2010-08-13 20:17:00.0 | Sundaram Clayton Ltd | Outcome of Board Meeting | Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2010 approved the following proposals :(1). Acquiring by the Company, the entire paid up capital of Rs.5 lakhs of Sundaram Investment Limited (SIL); (2). Demerger of non automotive related business of the Company into SIL; (3). Merger of TVS Investments Limited, Wholly owned Subsidiary (WoS) of the Company with SIL; and (4). Merger of Anusha Investments Limited, another WoS, with the Company. The above proposals are subject to such regulatory approvals as required under sections 391-394 of the Companies Act, 1956, and other 'Securities Laws' as defined under the Listing Agreement. |
2010-08-13 20:03:00.0 | Sundaram Clayton Ltd | Annual General Meeting | Sundaram Clayton Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2010. |
2010-08-13 19:30:00.0 | Sundaram Clayton Ltd | Dividend | Sundaram Clayton Limited has informed the Exchange that the board at its meeting held on August 13, 2010 declared a second interim dividend of Rs.1.25 per share (25%) absorbing a sum of Rs.4.74 crores for the year 2009-10. This will be paid to the shareholders on or after August 25, 2010. The board earlier declared first interim dividend of Re.0.50 per share (10%) absorbing a sum of Rs.1.90 crores for the year 2009-10 and the same was already paid on February 02, 2010. The total dividend including the second interim dividend for the year ended March 31, 2010 will aggregate to Rs.1.75 per share (35%) on equity shares of Ps.5/- each. The directors do not recommend any further dividend for the year 2009-10. |
2010-08-13 19:23:00.0 | Electrotherm (India) Ltd. | AGM/Book Closure | Electrotherm (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting. The Annual General Meeting of the Company will be held on September 24, 2010. |
2010-08-13 19:21:00.0 | Sundaram Clayton Ltd | Results Update, Year ended, 31-MAR-2010 (Standalone) | Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 49267.53 lacs for year ending on 31-MAR-2010 against Rs. 49236.99 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 1235.55 lacs for the year ending on 31-MAR-2010 against Rs. 632.66 lacs for the year ending on 31-MAR-2009. |
2010-08-13 19:19:00.0 | Sundaram Clayton Ltd | Updates | Sundaram Clayton Limited has submitted to the Exchange a copy of the financial highlights for the year ended March 31, 2010. |
2010-08-13 19:15:00.0 | Sundaram Clayton Ltd | Results Update, Year ended, 31-MAR-2010 (Consolidated) | Sundaram Clayton Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 517600.14 lacs for year ending on 31-MAR-2010 against Rs. 439288.6 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (4528.83) lacs for the year ending on 31-MAR-2010 against Rs. (14502.46) lacs for the year ending on 31-MAR-2009. |
2010-08-13 19:14:00.0 | Sundaram Clayton Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 16472.08 lacs for quarter ending on 30-JUN-2010 against Rs. 9368.92 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 232.81 lacs for the quarter ending on 30-JUN-2010 against Rs. (208.75) lacs for the quarter ending on 30-JUN-2009. |
2010-08-13 19:09:00.0 | Hindusthan National Glass | Appointment | Hindusthan National Glass & Industries Limited has informed the Exchange that the Board has resolved to recommend to the shareholders at the ensuing Annual General Meeting, appointment of Shri Sanjay Somany, Managing Director and Shri Mukul Somany, Joint Managing Director as Whole-time Directors and Vice-Chairmen of the Company w.e.f. October 01, 2010. |
2010-08-13 18:58:00.0 | Ansal Properties & Infrastructure Limited | Press Release | Ansal Properties & Infrastructure Limited has informed the Exchange regarding a press release dated August 13, 2010, titled "Ansal API PAT surges 280%, Total Income posts 90% increase". |
2010-08-13 18:52:00.0 | Godawari Power And Ispat Limit | Outcome of Court Convened Meeting | Godawari Power And Ispat Limited has informed the Exchange regarding the minutes of Court convened meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company held on August 2, 2010 approving the Scheme of Amalgamation of Hira Industries Limited and R.R. Ispat limited with Godawari power and Ispat Limited. |
2010-08-13 18:08:00.0 | Mcnally Bharat Engineering Com | AGM/Book Closure | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 for the purpose of payment of Dividend, if approved in the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010. |
2010-08-13 17:59:00.0 | Jindal Poly Films Limited | Cessation of Directorship | Jindal Poly Films Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2010, approved the following matters "The Board took note of the letter of DEG Deutsche Investitions -und Entwicklungsgesellschft mbH, dated July 19, 2010, waiving its right to appoint a director in the Company. Accordingly in terms of the said letter, Dr. Sudhir Kapur ceases to be a Director of the Company." |
