2010-08-10 18:12:00.0 | Aegis Logostics Limited | Record Date | Aegis Logistics Limited has informed the Exchange that the Committee of Directors of the Company at its meeting held on August 10, 2010 has fixed August 20, 2010 as the Record Date for the purpose of issue of Bonus shares to its members and shareholders in the ratio of 2 fully paid equity shares for every 3 existing fully paid up equity shares held on the Record Date. |
2010-08-10 17:56:00.0 | Lakshmi Machine Works Limited | Proceedings of Annual General Meeting | Lakshmi Machine Works Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2010. |
2010-08-10 17:39:00.0 | Nrb Bearing Limited | Updates | Nrb Bearing Limited has submitted to the Exchange a copy of Chairman speech delivered to the members at the Annual General Meeting held on August 04, 2010. |
2010-08-10 17:25:00.0 | Savita Chemicals Ltd | Minutes of Annual General Meeting | Savita Oil Technologies 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 22, 2010. |
2010-08-10 17:24:00.0 | Indraprastha Medical Corp Ltd | AGM/Book Closure | Indraprastha Medical Corporation Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 10, 2010. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 01, 2010 to September 10, 2010 (both days inclusive) for declaration of dividend for the year 2009-10. |
2010-08-10 17:17:00.0 | The South Indian Bank Ltd | Minutes of Annual General Meeting | The South Indian Bank 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 14, 2010. |
2010-08-10 17:13:00.0 | Strides Arcolab Limited | Allotment of Securities | Strides Arcolab Limited has informed the Exchange that the Company has allotted 49,500 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.436,396,380 consisting of 43,639,638 equity shares of Rs.10/- each to Rs.436,891,380 consisting of 43,689,138 equity shares of Rs.10/- each. |
2010-08-10 15:07:00.0 | J.kumar Infraprojects Limited | AGM/Book Closure | J.Kumar Infraprojects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting will be held on September 21, 2010. |
2010-08-10 14:19:00.0 | Swaraj Mazda Ltd | Book Closure | Swaraj Mazda Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 07, 2010 to September 15, 2010 for the purpose of Annual General Meeting and Dividend for the year ended March 31, 2010. |
2010-08-10 13:40:00.0 | Sundaram Fasteners Ltd | Annual General Meeting | Sundram Fasteners 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 20, 2010. |
2010-08-10 13:34:00.0 | Aarti Industries Limited | Book Closure | Aarti Industries Limited has informed the Exchange that the Company has announced the book closure from September 09, 2010 to September 16, 2010 for the purpose of Annual General Meeting and Final Dividend. In case of approval of Final Dividend by the Member, at the Annual General Meeting, the Company shall commence dispatch of dividend warrants on and from September 21, 2010. |
2010-08-10 13:30:00.0 | Sanghvi Movers Limited | AGM/Book Closure | Sanghvi Movers Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 27, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2010 to September 27, 2010 (both days inclusive), for the purpose of the Annual General Meeting and payment of Dividend. |
2010-08-10 11:23:00.0 | Sasken Communication Technolog | ESOPs/ESOS | Sasken Communication Technologies Limited has informed the Exchange that:"The Company has granted 70,000 Stock Options on July 30, 2010 to its and subsidiary's identified employees under ESOP Plan 2006 at a price of Rs.201 per option. The grant of above stock options is in line with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended and as per the terms of the Stock Option Plan. The options will vest over a period of 3 years". |
2010-08-10 10:36:00.0 | Manaksia Limited | Extinguishment of Shares | Manaksia Limited has informed the Exchange regarding extinguishment of equity shares of the company bought during the month of July 2010 pursuant to the Buy back of Equity Shares as per Public Announcement dated April 30, 2010 of the Company. |
2010-08-10 10:19:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated August 10, 2010, titled "Nucleus Software bags order from Dhanlaxmi Bank". |
2010-08-10 10:10:00.0 | Infotech Enterprises Ltd | Updates | Infotech Enterprises Limited has informed the Exchange that "The Company's wholly owned subsidiary in the US, Infotech Enterprises America Inc., has acquired the Arkansas based Wellsco Inc., a company engaged, inter alia, in the business of providing network engineering & management and related services to the telecommunications industry". |
2010-08-10 08:59:00.0 | Niit Ltd | Minutes of Annual General Meeting | Niit 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 09, 2010. |
2010-08-10 08:34:00.0 | Time Technoplast Limited | Outcome of Board Meeting | Time Technoplast Limited has informed the Exchange that, subject to the approval of the shareholders of the Company, the following have been appointed/re-appointed in the Board Meeting of the Company held on August 09, 2010: (1) Mr. Anil Jain has been re-appointed as Managing Director of the Company, for a period of five years w.e.f. December 01, 2010; (2) Mr. Bharat Vageria has been re-appointed as Whole Time Director of the Company, for a period of five years w.e.f. December 01, 2010; (3) Mr. Raghupthy Thyagarajan has been re-appointed as Whole Time Director of the Company, for a period of five years w.e.f. December 01, 2010; (4) Mr. Naveen Jain has been re-appointed as Whole Time Director of the Company for a period of five years w.e.f. December 01, 2010; (5) Mr. Kartik Parija has been appointed as an Additional Director of the Company. |
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