gupta on the Board as Additional Director under section 260 of the Companies Act, 1956 with immediate effect.

Source: BSE    Date :13th-Aug-2010
Alok Industries
Alok Industries Ltd has informed BSE that the Committee of Directors formed for the purpose of dealing with various issues related to Company’s Rights Issue at its meeting held on May 05, 2009 issued and allotted 16,40,03,131 partly paid up rights equity shares (paid upto the extent of Rs. 6/- per share i.e. Face Value Rs. 5/- and Premium Re. 1/-). The Committee of Directors for the Rights Issue at its meeting held on August 13, 2010 approved the conversion of 19th lot comprising of 4,267 partly paid rights equity shares into fully paid equity shares of Rs. 10/- each pursuant to receipt of full and final call money of Rs. 5/- per equity share from the holders of such partly paid shares. As on date 14,921 equity shares are partly paid.

Source: BSE    Date :13th-Aug-2010
Alps Industries
Alps Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 13, 2010.

Source: BSE    Date :13th-Aug-2010?