2010-03-03 18:34:00.0 | Prism Cements Ltd | Scheme of Amalgamation/Others | Prism Cement Limited has informed the Exchange that "The Scheme of Amalgamation of H. &. R. Johnson (India) Limited and RMC Readymix (India) Private Limited with the Company is approved by the Hon'ble High Courts of Judicature at Bombay and Andhra Pradesh. All requisite formalities have been completed. The Scheme of Amalgamation is effective from March 3, 2010. The Appointed Date under the said Scheme is April 1, 2009. Necessary steps are being taken to implement the provisions of the Scheme of Amalgamation. We further wish to inform you that the Company's Board of Directors has, at its Meeting held on March 3, 2010, approved the following appointments to the Board of Directors with immediate effect:(1). Mr. James Brooks - Additional Director (Non-executive Independent Director). (2) Mr. Vijay Aggarwal - Managing Director (HRJ & RMC Divisions of the Company). (3) Mr. Ganesh Kaskar - Executive Director (RMC Division of the Company). The Board also noted cessation of Mr. Vijay Aggarwal as an Alternate Director to Mr. Satish Raheja, Mr. Satish Raheja continues to be a Director on the Board". |
2010-03-03 18:23:00.0 | Swaraj Mazda Ltd | Rights | JM Financial Consultants Private Limited has informed the Exchange regarding Issue of equity shares of Rs.10 each ("Equity Shares") of Swaraj Mazda Limited (the "Issuer" or "Company") to the equity shareholders on a right basis (the "Issue") as follows: JM Financial Consultants Private Limited has submitted a copy of the issue opening advertisement for the above issue released in publication on March 03, 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). |
2010-03-03 18:20:00.0 | Hexware Technologies Ltd | Press Release | Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 03, 2010, titled " Hexaware launches HPower 10 for the healthcare industry". 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). |
2010-03-03 16:40:00.0 | Paper Products Ltd | Results of Postal Ballot | The Paper Products Limited has informed the Exchange regarding the result of voting conducted through postal ballot procedure with respect to the Notice of Postal Ballot dated January 12, 2010 seeking the shareholders approval for passing the resolution as set out in notice. 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). |
2010-03-03 16:15:00.0 | Hindustan Dorr Oliver Ltd | Outcome of EGM | Hindustan Dorr-Oliver Ltd has informed the Exchange that the shareholders of the Company have in the Extra Ordinary General Meeting held on March 03, 2010 approved the bonus issue in the ratio of 1:1. Further, the Company has submitted to the Exchange a copy of resolution passed by the 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). |
2010-03-03 16:07:00.0 | Kohinoor Foods Limited | Updates | Kohinoor Foods Limited had informed the Exchange regarding a Company Petition No. 12/111A (ND) of 2008 under section 111A of the Companies Act, 1956 is pending adjudication before the Hon'ble Company Law Board at New Delhi and an order dated September 18, 2008 in the said matter was passed wherein the Annual General Meeting (AGM) of the Company for the year ending on March 31, 2008 and other Shareholders' Meetings of the Company were deferred till further orders of the Hon'ble Company Law Board. The Company has now informed the Exchange that "The Company Law Board vide its order dated 22nd February, 2010 has vacated the above interim order dated 18.09.2008 and has permitted to convene the Annual General Meeting of the Company for the year ending on 31.03.2008 and 31.03.2009 and all other Shareholders' Meeting of the Company in order to fulfill its Statutory obligations as required by u/s 166 read with section 220 of the Companies Act, 1956". Further the Company has informed that, the Company shall inform the date of its Annual General Meetings in due course. |
2010-03-03 15:45:00.0 | West Coast Paper Mills Ltd | Resignation | West Coast Paper Mills Ltd has informed the Exchange that "Shri Vijay Narain Somani, Director of the Company has resigned from the Board of Directors of the Company w.e.f. 22.02.2010". |
2010-03-03 15:29:00.0 | Nectar Lifesciences Limited | Disc under SEBI(Subs Acqui. of shares &takeovers) Reg 1997 | Nectar Lifesciences Limited has informed the Exchange regarding Disclosure under regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Disclosure under regulation 13 (6) of Securities & Exchange Board of India (Prohibition of Insider Trading ) Regulations, 1992.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). |
