| 2010-01-22 18:00:00.0 | Ocl India Ltd | Change in Directors | Ocl India Ltd. has informed the Exchange that at the meeting of the board of Directors of the Company held on January 19, 2010, Mr. Damadar Das Atal has been co-opted as an Additional Director as well as Whole time Director of the Company, subject to the approval of the shareholders, with effect from April 01, 2010. Further, the existing Whole time Director, Shri Ved Prakash Sood, whose term as such will expire on March 31, 2010 shall continue as a Non-Executive Director simplicitor thereafter. |
| 2010-01-22 17:59:00.0 | Electrosteel Castings Ltd | Appointment/Others | Electrosteel Castings Ltd has informed the Exchange that the Board has appointed the following directors with immediate effect: a) Mr. S. Y. Rajagopalan- Non -Executive Non-Independent Director; b) Mr. R.S Singh- Whole-time Director; c) Mr. M. K. Jalan-Whole-time Director; d) Mr. M.B.N. Rao- Independent Director ; Mr. M.B.N. Rao also inducted as a member of Audit Committee. The board has also noted planned shut down of the Blast Furnace at Khardah plant from January 27, 2010 for around 65 days for relining and repairing of the same. During this period the plant is expected to run at 50 % capacity. This will impact the result of the last quarter of the current financial year. |
| 2010-01-22 17:50:00.0 | Noida Toll Bridge Company Ltd | Appointment | Noida Toll Bridge Company Ltd has informed the Exchange that at the meeting of the Board of Directors held on January 22, 2010, Mr. R. K. Bhargava has been appointed as the Chairman of the Board of Directors, with immediate effect. |
| 2010-01-22 17:44:00.0 | Ivr Prime Urban Developers Ltd | Press Release/Others | Ivr Prime Urban Developers Limited has informed the Exchange that the court convened meeting of the members of the Company held on January 22, 2010 has passed the resolution with the requisite majority approving the scheme of amalgamation of IVR Strategic Resources & Services Limited and IVRCL Water Infrastructures Limited with IVR Prime Urban Developers Limited. The Extraordinary General Meeting of the Company held on the same day for change of name from IVR Prime Urban Developers Limited to IVRCL Assets & Holdings Limited has been passed unanimously by all the share holders present at the meeting. Further the company has submitted a copy of press release on this regard dated January 22, 2010, titled "Merger of Ivr Strategic Resources & Services Ltd. and IVRCL Water Infrastructures Ltd. with IVR Prime Urban Developers Limited approved by Shareholders". 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). |
| 2010-01-22 17:04:00.0 | Paper Products Ltd | Postal Ballot | The Paper Products 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, notice is hereby given for seeking the approval of the members for the proposals contained in the following resolutions appended by way of Postal Ballot. The following are the resolutions : 1) Special Resolution under Section 163 of the Companies Act, 1956 for keeping register of Members, indices of Members and other related books at the changed address of Company's Register & Share Transfer Agents or at such other place within Mumbai, where the Registrar and Transfer Agents may shifts its office from time to time. 2) Ordinary resolution under Sections 198, 269, 309, 310 read with schedule XIII of the Companies Act, 1956 appointing Mr. Suresh Gupta as Managing Director & CEO of the Company for a period of 5 years with effect from January 01, 2009 at a remuneration as contained in the proposed resolution. 3) Ordinary Resolution for increasing the maximum limits of Management Incentive payable to Mr. C. N. Murthy, Executive Director & COO of the Company from 40% to 75% of his annual base salary. 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). |
| 2010-01-22 17:02:00.0 | Usha Martin Limited | Press Release | Usha Martin Limited has informed the Exchange regarding a press release dated January 22, 2010, titled "Usha Martin raises Rs. 468.15 Crores through QIP". 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). |
| 2010-01-22 16:57:00.0 | Garware Offshore Services Ltd | Interim Dividend/Record Date | Garware Offshore Services Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on January 22, 2010, the following matters were considered and approved: (1) Declaration and payment of 2nd Interim Dividend @ 8% (i.e. Rs. 0.80 per share) on 2,38,19,093 fully paid up equity shares of Rs.10/- each for the year ended March 31, 2010; (2) Record date for the payment of 2nd Interim Dividend is fixed on February 04, 2010. |
| 2010-01-22 16:33:00.0 | Jk Paper Limited | Outcome of Board Meeting | Jk Paper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 22, 2010, inter alia, have accorded its consent for the implementation of a Project at an estimated investment of Rs. 1450-1500 Crores, for setting up of a new pulp mill of 2,00,000 tonnes per annum and paper capacity of 150,000 tonnes p.a. at JKPM Unit of the Company, at Rayagada, Orissa, which is likely to be commissioned in the second half of the year 2012. |
| 2010-01-22 15:48:00.0 | Gwalior Chemical Industries | Change of name of the Company | Gwalior Chemical Industries Limited has informed the Exchange that the Company has received an approval from Registrar of Companies - Mumbai for change of name of the Company from "Gwalior Chemical Industries Limited" to "GeeCee Ventures Limited". |
