| 2010-02-03 17:47:00.0 | Honeywell Automation India Ltd | Dividend/Book Closure/Date of AGM | Honeywell Automation India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 01, 2010 has recommended dividend of Rs.10.00 per share (previous year Rs. NIL per share) for approval of shareholders. The Annual General Meeting of the Company is scheduled to be held on April 22, 2010 and the Register of Members and Share Transfer Books will be closed from April 06, 2010 to April 15, 2010 (both days inclusive) for the purpose of payment of Dividend. |
| 2010-02-03 17:22:00.0 | Bartronics India Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | A.B. Satyavas Reddy (the acquirer - part of promoter group in the Target Company) has informed the Exchange that he propose to acquire 1,63,000 equity shares (constituting 0.52%) of Rs.10/- each of Bartronics India Limited, Hyderabad (the Target Company) under Regulation 3(1)(e)(i) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, A.B. Satyavas Reddy (the acquirer - part of promoter group in the Target Company) has informed the Exchange that there is no change in the promoters group holding in the Target 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). |
| 2010-02-03 16:37:00.0 | Vishal Retail Limited | Updates | Vishal Retail Limited has informed the Exchange "That Mr. Ambeek Khemka, designated as Group President of the Company, has put down his papers and is no more associated with the Company. The services have been discontinued w.e.f. February 02, 2010". |
| 2010-02-03 16:12:00.0 | Aptech Limited | Notice of EGM | Aptech Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on February 24, 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). |
| 2010-02-03 15:55:00.0 | Sterlite Optical Technolo Ltd | Notice of EGM | Sterlite Technologies Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting to be convened on February 25, 2010 for considering the matters as mentioned herein below: (1) Sub-division of Shares. (2) Increase in Authorised Capital and Amendment of Memorandum and Articles of Association. (3) Issue of Bonus Shares. (4) Issue of Further Shares. 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). |
| 2010-02-03 15:48:00.0 | Sadbhav Engineering Limited | Updates | Sadbhav Engineering Limited has informed the Exchange that "Company has achieved Financial Closure on February 03, 2010 in respect of project 'Modernization and computerization of integrated border check posts at 22(Twenty Two) locations in the State of Maharashtra on Build Operate and Transfer (BOT) Basis' through our Special Purpose Vehicle i.e. Maharastra Boarder Check Post Network Ltd. where in equity is held by Company, SREI Infrastructure Finance Limited and SREI Sahaj E-village Limited in ration of 90:5:5 respectively for their Project of Rs.1426.37 Crores where in debt component is Rs. 1141.10 Crores and Balance of Rs. 285.27 Crores is Equity". |
| 2010-02-03 15:20:00.0 | Cholamandalam Dbs Finance Ltd | Updates | Cholamandalam Dbs Finance Limited has informed the Exchange that "The Company has acquired 347379 equity shares in M/s Cholamandalam Factoring Limited, (CFACT) a non banking finance company registered with RBI. With this acquisition, CFACT has become a subsidiary of the Company with the aggregate holding of the Company in CFACT constituting 95.55%. The acquisition is expected to support the Company in its collection activities with more focused efforts and synergies". |
| 2010-02-03 15:05:00.0 | Kiri Dyes And Chemicals Limite | Utilisation of Funds | Kiri Dyes And Chemicals Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) regarding the Funds raised through the Pre IPO Placement and Initial Public Offer have been utilized. 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). |
| 2010-02-03 14:59:00.0 | Marksans Pharma Limited | Results of Postal Ballot | Marksans Pharma Limited has informed the Exchange that as per the result of the postal ballot announced on February 02, 2010 the shareholders have approved both the following resolutions, as set out in the notice dated December 29, 2009, with requisite majority: (1) An Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 relating to sale, lease or otherwise disposal of the API Plants of the Company located at Plot No. A88 & D10, Kurkumbh, MIDC, Pune, and (2) A Special Resolution under Section 81(1A) of the Companies Act, 1956 relating to raising of capital through issue of equity shares and/or equity shares through depository receipts and/or foreign currency convertible bonds and/or any other convertible bonds/securities upto an amount not exceeding USD125 Million. |
| 2010-02-03 14:37:00.0 | Taj Gvk Hotels & Resorts Ltd | Re-appointment | Taj Gvk Hotels & Resorts Limited has informed the Exchange that "The Board of Directors at their meeting held on 29.01.2010 have re-appointed Dr. G V Krishna Reddy, as Executive Chairman and Mrs. G Indira Krishna Reddy, as Managing Director for a period of 5 years with effect from 25.04.2010". |
