ShareTipsInfo >>Important BSE Notices, NSE Notices
Garware Wall Ropes
Garware Wall Ropes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2008, inter alia, to consider as well as to take on record the Audited Financial Results for the year ended March 31, 2008, and to recommend dividend, if any.
Source: BSE    Date: 2008-05-13     
Bhartiya International
Bhartiya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, to take on record the Audited Financial Results and to consider dividend if any, for the Financial Year ended March 31, 2008.
Source: BSE    Date: 2008-05-13     
Tata Coffee
Tata Coffee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2008, inter alia, to consider the Annual Accounts / Audited financial results of the Company for the year ended March 31, 2008 and recommend dividend, if any, on the Equity Share Capital of the Company.
Source: BSE    Date: 2008-05-13     
Rajratan Global Wire
Rajratan Global Wire Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2008, inter alia, to consider the following: 1. Taking on record the audited financial results of the Company for the Financial Year 2007-2008 ended on March 31, 2008. 2. Consider recommendation of dividend on the equity shares of the Company for the Financial Year ended on March 31, 2008.
Source: BSE    Date: 2008-05-13     
Banswara Syntex
Banswara Syntex Ltd has informed BSE that instead of publishing unaudited quarterly working results for last quarter ended March 31, 2008 within one month, the Company shall publish and submit Audited Financial Results for the Financial Year ended March 31, 2008 within a period of three months from the end of the last quarter of the Financial Year.
Source: BSE    Date: 2008-05-13     
Aarti Drugs
Aarti Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended Final Dividend at the rate of Rs 1.80/- (18%) per equity share of Rs 10/- each for the financial year 2007-2008.
Source: BSE    Date: 2008-05-13     
KEC International
KEC International Ltd has informed BSE regarding a Press Release dated May 13, 2008 titled "KEC International Ltd Wins Rs 111 Crore Power Grid Contract"
Source: BSE    Date: 2008-05-13     
GAIL India
Gail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended the payment of final dividend @ 60% on the paid-up equity share capital of the Company for the Financial Year 2007-08, if any, subject to approval of shareholders in the Annual General Meeting.
Source: BSE    Date: 2008-05-13     
Dhampur Sugar Mills
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, has decided the following matters: 1. 10,00,000 (Ten Lac) Equity Shares Rs 10/- be allotted at a premium of Rs 57/- per share (issue price of Rs 67/- per Share), determined in according with SEBI Preferential Issue Guidelines as on ''Relevant Date'' May 08, 2008 to M/s. Goel Investment Ltd (GIL), a Promoters Group Company, subject to approval of shareholders in forthcoming Extra Ordinary General Meeting. 2. 5,00,000 (Five Lac) Equity Warrants with an option to apply for and be allotted one equity share for each warrant, to be issued at a price Rs 67/- per warrant, determined in according with SEBI Preferential Issue Guidelines as on ''Relevant Date'' May 08, 2008 to M/s. Goel Investment Ltd. (GIL), a Promoters Group Company subject to approval of shareholders in forthcoming Extra Ordinary General Meeting. 3. 7,00,000 (Seven Lac) Equity Warrants with an option to apply for and be alloted one equity share for each warrant, to be issued at a price of Rs 67/- per warrant, determined in according with SEBI Preferential Issue Guidelines as on ''Relevant Date'' May 08, 2008 to M/s. Shudh Edible Products Pvt. Ltd. (SEPPL), a promoters Group Company, subject to approval of shareholders in forthcoming Extra Ordinary General Meeting. 4. Extra Ordinary General Meeting to be held on June 07, 2008. Draft of the Notice was approved in the meeting.
Source: BSE    Date: 2008-05-13     
Panasonic Battery India
Panasonic Battery India Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2008, inter alia, to consider the following business: 1. To take on record Audited Financial Results of the Company for the year ended on March 31, 2008. 2. (i) To consider and approve the audited Annual Accounts of the Company along with Schedules and Notes thereon for the Accounting Year ended on March 31, 2008. (ii) To recommend dividend, if any, on equity shares, for the year 2007-2008.
Source: BSE    Date: 2008-05-13     
Aban Offshore
Aban Offshore Ltd has informed BSE that Credit Analysis a Research Ltd (CARE) has revised the ratings for the Cumulative Non-Convertible Redeemable Preference Shares (CRPS) issued by the Company. The revised ratings stand at CARE A- (RPS) (Single A minus Redeemable Preference Share) for all the CRPS Issues.
Source: BSE    Date: 2008-05-13     
3i Infotech
3i Infotech Ltd has informed BSE that the Company has allotted 16,900 equity shares on May 13, 2008, to the applicants under Employee Stock Option Scheme, 2000 (ESOS).
Source: BSE    Date: 2008-05-13     
Mewar Polytex
Mewar Polytex Ltd has informed BSE that the Company will declare Audited result of the Company before June 30, 2008 for the year ended March 31, 2008.
Source: BSE    Date: 2008-05-13     
Nicholas Piramal
Nicholas Piramal India Ltd has informed BSE regarding a Press Release dated May 13, 2008 titled "Piramal Life Sciences Initiates Phase I Trials with a New Molecule for Type II Diabetes in Europe"
Source: BSE    Date: 2008-05-13     
Tata Communications
Tata Communications Ltd has informed BSE regarding a Press Release dated May 13, 2008 titled "VSNL Lanka is now Tata Communications Lanka Ltd"
Source: BSE    Date: 2008-05-13     
Choksh Infotech
Choksh Infotech Ltd has informed BSE regarding an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 15, 2008.
