| 2010-02-02 18:33:00.0 | Hindustan Dorr Oliver Ltd | Updates | Hindustan Dorr-Oliver Ltd has informed the Exchange that " The Board of Director at its Meeting held on January 29, 2010 have decided to alter the Objects Clause of the Memorandum of Association of the Company by making a foray into new business of execution of nuclear power plants and the allied activities and deletion of some of the existing sub-clauses and accordingly necessary proposals are being made to the shareholders for alteration in the Object Clause of the Memorandum of Association of the Company." |
| 2010-02-02 17:25:00.0 | Adhunik Metaliks Limited | Results of Postal Ballot | Adhunik Metaliks Limited has informed the Exchange that the result of the voting conducted through Postal Ballot on the Special Resolution under Section 17 and 372A relating to alteration of main objects clause of Memorandum of Association of the Company and making inter-corporate investments in excess of specified limits as detailed in the Notice, was declared by the Chairman of the Company. A copy of the result shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-02 16:48:00.0 | Electrosteel Castings Ltd | Qualified Institutional Placement | Electrosteel Castings Ltd has informed the Exchange that the Company is opening the QIP issue today i.e. February 02, 2010. Further, the Company has submitted to the Exchange a copy of the resolution of the Committee for the above. 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). |
| 2010-02-02 16:43:00.0 | Mcnally Bharat Engineering Com | Postal Ballot | Mcnally Bharat Engineering Company Limited has informed the Exchange that "The board decided to obtain the consent of the Members through Postal Ballot to give loan, to give guarantee or to provide security or to make investment in other bodies corporate whether the same be under the same Management or not, in excess of the limits specified under Section 372A of the Companies Act, 1956. The Board of Directors has appointed Mr. A, K. Labh, Practicing Company Secretaries, Kolkata as Scrutinizer for conducting Postal Ballot process in a fair & transparent manner. The Postal Ballot form duly completed should reach the Scrutinizer on or before the closing of working hours on 12th March, 2010. The Scrutinizer will submit his report to the Chairman or any Director of the Company after completion of the scrutiny and the results of Postal Ballot will be announced by the Chairman or any Director of the Company on 15th March, 2010." |
| 2010-02-02 15:05:00.0 | Mic Electronics Limited | Updates | MIC Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th July 2008 allotted 1,74,81,725 convertible warrants of Rs.2/- each at premium of Rs.120/- per warrant pursuant to in-principle approval received from Stock Exchanges. Futher the company has informed that none of the warrant holders have exercised the option to subscribe the equity shares underlying the warrants on or before the 27th January 2010 (i.e. 18 months from the date of allotment), hence all the 1,74,81,725 warrants stand cancelled. The Board took note of the same. |
| 2010-02-02 14:42:00.0 | Zuari Industries Ltd | Acquisition of shares | Zuari Industries Ltd. has informed the Exchange that "The Company has acquired 50,000 shares of Zuari Fertilisers and Chemicals Limited, a Company incorporated for manufacture of Fertilisers. Hence, Zuari Fertilisers and Chemicals Limited has become a subsidiary of Zuari Industries Limited". |
| 2010-02-02 14:34:00.0 | Kothari Products Ltd | Change in Directors | Kothari Products Ltd. has informed the Exchange that Sri M.M Kothari, Chairman of the Company has resigned w.e.f. January 30, 2010 from the Directorship & Chairmanship of the Company due to his bad health and personal reasons. Further , Sri Deepak Kothari, Managing Director of the Company has been re-designated as the Chairman & Managing Director of the Company w.e.f. January 30, 2010. |
