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3i Infotech
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3i Infotech Ltd has informed BSE that the members of the Company at its 17th Annual General Meeting (AGM) held on July 27, 2010, have approved all the items as contained in the Notice of AGM.
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3m India
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3M India Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolution, with requisite majority : 1. Special resolution for alterations in the objects clause of the Memorandum of Association, pursuant to Section 17 of the Companies Act, 1956. 2. Special resolution for alterations in the Articles of Association, pursuant to Section 31 of the Companies Act, 1956.
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Abirami Fin
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Abirami Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2010, Mr. J. VISWANATHAN was co-opted as additional cum independent director of the Company.
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Abirami Fin
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Abirami Financial Services India Ltd has informed BSE that Mr. A. K. Sabesan Non-Executive Independent Director has resigned from the Board w.e.f. July 23, 2010.
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Adani Power
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Adani Power Ltd has informed BSE regarding a Press Release dated July 30, 2010 titled "Adani Power Limited synchronizes 3rd unit of 330 MW at Mundra". Press Release : "Please note that the third unit of 330 MW capacity at Mundra has been successfully synchronized with the grid early this morning today".
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Ads Diagnostic
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A D S Diagnostics Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 16, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited statement of Accounts for the year ended March 31, 2010, together with Directors and Auditors report thereon. 2. Re-appointment of Dr. Gautam Sehgal & Dr. Vivek Sehgal as Directors of the Company. 3. Appointment of M/s. Khattar Khanna & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 4. Re-appointment of Dr. Gautam Sehgal as Managing Directors of the Company w.e.f. June 01, 2010 for a period of three years, on remuneration, terms & conditions.
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Aeojian Invest.
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Aeonian Investments Company Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, have accorded to the following: 1. Members considered and approved the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Accounts for the year ended as on that date together with Reports of the Board of Directors and Auditors? thereon. 2. Members declared and approved a dividend of Rs. 4/- per share on 48,00,000 Equity Shares of Rs. 2/- each for the year ended March 31, 2010. 3. Members have approved the re-appointment of Shri. Amit Choksey & Shri. Bipon V Jhaveri as Directors of the Company, who has retired by rotation and being eligible has offered themselves for re-appointment. 4. Members have approved the re-appointment or M/s. Ravi A Shah & Associates, Chartered Accountants, Mumbai as the Auditors of the Company, who shall hold the office up to the conclusion of the next Annual General Meeting of the Company.
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Agro Tech
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Agro Tech Foods Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have unanimously approved the following resolutions: 1. Adoption of Accounts for the financial year ended March 31, 2010. 2. Declaration of Dividend. 3. Reappointment of Lt. Gen. D B Singh. 4. Reappointment of Mr. Sanjaya Kulkarni. 5. Appointment of BSR and Co. as Auditors in place of BSR & Associates who have expressed their unwillingness to be reappointed. 6. Appointment of Mr. Gregory Carl Estep as a Director. 7. Appointment of Mr. Alejandro Castro as a Director (Resolution has been withdrawn) 8. Appt. of Dr. Pradip Ghosh Chaudhuri as Whole-time Director.
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Alok Inds
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General inter alia, has considered & approved the following: 1. Recommendation of equity dividend of 2.5% i.e. Rs. 0.25 per share for the financial year ended March 31, 2010, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM). 2. Appointment of M/s. Deloitte Haskins & Sells as Joint Statutory Auditors for the financial year 2010-11, subject to the approval of member at the Annual General Meeting.
