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BSE notices 12 November, 2008

Adlabs Films

Adlabs Films Ltd has informed BSE regarding a Media Release dated November 11, 2008 titled "CINEASIA 2008 to Honor Big Cinemas with "Exhibitor of the Year" Award

Source: BSE    Date:12th November, 2008 

Mangalam Cement

Mangalam Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 22, 2008, inter alia, to consider passing of the Resolution by the Shareholders by postal ballot for amendment in the Articles of Association of the Company for empowering the Company to buy back its own shares as per the provisions of Section 77A of the Companies Act, 1956 and also for authorizing the Board of Directors of the Company to buy back its own shares as per the provisions of the Companies Act, 1956.

Source: BSE    Date:12th November, 2008 

Som Datt Finance Corp

Som Datt Finance Corporation Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE    Date:12th November, 2008 

Kabsons Industries

Kabsons Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE    Date:12th November, 2008 

Axis Bank

AXIS Bank Ltd has informed BSE that the Committee of Directors of the Bank, on November 12, 2008, has made the allotment of 24,550 equity shares of Rs 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,89,71,539 equity shares from 35,89,46,989 equity shares.

Source: BSE    Date:12th November, 2008 

IAG Company

IAG Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2008, inter alia, has discussed the following matters: 1. Increase of Authorised Capital of the Company from Rs 70,000,000 (Rupees Seven Crore Only) divided into 7,000,000 (Seventy Lacs) Equity Shares of Rs 10/- each to Rs 125,000,000 (Rupees Twelve Crore fifty lacs only) divided into 12,500,000 Equity Shares of Rs 10/- each. 2. Make a preferential allotment upto 60,00,000 Equity Shares of Rs 10 each fully paid up of the Company to a particular group of investor on a preferential basis at a price to be determined under SEBI (DIP) Guidelines, 2000 as amended from time to time, as applicable to preferential allotment. 3. To call for Extra Ordinary General Meeting of the Company on December 15, 2008.

Source: BSE    Date:12th November, 2008 

BGIL Films and Technologies

BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has transacted the following: - Fixation of the date of Annual General Meeting of the Company to be held on November 28, 2008. (The Annual General Meeting of the Company has been extended to November 30, 2008 after seeking the prior Approval of Registrar of Companies, NCT of Delhi and Haryana vide letter dated September 08, 2008.

Source: BSE    Date:12th November, 2008 

Compucom Software

Compucom Software Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 05, 2008.

Source: BSE    Date:12th November, 2008 

Greaves Cotton

Greaves Cotton Ltd has informed BSE that the 89th Annual General Meeting (AGM) of the Company was held on October 24, 2008.



 
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