Source: BSE    Date: 2008-05-13     
GAIL India
Gail India Ltd has announced the following Audited results for the quarter & year ended March 31, 2008: The results for the Quarter ended March 31, 2008 The Company has posted a net profit of Rs 7223.80 million for the quarter ended March 31, 2008 as compared to Rs 6807.30 million for the quarter ended March 31, 2007. Total Income has increased from Rs 39963.00 million for the quarter ended March 31, 2007 to Rs 50349.50 million for the quarter ended March 31, 2008. The results for the Year ended March 31, 2008 The Company has posted a net profit of Rs 26014.60 million for the year ended March 31, 2008 as compared to Rs 23866.70 million for the year ended March 31, 2007. Total Income has increased from Rs 165921.30 million for the year ended March 31, 2007 to Rs 185645.50 million for the year ended March 31, 2008. The Consolidated results are as follows: The consolidated results for the Year ended March 31, 2008 The Group has posted a profit of Rs 27829.00 million for the year ended March 31, 2008 as compared to Rs 25453.20 million for the year ended March 31, 2007. Total Income has increased from Rs 171014.10 million for the year ended March 31, 2007 to Rs 194113.60 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-05-13     
Net 4 India
Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended dividend of 10% on equity shares for the financial year 2007-2008 (Re 1 per share) subject to the approval of the Members at the ensuing Annual General Meeting. Further the Board of Directors of the Company has also recommended the appointment of Shri. Brijesh Mathur, who was appointed as Additional Director on September 25, 2007 as a Director of the Company subject to the approval of the Members at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-05-13     
LML
LML Ltd has informed BSE that on account of change in Nominee by IFCI Ltd, Board of Directors of the Company at its meeting held on April 30, 2008 has appointed Mr. Gautam Meour vice Mr. Javed Yunus, as Nominee Director with immediate effect.
Source: BSE    Date: 2008-05-13     
Usha Martin
Usha Martin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended the payment of dividend of Re 1/- per share on existing equity shares of the Company.
Source: BSE    Date: 2008-05-13     
Elpro International
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has passed the following resolution: - Pursuant to receipt of balance 90% of subscription money and a request letter from Mavi Investment Fund Ltd and in terms of section 81(1A) of the Companies Act and other applicable provisions, if any, of the Companies Act, 1956 and in accordance with the provisions of Articles of Association of the Company 440000 Convertible warrants of Mavi Investment Fund Ltd be converted into equivalent number of Equity shares of Rs 10/- (Rupees Ten Only) each at a premium of Rs 601/- (Rupees Six Hundred and One Only), shall rank parri passu to the existing shares of the Company.
Source: BSE    Date: 2008-05-13     
ABM Knowledgeware
ABM Knowledgeware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, to consider the Audited Results for the year ended March 31, 2008 and to consider and recommend dividend, if any.
Source: BSE    Date: 2008-05-13     
LG Balakrishnan and Brothers
LG Balakrishnan & Bros Ltd has informed BSE that May 28, 2008 has been fixed as the Record Date for determining the shareholders of the Company, who would be eligible to receive shares of LGB Forge Ltd in the ratio of 1:1.
Source: BSE    Date: 2008-05-13     
eClerx Services
eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2008, inter alia, proposed to recommend the dividend for the financial year 2007-2008.
Source: BSE    Date: 2008-05-13     
Hindustan Organic Chemicals
Hindustan Organic Chemicals Ltd has informed BSE that the Company has opted to publish the Audited Financial Results for the year ended March 31, 2008 within a period of 3 months i.e. by June 30, 2008.
Source: BSE    Date: 2008-05-13     
Varun Shipping Company
Varun Shipping Company Ltd has informed BSE regarding a press release dated May 13, 2008, titled "Varun Shipping's Annual PAT up by 59.73 Per Cent; Recommends Final Dividend of 20 Per Cent; Increases Total Dividend to 50 Per Cent; EPS for the year is Rs 15.19."
Source: BSE    Date: 2008-05-13     
Sita Shree Food Products
Sita Shree Food Products Ltd has informed BSE that the Company had received export orders worth Rs 10 crores from Vietnam, Pakistan, UAE, KSA and turkey. Moreover the Company executed export orders worth Rs 8.30 crores during april- may'08. Sita shree foods makes wheat products which are sold mainly in bulk form, it has managed a steady ramp up in its turnover from 95 crores last year to around 175 crores in the current year. The Company has been one of the major suppliers to godrej Pillsbury and uniliver and also counts retail chains such as reliance fresh and pantaloon food products (big-bazaar) among it clients, going forward, the opportunity for supplying wheat products in bulk or packaged from to retail chains may continue to expand.
Source: BSE    Date: 2008-05-13     
Telephoto Entertainments
Telephoto Entertainments Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2008, inter alia, have appointed M/s. Sridhar & Santhanam, Chartered Accountants, as the Auditors of the Company to hold office up to the conclusion of the next Annual General Meeting in place of M/s. CNGSN & Associates, Chartered Accountants, the Statutory Auditors of the Company, on such remuneration, terms & conditions.
Source: BSE    Date: 2008-05-13     
Varun Shipping Company
Varun Shipping Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended a final dividend of 20 per cent on the equity share capital of the Company in addition to the two interim dividends of 15 per cent each, which have already been paid for the year ended March 31, 2008. The total dividend for the year works out to 50 per cent compared to 45 per cent in the previous year.
Source: BSE    Date: 2008-05-13     
Federal-Mogul Goetze
Federal-Mogul Goetze (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 30, 2008 to June 13, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 13, 2008.
Source: BSE    Date: 2008-05-13     

 

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