| 2010-04-01 19:36:00.0 | Mysore Cements Ltd | Notice of Postal Ballot | Heidelbergcement India 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 that the Company is seeking the consent of its members through Postal Ballot in respect of the following matters: (a) Borrowings funds in excess of the limit prescribed under section 293(1) (d) of the Companies Act, 1956. (b) Creation of charge / mortgage on the movable and immovable properties of the Company, in terms of section 293(1)(a) of the Companies Act, 1956 for securing the loans obtained from lenders. (c) Shifting of Registered Office from State of Karnataka to State of Haryana, subject to the confirmation of the Special Resolution by Hon'ble Company Law Board. A copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-04-01 19:33:00.0 | Navin Fluorine International L | Publish Audited Results | Navin Fluorine International Limited has informed the Exchange that the Company propose to publish the Audited Financial Results of the Company for the year ended March 31, 2010 on or before June 30, 2010 and hence the Company would not be publishing the Un-audited Financial Results for the last quarter ended March 31, 2010. |
| 2010-04-01 19:15:00.0 | Ansal Properties & Infrastructure Limited | Re-appointment | Ansal Properties & Infrastructure Limited has informed the Exchange regarding the re-appointment of Shri Sushil Ansal, Chairman and Whole time Director and Shri Anil Kumar, Dy. Managing Director and CEO, in their respective positions, for another period of five years i.e. from April 01, 2010 to March 31, 2015. |
| 2010-04-01 19:14:00.0 | Prime Focus Limited | Re-appointment | Prime Focus Limited has informed the Exchange that the Board of Directors through Board Resolution dated March 30, 2010, has approved re-appointment of Mr.Naresh Malhotra, as the Chairman and Whole-time Director of the Company and Mr.Namit Malhotra as the Managing Director of the Company with effect from April 01, 2010 for a period of 5 years. |
| 2010-04-01 19:12:00.0 | Sterlite Optical Technolo Ltd | Updates | Sterlite Technologies Limited had informed the Exchange regarding a press release dated February 22, 2010 titled "Sterlite Technologies wins the first mega Independent power transmission project of the Country". The Company has now informed the Exchange that "On March 31, 2010, the Company completed the process of 100% acquisition of East North Interconnection Company Limited, a special purpose vehicle created for this project, from Power Finance Corporation Limited." |
| 2010-04-01 19:07:00.0 | Cinemax India Limited | Launch | Cinemax India Limited has informed the Exchange regarding "Launching of Four Screens Multiplex at Kochi, Kerala." 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). |
| 2010-04-01 18:57:00.0 | Shrenuj And Company Limited | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Shrenuj & Co Ltd has submitted to the Exchange a copy of Disclosure under regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulation, 2009 for the quarter ended March 31, 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). |
| 2010-04-01 18:37:00.0 | Titagarh Wagons Limited | Proceedings of EGM | Titagarh Wagons Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the shareholders of the Company held on March 15, 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). |
| 2010-04-01 17:46:00.0 | Il&Fs Investsmart Ltd | Appointment/Resignation | Hsbc Investdirect (India) Limited has informed the Exchange that Mr. Sachin Dua, Company Secretary had resigned from the Company with effect from close of business hours on March 31, 2010. The Board of Directors of the Company, vide resolution passed on March 31, 2010, had approved the appointment of Ms. Kashmira Mathew as Company Secretary and Compliance Officer of the Company with effect from April 01, 2010. |
| 2010-04-01 17:11:00.0 | Alkali Metals Limited | Demise | Alkali Metals Limited has informed the Exchange that the Company's Founder Chairman and Director Dr. Y. V. S. S. Murty, has passed away on March 30, 2010 in Hyderabad, Andhra Pradesh. |
| 2010-04-01 17:01:00.0 | Bang Overseas Limited | Publish Audited Results | Bang Overseas Limited has informed the Exchange that:"The Company will declare and publish Audited Financial Results (Consolidated as well as Standalone) for the entire financial year ended March 31, 2010 within a period of three months from the end of financial year i.e. on or before June 30, 2010 in place of Un-audited quarterly financial results for the quarter ended March 31, 2010". |
