| 2010-08-02 18:32:00.0 | Apar Industries Limited | Outcome of Annual General Meeting | Apar Industries Limited has informed the Exchange that the Equity Shareholders at the Annual General Meeting held on August 02, 2010, have transacted the following agenda items: (1) Adopted the Audited Annual Accounts, both Standalone and Consolidated, for the Financial Year 2009-2010. (2) Declared dividend at Rs. 5.00 (50%) per share on 32,336,031 Equity Shares of the face value of Rs. 10/- each for the Financial Year 2009-10. (3) Re-appointment of Shri C.N. Desai and Dr. N.K. Thingalaya as Directors of the Company. (4) Appointed M/s. Sharp & Tannan, Chartered Accountants, Mumbai as Statutory Auditors of the Company for the Financial Year 2010-11 in place of M/s. Price Waterhouse, Chartered Accountants, the retiring Auditors, who did not seek re-appointment. (5) Approved issue of securities pursuant to Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 for a value of upto Rs. 125 Crores through Private Placement/Qualified Institutional Placement. |
| 2010-08-02 18:14:00.0 | Glodyne Technoserve Limited | Notice of Meeting | Glodyne Technoserve Limited has informed the Exchange that by an order made on July 30, 2010, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders & Unsecured Creditors of the Company be convened and held on August 24, 2010, for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Arrangement and Amalgamation of Broadllyne Technologies Limited with Glodyne Technoserve Limited. |
| 2010-08-02 18:12:00.0 | Escorts Limited | Suspension of Trading | Members of the Exchange are hereby informed that the trading in the 4.25% Secured Convertible Debentures (SCDs) Part-B (Symbol - ESCORTS, Series - D1) of The Escorts Limited shall be suspended w.e.f. August 26, 2010 (i.e. closing hours of trading on August 25, 2010) on account of Conversion into equity shares. |
| 2010-08-02 18:04:00.0 | Premier Ltd | AGM/Book Closure | Premier Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 30, 2010. The Register of Members and the Share Transfer Books of the Company will remain closed from August 21, 2010 to August 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended March 31, 2010. |
| 2010-08-02 16:52:00.0 | Pvp Ventures Limited | Limited Review Report | PVP Ventures Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-08-02 16:50:00.0 | Apar Industries Limited | Outcome of Board Meeting | Apar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2010 have resolved to pass on the Agenda item for consideration/ approval of the Unaudited Financial Results for the First Quarter ended June 30, 2010 for consideration in their meeting to be held on or before September 10, 2010. |
| 2010-08-02 16:49:00.0 | Strides Arcolab Limited | Allotment of Securities | Strides Arcolab Limited has informed the Exchange that the Company has allotted 100,500 fully paid equity shares of Rs. 10/- each under Strides Arcolab ESOP 2008 Scheme. Consequent to the allotment, the paid up equity share capital of the Company has increased from Rs. 435,391,380 consisting of 43,539,138 equity shares of Rs. 10/ each to Rs. 436,396,380 consisting of 43,639,638 equity shares of Rs. 10/- each. |
| 2010-08-02 16:11:00.0 | Radico Khaitan Ltd | Allotment of Securities | Radico Khaitan Limited has informed the Exchange that the ESOP Compensation Committee in its meeting held on July 27, 2010 has allotted 2,74,257 equity shares of Rs. 2/- each to the eligible employees on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOP) of the Company. The paid up Equity Share Capital of the Company post allotment is 13,21,67,721 Equity Shares of Rs. 2/- each aggregating Rs. 26,43,35,442/-. |
| 2010-08-02 15:55:00.0 | Nalwa Sons Investments Ltd. | Updates | Nalwa Sons Investments Limited has submitted to the Exchange a copy of summary of annual accounts for the year ended March 31, 2010 approved by the Board of Directors of the Company in its meeting held on August 02, 2010. |
| 2010-08-02 15:01:00.0 | Bajaj Auto Finance Limited | Outcome of Annual General Meeting | Bajaj Auto Finance Limited has informed the Exchange that the members of Bajaj Auto Finance Limited, at their Annual General Meeting (AGM) held on July 21, 2010, have unanimously approved the following : 1) Adoption of audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended and the directors' and auditors' report thereon. 2) Declaration of Dividend of Rs. 6/- per equity share (60%) 3) Re-appointment of Shri Nanoo Pamnani as Director and Vice Chairman 4) Re-appointment of Shri Rajiv Bajaj as Director 5) Re-appointment of Shri Dipak Poddar as Director 6) Re-appointment of Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on a remuneration of Rs.20,00,000/- (Rupees twenty lacs only) plus Taxes as applicable and out-of-pocket, travelling and living expenses. 7) Change in name of the Company from "Bajaj Auto Finance Limited" to "Bajaj Finance Limited" subject to approval of Reserve Bank of India and Registrar of Companies. |
