Mavi Industries - Board Meeting on Jun 29, 2009
Mavi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to consider the following:1. To consider the filling up of the casual vacancy in the office of Statutory Auditors caused by the resignation of the Statutory Auditors of the Company.2. To consider and approve the notice of Extra Ordinary General Meeting of the Members of the Company for filling up... Krishna Filaments - Unaudited Financial Results for Mar 31, 2009
Krishna Filaments Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2009. Krishna Filaments - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Krishna Filaments Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe total paid up capital of the Company as on date is 7786300 shares.1. Name of the Promoter/Promoter Group - Radhabai Agarwal- No of Shares held - 154518- Total No of Shares pledged - 40000... Krishna Filaments - Unaudited Financial Results for Dec 31, 2008
Krishna Filaments Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Krishna Filaments - Result of Postal Ballot
Krishna Filaments Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary resolution relating to sell, transfer or otherwise dispose of an undertaking of the Company, with requisite majority. Krishna Filaments - Notice of Postal Ballot
Krishna Filaments Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating for sale, transfer or otherwise dispose of a Companys Undertaking comprising of Factory Shed and Plant & Machinery, situated at Boisar, for a consideration of not less than Rs 35 crores (Rupees Thirty Five Crores) and in such manner as the Board may deem fit, subject to necessary provision & approvals.... Krishna Filaments - Outcome of Board Meeting
Krishna Filaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2008, inter alia, has taken the following decisions:1. The Board has considered and approved the sale, transfer or otherwise dispose of an undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956.... Krishna Filaments - Board Meeting on Nov 18, 2008
Krishna Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 18, 2008, inter alia, to consider the following businesses:1. To consider the sale, transfer or otherwise dispose of an undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956.2. To approve the Notice of the Ordinary Resolution proposed to be passed by Postal Ballot, and to authorise two... Krishna Filaments - Unaudited Financial Results for Sep 30, 2008
Krishna Filaments Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Krishna Filaments - Outcome of AGM
Krishna Filaments Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have considered and approved the following:1. Approval and adoption of Audited Annual Accounts for the year ended March 31, 2008 and Reports of Auditors & Directors thereon.2. Re-appointment of Mr. Julie Jani as Director of the Company....