| 2010-06-29 18:06:00.0 | Vesuvius India Ltd | Minutes of Annual General Meeting | Vesuvius India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on June 3, 2010. |
| 2010-06-29 17:54:00.0 | Assam Company Limited | Change in Company Secretary | Assam Company India Limited has informed the Exchange that Mr. Arup Kumar Roy has resigned from the post of Company Secretary w.e.f. March 15, 2010 and Mr. Romit Mitra has joined as the Company Secretary of the Company w.e.f. June 15, 2010. |
| 2010-06-29 17:39:00.0 | Meghmani Organics Limited | Press Release | Meghmani Organics Limited has informed the Exchange vide its letter dated June 26, 2010 regarding a press release titled: "Meghmani Organics is looking to establish its presence in South American continent" |
| 2010-06-29 17:16:00.0 | Gic Housing Finance Ltd | AGM/Book Closure | Gic Housing Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company, will remain closed from July 17, 2010 to July 27, 2010 (both days inclusive) for the purpose of determining entitlement to dividend, if any, declared at the ensuing Annual General Meeting. Further the Annual General Meeting of the Members of the Company is scheduled to be held on July 27, 2010. Dividend if approved at the said Annual General Meeting will be payable on or before August 25, 2010. |
| 2010-06-29 17:10:00.0 | Bata India Limited | Outcome of Postal Ballot | Bata India Limited has submitted to the Exchange a copy of the Result and minutes of the proceedings held on June 29, 2010 relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192 (A) of the Companies Act, 1956 on an Ordinary Resolution mentioned in the Notice dated April 29, 2010. |
| 2010-06-29 16:52:00.0 | Bajaj Auto Finance Limited | Notice of Postal Ballot | Bajaj Auto Finance Limited has informed the Exchange that the members of the Company will consider approval of the following resolutions by way of Postal Ballot : (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 according consent for increase in borrowing powers of the Board of Directors upto Rs.10,000 Crores; (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 according consent to the Board of Directors to create mortgages, charges, hypothecation or other securities on all or any of the Company's assets and properties, both present and future, whether movable or immovable including the whole and/or substantially the whole of the Company's undertaking upto a maximum amount of Rs.10,000 Crores. The Board of Directors have appointed Shri Shyamprasad D. Limaye, a Practising Company Secretary, as Scrutinizer for conducting Postal Ballot process. |
| 2010-06-29 16:50:00.0 | D Link India Limited | Annual General Meeting | Smartlink Network Systems 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 24, 2010. |
| 2010-06-29 16:49:00.0 | Unichem Laboratories Ltd | Change of E-mail ID for Investors' Grievance Redressal | Unichem Laboratories Limited has informed the Exchange that "Due to change in our domain name, there is change in the email address designated for the purpose of registering complaints by the investors. The following is the new email address: shares@unichemlabs.com ". |
| 2010-06-29 16:46:00.0 | Mahindra Lifespace Develop Ltd | Annual General Meeting | Mahindra Lifespace Developers 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 21, 2010. |
| 2010-06-29 16:43:00.0 | Vst Industries Ltd | Updates | Vst Industries Limited has informed the Exchange that a dividend of Rs.30 per equity share for the financial year ended March 31, 2010 will be paid on or before August 14, 2010 to the shareholders of the Company subject to the approval of the same by the members at the forthcoming Annual General Meeting scheduled on July 16, 2010. |
| 2010-06-29 16:40:00.0 | City Union Bank Ltd | Qualified Institutional Placement | City Union Bank Limited has informed the Exchange that the Board of Directors of the Bank at their meeting held on June 29, 2010 have resolved to issue equity shares by way of Qualified Institutional Placement (QIP) route up to Rs. 300 crore ( Rupees Three Hundred Crore) in accordance with the SEBI Guidelines and subject to necessary approvals. |
| 2010-06-29 16:20:00.0 | Ttk Prestige Ltd | Updates | Ttk Prestige Limited has submitted to the Exchange a copy of the Chairman's speech delivered at the Annual General Meeting of the Company held on June 29, 2010, |