| 2010-02-02 13:38:00.0 | Srei Infrastructure Finance Lt | Appointment of Director | Srei Infrastructure Finance Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Thursday, 28th January, 2010 has inducted Dr. Satish C. Jha as an Additional Director (Category-Non-Executive Independent Director) w.e.f. 28th January, 2010. Hence after the aforesaid appointment, the Company complies with the Clause 49IA of the Listing Agreement." |
| 2010-02-02 13:11:00.0 | Elder Pharmaceuticals Ltd | Press Release | Elder Pharmaceuticals Limited has informed the Exchange regarding a press release wide its letter dated January 28, 2010 titled "Elder Pharma records fastest growth in domestic 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). |
| 2010-02-02 11:53:00.0 | South Asian Petrochem Limited | Limited Review Report | South Asian Petrochem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter /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). |
| 2010-02-02 11:42:00.0 | Panacea Biotec Ltd | Limited Review Report | Panacea Biotec Ltd. 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). |
| 2010-02-02 11:04:00.0 | Sona Koyo Steering Systems Ltd | Appointment/Resignation | Sona Koyo Steering Systems Ltd. has informed the Exchange that (1) Mr. Noriyuki Fujita, Director resigned from the Directorship of the Company with effect from January 30, 2010. (2) Mr. Kazuhiko Ayabe was appointed as Director of the Company with effect from January 30, 2010, to fill the casual vacancy caused due to cessation of Mr. Noriyuki Fujita as Director of the Company. |
| 2010-02-02 10:39:00.0 | Jsl Limited | Resignation | Jsl Limited has informed the Exchange that Sh. T. R. Sridharan, has resigned from directorship of the Company. |
| 2010-02-02 10:18:00.0 | Zylog Systems Limited | Press Release | Zylog Systems Limited has informed the Exchange regarding a press release dated January 29, 2010, titled "Zylog acquires Brainhunter, a Consulting and Engineering Services Company in Canada". 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). |
| 2010-02-02 09:43:00.0 | Kpit Cummins Infosystems Ltd | Allotment of shares | Kpit Cummins Infosystems Limited had informed the Exchange that Directors of the Company have at their meeting held on January 20, 2010 approved: a) Allotment of 446,755 equity shares under Company's ESOP 2004/2006 Scheme. The Company has now informed the exchange that they have allotted 470,080 Equity Shares of the Company at the Board Meeting held on January 20, 2010 as against 446,755 Equity Shares which was reported by oversight. |
| 2010-02-02 08:24:00.0 | Graphite India Limited | Allotment of shares | Graphite India Limited has informed the Exchange that : "The Company had in September 2005 issued 1% Foreign Currency Convertible Bonds (FCCBs) due 2010 aggregating US$ 40 million. The Committee of Directors have allotted 584,991 equity shares of Rs. 2/- each on conversion of 675 FCCBs aggregating US$ 675,000 at a conversion price of Rs. 50.77 per share. Post allotment the paid-up capital of the Company has increased to Rs. 34,31,16,256/- from Rs. 34,19,46,274/-". |
| 2010-02-02 08:15:00.0 | Himadri Chemicals & Indus Ltd | Allotment of Equity Shares | Himadri Chemicals And Industries Ltd has informed the Exchange that the Share Issue and Allotment Committee of Directors of the Company at its meeting held on February 01, 2010 has allotted 63,10,000 equity shares to BAIN CAPITAL INDIA INVESTMENTS, on preferential basis in terms of the special resolution passed by the shareholders at the EGM held on January 29, 2010. |
| 2010-02-02 08:06:00.0 | Ansal Properties & Infrastructure Limited | Press Release | Ansal Properties & Infrastructure Limited has informed the Exchange regarding a press release dated February 01, 2010, titled "Ansal Properties and Infrastructure Ltd announces results for Q3, FY2010". 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). |
| 2010-02-02 00:13:00.0 | Gateway Distriparks Limited | Updates | Gateway Distriparks Limited has informed the Exchange that "The fire at the warehouse of our Punjab Conware CFS facility at Navi Mumbai has now been completely put out. There has been no injury to anyone. Extent of damage to the cargo stored inside the warehouse is being evaluated and efforts are being made to resume operations as soon as possible". |
No comments:
Post a Comment