| 2010-07-20 17:54:00.0 | Core Projects & Tech.ltd. | Allotment of Securities | Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on July 19, 2010, the Committee has allotted : 1) 32,065 equity shares to the employees of the Company under CORE Employee Stock Option Scheme, 2007; and 2) 9,85,276 equity shares against conversion of FCCBs. With this allotment USD 80 million FCCBs issued by the Company in May 2007 are fully converted and no bonds are outstanding for conversion. The paid up Share Capital of the Company after these allotments will be Rs. 20,71,67,508/- comprising 10,35,83,754 Equity Shares of Rs. 2/- each. |
| 2010-07-20 17:45:00.0 | Supreme Petrochem Limited | Dividend | Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 20, 2010 has recommended dividend of Rs.1.80 per share for the year 2009-10 on equity shares entailing an outgo of Rs.2032.61 lacs including dividend distribution tax. |
| 2010-07-20 17:43:00.0 | Texmaco Limited | AGM/Book Closure | Texmaco Limited has informed the Exchange that the Company has announced the Book Closure from August 06, 2010 to August 12, 2010 for the purpose of Annual General Meeting to be held on August 12, 2010 for approval of Annual Accounts of the Company and declaration of dividend for the year ended March 31, 2010. |
| 2010-07-20 17:25:00.0 | Honda Siel Power Products Ltd | AGM/Book Closure | Honda Siel Power Products Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on August 19, 2010. The Register of Members and Share Transfer Book of the Company will remain closed from August 13, 2010 to August 19, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the eligibility of equity shareholders for payment of Dividend of Rs. 4 per equity share of Rs. 10 each. Further the Company has informed that dividend payout date for the Equity Shares of the Company is August 31, 2010. |
| 2010-07-20 17:22:00.0 | Aegis Logostics Limited | Outcome of Annual General Meeting | Aegis Logistics Limited has submitted to the Exchange a copy of the outcome of Annual General Meeting (AGM) held on July 17, 2010. |
| 2010-07-20 17:15:00.0 | Sadbhav Engineering Limited | AGM/Book Closure | Sadbhav Engineering Limited has informed the Exchange that at meeting of Board of Directors held on July 20, 2010 following has been decided/approved the following: (1) The Annual General Meeting of the Company will be held on September 08, 2010. (2) Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2010 to August 27, 2010 (both days inclusive) for determining the names of members eligible for dividend on Equity Shares, if declared at the Meeting. |
| 2010-07-20 17:14:00.0 | Dcw Ltd | Date of payment of dividend | Dcw Limited has informed the Exchange that Payout date will be August 16, 2010 for the payment of dividend, if declared, by the Company at its forthcoming Annual General Meeting to be held on August 12, 2010. |
| 2010-07-20 17:04:00.0 | Panacea Biotec Ltd | AGM/Book Closure | Panacea Biotec Limited has informed the Exchange that the Board of Directors, at their meeting held on July 20, 2010 has decided as under: i) the Annual General Meeting of the Company has been convened to be held on September 25, 2010, and ii) the Register of Members and Share Transfer Books will remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of Annual General Meeting and ascertaining the list of members entitled to receive the dividend on Equity share, if any, declared at the said meeting. |
| 2010-07-20 16:54:00.0 | Panacea Biotec Ltd | Auditors' comments and Company's Response | Panacea Biotec Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on July 20, 2010) regarding the Auditor's observations in their report on the Audited Accounts for the financial year 2009-10. |
| 2010-07-20 16:26:00.0 | Gruh Finance Ltd. | Proceedings of Annual General Meeting | Gruh Finance Limited has submitted to the Exchange a copy of the Minutes of the proceeding of the Annual General Meeting of the Company held on June 29, 2010. |
| 2010-07-20 16:25:00.0 | Ruchi Soya Industries Ltd | Updates | Ruchi Soya Industries Limited has informed the Exchange that Ruchi Soya Industries Limited ("the Company") has formed and subscribed to the share capital of Ruchi Industries Pte. Ltd., Singapore, by virtue of which the latter has become a wholly owned subsidiary (WOS) of the Company. The WOS will be engaged in businesses including plantations and processing, dealing in agri commodities, acquisitions/investments in plantation companies, etc. |
| 2010-07-20 15:55:00.0 | Panacea Biotec Ltd | Press Release | Panacea Biotec Limited has informed the Exchange regarding the press release dated July 20, 2010, titled "Panacea Biotec reports impressive financial results for the first quarter ended June 30, 2010". |
