| 2010-07-05 16:57:00.0 | Indiabulls Securities Limited | Minutes of Annual General Meeting | Indiabulls Securities Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Equity Shareholders of the company held on June 14, 2010. |
| 2010-07-05 16:50:00.0 | Gammon India Ltd | Outcome of Postal Ballot | Gammon India Limited has submitted to the Exchange a copy of results of the postal ballot in respect of the businesses which were transacted by means of Postal Ballot as set out in the Notice dated May 13, 2010. The results were declared by the Chairman & Managing Director on July 02, 2010. |
| 2010-07-05 16:36:00.0 | Mvl Limited | Proceedings of Annual General Meeting | Mvl Limited has submitted to the Exchange a copy of the outcome / proceedings of the Annual General Meeting of the Company held on June 29, 2010. |
| 2010-07-05 16:16:00.0 | Strides Arcolab Limited | Extra-ordinary General Meeting | Strides Arcolab Limited has submitted to the Exchange a copy of notice of the Extra Ordinary General Meeting (EGM) of the members of the company scheduled to be held on July 23, 2010. |
| 2010-07-05 15:14:00.0 | Srei Infrastructure Finance Lt | AGM/Book Closure | Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 09, 2010. The Register of Members and the Share Transfer Books of the Company will remain closed from July 23, 2010 to August 09, 2010 (both days inclusive) for the purpose of payment of dividend. |
| 2010-07-05 15:11:00.0 | Srei Infrastructure Finance Lt | Change in Auditors | Srei Infrastructure Finance Limited has informed the Exchange that in accordance with the recommendation of the Audit Committee, the Board proposes to appoint Messrs Haribhakti & Co., Chartered Accountants, who have expressed their willingness to be appointed as Statutory Auditors of the Company and are eligible for appointment in terms of Section 224(1B) of the Companies Act, 1956, as Auditors of the Company in place of the retiring auditors, Messrs Deloitte Haskins & Sells, Chartered Accountants (who have not offered themselves for re-appointment as Auditors of the Company), subject to approval by the members at the ensuing general meeting. |
| 2010-07-05 14:20:00.0 | Agro Tech Foods Limited | AGM/Book Closure | Agro Tech Foods Limited has informed the Exchange that : (1) The Register of Members of the Company will be closed from July 20, 2010 to July 28, 2010 (both days inclusive), for the purpose of ascertaining Members eligible for payment of Dividend of Rs. 1.50 per equity share for the year ended March 31, 2010 if approved and Annual Book Closure of the Company for the Financial Year ended March 31, 2010; and (2) The Annual General Meeting of the Company will be held on July 28, 2010. |
| 2010-07-05 11:51:00.0 | Prakash Industries Ltd | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Prakash Industries Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover (Amendment)] Regulations, 1997. |
| 2010-07-05 11:41:00.0 | Htmt Technologies Limited | AGM/Book Closure | Hinduja Global Solutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 23, 2010 to July 31, 2010 for the purpose of payment of Dividend for the Financial Year 2009-10 and Annual General Meeting to be held on July 31, 2010. |
| 2010-07-05 11:37:00.0 | Hinduja Foundries Ltd | AGM/Book Closure | Hinduja Foundries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2010 to July 28, 2010 for the purpose of Annual General Meeting to be held on July 28, 2010. |
| 2010-07-05 11:12:00.0 | Jindal South West Holdings Lim | Outcome of Annual General Meeting | Jindal South West Holdings Limited has informed the Exchange that shareholders of the Company at their Annual General Meeting held on July 03, 2010 inter alia, have approved the following :- (1) Adoption of Audited Balance Sheet as at March 31, 2010, and the Profit and Loss Account for the year ended as on that date, together with the reports of the Board of Directors and Auditors thereon; (2) Re-appointment of Mr. Sajjan Jindal as the Director of the Company, liable to retire by rotation; (3) Appointment of M/s Shah Gupta & Co., Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting; (4) Re-appointment of Mr. K. N. Patel as Jt. Managing Director & CEO of the Company w.e.f. April 28, 2010 for further period of 5 years i.e. upto April 27, 2015. |
| 2010-07-05 11:04:00.0 | Shriram Epc Limited | Appointment of Director | Shriram Epc Limited has informed the Exchange that Mr. Prabhakar Dhatatraya Karandikar has been inducted as a Director in the Board of the Company with effect from June 29, 2010. |
| 2010-07-05 10:46:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange vide its letter dated July 05, 2010 regarding a press release dated July 02, 2010, titled "TAKE Solutions bags MMA award for Managerial Excellence". |
| 2010-07-05 10:16:00.0 | Shanthi Gears Ltd | Change in Director(s) | Shanthi Gears Limited has informed the Exchange that Ms. S. Sangeetha, Wholetime Director of the Company has tendered her resignation from the Board with effect from June 20, 2010. The Board has at its meeting held on June 30, 2010 accepted Ms. S. Sangeetha's resignation from the Board and appointed Mr. A. M. Alagiriswamy, a practicing Chartered Accountant as a Director of the Company with effect from June 30, 2010. |
| 2010-07-05 09:43:00.0 | Alkali Metals Limited | AGM/Book Closure | Alkali Metals Limited has informed the Exchange that the Register of Members of the Company will remain closed with effect from July 28, 2010 to July 30, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on July 30, 2010 and for payment of dividend if approved by Members in the said meeting. |
