BSE Notices 19 – Mar – 2010
Friday, March 19, 2010 16:16Manappuram General Finance & Leasing
Manappuram General Finance & Leasing Ltd has informed BSE that the Board of Directors of the Company at it meeting held on March 18, 2010, inter alia, has decided the following: 1. To split the existing equity shares of the face value of Rs.10 each fully paid in to equity shares of Rs.2 each fully paid. 2. To make a bonus issue of equity shares in the ratio 1:1 to the members of the company. 3. To convene an extra ordinary general meeting to seek members approval for the above two items. Date of extra ordinary general meeting will be intimated separately.
Source:BSEÂ Â Â Date :19th-Mar-2010
Abhishek Industries
Abhishek Industries Ltd (AIL) has informed BSE regarding a Press Release dated March 19, 2010, titled “AIL launches copier in premium segment”.
Source:BSEÂ Â Â Date :19th-Mar-2010
Visesh Infotechnics
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2010, has alloted 68,00,000 Equity Shares of Rs. 10/- each on conversion of 68,00,000 Warrants issued under your afore mentioned in principle approval on August 19, 2009 as follows : 1. Name of Person : Mr. Peeyush Aggarwal No. of Equity Shares : 40,00,000 2. Name of Person : Pataliputra International Ltd No. of Equity Shares : 28,00,000 Total : 68,00,000
Source:BSEÂ Â Â Date :19th-Mar-2010
Parijat Trading Ltd
Parijat Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2010 has approved the Scheme of Amalgamation of the Company with Multilayer Films Pvt Ltd as per the provisions of section 391 to 394 of the Companies Act, 1956 and other applicable laws and subject to approval of Bombay Stock Exchange Ltd where its shares are presently listed, its shareholders and Hon’ble High Court of Bombay and the necessary approvals under various statute. The appointed date for amalgamation is April 01, 2009. The Board has approved the Share Exchange Ratio of 10 (Ten) 2% Non Cumulative Redeemable Non Convertible Preference Shares of Rs.10/- each fully paid in Multilayer Films Pvt Ltd for every 1 (One) Equity Share of Rs.10/- each held in Company, based on the Share Exchange Ratio Report obtained from M/s Haresh Upendra & Co, Chartered Accountants, Pune. It is clarified that the Preference Shares so issued in course of merger will not be listed on any Stock Exchanges. The Board has also taken on record the Fairness Opinion, from Merchant Banker Fortress Capital Management Services Pvt Ltd or above Share Exchange Ratio Report.
Source:BSEÂ Â Â Date :19th-Mar-2010
Phoenix Mills
Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company has by passed Circular resolution for the following: 1. Appointment of Mr. Shishir Shrivastava as an Additional Director of the Company. 2. Appointment of Mr. Shishir Shrivastava as Executive Director of the Company.
Source:BSEÂ Â Â Date :19th-Mar-2010
Punj Lloyd
Punj Lloyd Ltd has informed BSE that Mr. Phiroz Vandrevala has been appointed as Additional Director on the Board of the Company.
Source:BSEÂ Â Â Date :19th-Mar-2010
Royale Manor Hotels and Industries
Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2010, to review the operations of the Company.
Source:BSEÂ Â Â Date :19th-Mar-2010
CHD Developers
CHD Developers Ltd has informed BSE regarding Outcome of Board Meeting held on March 18, 2010.
Source:BSEÂ Â Â Date :19th-Mar-2010
Jindal Cotex
Jindal Cotex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2010, inter alia, to consider the following: 1. Increase in the Authorised Share Capital of the Company. 2. To consider and approve borrowing of long term loans / funds / any sum or sums of monies which together with the monies already borrowed by the Company may exceed the aggregate for the time being of the paid up capital of the Company and its free reserves, from time to time in accordance with the provisions of Section 293(1)(d) and other application provisions, if any, of the Companies Act, 1956. 3. To consider and approve raising of capital / funds by way of rights issue / preferential issue etc. External Commercial Borrowing including by way of issue of equity / foreign currency convertible bonds / foreign currency exchangeable bonds, depository receipts or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into depository receipts / equity shares etc. or in any other manner as may be approved by the Board to be issued to promoters / non promoters etc.
Source:BSEÂ Â Â Date :19th-Mar-2010
Vardhman Polytex
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2010, has made the allotment 660000 (six lac sixty thousand only) Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis pursuant to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
Source:BSEÂ Â Â Date :19th-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 :19th-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 :19th-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 :19th-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 :19th-Mar-2010