| 2010-05-03 20:17:00.0 | Orient Paper & Industries Ltd | Amalgamation/Merger | Orient Paper & Industries Limited has informed the Exchange that the Board for Industrial and Financial Reconstructions (BIFR) vide its order dated March 15, 2010 has approved the merger of Air Conditioning Corporation Ltd., a wholly owned subsidiary of the company with Orient Paper & Industries Ltd. w.e.f. April 01, 2009. |
| 2010-05-03 20:15:00.0 | Pnb Gilts Limited | Change in Management | Pnb Gilts Limited has informed the Exchange that "Our parent bank, Punjab National Bank has recalled the services of Sh. S. Ranganathan, Managing Director of the Company and in his place, the bank has designated Sh. D.V.S.S.V.Prasad, General Manager, Punjab National Bank to take charge of the company. Consequently, Sh. S. Ranganthan had resigned from the Directorship & Managing Directorship of the company effective from April 3, 2010. The said resignation has been accepted by the Board of Directors in its meeting held on May 03, 2010. In the same meeting, the Board of Directors has appointed Sh. D.V.S.S.V. Prasad as Additional Director and Managing Director of the company." |
| 2010-05-03 20:10:00.0 | Orient Paper & Industries Ltd | Minutes of Results of Postal Ballot | Orient Paper & Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings held on April 16, 2010 relating to declaration of results on the voting by Postal Ballot conducted pursuant to Section 192 (A) of the Companies Act, 1956. |
| 2010-05-03 19:26:00.0 | Shrenuj And Company Limited | Disclosure under Insider Trading Regulation | Shrenuj & Company Limited has submitted to the Exchange a copy of Statement giving details of Annual Disclosures of shares held by the Designated Employees of the Company for the financial year ended March 31, 2010. |
| 2010-05-03 19:25:00.0 | Shrenuj And Company Limited | Publish Audited Results | Shrenuj & Company Limited has informed the Exchange that the Company will submit and publish its audited results for the financial year ended March 31, 2010 within a period of sixty days from the end of the last quarter of the financial year i.e. on or before May 30, 2010. Hence the unaudited financial results of the Company for the last quarter ended March 31, 2010 will not be published or submitted to the Stock Exchanges. |
| 2010-05-03 19:24:00.0 | S Kumars Nationwide Ltd | Updates | S. Kumars Nationwide Limited has informed the Exchange that "Donna Karan International (DKI) and SKNL announce a Joint Venture for DKNY menswear. SKNL awarded license to source, design, produce & distribute DKNY menswear apparel". |
| 2010-05-03 19:05:00.0 | Zuari Industries Ltd | Proceedings | Zuari Industries Limited has submitted to the Exchange a copy of the proceedings of the Court convened Meeting of the equity shareholders of the Company held on April 26, 2010. |
| 2010-05-03 19:03:00.0 | Zuari Industries Ltd | Outcome of Court Convened Meeting | Zuari Industries Limited has informed the Exchange that the Court Convened Meeting of the Equity Shareholders of the Company was held on April 26, 2010. Whereat the shareholders have approved with requisite majority, the Scheme of Arrangement and Amalgamation under section 391 to 394 of the Companies Act, 1956, between Gobind Sugar Mills Limited and Zuari Industries Limited. |
| 2010-05-03 18:51:00.0 | Bombay Burmah Trading Corp Ltd | Appointment | Bombay Burmah Trading Corporation Limited has informed the Exchange that Ms. Vinita Bali and Mr. Ness N. Wadia have been appointed as a Additional Directors of the Corporation with effect from April 28, 2010. |
| 2010-05-03 18:44:00.0 | Suven Life Sciences Limited | Updates | Suven Life Sciences Limited has informed the Exchange that Prof Syed E Hasnain has joined the Board of the Company as Additional Director w.e.f. April 30, 2010. |
| 2010-05-03 18:32:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that : " The Company has opened one "Clinique" store at Rajouri, Garden, New Delhi. With the opening of this store, the Company has now four "Clinique" stores i.e. two standalone and two shop in shop ". |
| 2010-05-03 18:20:00.0 | Kohinoor Foods Limited | Proceedings of Annual General Meeting | Kohinoor Foods Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on April 29, 2010. |
| 2010-05-03 17:54:00.0 | Trent Limited | Publish Audited Results | Trent Limited has informed the Exchange that the Company will submit the Audited Financial Results of the Company for the year ended 31st March 2010, within sixty days of the end of the financial year. Therefore, the Unaudited Financial Results for the last quarter ended 31st March 2010 will not be submitted. |
| 2010-05-03 17:48:00.0 | Vishal Retail Limited | Publish Audited Results | Vishal Retail Limited has informed the Exchange that the Company intends to exercise option available for the last quarter ended March 31, 2010 for submitting the audited financial results within 60 days from the end of the financial year instead of submitting the unaudited results within 45 days from the end of the quarter. |
