| 2010-07-27 18:44:00.0 | Srf Limited | Proceedings of Annual General Meeting | Srf Limited has submitted to the Exchange a copy of Proceeding of the Annual General Meeting held on July 23, 2010. The Company has also submitted a copy of the Chairman's Speech delivered at the Annual General Meeting held on July 23, 2010. |
| 2010-07-27 18:42:00.0 | Everonn Systems India Ltd. | Outcome of Annual General Meeting | Everonn Education Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on July 27, 2010. |
| 2010-07-27 18:34:00.0 | Hindustan Organic Chemicals Lt | AGM/Book Closure | Hindustan Organic Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from August 13, 2010 to August 27, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company, scheduled to be held on August 27, 2010. |
| 2010-07-27 18:33:00.0 | Wire And Wireless (India) Ltd | Updates | Members of the Exchange are hereby informed that 2559690 partly paid up equity shares of Wire and Wireless (India) Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE965H01011 w.e.f. July 29, 2010. |
| 2010-07-27 18:27:00.0 | Jk Lakshmi Cement Limited | Press Release | Jk Lakshmi Cement Limited has informed the Exchange regarding a press release dated July 27, 2010, in connection with "Unaudited Financial Results for the quarter ended June 30, 2010". |
| 2010-07-27 18:06:00.0 | Jindal South West Holdings Lim | Proceedings of Annual General Meeting | Jindal South West Holdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on July 3, 2010. |
| 2010-07-27 17:36:00.0 | Icsa (India) Ltd | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Icsa (India) Limited has informed the Exchange regarding disclosure under Regulation 8(A)(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations 2009. |
| 2010-07-27 16:55:00.0 | Dewan Housing Finance Corp. Lt | Outcome of Annual General Meeting | Dewan Housing Finance Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 27, 2010. |
| 2010-07-27 16:49:00.0 | 3i Infotech Limited | Outcome of Board Meeting | 3i Infotech Limited has informed the Exchange that the Board of Directors of the Company as its Meeting held on July 27, 2010 has approved the following: (1) Reconstitution of the Board Governance Committee (BGC) and Fund Raising and Acquisitions Committee (FRAC) with immediate effect. The present constitution of the Committee is as below: (a) BGC- Mr. Hoshang N. Sinor, Chairman; Mr. Bruce Kogut and Mr. Dileep Choksi as Members (b) FRAC- Mr. Hoshang N. Sinor, Chairman; Mr. Ashok Jhunjhunwala, Mr. Bruce Kogut and Mr. Samir Mitter as Members. |
| 2010-07-27 16:43:00.0 | Ceat Ltd | Allotment of Securities | Ceat Limited has informed the Exchange that at a meeting of the Board of Directors held on July 27, 2010, the Board has approved allotment of 17,12,176 convertible warrants on a preferential basis and at a price to be determined as per SEBI Guidelines. These Warrants shall be converted into 17,12,176 equity shares of face value Rs. 10/- each at a premium working out to be 5% of the existing paid equity share capital. |
| 2010-07-27 16:38:00.0 | Tvs Motor Company Limited | Notice of Postal Ballot | Tvs Motor Company Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consents of the shareholders of the Company for the purposes are proposed to be obtained through postal ballot: (1) Ordinary resolution in terms of Sections 16, 94 and other applicable provisions of the Companies Act, 1956 for increasing the authorised share capital of the Company. (2) Ordinary resolution in terms of Article 178 of the Articles of Association of the Company for capitalization of Rs.23,75,43,557/- and issue of bonus shares in the proportion of one new equity share of Re.1/- each for every one equity share of Re.1/- each held by the shareholders. |
| 2010-07-27 16:32:00.0 | Graphite India Limited | Allotment of Securities | Graphite India Limited has informed the Exchange that the Company had in September 2005 issued 1% Foreign Currency Convertible Bonds (FCCBs) due 2010 aggregating US$ 40 million. The Committee of Directors have on July 27, 2010, have allotted 795,516 equity shares of Rs. 2/- each on conversion of 1000 FCCBs aggregating US$ 10,00,000 at a conversion price of Rs. 55.31 per share. Post allotment the paid-up capital of the Company has increased from Rs. 36,68,85,704 to Rs. 36,84,76,736. |
| 2010-07-27 16:19:00.0 | 3i Infotech Limited | Press Release | 3i Infotech Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "3i Infotech reports first quarter results". |
| 2010-07-27 16:16:00.0 | 3i Infotech Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | 3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 12838 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 2089 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-27 16:15:00.0 | 3i Infotech Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | 3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 63701 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 6116 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-27 16:08:00.0 | Mahindra Lifespace Develop Ltd | Outcome of Annual General Meeting | Mahindra Lifespace Developers Limited has submitted to the Exchange a copy of the Resolutions passed by the shareholders of the Company at its Annual General Meeting held on July 21, 2010. |
| 2010-07-27 16:07:00.0 | Iti Limited | Change in Company Secretary | Iti Limited has informed the Exchange that Shri K.T. Mayuranathan, has resigned from the post of Company Secretary, ITI Ltd. and was relieved from the services of the Company with effect from June 28, 2010. Further, Smt. Rachana Choudhary is designated as Company Secretary of ITI Ltd. w.e.f. July 21, 2010. |
| 2010-07-27 15:44:00.0 | Elder Pharmaceuticals Ltd | Resignation of Director | Elder Pharmaceuticals Limited has informed the Exchange that the Board of Directors at their meeting held on July 27, 2010 have decided to accept the resignation of Mr. M.V. Thomas as Director with effect from July 01, 2010. |
