| 2010-07-15 18:42:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited has informed the Exchange that "The Company has received a letter of intent for supply of main generating equipment / auxiliaries etc., its erection, testing & commissioning and operation & maintenance of Power House for one year from Bihar State Hydroelectric Power Corporation Limited for Rs.6.45 Crores (approx) for Barbal SHP (2 X 800 KW)". |
| 2010-07-15 18:33:00.0 | Panacea Biotec Ltd | Corrigendum | SPA Merchant Bankers Limited has informed the Exchange regarding Corrigendum to the Public Announcement, with reference to the offer for Buy-Back of equity shares of the Company from the open market through stock exchanges. |
| 2010-07-15 17:50:00.0 | Alok Industries Limited | Updates | Members of the Exchange are hereby informed that 6718 partly paid up equity shares of Alok Industries Limited has become fully paid up on receipt of first and final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE270A01011 w.e.f. July 19, 2010. |
| 2010-07-15 17:28:00.0 | Srei Infrastructure Finance Lt | Symbol Change | Members of the Exchange are hereby informed that the trading symbol of SREI Infrastructure Finance Limited be changed from SREINTFIN to SREINFRA w.e.f. July 21, 2010. |
| 2010-07-15 17:23:00.0 | Geodesic Limited | Extinguishment of Shares | Geodesic Limited has informed the Exchange regarding the details of the securities of the Company extinguished on account of Buy-Back of Equity Shares. |
| 2010-07-15 16:57:00.0 | C & C Constructions Limited | Allotment of Securities | C & C Constructions Limited has informed the Exchange that the Boards of Directors of the Company at its meeting held on July 15, 2010 has allotted 50000000 (nos.) Compulsory Convertible Preference Shares of Rs.10/- each to the IL&FS Trust Company Ltd. (acting as sole trustee for India Venture Trust). |
| 2010-07-15 16:27:00.0 | Zylog Systems Limited | Proceeedings of Extra-ordinary General Meeting | Zylog Systems Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on July 15, 2010. |
| 2010-07-15 16:09:00.0 | Orient Hotels Ltd | Disclosure under SEBI Takeover Regulations | Oriental Hotels Limited has informed the Exchange regarding SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-07-15 15:41:00.0 | Hexware Technologies Ltd | Minutes of Annual General Meeting | Hexaware Technologies Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on April 29, 2010. |
| 2010-07-15 15:35:00.0 | C & C Constructions Limited | Appointment of Director | C & C Constructions Limited has informed the Exchange that "Mr. Arun Kumar Purwar has been appointed as Additional Non-Executive Director of the Company w.e.f. 15.07.2010". |
| 2010-07-15 15:28:00.0 | C & C Constructions Limited | Resignation of Director | C & C Constructions Limited has informed the Exchange that Mr. Kanwal Monga who was an Independent Director of the Company, has resigned and ceased to be Director of the Company w.e.f. July 14, 2010. |
| 2010-07-15 15:22:00.0 | Vesuvius India Ltd | Disclosure under Insider Trading Regulation | Vesuvius India Limited has submitted to the Exchange a copy of disclosures received regarding shareholding in the company as on June 30, 2010 pursuant to clause 13 of the SEBI (Prohibition of Insider Trading) Regulations 1992. |
| 2010-07-15 15:07:00.0 | Aegis Logostics Limited | Extra-ordinary General Meeting | Aegis Logistics Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the company to be held on August 10, 2010. |
| 2010-07-15 14:50:00.0 | Infotech Enterprises Ltd | Date of payment of dividend | Infotech Enterprises Limited has informed the Exchange that the members of the Company have declared a dividend of Rs. 2 per equity share (40% of the face value of Rs.5) at the Annual General Meeting. This will be paid out to all the eligible members on August 02, 2010. |
| 2010-07-15 14:47:00.0 | Abg Shipyard Limited | Notice of Postal Ballot | Abg Shipyard Limited has informed the Exchange that pursuant to section 192A (2) of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for obtaining the consent of the members through postal ballot. The following are the special resolutions: Special resolution under Section 372A read with section 292 of the Companies Act, 1956 to authorize the Board of Directors of the Company to make any loans / investments or give guarantee or provide any security beyond the prescribed ceiling of the Act in the companies i.e. Western India Shipyard Ltd. PFS Shipping (India) Ltd. PFS Shipping (Singapore) Pte. Ltd. ABG Business Venture Pte. Ltd. ABG Shipyard (Singapore) Pte. Ltd. Drilling & Offshore Pte. Ltd. Calabar Shipyard Limited. |
| 2010-07-15 14:46:00.0 | Cambridge Solutions Limited | Updates | Cambridge Solutions Limited has informed the Exchange that Xchanging Plc, ultimate holding company of the company has intimated to London stock Exchange that Mr. Richard Houghton, Director and Group CFO has expressed his intention to step down as Director of Xchanging Plc and leave Xchanging during the course of next financial year. Mr. Richard Houghton is Executive Vice Chairman and Executive Director of the Company. He will step down from Board of Directors of the Company simultaneously, when he steps down as Director of Xchanging Plc. |
| 2010-07-15 14:38:00.0 | Glodyne Technoserve Limited | Outcome of Court Convened Meeting | Glodyne Technoserve Limited has informed the Exchange that:"The Equity shareholders of the company at the High Court convened meeting held on July 15, 2010 have approved the Scheme of Arrangement and Amalgamation ("Scheme") of Compulink Systems Limited ('CSL') with Glodyne and their respective Shareholders and Creditors. The equity shareholders of Glodyne have approved the said Scheme unanimously i.e. 100% in number and 100% in value of those present and voting, either in person or by proxy. In accordance with the Scheme, Glodyne will issue and allot Equity Shares of Rs.10/- each to the shareholders of CSL as on the Record Date in the ratio of 1(One) equity share of Glodyne for every 19(nineteen) Equity Shares of CSL". |
