| 2009-11-16 18:02:00.0 | Bartronics India Limited | Extra-Ordinary General Meeting | Bartronics India Limited has informed the Exchange that the Board of Directors of Company have passed a resolution by circulation, draft of which was circulated on November 04, 2009 and duly passed by the Board on November 13, 2009, rescinding its earlier resolution passed on October 30, 2009 to call an Extra Ordinary General Meeting of members on November 30, 2009. The Board has authorized its Management Committee to finalize the date, time and notice of the proposed Extra Ordinary General Meeting. A copy of circular resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 16:40:00.0 | Ruchi Soya Industries Ltd | Outcome of Board Meeting | Ruchi Soya Industries Ltd. has informed the Exchange regarding the outcome of Board Meeting held on November 16, 2009. The Company has further informed the Exchange that the Board of Directors of the Company has approved the Scheme of Amalgamation and Arrangement of Mac Oil Palm Limited ('Mac Oil'), a company belonging to Promoters' group, with Ruchi Soya Industries Limited ('Ruchi Soya'). The Scheme will be subject to requisite approvals as may be required. As consideration for merger, 20 equity shares of Rs.2 each of Ruchi Soya would be issued for every 67 equity shares of Rs.2 each held by shareholders of Mac Oil. The share exchange ratio has been arrived at on the recommendation provided by SSPA & Co., Chartered Accountants. The Fairness Opinion Report has been provided by Fortress Capital Management Services Private Limited, a Registered Category I Merchant Banker. 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). |
| 2009-11-16 15:42:00.0 | Automative Axles Limited | Final Dividend | Automotive Axles Limited has informed the Exchange that the Board, at its meeting held on November 16, 2009 recommended a final dividend of Rs. 2.7 per share subject to the approval of shareholders. |
| 2009-11-16 15:23:00.0 | Geodesic Limited | Minutes of AGM | Geodesic Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 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). |
| 2009-11-16 15:15:00.0 | Gemini Communication Ltd | Updates | Gemini Communication Limited had informed the Exchange that "The Board of directors has fixed and approved the price for the sponsored ADRs/GDRs is Rs.45/- (Rupees Fourty Five Only) to be listed in Frankfurt Stock Exchange". The Company has now informed the Exchange, the updated outcome of board meeting vide its letter dated November 16, 2009 as follows: The Board of Directors has fixed and approved the price for the sponsored ADRs/GDRs for 15 Million shares at Rs.45/- (Rupees Fourty Five Only) to be listed in Frankfurt Stock Exchange. Further, the promoters or associates will not be taking part in this offer. |
| 2009-11-16 15:14:00.0 | Dynamatic Technologies Limited | Resolutions passed at the AGM | Dynamatic Technologies Ltd. has submitted to the Exchange a copy of the Resolutions passed by the Shareholders of the Company. at its Annual General Meeting held on 25 August, 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) |
| 2009-11-16 11:59:00.0 | Ruchi Infrastructure Ltd | Appointment | Ruchi Infrastructure Ltd. has informed the Exchange that "The Board of Directors at its meeting held on 13th November, 2009 has appointed Mr. Navin Khandelwal and Mr. Sajeve Deora, as Additional Directors on the Board of the Company to hold office upto the next Annual General Meeting of the Company. We may also inform you that they have been appointed as independent directors on the Board". |
| 2009-11-16 10:41:00.0 | Ankur Drugs & Pharma Limited | Updates | Ankur Drugs And Pharma Limited had 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)". The Company has now informed the Exchange that "The No of Shares to be allotted on conversion which is mentioned as 326119 Equity Shares be read as 326199 Equity Shares." |
| 2009-11-16 10:36:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated November 16, 2009, titled "Nucleus Software partners with A-CCI for Italian market". 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). |
| 2009-11-16 10:35:00.0 | Gemini Communication Ltd | ADRs / GDRs | Gemini Communication Limited has informed the Exchange that the Board of directors has fixed and approved the price for the sponsored ADRs/GDRs is Rs.45/- (Rupees Fourty Five Only) to be listed in Frankfurt Stock Exchange. |
| 2009-11-16 10:03:00.0 | Shopper's Stop Limited | Outcome of Board Meeting | Shopper'S Stop Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on November 14, 2009, where the Board considered various fund raising options by further issue of capital including Qualified Institutional Placement/ Preferential Issue/ Right Issue etc. The Board has, after discussions, resolved as follows.: To approach the shareholders to seek their consent regarding offer, issue and allotment of upto 4,000,000 equity shares of the Company of Rs.10 each and/or any other securities convertible into equity shares, such equity shares or securities upon conversion not exceeding 4,000,000 equity shares of the Company of Rs.10 each in one or more tranches, by way of a Qualified Institutional Placement to Qualified Institutional Buyers, whether or not such Investors are existing shareholders of the Company; and As any further issue of capital by the Company is likely to result in dilution of the shareholding of the promoters and the promoter group, in order to prevent any dilution of the aggregate shareholding of the promoters and promoter group of the Company, the Board also resolved to approach the shareholders to seek their consent regarding the offer, issue and allotment, in one and or more tranches, by way of preferential issue, upto 4,000,000 warrants, each convertible into one equity share of the Company of Rs.10/- each at a price determined in accordance with Chapter VII of the SEBI ICDR Regulations, to certain identified members of the promoter and promoters group of the Company. |
| 2009-11-16 00:44:00.0 | Mcnally Bharat Engineering Com | Sale of shares | Mcnally Bharat Engineering Company Limited has informed the Exchange that "We have received an intimation from Mr. Dibakar Chatterjee, Company Secretary declaring that he has sold his entire shareholding of 1000 Equity Shares of the Company on 9 November, 2009 in Open Market through Bombay Stock Exchange". |
| 2009-11-16 00:36:00.0 | Icra Limited | Press Release | Icra Limited has informed the Exchange regarding a press release dated November 16, 2009, titled "ICRA signs Credit Rating JV Agreement in Nepal". 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). |
| 2009-11-16 00:35:00.0 | Gitanjali Gems Limited. | Buyback of Shares | Gitanjali Gems Limited has submitted to the Exchange a copy of Fortnightly Advertisement of Buy-Back of equity shares published in the news paper on November 13, 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). |
| 2009-11-16 00:30:00.0 | 3i Infotech Limited | Allotment of shares | 3i Infotech Limited has informed the Exchange that "The Company has allotted 5,900 equity shares on November 16, 2009, to the applicants under Employees Stock Option Scheme, 2000". |
| 2009-11-16 00:21:00.0 | Core Projects & Tech.ltd. | Press Release | Core Projects And Technologies Limited has informed the Exchange regarding a press release dated November 16, 2009, titled "Core Projects announces the first organized foray in billion dollar Teacher Capacity Building market in India with a path-breaking collaboration with University of Oxford". 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). |
| 2009-11-16 00:09:00.0 | Panoramic Universal Limited | Cessation | Panoramic Universal Limited has informed the Exchange that "Pursuant to his resignation being noted by the Board of Directors of the Company at its meeting held on 30th October, 2009, Mr. Chirag N. Shah has ceased to be the Company Secretary and Compliance Officer of the Company with effect from 14th November, 2009". |
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