| 2010-04-01 16:52:00.0 | Sanwaria Agro Oils Limited | Notice of EGM | Sanwaria Agro Oils Limited has informed the Exchange that "The agenda of the forthcoming Extra Ordinary General meeting which is going to be held on 22nd of April 2010 is revised. Notice of EGM with revised Agenda is being issued separately. Apart from raising Rs. 35 crores by way of Preferential Issue the Company is also going for fund raising of Rs. 200 crores by way of Qualified Institutional Placement (QIP) in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 (ICDR Regulations) or through public issue, rights issue and/or private offerings in domestic and/or one or more international market(s), whether by way of direct issue of equity shares or through depository receipts, whether GDR /ADR /FCCB (FCCBs) by way of an issue of securities from time to time in one or more trenches. However the said fund raising of Rs. 200 crores has already been approved by the Board in its meeting held on 01.12.2009 and shareholders in its meeting held on 24th of Dec., 2009 but to truly reflect the current market position the said issue is again to be discussed / placed before the shareholders for their approval in the forthcoming EGM. 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). |
| 2010-04-01 16:49:00.0 | Kohinoor Foods Limited | AGM/Book Closure | Kohinoor Foods Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on March 31, 2010, consider/approve the following main agenda: (1) The Annual General Meeting of the Company (earlier scheduled to be held on September 27, 2008 as per notice dated August 25, 2008 and deferred sine die) will now be held on April 29, 2010. The notice setting out business to be transacted at the Meeting together with Annual Report for the Financial Year 2007-08 is being mailed to all members; (2) The Annual General Meeting of the Company will be held on April 29, 2010. The notice setting out business to be transacted at the Meeting together with Annual Report for the Financial Year 2008-09 is being mailed to all members; (3) Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Books of the Company shall remain closed from April 22, 2010 to April 29, 2010 (both days inclusive) in connection with Annual General Meetings proposed to be held on April 29, 2010. |
| 2010-04-01 15:56:00.0 | Ivr Prime Urban Developers Ltd | Press Release | Ivr Prime Urban Developers Limited has informed the Exchange regarding a press release dated April 01, 2010 , titled "IVR Prime Urban Developers Limited is now IVRCL Assets & Holdings Limited". 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). |
| 2010-04-01 15:48:00.0 | V-guard Industries Limited | Resignation | V-Guard Industries Limited has informed the Exchange that the Board of Directors at their meeting held on March 12, 2010 has accepted the resignation submitted by Mr. N. Sreekumar Joint Managing Director on the January 28, 2010 due to personal reasons. |
| 2010-04-01 15:40:00.0 | Shree Ashtavinayak Cine Vision | Outcome of Board Meeting | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board of Directors at the meeting held on March 31, 2010 has resolved and allotted 68,19,621 Equity Shares of Re. 1/- each fully paid up at the issue price of Rs.43.98 per equity share on Conversion of FCCBs amounting to USD 7.623 Million into equity shares, in accordance with the terms and conditions of Prior-in-principle approval letters issued. The above shares shall be credited in demat account after receipt of Listing permission from the Exchange, to be followed by corporate action, and in terms of Special Resolution passed in the Extra Ordinary General Meeting held on January 18, 2010, 2,72,78,484 Bonus Shares shall be issued after obtaining Prior-inprinciple approval from the Exchange for the issue of Bonus Shares to FCCB holders who are allotted aforesaid equity shares on conversion of the FCCBs. |
| 2010-04-01 15:29:00.0 | Escorts Limited | Credit Rating | Escorts Ltd has informed the Exchange that "ICRA Limited vide its letter dated March 30, 2010 have revised the short term rating of the fund based and non fund based facilities from "A4+" (pronounced A four plus) to "A3" (pronounced A three) and also revised the long term rating of fund based facilities and term loans from "LBB+" ( pronounced L double B plus) to "LBBB-" (pronounced L triple B minus). The long term rating has been assigned a "Stable" outlook". |
| 2010-04-01 15:10:00.0 | Kemrock Industries & Exports L | Updates | Kemrock Industries And Exports Limited has informed the Exchange that "In connection with our earlier announcement of outcome of the Board Meeting held on 16th March, 2010 w.r.t., opening of the Issue of Global Depository Receipts (GDRs) on or before 31st March, 2010, this is to inform that, the said GDR Issue timeline is extended and will inform you about new timeline later on". |
