| 2010-06-03 18:56:00.0 | Avaya Globalconnect Limited | Disclosure under SEBI Takeover Regulations | Avaya Globalconnect Limited had informed the Exchange that the Board of Directors of the company ("Board") has passed a circular resolution on May 30, 2010. The Board has been informed by its promoters viz., Sierra Communications International LLC and Avaya Mauritius International LLC (collectively "Sellers") that a Share purchase agreement ("Share Purchase Agreement") is proposed to be executed between the Sellers, Essar Services Holdings Limited ("ESHL") and Essar Capital Finance Private Limited ("ECF") for the sale of Sellers' entire stake of 59.13% of the issued share capital comprising 84,15,988 shares held by the Sellers in the Company, each for a price of the USD equivalent of Rs. 245/- per share ("Transaction"). The Board has also been notified that pursuant to the execution of the Share Purchase Agreement, ECF (with ESHL being treated as a person acting in concert) will make a mandatory offer to the public shareholders of the company in compliance with Regulations 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 1997 ("SEBI Takeover Regulations") ("Open Offer"). The company has now informed the Exchange that "Avaya Mauritius Limited" (one of the "Sellers") had been inadvertently wrongly mentioned as Avaya Mauritius International LLC. Hence, the same shall be read as "Avaya Mauritius Limited". |
| 2010-06-03 18:27:00.0 | Nrb Bearing Limited | Revision in Book Closure | Nrb Bearing Limited had informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 26, 2010 to August 04, 2010 (both days inclusive) for the purposes of dividend payment. The Company has now informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 27, 2010 to August 4, 2010 (both days inclusive) for the purposes of dividend payment. |
| 2010-06-03 18:13:00.0 | Meghmani Organics Limited | AGM/Book Closure | Meghmani Organics Limited has informed the Exchange that the Register of Member and Share transfer books of the Company shall remain closed from July 19, 2010 to July 28, 2010 (both the days inclusive) for the purpose of payment of dividend @ Rs. 0.40 paise per equity share of Rs.1/- each recommended by Board and to be approved by the Members at the Annual General Meeting to be held on July 28, 2010. |
| 2010-06-03 18:06:00.0 | Deepak Fertilizers & Petrochem | Annual General Meeting | Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 22, 2010. |
| 2010-06-03 17:57:00.0 | Deepak Fertilizers & Petrochem | Book Closure | Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 8, 2010 to July 22, 2010, for the purpose of determining entitlement of members (1) to attend and vote at AGM; (2) for payment of dividend. |
| 2010-06-03 17:43:00.0 | Bajaj Auto Finance Limited | AGM/Book Closure | Bajaj Auto Finance Limited has informed the Exchange that the Register of Member and the Share Transfer Book will be closed from July 10, 2010 to July 21, 2010 (Both days inclusive) for the purpose of Annual General Meeting to be held on July 21, 2010 and payment of dividend @ 60% (Rs.6.00 per share). |
| 2010-06-03 16:53:00.0 | Transformers & Recitifers I Lt | News Clarification | Transformers And Rectifiers (India) Limited has informed the Exchange with reference to the news item appearing in an electronic media on June 02, 2010, titled "TRIL rises as Siemens seen keen on stake buy" that the statement/news appearing in the article 'TRIL rises as Siemens seens keen on stake buy" is factually incorrect and misleading. Further, the Company has informed the Exchange that since the other information mentioned in the article is market speculation the Company cannot comment on the same. |
| 2010-06-03 16:36:00.0 | Tanla Solutions Limited | Updates | Tanla Solutions Limited has submitted to the exchange a copy of the transcript of con-call held on May 18, 2010, pursuant to declaration of Un-audited Financial Results for the quarter ended on May 14, 2010. |
| 2010-06-03 15:33:00.0 | Amtek India Limited | Public Announcement-Open Offer | D & A Financial Services (P) Limited has informed the Exchange regarding the Public Announcement ("PA") being issued by the Manager to the Offer i.e. D&A Financial Services (P) Limited, on behalf of the Acquirer i.e. Amtek Auto Limited, pursuant to Regulations 10 and 12 as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("hereinafter referred to as "SEBI(SAST) Regulations, 1997") and subsequent amendments thereto. The Offer: Amtek Auto Limited, a Company incorporated under the Companies Act, 1956 is the Acquirer in the present offer (hereinafter referred to as the " The Acquirer" or "AAL"). No other entity/ person is acting/ deemed to be acting in concert with the Acquirer for the purpose of this offer. The Acquirer intends to make an Open Offer in terms of the SEBI(SAST) Regulations, 1997 to the shareholders of the target Company to acquire 25230450 equity shares of Rs.2/- each representing 20% of paid up share capital and resultant voting rights capital of "AIL" at a price of Rs. 68/- (Rs. Sixty Eight only) per fully paid up equity shares ("Offer Price") payable in cash subject to the terms and conditions mentioned hereinafter, to those shareholders whose names appear on the register of members on Specified Date i.e. June 25, 2010. Offer Opening Date: July 23, 2010. Offer Closing Date : August 11, 2010. |
| 2010-06-03 14:47:00.0 | Dynamatic Technologies Limited | Updates | Dynamatic Technologies Limited has informed the Exchange regarding "Dynamatic Inks MoU with Government of Karnataka For Aerospace Facility in Bangalore". |
