| 2010-08-23 19:26:00.0 | Zenith Infotech Limited | Minutes of Annual General Meeting | Zenith Infotech Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 7, 2010. |
| 2010-08-23 18:55:00.0 | Gateway Distriparks Limited | Updates | Gateway Distriparks Limited has informed the Exchange that "The approvals by the Board of Directors of our company and our subsidiary company, M/s. Gateway Rail Freight Ltd. ("GRFL"), to execute the share Subscription and Shareholders Agreement with Blackstone GPV Capital Partners (Mauritius) V-H Ltd. ("Blackstone") pursuant to which GRFL will raise funds to the extent of Rs 300 crores by issue of Compulsorily Convertible Preference Shares ("CCPS") to Blackstone. Further, after receipt of necessary approvals and completion of Conditions precedent, Blackstone have made the full investment by remitting Rs. 300 crores and GRFL have issued CCPS for Rs 300 Crores on August 23, 2010". |
| 2010-08-23 18:18:00.0 | Glory Polyfilms Limited | Outcome of Board Meeting | Glory Polyfilms Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 23, 2010 considered and approved opening date of its Global Depository Receipts (GDRs) issue up to US$ 15 million and issue will be opened for subscription on August 23, 2010. |
| 2010-08-23 17:42:00.0 | Essel Propack Limited | Demise | |
| 2010-08-23 17:37:00.0 | Sanghi Industries Ltd | Outcome of Board Meeting | Sanghi Industries Limited has informed the Exchange regarding outcome of the board meeting of the Board of Directors held on August 13, 2010 is summarized as follows:- 1.The Board unanimously re-appointed Mr. Ravi Sanghi as Managing Director for a period of 5 years as per the existing terms and conditions. 2. The Board unanimously re-appointed Mrs.Bina Engineer as Director for a period of 5 years as per the existing terms and conditions. 3. The Board reconstituted the Finance Committee of the Board of Directors of the Company. |
| 2010-08-23 17:05:00.0 | Agro Tech Foods Limited | Resignation of Director | Agro Tech Foods Limited has informed the Exchange that "On 23rd August,'10 Mr. Nihal Kaviratne, an Independent Director, has tendered his resignation from the Directorship of the Company. He has in his communication requested his resignation to be effective from 21st October, 2010". |
| 2010-08-23 16:53:00.0 | Madhucon Projects Limited | AGM/Book Closure | Madhucon Projects Limited has informed the Exchange that 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) for the purpose of AGM and payment of dividend. The Annual General Meeting of the company will be held on September 30, 2010. |
| 2010-08-23 16:49:00.0 | Madhucon Projects Limited | Dividend | Madhucon Projects Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2010, recommended 40 paisa per equity share (i.e. @ 40%) dividend for the financial year 2009-2010 to the shareholders subject to approval of members at the ensuing Annual General Meeting of the Company. |
| 2010-08-23 16:36:00.0 | Solar Explosives Limited | Minutes of Annual General Meeting | Solar Industries India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on August 23, 2010. |
| 2010-08-23 15:45:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the Company has allotted 25,000 equity shares on August 23, 2010 to certain applicant under Employees Stock Option Scheme, 2000. |
| 2010-08-23 15:38:00.0 | Kaveri Seed Company Limited | AGM/Book Closure | Kaveri Seed Company 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 27, 2010 (both days inclusive), in connection with the Annual General Meeting to be held on September 27, 2010 and for payment of Dividend subject to approval of members for the financial year 2009-10. |
| Kajaria Ceramics Ltd | Outcome of Annual General Meeting | Kajaria Ceramics Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 21, 2010. |
| 2010-08-23 14:35:00.0 | Glodyne Technoserve Limited | Press Release | Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 23, 2010, titled "Glodyne receives the 'Maharashtra IT Award 2010' ". |
| 2010-08-23 14:26:00.0 | Shree Ashtavinayak Cine Vision | AGM/Book Closure | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Register of Members and the share transfer books of the Company will be closed from September 24, 2010 to September 29, 2010 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Re.0.02 per equity share and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting scheduled to be held on September 29, 2010. |
| 2010-08-23 14:00:00.0 | Agro Tech Foods Limited | Minutes of Annual General Meeting | Agro Tech Foods 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 28, 2010. |
| 2010-08-23 13:47:00.0 | Orbit Corporation Limited | Demise | |
| 2010-08-23 13:34:00.0 | Polaris Software Lab Ltd | Press Release | Polaris Software Lab Limited has informed the Exchange regarding a press release dated August 23, 2010 titled "SBI Mutual Fund, country's largest bank sponsored MF, goes live with fully integrated and powerful Intellect GUB". |
