Kanani Industries Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 15, 2008, inter alia, to transact the following business:
1. To increase the Authorized Share Capital of the Company from Rs 1,50,00,000/- (One Crore Fifty Lacs only) divided into 15,00,000 (Fifteen Lacs) Equity Shares of Rs 10/- each to Rs 15,00,00,000 (Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs 10/- each and consequential amendment in the Memorandum & Articles of Association of the Company.
2. To appoint Mr. Harshil Kanani, as the Managing Director of the Company for a period of Three years w.e.f. January 01, 2008, on remuneration, terms & conditions.
3. To appoint Mr. Vinubhai Kanani, as an Executive Director of the Company for a period of Three years w.e.f. January 01, 2008, on remuneration, terms & conditions.
[Via]
Posted on 8th March 2008
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Luminaire Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 16, 2008, inter alia, to approve the following:
1. Discuss and approve Unaudited Financial Results for the quarter ended December 31,2007.
2. Issue of shares on Rights basis.
3. To convey Extraordinary General Meeting for the purpose of approval of issue of shares on Rights basis. They are reported in batter excellent result in last quarter ended. So I am say Stock and Stock Market price will be increased.
Posted on 11th January 2008
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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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Core Projects & Technologies Ltd has informed that the Shareholders / Investors Grievance Committee constituted by the Board at its meeting held on December 12, 2007, has allotted 21,67,607 Equity Shares of Rs 2/- on conversion of FCCBs.
With this allotment the paid capital of the Company stands increased to Rs 14,84,92,590 comprising 7,42,46,295 equity shares of Rs 2/- each.
Posted on 11th December 2007
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