BSE Notices 21 - August - 2008

Jagdamba Polymers

Shri Jagdamba Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, inter alia, for consideration of the following matters: 1. To Approve the Audited Annual accounts for the financial year ended on March 31, 2008. 2. To consider the auditors report. 3. To recommend Dividend. 4. To consider the dates for Book Closure of Register of Members and share transfer books.
Source: BSE    Date: 08-21-2008
Rungta Irrigation
Rungta Irrigation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to consider the following business: 1. To fix the date, time and venue for calling an Annual General Meeting. 2. To consider approval of annual accounts. 3. To consider book closure dates. 4. To consider matters regarding shareholders approval. 5. To take note of the auditors report. 6. To approve directors report. 7. To appoint Mr. M P Rungta as Chairman of the Company.
Source: BSE   Date: 08-21-2008
Vimal Oils and Foods

Vimal Oil & Foods Ltd has informed BSE that the Members at Extra Ordinary General Meeting (EGM) of the Company held on August 21, 2008, have approved the following resolutions: 1. Increase in Authorised Share Capital from Rs 23 Crores to Rs 33 Crores. 2. Issue of 8% Non - Cumulative Redeemable Preference Shares. 3. Increase in Borrowing limits upto a sum of Rs 500 Crore. 4. Change in the terms of appointment of Managing Director.
Source: BSE   Date: 08-21-2008

Simplex Trading & Agencies Ltd

Simplex Trading & Agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2008..
Source: BSE   Date: 08-21-2008
TV Today Network

TV Today Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2008 to September 25, 2008 (both days inclusive) for the purpose of payment of dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 25, 2008.
Source: BSE   Date: 08-21-2008
Neelamalai Agro Industries Ltd

Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 10, 2008 for the purpose of payment of dividend & 65th Annual General Meeting (AGM) of the Company to be held on September 10, 2008.
Source: BSE   Date: 08-21-2008
Ad Manum Finance

Ad-Manum Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2008 to September 26, 2008 (both days inclusive) for the purpose of payment of dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 26, 2008.
Source: BSE   Date: 08-21-2008
GP Electronics

GP Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2008 to September 29, 2008 (both days inclusive).
Source: BSE   Date: 08-21-2008
Kiran Print Pack

Kiran Print Pack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 06, 2008.
Source: BSE   Date: 08-21-2008
Narmada Gelatines

Narmada Gelatines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2008 to September 19, 2008 (both days inclusive) for the purpose of payment of dividend & 47th Annual General Meeting (AGM) of the Company to be held on September 19, 2008.
Source: BSE   Date: 08-21-2008
Nirma

Nirma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2008.
Source: BSE   Date: 08-21-2008
Super Tannery

Super Tannery India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
Source: BSE   Date: 08-21-2008
Shilpa Medicare

Shilpa Medicare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2008 to September 19, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
Source: BSE   Date: 08-21-2008
Himachal Fibres

Himachal Fibres Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company.

Source: BSE   Date: 08-21-2008