T religious World Ltd has knowledgeable that the meeting in Board of Directors of this Company will be held on January 04, 2008, to think and make a decision on the next:
1. To fix evidence day for the reason of consolidation of obtainable evenhandedness share of countenance worth of Rs 2/- every to evenhandedness share of countenance value of Rs 10/- each.
2. To think the cause particular subject of fully flexible warrants to the promoter and to take up events linked thereto.They are reported in batter excellent result in last quarter ended.
Posted on 28th December 2007
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United Phosphorus Ltd has informed that the Board of Directors of the Company at its meeting held on December 20, 2007, the Board has approved the Scheme of Arrangement fortransfer of Haldia Division of SWAL Corporation Ltd (100% subsidiary of the Company) with the Company……………………….
The scheme shall be subject to necessary approvals and sanctions of the Honourable High Court of Judicature at Mumbai and Honourable High Court of Gujarat at Ahmedabad………………….
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Posted on 20th December 2007
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Tata Coffee Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on July 31, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.
2. Declaration of Dividend of 65% on the paid up equity capital of the Company for the year ended March 31, 2007.
3. Re-appointment of Mr. R Govindarajan, Mr. Y H Malegam & Mr. P T Siganporia, as Directors of the Company.
4. Re-appointment of Messrs. N M Raiji & Co., and Messrs. SNB Associates, as Auditors of the Company to hold the office from the conclusion of this Board Meeting upto the conclusion of the next Annual General Meeting of the Company for the financial year 2007-2008 on remuneration, terms & conditions.
5. Appointment of Mrs. Sangeeta Talwar as a Director of the Company, liable to retire by rotation.
6. Re-appointment of and remuneration payable to Mr. M H Ashraff as Managing Director of the Company for the period commencing April 01, 2007 to January 02, 2010 on terms & conditions.The current Stock market price Rs.298 for three month target of Rs.320.They are reported in batter excellent Stock result in last quarter ended.
Posted on 21st November 2007
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Mahalaxmi Seamless Ltd has informed BSE that November 28, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend.
Posted on 6th November 2007
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