2010-08-19 19:16:00.0 | Karuturi Global Limited | Extra-ordinary General Meeting | Karuturi Global Limited has informed the Exchange that the Extraordinary General Meeting of the Shareholders of the Company will be held on September 08, 2010. |
2010-08-19 18:34:00.0 | Jct Electronics Ltd | Updates | Jct Electronics Limited has submitted to the Exchange a copy of the financial results for the year ended March 31, 2010. |
2010-08-19 18:28:00.0 | Trent Limited | Proceedings of Annual General Meeting | Trent Limited has submitted to the Exchange a revised copy of proceedings of Annual General Meeting of the Company held on August 18, 2010. |
2010-08-19 18:14:00.0 | Honda Siel Power Products Ltd | Outcome of Annual General Meeting | Honda Siel Power Products Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 19, 2010. |
2010-08-19 18:08:00.0 | Uttam Galva Steels Limited | Disclosure under Insider Trading Regulation | Cresta Fund Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and (6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. |
2010-08-19 16:39:00.0 | Manaksia Limited | Extinguishment of Shares | Manaksia Limited has informed the Exchange that pursuant to the corporate action executed on August 18, 2010 for 50,000 equity shares of Rs. 2 each, the paid up capital of the Company stands reduced to Rs. 13,47,18,622/-. |
2010-08-19 15:41:00.0 | Royal Orchid Hotels Limited | Raising of Funds | Royal Orchid Hotels Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on August 19, 2010, the Board, considered and approved, a proposal to raise funds for the company, up to an extent of Rs.150 Crores, by way of issue of Non-Convertible Debentures and/ or Preferential Convertible Share warrants or such other financial instruments, through QIP basis or otherwise, subject to the approval of the Shareholders at the ensuing Annual General Meeting scheduled to be held on September 24, 2010. |
2010-08-19 15:25:00.0 | Manaksia Limited | Buyback | VC Corporate Advisors Pvt. Ltd. has submitted to the Exchange a copy press release issued in the newspaper on August 17, 2010 pursuant to Regulation 15(i) of the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto. |
2010-08-19 15:18:00.0 | Andhra Pradesh Paper Mill Limited | Minutes of Annual General Meeting | The Andhra Pradesh Paper Mills Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 15, 2010. |
2010-08-19 15:17:00.0 | Mangalore Chemicals & Fert Ltd | Notice of Postal Ballot | Mangalore Chemicals & Fertilizers Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 to transact the following business by the members of the Company by passing resolution through Postal ballot: Special Resolution under Section 17 of the Companies Act, 1956 to amend the Objects Clause of the Memorandum of Association of the Company by insertion of sub Clauses under Clause IIIA(2) |
2010-08-19 14:38:00.0 | Ramco Industries Limited | Minutes of Annual General Meeting | Ramco Industries Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the members of the company held on August 02, 2010. |
2010-08-19 13:49:00.0 | K Sera Sera Productions Limite | AGM/Book Closure | K Sera Sera Productions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30,2010. The Register of Members and share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive). |
2010-08-19 13:27:00.0 | Ahluwalia Contracts India Limited | AGM/Book Closure | Ahluwalia Contracts (India) 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 17, 2010 (both days inclusive) for the purpose of AGM and to determine the entitlement, if any, for payment of Dividend for the Financial Year ended March 31, 2010 subject to approval of shareholders. The Annual General Meeting of the Company will be held on September 17, 2010. |
2010-08-19 13:24:00.0 | Hindustan Dorr Oliver Ltd | News Verification | News Verification : The media had reports that IVRCL Infrastructure & Project Ltd may sell its entire 55% stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hindustan Dorr-Oliver Limited has vide its letter inter-alia stated," We would like to inform you that we do not have any information about the intended sale of entire 55% stake held by IVRCL in our Company and we strongly deny the source of this information." |
2010-08-19 11:55:00.0 | Karuturi Global Limited | AGM/Book Closure | Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 25, 2010 (both days inclusive) to ascertain the entitlement of the proposed dividend and for the Annual General Meeting of the members of the company convened to be held on September 25, 2010. |
2010-08-19 11:50:00.0 | Karuturi Global Limited | Allotment of Securities | Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2010 transacted the following business : After having received the full consideration amount, approved the allotment of 34,48,827 shares upon conversion of warrants to Emerging India Focus Funds. |
2010-08-19 11:49:00.0 | Geometric Software Soltns | Minutes of Annual General Meeting | Geometric Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 23, 2010. |
2010-08-19 11:46:00.0 | Orient Paper & Industries Ltd | Limited Review Report | Orient Paper & Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Natco Pharma Ltd. | Limited Review Report | Natco Pharma Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-08-19 11:37:00.0 | Jyoti Structures Ltd | AGM/Book Closure | Jyoti Structures Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2010 decided to call the Annual General Meeting of the Members of the Company on September 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2010 to September 15, 2010 (both days inclusive) for the purpose Annual General Meeting and Payment of Dividend. |
