| 2010-06-21 17:52:00.0 | Uflex Limited | Outcome of Board Meeting | Uflex Limited has informed the Exchange that the Committee of Directors of the Company at its meeting held on June 21, 2010, inter alia, has approved the following : (1) Issue of equity shares on rights basis, for an amount not exceeding Rs. 250.00 crores (Rupees Two Hundred and Fifty Crores), on the terms and conditions in accordance with various applicable laws, rules, regulations and guidelines; (2) Appointment of M/s Almondz Global Securities Ltd. as the Lead Manager to the proposed Right Issue; (3) Appointment of M/s Fox Mandal & Co. as Legal Advisors to the proposed Rights Issue; (4) Appointment of M/s Beetal Financial & Computer Services Pvt. Ltd, the existing Share Transfer Agents, as the Registrar to the proposed Rights Issue. The Committee further decided that the details of the Rights Issue like ratio and pricing etc. will be decided after discussions with M/s Almondz Global Securities Ltd. |
| 2010-06-21 17:47:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the Company has allotted 1,500 equity shares on June 21, 2010 to certain applicants under Employees Stock Option Scheme, 2000. |
| 2010-06-21 17:34:00.0 | Htmt Technologies Limited | Press Release | Hinduja Global Solutions Limited has informed the Exchange regarding a Press Release dated June 21, 2010 titled "HGSL acquires U.K. based Careline Services". |
| 2010-06-21 16:51:00.0 | Kemrock Industries & Exports L | Proceeedings of Extra-ordinary General Meeting | Kemrock Industries And Exports Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on June 3, 2010. |
| 2010-06-21 16:40:00.0 | Jyothy Laboratories Limited | Scheme of Arrangement | Jyothy Laboratories Limited has informed the Exchange that there were some amendments in the amalgamation process : (1) Effective Date: Effective Date is now 'April 1, 2010' instead of 'April 1, 2009' mentioned earlier. - Certified True Copy of the Resolution passed at the Board Meeting of; (a) Transferee Company held on January 27, 2010, and, (b) Transferor Company held on March 10, 2010. (2) Authorized and Paid-Up Share Capital of the Transferor Company: Authorized and Paid- Up Equity Share Capital of the Company is Rs.2,00,00,000/- divided into 20,00,000 Equity Shares of Rs.10/- each. (3) Registered Office of the Transferor Company: Registered Office of the Transferor Company is now situated in the State of Maharashtra at 'Ujala House', Ram Krishna Mandir Road, Kondivita, Andheri (East), Mumbai - 400059. (4) Amended ?Scheme of Amalgamation? approved at the Board Meeting of Transferor and Transferee Company held on May 25, 2010. |
| 2010-06-21 16:07:00.0 | Shanthi Gears Ltd | Notice of Postal Ballot | Shanthi Gears Limited has informed the Exchange that the following resolutions are required to be passed by way of Postal Ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by way of Postal Ballot) Rules, 2001 ("the Rules"): (1) Ordinary Resolution under section 293(1) (a) and other applicable provisions, if any, of the Companies Act, 1956 authorising the Board of Directors of the Company to sell, lease or otherwise dispose whole or substantially whole undertakings as proposed in the Notice dated May 24, 2010; (2) Special Resolution under Section 17 (1) and other applicable provisions, if any, of the Companies Act, 1956 approving the proposal of Insertion of New Other Object Clause III (C) (16) to (18) in the Memorandum of Association of the Company, as proposed in the notice dated May 24, 2010; (3) Special Resolution under Section 149 (2A) and other applicable provisions, if any, of the Companies Act, 1956 approving the proposal of carrying the activities mentioned in the Object Clause III (C) (16) to (18) in the Memorandum of Association of the Company, as proposed in the Notice dated May 24, 2010. |
| 2010-06-21 11:57:00.0 | Indoco Remedies Limited | AGM/Book Closure | Indoco Remedies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 15, 2010 to July 22, 2010 (both days inclusive) for the purpose of payment of dividend @ Rs. 7/- per share (70%) for the year ended March 31, 2010 as recommended by the Board and if declared at the Annual General Meeting scheduled to be held on July 22, 2010. |