2010-08-13 17:57:00.0 | Finolex Industries Ltd | Outcome of Annual General Meeting | Finolex Industries Limited has informed the Exchange regarding outcome of the Annual General Meeting of the Company held on August 13, 2010. |
2010-08-13 17:11:00.0 | Hbl Power Systems Limited | AGM/Book Closure | Hbl Power Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 27, 2010 (both days inclusive) for the purpose of payment of dividend and conducting of Annual General Meeting to be held on September 27, 2010. |
2010-08-13 16:53:00.0 | Hbl Power Systems Limited | Outcome of Board Meeting | Hbl Power Systems Limited has informed the Exchange that the Board of Directors at its meeting held on August 09, 2010, inter-alia considered and approved the following : (1) Noting of resignations of Mr. J K Verma as whole time director; (2) Reappointment of Dr. A J Prasad as Chairman & Managing Director; (3) Elevation of Mrs. Kavita Prasad as whole time director; (4) Appointment of Mr. MSS Srinath as whole time director. |
2010-08-13 15:27:00.0 | Mcnally Bharat Engineering Com | Dividend | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2010 have recommended a dividend of 15% (i.e. Rs. 1.50 per share) for the year ended March 31, 2009 subject to the approval of the members. |
2010-08-13 15:21:00.0 | Bag Films & Media Limited | Annual General Meeting | B.A.G Films And Media 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 September 04, 2010. |
2010-08-13 14:18:00.0 | Kalindee Rail Nirman Engin Ltd | Outcome of Board Meeting | Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding outcome of the Board Meeting held on August 12, 2010. |
2010-08-13 14:09:00.0 | Titagarh Wagons Limited | Annual General Meeting | Titagarh Wagons 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 27, 2010. |
2010-08-13 13:20:00.0 | Alok Industries Limited | Updates | Alok Industries Limited has informed the Exchange that the Committee of Directors for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 05, 2009 issued and allotted 16,40,03,131 partly paid up rights equity shares (paid upto the extent of Rs. 6/- per share i.e. Face Value - Rs. 5/- and Premium - Re. 1/-). The Committee of Directors for the Rights Issue at its meeting held on August 13, 2010, approved the conversion of 19th lot comprising of 4,267 partly paid rights equity shares into fully paid equity shares of Rs. 10/- each pursuant to receipt of full and final call money of Rs. 5/- per equity share from the holders of such partly paid shares. As on date 14,921 equity shares are partly paid. |
2010-08-13 13:11:00.0 | Rajesh Exports Ltd | Press Release | Rajesh Exports Limited has informed the Exchange regarding a press release dated August 13, 2010, titled "Rajesh Exports Limited Announces Un Audited Financial Results for the Quarter ended 30th June 2010; Posts PBT of over Rs. 47 Crores". |
2010-08-13 13:01:00.0 | Rajesh Exports Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Rajesh Exports Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 428319.2 lacs for quarter ending on 30-JUN-2010 against Rs. 367216.8 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4740.1 lacs for the quarter ending on 30-JUN-2010 against Rs. 1845.2 lacs for the quarter ending on 30-JUN-2009. |
2010-08-13 11:42:00.0 | Khaitan Weaving Mills Limited | Outcome of Board Meeting | Spectacle Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 12, 2010, has considered and approved the following matters : (1) The Board of Directors of the Company has consider and approve the appointment of Mr. Tejesh Kumar Kodali as an additional and Executive Director of the Company; (2) The Board of Directors of the Company has consider and approved the letter received from M/s. Ramanad & Associates, Auditors stating the inability to work as the Auditor of the Company, and also approved the appointment of M/s. Akasam & Associates as statutory Auditors of the company from the forth coming AGM; (3) The Board of Directors of the Company approved the reconstitution of the Audit Committee, Remuneration Committee and Shareholders Grievance Committee. |
2010-08-13 11:18:00.0 | Jai Balaji Industries Limited | Updates | Jai Balaji Industries Limited has informed the Exchange that the Company has received Certificate from Bureau of Indian Standards for 350-600mm dia for its newly installed 2,40,000 tons per annum Ductile Iron Pipe Plant. |
