| 2009-11-09 18:27:00.0 | Dhampur Sugar Mills Ltd | AGM/Book Closure | The Dhampur Sugar Mills Ltd has informed the Exchange that the Board of Directors in its meeting held on November 09, 2009 has inter-alia considered and approved the following: Annual General Meeting will be held on February 25, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from February 19, 2010 to February 25, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend. |
| 2009-11-09 18:06:00.0 | Premier Ltd | Outcome of Board Meeting | Premier Limited has informed the Exchange that at the Board Meeting held on October 30, 2009 the Board has considered and approved the following: (1) Raising of funds upto Rs.200 crores (Rupees 2,000 million) through the issue of securities/foreign currency convertible bonds/qualified institutions' placement/convertible bonds and/or other securities convertible into equity shares, in the domestic/international markets, subject to necessary approvals. (2) Seeking shareholders' consent/confirmation under Section 293(1)(a) of the Companies Act, 1956 and other provisions of the Companies Act, 1956, through Postal Ballot. Further, the Board has also approved convening of an Extra-ordinary General Meeting of the shareholders on November 27, 2009 for obtaining the approval of the shareholders for funds raising. |
| 2009-11-09 17:55:00.0 | Unichem Laboratories Ltd | Updates | Unichem Laboratories Ltd has informed the Exchange that "The Company has received approval for its bulk drug (API) facility situated at Pithampur from US FDA. With this approval, both bulk drug facilities situated at Roha, Maharashtra and Pithampur, Madhya Pradesh are duly approved by US FDA. The Company's formulation facilities at Goa and Ghaziabad are already approved by US FDA". |
| 2009-11-09 17:44:00.0 | India Glycols Ltd | Notice of EGM | India Glycols Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on November 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 16:23:00.0 | 3i Infotech Limited | Allotment of shares | 3i Infotech Limited has informed the Exchange that "The Company has allotted 5,250 equity shares on November 09, 2009, to the applicants under Employees Stock Option Scheme, 2000". |
| 2009-11-09 15:56:00.0 | Gemini Communication Ltd | Results of Postal Ballot | Gemini Communication Limited has informed the Exchange regarding seeking shareholders permissions, on the Special Resolutions relating to issue of further shares under section 81 (1A) of the Companies Act and issued of Sponsored GDRs/ADRs. The Company is pleased to inform the Exchange that the said Special Resolutions set out in the Notice of the Postal Ballot passed overwhelmingly majority by shareholders of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 15:48:00.0 | Dhampur Sugar Mills Ltd | Dividend/Others | The Dhampur Sugar Mills Ltd has informed the Exchange that the Board of Directors in its meeting held on November 09, 2009 has inter-alia considered and approved the following : (1) Recommended Dividend @ 15% on Equity Shares (Rs. 1.50 per share of Rs. 10 Each), if approved at the Annual General Meeting by the Members of the Company.(2) Recommended Dividend on 6% 4,13,940 Cumulative Redeemable Preference Shares and 1% 469013 Cumulative redeemable Preference Share if approved at the Annual General Meeting by the Members of the Company. (3) Empowered Finance Sub committee of Board of Directors for Conversion of Equity Warrants due for conversion into Equity Shares allotted under the SEBI (Preferential Issue) Guidelines, on exercise of option. |
| 2009-11-09 15:01:00.0 | Merck Limited | Extinguishment | Merck Limited has informed the Exchange that pursuant to the Public Announcement dated May 28, 2009 and published on May 28, 2009 the Company commenced from June 10, 2009, its offer of Buyback of Equity Shares of the face value of Rs. 10 each fully paid-up, from its shareholders. The details of equity share capital after extinguishment of 100 equity shares are as follows : Equity share capital before the said extinguishment (No. of equity shares) : 16599482; No. of shares extinguished / destroyed: 100; Equity share capital after the said extinguishment (No. of equity shares) : 16599382. |
