Bharat Electronics Ltd has informed that the Shareholders of the Company at their 54th Annual General Meeting (AGM) held on September 29, 2008 declared payment of 147% Final Dividend on the paid up equity capital of the Company (Dividend @ Rs 14.70 per share)
Tuesday, September 30, 2008
Commercials Ltd Has Informed That The Members - Sep 30, 2008
Aroni Commercials Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have unanimously passed the following resolutions:
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2008 and Balance Sheet as on that date a1ong the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. Umaidmal Kala as Director of the Company.
3. Appointment of M/s. Lalit Mehta Associates, Chartered Accountants as Statutory
Auditors of the Company to hold office from the conclusion, of the Annual General
Meeting until the conclusion of next Annual General Meeting and authority to the
Board of Directors to fix their remuneration.
4. Appointment of Shri. Rajnikant Khalpada as Director of the Company, who was appointed as an Additional Director of the Company on March 26, 2008.
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2008 and Balance Sheet as on that date a1ong the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. Umaidmal Kala as Director of the Company.
3. Appointment of M/s. Lalit Mehta Associates, Chartered Accountants as Statutory
Auditors of the Company to hold office from the conclusion, of the Annual General
Meeting until the conclusion of next Annual General Meeting and authority to the
Board of Directors to fix their remuneration.
4. Appointment of Shri. Rajnikant Khalpada as Director of the Company, who was appointed as an Additional Director of the Company on March 26, 2008.
Company By Way Of Postal Ballot - Sep 30, 2008
SMIFS Capital Markets Ltd has informed that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority :
1. Amendment of Clause III-C being Other Objects for which the Company is established of the Memorandum of the Association of the Company.
2. Authority to commence and undertake business specified in Sub-Clause 27 of Clause III-C being Other Objects for which the Company is established.
1. Amendment of Clause III-C being Other Objects for which the Company is established of the Memorandum of the Association of the Company.
2. Authority to commence and undertake business specified in Sub-Clause 27 of Clause III-C being Other Objects for which the Company is established.
Monday, September 29, 2008
Electric Supply Company Ltd Has Informed - Sep 29, 2008
Anand Electric Supply Company Ltd has informed that the Members at the 73rd Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Hemant Panpalia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Pawan Lakhotia & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions as may be decided by the Board.
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Hemant Panpalia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Pawan Lakhotia & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions as may be decided by the Board.
Corporation Ltd Has Informed That The Members - Sep 29, 2008
Step Two Corporation Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Profit and Loss account for the year ended March 31, 2008, the Balance Sheet as at that date the report of Directors and Auditors thereon.
2. Re-appointment of M/s. Agrarwal Singhania & Co., Chartered Accountants, Kolkata, who have offered themselves for appointment in place of retiring auditors, B P Agrawal & Associates, Chartered Accountant, Kolkata, as Auditors of the Company to hold such office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
3. Re-appointment of Shri. Ashok Kumar Sharma & Shri. Anup Fatehpuria as Directors of the Company.
1. Adoption of the Profit and Loss account for the year ended March 31, 2008, the Balance Sheet as at that date the report of Directors and Auditors thereon.
2. Re-appointment of M/s. Agrarwal Singhania & Co., Chartered Accountants, Kolkata, who have offered themselves for appointment in place of retiring auditors, B P Agrawal & Associates, Chartered Accountant, Kolkata, as Auditors of the Company to hold such office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
3. Re-appointment of Shri. Ashok Kumar Sharma & Shri. Anup Fatehpuria as Directors of the Company.
Universal Prime - Outcome Of AGM - Sep 29, 2008
Universal Prime Aluminium Ltd has informed that the members at the 36th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2008 alongwith the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Basant Kumar Daga, as a Director of the Company.
3. Appointment of M/s. Singhi & Co., Statutory Auditors to hold office from conclusion of the Annual General Meeting till conclusion of next Annual General Meeting.
4. Re-appointment of Mr. Prakash Kumar Mohta as Managing Director for a period of 3 years with effect from October 01, 2008.
1. Adoption of Audited Accounts for the year ended March 31, 2008 alongwith the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Basant Kumar Daga, as a Director of the Company.
3. Appointment of M/s. Singhi & Co., Statutory Auditors to hold office from conclusion of the Annual General Meeting till conclusion of next Annual General Meeting.
4. Re-appointment of Mr. Prakash Kumar Mohta as Managing Director for a period of 3 years with effect from October 01, 2008.
Saturday, September 27, 2008
Gujarat Mineral Development Corporation - Sep 27, 2008
Gujarat Mineral Development Corporation Ltd (GMDC) has informed that the shareholders in the adjourned Annual General Meeting held on September 24, 2008 have approved issuance of Bonus shares in the ratio of 1:1 and authorized the Board of Directors to fix a record date to decide the entitlement of Bonus. Accordingly, the Board has decided October 17, 2008, as the record date for the purpose of deciding entitlement of shareholders for Bonus.
A Power - Extension Of Financial Yeara - Sep 27, 2008
S&S Power Switchgear Ltd has informed that the Board of Directors of the Company at its meeting held on September 24, 2008, inter alia, has been resolved to extend the Financial Year 2007-08 (October - September) upto March 31, 2009 for a period of 18 months subject to the approval of Registrar of Companies.
Company Made An Application To The Registrar - Sep 27, 2008
Fischer Chemic Ltd has informed that the Annual General Meeting (AGM) of the Company ought to be held before September 30, 2008. As the Directors are preoccupied in restructuring the operations of the Company, the Company made an application to the Registrar of Companies, Chennai seeking extension of time for holding the Annual general meeting. The Registrar of Companies, Chennai vide letter dated September 01, 2008 has granted extension of three months for holding the Annual General Meeting.
Friday, September 26, 2008
Contract Is For Design, Engineering, Supply, Erection - Sep 26, 2008
McNally Bharat Engineering Company Ltd has received an Order from Bharat Heavy Electricals Ltd for Design, Engineering, Supply, E&C and Structural Steel Works of Coal Handling Plant Mechanical Equipments for GSECL, 1x500 MW UKAI Project. The order is valued at Rs 115 crores inclusive of all taxes and duties and the completion period is 18 months.
The company recently also has bagged another order valued at Rs871.2 mn fom Damodar Valley Corporation. The contract is for design, engineering, supply, erection, testing and commissioning of combined ash slurry disposal system for both coal based Bokaro TPS `A` 1x(500 MW + 20%) and `B` (3x210 MW).
McNally Bharat Engineering Company provides turnkey solutions in the power, steel, alumina, material handling, mineral beneficiation, coal washing, ash handling and disposal, port cranes, civic, industrial water supply and other areas
The company recently also has bagged another order valued at Rs871.2 mn fom Damodar Valley Corporation. The contract is for design, engineering, supply, erection, testing and commissioning of combined ash slurry disposal system for both coal based Bokaro TPS `A` 1x(500 MW + 20%) and `B` (3x210 MW).
McNally Bharat Engineering Company provides turnkey solutions in the power, steel, alumina, material handling, mineral beneficiation, coal washing, ash handling and disposal, port cranes, civic, industrial water supply and other areas
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