| 2010-08-11 19:21:00.0 | Everonn Systems India Ltd. | Outcome of Board Meeting | Everonn Education Limited has informed the Exchange regarding outcome of the Board Meeting held on August 11, 2010. |
| 2010-08-11 19:19:00.0 | Karuturi Global Limited | GDRs/GDS | Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2010 has decided that the issue of upto USD 22,000,000 Global Depository Receipts (including the overallotment option) be opened to the persons resident outside India, on August 26, 2010. The GDR's are proposed to be listed on the Singapore Stock Exchange. |
| 2010-08-11 18:37:00.0 | Glodyne Technoserve Limited | Notice of Meeting | Glodyne Technoserve Limited has informed the Exchange that by an order pronounced on July 30, 2010, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on August 24, 2010, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement and Amalgamation of Broadllyne Technologies Limited ("Transferor Company") with the Applicant Company, Glodyne Technoserve Limited ("Transferee Company") and their respective Shareholders and Creditors. |
| 2010-08-11 16:52:00.0 | Alok Industries Limited | Updates | Alok Industries Limited has informed the Exchange that "the Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its Meeting held on August 11, 2010 decided to extend the date for accepting the payment for first and final call of Rs.5/- per equity share on the remaining partly paid rights equity shares till September 30, 2010. The first and final call payment along with the interest at the rate of 12 per cent per annum will be accepted till September 30, 2010. The Call Notice along with the amount payable by cheque or demand draft must be presented at AXIS Bank Limited branches mentioned in the call notice sent to the shareholders or be sent by Registered Post/ Speed post, unless presented personally, to the corporate office of the Company or at the office of the Registrar to the Issue". |
| 2010-08-11 16:36:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the company on August 11, 2010 has allotted 60,582 equity shares of Rs. 2/-each as per details given below: a) 4,896 Shares at an exercise price of Rs. 44.45/- per share. b) 21,984 Shares at an exercise price of Rs. 56.80/- per share and c) 33,702 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of stock options by the eligible employees under the Employee Stock Option Scheme 2007.Please note that with this allotment, the number of equity shares outstanding has increased from 18,48,99,296 to 18,49,59,878 and the paid up equity share capital from Rs.36,97,98,592/- to Rs. 36,99,19,756/-. |
| 2010-08-11 16:33:00.0 | Geojit Financial Services Limi | Proceedings of Annual General Meeting | Geojit Bnp Paribas Financial Services Limited has informed the Exchange that the shareholders of the Company have approved the following proposals in the Meeting:- (1).Adoption of Annual Accounts for the year ended 31st March 2010.(2).Payment of dividend @ 75 paise per equity share at Re.1 each for the year 2009-10.(3).Re-appointment of Mr.Punnoose George and Mr.Rakesh Jhunjhunwala as directors retiring by rotation.(4).Re-appointment of Deloitte Haskins & Sells, Kochi as Statutory Auditors.(5).Re-appointment of Mr.C.J.George as Managing Director for a period of five years from 24th November 2009.(6) Approval to issue 1,12,00,000 shares to employees of the Company and subsidiaries under Employee Stock Option Plan 2010 (ESOP 2010) at such time and in accordance with such terms and conditions as the Board/Compensation Committee may prescribe. Further the Company has submitted a copy of minutes of the proceeding of the Annual General Meeting of the Company held on July 12, 2010. |
| 2010-08-11 16:19:00.0 | Jsl Limited | Company Name Change | Jsl Limited has informed the Exchange that the name of the Company have been changed from "JSL Limited" to "JSL Stainless Limited". The Registrar of Companies, NCT of Delhi & Haryana has issued the fresh certificate of incorporation dated August 06, 2010 consequent upon change of name. |
| 2010-08-11 16:12:00.0 | Kajaria Ceramics Ltd | Updates | Kajaria Ceramics Limited has informed the Exchange that the Compliance officer of the Company has been re-designated to Sr. V.P. (Accounts & Taxation) & Company Secretary. |
| 2010-08-11 16:08:00.0 | Ankur Drugs & Pharma Limited | Updates | Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors have resolved by a resolution passed through circulation to make an application with ROC, Maharashtra, Mumbai for extension for convening AGM by 3 months U/s 166(1) of the Companies Act, 1956. The decision of ROC is still pending. |
| 2010-08-11 16:00:00.0 | Aegis Logostics Limited | Updates | Aegis Logistics Limited has submitted to the Exchange a copy of the Investor Presentation - August 2010. |
