| 2010-07-28 18:05:00.0 | Lakshmi Machine Works Limited | Outcome of Board Meeting | Lakshmi Machine Works Limited has informed the Exchange that the Board of Directors at their meeting held on July 28, 2010 have approved the following : (1) Sri R. Venkatrangappan shall be the Chairman of the Board of Directors with effect from September 10, 2010; (2) Sri Sanjay Jayavarthanavelu, Wholetime Director is re-designated as Managing Director with effect from September 10, 2010 subject to the approval of the shareholders. |
| 2010-07-28 17:55:00.0 | Consolidated Const. Consor Ltd | Subsidiary | Consolidated Construction Consortium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2010 has noted that a new subsidiary named CCCL Power Infrastructure Services Ltd. had been Incorporated in June 2010 and CCCL had entered into a joint venture with Edac Energy Limited by forming a company named CCCL EDAC Energy Limited for executing BOP and EPC Power projects. |
| 2010-07-28 17:41:00.0 | Pnb Gilts Limited | Date of payment of dividend | Pnb Gilts Limited has informed the Exchange that the date of payment of dividend shall be August 18, 2010, subject to declaration in the Annual General Meeting to be held on July 31, 2010. |
| 2010-07-28 17:27:00.0 | Delta Corp Limited | Resignation of Director | Delta Corp Limited has informed the Exchange that Dr. Vrajesh Udani and Ms. Ambika Kothari, Directors of the Company have resigned and ceased to be Directors of the Company with effect from July 28, 2010. |
| 2010-07-28 17:03:00.0 | Delta Corp Limited | Appointment of Director | Delta Corp Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2010 have appointed Mr. Noble Thamburaj as additional director of the Company with effect from July 28, 2010. |
| 2010-07-28 16:37:00.0 | Radico Khaitan Ltd | AGM/Book Closure | Radico Khaitan Limited has informed the Exchange that 1) The Company has announced the Book Closure from September 02, 2010 to September 09, 2010 for the purpose of Annual General Meeting and Dividend. 2) The Annual General Meeting of the Company shall be held on September 09, 2010. Further the dividend, as recommended by the Board of Directors, if declared at the Annual General Meeting, shall be paid to the Shareholders within 30 days from the date of declaration which is on September 09, 2010. |
| 2010-07-28 16:29:00.0 | Manaksia Limited | Buyback | Manaksia Limited has informed the Exchange that pursuant to the corporate action executed on July 23, 2010 for 2,10,000 equity shares of Rs. 2 each, the paid up capital of the Company stands reduced to Rs. 13,48,18,622/-. |
| 2010-07-28 16:12:00.0 | Lakshmi Machine Works Limited | Buyback | Lakshmi Machine Works Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2010 have approved the Buyback of equity shares of Rs.10/- each at a price not exceeding Rs.2045/- per share subject to the limits prescribed under section 77A of the Companies Act, 1956 read with SEBI (Buyback of Securities) Regulations, 1998 and subject to the approval of shareholders. |
| 2010-07-28 15:59:00.0 | Jsl Limited | ESOPs/ESOS | Jsl Limited has informed the Exchange that the Compensation Committee of the Company, in its meeting held on July 28, 2010 has granted 35,77,500 Employee Stock Options (ESOPs) to its eligible employees, including Independent Directors and employees of subsidiaries under Employees Stock Options Scheme, 2010. |
| 2010-07-28 15:26:00.0 | Vip Industries Ltd | Press Release | Vip Industries Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "Happy journey continues for V.I.P. Industries Ltd". |
| 2010-07-28 15:21:00.0 | Lakshmi Machine Works Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Lakshmi Machine Works Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 33405.65 lacs for quarter ending on 30-JUN-2010 against Rs. 18652.91 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3009.33 lacs for the quarter ending on 30-JUN-2010 against Rs. 1112.9 lacs for the quarter ending on 30-JUN-2009. |
| Sobha Developers Limited | Press Release | Sobha Developers Limited has informed the Exchange regarding a press release dated July 28, 2010 , titled "Sobha Developers Limited announces Financial Results for Q1 of FY 2010-11". |
| 2010-07-28 15:19:00.0 | Uttam Galva Steels Limited | Updates | Uttam Galva Steels Limited has informed the Exchange that Shri Anuj Miglani and Shri Ankit Miglani are appointed as the Managing Director and Dy. Managing Director respectively and consequently Shri Rajinder Miglani has been re-designated as the Chairman of the Company at the Board Meeting held on July 28, 2010. |
| 2010-07-28 15:18:00.0 | Sobha Developers Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Sobha Developers Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 31560 lacs for quarter ending on 30-JUN-2010 against Rs. 17710 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3430 lacs for the quarter ending on 30-JUN-2010 against Rs. 1270 lacs for the quarter ending on 30-JUN-2009. |
