2010-07-29 18:00:00.0 | Vip Industries Ltd | Appointment of Director | Vip Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 27, 2010, Mr.T.Premanand has been appointed as an Additional Director, being a Whole-time Director of the Company designated as Director - Works with effect from July 27, 2010. |
2010-07-29 17:44:00.0 | Indian Hume Pipe Co. Ltd. | Outcome of Annual General Meeting | Indian Hume Pipe Company Limited has informed the Exchange that the Annual General Meeting (AGM) of Company was held on July 29, 2010. In the AGM, the members have : (1) Adopted the Audited Balance Sheet as at March 31, 2010 & Profit & Loss Account for the year ended on that date. (2) Approved the payment of Dividend of Rs.10/- per share (100%) on 48,44,717 Equity Shares of the face value of Rs.10/- each for the year ended March 31, 2010. The same will be paid to those shareholders, whose names stand on the Register of Members of the Company as on July 20, 2010. (3) Approved re-appointment of Ms. Jyoti R. Doshi, Director of the Company who was retiring by rotation and was eligible for reappointment. (4) Approved re-appointment of Mr. Rajendra M. Gandhi, Director of the Company who was retiring by rotation and was eligible for reappointment. (5) Approved re-appointment of M/s. K. S. Aiyar & Co., Chartered Accountants, Statutory Auditors for the financial year 2010-11. (6) Approved re-appointment of M/s. Brahmayya & Co., Chartered Accountants, as Branch Auditor of the Company for the State of Andhra Pradesh for the financial year 2010-11. (7) Approved sub-division of the nominal face value of existing one Equity Share of Rs.l0/- into five Equity Shares of Rs.2/- each fully paid-up and alteration of Memorandum & Articles of Association of the Company. |
2010-07-29 17:21:00.0 | K Sera Sera Productions Limite | Updates | K Sera Sera Productions Limited has informed the Exchange vide its letter dated July 29, 2010 regarding "Detailed Clarification on the sucessful launch of movie content conversion from 2D to 3D". |
2010-07-29 17:18:00.0 | Consolidated Const. Consor Ltd | Press Release | Consolidated Construction Consortium Limited has informed the Exchange regarding the press release dated July 29, 2010 titled "CCCL reports 23.41% growth in Turnover in Q1". |
2010-07-29 17:06:00.0 | Dabur Pharma Limited | Updates | Fresenius Kabi Oncology Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 29, 2010, inter alia, took note of the following : (1) Dissolution of Fresenius Kabi Oncology Inc. (USA), the Indirect Wholly Owned Subsidiary in USA w.e.f. March 24, 2010. |
2010-07-29 17:05:00.0 | Tamilnadu Newsprint And Paper | Press Release | Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding a press release dated July 29, 2010, titled "TNPL Q1 Net up by 4 times". |
2010-07-29 16:07:00.0 | Arvind Limited | Press Release | Arvind Limited has informed the Exchange regarding the press release dated July 29, 2010 titled "Arvind doubles its Net Profit in quarter ended June 30, 2010". |
2010-07-29 15:46:00.0 | Astra Microwave Products Limited | AGM/Book Closure | Astra Microwave Products Limited has informed the Exchange that the Register of Members will be closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2010 and for payment of Dividend for the financial year 2009-10. |
2010-07-29 15:43:00.0 | Arvind Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Arvind Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 56965 lacs for quarter ending on 30-JUN-2010 against Rs. 67679 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1903 lacs for the quarter ending on 30-JUN-2010 against Rs. 857 lacs for the quarter ending on 30-JUN-2009. |
2010-07-29 15:39:00.0 | Bata India Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Bata India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 35006.7 lacs for quarter ending on 30-JUN-2010 against Rs. 30862.6 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2590.5 lacs for the quarter ending on 30-JUN-2010 against Rs. 1834.8 lacs for the quarter ending on 30-JUN-2009. |
2010-07-29 15:37:00.0 | Meghmani Organics Limited | Outcome of Annual General Meeting | Meghmani Organics Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on July 28, 2010. |