| 2009-11-09 14:24:00.0 | Balaji Telefilms Limited | Postal Ballot | Balaji Telefilms Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001) that approval of the shareholders of the Company is sought in respect of the following special business, proposed to be passed by postal ballot : (1) Reappointment of Mrs. Shobha Kapoor as Managing Director of the Company and payment of Remuneration to her for a period of 3 years w.e.f. November 10, 2009. (2) Appointment of Ms. Ekta Kapoor as Joint Managing Director of the Company and Payment of Remuneration to her for a period of 3 years w.e.f. November 10, 2009. (3) Appointment of Mr. Ramesh Sippy to the office or place of profit under Balaji Motion Pictures Limited, the wholly owned subsidiary of the company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 14:08:00.0 | Pratibha Industries Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Usha B. Kulkarni and Ajit B. Kulkarni has submitted to the Exchange Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 with regard to Transfer of shares of Pratibha Industries Limited. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 13:46:00.0 | Gateway Distriparks Limited | Updates | Gateway Distriparks Limited has informed the Exchange that: "The Boards of Directors of our Company and our subsidiary, Gateway Rail Freight Limited ("GRFL") have approved the execution of a share subscription and shareholders agreement ("Agreement") with Blackstone GPV Capital Partners (Mauritius) V-H Ltd ("Blackstone") pursuant to which GRFL will raise funds to the extent of Rs 300 Crores by issue of Compulsorily Convertible Preference shares ("CCPS") to Blackstone, which, on conversion, will entitle Blackstone to acquire between 37.27% and 49.90% of the share capital of GRFL. The Agreement also includes a call option of GDL to acquire the CCPS at the end of 5 years from the date of the investments and a put option of Blackstone to sell the CCPS to GDL at the end of ten years". |
| 2009-11-09 10:46:00.0 | Plethico Pharmaceuticals Limit | Press Release | Plethico Pharmaceuticals Limited has informed the Exchange regarding a press release dated November 06, 2009, titled "Natural Products Association Grants Current Good Manufacturing Practices Certification to Natrol". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 10:44:00.0 | Plethico Pharmaceuticals Limit | Press Release | Plethico Pharmaceuticals Limited has informed the Exchange regarding a press release dated November 04, 2009, titled "Natrol offers Holiday Diet Tips, Carb-Cutting Tricks For Weight Control". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 10:28:00.0 | Supreme Industries Ltd | Minutes of AGM | Supreme Industries Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 10:07:00.0 | Shriram Epc Limited | Updates | Shriram Epc Limited has informed the Exchange that "M/s Galleon Special Opportunites Funds SPC Ltd. (GSOF) was holding 20,00,000 equity shres of Rs.10/- each in our Company representing 4.60%, of the paid-up capital of the Company. We have received a communication from National Securities Depository Ltd. (NSDL) dated 9th October, 2009 that GSOF had sold 9,98,700 equity shares to M/s Argonaut Ventures Opportunities Funds (AVOF) as a bulk deal. We would also wish to inform you that AVOF presently are holding 13,86,357 equity shares of Rs.10/- each representing 3.19% of the total paid up capital of the Company. With this acquisition of 9,98,700 equity shares, they are currently holding 5.46% of the total paid up capital of the Company". |
| 2009-11-09 09:18:00.0 | Cinemax India Limited | Launch | Cinemax India Limited has informed the Exchange that: "On 7th November, 2009 we are launching our Three Screens Multiplex at Cinemax- South X Mall situated Kidwai Nagar, Kanpur, Uttar Pradesh. These Multiplexes will be open to the patrons with screening of block buster movies "JAIL" and "AJAB Prem Ki Gjazab Kahani". The Three Screens Multiplex will also offer patrons to enjoy a personalized cafe service while enjoying their favorite movie which will give them out of the world experience- "Cinemaxperience". This Property has tax exemption benefit for five years. The Multiplex is having capacity of 999 seats including 75 recliner seats. With this addition, (including, Ghatkopar pending two screen with 670 seats), we will have in total 27 theater properties with 86 screens and 23565 seats". |
| 2009-11-09 00:56:00.0 | Apar Industries Limited | Results of Postal Ballot | Apar Industries Limited has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal ballot) Rules, 2001, the approval of the shareholders was sought by postal ballot in respect of the following matter: "Special Resolution under Section 372A of the Companies Act, 1956 for making investment, giving loan or guarantee or providing any security in excess of the limits set out therein." A copy of the postal ballot result shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 00:46:00.0 | Sonata Software Ltd | Press Release | Sonata Software Ltd has informed the Exchange regarding a press release dated November 09, 2009, titled "Sonata wins major ERP solution implementation project from Dredging Corporation". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-09 00:17:00.0 | 3i Infotech Limited | Allotment of shares | 3i Infotech Limited has informed the Exchange that "The Company has allotted 29,000 equity shares on November 02, 2009, to the applicants under Employees Stock Option Scheme, 2000. |
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