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BSE Notices 2-July – 2009

Thursday, July 2, 2009 17:48
Posted in category BSE Notices, Recent Buzz
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Lumax Industries

Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has taken the following decisions: 1. Mr. Nakamura, Nominee of the Collaborator M/s. Stanley Electric Co. Ltd, Japan has resigned from the Board of Directors of the Company. 2. The Company has appointed Mr. Makio Natsusaka, Nominee of Stanley Electric Co. Ltd, Japan as Additional Director and is proposed to be appointed as regular Director, liable to retire by rotation in the ensuing Annual General Meeting, pursuant to Section 257 of the Companies Act, 1956.
Source: BSE    Date: 02nd-July-2009
Modern Home Credit and Capital

Modern Shares & Stockbrokers Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009
Tribhuvan Housing

Tribhuvan Housing Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009


Pro Fin Capital Services Ltd

Pro Fin Capital Services Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009

MindTree

MindTree Ltd has informed BSE regarding a Press Release dated June 30, 2009, titled “MindTree Becomes Microsoft Service Ready Partner”
Source: BSE    Date: 02nd-July-2009
Premier Polyfilm

Premier Polyfilm Ltd has informed BSE about the financial results for the Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009
Ceenik Exports (India)

Ceenik Exports India Ltd has informed BSE that the Company has shifted its manufacturing plant to Navi Mumbai w.e.f. June 11, 2009. The new Factory Address is as under: D-396/2, TTC Industrial Area, Near Vishal Hotel & HP Terminal, Jui Nagar, MIDC, Navi Mumbai – 400709.
Source: BSE    Date: 02nd-July-2009
Bharat Fertilizers

Bharat Fertiliser Industries Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009
MVL Industries

MVL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has taken the following decisions: 1. To merge Shri. Tirupati Balaji Electronics Pvt. Ltd having its Registered Office at F-79/18, Sainik Farms, New Delhi – 110062 with MVL Industries Ltd. 2. To appoint Advocate, Valuer, Merchant Banker etc. for the purpose of above merger.
Source: BSE    Date: 02nd-July-2009
Agarwal Industrial Corporation

Agarwal Industrial Corporation Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009
VIP Industries

VIP Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, Ms. Radhika Piramal has been appointed as an Executive Director of the Company w.e.f. July 13, 2009.
Source: BSE    Date: 02nd-July-2009
Invicta Meditek

Invicta Meditek Ltd has informed BSE that members of the Company by way of Postal Ballot have passed the Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, relating to sell / transfer and / or otherwise dispose off the whole or substantially the whole of the Undertaking of the Company by way of sale or assignment for such consideration, to suitable party or parties by and on such terms and conditions as may be decided by the Board of Directors (which shall include a Committee of Directors that may be constituted for this purpose) of the Company and with such modifications as may be required by the concerned authorities in the best Interest of the Company.
Source: BSE    Date: 02nd-July-2009
Standard Batteries

Standard Batteries Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009
Nagreeka Capital and Infrastructure

Nagreeka Capital & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has not recommended any dividend in respect of the year ended March 31, 2009.
Source: BSE    Date: 02nd-July-2009

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