2010-07-29 15:23:00.0 | Amara Raja Batteries Limited | Press Release | Amara Raja Batteries Limited has informed the Exchange regarding a press release dated July 29, 2010, titled "Amara Raja Batteries Net Sales Jumps 45% at Rs.4466 mn for Q1FY11; To invest Rs.530 million in 4 wheeler and 2 wheeler batteries capacity expansion". |
2010-07-29 15:20:00.0 | Elgi Equipments Ltd | Press Release | Elgi Equipments Limited has informed the Exchange regarding a press release dated July 29, 2010, titled "ELGI - I Quarter Results 2010-11". |
2010-07-29 15:11:00.0 | Graphite India Limited | Press Release | Graphite India Limited has informed the Exchange regarding a press release dated July 29, 2010, titled "Graphite India Limited Announces Unaudited Standalone First Quarter Results for the Fiscal 2011". |
2010-07-29 13:58:00.0 | Marksans Pharma Limited | Updates | Marksans Pharma Limited has informed the Exchange that "Pursuant to the resolution passed by the Shareholders of the Company through voting by postal ballot which was announced on 2nd February, 2010, the Company has entered into a Business Transfer Agreement on 28th July, 2010 with Kores (India) Limited for sale and transfer of its Active Pharmaceutical Ingredient (API) business together with the manufacturing facilities located at Plot No. A88 & Plot No. D10, M.I.D.C., Village - Kurkumbh, Tal - Daund, Dist. Pune, Maharashtra as a going concern on the terms and conditions as set out in the said Business Transfer Agreement. After hiving off the API business, the Company intends to focus more on the International formulation business which has tremendous growth potentials." |
2010-07-29 13:31:00.0 | Rallis India Ltd | Press Release | Rallis India Limited has informed the Exchange regarding a press release dated July 28, 2010 , titled " Rallies expands its contract manufacturing facility at Ankleshwar". |
2010-07-29 13:11:00.0 | Trent Limited | Change in Director(s) | Trent Limited has informed the Exchange that the Board of Directors at its meeting held on July 29, 2010 have decided the following: (1) Mr. Noel N. Tata, with effect from August 12, 2010 will step down from his Position as Managing Director of the Company, as he is to be appointed as the Managing Director of Tata International Limited. Mr .Noel N. Tata will continue to remain on the Board of Directors of the Company as the non-executive Vice Chairman of the Company, and consequently, will continue to be involved in the overall management of the Company. A new chief executive will be appointed as soon as possible. (2) The overall management of the Company will continue to remain in the hands of the Board of Directors as well as the senior management of the Company. |
2010-07-29 13:05:00.0 | Nagarjuna Fertilizers & Chem L | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 33077.94 lacs for quarter ending on 30-JUN-2010 against Rs. 32902.6 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2713.77 lacs for the quarter ending on 30-JUN-2010 against Rs. 2309.13 lacs for the quarter ending on 30-JUN-2009. |
2010-07-29 11:45:00.0 | Gujarat Ambuja Exports Ltd | Outcome of meeting | Gujarat Ambuja Exports Limited has informed the Exchange regarding the summary of proceedings at meetings of Remuneration and Selection Committee, Audit Committee and Board of Directors held on July 28, 2010. |
2010-07-29 11:39:00.0 | Brigade Enterprises Limited | Proceedings of Annual General Meeting | Brigade Enterprises Limited has submitted to the Exchange a copy of the proceeding of Annual General Meeting of the Company held on July 23, 2010. |
2010-07-29 11:17:00.0 | Hinduja Foundries Ltd | Outcome of Annual General Meeting | Hinduja Foundries Limited has informed the Exchange that the shareholders have approved the following at the Annual General Meeting held on July 28, 2010: (1) Re-election of Mr.R.J.Shahaney as Director liable to retire by rotation. (2) Re-election of Mr.S.Ragothaman as Director liable to retire by rotation. (3) Re-election of Mr. F.Sahami as Director liable to retire by rotation. (4) Appointment of M/s B S R and Company with Firm registration No:128900W as the auditors of the company to hold office until the conclusion of the next Annual General Meeting. (5) Appointment of Mr.Jean Brunol(who was appointed as Additional Director of the company in the Board Meeting held on 30th April,2010) as Director of the company liable to retire by rotation. (6).Increase in Authorised Share Capital of the Company from Rs.75 crores to Rs.95 crores. |
