| Today's Board Meetings :
06-Sep-2010 |
| BSE Code |
Date |
Name |
Purpose |
| 501111 |
06-Sep-2010 |
Gold Rock Inves. |
Gold Rock Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2010, inter alia, to consider the following items :
1. To approve final accounts of F/Y ended as on March 31, 2010 along with the, profit and loss a/c together with Director's Report etc.
2. To consider a proposal for issuing free bonus shares to all categories of shareholders, excluding the promoters and promoter group, which will result in long term value addition to the Interest of public shareholders and reduction of the Promoters holding in the Company. The proposal will result in dilution of the promoter group's shareholding in the Company, which they have indicated they will accept in the broader interest of enhancing value for Institutional and retail investors.
3. To approve the Alteration in Clause 133 of the Articles of Association of the Company enabling the shareholders to waive off their entitlement to receive any such allotment. |
| 502374 |
06-Sep-2010 |
Ellora Paper |
Audited Results |
| 504345 |
06-Sep-2010 |
Sam Leaseco |
Audited Results for the year ended 31st March 2010. |
| 507987 |
06-Sep-2010 |
Jupiter Inds. |
Audited Results |
| 511086 |
06-Sep-2010 |
CIFCO Finance |
Audited Results for the year ended 31/03/2010. |
| 513361 |
06-Sep-2010 |
India Steel |
Audited Results |
| 524652 |
06-Sep-2010 |
Ind-Swift |
Ind-Swift Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2010, inter alia, to consider the following :
1. To Consider Date of Annual General Meeting.
2. To consider payment of Dividend, if any.
3. To consider Proposed Preferential issue on preferential basis.
Ind-Swift Ltd has informed BSE that a meeting of Board of Directors of the company conveyed on August 25, 2010 has been postponed till September 06, 2010 due to some sudden unavoidable circumstances.
(As Per BSE Announcement Dated on 25.08.2010) |
| 524717 |
06-Sep-2010 |
Titan Biotech |
Titan Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2010 for considering recommendation of final dividend on equity shares of the Company. |
| 526662 |
06-Sep-2010 |
Rajdarshan Inds |
Audited Results |
| 530069 |
06-Sep-2010 |
Proto Developers |
Proto Developers & Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2010, to consider the issue of Preferential shares to Promoters and Associates / others upto Rs 50 crores including premium. |
| 531127 |
06-Sep-2010 |
Enrich Inds. |
Audited Results (Consolidated)
& Reduction of Capital
Reduction of Share Capital of Enrich Industries Ltd.
inter alia, to consider the followings with respect to Scheme of Arrangement between
Enrich Industries Ltd. and Anar Softcom Pvt. Ltd. :
1. Treatment of Fractional Shares through Escrow Account.
2. Issue and Allotment of new shares to shareholders of Anar Softcom Pvt. Ltd.
3. Appointment of Mr. Swetank Patel, Promoter of Anar Softcom Pvt, Ltd. as Additional Director in the Company.
4. To approve Consolidated Accounts of Enrich Industries Ltd. for the financial year
ended March 31, 2009 and March 31, 2010.
With reference to the earlier announcement dated August 27, 2010 regarding Board Meeting on Sep 03, 2010, Enrich Industries Ltd has now informed BSE that a meeting of the Board of Directors of the Company scheduled on September 03, 2010 has been postponed to September 06, 2010, to consider the followings with respect to Scheme of Arrangement between Enrich Industries Ltd. and Anar Softcom Pvt. Ltd.:
1. Reduction of Share Capital of Enrich Industries Ltd.
2. Treatment of Fractional Shares through Escrow Account.
3. Issue and Allotment of new shares to shareholders of Anar Softcom Pvt. Ltd.
4. Appointment of Mr. Swetank Patel, Promoter of Anar Softcom Pvt. Ltd. as Additional Director in the Company.
5. To approve Consolidated Accounts of Enrich Industries Ltd. for the financial year ended March 31, 2009 and March 31, 2010.
(As Per BSE Announcement Website dated on 04.09.2010) |
| 531897 |
06-Sep-2010 |
Accentia Tech. |
Audited Results |
| 532316 |
06-Sep-2010 |
S Kumars Online |
Audited Results |
| 532318 |
06-Sep-2010 |
Gemini Comm. |
Gemini Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2010, inter alia, to transact the following business :
1. To consider, adopt and publish audited financial results of the Company for the financial year ended March 31, 2010.
2. To consider and recommend dividend on the paid up equity share capital of the Company for the financial year ended March 31, 2010. |
| 532812 |
06-Sep-2010 |
Transwar.Fin. |
Transwarranty Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2010, to evaluate and approve the business plan of subsidiary Company, Vertex Securities Ltd. for its foray into business of Natural Resources by making investments in such assets or Company owning such assets. |
| 532918 |
06-Sep-2010 |
Rathi Bars |
Audited Results |
|
