Steelco Gujarat

Steelco Gujarat Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.

Source:BSE    Date :24th-Feb-2010

Kreon Finnancial Services
Kreon Finnancial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2010, has approved the issue of preferential warrants to Promoter & Non Promoter as per the SEBI (ICDR Regulation 2009). The Board further has approved to conduct EOGM for seeking approval from Members in this regard.

Source:BSE    Date :24th-Feb-2010

NRC
NRC Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company will be held on March 17, 2010.

Source:BSE    Date :24th-Feb-2010

Techno Electric and Engineering Company
Techno Electric and Engineering Company Ltd has informed BSE that pursuant to an order made on February 08, 2010, the Hon’ble High Court at Calcutta as directed that separate meetings of the Equity Shareholders of Techno Electric and Engineering Company Ltd, being the Applicant Company no. 1 (hereinafter referred to as “the Transferor Company”), Equity Shareholders of Super Wind Project Ltd., being the Applicant Company No. 2 abovenamed (hereinafter referred to as “the Transferee Company”) and Preference Shareholders of the Transferee Company will be held on March 17, 2010, for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Transferor Company with the Transferee Company.

Source:BSE    Date :24th-Feb-2010

Zensar Technologies
Zensar Technologies Ltd has informed BSE that on exercise of Stock Option by Employees of the Company, the Compensation Committee of the Directors has allotted fully paid up 500 Equity Shares of Rs. 10 each of the Company to the said employees.

Source:BSE    Date :24th-Feb-2010

Vallabh Poly Plast International
Vallabh Poly Plast International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 23, 2010, inter alia, have unanimously passed the following special resolutions: 1. To increase the Authorised share capital from Rs. 5 crore to Rs. 25 crore and Alternation of Memorandum and Articles of Association. 2. Amendment in the Articles of Association so as to include a new clause relating to Dematerialisation of Securities. 3. To issue Equity Shares on Preferential Allotment basis.

Source:BSE    Date :24th-Feb-2010

Prabhav Industries
Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2010, to review/ reconsider / recall the letter of offer for Re-Issue of Forfeited Equity Shares.

Source:BSE    Date :24th-Feb-2010

Celebrity Fashions
Celebrity Fashions Ltd has informed BSE that the Board of Directors at their meeting held on November 03, 2009 have accorded their inprinciple approval for the proposal of separating the various divisions of the Company into separate Companies. The Company had appointed PricewaterhouseCoopers Pvt. Ltd., Bangalore and SBI Capital Markets Ltd., Mumbai to advise the Company with regard to the structure of the proposed separation to maximize the enterprise value. SBI Capital Markets Ltd., Mumbai have submitted their report in consultation with State Bank of India and HDFC Bank Ltd. and in this connection, the Company has informed that another meeting of the Board of Directors of the Company is proposed to be held on March 03, 2010, to consider the following: To take on record the report submitted by SBI Capital Markets Ltd. regarding the Scheme/structure of separating divisions into separate Companies after considering the Inputs from Pricewaterhousecoopers Ltd. with regard to the taxation and other regulatory aspects for aforesaid separation. The scheme/structure is subject to approval by the various regulatory authorities like Stock Exchanges, Madras High Court, Registrar of Companies, Shareholders and Creditors.

Source:BSE    Date :24th-Feb-2010

Spectacle Industries
Spectacle Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2010, has decided on the following business: 1. Preferential issue to non-promoters of upto Rs. 18 crores in accordance with chapter VII of the SEBI (ICDR) Regulations, 2009. 2. Approved limits for making investment, giving loans or guarantees, cumulatively upto Rs. 30 crores. 3. To convene the shareholders meeting for approval of both the above items.

Source:BSE    Date :24th-Feb-2010

CG Impex
CG Impex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2010, has decided to change the registered office of the Company w.e.f. February 18, 2010 from: 1st Floor, Bhadraraj Chamber, Swastik Cross Road, C. G. Road, Navrangpura, Ahmedabad, Gujarat- 380009 To A-2, Russian Flats, Nr. Choice Restaurant, C. G. Road, Ahmedabad, Gujarat- 380009.

Source:BSE    Date :24th-Feb-2010

Sat Industries Limited
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2010, approved the modified draft scheme of arrangement under section 100 to 103, 391 and 394 of the Companies Act, 1956 in respect of cancellation of the Company’s investment in Sah Polymers Ltd. and the allotment of same number of shares by Sah Polymers Ltd. to the shareholders of Sat Industries Ltd. as per the draft scheme.

Source:BSE    Date :24th-Feb-2010

Macmillan India
MPS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2010, for considering the following items of business: 1. Audited Financial results of the Company for the year ended December 31, 2009. 2. Consideration of Dividend for the year ended December 31, 2009.

Source:BSE    Date :24th-Feb-2010

Temptation Foods
With reference to the earlier announcement dated February 03, 2010, Temptation Foods Ltd has now informed BSE that due to unforeseen events, the Extra Ordinary General Meeting of the Members of the Company scheduled to be held on March 05, 2010 is postponed to further notice.

Source:BSE    Date :24th-Feb-2010

Bhoruka Aluminium

http://www.moneycontrol.com/stocks/stock_market/corp_notices.php?autono=312621

Source:BSE    Date :24th-Feb-2010