2010-07-29 11:02:00.0 | Bharati Shipyard Limited | Annual General Meeting | Bharati Shipyard Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2010. |
2010-07-29 10:45:00.0 | Gujarat Ambuja Exports Ltd | AGM/Book Closure | Gujarat Ambuja Exports Limited has informed the Exchange that the Board of Directors has decided to close the Register of Members and Share Transfer Books of the Company from September 20, 2010 to September 28, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on September 28, 2010. |
2010-07-29 10:27:00.0 | Gujarat Ambuja Exports Ltd | Outcome of Board Meeting | Gujarat Ambuja Exports Limited has informed the Exchange that at the meeting of Board of Directors held on July 28, 2010 the Board did not recommend any final dividend for F.Y.2009-10. Further the company has submitted to the Exchange a copy of the statement of Appropriation as per Clause 20 of Listing Agreement for the year ended March 31, 2010. |
| Dhanalakshmi Bank Ltd. | ESOPs/ESOS | The Dhanalakshmi Bank Limited has informed the Exchange that "The Remuneration Committee of the Bank at its meeting held on 24th July 2010 has granted in aggregate 8,50,100 stock options to the eligible employees under The Dhanalakshmi Bank Limited Employees Stock Option Scheme 2009 at a price of Rs.177.20/- per option". |
2010-07-29 09:57:00.0 | Hexware Technologies Ltd | ESOPs/ESOS | Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at their meeting held on July 28, 2010 considered and approved the exercise of 194,949 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008. The Committee also considered and approved the grant of 437,000 options under Employee Stock Option Scheme 2007 at a price of Rs.80.55, the closing price on the National Stock Exchange recording the highest volume of trade on the day before the date of the Committee Meeting i.e. closing price on July 27,2010 on the National Stock Exchange which was Rs.80.55. These options are convertible into equivalent number of equity shares of the company with equal vesting over four years @ 25% at the end of each year and first vesting at the end of first year as per the scheme. The options shall be exercised over a period of 7 years from the date of grant. |
2010-07-29 09:00:00.0 | Hexware Technologies Ltd | Record Date | Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2010 has fixed August 13, 2010 as Record Date to ascertain the number of shareholders/ members of the Company whose names appear on the Register of Members as on August 13, 2010 for the payment of Interim dividend. Further the interim dividend on equity shares as declared in the Board Meeting held on July 29, 2010 will be paid on or after August 20, 2010. |
2010-07-29 08:56:00.0 | Hexware Technologies Ltd | Press Release | Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 29, 2010, titled "Hexaware reports 13% Q-o-Q revenue growth; Signs transformational IT deal worth $ 110 mn". |
2010-07-29 08:53:00.0 | Hexware Technologies Ltd | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 25121.52 lacs for quarter ending on 30-JUN-2010 against Rs. 22197.85 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1439.61 lacs for the quarter ending on 30-JUN-2010 against Rs. 1155.26 lacs for the quarter ending on 31-MAR-2010. |
2010-07-29 08:52:00.0 | Hexware Technologies Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 9345.78 lacs for quarter ending on 30-JUN-2010 against Rs. 9195.2 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1075.49 lacs for the quarter ending on 30-JUN-2010 against Rs. 790.74 lacs for the quarter ending on 31-MAR-2010. |
2010-07-29 08:34:00.0 | Hexware Technologies Ltd | Interim Dividend | Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2010 have declared payment of Interim dividend @ Rs 0.60 per share (30%) on equity shares of Rs.2/- each. |
2010-07-29 00:42:00.0 | Jk Lakshmi Cement Limited | Minutes of Annual General Meeting | Jk Lakshmi Cement Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 14, 2010. |
2010-07-29 00:03:00.0 | Atlanta Limited | Change in Company Secretary | Atlanta Limited has informed the Exchange that Mr. Suresh Menon, designated Company Secretary and Compliance Officer of the Company has been relieved and that Mr. Rajesh Deherkar has been appointed as the Company Secretary and Compliance Officer of the company with effect from July 24, 2010. |
No comments:
Post a Comment