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Arvind Remedies fixes Book Closure for Dividend & AGM

Arvind Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 27, 2009 to October 30, 2009 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on October 30, 2009.

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Solix Technologies Announces Oracle Validated Integration with JD Edwards EnterpriseOne 8.12

Solix Technologies Ltd has informed BSE regarding a Press Release dated October 06, 2009 titled “Solix Technologies Announces Oracle Validated Integration with JD Edwards EnterpriseOne 8.12″

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Godrej Industries – Updates

Godrej Industries Ltd has informed BSE that the Board of Directors of the Company, through a circular resolution on October 07, 2009, has approved a proposal to enter into a Memorandum of Understanding (MoU) with Godrej & Boyce Mfg. Co. Ltd. and Godrej Properties Ltd. for development of the property at Vikhroli.
The binding MoU provides for setting up of suitable Special Purpose Vehicle(s) to execute joint development of the property as also the commercial terms for such development including the sharing of costs and revenues/ profit. The MoU is subject to all the parties obtaining appropriate corporate and statutory permissions/consents to execute the definitive agreements inter-se and the Company obtaining appropriate shareholders’ approval.

Godrej Industries Ltd has informed BSE that the Board of Directors of the Company, through a circular resolution on October 07, 2009, has approved a proposal to enter into a Memorandum of Understanding (MoU) with Godrej & Boyce Mfg. Co. Ltd. and Godrej Properties Ltd. for development of the property at Vikhroli.

The binding MoU provides for setting up of suitable Special Purpose Vehicle(s) to execute joint development of the property as also the commercial terms for such development including the sharing of costs and revenues/ profit. The MoU is subject to all the parties obtaining appropriate corporate and statutory permissions/consents to execute the definitive agreements inter-se and the Company obtaining appropriate shareholders’ approval.

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Saraswati Industrial to publish Audited FY 09 results

Saraswati Industrial Syndicate Ltd has informed BSE that the Company will be publishing the Audited Annual Results within three months from the close of the accounting year ended on September 30, 2009.

Saraswati Industrial Syndicate Ltd has informed BSE that the Company will be publishing the Audited Annual Results within three months from the close of the accounting year ended on September 30, 2009.

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Amrutanjan Health – Outcome of AGM

Amrutanjan Health Care Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended March 31, 2009 and the Reports of the Directors’ and Auditors’ thereon.
2. Confirmation of Special One Time Interim Dividend and interim Dividend for the year
2008-09 already paid and declaration of final dividend on equity shares for the financial year ended March 31, 2009.
3. Re-appointment of Dr. Pasumathi S N Murthi as a Director of the Company liable to retire by rotation.
4. Appointment of M/s P S Subramanian Iyer & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from the cuspidation of this Annual General Meeting until the conclusion of the next Annual General Meeting and fixation of their remunerator.
5. Appointment of Mr. A Satish Kumar as a Director of the Company liable to retire by rotation.

Amrutanjan Health Care Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:

1. Adoption of the audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended March 31, 2009 and the Reports of the Directors’ and Auditors’ thereon.

2. Confirmation of Special One Time Interim Dividend and interim Dividend for the year

2008-09 already paid and declaration of final dividend on equity shares for the financial year ended March 31, 2009.

3. Re-appointment of Dr. Pasumathi S N Murthi as a Director of the Company liable to retire by rotation.

4. Appointment of M/s P S Subramanian Iyer & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from the cuspidation of this Annual General Meeting until the conclusion of the next Annual General Meeting and fixation of their remunerator.

5. Appointment of Mr. A Satish Kumar as a Director of the Company liable to retire by rotation.

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Suzlon Energy – Grant of Stock Options

Suzlon Energy Ltd has informed BSE that the Remuneration Committee of the Board of Directors of the Company has granted 1,09,16,787 Options to the eligible employees of the Company and its Subsidiaries in terms of Special Employee Stock Option Plan-2009 forming part of the Employee Stock Option Plan-Perpetual-I.

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Jaiprakash Associates – Outcome of AGM

Jaiprakash Associates Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 29, 2009.

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Surana Strips – Change of Name of the Company

Surana Strips Ltd has informed BSE that the name of the Company has changed from “Surana strips Ltd.” to “P. M. Telelinnks Ltd.”

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Ind Swift Laboratories – Board Meeting on Oct 08, 2009

Ind Swift Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2009, inter alia, to consider and approve allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company.

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Cambridge Technology – Outcome of Board Meeting

Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2009, inter alia, has considered and approved the following:

1. Issue and allotment of 27,81,599 convertible equity warrants on preferential basis to M/s Verve Developers Pvt Ltd at a price determined in accordance with the provisions of SEBI Guidelines.

2. Approval of definitive agreement to divest the Company’s wholly owned subsidiary CTE Global Solutions Pvt Ltd. This measure is part of the ongoing effort of simplifying and enhancing the efficiency of the company’s global operations and its corporate structure. All the employees and the global delivery services being provided by CTE Global Solutions Pvt Ltd to CTE-US will be transferred to CTEL’s Bangalore branch as part of this business restructuring.

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