BSE Notices 19 August - 2008

Finolex Industries

Finolex Industries Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 18, 2008.
Source: BSE    Date: 08-19-2008
Tyche Industries

Tyche Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has considered the payment of divided of 5% to the Equity Share holders subject to the approval of members in the ensuing Annual General Meeting..
Source: BSE   Date: 08-19-2008
Bambino Agro Industries

Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has approved derating the promoters holding by 10% i.e. 408757 equity shares of Rs 10/- each of the 15 promoter shareholders where cancelled and simultaneously 2247736 equity shares of Rs 10/- each were allotted to those promoter shareholders at par in terms of the scheme of arrangement approved by the Hon’ble High Court of Andhra Pradesh, Hyderabad on March 06, 2007. With the derating and allotment of new shares, the promoters shareholding constitute now at 74% of the issued capital. Effect to this decision of the Board will be given effect to shortly by canceling the derated shares and by issuance of additional shares as explained above..
Source: BSE   Date: 08-19-2008
Chaman Lal Setia Exports

Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has recommended a dividend of 10% to its Equity Shareholders subject to adjustment of 100% dividend payable to the shareholders holding partly paid up shares towards their balance of call money due.
Source: BSE   Date: 08-19-2008

Lloyds Finance

Lloyds Finance Ltd has informed BSE that the Company have designated a separate e-mail ID as lflinvestors@yahoo.co.in
Source: BSE   Date: 08-19-2008
Dhandapani Finance and Investments

Dhandapani Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2008, inter alia, to consider the following: Approval of Sale of the business of the Company, including all its assets, liabilities, brand and goodwill, by way of a slump sale to M/s. Zwirn Pragati Capfin Pvt. Ltd. (ZPL), pursuant to the resolution approved by the shareholders through Postal Ballot, in such manner as may be mutually agreed to by the Board of Directors of the Company and the Board of Directors of ZPL.
Source: BSE   Date: 08-19-2008
Mather and Platt Fire Systems

Mather & Platt Fire Systems Ltd has informed BSE that WILO AG, Germany, the present promoter and majority shareholder of the Company has informed that it has become a ‘European Company’ / ‘SOCIETAS EUROPAEA’ and consequently its name has been changed from WILO AG to WILO SE.
Source: BSE   Date: 08-19-2008
Mather & Platt Pumps

Mather & Platt Pumps Ltd has informed BSE that WILO AG, Germany, the present promoter and majority shareholder of the Company has informed that it has become a ‘European Company’ / ‘SOCIETAS EUROPAEA’ and consequently its name has been changed from WILO AG to WILO SE..
Source: BSE   Date: 08-19-2008
Vijay Shanthi Builders

Vijay Shanthi Builders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, to consider allotment of fully paidup equity shares at a price of Rs 56/- per share (including a premium of Rs 46/- per share), to the promoters of the Company against an option exercised by the promoters to convert convertible warrants earlier issued to them on a preferential basis, into equity shares..
Source: BSE   Date: 08-19-2008
Asian Oilfield Services

Asian Oilfield Services Ltd (AOSL) has announced AOSL Petroleum PTE Ltd, its 100% subsidiary in Singapore has made an investment into Ensearch Petroleum Ltd…
Source: BSE   Date: 08-19-2008
Satyam Computer Services

Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 148,736 equity shares through circular resolution on August 19, 2008, under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 673,008,381 equity shares of Rs 2/- each aggregating Rs 1,346,016,762.00 to 673,157,117 equity shares of Rs 2/- each aggregating Rs 1,346,314,234.00..
Source: BSE   Date: 08-19-2008
Melstar Infotech

Melstar Information Technologies Ltd has informed BSE that the Company has designated following exclusive email id for handling investor grievances: info@melstar.com / vmodi@melstar.com
Source: BSE   Date: 08-19-2008
Maithan Alloys

Maithan Alloys Ltd has informed BSE that the Company proposes to incorporate a Subsidiary Company for taking up new projects in future.
Source: BSE   Date: 08-19-2008
Deccan Bearings

Deccan Bearings Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer

grievances@deccanbearings.com

Source: BSE   Date: 08-19-2008