| 2010-02-16 18:46:00.0 | Asian Hotels Limited | Scheme of Arrangement / Record Date | Asian Hotels Ltd has informed the Exchange that the Scheme of Arrangement and De-merger between Asian Hotels Limited (as Transferor Company) and its shareholders and creditors; Chillwinds Hotels Limited (as Transferee Company-I) and its shareholders; and Vardhman Hotels Limited (as Transferee Company-II) and its shareholders (the Scheme) in pursuance of Sections 391-394 of the Companies Act, 1956 (the Act), has been approved by the Hon'ble High Court of Delhi at New Delhi vide its order dated January 13, 2010, certified copy whereof was issued by the said Court on January 28, 2010. In pursuance of Clause 6.12 of the Scheme, the Company filed the aforesaid Order along with Form 21 of the Companies (Central Government's) General Rules and Forms, 1956 with the Registrar of Companies, NCT of Delhi & Haryana, on February 11, 2010, and accordingly, the Scheme became effective on February 11, 2010, relating back to the "Appointed Date" i.e. October 31, 2009. Further, the Board of Directors decided to convene the forthcoming Annual General Meeting on March 19, 2010. The Board also decided to close the Register of Members and Share Transfer Books of the Company from February 26, 2010 to March 19, 2010, inclusive of both days, for the following purposes: i) To ascertain the shareholders who shall be entitled to receive fresh shares of the Company in pursuance of the Scheme. Transferee Company-I and Transferee Company-II shall also follow the said dates for issuing their shares in pursuance of the Scheme. ii) To ascertain the shareholders who shall be entitled to receive the proposed dividend, if declared by the shareholders at the forthcoming Annual General Meeting. Further the Company has submitted a detailed note on the Scheme and an information to the shareholders in the form of booklet which has already been disseminated to the shareholders, 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). |
| 2010-02-16 18:45:00.0 | Asian Hotels Limited | Updates on Dividend | Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on January 16, 2010, had discussed the possibility of the Scheme becoming effective prior to the forthcoming annual general meeting and its impact on the proposed dividend. Since, post demerger the paid-up Equity Share Capital of the Company has effectively been reduced to one half of the paid-up Equity Share Capital prior to the effectiveness of the Scheme, aggregate amount provided for as proposed dividend would now be payable on the reduced paid-up equity capital, post demerger. In short, the impact of the said resolution is that the proposed dividend will now work out to Rs.2/- per share on the post-demerger reconstructed equity capital comprising 1,14,01,782 shares of Rs.10/- each. The Company has submitted a copy of the resolution passed by the Board of Directors of the Company on January 16, 2010, 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). |
| 2010-02-16 18:08:00.0 | Texmaco Limited | Disclosure under Regulation 7 of the Takeover Code | Texmaco Limited has informed the Exchange regarding the disclosure as required under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 with respect to selling of 3,20,000 Equity Shares, being 10% of the paid up capital of M/s Gobind Sugar Mills Limited, on February 15, 2010.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). |
| 2010-02-16 17:30:00.0 | Indiabulls Securities Limited | Extinguishment | Indiabulls Securities Limited has informed the Exchange that pursuant to the corporate action carried out in Central Depository Services (India) Limited, 14,42,664 Equity Shares of Face Value Rs 2/-each, which were bought back by the Company in its Scheme of Buy-Back of Equity Shares from open market through Stock Exchanges, during the period February 04, 2010 to February 10, 2010 were extinguished w.e.f. February 15, 2010.The details of the changes in the paid-up Equity Share Capital of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-16 16:41:00.0 | Elder Pharmaceuticals Ltd | Updates | Elder Pharmaceuticals Limited has informed the Exchange that commercial activities have been commenced in Elder Bulgaria EOOD, the subsidiary of the step-down subsidiary of the Company in Bulgaria. Elder Bulgaria EOOD is engaged in distribution business in Bulgaria. |
