Bata India reappoints Uday Khanna, Atul Singh as directors

Jun 29, 2013, 08.51 PM IST

Bata India says Uday Khanna and Atul Singh reappointed as directors of the company in its annual general meeting.

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Bata India reappoints Uday Khanna, Atul Singh as directors

Bata India says Uday Khanna and Atul Singh reappointed as directors of the company in its annual general meeting.

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Bata India reappoints Uday Khanna, Atul Singh as directors

Bata India says Uday Khanna and Atul Singh reappointed as directors of the company in its annual general meeting.

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Timbor Home to change name make preferential allotment

Jun 29, 2013, 08.55 PM IST

Timbor Home has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, approved to sell/dispose of the land & building of the Company situated at Umreth , to change the name of the Company to IKI TIMBOR LIMITED, to make preferential allotment of up to 15% of paid-up share capital

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Timbor Home to change name & make preferential allotment

Timbor Home has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, approved to sell/dispose of the land & building of the Company situated at Umreth , to change the name of the Company to IKI TIMBOR LIMITED, to make preferential allotment of up to 15% of paid-up share capital

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Timbor Home to change name & make preferential allotment

Timbor Home has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, approved to sell/dispose of the land & building of the Company situated at Umreth , to change the name of the Company to IKI TIMBOR LIMITED, to make preferential allotment of up to 15% of paid-up share capital

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Timbor Home Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, has passed the resolution and approved the below businesses:1. To sell/dispose of the land & building of the Company situated at Umreth pursuant to section 293(1)(a) the Companies Act, 1956 subject to approval of Shareholders.2. To change the name of the Company to IKI TIMBOR LIMITED pursuant to section 21 of the Companies Act, 1956 and subject to approval of Shareholders.3. To make the preferential allotment of up to 15% of the paid up Share capital of the Company pursuant to Section 81(1)(a) of the Companies Act, 1956 read with ICDR guidelines, 2009 and subject to approval of Shareholders.The notice to the shareholders will be send for approval of aforesaid business through Postal ballots (E-Voting) pursuant to Section 192A of the Companies Act, 1956 read with Postal ballot Rules, 2011.Source : BSE

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Shree Bhawani Paper Mills reappoints Girish Tandon as managing director

Jun 29, 2013, 09.02 PM IST

Shree Bhawani Paper Mills, in its 34th annual general meeting, approved reappointment of Badri Vishal Tandon as a director, Girish Tandon as managing director, Alankar Tandon as executive director, M/s P L Gupta & Company as chartered accountants; appointment of Saran Vinod & Atul Seth as directors

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Shree Bhawani Paper Mills reappoints Girish Tandon as managing director

Shree Bhawani Paper Mills, in its 34th annual general meeting, approved reappointment of Badri Vishal Tandon as a director, Girish Tandon as managing director, Alankar Tandon as executive director, M/s P L Gupta & Company as chartered accountants; appointment of Saran Vinod & Atul Seth as directors

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Shree Bhawani Paper Mills reappoints Girish Tandon as managing director

Shree Bhawani Paper Mills, in its 34th annual general meeting, approved reappointment of Badri Vishal Tandon as a director, Girish Tandon as managing director, Alankar Tandon as executive director, M/s P L Gupta & Company as chartered accountants; appointment of Saran Vinod & Atul Seth as directors

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Karnataka State AA allows Graphite India’s appeals against KSPCB

Graphite India Ltd has informed BSE that:"The Company had filed three appeals before the Hon'ble Karnataka State Appellate Authority(AA) against "Refusal of consents to operate" and "Closure order of our plant at Bangalore" by the Karnataka State Pollution Control Board under the Water (Prevention and Control of Pollution) Act, 1974 and Air (Prevention and Control of Pollution) Act, 1981. An interim order granting stay was passed by the AA on July 25, 2012.The AA has now, vide majority order dated June 22, 2013 set aside the impugned order and ours appeals have accordingly been allowed."Source : BSE

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Ravinay Trading Company to consider sub-division of shares on July 1

Jun 29, 2013, 09.15 PM IST

Ravinay Trading Company says, a meeting of the Board of Directors will be held on July 01, to consider appointment of Ashish Kapoor as an Additional Director, resignation of Vardhman Mishrilal Jain from Directorship, sub-division of the face value of existing shares of the company, change in name of the company.

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Ravinay Trading Company to consider sub-division of shares on July 1

Ravinay Trading Company says, a meeting of the Board of Directors will be held on July 01, to consider appointment of Ashish Kapoor as an Additional Director, resignation of Vardhman Mishrilal Jain from Directorship, sub-division of the face value of existing shares of the company, change in name of the company.

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Ravinay Trading Company to consider sub-division of shares on July 1

Ravinay Trading Company says, a meeting of the Board of Directors will be held on July 01, to consider appointment of Ashish Kapoor as an Additional Director, resignation of Vardhman Mishrilal Jain from Directorship, sub-division of the face value of existing shares of the company, change in name of the company.

