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BSE notices 28th November, 2008

Diamond Cables

Diamond Cables Ltd has informed BSE that the Company has passed Circular Resolution on November 10, 2008 for conversion of 7,38,410 Equity Warrants into 7,38,410 Equity Shares issued and allotted 7,38,410 Equity Shares to M/s. Diamond Projects Ltd.
Source: NSE    Date:28 November, 2008 

India Infoline

With reference to the earlier announcement dated November 17, 2008, regarding Outcome of Board Meeting, India Infoline Ltd now informed BSE that in the said announcement, note point no. 4 as follows: "4. Accepted undertaking that ESOP will be issued to identified people only if 55 Million Equity Warrants issued under preferential allotment to identified persons on July 04, 2007 lapse."
Source: NSE    Date:28 November, 2008 

Mafatlal Finance Company

Mafatlal Finance Company Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution, for Alternation of the Main Object Clauses 1 & 2 in the Memorandum of Association of the Company.
Source: NSE    Date:28 November, 2008 

Rajdhani Leasing & Industries Ltd

Rajdhani Leasing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2008, inter alia, has decided the following business: 1. The Registered office of the Company has been shifted to 16/93, Subhash Nagar, New Delhi-110 027. 2. Accepted the Resignation of Mr. Avdesh Gupta with effect from October 25, 2008. 3. Appointed the following new independent Directors in the Board with effect from October 25, 2008 a. Mr. Rakesh Ku. Bhalotia b. Ravinder Ku. Batra c. Dhirendra Chaturvedi.
Source: NSE    Date:28 November, 2008 

Sharyans Resources

Sharyans Resources Ltd has informed BSE about the unaudited consolidated financial results for the Quarter ended Sep 30, 2008.
Source: NSE    Date:28 November, 2008 

Cummins India

Cummins India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2008, inter alia, for considering declaration of Interim Dividend for the Financial Year 2008-09.
Source: NSE    Date:28 November, 2008 

Arvind

Arvind Ltd has informed BSE regarding a Press Release dated November 28, 2008 titled "Arvind announces Proposal to Demerge Brands and Retail Businesses into Wholly Owned Subsidiaries"
Source: NSE    Date:28 November, 2008 

PVR

PVR Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008.
Source: NSE    Date:28 November, 2008 

Panchsheel Organics

Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2008, inter alia, has approved and recommended the following business: 1. Proposal for sale of the Land and Building situated at poantasahib in Himachal Pradesh. 2. Appointment of A K Jain & Co., Practicing Company Secretaries as the Scrutinizer for postal ballot. Approval of the shareholders for the above will be sought through Postal Ballot.
Source: NSE    Date:28 November, 2008 

Usher Agro

Usher Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2008, inter alia, to consider the following: 1. Financial Results of the Company for the year ended on June 30, 2008. 2. To decide date, Venue and time of the Annual General Meeting of the Company. 3. Recommendation of the Dividend for the financial year 2007-08 to the shareholder at the ensuing Annual General Meeting of the Company. 4. Recommendation of the In



 
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