| 2010-07-28 15:15:00.0 | Nrb Bearing Limited | Bonus | Nrb Bearing Limited has informed the Exchange that the Board of Directors at their meeting held on July 28, 2010 the Board re-confirmed the issue and allotment of Bonus shares to the shareholders of the company on a 1:1 ratio, subject to consent of the shareholders in Annual General Meeting, on such record date as will be decided by the Board or a Committee thereof. The new equity shares allotted as Bonus Shares shall be subject to the Memorandum and Articles of Association of the Company and shall rank pari passu in all respects with the existing equity shares and shall be entitled to participate in full in any dividend to be declared for the financial year in which the Bonus Shares are allotted. |
| 2010-07-28 15:04:00.0 | Dalmia Cement (Bharat)Limited | AGM/Book Closure | Dalmia Cement (Bharat) Limited has informed the Exchange that the Share Transfer Books and the Register of members of the Company shall remain closed between August 20, 2010 and August 27, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on August 27, 2010 and Payment of final dividend for the financial year 2009-10. Final Dividend shall be paid on or after August 30, 2010. |
| 2010-07-28 14:54:00.0 | Cinemax India Limited | Appointment of Director | Cinemax India Limited has informed the Exchange that the Board of Directors of the company has appointed Mr. Utpal Sheth, as an Independent Director of the Company and Mr. Sanjay Sanghvi, as an Non-Executive Director of the Company. |
| 2010-07-28 14:49:00.0 | Escorts Limited | Record Date | Escorts Limited has informed the Exchange that the Company has fixed August 28, 2010 as Record date for the purpose of conversion of 4.25% Secured Convertible Debentures Part - B face value of Rs. 9900/- each (ISIN No: INE042A07052) into equity shares and also for payment of accrued interest on the SCDs for the period from April 01, 2010 to August 28, 2010. |
| 2010-07-28 14:37:00.0 | Asahi India Glass Limited | Change in Director(s) | Asahi India Glass Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 28, 2010, inter alia, considered and approved the following: (1) Resignation of Mr. Marehisa Ishiko as Director of the Company w.e.f. 27th July, 2010. (2) Appointment of Mr. Kimikazu Ichikawa as Director of the Company to be effective from 29th July, 2010. |
| 2010-07-28 14:34:00.0 | Bombay Dyeing & Mfg. Co L | News Verification | News Verification : The media had reports that Reliance Industries Limited may buy the loss making polyester plant of Bombay Dyeing & Mfg Company Limited. 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. Bombay Dyeing & Mfg Company Limited has vide its letter inter-alia stated, "At present there is no such proposal with the Board of the Company for consideration. However, as required under the Listing Agreement, we will keep you informed, if any proposal is firmed up." |
| 2010-07-28 11:45:00.0 | K Sera Sera Productions Limite | Updates | K Sera Sera Productions Limited has informed the Exchange that the company has forayed into Greenfield technology that converts a 2D movie content into 3D format in just 24 hours at a much lower time & cost as compared to the present market. The company has invested approx 60 Crores in the equipment & the infrastructure for setting up its technology laboratory of which Rs. 10 Crores was invested in the 2D to 3D conversion technology. |
| 2010-07-28 11:43:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that the Company has opened its "Shoppers Stop" store at Bhopal. With the opening of this store, the company has now 32 " Shoppers Stop" stores under its operation. |
| 2010-07-28 11:40:00.0 | Century Enka Ltd | Minutes of Annual General Meeting | Century Enka Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Shareholders of the Company held on July 02, 2010. |
| 2010-07-28 11:35:00.0 | Shrenuj And Company Limited | Allotment of Securities | Shrenuj & Company Limited has informed the Exchange that the ESOP Compensation Committee of the Company has allotted 91000 Equity Shares of Rs. 2/- each at a price of Rs.21/- per share upon exercise of ESOP Options under ESOS - 2006 through circular resolution passed on July 28, 2010. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs. 13,97,16,540 comprising of 69858270 Equity Shares of Rs.2/- each. |
| 2010-07-28 11:29:00.0 | Polaris Software Lab Ltd | Proceedings of Annual General Meeting | Polaris Software Lab Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 15, 2010, the following resolutions were unanimously passed by the Shareholders of the Company :- (1) Adoption of Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended as on that date together with the Reports of the Directors' & the Auditors' thereon; (2) Declaration of final dividend Rs.1.75/- per equity share of Rs.5/- each (@35%); (3) Re-appointment of Mr.Arvind Kumar, as a Director under Section 256 of the Companies Act, 1956; (4) Re-appointment of Mr.Satya Pal, as a Director under Section 256 of the Companies Act, 1956; (5) Mr.Anil Khanna, Director resigned w.e.f. July 12, 2010 and the proposed reappointment was dropped; (6) Appointment of M/s. S.R.Batliboi & Associates, Chartered Accountants, Chennai as the Statutory Auditors for the year 2010-11; (7) Appointment of Mr.Anil Nagu as a Director under Section 257 of the Companies Act, 1956. |
| 2010-07-28 10:29:00.0 | Heg Limited | Outcome of Board Meeting | Heg Limited has informed the Exchange regarding the outcome of Board meeting held on July 27, 2010. |
