Monday, 31 August 2015


Jauss Polymers has reported a standalone total income from operations of Rs 6.29 crore and a net profit of Rs 1.06 crore for the quarter ended Jun '15. Other income for the quarter was Rs 0.08 crore. For the quarter ended Jun 2014 the standalone total income from operations was Rs 3.75 crore and net profit was Rs 1.24 crore. Jauss Polymers shares closed at 17.85 on August 28, 2015 (BSE) and has given 45.24% returns over the last 6 months and 44.53% over the last 12 months.

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Shri Krishna Prasadam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, the following matters were taken up for consideration and approved :

1. Re-appointment of Mr. Subhash Kumar Jha, subject to the approval of Shareholders.

2. Appointment of M/s. Rishi Arora & Associates as the Statutory Auditor of the Company till the conclusion of 09th Annual General Meeting subject to ratification at every Annual General Meeting.

3. Regularisation of Mr. Niraj Singh as non executive Independent director subject to the approval of the shareholders.

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Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, has transacted the following :

1. The date, time and venue of Annual General Meeting and the notice convening Annual General Meeting to be held on September 30, 2015.

2. The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner.

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Shares of Gillette India rallied 7 percent intraday Monday after more than 4-fold rise in profitability in the quarter ended June, supported by one-time facilitation income. Profit during the quarter increased significantly to Rs 72.83 crore compared to Rs 16.8 crore in the year-ago period, supported by revenue growth and higher other income. Revenue rose 13 percent year-on-year to Rs 539.9 crore in the same period. Other income spiked more than 10 times to Rs 71 crore from Rs 7.05 crore, driven by discontinuation facilitation payment from Pocter & Gamble International SARL (in relation to discontinuation of Duracell India business distributorship) and interest on income tax refund.

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Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to transact the following business : 

1. To consider and approve draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015.

2. To finalize the dates of Closure of Register of Members and Share Transfer Books for deciding the entitlement shareholders for dividend and Cut-off date to decide on the entitlement of shareholders for e-voting for the ensuing Annual General Meeting.

3. To fix the day, date, time and venue for the 25th Annual General meeting of the Company.

4. To consider and approve the draft notice for the 25th Annual General Meeting of the Company.

5. To consider and decide on appointment of Scrutinizer for conducting the voting process for the ensuing Annual General Meeting.

6. To consider and approve re-appointment of Dr. Hayatnagarkar as the Whole-time Director of the Company and to fix his remuneration.

7. To consider and decide on appointment of Mr. Prem Meiwal as the Chief Finance officer of the Company.



Siddarth Businesses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, the following matters were taken up for consideration and approved : 

1. Appointment of M/s Sudhir S. Shah and Co., Chartered Accountants as the Statutory Auditor of the Company till the conclusion of 36th Annual General Meeting subject to ratification at every Annual General Meeting.

2. Appointment of Mr. Yashlok Dubey, Practicing Company Secretary, as the scrutinizers for E-voting process.

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Mangal Credit and Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, has considered and approved the following :

1. Transfer of shares of a some subsidiary Companies.

2. Appointment of Vijay S. Tiwari & Associates, PCS as scrutinizer for the AGM to be conveyed on September 30, 2015

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Sylph Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has approved the following :

1. Board discussed and fixed the Date and Venue of the ensuing Annual General Meeting. The Date of 23rd Annual General Meeting is fixed on September 30, 2015.

2. Board approved the notice calling the 23rd Annual General Meeting of the Company.3. Board fixed the cut-off date for the purpose of e-voting.

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Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has considered and approved the following : 

1. Director's report for the year March 31, 2015 was considered and approved.

2. The Board decided to recommend ratification of appointment of auditors by members in the ensuing AGM.

3. Managing Director NVR Mohan Rao retires by rotation and being eligible, offers himself for reappointment.

4. The draft notice convening the 23rd Annual General meeting was considered and approved and Board has ordered issuance of said Notice to the shareholders of the Company.

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Friday, 28 August 2015


Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has : 

1. Recommendation of Dividend @ 2% for the year ended March 31, 2015.

2. The Board decided to re-appoint Sarita Gupta as an Additional Director in the ensuing Annual General Meeting.

3. The Board decided to re-appoint M/s. Rohit Suri & Associates as the Statutory Auditors of the Company and fix their remuneration thereof in the ensuing Annual General Meeting.

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