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Ari Consolidated
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Ari Consolidated Investments Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions: 1. To borrow any sum or sums of money (including non-fund based facilities) from time to time at their discretion, for the purpose of the business of the Company, from any one or more Banks, Financial Institutions and other persons, firms, bodies corporate notwithstanding that monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company?s Bankers in the ordinary course of business) may exceed the aggregate of the then paid-up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose), provided that the total amount up to which monies may be borrowed by the Board of Directors (apart from the temporary loans obtained from the Company?s Bankers) shall not exceed Rs. 10 Crores (Rupees Ten Crores) over and above the paid up share Capital and Free reserves and that the Board of Directors be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may, in their absolute discretion, think fit, subject to necessary provisions & approvals. 2.To the creation by Board of Directors of the Company of such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company as the Board may direct on such of the assets of the Company, both present and future, in such manner as the Board may direct together with power to take over the management / undertaking of the Company in certain events, to or in favour of all or any of the financial institutions / banks / any other investing agencies / trustees for the holders of debentures / bonds / other instruments which may be issued to and subscribed by all or any of the financial institutions / banks / any other investing agencies or any other person(s) bodies corporate by private placement or otherwise, to secure rupee / foreign currency loans, debentures, bonds or other instruments of an equivalent aggregate value not exceeding Rs.10,00,00,000 (Rupees Ten Crores) together with interest thereon at the respective agreed rates, compound interest, additional interest, liquidated damages, commitment charges, premium on pre-payment, or on redemption, costs, charges, expenses and all other monies payable by the Company to the aforesaid parties or any of them under the agreements / arrangements entered into / to be entered into by the Company in respect of the said loans / debentures/bonds or other instruments, subject to necessary provisions & approvals. The Company has appointed Mr. N L Bhatia, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer not later than the close of working hours on August 30, 2010. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on September 03, 2010.
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Arnav Corporation
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Quarterly Results & Inter alia, to consider the following items: 1. To approve the Quarterly results for the Period ending June 30, 2010. 2. To Consider the Preferential allotment of shares and issue of share warrants. 3. To consider the appointment of Mr. V. V. Bhagare as Independent Director. 4. To consider the proposal for dealing in Equities and Derivatives in accordant with provision in memorandum of association.
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Ashiana Hsg
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Ashiana Housing Ltd has informed BSE that the Company will conduct an hour long conference call for analysts and investors on August 03, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Ashok Leyland
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Ashok Leyland Ltd has informed BSE regarding a Press Release dated July 29, 2010 titled "Ashok Leyland to acquire a 26% stake in UK's Optare" Press Release: "Ashok Leyland Ltd., the flagship Company of the London-based Hinduja Group announced today that it had reached agreement with Optare plc, a leading bus manufacturer in the UK, to subscribe for a 26 percent stake as a part of long-term strategic cooperation. The investment is estimated at about USD 7.5 million. The deal is expected to further benefit Ashok Leyland in its endeavour to accelerate technology, new product development and to address new markets. Optare, founded in 1985, has a turnover of about USD 125 million. Optare has been recognised for its innovative, weight optimised `Low Carbon? range of low-floor, mid-size buses as well as a modern range of city buses. Optare has been a pioneer of the low- floor double-decker in the UK. Their new electric bus product has already secured several orders as more countries in Europe promote cleaner, greener mobility. Ashok Leyland, a recognised market leader in buses in India, has been advancing its bus business with purpose built bus-plants in Alwar in India and Ras Al Khaimah in the United Arab Emirates, and a new range of both city buses and inter-city coaches. It has expanded its foundations to address growing needs for modern urban mobility in India as well as several international markets. With the agreement, Ashok Leyland and Optare will embark upon leveraging the synergies they have mutually identified. Ashok Leyland will have access to Optares technology including a modern range of mid-size and full-size city buses which will appeal to several global markets. Optare will seek to improve its competitiveness in the UK and its export markets through access to Ashok Leyland?s lower-cost supply chain, cooperation in new product development and improved management of its working capital. Ashok Leyland will nominate two nominees on the Board of Optare. The agreement brings together two quality bus-making companies who can trace their lineage to common roots ? the Leyland brand, with links to the long history of that Company, when it was the largest bus maker in the world. Commenting on the move, Mr. R. Seshasayee, Managing Director, Ashok Leyland and Executive Vice Chairman, Hinduja Automotive said: ?This strategic alliance is a critical part of our Global Bus programme, which is under development. In Optare, we have found a European manufacturing partner who shares our vision for state-of-art buses at affordable prices. Together, we will be able to offer future-ready products of high quality and design that are competitively priced to customers in almost all regions.? Dr. V. Sumantran, Executive Vice-Chairman, Hinduja Automotive and Member of the Board, Ashok Leyland added: ?The group has embarked on a course, investing in both the core sectors and adjacent sectors in order to broaden the range of our enterprise. With Optare, Ashok Leyland can build on synergies in the global bus business, and the two companies can simultaneously advance capabilities and market access in a more efficient manner.? "This new venture will deliver direct benefits to UK bus customers while propelling Optare on to the global stage,? said John Fickling, Optare?s Non-Executive Chairman. ?We will benefit from the tremendous opportunities offered by Ashok Leyland not only as an industry giant but as a leader in advanced technology? he added. Jim Sumner, CEO, Optare, said: ?For the past year, we have focused on turning around our business. However, we have made no secret of our wish to find a long term strategic partner. Now with Ashok Leyland, I am confident of creating an organisation which will become a significant force in the global industry for many years to come. While for the past 10 years we have been leaders in low-floor bus designs, today we are leading the way in low carbon designs? he added. The agreement between Ashok Leyland and Optare will be the subject of a General Meeting of Optare?s shareholders to be held in Leeds on August 16, 2010."