| 2010-08-23 11:49:00.0 | Fdc Limited | Outcome of Annual General Meeting | Fdc Limited has informed the Exchange that at the Annual General Meeting of the shareholders of the Company held on August 21, 2010 have passed the following resolution with requisite majority: (1) Adoption of accounts and the reports thereon for the year ended March 31, 2010. (2) Declaration of final dividend of Rs.1.75 (175%) per equity of Re.1/- each for the year ended March 31, 2010. (3) Re-appointment of Dr. S. S. Ugrankar as a Director retiring by rotation. (4) Re-appointment of Dr. R. H. Muljiani as a director retiring by rotation. (5) Appointment of M/s. S. R. Batliboi & Associates as Statutory Auditors of the Company from the conclusion of this annual General Meeting until the conclusion of the next Annual General meeting of the Company and to fix their remuneration. |
| 2010-08-23 11:41:00.0 | Astra Microwave Products Limited | Sale of Shares | Astra Microwave Products Limited has informed the Exchange that "As per SEBI (Prohibition of Insider Trading) Regulations, 1992, Mrs.C.Prameelamma one of the Director of the company has sold 134324 shares of the company at market rate in the Stock Exchange during the period from 16.08.2010 to 18.08.2010". |
| 2010-08-23 11:35:00.0 | Vardhman Textiles Limited | Outcome of Board Meeting | Vardhman Textiles Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 21, 2010 has decided to seek an enabling approval from the members of the Company in an Extra-Ordinary General Meeting for augmenting long term resources and/or to part finance the Company's Capex and/or for other general corporate purposes by the issue of Equity Shares through Qualified Institutional Placement (QIP) upto Rs.200 crore in one or more tranche(s) to be subscribed by Qualified Institutional Buyers (QIBs) as defined under Regulation 2(zd) of SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2009, whether or not such investors are members of the Company, subject to the provisions of the Companies Act, 1956, necessary approvals and compliance under relevant rules and regulation of SEBI, RBI and also the provisions of the Listing Agreement with stock exchanges and other rules, regulations, Acts as may be applicable. |
| 2010-08-23 11:33:00.0 | Cosmo Films Ltd | Disclosure under Insider Trading Regulation | Cosmo Films Limited has submitted to the Exchange a Declaration under Regulation 13(6) of the SEBI (Prohibition of Insider trading) Regulations, 1992. |
| 2010-08-23 11:19:00.0 | Manali Petrochemicals Ltd | AGM/Book Closure | Manali Petrochemical Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 22, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Annual General Meeting of the Company will be held on September 22, 2010. |
| 2010-08-23 10:41:00.0 | United Breweries (Holdings) Li | Updates | United Breweries (Holdings) Limited has informed the Exchange vide its letter dated August 20, 2010 regarding Inclusion of VJM Investments Private Limited as Member of Promoter Group. |
| 2010-08-23 10:35:00.0 | Natco Pharma Ltd. | Press Release | Natco Pharma Limited has informed the Exchange regarding a press release dated August 23, 2010 , titled "NATCO denies speculative news". |
| 2010-08-23 10:34:00.0 | United Breweries (Holdings) Li | Change in Managing Director | United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2010 has: (1) Approved the re-appointment of Mr. R N Pillai as Managing Director of the Company without remuneration from March 18, 2010 up to the close of business hours on August 20, 2010 and ratified all acts and deeds done by Mr. R N Pillai including signing and execution of documents on behalf of the Company for the period from March 18, 2010 till close of business hours on August 20, 2010.(2) Approved the appointment of Mr.A Harish Bhat as Managing Director of the Company, without remuneration, w.e.f from the close of business on August 20, 2010 for a period of three years or date of superannuation whichever is earlier. |
| 2010-08-23 10:06:00.0 | Visa Steel Limited | Notice of Postal Ballot | Visa Steel 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, seeking their assent/dissent to the following Ordinary Resolution(s): (1) For increasing the borrowing limits of the Company under Section 293(1)(d) of the Companies Act, 1956; and (2) For authorizing the Board of Directors to create mortgage and/or charge on the assets of the Company for securing borrowings in accordance with Section 293(1)(a) of the Companies Act, 1956. |
| 2010-08-23 09:38:00.0 | United Breweries (Holdings) Li | AGM/Book Closure | United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 28, 2010 to September 30, 2010 both days inclusive, for the purpose of the Annual General Meeting and payment of dividend. |
| 2010-08-23 09:20:00.0 | United Breweries (Holdings) Li | Dividend | United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2010 has recommended a dividend of Re.1 per share (10%) for the year ended March 31, 2010 subject to approval of the Shareholders at the ensuing Annual General Meeting. |
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