| 2010-08-02 14:58:00.0 | Electrotherm (India) Ltd. | Appointment of Chief Financial Officer | Electrotherm (India) Limited has informed the Exchange that Mr. Shirish Maniar has been appointed as Chief Financial Officer (CFO) of the Company with effect from August 02, 2010. |
| 2010-08-02 14:17:00.0 | Ess Dee Aluminium Limited | Appointment of Director | Ess Dee Aluminium Limited has informed the Exchange that the Board of Director of the Company have appointed Shri. Debdeep Bhattacharya, as Whole Time Director of the Company w.e.f. August 01, 2010. |
| 2010-08-02 13:46:00.0 | Banco Products India Limited | AGM/Book Closure | Banco Products (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2010 inter alia transacted the following business: (1) Closure of the Register of Members and Share Transfer Books of the Company from September 18, 2010 to September 28, 2010 (both days inclusive) for the purpose of payment of dividend subject to approval of the shareholders at the ensuing Annual General Meeting to be held on September 28, 2010. |
| 2010-08-02 13:32:00.0 | Ahluwalia Contracts India Limited | Appointment of Director | Ahluwalia Contracts (India) Limited has informed the Exchange that Mr. S. S. Kohli has been appointed as Additional Director (Non-Executive Independent Director) of the Company by the Board of Directors (Resolution passed by circulation) of the Company on August 02, 2010. Further, the Company has submitted to the Exchange a copy of the Brief Profile of Mr. S.S. Kohli. |
| 2010-08-02 13:25:00.0 | Development Credit Bank Ltd | Press Release | Development Credit Bank Limited has informed the Exchange regarding a press release dated August 02, 2010, titled "Development Credit Bank Ltd. (DCB), appoints J.K. Vishwanath as Chief Credit Officer". |
| 2010-08-02 11:43:00.0 | Ess Dee Aluminium Limited | Resignation of Director | Ess Dee Aluminium Limited has informed the Exchange that Shri Prasenjit Datta, Whole Time Director of the Company has resigned w.e.f. July 31, 2010. The Board of Director of the Company have accepted the same. |
| 2010-08-02 10:49:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated August 02, 2010, titled "Nucleus Software announces Q1 FY 10 Results; Signs up 15 new product orders for 48 modules". |
| 2010-08-02 10:40:00.0 | Ruchi Soya Industries Ltd | Allotment of Securities | Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2010 allotted 1,50,00,000 equity shares of Rs.2/- each of the Company to the shareholders of Mac Oil Palm Limited pursuant to Scheme of Amalgamation and Arrangement between Mac Oil Palm Limited and Ruchi Soya Industries Limited and their respective shareholders duly approved by the Hon'ble High Court of Bombay and implemented by the Board of Director of the Company. Post such allotment the paid-up capital of the Company is Rs.55.58 crores divided into 277888860 equity shares of Rs.2/-each. |
| 2010-08-02 10:30:00.0 | Tata Coffee Limited | Resignation of Director | Tata Coffee Limited has informed the Exchange that : "Mrs. Sangeeta Talwar, Director, has stepped down from the Tata Coffee Board with effect from 1st August, 2010". |
| 2010-08-02 10:22:00.0 | Jindal South West Holdings Lim | Resignation of Company Secretary | Jindal South West Holdings Limited has informed the Exchange that Ms. Hemangi Wadkar has ceased to be the Company Secretary and Compliance Officer of the Company with effect from August 01, 2010. |
| 2010-08-02 10:05:00.0 | Banco Products India Limited | Outcome of Board Meeting | Banco Products (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2010 inter alia transacted the following business : (1) Appointment of Shri Kiran Shetty as Additional and Executive Director of the Company w.e.f. July 31, 2010; (2) To make investment in Lake Cement Limited ('LCL') up to US$ 12.3M. LCL is a Tanzanian registered company and is setting up a cement manufacturing plant in Tanzania near Dar es Salaam at an estimated cost of Rs.330 crs (US$70m). LCL will be a Joint Venture Company; (3) To establish Wholly Owned Subsidiaries in Mauritius and Singapore for Conducting overseas business operations and to hold investment in overseas group companies. The investment in proposed WOSs in Mauritius and Singapore and in the Joint Venture Company LCL shall be subject to such approval of the competent authorities as may be required; (7) Re-organisation of existing investment in overseas subsidiaries, subject to approval of the Competent authorities as may be required. |
| 2010-08-02 09:33:00.0 | Banco Products India Limited | Dividend | Banco Products (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2010 has recommended payment of Dividend @ Rs.2/- per Equity share of Rs.2/- each, i.e. 100% for the Financial Year ended on March 31, 2010 subject to approval by shareholders in the ensuing Annual General Meeting. |