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Axon Iinfotech
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Axon Infotech Ltd has informed BSE that members of the Company will consider the resolutions, by way of Postal Ballot, to alter the Objects Clause of the Memorandum of Association of the Company by adding the new clauses 65 and 66 after the existing clause 64 in (C) Other Objects, subject to necessary provisions and approvals. The Board of Directors at its meeting held on July 23, 2010 has appointed Mr. Stephen Paul, as the Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The Postal Ballot Form should be reach to the Scrutinizer on or before August 30, 2010. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny and the results of postal ballot will be announced on September 14, 2010.
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Bell Ceramics
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Bell Ceramics Ltd has informed BSE that the Twenty Fourth Annual General Meeting (AGM) of the members of the Company will be held on September 18, 2010, to transact the following business. 1. To receive, consider, approve and adopt the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date and the Directors' Report on the' working and activities of the Company and Auditors' Report on the Balance Sheet and Accounts. 2. To appoint a Director in place of Ms. Anita Thaper who retires by rotation and being eligible offers herself for re-appointment. 3. To appoint a Director in place of Mr. Rameshwar Maheshwari who retires by rotation and being eligible offers himself for re-appointment. 4. To appoint Auditors and to fix their remuneration.
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Biopac India
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Biopac India Corporation Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, have unanimously approved the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date and the reports of the Auditors and Directors thereon. 2. Re-appointment of Mrs. Smita Sanghavi as a Director of the Company. 3. Appointment of Auditors and fix their remuneration.
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Daikaffil Chemicals
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Daikaffil Chemicals India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have unanimously approved the following: 1. Approval of Audited Annual Accounts for the year ended March 31, 2010. 2. Declaration of Dividend @ 8% by the Members of the Company. 3. Re-appointment of Mr. Yoshiaki Tagami as Director of the Company. 4. Re-appointment of Mr. Jagdish Vasa as Director of the Company. 5. Re-appointment of M/s. Gaurang Merchant & Co. as Statutory Auditors of the Company.
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Dishman Pharma
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Dishman Pharmaceuticals and Chemicals Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2010, inter alia, have approved and passed the following resolutions: 1. The Audited Annual Accounts of the Company together with necessary annexures and reports for the financial year 2009-2010, ended on March 31, 2010. 2. In respect of Financial Year 2009-2010, a dividend @ 60% (Rs. 1.20 Per Share) on the Paid up equity shares of the Company has been declared by the members.
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Dmc International
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DMC International Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot : 1. To alter Part A of clause III of the Memorandum of Association of the Company. 2. To change the name of the Company from DMC International Limited to DMC Education Limited or any other name as may be approved by The Registrar of Companies, NCT of Delhi and Haryana and that the new name of the Company shall be effected from the date of issuance of Certificate of Incorporation by the Registrar of Companies NCT Delhi and Haryana. The Board of Directors has appointed Mr. Debasis Dixit of M/s D Dixit & Associates, New Delhi, as the Scrutinizer for conducting postal ballot process in fair and transparent manner. The Postal Ballot Form should reach to the Scrutinizer not later than the close of working hours on August 16, 2010. The Scrutinizer will submit his final report as soon as possible after the last date of receipt of postal ballot but not later than closing business hours of August 17, 2010. The Chairman of the Company shall announce the result of postal ballot on August 18, 2010.
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Everestind
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Employees Stock Option Plan have allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner: 1. 7030 Equity Shares allotted to the Employees under ESOS 2006. 2. 21898 Equity Shares allotted to the Employees under ESOS 2007. 3. 4390 Equity Shares allotted to the Employees under ESOS 2008.
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