Vishnu Chemicals

Vishnu Chemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 05, 2008.
Source: BSE    Date:5 December, 2008  

Hindustan Photo Films Manufacturing Company Ltd

Hindustan Photo Films Manufacturing Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 07, 2008.
Source: BSE    Date:5 December, 2008  

Hindustan Photo Films Manufacturing Company Ltd

Hindustan Photo Films Manufacturing Company Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on November 07, 2008.
Source: BSE    Date:5 December, 2008  

Cummins India

Cummins India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2008, inter alia, has declared a special dividend of 120% (One Hundred and Twenty percent) i.e. Rs 2.40/- per share on 198,000,000 equity shares of Rs 2/- each, for the financial year 2008-09.
Source: BSE    Date:5 December, 2008  

Shriram EPC

Shriram EPC Ltd has informed BSE that the Board of Directors has passed a Circular Resolution dated November 21, 2008, approving for passing of the Special Resolution under Section 81 (1A) of the Companies Act, 1956, for issue of 350000 Equity Shares under 'Shriram EPC Employee Stock Option Scheme-2007', which could give rise to the issue of equity shares of the nominal face value amounting to Rs 35,00,000/- (Rupees Thirty Five Lakhs only) divided into 350000 (Three lakhs fifty thousand) number of equity shares of the face value of Rs 10/- each, to the directors and eligible employees of the Company and employees of the Subsidiary Company.
Source: BSE    Date:5 December, 2008  

Clarus Finance & Securities

Clarus Finance & Securities Ltd has informed BSE that the securities of the Company have been delisted from Ahmedabad Stock Exchange Ltd (ASE) w.e.f. November 24, 2008.
Source: BSE    Date:5 December, 2008  

Morgan Ventures

Morgan Ventures Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on December 05, 2008, inter alia, have approved the following: 1. Adoption of Audited Balance Sheet of the Company as at June 30, 2008 and Profit & Loss Account for the year ended on that date and the Reports of Auditors and Directors thereon. 2. Re-appointment of Mr. P K Gupta & Mr. M K Doogar as Directors of the Company, liable to retire by rotation. 3. Appointment of M/s. K K Jain & Co. Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on the remuneration to be decided by the Board of Directors.
Source: BSE    Date:5 December, 2008    

Mukta Arts

Mukta Arts Ltd has informed BSE that the Chairman and Managing Director of the Company, Mr. Subhash Ghai has acquired 5000 equity shares of Mukta Arts Ltd on December 04, 2008 whereby his shareholding increases from 54.92% to 54.94%.
Source: BSE    Date:5 December, 2008     

Indo Green Projects

Indo Green Projects Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 05, 2008, inter alia, have approved Special Resolution under section 81(1A) of the Companies Act, 1956 and authorised Board of Directors of the Company to raise funds by way of issue of 45,00,000/- (Forty Five Lacs) 10% Non Convertible Cumulative Redeemable Preference Shares of Rs 10/- (Rupees Ten only) each which are liable to be redeem at the expiry of 5/6/7/8 years from the date of allotment by