| 2010-06-16 18:03:00.0 | The South Indian Bank Ltd | Updates | 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. The Board of Directors of the Bank has recommended a Dividend of Rs.4/- per equity share of face value Rs.10/-. The dividend, if declared at the General Meeting will be paid to the shareholders on and from July 23, 2010. Accordingly, the date for issue of dividend warrants will be July 23, 2010. |
| 2010-06-16 17:47:00.0 | Cholamandalam Dbs Finance Ltd | Change in Company Name / Symbol | Members of the Exchange are hereby informed that the name of Cholamandalam DBS Finance Limited shall be changed to Cholamandalam Investment and Finance Company Limited and the trading symbol of the Company be changed from CHOLADBS to CHOLAFIN w.e.f. June 22, 2010. |
| 2010-06-16 17:31:00.0 | Graphite India Limited | Updates | Graphite India Limited has submitted to the Exchange a copy of the presentation titled "Graphite India Limited; Corporate Presentation June 2010". |
| 2010-06-16 17:26:00.0 | Graphite India Limited | Allotment of Securities | Graphite India Limited has informed the Exchange the Exchange vide its letter dated June 16, 2010 that "The Company had in September 2005 issued 1% Foreign Currency Convertible Bonds (FCCBs) due 2010 aggregating US$ 40 million. The Committee of Directors have on June 16, 2010 allotted 795,516 equity shares of Rs. 2/- each on conversion of 1000 FCCBs aggregating US$ 10,00,000 at a conversion price of Rs. 55.31 per share. Post allotment the paid-up capital of the Company has increased to Rs. 34,77,93,316/- from Rs. 34,62,02,284/-". |
| 2010-06-16 17:14:00.0 | Lakshmi Machine Works Limited | Demise | |
| 2010-06-16 16:58:00.0 | Rallis India Ltd | Press Release | Rallis India Limited has informed the Exchange regarding a press release dated June 16, 2010 , titled "Syngenta and Rallis India enter into a co-operation agreement". |
| 2010-06-16 16:50:00.0 | Niit Ltd | AGM/Book Closure | Niit Limited has informed the Exchange that Annual General Meeting of the Members of the Company will be held on July 09, 2010. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from July 2, 2010 to July 09, 2010 (both days inclusive) for the purpose of determining the list of Members, who will be entitled for the payment of Dividend for the financial year 2009-2010, as may be approved by the Members at the ensuing Annual General Meeting. |
| 2010-06-16 16:17:00.0 | Man Industries (India) Limited | Allotment of Securities | Man Industries (India) Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 15, 2010, the Board has considered and approved the allotment of 2,50,000 (Two Lacs Fifty Thousand) Equity Shares of Rs. 5/- each at a premium of Rs. 30/- per share to Mr. Nikhil Mansukhani, a promoter, upon conversion of 2,50,000 (Two Lacs Fifty Thousand) number of warrants into equivalent number of equity shares by way of preferential allotment. Pursuant to the Special Resolution passed by the Shareholders of the Company at its Extra ordinary General Meeting held on June 19, 2009 and in terms of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines 2000, the Company had on 4th September, 2009, issued 25,00,000 warrants convertible into equal number of equity shares at the aforesaid price within a period of 18 months. The allotee has exercised the conversion right with respect to 2,50,000 (Two Lacs Fifty Thousand) Warrants upon payment of balance 75% of the issue price well before the said period of 18 months. |
| 2010-06-16 15:42:00.0 | Raymond Ltd | Proceedings of Annual General Meeting | Raymond Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on June 15, 2010. The meeting was well attended and had the requisite quorum. The following business as set out in the notice calling for the Annual General Meeting was transacted and all the six resolutions were passed with the requisite majority. Ordinary Business: (1) Resolution regarding adoption of Audited Accounts and Reports of the Board of Directors' and Auditors' for the year ended March 31, 2010. (2) Resolution regarding re-appointment of Shri P. K. Bhandari, as Director of the Company. (3) Resolution regarding re-appointment of Shri I. D. Agarwal, as Director of the Company. (4) Resolution regarding re-appointment of Messrs. Dalal and Shah, Chartered Accountants, Mumbai, as Auditors of the Company. Special Business: (5) Ordinary Resolution regarding regularisation of appointment of Shri Shailesh V. Haribhakti as Director of the Company. (6) Ordinary Resolution regarding regularisation of appointment of Shri Pradeep Guha as Director of the Company. |
