| 2010-08-03 16:55:00.0 | Sona Koyo Steering Systems Ltd | Change in Director(s) | Sona Koyo Steering Systems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 27, 2010 have appointed Dr. Rakesh Mohan as an additional Director of the Company. Further Mr. Kazuhiko Ayabe, who has been reappointed by the shareholders in the Annual General Meeting held on July 27, 2010. |
| 2010-08-03 16:51:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the Company has allotted 26,000 equity shares on August 03, 2010 to certain applicants under Employees Stock Option Scheme, 2000. |
| 2010-08-03 16:26:00.0 | Gokul Refoils And Solvent Ltd | Record Date | Gokul Refoils And Solvent Limited has informed the Exchange that the Board of Directors at their meeting held on August 03, 2010, the Board has fixed August 26, 2010 as the Record Date for the payment of Interim Dividend of Rs. 0.10 (5%) on equity shares of Rs.2/- each for the Financial Year 2010-2011. |
| 2010-08-03 16:13:00.0 | Hinduja Ventures Ltd | Outcome of Annual General Meeting | Hinduja Ventures Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on July 31, 2010. |
| 2010-08-03 16:04:00.0 | Gokul Refoils And Solvent Ltd | Dividend | Gokul Refoils And Solvent Limited has informed the Exchange that the Board Director of the Company at their meeting held on August 03, 2010 the board declared Interim Dividend of Rs.0.10 (5%) of equity shares of Rs.2/- each for the financial year 2010-2011. |
| 2010-08-03 15:57:00.0 | Graphite India Limited | Updates | Graphite India Limited has informed the Exchange that:"Pursuant to the Voluntary Retirement Scheme (VRS) formulated by the Company at its graphite electrode plant at Bengaluru, more than 50% of the workmen/staff submitted their applications. The applications under the Scheme have since been accepted effective the closing hours of July 31,2010. Subsequently, an agreement has been signed with the recognized Union for smooth implementation of the Scheme. As a result of VRS, manpower cost of Bengaluru plant will reduce significantly, making the plant operations more cost effective and viable." |
| 2010-08-03 15:46:00.0 | Indraprastha Medical Corp Ltd | Appointment of Director | Indraprastha Medical Corporation Limited has informed the Exchange that the Board of Directors of the Company have appointed Shri Rajendra Kumar, Secretary (Health & Family Welfare), Govt. of NCT of Delhi as an Additional Director of the Company. |
| 2010-08-03 15:45:00.0 | Bata India Limited | Resignation of Director | Bata India Limited has informed the Exchange that Mr. M K Sharma, Independent Director has resigned from the Board of the Company and his resignation was accepted with regret by the Board of Directors at its meeting held on July 29, 2010. The resignation takes effect from July 29, 2010. |
| 2010-08-03 15:38:00.0 | Geometric Software Soltns | Press Release | Geometric Limited has informed the Exchange regarding the press release dated August 03, 2010 titled "CAMWorks helps Victoria University drive innovation in Industrial Design". |
| 2010-08-03 15:37:00.0 | Balaji Telefilms Limited | Annual General Meeting | Balaji Telefilms Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled for August 27, 2010. |
| 2010-08-03 15:36:00.0 | Mastek Ltd | Press Release | Mastek Limited has informed the Exchange regarding a press release dated August 03, 2010, titled "Foresters partners with Mastek on a business transformation journey". |
| 2010-08-03 15:21:00.0 | Orient Hotels Ltd | Notice of Postal Ballot | Oriental Hotels Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on July 27, 2010, has, subject to requisite approvals being obtained by the Company, approved the sub-division (stock-split) of each of the Equity Shares of the face value of Rs. 10 each in the Equity Share Capital of the Company fully paid- up into 10 Equity Shares of the face value of Re. 1 each fully paid-up and consequential amendments to the Capital Clauses in the Memorandum and Articles of Association of the Company. The Company proposes to seek consent of the Shareholders for the aforesaid by a Postal Ballot in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. In this regard, the Company also wish to inform that : (1) The cut-off date for the purpose of ascertaining the voting rights of the Members of the Company has been fixed as August 17, 2010; (2) M/s S Srinivasan & Co., Company Secretaries, Chennai have- been appointed as the Scrutinizers for conducting the postal ballot process in a fair and transparent manner; (3) The Notice for Postal Ballot and the Ballot forms will be despatched to all the Members on August 18, 2010. |