| 2010-02-03 14:11:00.0 | Aurionpro Solutions Limited | Press Release | Aurionpro Solutions Limited has informed the Exchange regarding a press release dated January 29, 2010, titled "Aurionpro Solutions Ltd. announces quarter ended December 2009 results, Maintains strong growth momentum". 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). |
| 2010-02-03 11:24:00.0 | Inox Leisure Limited | Revised Press Release | Inox Leisure Limited has informed the Exchange that consideration paid for acquiring 43.28% stake in Fame India Limited is Rs.66.48 Crores instead of Rs.44 Crores mentioned in the previous press release. In this regard Company has submitted a copy of revised press release dated February 03, 2010, titled "Inox Leisure Ltd. Acquires 43.28% Stake in Fame India Ltd." A copy of the revised 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). |
| 2010-02-03 10:22:00.0 | Elgi Equipments Ltd | Auditor's report | Elgi Equipments Ltd has submitted to the Exchange the auditor's report in respect of the quarterly consolidated financial results for the quarter ended December 31, 2009 and the Consolidated year to date results for the period from Oct'09 to Dec'09. 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). |
| 2010-02-03 10:04:00.0 | Nrb Bearing Limited | Limited Review Report | NRB Bearing 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). |
| 2010-02-03 09:55:00.0 | Dalmia Cement (Bharat)Limited | Press Release | Dalmia Cement (Bharat) Ltd has informed the Exchange vide its letter dated February 01,2010 regarding a press release dated January 30, 2010, titled "Dalmia Cement (Bharat) Limited Expands cement footprint in Eastern Region; Enhances stake in OCL India Ltd to 45.4%; Acquisition at an economical cost of around US$ 50 per tone". 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). |
| 2010-02-03 09:47:00.0 | Inox Leisure Limited | Press Release/Others | Inox Leisure Limited has informed the Exchange vide its letter dated February 03, 2010 that " The Board of Directors, in its meeting that has just concluded, has considered and approved the following: (1) Authorising the purchase of up to 1,50,57,760 (One crore fifty lacs fifty seven thousand seven hundred and sixty) equity shares of Rs.10 (Rupees Ten) each of Fame India Limited, representing up to 43.28% of the total paid-up equity share capital of Fame India Limited ("Fame Shares"), by the Company by way of a block trade to be carried out on either the Bombay Stock Exchange or the National Stock Exchange in a single or multiple tranches, as may be required, and at such price as may be permitted under the applicable laws. (2) Making an Open Offer to public shareholders of Fame India Limited in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, with the Company being the 'Acquirer' and Gujarat Fluorochemicals Limited as "Person Acting in Concert"." Further the Company has submitted a copy of press release dated February 03, 2010, titled "Inox Leisure Ltd. Acquires 43.28% Stake in Fame India Ltd" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-03 09:25:00.0 | Aegis Logostics Limited | Outcome of EGM | Aegis Logistics Limited has informed the Exchange that the Equity Shareholders of the Company at the Extra-Ordinary General Meeting held on January 28, 2010 has passed the special resolution under section 372A and other applicable provisions of the Companies Act, 1956 authorizing the Company to make investment, in Shell Gas (LPG) India Pvt. Ltd. |
| 2010-02-03 09:20:00.0 | Austral Coke & Projects Limited | Outcome of Board Meeting | Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010, interalia, has considered the following: (1) It was decided to change the registered office of the Company with in the local limits of City of the present Registered Office. (2) Discussed the routine and operational function of the Company. |
| 2010-02-03 00:26:00.0 | Provogue (India) Limited | Extinguishment | Provogue (India) Limited has informed the Exchange vide its letter dated February 03, 2010, that "On 1st February, 2010, 20000 shares further extinguished". Further, as on February 03, 2010, 1,902,154 shares were extinguished under the buy back offer 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). |
| 2010-02-03 00:16:00.0 | Mahindra Lifespace Develop Ltd | Limited Review Report | Mahindra Lifespace Developers Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period 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). |
| 2010-02-03 00:03:00.0 | Panacea Biotec Ltd | Notice of Postal Ballot | Panacea Biotec Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for passing the following resolutions: Special Resolution under Section 77A of the Companies Act, 1956 and Securities & Exchange Board of India (Buy Back of Securities ) Regulations, 1998 for the Buy Back of 5,592,000 Equity Shares of the Company at a price not exceeding Rs. 229 per Equity Share with the total aggregate amount to be expended not to exceed Rs. 1,280,568,000/-. 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). |
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