| 2010-01-22 15:13:00.0 | Welspun India Ltd | Press Release | Welspun India Limited has informed the Exchange regarding a press release with respect to the financial performance and highlights for the 3rd quarter of FY 09-10. 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). |
| 2010-01-22 14:49:00.0 | Transport Corporation Of India | Interim Dividend/Record Date/Others | Transport Corporation Of India Limited has informed the Exchange vide its letter dated January 22, 2010, that the Board of Directors at its meeting held on January 22, 2010 has interalia approved / recommended the following matters: (1) Payment of Interim Dividend @ 20% (Rupee 0.40 per share of face value of Rs. 2/- each). The Record Date for the purpose of Interim Dividend is February 04, 2010; (2) The Board of Directors has changed the name of "Real Estate" division of the Company, to be henceforth known as "Real Estate & Warehousing" division with the immediate effect. |
| 2010-01-22 14:44:00.0 | Inox Leisure Limited | ESOP | Inox Leisure Limited has informed the Exchange that at the Compensation Committee Meeting of the Board of Directors, held on January 22, 2010, the committee has approved the applications of 7 employees for exercise of 10,160 options vested in those employees pursuant to ILL - Employees' Stock Option Scheme - 2006. |
| 2010-01-22 14:33:00.0 | Pratibha Industries Limited | Outcome of Board Meeting | Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 22, 2010 has considered and approved the followings: (1) Issue of further issue of Securities upto Rs.200 Crores; (2) Raising of FIIs total holding from 24% to 30% of the paid up share Capital of the Company; (3) Notice of Postal Ballot to transact the various businesses including increase in borrowing powers, increase in over all limit of Investment/loan/guarantee, etc. |
| 2010-01-22 14:29:00.0 | Peninsula Land Limited | Results Update, Quarter ended, 31-DEC-2009 (Standalone) | Peninsula Land Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 25176 lacs for quarter ending on 31-DEC-2009 against Rs. 11203 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 8888 lacs for the quarter ending on 31-DEC-2009 against Rs. 2775 lacs for the quarter ending on 31-DEC-2008. |
| 2010-01-22 14:21:00.0 | Geometric Software Soltns | Change in Compliance Officer / Others | Geometric Limited has informed the Exchange: "Mr. Vijay Gangrade, Company Secretary & Compliance Officer, is no longer in service of the company w.e.f. December 31, 2009. Also pursuant to clause 47(a) of the Listing Agreement, Ms. Priya Jadhav will act as the Compliance Officer of the Company until a new Company Secretary is appointed as required under section 383A of the Companies Act, 1956." |
| 2010-01-22 13:53:00.0 | Visa Steel Limited | Press Release | Visa Steel Limited has informed the Exchange regarding a press release dated January 22, 2010, titled "Q3 Revenues at Rs.254.52 Crores, an increase of 56% YOY; Q3 EBITDA at Rs.50.71 Crores, EBITDA margin of 20%; Q3 PAT at Rs.12.14 Crores compared to loss of Rs.24.75 Crores". 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). |
| 2010-01-22 13:32:00.0 | Mic Electronics Limited | Notice of EGM | Mic Electronics Limited has submitted to the Exchange a copy of the Notice of an Extra Ordinary General Meeting of the members of the Company to be held on February 04, 2010. 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). |
| 2010-01-22 11:46:00.0 | Sasken Communication Technolog | Auditor's report | Sasken Communication Technologies Limited has submitted to the Exchange a copy of auditor's report in respect of the audited financial results for the quarter ended December 31, 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). |
| 2010-01-22 11:41:00.0 | Geometric Software Soltns | Media Release | Geometric Limited has informed the Exchange regarding a media release dated January 22, 2010, titled "Geometric Net Profit rises 58.7% to reach Rs 162.41 Mn". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-01-22 10:58:00.0 | Timken India Limited | Publish Audited Results | Timken India Limited has informed the Exchange that "We plan to submit / publish Audited Financial Results of the Company for the entire financial year ended on 31 December 2009 within three months from the end of the financial year (i.e. before 31 March 2009). Hence we will not be submitting / publishing any Unaudited Financial results for the last quarter ended 31 December 2009". |
| 2010-01-22 10:55:00.0 | Century Enka Ltd | Allotment of Warrants | Century Enka Ltd has informed the Exchange that "Pursuant to the special resolution passed by the shareholders of the Company on 9th December, 2009 through postal ballot for issue of 18,00,000 Preferential Warrants convertible into 18,00,000 equity shares of Rs. 10/- each to the Promoters of the Company, the Board of Directors in its meeting held on 17th December, 2009 allotted 18,00,000 Preferential Warrants to the following Promoters : M/s. Century Textiles and Industries Ltd. - 9,00,000 Preferential Warrants. M/s. TGS Investment & Trade Private Ltd - 9,00,000 Preferential Warrants". |
