BSE Notices 9– Sep– 2010
Thursday, September 9, 2010 16:07Navin Fluorine International
Navin Fluorine International Ltd has informed BSE that the following changes will take place in the Board of Directors of the Company with effect from January 01, 2011: 1. Shri Satish D. Kakade will resign as Board Member and Managing Director. 2. Shri Shekhar S. Khanolkar a Whole Time Director of the Company presently designated as President Fluorochemicals will be appointed as Managing Director of the Company.
Source: BSE Date :9th-sep-2010
Compucom Software
Compucom Software Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE Date :9th-sep-2010
Trimline Investments
With reference to the earlier announcement dated September 04, 2010, regarding Outcome of Board Meeting, CMM Broadcasting Network Ltd has now informed BSE that there has been inadvertent error in the item No. 3 of the intimated dated 4th instant is: “3. recorded vacation of office by Mr. Kashyap P. Patel under provisions of Section 283(1)(g) of the Companies Act, 1956 and have resolved that he has therefore ceased to be Director of the Company’.
Source: BSE Date :9th-sep-2010
Carborundum Universal
Carborundum Universal Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company was held on July 30, 2010.
Source: BSE Date :9th-sep-2010
Educomp Solutions
Gopal Jain has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Source: BSE Date :9th-sep-2010
State Bank of Travancore
State Bank of Travancore has informed BSE that the Bank has decided to revise the Benchmark Prime Lending Rate (BPLR) from 12.50% to 12.75% with effect from September 03, 2010.
Source: BSE Date :9th-sep-2010
Aarey Drugs and Pharmaceuticals
Aarey Drugs & Pharmaceuticals Ltd has informed BSE regarding Outcome of Board Meeting held on September 07, 2010.
Source: BSE Date :9th-sep-2010
Glory Polyfilms
With reference to the earlier announcement dated September 08, 2010, regarding fixes Book Closure from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of AGM, Glory Polyfilms Ltd has now informed BSE that the Company have erroneously (due to typical error) mentioned date of Book Closure from September 18, 2010 to September 24, 2010 instead of September 24, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2010″.
Source: BSE Date :9th-sep-2010
Asian Hotels (East)
Asian Hotels (East) Ltd has informed BSE that the Company Law Board, New Delhi Bench, has consented to alteration in Clause II of the Memorandum of Association of the Company, pertaining to shifting of Registered Office of the Company from the National Capital Territory of Delhi to the State of West Bengal in terms of Order dated September 01, 2010. The copy of which was received by the Company on September 06, 2010. Accordingly, the new location of the Company’s Registered Office is now situated at Hyatt Regency Kolkata, JA-1, Section – III, Salt Lake City, Kolkata 700098 as under Registrar of Companies, West Bengal.
Source: BSE Date :9th-sep-2010
Siddha Ventures
Siddha Ventures Ltd has submitted to BSE a copy of extract of the minutes of the 19th Annual General Meeting (AGM) held on August 30, 2010.
Source: BSE Date :9th-sep-2010
National General Industries Ltd
National General Industries Ltd has informed BSE that the Registrar and Transfer Agent of the Company M/s. Skyline Financial Services Pvt. Ltd. have shifted their office to the following new address: Skyline Financial Services Pvt. Ltd D-153 A, 1st Floor, Okhla lndustrial Area, Phase -l, New Delhi-110 020 Tel : 011-26812682,83, 011-30857575 (10 Lines) Web: www.skylinerta.com
Source: BSE Date :9th-sep-2010
National Steel & Agro Industries
National Steel and Agro Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE Date :9th-sep-2010
National Steel & Agro Industries
National Steel and Agro Industries Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :9th-sep-2010
JK Tyre and Industries
JK Tyre & Industries Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company was held on August 14, 2010.
Source: BSE Date :9th-sep-2010
