| 2010-08-09 19:23:00.0 | Tv Today Network Limited | Annual General Meeting | Tv Today Network Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 26, 2010. |
| 2010-08-09 19:00:00.0 | B.l. Kashyap & Sons Limited | Revision in Book Closure | B. L. Kashyap And Sons Limited had informed the Exchange regarding the dates for book closure i.e. from September 15, 2010 to September 21, 2010 for the purpose of payment of dividend and also for the purpose of forthcoming Annual General Meeting to be held on September 18, 2010. The Company has now informed that the Company has decided to prepone the Book Closure date i.e. in place of September 15, 2010 to September 21, 2010 to August 25, 2010 to August 27, 2010 for the purpose of payment of dividend and also for the purpose of forthcoming Annual General Meeting. |
| 2010-08-09 18:59:00.0 | J B Chemicals And Pharma | Minutes of Annual General Meeting | Jb Chemicals & Pharmaceuticals 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 23, 2010. |
| 2010-08-09 18:44:00.0 | Himatsingka Seide Ltd | Notice of Meeting | Himatsingka Seide Limited has submitted to the Exchange a copy of notice convening the Annual General Meeting to be held on September 08, 2010. |
| 2010-08-09 18:38:00.0 | West Coast Paper Mills Ltd | Minutes of Annual General Meeting | West Coast Paper Mills Limited has submitted to the Exchange a copy of Minutes of the proceedings of the Annual General Meeting of the Company held on July 31, 2010. |
| 2010-08-09 18:19:00.0 | Shopper's Stop Limited | Proceedings of Annual General Meeting | Shopper'S Stop Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 29, 2010 the following businesses were transacted and approved by the members. 1) Adoption of the Balance Sheet as at March 31, 2010 along with the Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon. 2) Declaration of dividend of 15% on Equity Shares of the Company. 3) Re-appointment of Mr. Deepak Ghaisas, as a Director of the Company. 4) Re-appointment of Mr. G L Mirchandani, as a Director of the Company. 5) Re-appointment of Deloitte Haskins and Sells, Chartered Accountants, as the Statutory Auditors of the Company to hold office from Conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. |
| 2010-08-09 17:16:00.0 | Nrb Bearing Limited | Record Date | Nrb Bearing Limited has informed the Exchange that the Committee of Board of Directors at its meeting held on August 09, 2010, has fixed September 06, 2010 as the Record Date for determining the eligible shareholders for the Bonus Issue in the ratio 1:1 announced by the company. |
| 2010-08-09 16:19:00.0 | Finolex Cables Ltd | Press Release | Finolex Cables Limited has informed the Exchange regarding a press release dated August 09, 2010, with respect to Financial Highlights. |
| 2010-08-09 16:12:00.0 | B.l. Kashyap & Sons Limited | Bonus / Sub-division | B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 07, 2010, inter alia, has approved the following: (1) Approved Sub division / split of each equity share of face value of Rs. 5/- each into 5 equity shares of face value of Re. 1/- each, as per Section 94(1)(d) of the Companies Act, 1956, subject to the approval of shareholders of the Company and other regulatory authorities. (2) Approved subject to the approval of shareholders of the Company and other regulatory authorities, issue of bonus shares in the ratio of 1:1 (i.e. One new equity share for every one equity share held) to the Existing Equity Shareholders of the Company, as on the Record Date, as may be fixed. |
| 2010-08-09 15:36:00.0 | Selan Exploration Technology L | AGM/Book Closure | Selan Exploration Technology Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2010 to September 15, 2010 (both days inclusive) in connection with the ensuing Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 15, 2010. |
| 2010-08-09 13:43:00.0 | Bata India Limited | Appointment of Director | Bata India Limited has informed the Exchange that "Mr Fadzilah Bin Mohd Hussein has been appointed as an Additional Director on the Board of the Company with effect from July 29, 2010. His appointment as an Additional Director will be upto the date of the next Annual General Meeting of the Company pursuant to Section 260 of the Companies Act and Article 79 of the Articles of Association of the Company, where Mr Hussein will seek election pursuant to Section 257 of the Companies Act, 1956 from the shareholders". |
