| 2010-08-05 19:12:00.0 | Consolidated Const. Consor Ltd | Press Release | Consolidated Construction Consortium Limited has informed the Exchange regarding the press release dated August 05, 2010 titled "Hon'ble Deputy Chief Minister Thiru M. K Stalin dedicated the Pearl City Food Port SEZ and laid the foundation stone for the common facilities in Thoothukudi District". |
| 2010-08-05 19:05:00.0 | Bag Films & Media Limited | Issue of Securities | B.A.G Films And Media Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 05, 2010 has inter-alia approved the following subject to the approval of shareholders in the Annual General Meeting: 1) Preferential Issue of 5,000,000 (Fifty Lacs) Warrants convertible into Equity shares at later date ARVR Communications Private Limited (Formerly Known as Anu Films and Communications Private Limited), which is a Promoter Group Company of B.A.G. Films and Media Limited subject to such regulatory or statutory approvals as may be necessary / required by the Company. 2) Re-pricing of stock options under the BAG ESOP Scheme. |
| 2010-08-05 18:34:00.0 | Bag Films & Media Limited | AGM/Book Closure | B.A.G Films And Media Limited has informed the Exchange that the Annual General Meeting of the Company would be held on September 04, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed from August 27, 2010 to September 04, 2010 (both days inclusive) for the purpose of annual closing for Annual General Meeting of the Company. |
| 2010-08-05 18:05:00.0 | Bombay Dyeing & Mfg. Co L | Allotment of Securities | Bombay Dyeing & Mfg Company Limited has informed the Exchange vide its letter dated July 22, 2010 that the Committee of Directors for Preferential Issue of Warrants to Promoters constituted by the Board of Directors of the Company, has at its meeting held on July 21, 2010 allotted to 'Perman Project Supports Ltd.' a Company in the Promoter Group, 39,57,000 Warrants, comprising 19,30,00 Warrants with option to subscribe to equivalent number of equity shares of Rs. 10 each, which option shall be exercisable not later than March 31, 2011 in one or more tranches subject to such allotment of equity shares not exceeding 5% of the existing paid-up equity share capital of the Company and further 20,27,000 Warrants with option to subscribe to equivalent number of equity shares of Rs. 10 each, on or after April 01, 2011 but not later than 18 months from the date of issue of the Warrants in one or more tranches, subject to such allotment of equity shares not exceeding 5% of the then existing paid-up equity share capital of the Company. |
| 2010-08-05 17:37:00.0 | Ttk Prestige Ltd | Annulment of Equity Shares | Ttk Prestige Limited has informed the Exchange that the Sub Committee meeting of the Board held on August 05, 2010, Directors annulled 700 shares which were forfeited earlier, consequent to receipt of allotment money with interest received from the shareholder. |
| 2010-08-05 17:12:00.0 | Sadbhav Engineering Limited | Sale of Shares | Sadbhav Engineering Limited has informed the Exchange that "Mr. Girish N. Patel, Director and a member of the Promoter Group has sold 5,000 equity shares of the Company on July 29, 2010 at an average price of Rs. 1355.00 aggregating to 0.04% of the paid up capital of the Company. This intimation has been provided pursuant to the undertaking provided by the company to SEBI at the time of filing of the Draft Letter of Offer for the proposed rights issues of the Company." |
| 2010-08-05 16:46:00.0 | Essel Propack Limited | Dividend | Essel Propack Limited has informed the Exchange that the Boards of Directors of the Company at its meeting held on July 28, 2010 have recommended Equity Dividend @ 20% (Re.0.40 per share of face value of Rs.2/- each) on the Company's equity shares for the financial year (fifteen months period) ended March 31, 2010 subject to the approval of the Shareholders at the company's ensuing Annual General Meeting. |
| 2010-08-05 16:25:00.0 | Venus Remedies Limited | Updates | Venus Remedies Limited has informed the Exchange vide its letter dated August 05, 2010, regarding "Grant of another Market Authorization for its carbapenem injection in Portugal to German arm of Venus Remedies Limited". |