| 2010-07-27 15:14:00.0 | Zylog Systems Limited | Minutes of Extra-ordinary General Meeting | Zylog Systems Limited has submitted to the Exchange a copy of minutes of the proceedings of the Extra-Ordinary General Meeting of the Company held on July 15, 2010. |
| 2010-07-27 15:12:00.0 | Orient Hotels Ltd | Share Split | Oriental Hotels Limited has informed the Exchange that the Board of the Directors of the Company at its meeting held on July 27, 2010 has approved an item on sub-division of the Company's Equity Shares from a face value of Rs.10/- each to a face value of Re.1/- each. |
| 2010-07-27 15:09:00.0 | Genus Power Infrastructure Ltd | Press Release | Genus Power Infrastructures Limited has informed the Exchange regarding a press release dated July 27, 2010 titled "Genus Power Infrastructures Limited "Energizing Lives ®". |
| 2010-07-27 14:55:00.0 | Elder Pharmaceuticals Ltd | Resignation of Director | Elder Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2010 decided to accept the resignation of Mr. M. V. Thomas as Director with effect from July 01, 2010. |
| 2010-07-27 14:47:00.0 | Strides Arcolab Limited | Press Release | Strides Arcolab Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "Strides today announced Q2-10 results - Delivers Record Performance". |
| 2010-07-27 14:45:00.0 | Strides Arcolab Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Strides Arcolab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 11861.9 lacs for quarter ending on 30-JUN-2010 against Rs. 17540.67 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. (1358.82) lacs for the quarter ending on 30-JUN-2010 against Rs. 6012.61 lacs for the quarter ending on 30-JUN-2009. |
| 2010-07-27 14:43:00.0 | Strides Arcolab Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Strides Arcolab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 45446.57 lacs for quarter ending on 30-JUN-2010 against Rs. 30975.54 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4575.65 lacs for the quarter ending on 30-JUN-2010 against Rs. 4177.03 lacs for the quarter ending on 30-JUN-2009. |
| 2010-07-27 14:21:00.0 | Manaksia Limited | Extinguishment of Shares | Manaksia Limited has informed the Exchange that pursuant to the corporate action executed on July 09, 2010 for 50,000 equity shares of Rs. 2 each, the paid up capital of the Company stands reduced to Rs. 13,52,38,622/-. |
| 2010-07-27 14:16:00.0 | Orbit Corporation Limited | Press Release | Orbit Corporation Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "Unaudited Financial Results for Q1-FY-11" and Result Highlights on the Un-audited Financial Results for the quarter ended June 30, 2010. |
| 2010-07-27 14:09:00.0 | Sona Koyo Steering Systems Ltd | Updates | Sona Koyo Steering Systems Limited has submitted to the Exchange a copy of the Investor Update for the quarter ended June 30, 2010. |
| 2010-07-27 13:54:00.0 | Prism Cements Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Prism Cement Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 72258 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 5590 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-27 13:48:00.0 | Orbit Corporation Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Orbit Corporation Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 11949.88 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 2011.78 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-27 13:47:00.0 | Orbit Corporation Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Orbit Corporation Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 11060.53 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 1956.13 lacs for the quarter ending on 30-JUN-2010. |
| 2010-07-27 13:28:00.0 | Sona Koyo Steering Systems Ltd | Press Release | Sona Koyo Steering Systems Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "Sona Koyo Steering Systems Ltd. Sales up 15.7% period ended June 30, 2010". |
| 2010-07-27 13:11:00.0 | Federal-mogul Goetze (India) L | Proceedings of Annual General Meeting | Federal-Mogul Goetze (India) Limited. has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on June 25, 2010. |
| 2010-07-27 13:03:00.0 | Hikal Limited | AGM/Book Closure | Hikal Limited has informed the Exchange that the Company's member's register and share transfer books will remain closed from August 11, 2010 to August 18, 2010 (both days inclusive) for the purpose of Annual General Meeting (which is scheduled to be held on August 18, 2010) and for payment of final dividend at the rate of Rs. 4/- per share (40%). |
| 2010-07-27 11:59:00.0 | Tata Elxsi Limited | Appointment of Company Secretary | Tata Elxsi Limited has informed the Exchange that at the Board Meeting held on July 26, 2010 Mr. G. Vaidyanathan was appointed as Company Secretary in lieu of Mr. Vijay Krishnamurty effective August 01, 2010. Mr. Vijay Krishnamurthy will continue as the Chief Financial Officer of the Company. |
| 2010-07-27 00:54:00.0 | Polyplex Corporation Ltd | Appointment of Director | Polyplex Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 20, 2010 has, pursuant to Article 117 and Section 260 of the Companies Act, 1956, co-opted Shri. Jitender Balakrishnan as an Additional Director. Shri. Jitender Balakrishnan would be a Director in the 'Independent' category. Shri. Jitender Balakrishnan is about 61 years and has done his B.E. (Mech.) from National Institute of Technology (NIT), Madras University. He has served on the Board of IDBI Bank Limited as Executive Director and thereafter as Deputy Managing Director and Group Head - Corporate Banking. |
| 2010-07-27 00:31:00.0 | Resurgere Mines & Minerals India Limited | Bonus / Sub-division | Resurgere Mines & Minerals India Limited has informed the Exchange that the following decisions were taken at the Board of Directors meeting held on July 27, 2010: (1) Issue of Bonus Shares in the ratio of 2:1 (i.e. two new fully paid up equity shares for every one equity share held). (2) Sub-division / Split of its equity shares of Rs. 10/- each into equity share of Re. 1/- each. (3) Increase in the Authorized Share Capital from the present Rs. 100 crores to Rs. 300 crores. |
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