Ahmedabad Stellcr

Ahmedabad Steelcraft Ltd has informed BSE that the Registered Office of the Company is shifted from 205/206, Abhijeet – 1, Nr. Mithakhali Six roads, Navrangpura, Ahmedabad – 380 006 to New Address : Ahmedabad Steelcraft Ltd. 401, 637 Complex, Panchvati 2nd Lane, Gulbai Tekra, Ahmedabad – 380 006. Tele: 079-40020962 079-26401996/1997 Fax: 079-26404656 Email: ascsteelad1@sancharnet.in ascsteelad1@gmail.com

Source: BSE    Date :31th-Aug-2010
Everlon Synthetics
Everlon Synthetics Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on August 14, 2010.

Source: BSE    Date :31th-Aug-2010
Baba Arts
Baba Arts Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company will be held on September 21, 2010.

Source: BSE    Date :31th-Aug-2010

WABCO-TVS (INDIA)
WABCO-TVS (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2010, inter alia, have accorded to the following : 1. Consideration and adoption of audited accounts for the year ended March 31, 2010. 2. Declaration of dividend at Rs. 2.50 per share. 3. Re-appointment of Mr. D E Udwadia as a director. 4. Re-appointment of Mr Leon Liu as a director. 5. Re-appointment of Mr Nikhil Madhukar Vary as a director. 6. Appointment of Messrs S R Batliboi & Associates, Chartered Accountants as statutory auditors of the company to hold office from the conclusion of this annual general meeting to the conclusion of next annual general meeting. 7. Approval of shareholders for the revision in the remuneration payable to Mr P Kaniappan Wholetime Director from April 01, 2010 till June 16, 2014.

Source: BSE    Date :31th-Aug-2010
KG Petrochem Ltd

KG Petrochem Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 30, 2010.

Source: BSE    Date :31th-Aug-2010
Shri Lakshmi Cotsyn
Shri Lakshmi Cotsyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has considered and decided the following: 1. The Board approved the allotment of 50,00,000 Share Warrants to promoters and 20,00,000 Share Warrants to non-promoters on preferential basis at SEBI Floor Price or Rs. 150/- per warrant, whichever is higher, for its expansion project subject to the approval of members at Extra Ordinary General Meeting which is scheduled to be held on October 04, 2010. 2. The Board noted the withdrawal of nomination of Mr. Sunil Trikha, by Exim Bank from Directorship of the Company. 3. The Board noted the appointment of M/s. Centbank Financial Services Ltd., Mumbai as a Book Running Lead Manager for the purpose of raising equity through Public Issue / QIP / PE / PP / FCCB / GDR / ADR, etc.

Source: BSE    Date :31th-Aug-2010
BCC Finance
BCC Finance Ltd has informed BSE about the Audited Financial Results for the Quarter & Year ended March 31, 2010.

Source: BSE    Date :31th-Aug-2010
BCC Finance
BCC Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, considered and recommended 2% Dividend on Preference Share Capital for the Financial Year, 2009-2010.

Source: BSE    Date :31th-Aug-2010
Gufic Biosciences

Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has decided to declare dividend @ 5% i.e. Re. 0.05 per share subjected to shareholders approval at the Annual General Meeting.

Source: BSE    Date :31th-Aug-2010
SKS Microfinance
Nupur Pallavi has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE

Source: BSE    Date :31th-Aug-2010
Harrisons Malyalam
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has recommended a Dividend of 20% for the year ended March 31, 2010.

Source: BSE    Date :31th-Aug-2010
Voltamp Transformers
Voltamp Transformers Ltd has submitted to BSE a copy of minutes of the 43rd Annual General Meeting (AGM) of the Company held on July 30, 2010.

Source: BSE    Date :31th-Aug-2010
Camson Bio Technologies
Camson Bio Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has recommended the dividend at the rate of 10% (Rs. 1 for every equity share).

Source: BSE    Date :31th-Aug-2010
Ruchi Infrastructure
Ruchi Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has recommended a dividend of 6% (Rs. 6/- per share) on 54,60,613 Redeemable Cumulative Preference Shares for the year ended March 31, 2010. The Board has also recommended a dividend of 8% (Re. 0.08 per share) on 20,36,59,942 Equity Shares Capital as on March 31, 2010.

Source: BSE    Date :31th-Aug-2010