| 2010-08-05 16:13:00.0 | Dredging Corp Of India Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Dredging Corporation of India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 11055 lacs for quarter ending on 30-JUN-2010 against Rs. 16066 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1576 lacs for the quarter ending on 30-JUN-2010 against Rs. 316 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-05 14:16:00.0 | Titagarh Wagons Limited | AGM/Book Closure | Titagarh Wagons Limited has informed the Exchange that Share Transfer Register and Register of Members shall be closed from August 21, 2010 to August 27, 2010 (both days inclusive) for the purpose of dividend, which if declared at the ensuing Annual General Meeting scheduled on August 27, 2010. The dividend if declared will be paid on or after September 01, 2010. |
| 2010-08-05 14:04:00.0 | Emco Ltd | Annual General Meeting | Emco Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 25, 2010. |
| 2010-08-05 13:47:00.0 | Numeric Power Systems Limited | Annual General Meeting | Numeric Power Systems Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 07, 2010. |
| 2010-08-05 13:46:00.0 | Cinemax India Limited | Outcome of Annual General Meeting | Cinemax India Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 03, 2010. |
| 2010-08-05 13:43:00.0 | Varun Shipping Company Limited | Press Release | Varun Shipping Company Limited has informed the Exchange regarding a press release dated August 05, 2010 , titled " Varun Shipping's Q1 Profit before tax up at Rs.25.40 Crores". |
| 2010-08-05 13:24:00.0 | Noida Toll Bridge Company Ltd | Book Closure | Noida Toll Bridge Company Limited has informed the Exchange that the Company has announced the Book Closure as follows: (1) Security Code : EQ; Type of Security & Paid up Value : Equity Shares of Rs. 10/- each (fully paid up) aggregating to Rs. 186,19,15,020/- ; Book Closure from September 17, 2010 to September 24, 2010; Purpose : Closure of Books for the purpose of Annual General Meeting of the Shareholders of the Company. (2) Security Code : N2; Type of Security & Paid up Value : 10,815 Deep Discount Bonds of Rs.5000/- each (fully paid up); Book Closure from September 17, 2010 to September 24, 2010; Purpose : Annual Closure of Books in terms of Clause 16 of the Listing Agreement. |
| 2010-08-05 13:23:00.0 | Raymond Ltd | Annual General Meeting | Raymond Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on June 15, 2010. |
| 2010-08-05 13:16:00.0 | Plethico Pharmaceuticals Limit | Press Release | Plethico Pharmaceuticals Limited has informed the Exchange regarding a press release dated August 05, 2010, titled "Plethico Pharmaceuticals Ltd - Summary of Financial Performance for 2nd Quarter Ended 30th June 2010". |
| 2010-08-05 13:05:00.0 | Hikal Limited | Annual General Meeting | Hikal Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 18, 2010. |
| 2010-08-05 11:57:00.0 | Balkrishna Industries Limited | Annual General Meeting | Balkrishna Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 23, 2010. |
| City Union Bank Ltd | Allotment of Securities | City Union Bank Limited has informed the Exchange that "The Compensation Committee of the Board at its meeting held on July 31, 2010 allotted 17,16,111 equity shares of Re.1/- each pursuant to exercise of options by the eligible employees under City Union Bank Employees Stock Option Scheme 2008 (CUB ESOS-2008-Series I) - Tranche 1". |
| 2010-08-05 11:53:00.0 | Wabco-tvs (India) Limited | Annual General Meeting | Wabco-Tvs (India) Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 26, 2010. |
| 2010-08-05 11:50:00.0 | Dalmia Cement (Bharat)Limited | Annual General Meeting | Dalmia Cement (Bharat) Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 27, 2010. |
| 2010-08-05 11:46:00.0 | Ratnamani Metals And Tubes Ltd | Annual General Meeting | Ratnamani Metals & Tubes Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 27, 2010. |
| 2010-08-05 11:31:00.0 | Honda Siel Power Products Ltd | Annual General Meeting | Honda Siel Power Products Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 19, 2010. |
