| 2010-05-04 17:43:00.0 | Mangalore Chemicals & Fert Ltd | Updates | Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the company at their meeting held on April 29, 2010 approved the re-appointment of Mr. Deepak Anand, as Managing Director of the Company for a further period of two years from April 27, 2010. |
| 2010-05-04 17:09:00.0 | Vip Industries Ltd | Appointment of Director | Vip Industries Limited has informed the Exchange that at the Meeting of the board of the Directors of the Company held on April 29, 2010, Mr. Nirmal Gangwal has been appointed as an Additional Director of the Company with effect from April 29, 2010. |
| 2010-05-04 17:07:00.0 | Zenith Infotech Limited | Publish Audited Results | Zenith Infotech Limited has informed the Exchange that the Board of Directors would take up for consideration the Audited Financial Results of the company for the year ended March 31, 2010 on or before May 30, 2010. The company would therefore not be taking up for consideration, the Unaudited results for the 4th quarter ended March 31, 2010. |
| 2010-05-04 16:57:00.0 | Natco Pharma Ltd. | Publish Audited Results | Natco Pharma Limited has informed the Exchange that the Company will be considering the Audited Results for the quarter ending 31st March, 2010 instead of un-audited Results and will be announced on or before 30th May, 2010. |
| 2010-05-04 16:54:00.0 | Bata India Limited | Press Release | Bata India Limited has informed the Exchange regarding a press release titled "Bata India Limited restructures its agreement with revised terms and conditions on Calcutta Riverside Project at Batanagar, Kolkata". 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). |
| 2010-05-04 15:47:00.0 | Oil Country Tubular Ltd | AGM/Book Closure | Oil Country Tubular Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from May 24, 2010 to May 26, 2010 (both days inclusive) in connection with payment of dividend for the year ended March 31, 2010 that may be declared at the Annual General Meeting of the Company to be held on May 27, 2010. |
| 2010-05-04 15:40:00.0 | Orient Paper & Industries Ltd | Outcome of Board Meeting | Orient Paper & Industries Limited has informed the Exchange that at the meeting of Board of Directors held on May 04, 2010 has approved and taken on record the following: " Merger of wholly owned subsidiary M/s. OPI Export Ltd., could not be completed during the year, hence the Board decided to amalgamate the said company w.e.f. 01.04.2010 subject to necessary approvals." |
| 2010-05-04 15:38:00.0 | Kajaria Ceramics Ltd | Change in Management | Kajaria Ceramics Limited has informed the Exchange that Mr. D. D. Rishi, Director of the Company, has resigned from the Board of Directors of the Company w.e.f April 30, 2010. Further, Mr. B. K. Sinha, has been appointed as Additional Director of the Company w.e.f. April 30, 2010. The Board has taken note of the above in the Board Meeting held on April 30, 2010. |
| 2010-05-04 15:29:00.0 | Manaksia Limited | Updates | Manaksia Limited has submitted to the Exchange a copy of the Board Resolution passed by the Board of Directors in its meeting held on April 28, 2010. |
| 2010-05-04 15:24:00.0 | Carol Info Services Ltd. | Disclosure under Insider Trading Regulation | Carol Info Services Limited has submitted to the Exchange a Copy of Annual Disclosures of Securities Holdings of Directors / Officers. |
| 2010-05-04 15:21:00.0 | Hindusthan National Glass | Updates | Hindusthan National Glass & Industries Limited has informed the Exchange that "The Company has entred into a Joint Venture Agreement with OMCO International NV, Venecolaan 10, 9880 Aalter, Belgium, to jointly set up and operate mould manufacturing facilities in India for the design, manufacturing, marketing and sales of moulds for glass packaging products". |
| 2010-05-04 15:18:00.0 | Genus Power Infrastructure Ltd | Credit Rating | Genus Power Infrastructures Limited has informed the Exchange regarding Update on Credit Ratings. |