| 2010-06-21 11:48:00.0 | 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 19, 2010, the Board has considered and approved the allotment of 10,00,000 (Ten Lakhs) Equity Shares of Rs. 5/- each at a premium of Rs. 30/- per share to Promoters upon conversion of 10,00,000 (Ten Lakhs) number of warrants into equivalent number of equity shares by way of preferential allotment. as under: (1)Mr. Nikhil Mansukhani- No. of Convertible Warrants: 5,00,000 (Five Lakhs), (2) Ms. Anita Mansukhani- No. of Convertible Warrants: 2,50,000 (Two Lakhs Fifty thousand), (3) JPA Holdings Private Limited- No. of Convertible Warrants: 2,50,000 (Two Lakhs Fifty thousand). 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 allottees have exercised the conversion right with respect to 10,00,000 (Ten Lakhs) Warrants upon payment of balance 75% of the issue price well before the said period of 18 months. |
| 2010-06-21 11:27:00.0 | Man Industries (India) Limited | AGM/Book Closure | Man Industries (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 19, 2010 decided the date of Book Closure from July 10, 2010 to July 16, 2010 (both days inclusive) for the purpose of determination of members eligible for payment of dividend for the financial year 2009-2010 and Annual General Meeting to be held on July 16, 2010. Further, the dividend payment dates for the dividend for financial year 2009-2010 is on or after July 17, 2010, if declared by the members at the Annual General Meeting. |
| 2010-06-21 11:15:00.0 | Jyothy Laboratories Limited | Outcome of Board Meeting | Jyothy Laboratories Limited has informed the Exchange that the Board of Directors of the Company have on June 21, 2010 approved the following business through resolutions passed by circulation : (1) Issue of Equity Shares to Qualified Institutional Buyers (QIB's) through Qualified Institutional Placement (QIP) up to an amount of Rs. 300 Crore; (2) Constitution of Capital Issue Committee for the purpose of (1) above; (3) Amendment to the Notice and Explanatory Statement under Section 173(2) of the Companies Act, 1956, convening Annual General Meeting of the Company (AGM) by inclusion of the above item (1) for the purpose of obtaining approval of the members at the AGM. |
| 2010-06-21 10:51:00.0 | Man Industries (India) Limited | Resignation of Company Secretary | Man Industries (India) Limited has informed the Exchange that Ms. Sujal Sharma has resigned as the Company Secretary and Compliance Officer of the Company. |
| 2010-06-21 10:36:00.0 | Manaksia Limited | Extinguishment of Shares | Manaksia Limited has informed the Exchange that pursuant to the corporate action executed on June 18, 2010 for 8,37,712 equity shares of Rs. 2 each, the paid up capital of the Company stands reduced to Rs. 13,69,65,370/-. |
| 2010-06-21 09:40:00.0 | Usha Martin Limited | AGM/Book Closure | Usha Martin Limited has informed the Exchange that the Register of Members of the Company will remain closed from July 20, 2010 to July 27, 2010 (both days inclusive) for the purposes of Annual General Meeting of the Members of the Company to be held on July 27, 2010 and payment of dividend for the year ended March 31, 2010. |
| 2010-06-21 09:18:00.0 | Dewan Housing Finance Corp. Lt | Updates | Dewan Housing Finance Corporation Limited has informed the Exchange that "Dewan Housing Finance Corporation Ltd (DHFL) and its subsidiary DHFL Vysya Housing Finance Ltd (DVHL) (as Sponsors) have promoted a housing finance Company under the name and style "Aadhar Housing Finance Private Limited" [AHFL]. The Sponsors, on Friday, the 18th June, 2010, have entered into transaction agreement(s) with International Finance Corporation [IFC]. By virtue of this, IFC has agreed to subscribe upto 2,00,00,000 equity shares of Rs.10/- each aggregating to Rs.20 crore of AHFL on fully diluted basis i.e 20% of the paid up capital of AHFL. AHFL, in the initial period propose to target market in retail housing loans in the low income segment of the Indian population in certain states". |
| 2010-06-21 00:09:00.0 | Ansal Properties & Infrastructure Limited | Allotment of Securities | Ansal Properties & Infrastructure Limited has informed the Exchange regarding the allotment of 70,50,000 Equity Shares to the Resident Investors on Preferential Issue Basis in terms of SEBI(ICDR) Regulations, 2009 and pursuant to approval of the Shareholders given on June 8, 2010. |
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