| 2010-06-08 17:48:00.0 | Gmr Industries Limited | Updates | Enam Securities Private Limited has informed the Exchange that further to the Public Announcement dated April 25, 2010 (''PA''), with respect to Open Offer for 39,92,342 equity shares of GMR Industries Limited ("GIL" or "Target") under the SEBI (Substantial Acquisition and Takeover) Regulations, 1997 and amendments thereto ("Regulations") by E.I.D.- Parry (India) Limited ("EID" or "Acquirer"), issued by the Acquirer, pursuant to and in compliance with the Regulations, the shareholders of GIL are requested to note that the Date of opening of the Offer and other relevant dates mentioned in the PA under "Schedule of the activities pertaining to the Offer" will undergo a change and the revised schedule of activities will be announced separately after receiving SEBI's approval to the draft letter of offer. |
| 2010-06-08 17:23:00.0 | Zandu Pharma Works Ltd | Outcome of Board Meeting | Zandu Realty Limited has informed the Exchange that in the Board meeting held on May 26, 2010 the Board of Directors : (1) Appointed Shri. Rajesh Bagaria, Shri. Raj Kumar Sureka, Shri. Abhijit Datta, Shri. Amar Bhalotia, Shri. K. K. Khemka and Shri. H. M. Marda as Additional Directors; (2) Accepted the resignation of Shri. R. S. Agarwal and Shri. R. S. Goenka as Director of the Company. |
| 2010-06-08 17:19:00.0 | Geometric Software Soltns | Press Release | Geometric Limited has informed the Exchange regarding a press release dated June 08, 2010, titled "Geometric to showcase CAMWorks 2010 at ACMEE 2010". |
| 2010-06-08 17:13:00.0 | Srei Infrastructure Finance Lt | Updates | Srei Infrastructure Finance Limited has submitted to the Exchange a copy of minutes of the proceeding of the meeting of the equity shareholders of the Company held on May 31, 2010, chaired by Mr. Deb Mukherjee, Advocate, Chairperson appointed for the meeting, in pursuance of the Order of Hon'ble High Court at Calcutta, dated April 29, 2010 read with further Order dated May 06, 2010 for approval of Scheme of Amalgamation of Quippo Infrastructure Equipment Limited ("Transferor Company") with Srei Infrastructure Finance Limited ("Transferee Company"). |
| 2010-06-08 11:55:00.0 | Zuari Industries Ltd | Updates | Zuari Industries Limited has submitted to the Exchange a Copy of the Abstract and Memorandum of Concern or Interest under Section 302 of the Companies Act, 1956 being sent to the Shareholders. |
| 2010-06-08 11:26:00.0 | Shrenuj And Company Limited | Book Closure | Shrenuj & Company Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 06, 2010 to August 13, 2010 (both days inclusive) for the purpose of the Annual General Meeting & Payment of Dividend (25% i.e. 50 Paise per share) |
| 2010-06-08 10:59:00.0 | Sadbhav Engineering Limited | Record Date | Sadbhav Engineering Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company ("Rights Issue Committee"), at its meeting held on June 07, 2010 has fixed June 17, 2010 as the Record Date for reckoning the eligible shareholders who are entitled to apply for the Equity Shares to be issued on the "Right Basis". Further the Company has submitted to the Exchange a copy of 'Brief Synopsis of the Right Issue'. |
| 2010-06-08 10:52:00.0 | B.l. Kashyap & Sons Limited | Revision in Book Closure | B. L. Kashyap And Sons Limited had informed the Exchange regarding the dates for book closure i.e. from September 11, 2010 to September 18, 2010 for the purpose of payment of dividend and also for the purpose of forthcoming Annual General Meeting to be held on September 18, 2010. The Company has now informed that the Directors of the Company at their meeting held on May 29, 2010, decided to convene Annual General Meeting of the Members of the Company on September 21, 2010 and fixed Book Closure dates from September 15, 2010 to September 21, 2010 for the purpose of payment of dividend and also for the purpose of forthcoming Annual General Meeting. |
| 2010-06-08 10:51:00.0 | Sundaram Fasteners Ltd | Appointment of Managing Director | Sundram Fasteners Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2010 has re-designated Ms. Arathi Krishna, Executive Director, as Joint Managing Director with effect from June 1, 2010. |
| 2010-06-08 10:24:00.0 | Uflex Limited | Board meeting Cancelled | Uflex Limited has informed the Exchange that the meeting of the Directors of the Company scheduled to be held on June 7, 2010 for forfeiture of partly paid up shares allotted in the year 1993 and 1994 could not be held due to unavoidable circumstances. The date of the meeting in respect of forfeiture of shares shall be intimated as and when the same is decided. |