| 2010-01-22 10:54:00.0 | Gati Limited | Appointment/Others | Gati Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2010 approved the appointment of Mr. Harry Lagad (Mr. Lagad Himmat Singh Daulat Rao) as Whole-Time Director of the Company w.e.f. December 01, 2009 subject to the approval of the shareholders and such other approvals as may be required. Further, the Compensation & HR Committee in its meeting held on January 21, 2010 granted 2,127,500 options to the eligible employees and Whole Time Director at a price of Rs.47.75 per option under Employees Stock Option Scheme of the Company. |
| 2010-01-22 10:11:00.0 | Dynamatic Technologies Limited | Press Release | Dynamatic Technologies Ltd. has informed the Exchange regarding a press release dated January 21, 2010, titled "Electric Vehicle Charging Infrastructure Deal Aims for the Fast Track". 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). |
| 2010-01-22 09:54:00.0 | Hinduja Foundries Ltd | Record Date/Others | Hinduja Foundries Limited has informed the Exchange that "In connection with our proposed rights issue, we wish to adopt February 04, 2010 as the record date". Further, the company has submitted to the Exchange brief synopsis of the proposed rights issue. 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). |
| 2010-01-22 09:47:00.0 | Mic Electronics Limited | Allotment of Warrants | Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 21, 2010, allotted 1,05,00,000 (One Crore Five Lakhs Only) Preferential Convertible share warrants pursuant to members approval at the Extraordinary General Meeting held on September 09, 2009. |
| 2010-01-22 09:34:00.0 | Nitin Fire Protection Ind Ltd. | Limited Review Report | Nitin Fire Protection Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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). |
| 2010-01-22 09:04:00.0 | Mahindra Forgings Limited | Outcome of Board Meeting | Mahindra Forgings Limited has informed the Exchange regarding outcome of Board Meeting held on January 21, 2010. 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). |
| 2010-01-22 09:00:00.0 | Mahindra Forgings Limited | Press Release | Mahindra Forgings Limited has informed the Exchange regarding a press release dated January 21, 2010 titled "MFL Q3 F2010 Results". 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). |
| 2010-01-22 08:54:00.0 | Kpit Cummins Infosystems Ltd | Resignation | Kpit Cummins Infosystems Limited has informed the Exchange that Mr K.V. Krishnamurthy an Independent Director on the Board of the Company, has resigned w.e.f. January 18, 2010 on health grounds. |
| 2010-01-22 08:52:00.0 | Navneet Publications India Ltd | Outcome of Board Meeting | Navneet Publications India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on January 21, 2010, has subject to the approval of shareholders, have approved the re-appointment of Shri. Amarchand R. Gala as Managing Director, Shri. Jaisinh K. Sampat as Joint Managing Director, Shri. Shantilal R. Gala as Wholetime Director designated as Director - Educational Books Publishing, Shri. Dungarshi R. Gala as Wholetime Director designated as Director - Educational Books Publishing, Shri. Jitendra L. Gala as Wholetime Director designated as Director - Marketing and Shri. Harkhchand R. Gala as Wholetime Director designated as Director - Sales and Distribution of the Company for a period of five years with effective from April 01, 2010. |
| 2010-01-22 08:35:00.0 | Brigade Enterprises Limited | Utilisation of Funds | Brigade Enterprises Limited has informed the Exchange that funds raised through the Initial Public Offering of the Company in December 2007 has been fully utilised as on December 31, 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). |
| 2010-01-22 08:31:00.0 | Mic Electronics Limited | Results Update, Quarter ended, 31-DEC-2009 (Consolidated) | MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 7597 lacs for quarter ending on 31-DEC-2009 against Rs. 5685 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2154 lacs for the quarter ending on 31-DEC-2009 against Rs. 1163 lacs for the quarter ending on 30-SEP-2009. |
| 2010-01-22 08:29:00.0 | Mic Electronics Limited | Results Update, Quarter ended, 31-DEC-2009 (Standalone) | MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 6293 lacs for quarter ending on 31-DEC-2009 against Rs. 4525 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2140 lacs for the quarter ending on 31-DEC-2009 against Rs. 1148 lacs for the quarter ending on 30-SEP-2009. |
| 2010-01-22 00:59:00.0 | Noida Toll Bridge Company Ltd | Results Update, Quarter ended, 31-DEC-2009 (Standalone) | Noida Toll Bridge Company Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 2146.25 lacs for quarter ending on 31-DEC-2009 against Rs. 2078.31 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 859.39 lacs for the quarter ending on 31-DEC-2009 against Rs. 502.7 lacs for the quarter ending on 30-SEP-2009. |
| 2010-01-22 00:09:00.0 | Apar Industries Limited | Resignation | Apar Industries Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held to-day i.e. 21st January, 2010 have accepted the Resignation of Mr. Gary Ng Jit Meng, a Director of the Company, whose nomination was withdrawn by Shinny Limited, Mauritius w.e.f. conclusion of Board Meeting held today i.e. 21st January, 2010". |
| 2010-01-22 00:00:00.0 | Geometric Software Soltns | Updates | Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the un-audited results of the Company for the quarter and nine months ended December 31, 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). |
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