Marg Projects and Infrastructure

Marg Projects and Infrastructure Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 30, 2010.

Source: BSE    Date :7th-sep-2010
Raj Packaging Industries
Raj Packaging Industries Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

Source: BSE   Date :7th-sep-2010
Raj Packaging Industries
Raj Packaging Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

Source: BSE   Date :7th-sep-2010
Gammon Infrastructure Projects
H M Kama has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE

Source: BSE   Date :7th-sep-2010
Salguti Industries

Salguti Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, have transacted the following business: 1. Considered and recommended the name of Directors of the Company whose office is liable to retire by rotation and being eligible offers themselves from re-appointment. 2. Recommended the name of retiring auditors for re-appointment.

Source: BSE   Date :7th-sep-2010

TPL Plastech Limited
TPL Plastech Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following: 1. The Audited Balance Sheet as at and the Profit & Loss Account for the year ended March 31, 2010 and the Reports of the Auditor’s and Directors’ were unanimously approved and adopted by the Shareholders. 2. The shareholders approved final dividend at Rs. 2.00 per share i.e. 20%. 3. Mr. Sanjaya Kulkarni & Mr. Mahendra Kumar Wadhwa, as Directors of the Company, retiring by rotation and being eligible was unanimously re-appointed as Directors of the Company. 4. M/s. Lodha & Company, Chartered Accountants were unanimously re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5. The shareholders unanimously approved the appointment of Mr. Kamlesh Joisher as Whole Time Director of the Company far a period of three years w.e.f July 14, 2010. 6. The shareholders unanimously approved the agenda for amendment of the Common Seal Clause of the Articles of Association of the Company. 7. The agenda for the appointment of Mr. Vishal Jain as Director of the Company was unanimously approved by the shareholders.

Source: BSE   Date :7th-sep-2010
Khator Fibre and Fabrics
Khator Fibre & Fabrics Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have approved the following: 1. Approved the Audited Annual Accounts for the year ended March 31, 2010 and the Report of Auditors and Directors thereon. 2. Re-appointed Mr. Mukesh Khandelwal as Director of the Company. He was retiring by rotation and being eligible had offered himself for re-appointment. 3. Re-appointed M/s. S. R. Goyal & Co., Chartered Accountants as Statutory Auditors of the Company. They shall hold their office from the conclusion of 24th AGM till the conclusion of 25th AGM.

Source: BSE   Date :7th-sep-2010
Shri Ganesh Spinners Ltd
Shri Ganesh Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2010, inter alia, has considered and approved the following: 1. Change in the Control of Management of the Company by appointment of Mr. Dhiresh Munver as Managing Director. The said change in the Management is through Regulation 12 of (SAST) Act, 1997 subject to member’s approval. 2. Appointment of M/s. Chirag Mehta, Chartered Accountants as the Statutory Auditor of Company subject to members approval. 3. Appointed Mr. Devendra Madesh & Mr. Srikanth Gunjupalli as an Additional Directors of the Company. 4. Appointment of N. V. & Associates, Practicing Company Secretary as the Scrutinizer to conduct the postal ballot process 5. Calendar of Events for postal ballot. 6. Change in the Registered office of the Company from the State of Haryana to State of Andhra Pradesh subject to members approval. 7. Diversifying into Infrastructure activities and hence changing the object clause in Memorandum of Association of the Company subject to member’s approval. 8. Authorised Mr. Rajinder Singh, Director and Mr. Girish Aggarwal, Director to complete the Postal Ballot process.

Source: BSE   Date :7th-sep-2010
Trimurthi Drugs and Pharmaceuticals

Trimurthi Drugs & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2010, inter alia, to transact the following business. 1. To review the progress of the company. 2. To consider and fix the Record date for consolidation of Equity Shares 3. To consider and take follow up action on the decisions taken at Annual General Meeting.

Source: BSE   Date :7th-sep-2010
Kuvam International Fashions
Kuvam International Fashions Ltd has informed BSE that the Company had declared September 13, 2010 as the Record date for the purpose of Sub- division of its Shares from Rs. 10/- (Rupees Ten Only) per Share to Re. 1/- (Rupee One Only) per Share. Further the Company has informed that, the Company is required to re-consider the Record Date for the said Sub- division only after the dematerialization process gets completed and hence the Company has decided to defer the proposed Record Date of September 13, 2010. The Company undertakes the responsibility of intimating a New Record date for the said Sub- Division as and when the said Dematerialization process is complete.

Source: BSE   Date :7th-sep-2010
Lakhani India
Lakhani India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company for the financial year ending March 31, 2010 is due to be held on September 30, 2010. However, on an application made by the Company, the Registrar of Companies, NCT of Delhi and Haryana has granted extension of one month and 15 days to the Company to hold its aforesaid AGM, vide its order dated September 01, 2010.

Source: BSE   Date :7th-sep-2010
Choksi Labs
Choksi Laboratories Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 06, 2010, inter alia, have accorded to the following: 1. Adoption of the Annual Accounts for the FY 2009-10 of the Company. 2. Confirmation of Re-appointment of Mr. Vyangesh Choksi, who retiring by rotation at the AGM. 3. Appointment of M/s Prateek Jain & Co. as Auditors of the Company till the next AGM. 4. Appointment of Mr. NK Mani as Director, previously appointed by Board as additional director of the Company. 5. Approval for Issue and Allotment of 8,00,000 Convertible Warrants to the allottees mentioned in the Notice of the AGM, subject to approval of Exchange.

Source: BSE   Date :7th-sep-2010
Transwarranty Finance
Transwarranty Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2010, approved the business plan of its subsidiary company, Vertex Securities Limited for its foray into Natural Resources and Hydra Carbons by making investments in such assets or companies owning such assets.

Source: BSE   Date :7th-sep-2010
Ushdev International.
Ushdev International Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 04, 2010 inter alia, have considered and approved the following: 1. Approved the Audited Annual Accounts for the year ended March 31, 2010 and the Report of Auditors and Directors thereon. 2. Declared dividend @ Rs. 2.1/- per equity share (21%). 3. Re-appointed Ms. Suman Gupta as Director of the Company. She was retiring by rotation and being eligible had offered herself for re-appointment. 4. Re-appointed M/s. M. P. Chitale & Co., Chartered Accountants as Statutory Auditors of the Company. They shall hold their office from the conclusion of 16th AGM till the conclusion of 17th AGM.

Source: BSE   Date :7th-sep-2010