21 October, 2008
Navin Fluorine International
Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2008, inter alia, has proposes to pay an interim dividend of 50% (Rs 5 per share) on 1,00,99,889 equity shares of nominal value of Rs 10/- each, aggregating to Rs 505.00 lacs.
Source: BSE 21 October, 2008
Camlin
Camlin Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.
Source: BSE 21 October, 2008
Stewart and Mackertich Investment and Financial
SMIFS Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2008, apart form the consideration of unaudited results for the quarter ended September 30, 2008, the Board would inter alia consider the implementation of the proposed Stock Option Scheme prepared as per the SEBI (Employee Stock Option Scheme) Guidelines, 1999 and approved by the shareholders in the Annual General Meeting of the Company held on September 27, 2008.
Source: BSE 21 October, 2008
Tech Mahindra
Tech Mahindra Ltd has informed BSE that the resolution passed by the Compensation Committee of the Board of Directors of the Company held on October 20, 2008, for grant of 129,000 stock options (covering 129,000 equity shares of the Company) at an exercise price of Rs 344 per share (being the latest available closing price on The National Stock Exchange of India Ltd as of October 17, 2008, in line with the requirements of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999), to certain employees and director of the Company and / or its holding and subsidiary Companies, under Employee Stock Option Plan 2006 (ESOP 2006) of the Company.
Source: BSE 21 October, 2008
Pochiraju Industries
Pochiraju Industries Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded the following: 1. The audited Profit and Loss Account for the year ended March 31st, 2008 and the Balance Sheet as at that date together with the report of Board of Directors and Auditors thereon were adopted by the shareholders. 2. Smt. P B T Sundari & Mr. B V Ramana Raddy, who retired by rotation was reappointed as directors of the Company. 3. M/s. B Rama Rao and Co., Chartered Accountants, the retiring auditors of the Company were appointed the auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting on such remuneration, terms & conditions.
Source: BSE 21 October, 2008
Photoquip (India)
Photoquip India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 20, 2008.
Source: BSE 21 October, 2008
Pentokey Organy (India)
Pentokey Organy India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider the following: 1. To Consider, Approve, and take on record the Unaudited financial Results (Provisional) for the Quarter ended September 30, 2008 and Half year ended as on that date. 2. To inform the Board about the Progress Report to be submitted to BIIFR.
Source: BSE 21 October, 2008
Khaitan Electricals
Khaitan Electricals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on Se |
