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BSE Notices 19 - November - 2008

Wednesday, November 19, 2008 17:20
Posted in category BSE Notices, Recent Buzz

EPIC Energy

EPIC Energy Ltd has informed BSE that the Company has suceessfully implemented a 400 KVA Electrical Infrastructure Project and a 250 KVA DG Set project for Land World Center, a Commercial and Shopping Complex at Kozhikode through its MM Associates division.
Source:BSE    Date:19th-Nov-2008
Satyam Computer Services

Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 6994 equity shares through circular resolution on November 18, 2008, approved on November 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 673,797,352 equity shares of Rs 2/- each aggregating Rs 1,347,594,704.00 to 673,804,346 equity shares of Rs 2/- each aggregating Rs 1,347,608,692.00.
Source:BSE    Date:19th-Nov-2008
Maruti Suzuki India

Maruti Suzuki India Ltd has informed BSE regarding a Press Release dated November 19, 2008 titled “Maruti Suzuki launches A-star”
Source:BSE    Date:19th-Nov-2008


Cals Refineries

Cals Refineries Ltd has informed BSE that the Board of Director has decided to issue the Postal Ballot Notice seeking the approval of the members of the Company under Section 81 (1A) of the Companies Act, 1956 for issue, allot GDR / FCCB of US$ 500 million in addition to the GDR / FCCB issue already approved by the member of the Company in the 23rd Annual General meeting held on September 12, 2007.
Source:BSE    Date:19th-Nov-2008
Bhagwati Gases

Bhagawati Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2008 for the purpose of revision of remuneration of Shri. Rakesh S Bhardwaj, Chairman & Managing Director of the Company.
Source:BSE    Date:19th-Nov-2008
Golkunda Diamonds and Jewellery

Golkunda Diamonds & Jewellery Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 10, 2008, inter alia, to transact the following: 1. To increase in the Authorised Share Capital of the Company from Rs 5 crores to Rs 7 crores and the consequential amendments in the Memorandum and Articles of Association of the Company, subject to approval of Members. 2. Issue of 28,00,000 Equity Shares of the Company on preferential basis, to M/s. Neverloose Properties and Investment Pvt. Ltd, a Company belonging to the promoters group at such price not being less than the price determined in accordance with SEBI guidelines in this behalf, subject to the approval of members.
Source:BSE    Date:19th-Nov-2008
Elecon Engineering Company

Elecon Engineering Company Ltd has informed BSE that the Prayas Engineering Ltd, promoter of the Company have purchased total 2,500 Equity shares of Rs 2/- each of Elecon Engineering Company Ltd on November 18, 2008 from open market.
Source:BSE    Date:19th-Nov-2008
Asian Paints

Asian Paints Ltd has informed BSE that the Company’s Chemical Plant engaged in manufacturing of Phthalic Anhydride situated at Ankleshwar, Gujarat, has taken a temporary shutdown.
Source:BSE    Date:19th-Nov-2008
JSL

JSL Ltd has informed BSE that Shri. A P Garg Sr. Vice President & Company Secretary of the Company has passed away on November 18, 2008.
Source:BSE    Date:19th-Nov-2008
Sardar Sarovar Narmada Nigam

Sardar Sarovar Narmada Nigam Ltd has informed BSE that the Board of Directors at their meeting held on November 03, 2008, has decided the following: 1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008. 2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds. 3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond. 4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.
Source:BSE    Date:19th-Nov-2008
Kanika Infocom Global

Kanika Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2008 to December 23, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 23, 2008.
Source:BSE    Date:19th-Nov-2008
Neelkanth Rockminerals

Neelkanth Rockminerals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 01, 2008 to December 08, 2008 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on December 08, 2008.
Source:BSE    Date:19th-Nov-2008
Faze Three Exports

Faze Three Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2008 to December 11, 2008 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on December 11, 2008.
Source:BSE    Date:19th-Nov-2008


Mukat Pipes

Mukat Pipes Ltd has informed BSE that Mr. Amrik Singh Grewal who was appointed as an additional Director w.e.f. July 28, 2008 has ceased to be Director of the Company w.e.f. September 30, 2008.
Source:BSE    Date:19th-Nov-2008

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