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09 Sep 2010 08:28:14 AM
 
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NSE Announcements
    ALLIED DIGITAL SERV. LTD   | [ 08-Sep-10 ]

Allied Digital Services Limited has informed the Exchange regarding a press release dated September 06, 2010 , titled "Allied Digital announces rebranding of En Pointe Global Services to Allied Digital Services LLC".

    APTECH LIMITED   | [ 08-Sep-10 ]

Aptech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2010 to September 27, 2010 (both days inclusive) for the purpose of payment of dividend on equity shares.

    ARSHIYA INTERNATIONAL LTD   | [ 08-Sep-10 ]

Arshiya International Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 24, 2010.

    AURIONPRO SOLN LTD   | [ 08-Sep-10 ]

Aurionpro Solutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive), due to declaration of dividend, if any, and the Annual General Meeting which is scheduled to be held on September 30, 2010.

    BALAJI AMINES LIMITED   | [ 08-Sep-10 ]

Balaji Amines Limited has informed the Exchange that the Annual General Meeting of the Company has been held on September 08, 2010 wherein the shareholders have approved the following :- (1) Adoption of audited Balance sheet of the Company as at March 31, 2010 and the Profit and loss A/c, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon; (2) Final Dividend of Rs.2.50 per Equity Share of the Company of Rs.10/- each; (3) Re-appointment of Sri.T. Naveena Chandra and Sri D. Ram Reddy as director liable to retire by rotation; (4) Appointment of M/s. V . Sridhar & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting unit conclusion of the next Annual General Meeting; (5) Sub-division of existing equity shares of the Company of the face value of Rs.10/- (Rs. Ten) each fully paid up into 5 (Five) equity shares of Rs.2/- (Rs. Two) each fully paid up; (6) Re-appointment of Sri. A. Prathap Reddy as Managing Director, Sri N. Rajeshwar Reddy as Executive Director, Sri D. Ram Reddy as Director - Commercial and Sri G. Hemanth Reddy as Whole Time Director; (7) Increase of borrowing powers pursuant to Section 293(1)(d) of the Companies Act, 1956 upto Rs.500 crore.

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