| 2010-06-29 16:15:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange vide its letter dated June 29, 2010 that "The Company has allotted 1,200 equity shares on June 28, 2010 to certain applicants under Employee Stock Option Scheme, 2000." |
| 2010-06-29 16:13:00.0 | Transformers & Recitifers I Lt | Credit Rating | Transformers And Rectifiers (India) Limited has informed the Exchange that CARE Ratings has revised the assigned rating of "CARE A+" [A Plus] to "CARE AA-" [Double A Minus] to the long term facilities of the Company after reviewing recent developments including Operational and Financial Performance of the Company. "CARE AA-" [Double A Minus], this rating are considered to offer high safety for timely servicing of debt obligations. Such facilities carry low credit risk. |
| 2010-06-29 16:12:00.0 | Clariant Chemicals (India) Ltd | Address Change | Clariant Chemicals (India) Limited has informed the Exchange that in accordance with a special resolution passed by the shareholders of the Company at their Annual General Meeting held on April 23, 2010, the Registered office of the Company has been shifted with effect from May 1, 2010 from its previous address at : Ravindra Annexe, 194 Churchgate Reclamation, Mumbai- 400 020 to Kolshet Road, P.O. Sandoz Baug, Thane 400 607. |
| 2010-06-29 15:57:00.0 | Techno Electric And Engineerin | Record Date | Super Wind Project Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 24, 2010 have fixed July 08, 2010 as the Record Date for the purpose of ascertaining the entitlement of Shareholders of Techno Electric & Engg. Co. Ltd. to the new equity shares of Super Wind Project Limited (the "Company") to be allotted in term of the Scheme of Amalgamation sanctioned by the Hon'ble High Court at Calcutta. The Company has also submitted a copy of the Brief Note on the Scheme of Amalgamation between Techno Electric & Engg. Co. Limited (Transferor Company) and Super wind Project Limited (Transferee Company). |
| 2010-06-29 15:30:00.0 | Alembic Limited | Outcome of Board Meeting | Alembic Limited has informed the Exchange that the Board of Directors of the Company at its meeting on June 29, 2010 has, in-principle, approved the demerger of Pharmaceutical Undertaking of the Company and to merge the said Undertaking into Alembic Pharma Limited, a wholly owned subsidiary company of Alembic Limited with effect from appointed date i.e. April 1, 2010, subject to the requisite approvals including Shareholders, Creditors, Stock Exchanges, the Hon'ble High Court of Gujarat and other authorities, as may be required for the purpose. The following Share Exchange Ratio has been determined: The existing Shareholders of Alembic Limited will get 1 (one) equity share having face value of Rs. 2/- each in the Resulting Company i.e. Alembic Pharma Limited (APL) for every 1 equity shares having face value of Rs. 2/- each held by them in the Company. This will be in addition to the equity shares already held by the shareholders in Alembic Limited. The Scheme of arrangement also envisages re-organisation of Vadodara Undertaking including re-valuation of assets. |
| 2010-06-29 15:20:00.0 | Seamec Limited | Updates | Seamec Limited has informed the Exchange that the contract with M/s. RANA DIVING S.P.A. Italy working in Offshore Spain, Mediterranean Sea has come to an end on June 23, 2010. Further deployment of vessel will be intimated in due course. |
| 2010-06-29 15:15:00.0 | Alembic Limited | Press Release | Alembic Limited has informed the Exchange regarding a Press Release dated June 29, 2010 titled "Alembic Board Approves Demerger of Pharma Business". |
| 2010-06-29 15:05:00.0 | Geodesic Limited | Public Announcement - Buyback of Shares | IDFC Capital Limited has informed the Exchange regarding a public announcement in a Newspaper dated June 25, 2010, in accordance with Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998, which requires that a public announcement be given whenever an additional 5% of the buyback has been completed. |
| 2010-06-29 14:42:00.0 | Srei Infrastructure Finance Lt | Updates | Srei Infrastructure Finance Limited has informed the Exchange that the Hon'ble High Court at Calcutta has, vide its Order dated June 22, 2010, has fixed July 26, 2010 as the next date of hearing of the Company Petition No. 208 of 2010 and has directed the notice of the hearing to be published in news papers. |