2010-03-03 14:35:00.0 | Icsa (India) Ltd | Allotment of Equity Shares | Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on March 03, 2010 have allotted 1,74,999 Equity shares of Rs.2/- each on conversion of 35% of the Employee Stock options issued under ESOP 2007 scheme. Accordingly the revised share capital of the company after the present allotment consists of 4,72,88,488 equity shares of Rs.2/- each . |
2010-03-03 14:20:00.0 | Grabal Alok Impex Limited | Conversion of FCCBs | Grabal Alok Impex Limited has informed the Exchange that: "We refer to issue of 2.50% - 400 unsecured Foreign Currency Convertible Bonds (FCCBs) of the face value of USD 25000 each aggregating to USD 10.00 million issued and allotted in March 2005. We have received a notice for conversion of 26 FCCBs of USD 25000 aggregating to USD 0.65 million into equity shares. In terms of the Offering Circular dated 30th March 2005, the Company has at the meeting of the Executive Committee of the Board of Directors held on 3rd March 2010, issued and allotted 6,50,000 equity shares of the face value of Rs.10/- each for cash at a premium of Rs.33.75 per share as an outcome of the said conversion. By virtue of the aforesaid conversion, the number and amount of outstanding FCCBs stands at 40 and USD 1.00 million respectively". The Company has further informed the Exchange that by virtue of conversion of the above referred FCCBs into equity, the paid up equity share capital of the Company has increased from 2,18,35,000 equity shares of the face value of Rs.10/- each to 2,24,85,000 equity shares of the face value of Rs.10/- each. |
2010-03-03 13:43:00.0 | Panacea Biotec Ltd | Press Release | Panacea Biotec Ltd. has informed the Exchange regarding a press release dated March 03, 2010, titled " Panacea Biotec to meet Swine Flu vaccination demand- Signs Advance Market Commitment Agreement with Govt. of India". 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). |
2010-03-03 11:23:00.0 | Unichem Laboratories Ltd | Updates | Unichem Laboratories Ltd has informed the Exchange that the Company has received EU GMP certificate from IRISH MEDICINES BOARD for the 12 API's manufactured at Roha plant. With this approval the Company can market its approved API's in the whole of Europe. 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). |
2010-03-03 11:12:00.0 | Indiabulls Securities Limited | Extinguishment | Indiabulls Securities Limited has informed the Exchange that pursuant to the Public Announcement dated April 22, 2009 and the Corrigendum to the Public Announcement dated May 12, 2009 issued by the Company, 55,21,852 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 month of February 2010 were extinguished. 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). |
2010-03-03 09:45:00.0 | Prakash Industries Ltd | Allotment of Equity Shares | Prakash Industries Ltd has informed the Exchange that the Company has received notices from FCCB holders for conversion of 12 Nos. bonds (US$ 1,00,000 each) in to 3,28,800 Nos. equity shares of Rs. 10/- each of the Company. Accordingly, Allotment Committee of the Board of Directors of the Company in its meeting held on February 27, 2010 has allotted 3,28,800 equity shares pursuant to conversion of 12 Nos. bonds. |
2010-03-03 08:16:00.0 | Mahindra Forgings Limited | Outcome of meeting | Mahindra Forgings Limited has informed the Exchange vide its letter dated March 02, 2010 that "QIP and Issue Committee of the Board of Directors of the Company at its meeting held today has allotted 1,62,41,300 (One Crore Sixty Two Lakhs Forty One Thousand Three Hundred Only) equity shares of face value Rs.10 each at a price of Rs.107.75 per equity share, including a premium of Rs. 97.75 per equity share, aggregating to Rs. 175,00,00,075 (Rupees One Hundred Seventy Five Crore and Seventy Five Only) to Qualified Institutional Buyers in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of capital and Disclosures Requirements) Regulations 2009 as amended". |
2010-03-03 00:06:00.0 | Indiabulls Securities Limited | Buy back | Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the press release, published in the newspaper on February 28, 2010, as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto. 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). |
2010-03-03 00:04:00.0 | Swaraj Mazda Ltd | Updates | Swaraj Mazda Ltd has submitted to the Exchange a copy of the pre-issue advertisement for the Issue of equity shares of Rs.10 each ("Equity Shares") of Swaraj Mazda Limited (the "Issueer" or "Company") to the equity shareholders on a right basis (the "Issue"), released in publications on February 27, 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). |
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