| 2010-05-03 17:35:00.0 | Gruh Finance Ltd. | Updates | Gruh Finance Limited has submitted to the Exchange a copy of the statement of the Appropriations (financial results), pursuant to Clause 20 of the Listing Agreement. |
| 2010-05-03 17:33:00.0 | Finolex Industries Ltd | Resignation of Director | Finolex Industries Limited has informed the Exchange that Mr. Proshanto Banerjee, non-executive independent director has tendered his resignation from the Board of Directors of the company effective April 24, 2010 after working hours. The Board of Directors at their meeting held on April 24, 2010 has approved the same. |
| 2010-05-03 17:15:00.0 | Cambridge Solutions Limited | Outcome of AGM | Cambridge Solutions Limited has informed the Exchange that the Annual General Meeting of the Company held on April 26, 2010 the following were approved by the members :- (1) Audited Balance Sheet as at December 31, 2009 and the Profit and Loss account for the year ended on that date together with the Directors' Report and Auditor' Report; (2) Re-appointment of Mr. Eugene Beard as Director of the Company; (3) Appointment of M/s Price Waterhouse & Co, as Statutory Auditors of the Company; (4) Appointment of Mr. Darren Fisher, Mr. Kamal Gupta and Mr. Thomas Runge as Directors of the Company; (5) Appointment of Mr. Darren Fisher as Executive Director and Chief Financial Officer of the Company; (6) Appointment of Mr. Thomas Runge as Executive Director and Chief Production Officer of the Company; (7) Alteration of Article 88 and Article 148 and deletion of Article 149 of the Articles of Association of the Company. |
| 2010-05-03 16:55:00.0 | Dewan Housing Finance Corp. Lt | Updates | Dewan Housing Finance Corporation Limited has informed the Exchange that "Committee of Directors at its meeting held on 03rd May, 2010, has allotted 37,730 fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. As a result of exercise of options and the consequent allotment of the shares paid up share capital of the Company stands increased from the present Rs. 82,02,65,440/- divided into 8,20,26,544 Equity Share of face value of Rs.10/- each to Rs.82,06,42,740/- divided into 8,20,64,274 equity shares of face value of Rs.10/- each".Dewan Housing Finance Corporation Limited has informed the Exchange that "Committee of Directors at its meeting held on 03rd May, 2010, has allotted 37,730 fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. As a result of exercise of options and the consequent allotment of the shares paid up share capital of the Company stands increased from the present Rs. 82,02,65,440/- divided into 8,20,26,544 Equity Share of face value of Rs.10/- each to Rs.82,06,42,740/- divided into 8,20,64,274 equity shares of face value of Rs.10/- each". |
| 2010-05-03 16:36:00.0 | Bombay Burmah Trading Corp Ltd | Publish Audited Results | Bombay Burmah Trading Corporation Limited has informed the Exchange that the Corporation will publish audited results for the financial year ended March 31, 2010 by May 30, 2010. In view thereof, the unaudited results for the last quarter ended March 31, 2010 are not required to be published in April, 2010. |
| 2010-05-03 16:33:00.0 | Eveready Industries India Ltd | Updates | Eveready Industries India Limited has informed the Exchange regarding an Information Updates released on April 30, 2010 by the Company. |
| 2010-05-03 16:17:00.0 | Khaitan Weaving Mills Limited | Outcome of Board Meeting | Spectacle Industries Limited has informed the Exchange that following are the outcome of the board meeting held on April 30, 2010: (1) The Board of Directors of the Company has decided to commence the business by adopting the new objects accordingly they have approved and inserted the Manufacturing and export of Electronic and computer engineering hardware and software as main objects of the company. Accordingly the Board of Directors of the Company has approved for the postal ballot for the change in main object clause of Memorandum of Association of the Company; (2) The Board of Directors of the Company has approved the appointment of Mr. Nitesh Jain, Practicing Company Secretary as a scrutinizer to the Postal Ballot. |
| 2010-05-03 16:13:00.0 | Trent Limited | Updates | Trent Limited has informed the Exchange that the Company has concluded acquiring all the Equity Shares of Optim Estates Private Limited on April 30, 2010, thereby making Optim Estates Private Limited a wholly owned subsidiary of the Company. |
| 2010-05-03 15:52:00.0 | Hikal Limited | Record Date | Hikal Limited has informed the Exchange that the Company has fix the Record date for payment of Interim Dividend for the year 2009-10 as May 12, 2010. |