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Ravinay Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2013, inter alia, to consider and take on record the following:1. Appointment of Mr. Ashish Kapoor as an Additional Director of the Company.2. Resignation of Mr. Vardhman Mishrilal Jain from the Directorship of the Company.3. Change in Registered Office of the Company from State Bank Building, Annexe, 1st Floor, Bank Street Fort, Mumbai -400023 to Office No: 002, Gulmohar Complex ,Opp. Anupam Cinema, Station Road, Goregaon (East), Mumbai - 400063.4. Sub-division / Stock Split of the face value of existing shares of the Company.5. Change in name of the Company.6. Date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year 2013-14.7. Dates of Book Closure for the purpose of forthcoming Annual General Meeting.Source : BSE

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Trio Mercantile to amalgamate ARSS Engineering with self

Jun 29, 2013, 09.19 PM IST

Trio Mercantile & Trading says the Board of the Directors at its meeting held on June 28, have decided to proceed with amalgamation of M/S. ARSS Engineering Limited with Trio Mercantile & Trading Limited; further the Board has approved the Notice of Annual General Meeting to be held on July 27, 2013 at 3.00 PM at the Registered Office

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Trio Mercantile to amalgamate ARSS Engineering with self

Trio Mercantile & Trading says the Board of the Directors at its meeting held on June 28, have decided to proceed with amalgamation of M/S. ARSS Engineering Limited with Trio Mercantile & Trading Limited; further the Board has approved the Notice of Annual General Meeting to be held on July 27, 2013 at 3.00 PM at the Registered Office

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Trio Mercantile to amalgamate ARSS Engineering with self

Trio Mercantile & Trading says the Board of the Directors at its meeting held on June 28, have decided to proceed with amalgamation of M/S. ARSS Engineering Limited with Trio Mercantile & Trading Limited; further the Board has approved the Notice of Annual General Meeting to be held on July 27, 2013 at 3.00 PM at the Registered Office

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Trio Mercantile & Trading Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on June 28, 2013, have decided to proceed with amalgamation of M/S. ARSS Engineering Limited with Trio Mercantile & Trading Limited as per section 391 to 394 of the Companies Act, 1956, subject to consideration of Valuation Report and Fairness Opinion Report to be received from the Merchant Bankers.Further the Board has approved the Notice of Annual General Meeting to be held on July 27, 2013 at 3.00 PM at the Registered Office of the Company.Source : BSE

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Rane (Madras) to amalgamate Rane Diecast with self

Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, have considered and approved a proposal for the amalgamation of Rane Diecast Limited ("RDL" or "the transferor company") with Rane (Madras) Limited ("RML" or "the Company" or "the transferee company) and their respective shareholders.The proposal would be implemented by a Scheme of Amalgamation ('the Scheme") under the provisions of Section 391-394 of the Companies Act, 1956, which provides for:(i) Amalgamation of Rane Diecast Limited having its registered office at "Maithri", No. 132, Cathedral Road, Chennai - 600 086, Tamil Nadu with Rane (Madras) Limited having its registered office at "Maithri", No.132, Cathedral Road, Chennai - 600 086, Tamil Nadu;(ii) In consideration for the transfer of and vesting of assets and liabilities of RDL as above, RML would issue:a. 1 (one) fully paid up equity share of Rs.10/- (Rupees Ten only) each of the Transferee Company for every 30 (thirty) fully paid-up equity shares of Rs. 10/-(Rupees Ten Only) each, held by the shareholders in Transferor Company.b. 82,32,164 fully paid-up 6.74% Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten only) each of the Transferee Company against 60,00,000 fully paid-up 9.25% Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each, held by the shareholders in Transferor Company.(iii) Post amalgamation, the shares of Rane (Madras) Limited would continue to be listed on the Bombay Stock Exchange Limited and National Stock Exchange of India Limited;The above proposal is subject to satisfaction of various conditions, including obtaining necessary approvals from the shareholders, creditors and regulatory authorities including Securities-and Exchange Board of India (SEBI), Stock Exchanges under the Listing Agreement, and sanction of the Scheme by the High Court of Judicature at Madras.The Company has issued a copy of the press release being issued in connection with the above proposal.Source : BSE

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Hindustan Motors signs MoA with Isuzu Motors India

Jun 29, 2013, 09.33 PM IST

Hindustan Motors signs Memorandum of Agreement with Isuzu Motors India Pvt. Ltd. in Chennai today.

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Hindustan Motors signs MoA with Isuzu Motors India

Hindustan Motors signs Memorandum of Agreement with Isuzu Motors India Pvt. Ltd. in Chennai today.

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Hindustan Motors signs MoA with Isuzu Motors India

Hindustan Motors signs Memorandum of Agreement with Isuzu Motors India Pvt. Ltd. in Chennai today.

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Hindustan Motors Ltd has informed BSE regarding a Press Release dated June 28, 2013, titled "Hindustan Motors Ltd Signs Memorandum of Agreement with Isuzu Motors India Pvt. Ltd. in Chennai today".Source : BSE

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Integrated Technologies sets floor price at Rs 3.25/sh for offer for sale

With reference to the earlier announcement dated June 25, 2013 regarding Notice of Offer for Sale of Shares by Promoter, Rajeev Bali ("the Seller"), the promoter of Integrated Technologies Limited has now informed BSE that the floor price per equity share offered for the sale of Integrated Technologies Ltd shall be Rs. 3.25 (Rupees Three and Twenty Five Paise only).Source : BSE

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Finolex Cables appoints D K Chhabria as executive chairman

Finolex Cables appoints D K Chhabria as executive chairman

Finolex Cables, at its annual general meeting, approved appointment of PP Chhabria as director, D K Chhabria as executive chairman, Mahesh Viswanathan as executive director & chief financial officer with effect from July 1.

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