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BSE notices 13th December, 2008

MIRC ELECT  ( 13-Dec-08 )
Mirc Electronics' equity shareholders & creditors to approve scheme of amalgamation On 05 January 2009 The equity shareholders, secured creditors & unsecured creditors meeting of Mirc Electronics will be held on 05 January 2009 for the purpose of considering the scheme of amalgamation between Guviso Holdings and Mirc Electronics.

ELECON ENG ( 13-Dec-08 )
Elecon Engineering receives prestigious order worth Rs 120 crore From Mundra Port and Special Economic Zone of Adani Group Elecon Engineering Company has been awarded a prestigious order of Rs 120 crore from Mundra Port and Special Economic Zone of Adani Group for design, supply, erection, testing and commissioning of material handling system for West Port, Mundra. The company made this announcement after the trading hours on 12 December 2008.

ONWARD TECHN ( 13-Dec-08 )
Onward Technologies opens second product engineering excellence center At e-Space, Pune Onward Technologies has announced the opening of its second product engineering excellence center at e-Space, Nagar Road, Pune. This is Onward's second design and development center in Pune and is spread across 12000 sq.ft in this beautiful modern building called e-space IT park. This facility has automated monitoring and controlling systems for safety, security, back up and busi ness continuity of international standards. This facility will have around 140 seating capacity and is built with a theme of open office culture. We have provided bio-metric access control system. This facility is built with our theme vision of becoming trusted joint product development partner of qualified customers for lifetime by offering lowest cost per unit of innovation. While engineering center at e-Space provides a sense of trust, long term relationship and collaboration to customers, it provides world class environment and an opportunity to work in product design engineering space using advanced digital technology tools for world renowned customers. The company made this announcement after the trading hours on Friday, 12 December 2008.

SHREYAS INTE ( 13-Dec-08 )
Shreyas Intermediates to announce financial results Board meeting on 31 December 2008 The board meeting of Shreyas Intermediates will be held on 31 December 2008 to consider the audited fianancial results for the financial year ended 30 September 2008 and for passing over of dividend for the year ended 30 September 2008.

A.V.COTTEX ( 13-Dec-08 )
AV Cottex appoints additional directors With effect from 30 October 2008 AV Cottex has appointed Sudhir Milapchand Naheta (executive promoter director) as additional director on the board of the company with effect from 30 October 2008. The company has appointed Rajkumari Sudhir Naheta (non-executive independent director) as additional director on the board of the company with effect from 30 October 2008. The company has apointed Aditi Aditya Duggar (non-executive independent director) as additional director on the board of the company with effect from 30 October 2008. The company made this announcement after the trading hours on Friday, 12 December 2008.

SANRAA ( 13-Dec-08 )
Sanraa Media to convene EGM On 02 December 2008 The board of Sanraa Media has decided to convene extra ordinary general meeting on 02 December 2008 for sub-division of share. This was decided at the board meeting held on 12 December 2008.

ABG SHIPYARD ( 13-Dec-08 )
ABG Shipyard delivers new anchor handling tug supply vessel To the owner Lamnalco Group, UAE ABG Shipyard has delivered a new anchor handling tug supply vessel Lamnalco Malkaha to the owner Lamnalco Group, UAE. The company made this announcement after the trading hours on 12 December 2008.

GTL INFRAST ( 13-Dec-08 )
GTL Infrastructure allots equity shares On conversion of FCCBs The committee of GTL Infrastructure has approved the allotment of 5,186,650 equity shares consequent to conversion of FCCBs worth US$ 7,000,000 at a conversion price of Rs 53.04 per share, in terms of the offering circular dated 24 November 2007 for issue of U.S.$.300,000,000 zero coupon convertible bonds due 2012. This was approved at the committee meeting held on 12 December 2008.

GREMAC INFRA  ( 13-Dec-08 )
Gremach Infrastructure Equipments adjourns board meeting To 19 December 2008 Gremach Infrastruct



 
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