Monday, January 8, 2007
Asian Electronics - Allotment Of Equity Shares
Asian Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on January 04, 2007 has approved the allotment of 19,05,000 Equity Shares of Rs 10/- each arising out of conversion of 19,05,000 Fully convertible Debentures (FCDs) at a price of Rs 240/- per Share (including premium of Rs 230/- per Equity Share) on preferential basis.
Saturday, January 6, 2007
Listing Of Equity Shares Of Pyramid Saimira Theatre Ltd
Trading Members of the Exchange are hereby informed that effective from January 05, 2007, the equity shares of Pyramid Saimira Theatre Ltd (Scrip Code : 532791) are listed and admitted to dealings on the Exchange in the list of B1 Group Securities. For further details please refer to the notice no 20070104-24 dated January 04, 2007.
Friday, January 5, 2007
Growel Investment Board Approves To Issue Equity Shares On Preferential Basis
Growel Investment Ltd has informed that the Board of Directors of the Company at its meeting held on January 03, 2007, inter alia, has approved the following transaction:
1. To issue 7,56,430 equity shares on preferential basis to various individuals at a price as arrived as per SEBI Guideline.
2. To call Extra Ordinary General Meeting of the members on January 30, 2007.
1. To issue 7,56,430 equity shares on preferential basis to various individuals at a price as arrived as per SEBI Guideline.
2. To call Extra Ordinary General Meeting of the members on January 30, 2007.
Wipro - Allotment Of Equity Shares
Wipro Ltd has informed that Administrative Committee of the Companys Board of Directors vide their resolution dated December 19, 2006, resolved to issue and allot 386260 equity shares of Rs 2/- each pursuant to exercise of the stock options by the eligible employees under the Wipro Employees Stock Options Plan i.e. WESOP 2000 Plan.
Bharti Airtel Committee Issues Equity Shares Under ESOP
Bharti Airtel Ltd has informed that pursuant to ESOP Scheme 2005 of the Company, the Committee of Directors of the Board of the Company at its meeting held on January 03, 2007, has issued 25350 Equity Shares of the Company to the employees upon exercise of options granted in the following manner:
- 22,000 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 221/-.
- 3,350 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 313/-.
With the allotment of the above shares the equity base of the Company stand increased from present level of 1895743597 (Nos.) to 1895768947 (Nos.) Equity shares of Rs 10/- each.
- 22,000 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 221/-.
- 3,350 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 313/-.
With the allotment of the above shares the equity base of the Company stand increased from present level of 1895743597 (Nos.) to 1895768947 (Nos.) Equity shares of Rs 10/- each.
Thursday, January 4, 2007
Ruchi Soya Industries Member Approve Declaration Of Dividend
Ruchi Soya Industries Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on December 28, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended March 31, 2006 together with the reports of the Directors and Auditors thereon.
2. Declaration of dividend on Preference & Equity Shares.
3. Re-appointment of Mr P D Nagar & Mr A B Rao as Directors of the Company.
4. Appointment of Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. Appointment of Mr Sajeve Deora & Mr Ramesh Mishra, as Directors of the Company, liable to retire by rotation.
6. Amendments in the existing Article 150 of the Articles of Association of the Company.
7. Increase in the salary payable to Mr S P Joshi, Director (Import and Export) & Mr A B Rao, Director (Legal) with effect from April 01, 2006 for the remainder of the tenure of their term, subject to necessary provisions and approvals.
8. Re-appointment of Mr Dinesh Shahra, as Managing Director with effect from January 07, 2006 for a period of 5 years on terms and conditions, subject to necessary provisions and approvals.
9. Promotion of Ms Amrita Shahra as Head (Business Development) and increase in her remuneration with effect from April 01, 2006 or from the date as may be approved by the Central Government, upon terms and conditions, subject to necessary provisions and approvals.
10. Appointment of Mr Sarvesh Shahra as Head (Food Division) of the Company with effect from January 01, 2007 or from the date as may be approved by the Central Government, upon terms and conditions, subject to necessary provisions and approvals.
11. Payment of remuneration by way of commission to Mr Kailash Shahra, Chairman of the Company, subject to necessary provisions and approvals.
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended March 31, 2006 together with the reports of the Directors and Auditors thereon.