| 2010-05-04 15:05:00.0 | Orient Paper & Industries Ltd | Dividend | Orient Paper & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2010 has recommended dividend of Rs. 1.50/- per equity share (150%) for the year ended March 31, 2010. Further the Board has recommended payment of dividend on 1,00,000 Preference shares of Rs. 100/- each @ 6% per annum for the year ended March 31, 2010. |
| 2010-05-04 14:56:00.0 | Prakash Industries Ltd | Publish Audited Results | Prakash Industries Limited has informed the Exchange that the Company would be filing audited results for the year ending March 31, 2010 on or before May 30, 2010 instead of filing the unaudited quarterly results for the quarter ending March 31, 2010. |
| 2010-05-04 14:45:00.0 | Vip Industries Ltd | Book Closure | Vip Industries Limited has informed the Exchange that the Company has announced the book closure from July 06, 2010 to July 15, 2010 for the purpose of Annual General Meeting and Payment of final dividend @ Rs. 3/- per equity share. |
| 2010-05-04 14:23:00.0 | Hexware Technologies Ltd | Stock Options/ ESOP | Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at their meeting held on April 28, 2010 granted 200,000 options under the Employee Stock Option Scheme 2008 convertible into equal number of equity shares of the company at a price of Rs. 73.30 being the closing price on the National Stock Exchange, a Stock Exchange having highest trading volume on April 27, 2010 being the working day prior to the date of grant of options. The said options would vest equally over a period of four years with the first 25% vesting at the end of first year and a exercise period of seven years from the date of grant. |
| 2010-05-04 14:13:00.0 | Manaksia Limited | Public Announcement - Buyback of Shares | VC Corporate Advisors Private Limited has informed the Exchange that this Public Notice cum Public Announcement ("Public Announcement" or "Announcement") is made pursuant to the provisions of Regulations 8 (1) read with Regulation 15 (c) and is in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 ("the Buyback Regulations") as amended from time to time and contains the disclosure as specified in schedule II to the Buyback Regulations. (1) Details of the Buy-Back: Manaksia Limited ("Manaksia " or " Company") hereby announces the buy-back of its fully paid up equity shares of the face value Rs.2/- each ("Equity Shares") from the open market using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") (together "the Stock Exchanges"), in accordance with the provisions of Sections 77A,77AA,77B and all other applicable provisions, if any, of the Companies Act, 1956 ("the ACT") , the securities and Exchange Board of India (BuyBack of Securities ) Regulations, 1998 ("the Buyback Regulations"), and Articles 4G of the Articles of Association of the Company, for a minimum of 10,00,000 Equity Shares ("Minimum Offer Shares") and a maximum of 40,00,000 Equity Shares ('Maximum Offer Shares') at a price not exceeding Rs.200/- per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs.5000.00 lacs ("Maximum Offer Size") from the existing owners of Equity Shares (the "Buyback") other than those who are promoters, promoter group, directors of promoters, person in control and person acting in concert holding equity shares of the Company. The Maximum offer size represents 9.98% of the aggregate of the Company's total paid up equity capital and free reserves as on March 31, 2009 i.e. the date of latest Standalone Audited Accounts. Date of Opening of Buyback - May 24, 2010. Last Date for the Buyback - April 27, 2011 (i.e. 12 months from the date of passing the Board Resolution). However the Board in its absolute discretion may decide to close the Buy-back at an earlier date in the event the Minimum Offer Shares have been purchased under the Buy-Back, even if the Maximum offer Size has not been reached or Maximum Offer Shares have not been bought back, by giving appropriate notice of such date and completing all formalities in this regard as per relevant laws and regulations. All payment obligations related to the Buy-back shall be completed by the last date of Buy-back. |
