| 2010-06-07 15:05:00.0 | Rain Commodities Limited | Outcome of Annual General Meeting | Rain Commodities Limited has informed the Exchange that at the Annual General Meeting of the Company held on June 7, 2010, the members of the Company have approved the following: 1) Audited Balance Sheet as at December 31, 2009 and the Profit and Loss Account for the year ended as on that date and the reports of Directors and Auditors thereon. 2) Declared a dividend @ 37% on the paid up equity share capital of the Company i.e. Rs.3.70 per equity share for the financial year ended 31 December, 2009. 3) Re-appointed Mr. N. Sujith Kumar Reddy as a Director. 4) Re-appointed Mr. G. Krishna Prasad as a Director. 5) Re-appointed M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company. |
| 2010-06-07 14:36:00.0 | Manaksia Limited | Extinguishment of Shares | Manaksia Limited has informed the Exchange that pursuant to the corporate action executed on June 05, 2010 for 62000 equity shares of Rs. 2 each, the paid up capital of the Company stands reduced to Rs. 13,89,44,100/-. |
| 2010-06-07 13:00:00.0 | Mahindra Forgings Limited | AGM/Book Closure | Mahindra Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 14, 2010 to July 22, 2010 (both days inclusive) for the purposes of Annual General Meeting of the Company. Further the Annual General Meeting of the Company will be held on July 22, 2010. |
| 2010-06-07 11:59:00.0 | Karuturi Global Limited | Addendum | Karuturi Global Limited has informed the Exchange with reference to a press release dated June 4, 2010 that the date of parliamentary elections held in Ethiopia is erroneously mentioned as May 18, 2010 whereas May 23, 2010 is date on which the parliamentary elections were held in Ethiopia. |
| 2010-06-07 11:45:00.0 | Khaitan Weaving Mills Limited | Outcome of Postal Ballot | Spectacle Industries Limited has submitted to the Exchange a copy of the Result of the voting conducted through postal ballot on special resolution as set out in the notice dated April 30, 2010. |
| Bombay Dyeing & Mfg. Co L | AGM/Book Closure | Bombay Dyeing & Mfg Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 11, 2010. Further, the Register of Members and Share Transfer Book of the Company will remain closed from August 03, 2010 to August 11, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010 when declared at the ensuing Annual General Meeting. |
| 2010-06-07 10:42:00.0 | Sadbhav Engineering Limited | Updates | Sadbhav Engineering Limited has informed the Exchange that the company has been awarded the project/works consisting of Two Jobs by Western Coal Fields Limited (A Subsidiary of Coal India Ltd.) for aggregating contract price of Rs.92.08 crores. |
| 2010-06-07 08:41:00.0 | Kpit Cummins Infosystems Ltd | Press Release | Kpit Cummins Infosystems Limited has informed the Exchange regarding a press release dated June 04, 2010, titled "BHARAT FORGE and KPIT CUMMINS to Form a Joint Venture; Announce 'New Hybrid Technology Solution' for Automobiles; Unveil 'REVOLO'- A Smart and Sustainable Solution that Redefines Mileage Standards". |
| 2010-06-07 00:51:00.0 | Tamilnadu Newsprint And Paper | Change in Auditors | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that M/s P B Vijayaraghavan & Co., Chartered Accountant has been appointed as Statutory Auditors of the Company in the place of M/s Maharaj N R Suresh and Co. |
| 2010-06-07 00:40:00.0 | Tamilnadu Newsprint And Paper | Change in Managing Director | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that Thiru T.K. Ramachandran, IAS has been appointed as Managing Director of the Company in the place of Thiru Md. Nasimuddin, IAS with effect from May 26, 2010. |
| 2010-06-07 00:34:00.0 | Bata India Limited | Reappointment | Bata India Limited has informed the Exchange that Mr. N Sankar and Mr. J Carbajal, Directors of the Company were reappointed as Directors at the Annual General Meeting of the Company held on May 27, 2010. These reappointments were done by show of hands and was passed by the Members present at the meeting unanimously. |
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