| 2010-06-03 14:38:00.0 | The South Indian Bank Ltd | AGM/Book Closure | The South Indian Bank Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank is scheduled to be held on July 14, 2010. Further the Register of Members and Share Transfer Books will be close from July 8, 2010 to July 14, 2010 (both days inclusive) for the purpose of declaration of dividend, if any, for the year 2009-10. |
| 2010-06-03 14:31:00.0 | Kiri Dyes And Chemicals Limite | Extra-ordinary General Meeting | Kiri Dyes And Chemicals Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting scheduled to be held on June 26, 2010. |
| 2010-06-03 14:25:00.0 | Kemrock Industries & Exports L | Appointment of Director | Kemrock Industries And Exports Limited has informed the Exchange that at the Board Meeting of the Company held on June 3, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on the Board of the Company, who will hold the office as such only up to the date of the next Annual General Meeting of the Company. |
| 2010-06-03 14:19:00.0 | Hindusthan National Glass | Disclosure under Insider Trading Regulation | Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the disclosure under regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-06-03 14:11:00.0 | Kemrock Industries & Exports L | Outcome of Extra-ordinary General Meeting | Kemrock Industries And Exports Limited has informed the Exchange that the Members of the Company, at the Extraordinary General Meeting held on June 3, 2010, approved: (1) A special resolution, pursuant to Section 81 (1A) of the Companies Act, 1956, enabling issue of securities/instruments through various modes up to US$ 250 million; and (2) An ordinary resolution under Section 293(1)(a) of the Companies Act, 1956, enhancing the limit from Rs.1000 Crore to Rs.1500 Crore for creation of security over the assets of the Company. |
| 2010-06-03 13:43:00.0 | Ashapura Minechem Limited | Postal Ballot | Ashapura Minechem Limited has informed the Exchange that the Special Resolution under Section 31 of the Companies Act, 1956, for alteration of Articles of Association of the Company as per the Scrutinizer's Report dated May 07, 2010, has been passed with the requisite majority.The said result was declared on May 7, 2010 by the Managing Director. |
| 2010-06-03 13:42:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange regarding a press release dated June 02, 2010 , titled "TAKE Solutions and Reliance Life Sciences enter into a strategic alliance". |
| 2010-06-03 13:28:00.0 | Electrotherm (India) Ltd. | Updates | Electrotherm (India) Limited has submitted to the Exchange a copy of the Clause 20 of the Listing Agreement for the year ended March 31, 2010. |
| 2010-06-03 11:12:00.0 | Adhunik Metaliks Limited | Press Release | Adhunik Metaliks Limited has informed the Exchange regarding a press release dated May 31, 2010, titled "Adhunik Metaliks Q4FY10 Consolidated Net profit rises to Rs.58.59 Crores, Consolidated Net Sales jumps to Rs.442.93 Crores". |
| 2010-06-03 11:05:00.0 | Sasken Communication Technolog | Notice of Postal Ballot | Sasken Communication Technologies Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 ('Act'), read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ('Postal Ballot Rules') that the following proposed resolution be passed by Postal Ballot: (1) Special Resolution pursuant to Section 31 and other applicable provisions of the Companies Act, 1956 altering Article 162 of the Articles of Association of the Company. |
| 2010-06-03 10:57:00.0 | Pratibha Industries Limited | AGM/Book Closure | Pratibha Industries Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) for the purpose of payment of final Dividend and Annual General Meeting of the Company to be held on June 30, 2010. |
| 2010-06-03 10:31:00.0 | Dalmia Cement (Bharat)Limited | Outcome of Court Convened Meeting | Dalmia Cement (Bharat) Limited has informed the Exchange that the Equity Shareholders of Dalmia Cement (Bharat) Limited and the Secured Creditors of Dalmia Cement (Bharat) Limited in their respective meetings convened on June 02, 2010 as per the Order dated April 30, 2010 passed by the Honb'le High Court of Madras, have approved the Scheme of Arrangement involving, the Company, Dalmia Bharat Enterprises Limited, Avnija Properties Limited DCB Power Ventures Limited and their respective shareholders and creditors. |
| 2010-06-03 10:28:00.0 | Plethico Pharmaceuticals Limit | AGM/Book Closure | Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors at their meeting held on June 02, 2010 considered various matters and following decision were taken: (1) The Annual General Meeting of the members of the Company for the accounting year ended on December 31, 2009 has been scheduled to be held on June 30, 2010.(2) That the Register of Members and Share Transfer Books will remain closed from June 28, 2010 to June 30, 2010 (both days Inclusive) for the purpose of distribution of dividend to the members for the accounting year ended on December 31, 2009. |
| 2010-06-03 00:38:00.0 | Zensar Technologies Ltd | Allotment of Securities | 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 4,138 Equity Shares of Rs. 10 each of the Company to the said employees. |
| 2010-06-03 00:26:00.0 | Development Credit Bank Ltd | Outcome of Annual General Meeting | Development Credit Bank Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Bank held on June 01, 2010. |
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