2010-08-06 18:43:00.0 | Genus Power Infrastructure Ltd | Outcome of Board Meeting | Genus Power Infrastructures Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 06, 2010 , inter alia, has ;(1) Approved the proposal of issuing Equity Shares/ Preferences Shares/ Debentures /FCCBS /ADRs/QIP/GDRs/Securities linked to equity shares or convertible into equity shares upto USD 50 million or Rupees equivalent thereto to investor(s) subject to the applicable guidelines, rules, regulations and other necessary approvals.(2) Approved the proposal of shifting of the Registered Office from New Delhi to Jaipur (Rajasthan) subject to approval of members by way of special resolution and confirmation by the Company Law Board, under provisions of Companies Act, 1956. |
2010-08-06 18:12:00.0 | Genus Power Infrastructure Ltd | AGM/Book Closure | Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2010 inter alia, has decided to convene the Annual General Meeting ("AGM") of the Company on September 17, 2010. Further the register of members and share transfer books shall remain closed from September 14, 2010 to September 17, 2010 (both days inclusive) for determining the names of shareholders eligible for the aforesaid dividend, if declared at the said AGM. |
2010-08-06 18:11:00.0 | Tata Metaliks Ltd | Annual General Meeting Rescheduled | Tata Metaliks Limited has informed the Exchange that due to certain unavoidable circumstances, the Company's Annual General Meeting which was scheduled to be held on September 01, 2010, shall now be held on September 06, 2010. |
2010-08-06 18:03:00.0 | Texmaco Limited | Annual General Meeting | Texmaco 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. |
2010-08-06 17:24:00.0 | Grabal Alok Impex Limited | FCCBs | Grabal Alok Impex Limited has informed the Exchange regarding the repricing of the FCCBs. |
2010-08-06 17:18:00.0 | Aarti Industries Limited | Annual General Meeting | Aarti Industries Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled for September 16, 2010. |
2010-08-06 17:13:00.0 | Visa Steel Limited | Annual General Meeting | Visa Steel 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 17, 2010. |
2010-08-06 16:55:00.0 | Asian Hotels Limited | Minutes of Extra-ordinary General Meeting | Asian Hotels (North) Limited has submitted to the Exchange a copy of the minutes of the Extra-ordinary General Meeting held on July 12, 2010. |
2010-08-06 16:50:00.0 | Genus Power Infrastructure Ltd | Share Split | Genus Power Infrastructures Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 06, 2010 has approved the Sub-division (stock split) of each equity share of face value Rs.10/- each into 10 equity shares of face value Rs.1/- each, as per Section 94(1)(d) of the Companies Act, 1956 and consequential amendment to the Capital Clause in the Memorandum & Articles of Association of the Company, subject to approval of shareholders of the Company and other regulatory authorities, as the case may be. |
2010-08-06 16:28:00.0 | Genus Power Infrastructure Ltd | Dividend | Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors at its meeting held on August 06, 2010 inter, has (1) Recommended payment of dividend of Re.1.00 (Rupee One Only) per equity share of Rs.10/- each for the financial year 2009-10. |
2010-08-06 16:21:00.0 | Panacea Biotec Ltd | Buyback | SPA Merchant Bankers Limited has submitted to the Exchange a copy of the reporting published on July 29, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 . The Company has bought back 36,36,428 Equity Shares (18,05,000 Equity Shares on BSE and 18,31,428 Equity Share on NSE) on July 28, 2010 for an aggregate consideration of Rs.71.94 Crores being 56.18% of the total Buy Back Size of Rs.128.05 Crores. |
2010-08-06 14:43:00.0 | Prakash Industries Ltd | Press Release | Prakash Industries Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "Prakash Industries Limited - Summary of Financial Performance For Q1, FY 2010-11". |
2010-08-06 14:17:00.0 | Icsa (India) Ltd | Outcome of Board Meeting | Icsa (India) Limited has informed the Exchange regarding the outcome of Board meeting of the Company held on August 06, 2010. |
2010-08-06 14:12:00.0 | Icsa (India) Ltd | Press Release | Icsa (India) Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "ICSA Income from Operations increases by 2.26% in Q1 of FY11". |
2010-08-06 14:09:00.0 | Icsa (India) Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | ICSA (India) Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 30721.62 lacs for quarter ending on 30-JUN-2010 against Rs. 30042.06 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 2778.29 lacs for the quarter ending on 30-JUN-2010 against Rs. 2711.51 lacs for the quarter ending on 31-MAR-2010. |
2010-08-06 13:38:00.0 | Banco Products India Limited | Updates | Banco Products (I) Limited has submitted to the Exchange a copy of Additional information on point of Proposed investment of the Company in Lake Cement Limited, Tanzania. |
2010-08-06 13:14:00.0 | Nesco Limited | AGM/Book Closure | Nesco Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 03, 2010, have taken the following decisions: (1) Annual General Meeting of the Company will be held on September 09, 2010; (2) Book closure from September 02, 2010 to September 09, 2010 (both days inclusive) for Dividend purpose. |
2010-08-06 13:08:00.0 | Nesco Limited | Dividend | Nesco Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 03, 2010, have taken the following decision: "At the meeting held on 29.05.2010 the Board had recommended dividend at Rs.1.50 per share amounting to Rs.10,568,994 which amount will now be distributed on the increased capital due to issue of bonus shares". |
2010-08-06 11:47:00.0 | Eclerx Services Limited | AGM/Book Closure | Eclerx Services Limited has informed the Exchange that the Annual General Meeting of members of the Company will be held on September 16, 2010. Further, the Register of Members and Share Transfer Register will remain closed from September 08, 2010 to September 16, 2010 (both days inclusive) for the purpose of aforesaid AGM as well as for ascertaining entitlement for Final Dividend. |
2010-08-06 11:11:00.0 | Resurgere Mines & Minerals India Limited | Utilisation of Funds | Resurgere Mines & Minerals India Limited has informed the Exchange vide notes to Accounts in the Un-audited financial results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 05, 2010) that : "The Company had raised Rs 12015 lacs from the public during its Initial Public Offer (IPO) in August 2008 under the Book Building Process. Out of the said proceeds, the Company as stated in the Offer Document has utilised Rs 8632.78 lacs towards advances for acquisition of plant and machinery, mining assets, working capital margin, pre operative expenses, meeting IPO expenses and general corporate purposes. Pending utilisation the balance funds of Rs.3382.22 lacs as on June 30, 2010 has been temporarily invested in Bank Fixed Deposits, Mutual Funds, and ICD's". |
2010-08-06 00:55:00.0 | Hercules Hoists Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Bajaj Holdings & Investment Limited has informed the Exchange regarding disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 in respect of proposed acquisition of shares by the Company of Hercules Hoists Limited from 100% subsidiary, Bajaj Auto Holdings Limited on August 13, 2010. |
2010-08-06 00:17:00.0 | Gujarat Industries Power Co Lt | Miscelleneous | Gujarat Industries Power Company Limited had 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. The Company has now informed the Exchange that the book Closure is for ascertaining Dividend on Equity shares for the financial year 2009-10. |
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