BSE Notices 2-July – 2009
Thursday, July 2, 2009 17:48Lumax 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â Date: 02nd-July-2009
Premier Polyfilm
Premier Polyfilm Ltd has informed BSE about the financial results for the Year ended March 31, 2009.
Source: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â 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: BSEÂ Â Â Date: 02nd-July-2009