| 2010-08-05 10:57:00.0 | J M C Projects (I) Ltd | Annual General Meeting | Jmc Projects (India) Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 29, 2010. |
| 2010-08-05 10:56:00.0 | Fdc Limited | Updates | Fdc Limited has informed the Exchange that the Company has not bought back any Equity Shares on BSE and/or NSE from July 01, 2010 to July 31, 2010. Since no Equity shares were bought back by the Company during the said period, no extinguishment took place and as such the Paid up capital of the company remains unchanged as on July 31, 2010 i.e. Rs.18,62,78,529. |
| 2010-08-05 10:24:00.0 | Gmr Industries Limited | Outcome of Annual General Meeting | Gmr Industries Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 04, 2010, the Shareholders of the Company have passed the following resolutions : (1) Approving the Report of the Directors, Report of the Auditors and the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date; (2) Reappointment of Mr. Uday M Chitale as a Director who retired by rotation; (3) Reappointment of Mr. N.V. Varadarajulu as a Director who retired by rotation; (4) Appointment of M/s Price Waterhouse, Chartered Accountants as the Auditors of the Company; (5) Appointment of Mr. K. Balasubramanian as a Director of the Company; (6) Appointment of Mr. D. Kumaraswamy as a Director of the Company. |
| 2010-08-05 09:36:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a press release dated August 05, 2010, titled "NelsonHall rates Sonata's consulting-led approach to Testing and its vertical specific offerings as key differentiators in the industry". |
| 2010-08-05 09:02:00.0 | New Delhi Television Limited | Outcome of Annual General Meeting | New Delhi Television Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on August 04, 2010. |
| 2010-08-05 00:56:00.0 | Fdc Limited | Annual General Meeting | Fdc Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 21, 2010. |
| 2010-08-05 00:49:00.0 | Gateway Distriparks Limited | AGM/Book Closure | Gateway Distriparks Limited has informed the Exchange that the Register of Members of the Company shall remain closed from September 10, 2010 to September 20, 2010 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by the members at Annual General Meeting of the Company to be held on September 20, 2010 for the year ended March 31, 2010. The final dividend, if declared, will be payable on or after October 11, 2010. |
| 2010-08-05 00:46:00.0 | Jsl Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Jsl Limited has submitted to the Exchange a copy of disclosure under regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (as amended) (the "SEBI Takeover Regulations"). regarding the creation of pledge on equity shares by the Promoter and promoter group to the Company. |
| 2010-08-05 00:45:00.0 | Basf India Limited | Annual General Meeting | Basf India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 12, 2010. |
| 2010-08-05 00:39:00.0 | Indian Hume Pipe Co. Ltd. | Record Date | Indian Hume Pipe Company Limited has informed the Exchange that the Board of Directors of the Company pursuant to the Special Resolutions passed in the Annual General Meeting held on July 29, 2010 approving sub-division of Equity Shares has fixed August 31, 2010 as Record Date for the purpose of sub-division of the nominal face value of existing one Equity Share of Rs. 10/- into Five Equity Shares of Rs. 2/- each. |
| 2010-08-05 00:37:00.0 | Zenith Infotech Limited | Annual General Meeting | Zenith Infotech Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled on August 7, 2010. |
| 2010-08-05 00:22:00.0 | Icra Limited | Annual General Meeting | Icra Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 12, 2010. |
| 2010-08-05 00:19:00.0 | Indoco Remedies Limited | Minutes of Annual General Meeting | Indoco Remedies Limited has submitted to the Exchange a copy of Minutes of the proceedings of the Annual General Meeting of the Company held on July 22, 2010. |
| 2010-08-05 00:00:00.0 | Polaris Software Lab Ltd | Press Release | Polaris Software Lab Limited has informed the Exchange regarding a press release dated August 05, 2010 titled "Mekong Housing Bank (MHB) Vietnam goes live with Intellect GUB". |
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