| 2010-07-28 09:31:00.0 | Jyoti Structures Ltd | Outcome of Board Meeting | Jyoti Structures Limited has informed the Exchange that the Board of Directors, at its meeting held on July 27, 2010, have approved; (1) Issue of sweat equity shares to Mr. K R Thakur, former Managing Director of the Company and for the appointment of merchant bankers to carry out the valuation of the provision of know-how and value addition made by Mr.K R Thakur in accordance with the provisions of the SEBI (Issue of Sweat Equity) Regulations, 2002 read with Section 79A of the Companies Act, 1956. Based on the valuation thus undertaken, and in accordance with the aforesaid Sweat Equity Regulations, a Committee of directors will determine the number of equity shares and the price at which such equity shares will be issued to Mr. K R Thakur. The proposed issue of sweat equity is further subject to the approval of shareholders of the Company. |
| 2010-07-28 09:24:00.0 | Firstsource Solutions Limited | Press Release | Firstsource Solutions Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "Firstsource reports first quarter fiscal 2011 revenues of Rs.4,907 million Y-o-Y growth of 1.3%, down Q-o-Q by 3.2%; Operating EBIT of Rs 468 million Down Y-o-Y by 0.7% down Q-o-Q by 6.6%". |
| 2010-07-28 09:15:00.0 | Firstsource Solutions Limited | Change in Director(s) | Firstsource Solutions Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on July 27, 2010, approved the following: (1) Dr. Ashok Ganguly, Chairman of the Board of Directors, resigned from the Board w.e.f. July 27, 2010. The Board accepted his resignation and appointed Dr.Shailesh J. Mehta, Non-Executive Independent Director, as Chairman of the Board of Director in place of Dr.Ashok Ganguly. (2) Mrs. Lalita D. Gupte, Director representing ICICI Bank Limited, Promoter, resigned from the Board w.e.f. July 27, 2010. The Board accepted her resignation and appointed Mr.Pravir Vohra as Director, representing ICICI Bank Limited, Promoter in place of Mrs. Lalita D. Gupte. The Board placed on record its heartfelt appreciation for the contribution of Dr. Ashok Ganguly and Mrs. Lalita D. Gupte during their tenure on the Board. |
| 2010-07-28 09:06:00.0 | Heg Limited | Press Release | Heg Limited has informed the Exchange regarding a press release dated July 27, 2010, with respect to the Unaudited Financial Result for the quarter ended June 30, 2010. Further, the Company has also submitted to the Exchange a copy of Investors presentation giving details of the working results of the Company. |
| 2010-07-28 08:52:00.0 | Firstsource Solutions Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Firstsource Solutions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 15116.85 lacs for quarter ending on 30-JUN-2010 against Rs. 16916.49 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1336.34 lacs for the quarter ending on 30-JUN-2010 against Rs. 1673.56 lacs for the quarter ending on 31-MAR-2010. |
| 2010-07-28 08:49:00.0 | Firstsource Solutions Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Firstsource Solutions Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 47587.62 lacs for quarter ending on 30-JUN-2010 against Rs. 50079.49 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 3207.26 lacs for the quarter ending on 30-JUN-2010 against Rs. 3561.41 lacs for the quarter ending on 31-MAR-2010. |
| 2010-07-28 00:54:00.0 | Usha Martin Limited | Press Release | Usha Martin Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "Usha Martin reports consolidated net profit of Rs. 41.86 Crores, higher by 30.7%". |
| 2010-07-28 00:48:00.0 | Jyothy Laboratories Limited | Outcome of Annual General Meeting | Jyothy Laboratories Limited has informed the Exchange that the Annual General Meeting(AGM) was held on July 27, 2010 and following is the gist of the resolutions passed / outcome of the above AGM: (1) Annual Report for the Financial Year ended March 31, 2010 were considered and adopted by members of the Company; (2) Payment of dividend @ Rs.4/- per share on 7,25,68,800 Equity Shares, aggregating to Rs.29,02,75,200/- was declared by the Shareholders for the Financial Year ended March 31, 2010; (3) Mr.Nilesh B. Mehta and Ms. M.R. Jyothy, were re-appointed as Directors of the Company, liable to retire by rotation; (4) M/s. S.R. Batliboi & Associates, Chartered Accountants, Mumbai were re-appointed as Auditors of the Company; (5) Register of Members and Copies of Annual Returns of the Company will be kept at the office of Registrars and Share Transfer Agents of the Company, i.e., Link Intime India Private Limited; (6) Ms.M.R. Deepthi was re-appointed as 'Manager-Finance' for a period of 5 (five) years commencing from August 1, 2010 and remuneration payable to her was approved, subject to approval of the Central Government; (7) Mr.Ravi Razdan was appointed as 'Head-I.T.' for period of 5 (five) years commencing from April 1, 2010 and remuneration payable to him was approved, subject to approval of the Central Government. |
| 2010-07-28 00:35:00.0 | Page Industries Ltd | Updates | Page Industries Limited has informed the Exchange that Page Industries Limited has entered into the new licensing agreement with Jockey International, Inc up to December 31, 2030. Under this new agreement, UAE will be added to the list of existing markets. |
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