| 2010-04-01 14:51:00.0 | Prism Cements Ltd | Publish Audited Results | Prism Cement Limited has informed the Exchange that the Company will be publishing the audited results of the Company within 3 months from the end of the last quarter of the financial year of the Company ended on March 31, 2010 and hence the unaudited results of the Company for the last quarter i.e. for the quarter ended on March 31, 2010, will not be published. |
| 2010-04-01 14:14:00.0 | Vardhman Textiles Limited | Restructuring | Vardhman Textiles Limited has informed the Exchange that the Board of Directors in its meeting held on March 31, 2010, discussed about the restructuring of the Steel Business of the Company and thereafter, authorized the Officials of the Company to appoint external advisors to help examine the possibilities to restructure the Steel Business of the Company. |
| 2010-04-01 13:20:00.0 | Bajaj Auto Finance Limited | Change in Company Secretary/Compliance Officer | Bajaj Auto Finance Ltd has informed the Exchange that:"Consequent upon the resignation of Mr. Suhas Patwardhan, Company Secretary , the Company has appointed Mr. A H Damle as Company Secretary effective 1st April, 2010. Mr. A H Damle is also designated as Compliance Officer for the purposes of Clause No. 47 of the Listing Agreement". |
| 2010-04-01 13:13:00.0 | Mirc Electronics Ltd | Publish Audited Results | Mirc Electronics Ltd. has informed the Exchange that:"The Company shall be submitting the Audited Financial Results for the financial year ending on 31st March 2010 within three months from the close of the financial year i.e. 31st March 2010". |
| 2010-04-01 11:45:00.0 | Carol Info Services Ltd. | Resignation | Carol Info Services Limited has informed the Exchange that Mr. Rajiv B. Gandhi has resigned from the Directorship w.e.f March 31, 2010. |
| 2010-04-01 11:15:00.0 | Jsl Limited | Allotment of Equity Shares | Jsl Limited has informed the Exchange that the Committee of Directors of the Company at a meeting held on March 31, 2010 has approved the allotment of 2,34,47,240 Equity Shares of par value Rs.2 each at a price of Rs.105.50 per Equity Share ( Including a premium of Rs.103.50 per Equity Share), aggregating to Rs.2,47,36,83,820 to Qualified Institutional Buyers under Chapter VIII of the ICDR Regulations. |
| 2010-04-01 10:24:00.0 | Phoenix Lamps India Limited | Results of Postal Ballot | Halonix Limited has submitted to the Exchange a copy of the proceedings of the Resolution(s) passed by the shareholders pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.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). |
| 2010-04-01 10:16:00.0 | Orbit Corporation Limited | Allotment of Equity Shares | Orbit Corporation Limited has informed the Exchange that the Company has allotted 10,00,000 (aggregating 20,00,000) equity shares each to Mr. Ravi Kiran Aggarwal and Mr. Pujit Aggarwal, the Promoters of the Company on conversion of warrants by circular resolution on March 31, 2010. The equity shares issued as above shall rank pari-passu with the existing equity shares of the Company. With the above allotment of shares, the total paid up equity share capital of the Company stands at Rs. 549,809,450/-. |
| 2010-04-01 09:54:00.0 | J.kumar Infraprojects Limited | Re-appointment | J.Kumar Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2010 has approved the re-appointment of a) Mr. Jagdishkumar Gupta as Chairman cum Managing Director for a period of five years w.e.f 1st April 2010 to 31st March 2015. b) Mr. Kamal J Gupta as Executive Director of the Company for a period of five years w.e.f. 1 April 2010 to 31st March 2015. c) Mr. Nalin J Gupta as Executive Director of the Company for a period of five years w.e.f 1st April 2010 to 2015.The above re-appointments are subject to the approval of the shareholders in the general meeting of the company. |
| 2010-04-01 08:30:00.0 | New Delhi Television Limited | Allotment of Equity Shares | New Delhi Television Limited has informed the Exchange that at its meeting held on March 30, 2010, the Allotment Committee of the Board of Directors of New Delhi Television Limited has made an allotment of 2,30,320 (Two Lacs Thirty Thousand Three Hundred Twenty) equity shares to the eligible employees of the Company pursuant to Employee Stock Purchase Scheme 2009 of the Company. |
| 2010-04-01 08:20:00.0 | Hexware Technologies Ltd | Press Release | Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 31, 2010, titled " Hexaware Joins with Oracle Tuxedo to offer Legacy Modernization". 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). |
No comments:
Post a Comment