| 2010-05-03 15:51:00.0 | Delta Corp Limited | Raising of Funds | Delta Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 30, 2010, following decision were taken : Raising of additional long-term funds, through issuance of further securities of the Company, up to an aggregate principal amount of Rs. 200 crores. |
| 2010-05-03 15:50:00.0 | Delta Corp Limited | Dividend | Delta Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 30, 2010, following decision were taken: Recommendation of Dividend @25% i.e. Re. 0.25 per Equity Share of Re. 1/- each and @ 8% i.e. Re. 0.80 per Preference Share of Rs 10/- each. |
| 2010-05-03 15:46:00.0 | Hikal Limited | Updates | Hikal Limited has informed the Exchange regarding the details as per requirement of clause 20 of the listing agreement. |
| 2010-05-03 15:16:00.0 | Chemplast Sanmar Ltd | Updates | Chemplast Sanmar Limited has submitted to the Exchange a copy of summary of the results of the Company for the year ended March 31, 2010. |
| 2010-05-03 14:59:00.0 | Hindustan Motors Limited | Updates | Hindustan Motors Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 01st May, 2010 has accepted the resignation of Mr. R. Santhanam qua Managing Director of the Company with effect from the close of business hours on 18th May, 2010 and appointed Mr Manoj Jha as the Managing Director of the Company with effect from 19th May, 2010 for a period of five years. we would also like to inform that the accumulated losses of the Company at the end of financial year March 31, 2010 have resulted in erosion of more than 50% of its peak net worth during the immediately preceding four financial years. While the Company is taking necessary steps to protect further erosion, the Company will report to the Board for Industrial and Financial Reconstruction about such erosion of net worth as envisaged under Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985 forthwith upon finalization of audited accounts of the Company at its Annual General Meeting". |
| 2010-05-03 13:44:00.0 | Man Industries (India) Limited | Publish Audited Results | Man Industries (India) Limited has informed the Exchange that "The Company opted to submit the Audited Financial Results for the quarter and year ended March 31, 2010 within a period of Sixty days from the close of its Financial Year 2009-10 ended on March 31, 2010. As such the Company will not prepare and publish Unaudited Financial Results for the last quarter ended March 31, 2010 ". |
| Jbf Industries Ltd | Acquisition | Jbf Industries Limited has informed the Exchange that JBF Industries Limited has entered into an understanding with CVCIGPII CLIENT ROSEHILL LIMITED & CVCIGPII EMPLOYEE ROSEHILL LIMITED (and certain of their affiliates) to acquire approx 2/3rd of such entities total convertible holding in JBF Global Pte Ltd, Singapore for approximately US$ 60 million and has accordingly executed a non-binding Term Sheet with them. The transaction is subject to approval of the Board of Directors of JBF Industries Limited and execution of definitive binding agreements. This transaction will enable JBF Industries Limited to further strengthen and grow its international operations. |
| 2010-05-03 13:14:00.0 | Hinduja Foundries Ltd | Appointment of Company Secretary | Hinduja Foundries Limited has informed the Exchange that Mr. N. Kothandapani Company Secretary & Compliance officer will cease to be the Secretary of the Company as at the end of April 30, 2010. Further, the Board of Directors have appointed Mr. V. V. Naresh as Secretary of the Company/Compliance Officer of the Company, with effect from May 01, 2010. |
| 2010-05-03 11:53:00.0 | Kothari Products Ltd | Publish Audited Results | Kothari Products Limited has informed the Exchange that instead of publishing the unaudited quarterly Financial Results, the Company will be publishing the audited results for the last quarter and the year ended March 31, 2010 by May 29, 2010. |
| 2010-05-03 11:51:00.0 | Heg Limited | Cessation of Directorship | Heg Limited has informed the Exchange that the Board of Director of the Company at its meeting held on April 30, 2010 has approved 1) The cessation by way of premature retirement of Shri R. C. Surana from positions of Executive Director and Director from the Board of the Company and also the cessation from the employment with the Company, with a mutual agreement between the Company and Shri R. C. Surana. The Board appreciated and put on record the services rendered by Shri R. C. Surana during his association with the Company. Accordingly, Shri R. C. Surana has ceased to be the Executive Director and the CEO of the Company and also ceases to be an employee of the Company with effect from the close of business hours on April 30, 2010. 2) Shri Ravi Jhunjhunwala, Chairman & Managing Director, shall henceforth act as CEO of the Company. |
