| 2010-06-09 17:00:00.0 | Page Industries Ltd | Record Date | Page Industries Limited has informed the Exchange that meeting of the Board of Directors of the Company is scheduled to be held on June 14, 2010 to consider declaration of 1st Interim Dividend to the equity shareholders of the Company for the year 2010-11 and if declared, the record date for the purpose of payment of such interim dividend will be June 21, 2010. |
| 2010-06-09 16:07:00.0 | 3i Infotech Limited | Reappointment | 3i Infotech Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have approved the following proposals: (1) Re-appointment of Mr. V. Srinivasan as Managing Director and Chief Executive Officer for a period of 5 years with effect from October 1, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required. (2) Elevation of Mr. Aman Chintopanth to Deputy Managing Director and Chief Financial Officer with effect from June 9, 2010 on the same terms and conditions for his remaining tenure i.e. upto January 17, 2012. |
| 2010-06-09 15:58:00.0 | Mic Electronics Limited | Press Release | Mic Electronics Limited has informed the Exchange regarding a press release dated June 09, 2010, titled "MIC Electronics Limited bags order for supply of LED Screens for Common Wealth Games 2010". |
| 2010-06-09 15:23:00.0 | 3i Infotech Limited | Outcome of Board Meeting | 3i Infotech Limited has informed the Exchange that the Board of Directors at their Meeting held on June 09, 2010 have approved the following proposals : (1) Re-appointment of Mr. V. Srinivasan as Managing Director & Chief Executive Officer for a period of 5 years with effect from October 01, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required; (2) Elevation of Mr. Amar Chintopanth to Deputy Managing Director & Chief Financial Officer with effect from June 09, 2010 on the same terms and conditions for his remaining tenure i.e. upto January 17, 2012. |
| 2010-06-09 14:58:00.0 | Navin Fluorine International L | Address Change | Navin Fluorine International Limited has informed the Exchange that with effect from July 1, 2010, the Registered office of the Company will be shifted from the present address at 1st Floor, Kalpataru Point, Kamani Marg, Sion(East), Mumbai- 400 022 to 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East), Mumbai- 400 057. |
| 2010-06-09 11:34:00.0 | Manaksia Limited | Buyback | Manaksia Limited has submitted to the Exchange a copy press release issued in the newspaper dated June 07, 2010 pursuant to Regulation 15(i) of the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto with reference to the Buy Back of Equity Shares. |
| 2010-06-09 11:00:00.0 | Orchid Chemicals Ltd | AGM/Book Closure | Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Annual General Meeting of the Company has been proposed to be held on July 21, 2010. Further, the dates for closure of Register of Members for the purpose of Annual General Meeting and for payment of Dividend has been fixed by the Board from July 14, 2010 to July 21, 2010 (both days inclusive). |
| 2010-06-09 10:59:00.0 | Nesco Limited | Postal Ballot | Nesco Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the shareholders for the above purpose is proposed to be obtained by means of a postal ballot:- (i) Ordinary Resolution under Section 97 of the Companies Act, 1956, as per the resolution circulated to the shareholder; (ii) Ordinary Resolution for Bonus Issue as per the resolution circulated to the shareholder. |
| 2010-06-09 10:39:00.0 | Aurionpro Solutions Limited | Press Release | Aurionpro Solutions Limited has informed the Exchange regarding a press release dated June 09, 2010, titled "Aurionpro Enters Into Global Partnership Agreement with Camerontec". |
| 2010-06-09 10:34:00.0 | Mirc Electronics Ltd | Annual General Meeting | Mirc Electronics Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company scheduled to be held on June 28, 2010. |
| 2010-06-09 10:27:00.0 | Icsa (India) Ltd | Allotment of Securities | Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have allotted 62496 Equity shares of Rs. 2/- each on conversion of 25% of the Employee Stock Options issued under the ESOP 2006 scheme. Accordingly the revised share capital of the Company after the present allotment comprises of 47350984 equity shares of Rs. 2/- each. |
| 2010-06-09 10:20:00.0 | Asian Hotels Limited | Updates | Asian Hotels (North) Limited had informed the Exchange regarding the appointment Mr. Adarsh Jatia as Executive Director of the Company w.e.f. June 1, 2010, subject to the requisite approvals. The Company has now informed the Exchange that Mr. Adarsh Jatia has expressed his inability to take up the office of Executive Director of the Company, the Directors of the Company by a Circular Resolution have revoked the related resolution and accordingly, his appointment as Executive Director has not taken effect. |
| 2010-06-09 10:13:00.0 | Cmc Ltd | Annual General Meeting | Cmc Limited has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled to be held on June 29, 2010. |
| 2010-06-09 08:52:00.0 | Eih Associated Hotels Ltd | Change in Company Secretary | Eih Associated Hotels Limited has informed the Exchange that "The Boards of Directors has appointed Ms. Indrani Ray as Company Secretary effective 1st June, 2010. She will also act as the Compliance Officer of the Company as per Securities Exchange of India Act, 1992 and its Regulation. Mr. Romi Mitra, the former Company Secretary has resigned from the Company with effect from close of business on 31st May, 2010". |
| 2010-06-09 08:39:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the Shares and Debentures Committee of the Board of Directors vide its resolution dated June 08, 2010 has allotted 5,000 fully paid equity shares of Rs. 2/- each consequent upon the exercise of Stock Options by an eligible employee under the Employee Stock Option Scheme 2007. The exercise price in respect of these options was Rs. 44.45/- per share. The number of equity shares outstanding has increased from 18,48,12,272 to 18,48,17,272 and the paid up equity share capital from Rs. 36,96,24,544/- to Rs. 36,96,34,544/-. |
| 2010-06-09 00:56:00.0 | Hercules Hoists Limited | AGM/Book Closure | Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 10, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2010 to August 10, 2010 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 2/- per equity share of Re.1/- each fully paid-up and Annual General Meeting. |
| 2010-06-09 00:50:00.0 | Mvl Limited | Notice of Meeting | Mvl Limited has submitted to the Exchange a copy of the Notice Convening Meeting of Equity Shareholders of MVL Limited as published in the newspapers. |
| 2010-06-09 00:43:00.0 | Infomedia 18 Limited | Notice of Postal Ballot | Infomedia 18 Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, Infomedia 18 Limited (the Company) proposes to obtain the approval of its shareholders for the resolutions proposed by way of Postal Ballot: (1) Special Resolution pursuant to the provisions of Section 17, 18, 19, 146(2), 192A and other applicable provisions, if any, of the Companies Act, 1956 to inter alia shift the Registered office of the Company from Mumbai, the State of Maharashtra to National Capital Territory of Delhi. (2) Special Resolutions pursuant to the provisions of the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 read with the section 81 of the Companies Act 1956 to modify the Employees Stock Option Plan 2004 (ESOP 2004) authorizing inter alia to alter the exercise price of Options under ESOP 2004. |
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