| 2010-07-15 14:25:00.0 | Mic Electronics Limited | Press Release | Mic Electronics Limited has informed the Exchange regarding a press release dated July 15, 2010, titled "MIC Elecronics Ltd Launches 15 new LED based products". |
| 2010-07-15 13:39:00.0 | Nucleus Software Exports Limit | Minutes of Annual General Meeting | Nucleus Software Exports Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on June 24, 2010. |
| 2010-07-15 13:37:00.0 | Inox Leisure Limited | Minutes of Annual General Meeting | Inox Leisure Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of members of the company held on July 09, 2010. |
| 2010-07-15 13:34:00.0 | Magma Fincorp Limited | Appointment of Director | Magma Fincorp Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 15, 2010 have appointed Mr. S B Ganguly as Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 w.e.f. July 16, 2010 to hold office till the next Annual General Meeting of the Company. He has been appointed as Non Executive Independent Director of the Company. |
| 2010-07-15 13:31:00.0 | Polaris Software Lab Ltd | Press Release | Polaris Software Lab Limited has informed the Exchange regarding the press release dated July 15, 2010 titled "Intellect (TM) goes live in the US ... Polaris quarterly profit grows 46%". |
| 2010-07-15 13:30:00.0 | Ksb Pumps Ltd | Minutes of Annual General Meeting | Ksb Pumps Limited has submitted to the Exchange a copy of the minutes of the annual general Meeting of members of the company held on April 29, 2010. |
| 2010-07-15 13:29:00.0 | Polaris Software Lab Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 30962.01 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4071.22 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-15 13:27:00.0 | Polaris Software Lab Ltd | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 36056.5 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4660.09 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-15 13:19:00.0 | Magma Fincorp Limited | Updates | Magma Fincorp Limited has submitted to the Exchange a copy of information required under the provisions of Clause 20 of the Listing Agreement. |
| Kolte-patil Developers Ltd | Date of payment of dividend | Kolte - Patil Developers Limited has informed the Exchange that the dividend for the Financial Year 2009-10, if any, declared by the members of the Company will be paid and dividend warrants will be dispatched on and from August 02, 2010. |
| 2010-07-15 13:09:00.0 | Development Credit Bank Ltd | Press Release | Development Credit Bank Limited has informed the Exchange vide its letter dated July 15, 2010 regarding a Press Release titled "Development Credit Bank Limited (DCB), receives permission to open two Semi-urban/Rural branches". |
| 2010-07-15 11:59:00.0 | Jai Balaji Industries Limited | Updates | Jai Balaji Industries Limited has informed the Exchange that 'Jai Balaji Industries Limited' has received the BIS certification for 100-300 mm dia for the Company's newly installed 240000 tons per annum Ductile Iron Pipe Plant. |
| 2010-07-15 11:47:00.0 | Infotech Enterprises Ltd | Outcome of Annual General Meeting | Infotech Enterprises Limited has informed the Exchange that the Annual General Meeting of the Company was successfully conducted on July 14, 2010. All the business/resolutions as listed in the notice was transacted/passed with requisite majority. Changes in Directorate : Mr. K. Ramachandran, Mr. Jaithirth Rao, Mr. Alain De Taeye, Mr. Abhay Havaldar and Mr. Allan Brockett have been appointed as directors pursuant to provisions of section 257 of the Companies Act, 1956. Further , Mr. William Grabe and Mr. Paul Adams have ceased to be directors on the board of Company; also, Mr. Sunish Sharma and Mr. David Carter have ceased to be alternate directors. |
| 2010-07-15 11:10:00.0 | Ttk Prestige Ltd | Press Release | Ttk Prestige Limited has informed the Exchange regarding a press release dated July 14, 2010, titled "TTK Prestige's net profit increases by 117% ". |
| 2010-07-15 10:16:00.0 | Pnb Gilts Limited | Updates | Pnb Gilts Limited has informed the Exchange regarding discontinuation of Merchant Banking Activities and Surrender of Merchant Banking Registration. |
| 2010-07-15 10:02:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited has informed the Exchange that "The Company has received a letter of intent for supply of main generating equipment/ auxiliaries etc., its erection, testing & commissioning and operation & maintenance of Power House for one year from Bihar State Hydroelectric Power Corporation for Rs.4.96 Crores (approx). |
| 2010-07-15 00:33:00.0 | Tube Investments Of India Ltd | Date of payment of dividend | Tube Investments Of India Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 29, 2010, wherein interalia declaration of dividend will be considered by the shareholders. The dividend, if any, declared at the said AGM would be paid on August 03, 2010. |
| 2010-07-15 00:31:00.0 | Sterlite Optical Technolo Ltd | Outcome of Annual General Meeting | Sterlite Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 14, 2010. |
| 2010-07-15 00:12:00.0 | Prakash Industries Ltd | AGM/Book Closure | Prakash Industries Limited has informed the Exchange that the next Annual General Meeting of the Members of the Company is scheduled to be convened on August 14, 2010 and for this purpose the Register of Members and Share Transfer Books shall remain closed during the period from August 11, 2010 to August 14, 2010 (both days inclusive). |
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