Country Condos - Notice of Postal Ballot
Country Condos Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following resolutions:1. To alter the Main Objects of the Memorandum of Association of the Company.2. For commencement of all or any of the new business (s) an activities specified in the sub-clauses 18,19,20,21,22,23 and 24 of Clause II-C (Other Objects) of the Memorandum of Association of the Company at such time... Country Condos fixes Book Closure for AGM
Country Condos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2008. Country Condos - Board Meeting on Sep 04, 2008
Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2008, inter alia, to consider the following business:1. To Consider the Balance Sheet at March 31, 2008 and Profit & Loss Account for the year ended on that date along with annexed schedules.2. To take note of Directors Report for the year 2007-08.... Neocure Therapeutics - Outcome of Board Meeting
Neocure Therapeutics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 04, 2008, has decided the following items:1. Approved copy of the petition to be filed with Hon'ble High Court of Andhra Pradesh for reduction of capital (From face value of Rs 10/- to Rs 1/- fully paid up).2. Appointed M/s. V S Raju & Advocates to act as counselors for the purpose of court filings and other necessary... Neocure Therapeutics - Board Meeting on Jan 04, 2008
Neocure Therapeutics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2008, inter alia, to discuss the Scheme of Arrangement for the reduction of capital as approved by the members in the Annual General Meeting (AGM) held on September 29, 2007 and appoint various agencies in connection there with. Neocure Therapeutics - Outcome of AGM
Neocure Therapeutics Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have unanimously approved the following resolutions:1. Adoption of the Profit and Loss account and Balance sheet as on June 30, 2007 and the Directors and Auditors report.2. Re-appointment of Mr. D Krishna Kumar Raju & Mr. P V V Prasad, as Directors of the Company.... Neocure Therapeutics fixes Book Closure for AGM
Neocure Therapeutics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2007. Neocure Therapeutics - Outcome of Board Meeting
Neocure Therapeutics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2007, inter alia, has transacted the paid-up capital of Rs 10/- reduced to Rs 1/- paid up and balance Rs 9/- adjusted to the losses and reduced with the approval of the Court and other statutory approvals. Neocure Therapeutics - Board Meeting on Aug 27, 2007
Neocure Therapeutics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2007, inter alia, to consider the following business:1. To Consider the Balance Sheet at June 30, 2007 and Profit & Loss Account for the year ended on that date along with annexed schedules.2. To take note of appointment / re-appointment of Directors.... Neocure Therapeutics - Outcome of Board Meeting
Neocure Therapeutics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, has passed the resolution for shifting of the registered office of the Company from #12-1-331/27, Dattatreya Colony, Asif Nagar (South), Hyderabad to #8-2-703, Mahogany Complex, Ground Floor, Amrutha Valley, Road No 12, Banjara Hills, Hyderabad w.e.f. June 01, 2007.