BSE Notices 26-June – 2009
Friday, June 26, 2009 18:09Sri Nachammai Cloth Mills
Sri Nachammai Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has appointment of Sri Perumal Madhava Gopal, as Additional Director in terms of section 260 of the Companies Act, 1956 with effect from January 28, 2008.
Source: BSEÂ Â Â Date: 26th-June-2009
Cera Sanitaryware
Cera Sanitaryware Ltd has informed BSE that Shri Santosh Kumar Nema has resigned as CEO Cum-Whole Time Director of the Company with immediate effect. Further the Board of Directors at its emergency meeting held on June 26, 2009 has accepted the resignation of Shri Santosh Kumar Nema, CEO-Cum-Whole Time Director with immediate effect. Further he will also cease to be a Director of the Company. Further Shri Shailesh A Trivedi has been appointed as an Additional Director on the Board of Directors of the Company with immediate effect.
Source: BSEÂ Â Â Date: 26th-June-2009
Contech Software
Arms Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2008, inter alia, have accepted the resignations of Shri Arun Govindram Tulsian and Shri Sunil Murlidhar Ranasia as directors of the Company and Shri Nishant Ramesh Kumar and Shri Kirit Matubhai Patel were appointed as additional directors of the Company.
Source: BSEÂ Â Â Date: 26th-June-2009
Bhagyanagar India
Bhagyanagar India Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited Standalone & Consolidated financial result for Year ended March 31, 2009.
Source:BSEÂ Â Â Date: 26th-June-2009
Patni Computer Systems
Patni Computer Systems Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company has held on June 25, 2009.
Source:BSEÂ Â Â Date:26th-June-2009
ZF Steering Gear (India)
ZF Steering Gear India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2008, inter alia, have appointed Mr. B S Iyer and Mr. Klaus Trader as Alternate Directors for Dr. Wolfgang Zeitz and for Mr. Walter Salvasohn respectively of the Company.
Source:BSEÂ Â Â Date: 26th-June-2009
CFL Capital Financial Services
CFL Capital Financial Services Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited Standalone & Consolidated financial result for Year ended March 31, 2009.
Source:BSEÂ Â Â Date:26th-June-2009
Datanet Systems
Datanet Systems Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited financial result for Year ended March 31, 2009.
Source:BSEÂ Â Â Date:26th-June-2009
Tata Motors
Tata Motors Ltd has announced the following Audited Consolidated results for the year ended March 31, 2009: The consolidated results for the Year ended March 31, 2009 The Group has posted a net loss of Rs (25052.50) million for the year ended March 31, 2009 where as the same was at net profit of Rs 21677.00 million for the year ended March 31, 2008. Total Income is Rs 717378.10 million for the year ended March 31, 2009 where as the same was at Rs 359275.50 million for the year ended March 31, 2008. The financial results for the year ended March 31, 2009 include the results of the operation of Jaguar Land Rover businesses for the period June 02, 2008 to March 31, 2009, Serviplem S.A. from April 02, 2008 to December 31, 2008, Comoplesa Lebrero S.A. from April 09, 2008 to December 31, 2008 and Miljobil Grenland AS for the period October 06, 2008 to March 31, 2009. The financial results for the year ended March 31, 2009 are not comparable to this extent with the previous year.
Source:BSEÂ Â Â Date: 26th-June-2009
Raunaq Automotive Components
Raunaq Automotive Components Ltd has informed BSE vide its letter dated November 26, 2008 that following changes have taken place on Company’s Board : 1. Mr. D K Sharma has been nominated as a Director by PICUP. 2. Nomination of Mr. Prabhat Kumar has been withdrawn by PICUP.
Source:BSEÂ Â Â Date: 26th-June-2009
Tantia Constructions
Tantia Constructions Ltd has informed BSE that the Company has received the following prestigious project in the recent past: Acceptance-Cum-Work order for the work of “Design, construction, commissioning, operation and Maintenance of 14 MLD Sewage Treatment Plant on Turn-key basis at Action Area – IIB in New Town Kolkata Project” worth Rs 13,50,00,000.00 (Rupees Thirteen Crores Fifty Lakhs Only).
Source:BSEÂ Â Â Date: 26th-June-2009
Indbank Housing
Ind Bank Housing Ltd has informed BSE that Shri Pravinbhai Naranbhai Patel was appointed as Director and Shri S Annadurai was resigned from Directorship in its Board Meeting held on October 23, 2008.
Source:BSEÂ Â Â Date: 26th-June-2009
Gujarat State Petronet
Gujarat State Petronet Ltd has informed BSE that due to unavoidable circumstance, meeting of Board of Directors of the Company scheduled to be held on June 26, 2009 to approve audited financial results for the quarter and Year ended on March 31, 2009 has been postponed.
Source:BSEÂ Â Â Date: 26th-June-2009
Sukhjit Starch and Chemicals
Sukhjit Starch & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommended Dividend @ 40% (50% Previous Year) i.e. Rs 4/- per equity share of Rs 10/- each, for the year ended March 31, 2009.
Source:BSEÂ Â Â Date: 26th-June-2009