| 2010-08-03 15:20:00.0 | Resurgere Mines & Minerals India Limited | Notice of Postal Ballot | Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of the Postal Ballot Notice dated July 27, 2010. |
| 2010-08-03 15:18:00.0 | Delta Corp Limited | Updates | Delta Corp Limited has informed the Exchange vide its letter dated August 03, 2010 that "The Company has today by a Conveyance Deed sold its property (land and building) known as "Delta Plaza" (earlier know as "Trade Plaza") Located at Cadell Road, Prabhadevi, Mumbai, for a total cash consideration of Rs.250 Crores to M/s.ICICI Lombard General Insurance Company limited". |
| 2010-08-03 15:13:00.0 | Orient Hotels Ltd | Reappointment | Oriental Hotels Limited has informed the Exchange that the members of the Company at the Annual General Meeting of the Company held on July 27, 2010 had approved the re-appointment of Mr. D Varada Reddy as Managing Director of the Company for a period of five years with effect from November 11, 2010. |
| 2010-08-03 15:09:00.0 | Unichem Laboratories Ltd | Updates | Unichem Laboratories Limited has informed the Exchange that "The Company has received ANDA approval from the United States Food and Drug Administration (U.S.FDA) for Bisoprolol & Hydrochlorothiazide Tablets. The product will be now immediately commercialized from Unichem's Goa Plant. Active pharmaceutical ingredient i.e. Bisoprolol & Hydrochlorothiazide used for this ANDA is also made in-house at Roha plant Unichem has 8 other ANDA's duly approved". |
| 2010-08-03 14:57:00.0 | Gujarat Industries Power Co Lt | AGM/Book Closure | Gujarat Industries Power Company Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company shall remain closed from August 30, 2010 to September 08, 2010 (both days inclusive) for ascertaining the entitlement for Dividend on Equity Shares for the financial year 2008-09, subject to approval of members at their Annual General Meeting to be held on September 18, 2010. |
| 2010-08-03 14:54:00.0 | Dewan Housing Finance Corp. Lt | Minutes of Annual General Meeting | Dewan Housing Finance Corporation 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 27, 2010. |
| 2010-08-03 14:50:00.0 | Swaraj Engines Ltd | Outcome of Annual General Meeting | Swaraj Engines Limited has informed the Exchange that the Shareholders of the Company at their Annual General Meeting (AGM) of the Company held on August 03, 2010 have inter alia approved the following: (1) Adoption of the Audited Accounts for the year ended March 31, 2010 together with the Reports of the Auditors and Directors thereon. (2) Declaration of dividend @ 80% i.e. Rs.8.00 per equity share of the face value of Rs 10/- each for the year ended on March 31, 2010; (3) Re-appointment of Shri Hardeep Singh, G.P. Gupta and S.C. Bhargava as Directors of the Company; (4) Re-appointment of M/s Davinder S. Jaaj & Co., Chartered Accountants, as Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company. (5) Appointment of Dr. Pawan Goenka as Director of the Company; (6) Appointment of Shri M.N. Kaushal as Director of the Company; and (7) Reappointment of Shri Bishwambhar Mishra as Executive Director of the Company designated as Vice Chairman for a period of 2 years w.e.f. April 01, 2010. |
| 2010-08-03 14:34:00.0 | Swaraj Engines Ltd | Press Release | Swaraj Engines Limited has informed the Exchange regarding a press release dated August 03, 2010, titled "Swaraj Engines operating Profit up 21%". |
| 2010-08-03 14:28:00.0 | Infomedia 18 Limited | Limited Review Report | Infomedia 18 Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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). |
| 2010-08-03 14:23:00.0 | The South Indian Bank Ltd | Limited Review Report | The South Indian Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010 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). |
| 2010-08-03 14:05:00.0 | Lakshmi Machine Works Limited | Updates | Lakshmi Machine Works Limited has submitted to the Exchange a copy of the resolution passed by the Board of Directors at their meeting held on July 28, 2010 approving the buyback of shares by the Company, pursuant to the provisions of Regulation 5A(2) of Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998. |
| 2010-08-03 13:50:00.0 | Gulf Oil Corporation Limited | Press Release | Gulf Oil Corporation Limited has informed the Exchange regarding a press release dated August 02, 2010, titled "GULF OIL Operating Business Profit increases by 51% in Q1". |
| 2010-08-03 13:21:00.0 | Grabal Alok Impex Limited | Delisting | Grabal Alok Impex Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2010 decided to delist equity shares of the Company from The Pune Stock Exchange Limited and Ahmedabad Stock Exchange Limited, subject to approval of the members at the ensuing Annual General Meeting of the Company. |