| 2010-05-03 11:43:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange regarding a press release dated May 03, 2010 , titled "TAKE Solutions World Corporate Golf Challenge Champions 'Swiss Military' and 'Dynamic Lifter Organic' make their way to the World Final at South Africa". |
| 2010-05-03 11:34:00.0 | Eclerx Services Limited | Appointment of Director | Eclerx Services Limited has informed the Exchange that "The Board of Directors of the Company by way of a Circular resolution passed on April 30, 2010 appointed Mr. Sandeep Singhal as an Additional Director on Board of eClerx Services Limited, with immediate effect. Mr. Singhal will join the Board as a Non Executive - Non Independent Director." |
| 2010-05-03 11:18:00.0 | Heg Limited | AGM/Book Closure | Heg Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 10, 2010 to September 20, 2010, (both the days inclusive), for the purpose of AGM to be held on September 20, 2010 and to determine the members who are entitled to dividend. |
| 2010-05-03 11:14:00.0 | Heg Limited | Dividend | Heg Limited has informed the Exchange that the Board of Directors at its meeting held on April 30, 2010 have recommended payment of dividend at the rate of Rs.10/- (Rupees Ten only) per Equity Share of Rs. 10/- each for the year ended March 31, 2010, subject to the approval of shareholders of the Company. |
| 2010-05-03 11:11:00.0 | Hinduja Ventures Ltd | Press Release | Hinduja Ventures Limited has informed the Exchange regarding a press release dated April 30, 2010, titled "Hinduja Ventures Limited declares Unaudited Consolidated Results for Financial Year 2009-10". |
| 2010-05-03 10:35:00.0 | Gujarat Industries Power Co Lt | Updates | Gujarat Industries Power Company Limited had informed the Exchange regarding the status of 2x125 MW (Expansion Project) Surat Lignite Power Project. The Company has now informed the Exchange that Unit - 4 (125 MW) also is now running in stable condition and the Company has declared Unit-4 in commercial operation as per provisions of Power Purchase Agreement (PPA) executed by the Company with Gujarat Urja Vikas Nigam Ltd (GUVNL). With the achievement of this milestone, the entire Expansion Project of 250 MW is now fully functional and operational. |
| 2010-05-03 10:14:00.0 | Mangalam Cement Ltd | Book Closure | Mangalam Cement Limited has informed the Exchange that the Register of Members will remain closed from July 23, 2010 to July 30, 2010, both the days inclusive, for the purpose of payment of dividend. |
| 2010-05-03 10:08:00.0 | Mangalam Cement Ltd | Dividend | Mangalam Cement Limited has informed the Exchange that the Board of Directors at its meeting held on May 01, 2010 have recommended dividend of Rs. 6/- (Rupees six) per share for the year ended March 31, 2010. |
| 2010-05-03 10:05:00.0 | Tube Investments Of India Ltd | Book Closure | Tube Investments Of India Limited has informed the Exchange that the share transfer books of the Company will remain closed from July 16, 2010 to July 29, 2010 (both days inclusive) for the purpose of determining the members eligible to receive the dividend. The Annual General Meeting of the Company will be held on July 29, 2010. |
| 2010-05-03 09:56:00.0 | Venus Remedies Limited | Updates | Venus Remedies Limited has informed the Exchange vide its letter dated May 03, 2010 that "Venus Remedies ties up with IMTECH and Panjab Univ to develop Typhoid detection kits". |
| 2010-05-03 09:36:00.0 | Alok Industries Limited | Press Release | Alok Industries Limited has informed the Exchange vide its letter dated April 30, 2010 regarding a press release dated May 01, 2010, titled "Q4FY10 Net Sales up by 61.95% at Rs. 1471.13 crore, PAT up by 33.91% at Rs. 95.33 crore". |
| 2010-05-03 09:12:00.0 | Heg Limited | Press Release | Heg Limited has informed the Exchange regarding a press release dated April 30, 2010, on Audited Financial results of the Company for the quarter & year ended March 31, 2010 and Result Presentation. |
| 2010-05-03 08:19:00.0 | Tube Investments Of India Ltd | Dividend | Tube Investments Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 01, 2010 have recommended a dividend of Rs.1.50 (Rupees one and paise fifty only) per equity share of Rs.2 each for the financial year ended March 31, 2010. |
