| ADITYA BIRLA NUVO LIMITED |
| Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated May 23, 2013 regarding Declaration of Results of Postal Ballot pursuant to clause 35A of the Listing Agreement. |
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| ASIAN HOTELS (EAST) LTD |
| Asian Hotels (East) Limited has
informed the Exchange that the Board of Director
of the Company at its meeting held on May 22, 2013 has appointed Mr. Ramesh
Kumar Chokhani, Chartered Accountant as an Additional Director of the
Company with effect from the day. Mr. Chokhani has been appointed in the
capacity of an Independent Director of the Company. |
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| BAFNA PHARMACEUTICALS L |
| Bafna Pharmaceuticals Limited has informed the Exchange that the Board of
Directors of the Company at its meeting held on May 22, 2013, have: (1)
Accepted the resignation of Mr. A. Sahasranaman, Independent Director with
immediate effect, who has resigned due to personal commitments. Board
placed on record their appreciation for the contribution made & valuable
advices provided by him during him tenure. (2) Re-appointed Statutory
Auditor subject to approval of shareholders in the forthcoming Annual
General Meeting. |
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| BEDMUTHA INDUST LTD |
| Bedmutha Industries Limited has
informed the Exchange that the Board of Directors of
the Company at its meeting held on May 16, 2013 has taken the following
major decisions :(1) Approval of audited consolidated and standalone
financial results of the company for the financial year 2012-13 (2)
Authorized to commence the business of stone crusher. |
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| BHEL |
| Bharat Heavy Electricals Limited has
informed the Exchange that, the Board has
recommended final dividend @ 164.5% (Rs. 3.29 per share) on the paid up
share capital of the company, for the year 2012-13. Final Dividend, if
declared by the company in the Annual General Meeting shall be
paid/dispatched on October 4, 2013. |
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