| 2010-05-04 14:11:00.0 | Paper Products Ltd | Proceedings of Annual General Meeting | The Paper Products Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on April 27, 2010. |
| 2010-05-04 14:05:00.0 | Ccl Products (India) Limited | Appointment of Director | Ccl Products (India) Limited has informed the Exchange that the Board of Directors in its meeting held on April 30, 2010 considered the following : 1) Mr. Kata Chandrahas has been appointed as an Additional Director on the Board of Directors of the Company. 2) Mr. Viplav Sharma has been appointed as an Additional Director on the Board of Directors of the Company. |
| 2010-05-04 13:50:00.0 | Marg Constructions Limited | Allotment of Securities | Marg Limited has informed the Exchange that Capital Issues and Allotment Committee of the company at its meeting held on May 03, 2010 has allotted 56,31,648 equity shares at an issue price of Rs.189.88 per share to Qualified Institutional Investors under Chapter-VIII of SEBI (ICDR) Regulations, 2009. (Source MSE) |
| 2010-05-04 13:49:00.0 | Tanla Solutions Limited | Press Release | Tanla Solutions Limited has informed the Exchange regarding a press release dated May 04, 2010, titled " Navteq announces Winners of 2010 Navteq Global LBS Challenge(R) in India, sponsored by Tanla". |
| 2010-05-04 13:15:00.0 | Ttk Prestige Ltd | Dividend | Ttk Prestige Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2010 have recommended a dividend of Rs.10.00 per share. |
| 2010-05-04 13:10:00.0 | Geometric Software Soltns | Press Release | Geometric Limited has informed the Exchange regarding a press release dated May 04, 2010, titled "Geometric to show CAMWorks® 2010 at EASTEC". |
| 2010-05-04 11:34:00.0 | Ess Dee Aluminium Limited | Publish Audited Results | Ess Dee Aluminium Limited has informed the Exchange that : " The Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2010 within 60 days from the end of the said Financial Year. Hence, the Company would not be publishing the Un-Audited Financial Results for the last quarter ended March 31, 2010 ". |
| 2010-05-04 11:09:00.0 | Pnb Gilts Limited | Book Closure | Pnb Gilts Limited has informed the Exchange that the Board of Directors of the Company have fixed the book closure period from June 01, 2010 to June 08, 2010 (both days inclusive) for the purpose of ascertaining the entitlement of the shareholders to receive the final dividend for the year 2009-10 (if declared in the ensuing AGM) and for the purpose of ascertaining the eligibility of the shareholders to attend the ensuing AGM. |
| 2010-05-04 11:07:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the Company has allotted 10,050 equity shares on May 03, 2010, to the applicants under Employees Stock Option Scheme, 2000. |
| 2010-05-04 11:06:00.0 | Kohinoor Foods Limited | Publish Audited Results | Kohinoor Foods Limited has informed the Exchange that the Company will be publishing Annual Audited Accounts of the Company within 60 days from the close of financial year 2009-10 and thus will not be publishing the Un-audited Results for the last quarter ending March 31, 2010. |
| 2010-05-04 11:04:00.0 | Selan Exploration Technology L | Updates | Selan Exploration Technology Limited has informed the Exchange vides its letter dated May 04, 2010 regarding "Award in Lohar Arbitration ". |
| 2010-05-04 11:02:00.0 | Subhash Projects And Marketing | Updates | Subhash Projects & Marketing Limited has informed the Exchange that: "The Company has received Letter No.1409 dated 30.04.2010 from Office of the Executive Engineer S&I (WR) Division, Jhalawar, Rajasthan for a value of Rs. 457.21 Crs. (Four Hundred Fifty Seven Crores and Twenty One Lacs only) in association with MoU Partner Om Metals Infra Projects Ltd. for the work of: "Constrution of Civil, Hydro-Mechanical & Electrical Works of Kalisindh Gravity Dam under Single Point responsibility Turneky job basis". |