| 2010-05-03 00:30:00.0 | Infotech Enterprises Ltd | Notice of Postal Ballot | Infotech Enterprises Limited has informed the Exchange that the Company has issued notice of postal ballot to shareholders for passing of special resolution for the alteration of capital clause in the Memorandum of Association of the Company, approval for the capitalization of free reserves and the issue of bonus shares in the ratio of 1:1. Mr. S. Chidambaram, Company Secretary in Practice has been appointed as Scrutineer for conducting the Postal Ballot process in a fair & transparent manner. The postal ballot form duly completed by the shareholders should reach the Scrutineer on or before May 28, 2010. The Scrutineer will submit his report to the Chairman of the Company on June 01, 2010 and the result of the postal ballot will be announced on the same date.Infotech Enterprises Limited has informed the Exchange that the Company has issued notice of postal ballot to shareholders for passing of special resolution for the alteration of capital clause in the Memorandum of Association of the Company, approval for the capitalization of free reserves and the issue of bonus shares in the ratio of 1:1. Mr. S. Chidambaram, Company Secretary in Practice has been appointed as Scrutineer for conducting the Postal Ballot process in a fair & transparent manner. The postal ballot form duly completed by the shareholders should reach the Scrutineer on or before May 28, 2010. The Scrutineer will submit his report to the Chairman of the Company on June 01, 2010 and the result of the postal ballot will be announced on the same date.Infotech Enterprises Limited has informed the Exchange that the Company has issued notice of postal ballot to shareholders for passing of special resolution for the alteration of capital clause in the Memorandum of Association of the Company, approval for the capitalization of free reserves and the issue of bonus shares in the ratio of 1:1. Mr. S. Chidambaram, Company Secretary in Practice has been appointed as Scrutineer for conducting the Postal Ballot process in a fair & transparent manner. The postal ballot form duly completed by the shareholders should reach the Scrutineer on or before May 28, 2010. The Scrutineer will submit his report to the Chairman of the Company on June 01, 2010 and the result of the postal ballot will be announced on the same date. |
| 2010-05-03 00:23:00.0 | Magma Fincorp Limited | Issue/Allotment of warrants | Magma Fincorp Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company which is authorized for issue & allotment of 20,00,000 warrants Convertible into equivalent number of Equity Shares of Rs 10/- each, has at its meeting held on April 30, 2010 interalia, approved the issue & allotment of 20,00,000 warrants with the option to the warrant holder to apply for and being allotted equity share of Rs.10/-each against each warrant held in their name at a price of Rs.250/- per equity share (including premium of Rs.240/- per share) at any time prior to expiry of 18 months from the date of allotment to the following promoter entity as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009: 1) Name of Allottee: Microfirm Software Private Limited; No. of Warrants: 20,00,000; Total: 20,00,000. |
| 2010-05-03 00:18:00.0 | New Delhi Television Limited | Outcome of Board Meeting | New Delhi Television Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 30, 2010 1) Did not recommend payment of Dividend for the financial year ended March 31, 2010. 2) Approved the acquisition of 51% stake in NDTV Studios Limited, an associate of the Company, from NDTV Group Employees' Trust. 3) Have considered the structure of direct and indirect subsidiaries of the Company abroad which were set up for various commercial reasons including to achieve global expansion plans of the Company. However, as the demerger process has been withdrawn and in view of the high administrative and maintenance costs to maintain the structure, the Board decided that the costs be reduced substantially by merging/ winding up /spinning off of companies/ SPVs which are no longer required. Accordingly, to effect the aforesaid objective the Board of Directors accorded in-principle approval to the simplification of international structure of the NDTV Group by way of consolidation, liquidation etc of its direct and indirect subsidiaries in overseas jurisdications.4) Accorded in-principle approval to the Scheme of Amalgamation ("Scheme") for the merger of NDTV Studios Limited, NDTV India Plus Limited, NDTV Hindu Media Limited, NDTV Business Limited, NDTV News 24x7 Limited, New Delhi Television Media Limited, NDTV Delhi Limited and NDTV News Limited with the Company. Accordingly for this purpose, authorised the Reorganisation Committee of the Board of Directors of the Company to make changes/ amendments, if any required in the Scheme and finalize the same, make applications, petitions etc to Stock Exchanges, High Court and other regulatory authorities to obtain their No Objection/consent to the same and take all steps necessary to give effect to the aforesaid amalgamation. 5) Approved the appointment of Mr. Pramod Bhasin as an additional director of the company w.e.f. April 30, 2010. |
| 2010-05-03 00:03:00.0 | Hinduja Foundries Ltd | Appointment of Director | Hinduja Foundries Limited has informed the Exchange that: "Mr. Jean Brunol has been appointed as an Additional Director of the Company in the Board Meeting held on 30th April, 2010 to hold office upto the ensuing Annual General Meeting". |
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