| 2010-08-11 15:36:00.0 | Gujarat Alkalies & Chem Ltd | Book Closure | Gujarat Alkalies And Chemicals Limited has informed the Exchange that the Register of members and Share Transfer Books of the Company will remain closed from September 16, 2010 to September 28, 2010 (both days inclusive) for the purpose of ascertaining the entitlement/ Right of dividend @ Rs. 3.00 per share (i.e. 30%) subject to approval of the Shareholders at the Annual General Meeting. |
| 2010-08-11 15:00:00.0 | Ccl Products (India) Limited | Resignation of Company Secretary | Ccl Products (India) Limited has informed the Exchange that the Board of directors at its meeting held on August 11, 2010 considered the resignation of Mrs. E.T. Shilpa, as Company Secretary of the Company. |
| 2010-08-11 14:53:00.0 | Gwalior Chemical Industries | AGM/Book Closure | Geecee Ventures Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2010 to September 21, 2010 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company to be held on September 21, 2010. |
| 2010-08-11 14:41:00.0 | Everonn Systems India Ltd. | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Everonn Education Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 6749.08 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 693.41 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-11 14:39:00.0 | Everonn Systems India Ltd. | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Everonn Education Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 4456.51 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 726.12 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-11 14:31:00.0 | Kajaria Ceramics Ltd | Annual General Meeting | Kajaria Ceramics Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on August 21, 2010 |
| 2010-08-11 13:54:00.0 | Himadri Chemicals & Indus Ltd | AGM/Book Closure | Himadri Chemicals And Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2010 to September 28, 2010 (both days inclusive) for the purpose of Dividend and AGM. The Annual General Meeting of the company will be held on September 28, 2010. |
| 2010-08-11 13:22:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange regarding a press release vide its letter dated August 10, 2010 , titled "Cegedim Dendrite and Take Solutions announce strategic partnership". |
| 2010-08-11 13:17:00.0 | Geojit Financial Services Limi | Allotment of Securities | Geojit Bnp Paribas Financial Services Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has allotted 1,11,650 equity shares of the face value of Re.1/- each to employees of the company and subsidiaries on August 2, 2010 upon exercise of stock options under Employee Stock Option Plan 2005. |
| Gwalior Chemical Industries | Updates | Geecee Ventures Limited has informed the Exchange that the Board of Directors has considered for addition to the Main object of the Company the Business of NBFC (Non-Banking Financial Company). |
| 2010-08-11 11:55:00.0 | Resurgere Mines & Minerals India Limited | Change in Director(s) | Resurgere Mines & Minerals India Limited has informed the Exchange that following two Non Executive and Independent Directors have been appointed w.e.f. August 10, 2010 : (1) Mr. Ashwin Shankar Iyer; (2) Mr. Ajay Sethi. Further, following two non executive and Independent directors have resigned : (1) Mr. I.D. Agarwal; (2) Mr. Burzin Somandy. |
| 2010-08-11 11:45:00.0 | Phoenix Lamps India Limited | Outcome of Board Meeting | Halonix Limited has informed the Exchange regarding the outcome of the Meeting of Board of Directors of the Company held on August 10, 2010. |
| 2010-08-11 11:32:00.0 | K.p.r. Mill Limited | Annual General Meeting | K.P.R. Mill 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. |
| 2010-08-11 11:29:00.0 | J.k. Tyre & Industries Limited | Annual General Meeting | Jk Tyre & 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 14, 2010. |
| 2010-08-11 10:48:00.0 | Karuturi Global Limited | Outcome of Board Meeting | Karuturi Global Limited has informed the Exchange that the Board of Directors at their meeting held on August 10, 2010 has considered and approved the following matter subject to approval of shareholders at the ensuing Extraordinary General Meeting of the company or any other authority, if any: (1) To issue, offer and allot 3,63,90,101 equity shares of Re.1 each to the following investors at a premium of Rs. 19.61 per shares, aggregating to an amount not exceeding Rs.75 crores, pursuant to provisions of Section 81(1A) and other applicable provisions if any of the Companies Act, 1956, SEBI ICDR Regulations, 2009, and subject to all necessary approvals, consents, permissions and / or sanctions as may be necessary. Name of the Investor : No of shares proposed to be allotted; Tara India Fund III LLC: 2,72,08,878; Tara India Fund : 42,06,696; Tara India Domestic Fund : 49,74,527; Total : 3,63,90,101; (2) To convene the Extraordinary General Meeting of the members of the company for obtaining their approval on the aforesaid matters. |