| 2010-06-29 14:35:00.0 | Navneet Publications India Ltd | Updates | Navneet Publications India Limited has informed the Exchange regarding the details of Statement of Appropriations as per requirement of Clause 20 of the Listing Agreement. |
| 2010-06-29 14:31:00.0 | 3i Infotech Limited | AGM/Book Closure | 3i Infotech Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on July 27, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company. |
| 2010-06-29 11:57:00.0 | J B Chemicals And Pharma | Book Closure | Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has decided to close the Register of Member and Share Transfer Books from July 19, 2010 to July 23, 2010 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend. |
| Garware Offshore Services Ltd | Outcome of Annual General Meeting | Garware Offshore Services Limited has informed the Exchange that at the Annual General Meeting of the Company held on June 28, 2010, the following resolutions were passed : (1) Adoption of Audited Accounts for the year ended March 31, 2010; (2) Declaration of Final Dividend on Equity Shares; (3) Re-election of Director, Dr. B. S. Cooper; and (4) Re-appointment of Statutory Auditors viz., Messrs. Raman S. Shah & Associates. |
| 2010-06-29 11:47:00.0 | Natco Pharma Ltd. | Press Release | Natco Pharma Limited has informed the Exchange regarding a press release dated June 29, 2010, titled "NATCO launches Anastrazole in the USA". |
| 2010-06-29 11:35:00.0 | Heg Limited | Allotment of Securities | Heg Limited has informed the Exchange that the entire outstanding Foreign Currency Convertible Bonds (FCCBs) amounting to USD 0.05 million (out of the total issue of USD 28.75 million in the month of July, 2005) due for redemption in July, 2010, have been converted into 11320 Equity Shares of the Company and allotted by the Allotment Committee of the Company at its meeting held on June 29, 2010 at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs. 42,84,49,070/- from Rs. 42,83,35,870/-. |
| 2010-06-29 10:23:00.0 | Alok Industries Limited | Credit Rating | Alok Industries Limited has informed the Exchange that Credit Analysis and Research Limited (CARE) have vide their letter dated June 28, 2010 has assigned a "CARE A+" (Single A plus) rating to the Company's proposed long term non-convertible debentures (NCDs) issue aggregating to Rs. 200 crores. The proposed NCDs would have tenure of 6 years with repayment in three equal installments at the end of 4th, 5th and 6th year. CARE has vide its letter dated June 28, 2010 also assigned a "PR1" (PR one) rating to the proposed Commercial Paper / Short Term Debt issues for a limit of Rs. 250 Crores, with a maturity not exceeding one year. |
| 2010-06-29 10:16:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a Press Release dated June 29, 2010 titled "TUI InfoTec partners with SAP to offer subscription-based hosting for SAP Business All-in-One in Germany". |
| 2010-06-29 10:00:00.0 | Bajaj Auto Finance Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Bajaj Finserv Limited has informed the Exchange regarding a disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 in respect of proposed acquisition of shares by the company of Bajaj Auto Finance Limited from Bajaj Holdings & Investment Limited on July 05, 2010. |
| 2010-06-29 09:32:00.0 | K.p.r. Mill Limited | Dividend | K.P.R. Mill Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2010 have declared a Final Dividend of Rs.1.50/- per share (15%) on the face value of Rs.10/- each, thus aggregating the Dividend for the financial year 2009-2010 to Rs.5.50/- (55%) taking into account the Interim Dividend of Rs.4/- (40%) declared during April 2010. |
| 2010-06-29 00:55:00.0 | Atul Limited | Press Release | Atul Limited has informed the Exchange regarding a press release dated June 18, 2010, titled "Atul Ltd acquires India's leading Rubber and PU based adhesive brand Polygrip". |
| 2010-06-29 00:48:00.0 | Whirlpool Of India Ltd | Annual General Meeting | Whirlpool Of India 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 19, 2010. |
| 2010-06-29 00:25:00.0 | J B Chemicals And Pharma | Annual General Meeting | Jb Chemicals & Pharmaceuticals 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 23, 2010. |
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