| 2009-11-13 19:30:00.0 | Alok Industries Limited | Nomination | Alok Industries Limited has informed the Exchange that "At the Board Meeting held on 29th October, 2009, amongst other things, the Board noted the nomination of Mr. David Rasquinha, Chief General Manager, as the nominee director of Export-Import Bank of India in place of Mrs. H S Advani, w.e.f. 29th October 2009". |
| 2009-11-13 19:19:00.0 | Alok Industries Limited | Nomination | Alok Industries Limited has informed the Exchange that "At the Board Meeting held on 29th October, 2009, amongst other things, the Board noted the nomination of Smt. Thankom T Mathew, Executive Director (New Projects/CPIO), as the nominee director of Life Insurance Corporation of India in place of Mr. K J Punnathara, w.e.f. 29th October 2009". |
| 2009-11-13 19:13:00.0 | Banco Products India Limited | Appointment of Directors | Banco Products (I) Ltd has informed the Exchange that "Shri Manubhai G Patel has been appointed as Director of the Company w.e.f 07.11.2009." |
| 2009-11-13 19:07:00.0 | Usha Martin Limited | Resignation | Usha Martin Limited has informed the Exchange that "Mr. Suresh Neotia has resigned as a Non Executive Director from the board of the Company with effect from 28th October, 2009." |
| 2009-11-13 19:04:00.0 | Development Credit Bank Ltd | Qualified Institutional Placement | Development Credit Bank Limited has informed the Exchange that "The Capital raising Committee (CRC) of the Board of Directors of the Bank has approved issuance of 2,37,25,835 shares of Rs.10/- each at a premium of Rs.24.14 per share aggregating to Rs.81,00,00,006.90 (Rupees Eighty One Crores Six and Paise Ninety only) to QIBs. Further November 13, 2009 has been fixed as the Bid Closing Date and the Placement Document will be filed for the QIP". A copy of the Resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-13 18:59:00.0 | K Sera Sera Productions Limite | Results of Postal Ballot | K Sera Sera Productions Limited has informed the Exchange that the Company has successfully conducted the postal ballot for allotment Fully Convertible Warrants and Optionally Convertible Redeemable Bonds on Preferential Basis. The Board of Directors at its meeting held on November 10, 2009 has declared the result of the postal ballot on the basis of the report given by the scrutinizer. The details of the result 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). |
| 2009-11-13 18:56:00.0 | Cambridge Solutions Limited | Allotment of Equity Shares | Cambridge Solutions Limited has informed the Exchange that "The allotment committee has allotted 16,666 equity shares of Rs. 10/- each fully paid up under Cambridge Solutions Limited - Employee Stock Option plan 2006 Programme II today. Consequent to the above allotment, the paid up capital of the Company has gone up from 11,13,65,383 equity shares of Rs. 10/- each aggregating to Rs. 111,36,53,830 to 11,13,82,049 equity shares of Rs. 10/- each aggregating to Rs. 111,38,20,490." |
| 2009-11-13 18:01:00.0 | Gitanjali Gems Limited. | Resignation | Gitanjali Gems Limited has informed the Exchange that "Mr. G. K. Nair- Executive Director has resigned from the Board of the Company due to personal reasons. The Board of Directors accepted his resignation with immediate effect." |
| 2009-11-13 17:30:00.0 | Honda Siel Power Products Ltd | Change in registered office | Honda Siel Power Products Ltd. has informed the Exchange its letter dated November 13, 2009 that "The Board of Directors of the Company have approved shifting of the Registered Office of the Company from the State of Uttar Pradesh to the National Capital Territory of Delhi and consequent alteration in the Registered Office Clause of the Memorandum of Association of the Company, subject to approval of the Shareholders and Company Law Board. The Company will be seeking confirmation from the Company Law Board, Northern Region Bench for alteration of Clause II of the Memorandum of Association of the Company to change the place of its Registered Office from the 'State of Uttar Pradesh' to the National Capital Territory of Delhi' in terms of the Special Resolution to be passed through Postal Ballot. In view of the above, we wish to inform you that the Company is dispatching individual Notices to the creditors of the Company in pursuance of Section 17 of the Companies Act, 1956 read with Regulation 36(1)(ii) of the Company Law Board Regulations, 1991. A general notice has also been published in today's Newspapers". 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). |
| 2009-11-13 16:47:00.0 | Pvr Limited | Outcome of Board Meeting | Pvr Limited has informed the Exchange regarding the outcome of Board Meeting held on November 13, 2009. 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). |
| 2009-11-13 16:10:00.0 | Alok Industries Limited | Miscellaneous | Members of the Exchange are hereby informed that 46227 partly paid up equity shares of Alok Industries Limited has become fully paid up on receipt of first and final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE270A01011 w.e.f. November 17, 2009. |
