Archive for the ‘Dividend’ Category
Alufluoride Ltd
Alufluoride Board recommends Dividend
Alufluoride Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2009, inter alia, had recommended a dividend of 12% on the Equity Shares of the Company subject to approval of the members in the Annual General Meeting to be held on September 25, 2009.
Shaktiman Mercantile Company Ltd
Shaktiman Mercantile Board to consider Dividend
Shaktiman Mercantile Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2009, inter alia, to transact the following business:
1. To take on record the Audited Balance Sheet as on March 31, 2009, along with the Audited Profit and Loss Account and the Schedules thereto.
2. To take on record the Auditors’ Report for the Financial Year ending March 31, 2009.
3. To recommend a dividend ror the equity shares of the Company for the Financial Year ending March 31, 2009.
4. To approve the Directors’ Report of the Company for the Financial Year ending on March 31, 2009.
5. To convene the Annual General Meeting of the Company, as per the provisions of Section 166 of the Companies Act, 1956.
6. To decide on the Book Closure and record date for the purpose of the AGM.
Shiva Texyarn Ltd
Shiva Texyarn fixes Book Closure for Dividend & AGM
Shiva Texyarn Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2009 to September 23, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2009.
Era Infra Engineering Ltd
Era Infra Board to consider Dividend
Era Infra Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2009, inter alia, to consider and approve the following:
1. To consider and approve the Annual Audited Financial Accounts of the Company for the year ended March 31, 2009.
2. To recommend, dividend, if any, and to fix the date of next Annual General Meeting of the Company.
3. To consider raising of funds, whether from India or abroad, by way of issue of Equity Shares or any other Securities convertible into equity shares through warrants / Depository Receipts / FCCB / QIP.
4. To increase the limit of FII investment from existing 40% to 65% of the paid up share capital of the Company.
5. To consider increase in Authorised Share Capital of the Company.
Bombay Burmah Trading Corporation Ltd
Bombay Burmah fixes Book Closure for Dividend & AGM
Bombay Burmah Trading Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2009 to July 28, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2009.
Grabal Alok Impex Ltd
Grabal Alok Board to consider Dividend
Grabal Alok Impex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2009, inter alia, consider the following items:
1. To approve and adopt the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2009.
2. To approve and adopt Audited Financial Results for the year ended March 31, 2009.
3. To consider recommendation of dividend for the Financial Year 2008 - 2009.
4. To close the Register of Members and Share Transfer Book of the Company.
5. To approve the date, time and venue of the Fifteenth Annual General Meeting of the Company.
Jindal Drilling & Industries Ltd
Jindal Drilling Board to consider Dividend
Jindal Drilling & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2009, inter alia, to transact the following:
1. Consider and approve Un-audited Financial Results for the quarter ended June 30, 2009.
2. Consider and approve Audited Financial Results for the year ended March 31, 2009.
3. Declare Dividend on Equity Shares for the Financial Year 2008-09.
Steel Authority of India Ltd
SAIL fixes Book Closure for Dividend & AGM
Steel Authority of India Ltd (SAIL) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2009 to August 21, 2009 (both days inclusive) for the purpose of payment of dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 10, 2009.
India Motor Parts & Accessories Ltd
India Motor Board declares Interim Dividend
India Motor Parts & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2009, inter alia, has recommended an interim dividend of Rs 12 /- per share (120%) for the financial year ended March 31, 2009 on the paid-up capital of Rs 415.98 lakhs.
Aventis Pharma Ltd
Aventis Pharma Board to consider Interim Dividend
Aventis Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2009, inter alia, to transact the following:
1. Approving the Unaudited Financial Results for the quarter and half year ended June 30, 2009; and
2. Considering the question of declaring an Interim Dividend for the current financial year ending on December 31, 2009.