2010-08-13 11:14:00.0 | Ansal Properties & Infrastructure Limited | Audit Qualifications/Comments | Ansal Properties & Infrastructure Limited has informed the Exchange vide notes to Accounts in the unaudited 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 12, 2010) that in the Audit Reports on Accounts for the year ended March 31, 2010, the auditors have made certain observations / qualifications and management's response to these observations/qualifications |
2010-08-13 10:59:00.0 | Greaves Cotton Limited | Acquisition | Greaves Cotton Limited has informed the Exchange that the Board at its Meeting held on August 12, 2010, has decided to acquire together with its subsidiary viz. Greaves Cotton Netherlands B.V., the ownership and Management control of Ascot International FZE (Ascot) for a consideration of US$ 43,875. Ascot is a Company based at Sharjah and is engaged in the distribution of Greaves generating sets. |
2010-08-13 10:56:00.0 | Aptech Limited | Financial Results | Aptech Limited has submitted to the Exchange a copy of revised results of the Company for the period 15 months ended March 31, 2010, on account of the Merger of Aptech Software Limited with the Company, taken on record by the Board of Directors of the Company at its meeting held on August 12, 2010. |
2010-08-13 10:32:00.0 | Entertainment Network (India) | AGM/Book Closure | Entertainment Network (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 07, 2010. Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from August 31, 2010 to September 07, 2010, (both days inclusive) for the purpose of taking record of the members of Company for the purpose of Annual General Meeting. |
2010-08-13 09:47:00.0 | Ansal Properties & Infrastructure Limited | Appointment of Director | Ansal Properties & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2010 has appointed Mr. Vijay Jindal as Additional Director and Joint Managing Director of the Company and elevated Mr. Anil Kumar as Joint Managing Director and Chief Executive Officer of the Company w.e.f the August 12, 2010. |
2010-08-13 09:45:00.0 | Walchandnagar Industries Limit | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Walchandnagar Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 12090 lacs for quarter ending on 30-JUN-2010 against Rs. 11908 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 651 lacs for the quarter ending on 30-JUN-2010 against Rs. 182 lacs for the quarter ending on 31-MAR-2010. |
2010-08-13 09:28:00.0 | Federal-mogul Goetze (India) L | Resignation of Director | Federal-Mogul Goetze (India) Limited. has informed the Exchange that the Board of Directors in their meeting held on August 12, 2010 has accepted the resignation of Mr. Rustin Murdock from the position of the Whole Time Director of the Company. |
2010-08-13 09:26:00.0 | Aptech Limited | Dividend | Aptech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2010 have recommended dividend for the 15 months period ended March 31, 2010 @ Rs.1 per share. The total amount dividend payable shall be Rs 4.83 crores. |
2010-08-13 09:22:00.0 | Aurionpro Solutions Limited | Press Release | Aurionpro Solutions Limited has informed the Exchange regarding a press release dated August 12, 2010, titled "Aurionpro Solutions Ltd. announces Quarter Ended June 2010 Results". |
2010-08-13 09:13:00.0 | Aptech Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Aptech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 4519 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 293 lacs for the quarter ending on 30-JUN-2010. |
2010-08-13 09:11:00.0 | Aptech Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Aptech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 2377 lacs for quarter ending on 30-JUN-2010 against Rs. 2403 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 370 lacs for the quarter ending on 30-JUN-2010 against Rs. 7666 lacs for the quarter ending on 30-JUN-2009. |
2010-08-13 00:55:00.0 | Electrosteel Castings Ltd | Minutes of Annual General Meeting | Electrosteel Castings Limited has informed the Exchange regarding Minutes of Annual General Meeting of the Company held on July 12, 2010. |
2010-08-13 00:42:00.0 | Deepak Fertilizers & Petrochem | Proceedings of Annual General Meeting | Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on July 22, 2010. |
2010-08-13 00:32:00.0 | J B Chemicals And Pharma | Allotment of Securities | Jb Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, on August 10, 2010 issued and allotted 27,075 equity shares of face value of Rs. 2 each (15,825 shares at a premium of Rs.61 per share and 11,250 shares at a premium of Rs. 82 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the Company. The issued and paid up capital has thus gone up from to 8,43,69,125 equity shares of Rs. 2 each to 8,43,96,200 equity shares of Rs. 2 each. |
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