| 2010-05-04 10:29:00.0 | Pnb Gilts Limited | Dividend | Pnb Gilts Limited has informed the Exchange that the Board of Directors in its meeting held on May 03, 2010 has recommended a final dividend of Re.1 per share (i.e. 10%) for the financial year 2009-10, subject to shareholders' approval in Annual General Meeting (AGM). |
| 2010-05-04 10:28:00.0 | New Delhi Television Limited | Updates | New Delhi Television Limited has informed the Exchange that: "The NDTV Group and Scripps Networks Interactive Inc. had entered into definitive agreements for a strategic alliance. The NDTV Group has decided to exercise its right to terminate the definitive agreements and is in the process of terminating them ". |
| 2010-05-04 09:42:00.0 | Century Enka Ltd | Press Release | Century Enka Limited has informed the Exchange regarding Press Release with respect to financial results for the year ended March 31, 2010. |
| 2010-05-04 09:36:00.0 | Century Enka Ltd | Updates | Century Enka Limited has informed the Exchange that : "The Board of Directors of the Company at its meeting held today i.e. 3rd May, 2010 converted 10,00,000 Preferential Warrants into 10,00,000 fully paid-up equity shares of Rs.10/- each face value and issued the same to the following promoters of the Company. (1) Name of the Promoter : Century Textiles and Industries Limited., No. of Equity Shares : 500,000. (2) Name of the Promoter: TGS Investments & Trade Pvt. Ltd., No. of Equity shares : 500,000". |
| 2010-05-04 09:29:00.0 | Century Enka Ltd | Dividend | Century Enka Limited has informed the Exchange that the Board of Directors at its meeting held on May 03, 2010 has recommended dividend at the rate of Rs. 6/- (i.e. 60%) per equity share of Rs. 10/- each for the year ended March 31, 2010. |
| 2010-05-04 09:07:00.0 | Jsl Limited | Change in Management | Jsl Limited has informed the Exchange that "State Bank of India has appointed Mr. Gautam Kanjilal as its Nominee on the Board of JSL Limited with effect from 29th April, 2010. Further, Dr. L. K. Singhal, Independent Director has resigned from Directorship of the Company with effect from 29th April, 2010 ". |
| 2010-05-04 08:42:00.0 | Mirc Electronics Ltd | Dividend | Mirc Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2010 has recommended a dividend of Re. 0.95 paise per equity share of face value of Re.1/- each for the financial year 2009-10 subject to the approval of members at ensuing Annual General Meeting. |
| 2010-05-04 00:44:00.0 | Cholamandalam Dbs Finance Ltd | Outcome of Postal Ballot | Cholamandalam Dbs Finance Limited has submitted to the Exchange a copy of results of Postal Ballot announced on May 04, 2010. All the resolutions in the postal ballot notice dated April 03, 2010 have been passed with over 99% voting in favour of the resolutions. |
| 2010-05-04 00:31:00.0 | Mcnally Bharat Engineering Com | Updates | Mcnally Bharat Engineering Company Limited has informed the Exchange that : " We have received orders for West Mill Copper Concentrator Plant & East Mill Flotation Circuit from Konkola Copper Mines, PLC (a unit of Vedanta) in Nchanga, Zambia for a total value of USD 25,250,000 (equivalent to INR 113 Crores (approx) at the current exchange rate) ". |
| 2010-05-04 00:19:00.0 | Abhishek Industries Limited | Outcome of Board Meeting | Abhishek Industries Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on May 03, 2010 have inter-alia approved the following: (1) Has not recommended dividend for the financial year 2009-10. (2) Withdrawal of nomination by PSIDC of Mr. Karan Avtar Singh as Director. (3) In-principle approval for exploring the possibility of restructuring the existing businesses and has authorized to appoint agency(s) to carry out detailed feasibility and take all necessary steps in this regard. (4) In-Principle approval for the expansions of its Textile Operations including Spinning Terry Towels, Sheeting with Co-generation of power with an estimated investment of Rs 3000 crores, within the Company or through any Special Purpose Vehicle promoted by the Company. |
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