Archive for June, 2009
Prime Focus Ltd
Prime Focus Board to consider Dividend
Prime Focus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2009, inter alia, to consider, the Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation of final dividend, if any.
Cals Refineries Ltd
Cals Refineries - Progress of’ Project - MOU with BPCL
Cals Refineries Ltd has informed BSE that the Company has signed a Memorandum of Understanding (MOU) with Bharat Petroleum Corporation Ltd (BPCL) on June 17, 2009 for off-take of part of petroleum products by BPCL from CALS in its first phase which is a 100,000 BPSD crude oil refinery after accounting for the products committed to British Petroleum (BP) and the entire petro products from CALS in the second phase of expansion which is another 100,000 BPSD refinery at Haldia, West Bengal. The product off-take by BPCL will include outputs such as LPG, Propylene, Fuel Oil, Sulphur, Naphtha, Gasoil etc.
Nahar Industrial Enterprises Ltd
Nahar Industrial Board recommends Dividend
Nahar Industrial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2009, inter alia, has recommended Dividend of
Re 1/- per equity share of Rs 10/- each for the financial year 2008-09.
Shakti Met-Dor Ltd
Shakti Met-Dor Board recommends Dividend
Shakti Met-Dor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2009, inter alia, has recommended a Dividend of Rs 2.00 per Equity Share for the Year 2008-2009 subject to approval of the Members.
Engineers India Ltd
Engineers India Board recommends Final Dividend
Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2009, inter alia, has recommended a final dividend of Rs 14 per share (having face value of Rs 10/-) in addition to interim dividend of Rs 4.50 per share (having face value of Rs 10/-) already paid for the financial year 2008-09. The total dividend (including interim dividend) for the financial year 2008-09 is Rs 18.50 per share (having face value of Rs 10/-). The above is subject to the approval of shareholders in Annual General Meeting.
Man Industries India Ltd
Man Industries Board to consider Final Dividend.
Man Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2009, inter alia, to consider the following:
1. To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2009.
2. To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2009.
3. To consider and recommend final dividend, if any on Equity Shares for the financial year 2008-09.
Ratnamani Metals & Tubes Ltd
Ratnamani Metals Board recommends Dividend
Ratnamani Metals & Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2009, inter alia, has recommended to maintain the dividend at Rs 1.40 (70%) per Equity Share and also recommended a special 25th Anniversary ‘Silver Jubilee’ dividend of Rs 0.40 (20%) per Equity Share, thus making total dividend at Rs 1.80 (90%) per Equity share of Rs 2/- each subject to approval of the shareholders in Annual General Meeting.
ABG Shipyard Ltd
ABG Shipyard Board to consider Dividend
ABG Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2009, inter alia, to transact the following:
1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2009.
2. To consider recommendation of dividend, if any, on the equity shares of the Company.
NPR Finance Ltd
NPR Finance Board to consider Dividend
NPR Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2009, inter alia, to consider and approve the Audited Financial Results of the Company and to consider recommendation of dividend, if any, for the Financial Year ended March 31, 2009.
Superhouse
Superhouse Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2009, inter alia, to consider the following:
1. To consider Audited Financial Results of the Company for the year ended on March 31,
2009.
2. To approve Audited Accounts for the year March 31, 2009, announce book closure and consider for declaration of dividend, if any.