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| 512579 |
Guj NRE Coke
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10-Sep-10
| Gujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2010, inter alai, to discuss and decide:
1. Issue of Foreign Currency Convertible Bonds (FCCBs) subject to the approval of members and
2. Issue of Convertible Warrants to Promoter / promoter Group Companies on Preferential Issue / Private Placement basis subject to the approval of members. |
| 514036 |
Loyal Textile
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10-Sep-10
| Loyal Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2010, inter alia, to consider a scheme of amalgamation/merger with SHRI CHINTAMANI TEXTILE MILLS LTD, a Madurai, south tamilnadu based Company primarily engaged in spinning of yarn, similar to the activities, carried on by the Company, and to constitute a committee of directors to deal with the matters relating to Merger/ Amalgamation and to authorize a Director to appoint a Chartered Accountant for arriving at the exchange ratio and also to appoint the Legal Counsel to handle the issues relating to the entire Merger/Amalgamation. |
| 514486 |
Polygenta Tech.
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10-Sep-10
| Polygenta Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2010, inter alia, to consider the following business:
1. To consider date of reclassification of Authorised Share Capital as approved by the Shareholders at the EGM held on August 27, 2010.
2. To consider conversion of CCPS into Equity Shares. |
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SEBI Regn.- NSE Cash-INB230645838, NSE Derivatives-INF230645838,
BSE Cash-INB010645837,
MCX-TCM 28925 |
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