| 2010-07-05 09:37:00.0 | Panacea Biotec Ltd | Public Announcement - Buyback of Shares | SPA Merchant Bankers Limited has informed the Exchange regarding Public Announcement ("PA") is made pursuant to the provisions of Regulations 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulations") and contains the disclosure as specified in Schedule II to the Buy-Back Regulations. Mr. Ravinder Jain, vide letter dated April 05, 2010 filed an application, with Securities and Exchange Board of India ("SEBI') seeking exemption under Regulation 4(2) read with Regulation 3(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("Takeover Regulations") on behalf of the promoters group, namely Mr. Soshil Kumar Jain, Dr. Rajesh Jain, Mr. Sandeep Jain, Ms. Nirmala Jain, Ms. Sunanda Jain, Ms. Meena Jain, Ms. Pamilla Jain, Soshil Kumar Jain (HUF), Ravinder Jain (HUF), Rajesh Jain (HUF), Sandeep Jain(HUF), Mr. Ankesh Jain, Mr. Harshet Jain, Mr. Nipun Jain, Ms. Priyanka Jain, Ms. Radhika Jain, Mr. Sumit Jain, Mr. Abhey Kumar Jain, Ms. Anu Jain, Mr. Ashish Jain, Ms. Kanta Rani, First Lucre Partnership Co. and Second Lucre Partnership Co., who collectively own 68.73% of the equity shares of Panacea Biotec Limited. SEBI vide its order dated June 23, 2010 granted the exemption to the aforesaid Promoter Group from complying with the Regulation 11(2) of Takeover Regulations with respect to likely increase in their voting rights by 4.75% pursuant to the proposed Buy Back of the equity shares by the Company. THE BUY-BACK OFFER AND PRICE: (1) Panacea Biotec Limited (hereinafter referred to as "the Company") hereby announces the Buy-Back ("Buy Back") of its fully paid-up equity shares of the face value of Re. 1/- each ("Equity Shares" or "Shares") from the existing registered shareholders/beneficial owners of the Equity Shares, other than Promoters Group of the Company, from the Open market through Stock Exchanges by using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and The National Stock Exchange of India Limited ("NSE") (herein after collectively referred to as "Stock Exchanges") in accordance with Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 ("the Act"), pursuant to Article 3 of the Articles of Association of the Company, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 ("the Buy-Back Regulations") and subject to approval/s as may be necessary, from time to time from statutory authorities including but not limited to SEBI, Reserve Bank of India, Stock Exchanges as may be required, at a price not exceeding Rs. 229/- per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 1,280,568,000 (Rupees One Hundred Twenty Eight Crores Five Lac Sixty Eight Thousand only) ("Maximum Offer Size"). The Maximum Offer Size represents 24.94 % of the Company's aggregate paid up equity share capital and free reserves as on March 31, 2009 which is less than 25% of the paid-up equity share capital and free reserves of the Company (the date of latest audited standalone accounts as on the date of Board meeting approving the Buy-Back i.e. January 21, 2010). (2) The Company proposes to Buy Back upto a maximum of 5,592,000 Equity Shares ("Maximum Offer Shares") of Re 1/- each, and a minimum of 1,000,000 ("Minimum Offer Shares") subject to Buy Back price being less than or equal to Rs. 229/- per share. Date of commencement of Buy-Back: July 12, 2010, Last Date for the Buy-Back: March 07, 2011 (i.e. 12 months from the date of the approval by shareholders through Postal Ballot) or in case Maximum Offer Shares have been bought back of Maximum Offer size has reached, whichever is earlier. However the Board of Directors of the Company reserves the right to decide to close the Buy back offer at an earlier date, in the event Minimum Offer Shares have been purchased under the Buy Back even if Maximum Offer size has not been reached or Maximum Offer shares have not been bought back by giving appropriate notice of such date and completing all formalities in this regard as per laws and regulations. All payment obligations in respect of BuyBack shall be completed prior to the last date of the Buy Back. |
| 2010-07-05 08:42:00.0 | India Glycols Ltd | AGM/Book Closure | India Glycols Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 21, 2010. Further the Register of Members and Share Transfer Book of the Company shall remain closed from August 10, 2010 to August 21, 2010 (both days inclusive) for the purpose of Annual General Meeting and declaration of Dividend as recommended by the Board of Directors. |
| 2010-07-05 07:49:00.0 | Ruchi Soya Industries Ltd | Outcome of Board Meeting | Ruchi Soya Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 03, 2010 and the following is the outcome of the meeting : (A) Merger of Mac Oil Palm Limited and (B)Review of FMCG activities and addition of production facilities. |
| 2010-07-05 07:34:00.0 | Reliance Industrial Infrastruc | AGM/Book Closure | Reliance Industrial Infrastructure Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from July 15, 2010 to July 20, 2010 (both days inclusive) to determine the names of the members who will be entitled to receive dividend on the equity shares of the Company for the financial year ended March 31, 2010. Further, the Annual General Meeting of the Company will be held on August 04, 2010. |
| 2010-07-05 00:22:00.0 | Orchid Chemicals Ltd | Updates | Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has received the tentative approval from the US Food and Drug Administration (US FDA) for its Abbreviated New Drug Application (ANDA) for its generic drug Gemifloxacin Mesylate tablets in 320 mg strength. |
| 2010-07-05 00:08:00.0 | Tamilnadu Newsprint And Paper | Book Closure | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company will remain closed form August 31, 2010 to September 08, 2010 for the purpose of payment of final dividend for the year 2009-10 and AGM. |
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