BSE Notices 2– Sep– 2010
Thursday, September 2, 2010 18:34BLB
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2010 , inter alia, considered and decided to shift the Head Office of the Company from Delhi to the State of Haryana and to keep the Books of Accounts and records, records of transaction etc. and other relevant records and books whether maintained in physical form or electronic form by the Company at the Head Office of the Company.
Source: NSE Date Source: BSE Date 2nd-sep-2010
Maximaa Systems
Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2010 to September 15, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company & Reduction of existing share capital and allotment of new shares as per scheme of Amalgamation approved by the High Court. Every Equity Shareholders of MaxiMaa Systems Ltd. who is a member of MaxiMaa Systems Ltd. on the Book Closure shall hold ONE new equity share of Rs. 10/- in lieu of 5.567 equity shares of Rs. 10/-.
Source: BSE Date :2nd-sep-2010
Ekam Leasing and Finance Company
Ekam Leasing & Finance Company Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010.
Source: BSE Date :2nd-sep-2010
Shiv Vani Oil & Gas Exploration Services
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2010, inter alia, have recommend a dividend @ 10% i.e. Re. 1/- per Share on the total paid up capital of Rs. 46,36,05,010.
Source: BSE Date :2nd-sep-2010
Ceenik Exports (India)
Ceenik Exports India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, has decided to convene the 16th Annual General Meeting (AGM) on September 30, 2010.
Source: BSE Date :2nd-sep-2010
Barak Vally Cements
Barak Valley Cements Ltd has submitted to BSE the proceedings of the 11th Annual General Meeting (AGM) of the Company held on August 07, 2010.
Source: BSE Date :2nd-sep-2010
Shiv Vani Oil & Gas Exploration Services
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010.
Source: BSE Date :2nd-sep-2010
Andhra Bank
Andhra Bank has informed BSE that Sri. R. S. Reddy, Chairman & Managing Director of the Bank demitted the Office on August 31, 2010, on superannuation.
Source: BSE Date :2nd-sep-2010
Reliance Broadcast Network
Reliance Broadcast Network Ltd has informed BSE regarding a Press Release dated September 01, 2010 titled “Reliance Broadcast Network to raise over Rs. 400 crore”
Source: BSE Date :2nd-sep-2010
UltraTech Cement
Ultratech Cement Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE Date :2nd-sep-2010
UltraTech Cement
Ultratech Cement Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :2nd-sep-2010
Reliance Broadcast Network
Reliance Broadcast Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2010, inter alia, has approved the following : 1. To make a preferential allotment of upto 5 crore equity shares of the Company at a price of Rs. 85 per equity share, to the Promoters and/or other investors, subject to necessary permissions, sanctions, approvals and applicable SEBI Regulations and other provisions of law, to generate long term resources for implementing future growth plans and to strengthen the Company’s financial position. 2. To convene an Extraordinary General Meeting of the Company to seek approval of shareholders for the said preferential issue.
Source: BSE Date :2nd-sep-2010
Ambuja Cements
Rameshchandra Darak has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Source: BSE Date :2nd-sep-2010
Dujodwala Paper Chemicals
Dujodwala Paper Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, has decided to issue 3,08,000 Equity Shares of Rs. 10/- each to ‘Blue Orange Entertainment Pvt. Ltd.’ (a Company falls under Promoter Group), through a preferential offer on a private placement basis at a price not less than the minimum price as may be determined in accordance with the Guidelines for Preferential issues contained in, chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 with respect to the ‘Relevant date’ i.e. August 31, 2010, which is 30 days prior to the date of the Annual General Meeting to be held on September 30, 2010.
Source: BSE Date :2nd-sep-2010
