BSE Notices 17 – Mar – 2010
Wednesday, March 17, 2010 16:19Patni Computer Systems
Patni Computer Systems Ltd has informed BSE regarding a Press Release dated March 17, 2010 titled “Patni Establishes New BPO Delivery Center in Texas for North American Customers”
Source:BSEÂ Â Â Date :17th-Mar-2010
Odyssey Financial Services
Odyssey Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2010, has converted the 1,18,92,000 Warrants in 1,18,92,000 Equity Shares & allotted 1,18,92,000 Equity Shares out of the Preferential Issue of 1,47,00,000 warrants.
Source:BSEÂ Â Â Date :17th-Mar-2010
Hella India Lighting
Hella India Lighting Ltd has informed BSE regarding Outcome of Board Meeting held on March 16, 2010.
Source:BSEÂ Â Â Date :17th-Mar-2010
Poly Medicure
Poly Medicure Ltd has informed BSE that the members of the Company, by way of Postal Ballot under section 192 A of the Companies Act 1956, have passed the following the resolutions: 1. Ordinary Resolution for increasing the Authorized Share Capital of the Company. 2. Special Resolution for alteration of Articles of Association of the Company. 3. Ordinary Resolution for capitalization of reserves for issue of fully paid up Bonus Shares to the members of the Company.
Source:BSEÂ Â Â Date :17th-Mar-2010
Splash Media Works
Splash Media Works Ltd has informed BSE that the members of the Company, by way of Postal Ballot have passed the Special Resolutions for Change in control of the Company pursuant to Regulation 12 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 from the Existing promoters i.e. Mr. Arun Dagaria & Mr. Chirag Shah to M/s. Bharosemand Commodities Pvt. Ltd, with requisite majority.
Source:BSEÂ Â Â Date :17th-Mar-2010
Lumax Auto Technologies
Lumax Auto Technologies Ltd has informed BSE that members of the Company will consider the resolution by way of Postal Ballot.
Source:BSEÂ Â Â Date :17th-Mar-2010
Cimmco Birla
With reference to the earlier Announcement dated March 15, 2010, Cimmco Birla Ltd has informed BSE that consequent upon the issue and allotment by the Board of Directors on March 14, 2010 of 162,88,923 equity shares of Rs 10/- each in the name of Cimco Equity Holdings Pvt Ltd (CEHPL) pursuant to the SS, 85.10% of the present issued, subscribed & paid-up share capital of Cimmco Birla Ltd (CBL) is held by CEHPL. As a result, the Company has become the subsidiary company of CEHPL with effect from March 14, 2010.
Source:BSEÂ Â Â Date :17th-Mar-2010
Kemrock Industries and Exports
Kemrock Industries and Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2010, inter alia, considered and approved the following: 1. Opening of the issue of Global Depositary Receipts (GDRs) on or before March 31, 2010. 2. The Price for the underlying Equity Shares has been fixed at Rs 460/- per Equity Share and the ratio for conversion of GDRs in to Equity Shares at 1:1 (for every 1 GDR, 1 new Equity Share will be issued). 3. Formed a “GDR Issue Committee” of Directors to take all decisions in connection with and incidental to the issue of GDRs, including appointment of agencies and approval of the draft Offer Memorandum.
Source:BSEÂ Â Â Date :17th-Mar-2010
HCL Technologies
HCL Technologies Ltd has informed BSE regarding a Press Release dated March 16, 2010 titled “Ireland’s Honourable Minister of Communications, Energy and Natural Resources, Mr. Eamon Ryan, visits HCL Campus”.
Source:BSEÂ Â Â Date :17th-Mar-2010
Religare Enterprises
Religare Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2010, to consider and approve the payment of interim dividend to the Equity and Preference Shareholders (“Shareholders”) of the Company and fixation of Record Date for taking a record of its shareholders for the same.
Source:BSEÂ Â Â Date :17th-Mar-2010
Choksi Labs
Choksi Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2010, has been decided to issue 12,35,663 convertible equity warrants on preferential basis subject approval of members and for that purpose a Extra Ordinary Meeting (EGM) be called on April 10, 2010.
Source:BSEÂ Â Â Date :17th-Mar-2010
Winsome Textile Industries
Winsome Textile Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2010, inter-alia, to consider and approve the allotment of 1,44,00,000 equity shares of Rs 1/- each at the premium of Rs 1.40/- each to promoter group and non-promoter group, pursuant to the conversion of 14,40,000 convertible warrants, as approved by the shareholders in their Annual General Meeting held on September 23, 2008.
Source:BSEÂ Â Â Date :17th-Mar-2010
Linkson International
Linkson International Ltd has informed BSE that the members of the Company, by way of Postal Ballot have passed the following Resolutions, with requisite majority: 1. Special Resolution under Section 81 (1A) of the Companies Act, 1956 for offer, issue and allotment of 1,92,000 Equity Shares of Rs 10/- each on preferential basis to private Bodies Corporate from promoter and Non-promoter group, as per provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009. 2. Special Resolution under Section 17 of the Companies Act, 1956 for alteration in Objects Clause of the Memorandum of Association by insertion of two new sub clauses 130 & 131 after the existing sub clause 129 in Clause III C – Other object of the Memorandum of Association of the Company. 3. Special Resolution under Section 149 (2A) of the Companies Act, 1956 for commencement of new business mentioned in sub clauses 130 & 131 in Clause III C – Other Object of the Memorandum of Association of the Company.
Source:BSEÂ Â Â Date :17th-Mar-2010
Well Pack Papers and Containers
Well Pack Papers & Containers Ltd has informed BSE that the Board of Directors of the company at its meeting held on March 16, 2010, inter alia, has allotted 2,35,200 equity shares of Face Value of Rs 10/- each at a price of Rs 425/- per share which includes premium of Rs 415/- per share on preferential basis.
Source:BSEÂ Â Â Date :17th-Mar-2010