| 2010-08-02 09:08:00.0 | Mercator Lines Limited | Updates | Mercator Lines Limited has informed the Exchange that: "The Company has taken delivery of a 1994 built Aframax vessel of 90,607 DWT". |
| 2010-08-02 08:56:00.0 | Nucleus Software Exports Limit | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Nucleus Software Exports Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 6613.96 lacs for quarter ending on 30-JUN-2010 against Rs. 7225.11 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 529.34 lacs for the quarter ending on 30-JUN-2010 against Rs. 918.82 lacs for the quarter ending on 31-MAR-2010. |
| 2010-08-02 08:53:00.0 | Nucleus Software Exports Limit | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Nucleus Software Exports Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 4706.85 lacs for quarter ending on 30-JUN-2010 against Rs. 4776.71 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1139.94 lacs for the quarter ending on 30-JUN-2010 against Rs. 497.53 lacs for the quarter ending on 31-MAR-2010. |
| 2010-08-02 08:51:00.0 | Mercator Lines Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Mercator Lines Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 14811.87 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 410.16 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-02 08:47:00.0 | Mercator Lines Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Mercator Lines Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 37021.2 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 6169.62 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-02 08:37:00.0 | Mercator Lines Limited | Press Release | Mercator Lines Limited has informed the Exchange regarding a press release vide its letter dated July 31, 2010, titled "Mercator Reports Higher Income and Net Profit for Q1 FY11 Ended June 2010". |
| 2010-08-02 08:27:00.0 | Uflex Limited | Disinvestments | Uflex Limited has informed the Exchange that : "M/s. AKC Developers Limited - 70% owned SPV of UTECH Developers Ltd. (Wholly Owned Subsidiary of the Company) has been setting up Municipal Solid Waste Processing Projects based on the integrated technology under Joint Venture. M/s. UTECH Developers Limited under a Share Sale and Purchase Agreement has decided to sell its entire shareholding in AKC Developers Ltd. to a third Party". |
| 2010-08-02 00:53:00.0 | Dredging Corp Of India Ltd | AGM/Book Closure | Dredging Corporation Of India Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company will remain closed from August 19, 2010 to September 08, 2010 (both days inclusive) for the purpose of ascertaining the members and beneficial holders who are eligible for payment of final dividend on approval by the members at the Annual General Meeting to be held on September 08, 2010. |
| 2010-08-02 00:48:00.0 | D Link India Limited | Proceedings of Annual General Meeting | Smartlink Network Systems Limited has submitted to the Exchange a copy of Proceeding of Annual General Meeting of the Company held on July 24, 2010. |
| 2010-08-02 00:45:00.0 | Gujarat Sidhee Cements Lt | Updates | Gujarat Sidhee Cements Limited has submitted to the Exchange a copy of Audited Financial Results of the Company for the year ended March 31, 2010. |
| 2010-08-02 00:38:00.0 | Grabal Alok Impex Limited | Outcome of Board Meeting | Grabal Alok Impex Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on July 31, 2010 the following matters were considered and approved: (1) Shifting Registered Office of the Company from "Peninsula Towers","A" wing, Peninsula Corporate Park, G.K. Marg, Lower Parel, Mumbai-400103" to "249/1, Village Vasona, Silvassa - 396230, Union Territory of Dadra & Nagar Haveli, subject to the approval of members of the company to be obtained through postal ballot and confirmation from the Company Law Board; and.(2) Issue and allotment upto 1,60,00,000 warrants convertible into equity shares on a prefrential issue basis at a price to be derermined as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members of the Company to be obtained through postal ballot. The Notice for the same is being sent to the shareholders. |
| 2010-08-02 00:19:00.0 | Tanla Solutions Limited | Press Release | Tanla Solutions Limited has informed the Exchange regarding a press release dated August 02, 2010, titled " TANLA Solutions Ltd announces deployment of a new service in its 3G platform with MTNL". |
| 2010-08-02 00:15:00.0 | Alok Industries Limited | Book Closure | Alok Industries Limited has informed the Exchange that the Register of Members of the Company will be closed from September 10, 2010 to September 17, 2010 (both days inclusive) for Annual General Meeting and for declaration of equity dividend of 2.50% i.e. Rs. 0.25 per share for the financial year ended March 31, 2010 as recommended by the Board of Directors at its meeting held on July 29, 2010. |
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