| 2010-06-16 15:37:00.0 | Resurgere Mines & Minerals India Limited | GDRs/GDS | Resurgere Mines & Minerals India Limited has informed the Exchange that GDR Committee of the Board of Directors of the Company, in its meeting held on June 16, 2010, has inter alia, approved the opening of GDR (Global Depository Receipt) issue for an aggregate amount up to INR 250 Crores after obtaining the requisite regulatory approvals. The minimum issue price of the said GDRs i.e. for the underlying Equity Shares has been determined at Rs. 75/- per Equity share as per the amended guidelines vide circular dated November 27, 2008 issued by the Ministry of Finance, Government of India. |
| 2010-06-16 15:22:00.0 | Alok Industries Limited | Outcome of meeting | Alok Industries Limited has informed the Exchange that the Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 05, 2009 issued and allotted 16,40,03,131 partly paid up rights equity shares (paid upto the extent of Rs. 6/- per share i.e. Face Value - Rs. 5/- and Premium - Re. 1/-). The Committee of Directors for the Rights Issue at its meeting held on June 16, 2010 approved the conversion of 15th lot comprising of 3,128 partly paid rights equity shares into fully paid equity shares of Rs. 10/- each pursuant to receipt of full and final call money of Rs. 5/- per equity share from the holders of such partly paid shares. As on date 19,188 equity shares are partly paid. |
| 2010-06-16 15:14:00.0 | Niit Technologies Ltd. | Notice of Meeting | Niit Technologies Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on July 09, 2010. |
| 2010-06-16 14:18:00.0 | Glodyne Technoserve Limited | Allotment of Securities | Glodyne Technoserve Limited has informed the Exchange that "The ESOS Committee of Board of Directors of Glodyne Technoserve Limited ('the Company') at its meeting held on June 16, 2010, has approved allotment of 9420 (Nine thousand four hundred and twenty) equity shares of the face value of Rs.10/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company". |
| 2010-06-16 14:05:00.0 | Cosmo Films Ltd | Address Change | Cosmo Films Limited has informed the Exchange that the Board of Directors, in its meeting held on May 28, 2010 has decided to change the Corporate & Registered office of the Company from 30, Community Centre, Saket, New Delhi - 110017, India to 1008, DLF Tower-A, Jasola District Centre, New Delhi - 110 025, India w.e.f. June 21, 2010. |
| 2010-06-16 11:54:00.0 | Raymond Ltd | Updates | Raymond Limited has informed the Exchange that the Scheme of Amalgamation and Arrangement of Raymond Apparel Limited and Solitaire Fashions Limited has been approved by the Hon'ble High Court, Madras on April 30, 2010 and the Hon'ble High Court, Bombay on May 7, 2010. Pursuant to the Approved Scheme, Raymond Apparel Limited has merged into Solitaire Fashions Limited from the appointment date i.e. April 1, 2009. Accordingly, Raymond Apparel Limited and Solitaire Fashions Limited has filed Form 21 with the Ministry of Corporate Affairs on receipt of certified copy of orders from respective courts. |
| 2010-06-16 11:26:00.0 | Indiabulls Securities Limited | Outcome of Annual General Meeting | Indiabulls Securities Limited has informed the Exchange that the Members of the Company have, in their AGM held on June 14, 2010 accorded their approval to all businesses set out in the AGM Notice dated May 17, 2010. |
| 2010-06-16 10:40:00.0 | Dynamatic Technologies Limited | Updates | Dynamatic Technologies Limited has informed the Exchange that "Deliveries of First Sets of Air Frame Structures for Sukhoi 30 MKl commence from Dynamatic Facility in Nasik". |
| 2010-06-16 10:34:00.0 | Suven Life Sciences Limited | Press Release | Suven Life Sciences Limited has informed the Exchange regarding a press release dated June 16, 2010 titled "Suven Life Sciences secures Two (2) Product Patents from Japanese Patent Office (JPO) for their NCE's to treat Central Nervous System (CNS) disorders". |
| 2010-06-16 09:20:00.0 | Manaksia Limited | Updates | Manaksia Limited has informed the Exchange vide its letter dated June 15, 2010 regarding "Suspension of work at Mosquito Coil Mfg. Unit, Assam". |
| 2010-06-16 00:45:00.0 | Asian Hotels Limited | Extra-ordinary General Meeting | Asian Hotels (North) Limited has submitted to the Exchange a copy of the notice of the Extra-ordinary General Meeting to be held on July 12, 2010. |
| 2010-06-16 00:30:00.0 | Manaksia Limited | Corrigendum | Manaksia Limited has informed the Exchange that Corrigendum to the Public Notice cum Public Announcement made by the Company has appeared in newspapers regarding Buy-Back of Equity shares by M/s Manaksia Limited to Buy- Back from the existing owners of the Equity shares of the Company from the Open Market through Stock Exchanges at a maximum price not exceeding Rs. 200/- per equity share for an aggregate amount not exceeding Rs 5000 Lacs representing 9.98% of the aggregate of the Company's paid up equity capital and free reserves as on March 31, 2009. |
No comments:
Post a Comment