2010-08-19 11:31:00.0 | Jyoti Structures Ltd | Issue of Securities | Jyoti Structures Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 18, 2010 approved the issue of Securities to the extent of Rs.4000 million through a Qualified Institutional Placement in compliance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
2010-08-19 11:27:00.0 | Elder Pharmaceuticals Ltd | Updates | Elder Pharmaceuticals Limited has submitted to the Exchange a brief summary of the comparative financial results for the year ended on March 31, 2008 and March 31, 2010. |
2010-08-19 11:26:00.0 | Firstsource Solutions Limited | AGM/Book Closure | Firstsource Solutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2010 to September 16, 2010 (both days inclusive) for the purpose of Annual General Meeting for Financial Year 2009-10 scheduled on September 16, 2010. |
2010-08-19 11:16:00.0 | India Glycols Ltd | Limited Review Report | India Glycols Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Shree Ashtavinayak Cine Vision | Limited Review Report | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-08-19 11:09:00.0 | Sadbhav Engineering Limited | Press Release | Sadbhav Engineering Limited has informed the Exchange regarding a press release dated August 19, 2010 , titled "Sadbhav Infrastructure project Limited (SIPL) Secures INR 400 Crores from Norwest Venture Partners (NVP) and The Xander Group Inc. (Xander)". |
2010-08-19 10:36:00.0 | Gati Limited | Outcome of Board Meeting | Gati Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on August 18, 2010, has approved the alteration of the Memorandum of Association of the Company by insertion of an Object Clause, subject to approval of Shareholders by means of a Postal Ballot. Further, the notice of Postal Ballot has also been approved by the Board. |
2010-08-19 09:48:00.0 | Sobha Developers Limited | Limited Review Report | Sobha Developers Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-08-19 09:25:00.0 | Trent Limited | Appointment of Director | Trent Limited has informed the Exchange that the Board of Directors vide Circular Resolution dated August 18, 2010 have appointed Mr. Noel N. Tata as an Additional Director of the Company w.e.f. August 19, 2010. Mr. Tata would be the Company's non-executive Vice Chairman. |
2010-08-19 09:23:00.0 | Trent Limited | Proceedings of Annual General Meeting | Trent Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on August 18, 2010. |
2010-08-19 00:57:00.0 | Gss America Infotech Limited | Publish Audited Results | Gss America Infotech Limited has informed the Exchange that the Company intends to submit the Audited Financial results for the entire financial year ended June 30, 2010. |
2010-08-19 00:55:00.0 | Marksans Pharma Limited | Limited Review Report | Marksans Pharma Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Welspun India Ltd | Limited Review Report | Welspun India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Vishal Retail Limited | Limited Review Report | Vishal Retail Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010 A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Strides Arcolab Limited | Limited Review Report | Strides Arcolab Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Sterlite Optical Technolo Ltd | Limited Review Report | Sterlite Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-08-19 00:30:00.0 | Aarti Industries Limited | Extra-ordinary General Meeting | Aarti Industries Limited has informed the Exchange that subject to approval of the Members of Company pursuant to section 149(2A) of the Companies Act, 1956, the Company may consider to invest or participate by way of partnership, joint venture or otherwise in the business of building and/or development of properties and containers & packaging related businesses, in the manner and at times when the opportunities are identified. Necessary approval of the Members to enable commencement of any of the said businesses, which can be conveniently and advantageously combined with the existing business, an Extra-ordinary General Meeting of the Company is being convened to be held on September 16, 2010. |
2010-08-19 00:17:00.0 | Elder Pharmaceuticals Ltd | AGM/Book Closure | Elder Pharmaceuticals Limited has informed the Exchange that at the meeting of the Board of Directors held on August 18, 2010, following decisions were taken: (1) To hold the Annual General Meeting of the Company on September 28, 2010. (2) To keep the transfer books closed from September 20, 2010 to September 28, 2010 (both days inclusive) for the purpose of determining the eligible shareholders for divident payment. |
2010-08-19 00:13:00.0 | Welspun India Ltd | Postal Ballot | Welspun India Limited has informed the Exchange that the following Special Resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of section 192-A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 : (1) Special Resolution under Section 372A of the Companies Act, 1956 confirming guarantee given in excess of limits specified under the section; (2) Special Resolution under Section 372A of the Companies Act, 1956 confirming guarantee given in excess of limits specified under the section; (3) Special Resolution under Section 372A of the Companies Act, 1956 confirming guarantee given in excess of limits specified under the section. |
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