| 2010-07-20 15:41:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a press release dated July 20, 2010, titled "Sonata Consolidated Q1 FY11 Net Profit at Rs.18.23 Cr". Further the company has also submitted a copy of Investor Update for the quarter and year ended June 30, 2010 Financials. |
| 2010-07-20 15:17:00.0 | The South Indian Bank Ltd | Retirement of Director | The South Indian Bank Limited has informed the Exchange that "Sri. A S Narayanamoorthy, Director has demitted his office as Director of the Bank today the 17th day of July 2010 on completing 8 years as a member of the Board of the Bank under Section 10-A (2A)(i) of the Banking Regulation Act, 1949. Consequently, he will cease to be a member of the Board w.e.f. 18th July, 2010". |
| 2010-07-20 14:51:00.0 | Man Industries (India) Limited | Proceedings of Annual General Meeting | Man Industries (India) Limited has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Company held on July 16, 2010, inter alia, have approved the following : (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended as on that date and the Reports of Auditors and Directors thereon; (2) Dividend of 35% on the Equity Shares (Rs. 1.75 per share of the face value of Rs. 5/- each) for the year ended March 31, 2010; (3) Re-appointment of Mr. Kirit Damania and Mr. Vijay G. Kalantri as Directors of the Company; (4) Appointment of M/s. Rohira Mehta & Associates, Chartered Accountants, as the Statutory Auditors of the Company who shall hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and the Board of Directors are authorized to fix their remuneration. |
| Vishal Retail Limited | News Verification | News Verification : The media had reports that Chennai-based Shriram Group may take over the company's retail arm. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Vishal Retail Limited has vide its letter inter-alia stated, " We would like to clarify that neither Shriram Group has approached us to take over the business of the Company nor we have approached to Shriram Group for any business transaction." |
| 2010-07-20 14:33:00.0 | Bombay Dyeing & Mfg. Co L | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Bombay Dyeing & Mfg Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 42842 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. (3061) lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-20 14:09:00.0 | Noida Toll Bridge Company Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Noida Toll Bridge Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 2045.86 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 1007.36 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-20 13:49:00.0 | Hinduja Foundries Ltd | Updates | Hinduja Foundries Limited has informed the Exchange vide its letter dated July 20, 2010 that: "The operations of the Company at its Hyderabad unit has been affected due to a labour dispute on long term wage agreement. The issues are being discussed with the involvement of the State Government Labour Department for resolution". |
| 2010-07-20 13:40:00.0 | Sanwaria Agro Oils Limited | Qualified Institutional Placement | Sanwaria Agro Oils Limited has informed the Exchange with reference Qualified institutions placement of equity shares of face value of Re.1/- each for cash by Sanwaria Agro Oils Limited ("Company") with qualified institutional buyers under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the"issue"), the duly authorized QIP Committee of the Board of Directors of the Company at its meeting held on July 20, 2010 has decided to open the issue on July 23, 2010. |
| 2010-07-20 13:18:00.0 | Polaris Software Lab Ltd | Allotment of Securities | Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated July 19, 2010 allotted 31,100 equity shares to the employees of the Company under the Associate Stock Option Plan 2003. |
| 2010-07-20 13:17:00.0 | Polaris Software Lab Ltd | Press Release | Polaris Software Lab Limited has informed the Exchange regarding a press release dated July 20, 2010, titled "Intellect Payment Services Hub recognized in Leading Analyst Firm's Payment Frameworks research". |
| 2010-07-20 13:08:00.0 | Niit Technologies Ltd. | Press Release | Niit Technologies Limited has informed the Exchange regarding a Press Release dated July 20, 2010 titled "NIIT Technologies reports strong Q1 results". |