| 2010-08-09 13:09:00.0 | Himadri Chemicals & Indus Ltd | Appointment of Director | Himadri Chemicals And Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 04, 2010, inter-alia has appointed Dr. Basudeb Sen as an additional Director on the Board. Further, Dr. Sen will act as an Independent Director in terms of clause 49 of the Listing Agreement. |
| 2010-08-09 13:02:00.0 | Usha Martin Limited | Resignation of Director | Usha Martin Limited has informed the Exchange that Mr. N J Jhaveri has resigned as a Non Executive Directors from the board of the Company with effect from July 28, 2010. |
| 2010-08-09 11:57:00.0 | Orbit Corporation Limited | Updates | Orbit Corporation Limited has informed the Exchange that the Company has sold the entire investment in the Share Capital of the Anaya Infrastructure Private Limited, subsidiary of the Company. |
| 2010-08-09 11:45:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that the Company has opened its "Shopers Stop" store at Vasant Kunj, New Delhi. With the opening of this store, the Company has now 33 "Shoppers Stop" stores under its operation. |
| 2010-08-09 11:20:00.0 | Adhunik Metaliks Limited | Press Release | Adhunik Metaliks Limited has informed the Exchange vide its letter dated August 09, 2010, regarding a Press release titled "Macquarie SBI Investments Pte Ltd and State Bank of India to invest INR 1250 Million in Adhunik Metaliks Ltd's power subsidiary Adhunik Power and Natural Resources Ltd". |
| 2010-08-09 10:07:00.0 | Dhampur Sugar Mills Ltd | Outcome of Board Meeting | The Dhampur Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 07, 2010 has inter-alia considered and approved the following: (1) The Board has approved merger of wholly owned subsidiary i.e. Dhampur Sugar Distillery Private Limited (DSDPL) with Dhampur Sugar Mills Limited (DSML) w.e.f. April 01, 2010. The shares to be allotted to DSML consequent to the merger will be held as Treasury Stock. The Board has also authorized Mr. Gaurav Goel and Mr. Gautam Goel, Managing Directors of the Company to take all necessary actions to get the necessary approvals from the concerned authorities and to finalise the scheme of merger. |
| 2010-08-09 08:58:00.0 | Gitanjali Gems Limited. | AGM/Book Closure | Gitanjali Gems Limited has informed the Exchange that at the meeting of the Board of Directors held on August 07, 2010, the Board has fixed that the Register of Members and Share Transfer Books shall remain closed from September 11, 2010 to September 25, 2010 (both days inclusive) for the purpose of declaration of Dividend for the year ended March 31, 2010. Further the Annual General Meeting of the Company is scheduled to be held on September 25, 2010. The dividend if approved by the members at the ensuing Annual General Meeting scheduled on September 25, 2010 will be paid to shareholders on or after September 30, 2010. |
| 2010-08-09 08:37:00.0 | Sagar Cements Ltd | Press Release | Sagar Cements Limited has informed the Exchange regarding a press release dated August 07, 2010, titled "Q1 FY2011 Standalone Net sales decreased by 6% to Rs 1,304 million". |
| 2010-08-09 00:57:00.0 | Himachal Futuristic Communicat | Outcome of Board Meeting | Himachal Futuristic Communications Limited has informed the Exchange that "The Board at its meeting held on 6th August, 2010 has given its in-principle approval to the proposal to evaluate the amalgamation of Sunvision Engineering Company Private Ltd, a financially strong company, into the Company subject to all requisite approvals and permissions. The proposed Amalgamation would improve the financial health of the Company and provide more business opportunities. The Board has constituted an Amalgamation Committee of Directors to evaluate the proposal in detail and to present final recommendations to the Board for its approval". |
| 2010-08-09 00:21:00.0 | Orchid Chemicals Ltd | Updates | Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that "Orchid has received approval from the US Food and Drug Administration (US FDA) for its ANDA (Abbreviated New Drug Application) for Levetiracetam Tablets, 1000 mg." |
| 2010-08-09 00:05:00.0 | Peninsula Land Limited | Proceedings of Annual General Meeting | Peninsula Land Limited has informed the Exchange regarding proceeding of the Annual General Meeting of the company held on August 05, 2010. |
| 2010-08-09 00:02:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that one "Crossword" store as Shoppers Stop - Bhopal has been opened by the Company. With the opening of this store, there are now 62 'Crossword' stores. |
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