2. Declaration of dividend on Preference & Equity Shares.
3. Re-appointment of Mr P D Nagar & Mr A B Rao as Directors of the Company.
4. Appointment of Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. Appointment of Mr Sajeve Deora & Mr Ramesh Mishra, as Directors of the Company, liable to retire by rotation.
6. Amendments in the existing Article 150 of the Articles of Association of the Company.
7. Increase in the salary payable to Mr S P Joshi, Director (Import and Export) & Mr A B Rao, Director (Legal) with effect from April 01, 2006 for the remainder of the tenure of their term, subject to necessary provisions and approvals.
8. Re-appointment of Mr Dinesh Shahra, as Managing Director with effect from January 07, 2006 for a period of 5 years on terms and conditions, subject to necessary provisions and approvals.
9. Promotion of Ms Amrita Shahra as Head (Business Development) and increase in her remuneration with effect from April 01, 2006 or from the date as may be approved by the Central Government, upon terms and conditions, subject to necessary provisions and approvals.
10. Appointment of Mr Sarvesh Shahra as Head (Food Division) of the Company with effect from January 01, 2007 or from the date as may be approved by the Central Government, upon terms and conditions, subject to necessary provisions and approvals.
11. Payment of remuneration by way of commission to Mr Kailash Shahra, Chairman of the Company, subject to necessary provisions and approvals.
Mefcom Agro Industries Board Decides To Issue Forfeited Shares
Mefcom Agro Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 03, 2007 has decided to issue 46,135 forfeited shares at premium of Rs 200 per share or as derived by SEBI guidelines, whichever is higher.
Wednesday, January 3, 2007
Satyam Computer Board Allots Equity Shares
Satyam Computer Services Ltd has informed that the Board of Directors of the Company has allotted 51,623 equity shares through circular resolution on January 02, 2007 under stock option plans of the Company.
Consequent to the above allotment, the paid up share capital of the Company has gone up from 657,091,673 equity shares of Rs 2/- each aggregating Rs 1,314,183,346 to 657,143,296 equity shares of Rs 2/- each aggregating Rs 1,314,286,592.
Consequent to the above allotment, the paid up share capital of the Company has gone up from 657,091,673 equity shares of Rs 2/- each aggregating Rs 1,314,183,346 to 657,143,296 equity shares of Rs 2/- each aggregating Rs 1,314,286,592.
Rei Agro Board Allots Equity Shares Upon Conversion Of FCCBs
Rei Agro Ltd has informed that the Committee of the Board of Directors of the Company, at its meeting held on December 29, 2006, has allotted 720165 Equity Shares of Rs 120.75/- per share (Rs 10 being the face value) upon the conversion of FCCBs.
Alchemist Members Approve Increase In Authorized Equity Share Capital
Alchemist Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on December 30, 2006, inter alia, have accorded to the following:
1. Adoption of Audited Balance sheet of the Company as at June 30, 2006 and the Profit & Loss Account for the year ended on that date together with the report of Auditors and Directors thereon.
2. Confirmation of payment of interim dividend @ 50% i.e. Rs 0.50 per equity share of the face value of Rs 1/- each to the shareholders of the Company.
3. Re-appointment of Major Gurjeet Singh (Retd) & Mr R P Chhabra as directors of the Company, liable to retire by rotation.
4. Appointment of Statutory Auditors of the Company.
5. Appointment of Lt Gen P N Hoon (Retd) as director of the Company liable to retire by rotation.
6. Increase in authorized equity share capital of the Company.
7. Bonus shares in the ratio of 1:1 e.g., one Bonus Share for every one equity share held on record date to be declared by the Board.
1. Adoption of Audited Balance sheet of the Company as at June 30, 2006 and the Profit & Loss Account for the year ended on that date together with the report of Auditors and Directors thereon.
2. Confirmation of payment of interim dividend @ 50% i.e. Rs 0.50 per equity share of the face value of Rs 1/- each to the shareholders of the Company.
3. Re-appointment of Major Gurjeet Singh (Retd) & Mr R P Chhabra as directors of the Company, liable to retire by rotation.
4. Appointment of Statutory Auditors of the Company.
5. Appointment of Lt Gen P N Hoon (Retd) as director of the Company liable to retire by rotation.
6. Increase in authorized equity share capital of the Company.
7. Bonus shares in the ratio of 1:1 e.g., one Bonus Share for every one equity share held on record date to be declared by the Board.
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