| 2010-08-11 10:46:00.0 | Take Solutions Limited | Annual General Meeting | Take Solutions Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the shareholders of the Company to be held on September 02, 2010. |
| 2010-08-11 10:30:00.0 | City Union Bank Ltd | Annual General Meeting | City Union Bank 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 11, 2010. |
| 2010-08-11 10:26:00.0 | Dcw Ltd | Annual General Meeting | Dcw 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. |
| 2010-08-11 09:46:00.0 | Aarti Industries Limited | Press Release | Aarti Industries Limited has informed the Exchange regarding a press release vide its letter dated August 10, 2010, titled "Aarti Industries Limited: Upgrades Hydrogenation Technology for Manufacture of Speciality Chemicals" |
| 2010-08-11 09:34:00.0 | Alok Industries Limited | Updates | Alok Industries Limited has informed the Exchange that "The Company's wholly owned subsidiary company ("WOS") in USA viz. Alok International Inc., have with Next Creations, a US based company, formed a joint venture company viz. Next Creations Holdings LLC to strengthen each company's business opportunities. The new company will involve all of Next Creations designs, including its branded businesses and its license for Charisma home textiles products as well as private labels". |
| 2010-08-11 00:52:00.0 | Gwalior Chemical Industries | Resignation of Director | Geecee Ventures Limited has informed the Exchange that the Shri. K.N. Luhariwala has resigned as Executive Director and Shri. B.P Kejariwal has resigned as Independent Director from the Board of the Company with effect from August 9, 2010. |
| 2010-08-11 00:51:00.0 | Sundaram Fasteners Ltd | Press Release | Sundram Fasteners Limited has informed the Exchange regarding a press release dated August 11, 2010 titled "Sale and other income of Sundram Fasteners Limited, increased by 43% to Rs. 406.04 crores for the quarter ended June 30, 2010 as against Rs. 283.60 crores achieved during the same period in the previous year". |
| 2010-08-11 00:47:00.0 | Asian Hotels Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Shiv Kumar Jatia for self and for and on behalf of Yans Enterprises (H.K.) Limited and Asian Holdings Private Limited has informed the Exchange regarding intimation under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 in respect of inter-se transfer of shares amongst promoters of Asian Hotels (North) Limited. |
| 2010-08-11 00:38:00.0 | Sundaram Fasteners Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Sundram Fasteners Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 40578 lacs for quarter ending on 30-JUN-2010 against Rs. 28322 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2255 lacs for the quarter ending on 30-JUN-2010 against Rs. 1703 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-11 00:16:00.0 | Zodiac Clothing Company Limite | Outcome of Annual General Meeting | Zodiac Clothing Company Limited has informed the Exchange that the shareholders of the Company in the Annual General Meeting held on August 10, 2010, have accorded their consent to issue the Bonus shares in the Ratio of 1(one) equity share for every existing 2(two) equity shares of the Company. Further, the Company has submitted to the Exchange a certified copy of the special resolution passed by the members of the Company in their Annual General Meeting held on August 10, 2010. |
| 2010-08-11 00:06:00.0 | Grabal Alok Impex Limited | Notice of Postal Ballot | Grabal Alok Impex Limited has informed the Exchange regarding the notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for : 1) Preferential issue of upto 1,60,00,000 warrants pursuant to provisions of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment thereto or re-enactment thereof, for the time being in force), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (including any amendment thereto or re-enactment thereof, for the time being in force). 2) Shifting of the Registered office of the Company from Mumbai to Silvassa and consequent change in the Clause II of the Memorandum of Association. |
| 2010-08-11 00:02:00.0 | Nesco Limited | Updates | Nesco Limited has informed the Exchange that the Board of Directors in meeting of the Company held on August 11, 2010 have decided to recommend 15% dividend (Rs.1.50 per share) on increased share capital due to issue of 1:1 bonus shares. The Company had declared 12% dividend (Rs.1.20 per share) in the previous year. |
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