| 2010-07-20 11:37:00.0 | Balaji Telefilms Limited | Change in Director(s) | Balaji Telefilms Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 19, 2010, Mr. D. G. Rajan has been appointed as Additional Non-Executive (Independent) Director to hold office upto the next Annual General Meeting of the Company. Mr. Rajan is also appointed as member of the Audit Committee. Mr. D. G. Rajan, Chartered Accountant, is a Fellow of the Institute of Chartered Accountants of India and the Institute of Chartered Accountants in England and Wales. |
| 2010-07-20 11:20:00.0 | Icsa (India) Ltd | Change in Registrar & Share Transfer Agent | Icsa (India) Limited has informed the Exchange that "The Company has changed its Registrar & Share Transfer Agents (RTA) to "M/s. Venture Capital and Corporate Investments Private Limited", Hyderabad. M/s. Venture Capital and Corporate Investments Private Limited would henceforth be acting as the "Common Agency" for the shares held in both Physical & Electronic form". |
| 2010-07-20 11:14:00.0 | Geodesic Limited | Press Release | Geodesic Limited has informed the Exchange regarding a press release dated July 20, 2010, titled "Geodesic and ZEEL establish a strategic alliance to launch real time and on-delivery entertainment applications". |
| 2010-07-20 11:05:00.0 | Shiv-vani Oil & Gas Exploratio | FCCBs | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Committee of the Board of Directors of the company, at its meeting held on July 16, 2010, inter-alia has closed the FCCB issue of US$ 75 million on July 16, 2010, being the Closing Date, having been fully subscribed. Further, the Company has amended and extended the maturity date from July 17, 2015 to August 17, 2015. |
| 2010-07-20 11:04:00.0 | Himatsingka Seide Ltd | AGM/Book Closure | Himatsingka Seide Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 26, 2010 to September 08, 2010 (both days inclusive) for the purpose of payment of Dividend, if declared at the Annual General Meeting, scheduled to be held on September 08, 2010. |
| 2010-07-20 09:31:00.0 | Everonn Systems India Ltd. | Outcome of Board Meeting | Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 19, 2010, has approved Preferential Allotment of 40,00,000 Optionally Convertible debentures aggregating, approximately Rs. 2084 million, to be converted upto 40,00,000 equity shares of Rs. 10/- each, to M/s SKIL Infrastructure Ltd, subject to requisite shareholder / regulatory and other approvals. The exact price to be determined as per SEBI (ICDR) Regulations 2009. M/s SKIL Infrastructure Ltd is categorized as co-promoter of the Company. In this regard, the Board of Directors has also approved convening an Extra Ordinary General Meeting of the Members of the Company on August 18, 2010, inter alia, to seek and obtain the approval of the members for the Preferential Allotment of Optionally Convertible Debentures. |
| 2010-07-20 08:59:00.0 | Dhanalakshmi Bank Ltd. | Qualified Institutional Placement | The Dhanalakshmi Bank Limited has informed the Exchange that "A duly authorized Committee of the Board of Directors of the Bank("Committee") has decided that the bid closing date for the placement is July 19, 2010 and further to bids received from qualified institutional buyers pursuant to the Placement, the Committee has approved the issue and allotment of 2,10,00,000 equity shares of the Bank at a price of Rs. 181.30 per equity share of the Bank aggregating to Rs.380.73 crore (Rupees three hundred and eighty crore seventy three lakh only)". |
| 2010-07-20 00:57:00.0 | Venus Remedies Limited | Updates | Venus Remedies Limited has informed the Exchange vide its letter dated July 20, 2010 that "Venus Remedies gets GMP accreditation from Sudan for its seven super specialty injectable manufacturing facilities". |
| 2010-07-20 00:56:00.0 | Niit Technologies Ltd. | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | NIIT Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 18650 lacs for quarter ending on 30-JUN-2010 against Rs. 13013 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 2882 lacs for the quarter ending on 30-JUN-2010 against Rs. 2958 lacs for the quarter ending on 31-MAR-2010. |
| 2010-07-20 00:18:00.0 | Ruchi Infrastructure Ltd | Notice of Postal Ballot | Ruchi Infrastructure Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following are the Special Resolutions to be passed by postal ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956, for amendment in the object clause of Memorandum of Association of the Company; (2) Special Resolution under Section 149(2A) of the Companies Act, 1956, for commencement of new business; (3) Special Resolution under Section 81(1A) of the Companies Act, 1956, for further issue of Capital. |
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