1.  PTC Industries Ltd :-

A Meeting of the Board of Directors of  M/s. PTC Industries Limited will be held on 31st July 2009, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2009 at the Registered Office of the Company, Malviya Nagar, Aishbagh Lucknow.

Audited Financial results of M/s  PTC Industries Ltd. for the quarter  ended 31st March, 2009 have been declared.

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2.  Mardia Tubes Limited :-

Unaudited Financial Results of M/s. Mardia Tubes Limited for the quarter  ended 30th June 2009 have been declared. 

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3. Electronica Machine Tools Limited :-

It is to inform you that demerger was approved by High Court of  Bombay on 26.06.2009. As a result of Demerger, Electronica Machine Tools Ltd, is now split into following companies:

  1. Electronica Machine Tools Ltd.

  2. Electronica Plastics Machines Ltd.

  3. Electronica Tough Carb Ltd.

  4. Electronica CNC Machining Technologies Ltd.

4.  Dewas Metal Sections Limited:

A Meeting of the Board of Directors of M/s. Dewas Metal Sections Ltd. will be held at Gram: Amona, A B Road, Dewas on 29.07.2009 at 9.30 A.M. to consider the following business.

      1.     To consider leave of absence of directors, if any

      2.     To confirm the minutes of the last meeting of Board of Directors

      3.     To approve the 1st quarter Result ending 30.06.2009

      4.     To fix the date of Annual General Meeting

      5.     To fix the date of Book Closure

      6.     Approval of Right Issue

      7.     To change the Bank from Canara Bank to SBI

      8.     To consider any other matter with the permission of the chair.

 

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