| 2009-11-13 16:01:00.0 | Jai Balaji Industries Limited | Qualified Institutional Placement | Jai Balaji Industries Limited has informed the Exchange that "The duly authorized committee of the Board of Directors of the Company viz. Management (Finance) Committee, at its meeting held on 28th October, 2009 has allotted 8,295,586 Equity Shares of face value of Rs.10/- each to Qualified Institutional Buyers under QIP as per Chapter VIII of the SEBI Regulations at a price of Rs.239.30 per Equity Share (Including a premium of Rs. 229.30 per Equity Share), aggregating to Rs.1985.13 million. Consequent to the issue and allotment of the equity shares as aforesaid the issued, subscribed & paid-up Capital stands increased from 55,485,900 equity shares of Rs. 10 each to 63,781,486 equity shares of Rs. 10 each ". A copy of the Resolution passed by the Management (Finance) Committee shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-13 15:27:00.0 | Ashapura Minechem Limited | Limited Review Report | Ashapura Minechem Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 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). |
| 2009-11-13 15:06:00.0 | Ganesh Housing Fin Corp Ltd | Appointment of Chairman | Ganesh Housing Corporation Ltd. has informed the Exchange that "Shri Deepak G. Patel, Whole Time Director of the Company has been appointed as Chairman of the Company w.e.f. 9th November, 2009". |
| Network 18 Fincap Limited | Press Release | Network 18 Fincap Limited has informed the Exchange regarding the press release dated November 13, 2009, titled "GS Home Shopping, Korea, a Global Leader in Home Shopping makes Strategic Investment in HomeShop18, the Home Shopping Business of Network18 ". 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). |
| 2009-11-13 14:53:00.0 | Ankur Drugs & Pharma Limited | Issue and allotment of shares | Ankur Drugs And Pharma Limited has informed the Exchange that "The Company in its meeting of the Board Directors held on November 13, 2009 at its Registered office has passed the resolution for the following; Issued and allotted 326119 Equity Share of Rs.10/- each on conversion of 1000 FCCB of UDS 1000.00 each at the conversion price of Rs.165/- inclusive of the accretion yield of 5% p.a., i.e. 48048 equity shares of Rs.10 each, from the date of issue till the receipt of notice of conversion, to Merrill Lynch Capital Markets Espana S. A. SV, Edificio Torre Picasso, Plaza Pablo Ruiz Picasso s/n 28020 Madrid (Bondholder)". |
| 2009-11-13 14:49:00.0 | Jbf Industries Ltd | Limited Review Report | JBF Industries Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 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). |
| 2009-11-13 13:13:00.0 | Alok Industries Limited | Updates | Alok Industries Limited has informed the Exchange that "The Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on 13th November 2009 decided to extend the date for accepting the payment for first and final call of Rs.5/- per equity share on the remaining partly paid rights equity shares till 31st December 2009. The first and final call payment along with the interest at the rate of 12 per cent per annum will be accepted till 31st December 2009. The Call Notice along with the amount payable by cheque or demand draft must be presented at AXIS Bank Limited branches mentioned in the call notice sent to the shareholders or be sent by Registered Post/ Speed post, unless presented personally, to the corporate office of the Company or at the office of the Registrar to the Issue. The Committee also approved the conversion of 9th lot comprising of 1,34,527 partly paid rights equity shares into fully paid equity shares of Rs.10/- each pursuant to receipt of full and final call money of Rs.5/- per equity share from the holders of such partly paid shares". |
| 2009-11-13 09:41:00.0 | Century Enka Ltd | Appointment | Century Enka Ltd has informed the Exchange that "Shri S K Jain has been appointed as a Director of the Company on 11th November, 2009 to fill-up the casual vacancy caused by the death of Shri V Dixit". |
| 2009-11-13 09:24:00.0 | Gitanjali Gems Limited. | Extinguishment | Gitanjali Gems Limited has informed the Exchange that the Company has extinguished 1,37,779 equity shares on November 11, 2009, bought back under its buy back offer through stock exchange mechanism. 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). |
| 2009-11-13 00:54:00.0 | Asian Hotels Limited | Scheme of Arrangement/Demerger | Asian Hotels Ltd has informed the Exchange regarding Amendment to the Scheme of Arrangement and De-merger. 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). |
| 2009-11-13 00:07:00.0 | Selan Exploration Technology L | Post Buyback Public Announcement | SBI Capital Markets Limited has informed the Exchange that this has reference to the Buyback of equity shares by Selan Exploration Technology Limited (the "Company") in terms of SEBI (Buyback of Securities) Regulations, 1998 and subsequent amendments thereto ("Buyback Regulations") which commenced on January 23, 2009 and closed on November 10, 2009. In terms of regulation 19(7) of SEBI (Buyback of Securities) Regulations, 1998, the Company has published the Post Offer public advertisement on November 11, 2009 in the news paper. A copy of the post Offer advertisement as published in the newspapers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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