| 2010-08-03 13:14:00.0 | Balaji Telefilms Limited | Book Closure | Balaji Telefilms Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 16, 2010 to August 27, 2010 for the purpose of Annual General Meeting and Final Dividend @ Rs. 0.30 per share. |
| 2010-08-03 11:41:00.0 | Elecon Engineering Co Ltd | Outcome of Annual General Meeting | Elecon Engineering Company Limited has informed the Exchange that outcome of the Annual General Meeting of the Company held on July 30, 2010, is as under: (1) Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended March 31, 2010; (2) Declaration of final dividend at the rate of Rs.1.50 per Equity Share of the Company for the financial year ended March 31, 2010; (3) Re-appointment of Shri Hasmukhlal S. Parikh and Dr.A.C.Shah as Directors of the Company; (4) Re-appointment of M/s Thacker Butala Desai, Chartered Accountants, Navsari, as Auditors of the Company till the conclusion of the next Annual General Meeting of the Company. |
| 2010-08-03 11:26:00.0 | Voltamp Transformers Limited | Outcome of Annual General Meeting | Voltamp Transformers Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 30, 2010. |
| 2010-08-03 10:54:00.0 | Geometric Software Soltns | Stock Options/ ESOP | Geometric Limited has informed the Exchange that "With Reference to our letter dated July 23, 2010 regarding grant of stock options wherein it was inadvertently mentioned that 1,90,500 stock option were granted instead of 96,950 options. Kindly note that the "the Compensation Committee" of the Company at its meeting held on July 23, 2010 has granted 96,950 options to the senior management of the Company and its subsidiary. Each vested option shall be convertible into 1 Equity share of the Company of the face value of Rs.2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant". |
| 2010-08-03 10:24:00.0 | Pratibha Industries Limited | Outcome of Board Meeting | Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2010 has considered and approved inter-alia : Shifting of Registered office of the Company from 101, Usha Kamal, 574, Chembur Naka, Chembur, Mumbai, Maharashtra, India to "Shrikant Chambers, Phase II, 5th Floor, Next to R.K. Studio, Chembur, Mumbai - 400071, Maharashtra, India" w.e.f August 01, 2010. |
| 2010-08-03 09:45:00.0 | Tata Metaliks Ltd | Outcome of Board Meeting | Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2010 has taken on record the following : (1) Board of Directors of the Company has accepted resignation of Mr. Ajoy Roy, Director w.e.f. July 30, 2010; (2) The Annual General Meeting of the Company will be held on September 01, 2010. |
| 2010-08-03 09:33:00.0 | Natco Pharma Ltd. | Outcome of Board Meeting | Natco Pharma Limited has informed the Exchange that the Board of Directors at their meeting held on July 31, 2010 have taken on record the following : (1) To convene Annual General Meeting (AGM) of the Company to be held on September 30, 2010; (2) Issue of shares to the employees of the Company under Employee Stock Option Scheme (ESOS). |
| 2010-08-03 09:21:00.0 | Gokaldas Exports Limited | Updates | Gokaldas Exports Limited has informed the Exchange vide its letter dated August 02, 2010 regarding Performance Review of Quarter I - 2010-11. |
| 2010-08-03 08:34:00.0 | Ruchi Soya Industries Ltd | Press Release | Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated August 02, 2010, titled "Ruchi Soya Industries Limited Q1 (2010-11) - Net Profit up by 4.5% at Rs.52.41 Crore". |
| 2010-08-03 00:59:00.0 | Transport Corporation Of India | Minutes of Annual General Meeting | Transport Corporation Of India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 21, 2010. |
| 2010-08-03 00:55:00.0 | Sona Koyo Steering Systems Ltd | Minutes of Annual General Meeting | Sona Koyo Steering Systems 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 27, 2010. |
| 2010-08-03 00:22:00.0 | Nocil | Outcome of Annual General Meeting | Nocil Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 30, 2010. |
| Kesoram Industries Ltd | Updates | Kesoram Industries Limited has informed the Exchange that 'In compliance with the order of the Government of Orissa vide order no.6386(7) dated 30.07.2010, prohibiting the continuance of any strike & lock- out, the management has lifted the lock-out with effect from 'A' shift at 06:00 hrs on 3rd August, 2010 at Birla Tyres Section, a Unit of the Company, at Balasore in Orissa". |
| 2010-08-03 00:04:00.0 | Strides Arcolab Limited | Press Release | Strides Arcolab Limited has informed the Exchange regarding a press release dated August 03, 2010, titled "Strides' Sterile Carbapenems facility in Campos, Brazil receives MHRA approval". |
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