| 2010-06-08 09:44:00.0 | Sadbhav Engineering Limited | Rights Issue | Sadbhav Engineering Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company ("Rights Issue Committee"), at its meeting held on June 07, 2010 have approved the terms of the proposed Rights Issue of Equity Shares along with Detachable warrants. The Rights Issue Committee at its meeting held on June 07, 2010, considered and decided that the Company would issue only one series of detachable warrants along with the new equity shares on the rights basis to its members and equity shareholders as on the record date. The details of the Rights Issue are as under: (1) Size of the Issue : Upto 4531.30 lakhs (excluding the value of detachable warrants as and when exercised). (2) Ratio : 1:20 (One Equity Share for every Twenty equity shares held as on Record Date.) (3) Price : Rs. 725/- per Equity Share (i.e. Rs. 10 towards face value and Rs. 715/- towards premium per Equity Share). (4) Amount payable on application : Entire issue price is payable on application. (5) Detachable Warrants and its entitlement : Three detachable warrants for every one equity share allotted in the issue. Each warrant will be converted into One Equity Share) (6) Conversion period of Detachable Warrant attached to the Rights Issue : The warrant exercise period shall commence after 3 months from the date of allotment of the Equity Shares in the Rights Issue upto 18 months from the date of allotment of the Equity Shares in the Issue. ("Warrant exercise period"). (7) Warrant Exercise Price for each Detachable Warrants : Rs. 425/- per Detachable Warrant (i.e. Rs. 10 towards face value and Rs. 415/- towards premium). (8) Treatment of Fractional Entitlements : For the Equity Shares with Detachable Warrants being offered on a right basis under the Issue, if the shareholding of any of the equity Shareholders is less than 20 (twenty) Equity Shares or not in multiple of 20 (twenty), the fractional entitlement of such Equity Shareholders shall be ignored. Equity Shareholders whose fractional entitlements are being ignored will be given preference in the allotment of one additional Equity Share each, if such Equity Shareholders have applied for additional Equity Shares with Detachable Warrant. Those Equity Shareholders holding less than 20 (twenty) Equity Shares and therefore entitled to Zero Equity Shares with Detachable Warrant under the Issue shall be dispatched the CAF with zero entitlement. Such Equity Shareholders cannot renounce their entitlement to apply for additional shares with Detachable Warrants in favour of any other person. A CAF with zero entitlement will be non-negotiable / non-renounceable. |
| 2010-06-08 00:41:00.0 | Garden Silk Mills Ltd | Disclosure under Insider Trading Regulation | Garden Silk Mills Limited has informed the Exchange under Regulation 13(6) of SEBI (Prohibition of Insider Trading Regulations, 1992). |
| 2010-06-08 00:23:00.0 | Il&Fs Investment Managers Ltd | AGM/Book Closure | Il&Fs Investment Managers Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 16, 2010. Further, the book closure for the purpose of dividend for the year ended March 31, 2010, will be from July 06, 2010 to July 16, 2010 (both days inclusive). |
| 2010-06-08 00:12:00.0 | Jindal South West Holdings Lim | AGM/Book Closure | Jindal South West Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 26, 2010 to July 03, 2010 (both days inclusive) for the purpose of Annual General Meeting of the members of the Company scheduled to be held on July 03, 2010. |
| 2010-06-08 00:08:00.0 | West Coast Paper Mills Ltd | Extra-ordinary General Meeting | West Coast Paper Mills Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting to be held on June 28, 2010, regarding redemption of preference shares and other purposes. |
| 2010-06-08 00:07:00.0 | Take Solutions Limited | AGM/Book Closure | Take Solutions Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on September 03, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 27, 2010 to September 03, 2010 (both days inclusive) for the purpose of Dividend. |
| 2010-06-08 00:03:00.0 | Consolidated Const. Consor Ltd | Press Release | Consolidated Construction Consortium Limited has informed the Exchange regarding a Press Release dated June 08, 2010 titled "CCCL bags the Goa Airport Project". |
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