| 2010-02-16 14:28:00.0 | Srei Infrastructure Finance Lt | Record Date | Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed the March 12, 2010 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 40/- per Bond (reduced after Fourth Part Redemption of the said Bonds w.e.f. August 25, 2009) of the Company for the period from October 01, 2009 to March 31, 2010. |
| 2010-02-16 14:03:00.0 | Cosmo Films Ltd | Updates | Cosmo Films Ltd has submitted to the Exchange a copy of the Investors' Newsletter for the Quarter as well as Nine months ended December 31, 2009 issued by the Company to its Shareholders. 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). |
| 2010-02-16 13:21:00.0 | B.l. Kashyap & Sons Limited | Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg | B. L. Kashyap And Sons Limited has informed the Exchange that "The Company has received a declaration dated 05th February, 2010 Regulation 7(1) of the SEBI (Substantial Acquisitions of shares and Takeovers) Regulations, 1997 from the IDBI Trusteeship Services Limited (holding shares under pledge as trustees, for Tata Capital Limited, as security for the loan) 7.49% of the total paid up capital of the Company. The Shares has been pledged by Mr. Vineet Kashyap one of the promoter of the Company in connection with a short term facility availed by the Company. The above percentage communicated to the Company, is based on the paid up share capital of 2,05,44,000 shares of the face value of Rs.5/- each". 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). |
| 2010-02-16 11:59:00.0 | Asian Hotels Limited | Appointment of Chairman and Managing Director | Asian Hotels Ltd has informed the Exchange that the Board of Directors in its meeting held on February 15, 2010, unanimously elected Mr. Shiv Jatia as the Chairman of the Board. Accordingly, his new designation is Chairman and Managing Director. |
| 2010-02-16 11:58:00.0 | Sasken Communication Technolog | Press Release | Sasken Communication Technologies Limited has informed the Exchange regarding a press release dated February 16, 2010, titled "Sasken-developed IsatPhone Pro set for June launch". 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). |
| 2010-02-16 11:22:00.0 | Zuari Industries Ltd | Limited Review Report | Zuari Industries 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). |
| 2010-02-16 10:24:00.0 | Fag Bearings India Limited | Updates | Fag Bearings India Limited has informed the Exchange regarding Highlights of the profit and loss account for the year ended 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). |
| 2010-02-16 09:42:00.0 | Fag Bearings India Limited | Book Closure | Fag Bearings India Limited has informed the Exchange that the Company has announced Book Closure from April 01, 2010 to April 05, 2010 (both days inclusive) for the payment of dividend for the year 2009 @ Rs.4.50 per fully paid up equity share. |
| 2010-02-16 08:24:00.0 | Adhunik Metaliks Limited | Board meeting postponed | Adhunik Metaliks Limited has informed the Exchange that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on February 15, 2010 stands postponed. The next date of meeting with the consent of all directors will be intimated shortly. |
| 2010-02-16 08:22:00.0 | Bag Films & Media Limited | GDRs | B.A.G Films And Media Limited has informed the Exchange that:"The Securities Committee of the Board of Directors in its meeting held on February 15, 2010 has decided to open issue of Global Depository Receipts (GDRs). The Securities Committee in its adjourned meeting has allotted 3,700,000 GDRs (representing 37,000,000 Equity Shares of Rs.2/- each) at a price of US$ 4.71 per GDR and declared the GDR issue Closed". |
| 2010-02-16 00:53:00.0 | Zensar Technologies Ltd | Allotment of Equity Shares | Zensar Technologies Limited has informed the Exchange that on exercise of Stock Option by Employees of the Company, the Compensation Committee of the Directors has allotted fully paid up 950 Equity Shares of Rs.10 each of the Company to the said employees. |
| 2010-02-16 00:37:00.0 | Provogue (India) Limited | Buy back | JM Financial Consultants Private Limited has submitted to the Exchange a copy of post offer public advertisement with regard to the Buy-back of Equity Shares of Provogue (India) Limited (referred to as "Company") from Open Market through Stock Exchanges which was published on February 13, 2010 in the news paper. 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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