| 2010-08-24 18:10:00.0 | V-guard Industries Limited | Proceedings of Annual General Meeting | V-Guard Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 26, 2010. |
| 2010-08-24 18:03:00.0 | Polaris Software Lab Ltd | Updates | Polaris Software Lab Limited has informed the Exchange that subsidiary Polaris Software Lab Ireland Ltd., Ireland have invested (USD) $ 500 K for 2.5% minority stake in Tyfone Inc., US, |
| 2010-08-24 18:02:00.0 | Wire And Wireless (India) Ltd | Updates | Members of the Exchange are hereby informed that 1313431 partly paid up equity shares of Wire and Wireless (India) Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE965H01011 w.e.f. August 26, 2010. |
| 2010-08-24 18:00:00.0 | Venus Remedies Limited | Allotment of Securities | Venus Remedies Limited has informed the Exchange that the Board of Directors in its Meeting held on August 24, 2010 has inter alia approved issue of Fully Convertible warrants on a preferential basis to Sunev Pharma Solutions Ltd. a promoter group company upto 5% of the total capital in accordance with SEBI ( Substantial Acquisitions and Takeovers) Regulations, 1997. The same is also subject to applicable provisions of SEBI/Companies Act and approval of shareholders at the forthcoming Annual General Meeting. |
| 2010-08-24 17:50:00.0 | Uttam Galva Steels Limited | AGM/Book Closure | Uttam Galva Steels Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 13, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 18, 2010 as decided by the Board of Directors at its meeting held on May 29, 2010. |
| 2010-08-24 17:47:00.0 | Godawari Power And Ispat Limit | Updates | Godawari Power And Ispat Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 03, 2010 subject to approval of shareholders in ensuing Annual General Meeting has approved the terms and conditions of re-appointment of Shri Bajrang Lal Agrawal as Managing Director and revision in remuneration of Shri. Siddharth Agrawal, Executive Director and Shri. Dinesh Gandhi, Executive Director (Finance) with effect from April 01, 2010. |
| 2010-08-24 17:12:00.0 | Ansal Properties & Infrastructure Limited | Limited Review Report | Ansal Properties & Infrastructure 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). |
| Core Projects & Tech.ltd. | Limited Review Report | Core Projects and 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). |
| Ruchi Soya Industries Ltd | Limited Review Report | Ruchi Soya 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). |
| Jsl Limited | Limited Review Report | JSL 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). |
| Himachal Futuristic Communicat | Limited Review Report | Himachal Futuristic Communications 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). |
| Subhash Projects And Marketing | Limited Review Report | SPML Infra 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). |
| Network 18 Fincap Limited | Limited Review Report | Network18 Media & Investments 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). |
| 2010-08-24 15:40:00.0 | Mangalam Cement Ltd | Updates | Mangalam Cement Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2010, has approved, in-principle, merger of Mangalam Timber Products Ltd (MTPL) with Mangalam Cement Ltd. The Board has also approved appointment of M/s. Ernst & Young, a reputed firm of Chartered Accountants, for giving their expert opinion on the valuation as well as recommending the fair exchange ratio. |
| 2010-08-24 15:28:00.0 | Balkrishna Industries Limited | Outcome of Annual General Meeting | Balkrishna Industries Limited has informed the Exchange that the Members at the Annual General Meeting of the Company held on August 23, 2010 inter-alia, have accorded the following :- (1) Approval and adoption of the Annual Accounts for the year ended on March 31, 2010; (2) Approved the payment of the Interim Dividend of 7% i.e. Rs. 7.00 per on Equity Share of Rs.10/- each (which was already paid during 2009-10). The same is treated as the Final Dividend for the financial year 2009-10; (3) Approved Re-appointment of Shri. Sachin Nath B. Chaturvedi, Shri. Khurshed M. Doongaji, Shri. Ashok M. Saraf and Shri. Basantkumar G. Bansal as Directors of the Company who were liable to retire by rotation; (4) Approved Re-appointment of M/s. Jayantilal Thakkar & Co, Chartered Accountants as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company; (5) Shri. Sanjay K Asher was appointed as Regular Director on the Board with effect from Annual General Meeting of the Company, liable to retire by rotation; (6) Approval of Appointment of Smt. Khushboo R. Poddar, to hold an office or place of profit as an Executive of the Company w.e.f. from April 14, 2010; (7) Approval of increase borrowing limits to Rs.2000 Crores under Section 293 (1)(d) of Companies Act, 1956; (8) Approval of create charges / mortgages over the Companies properties to secure borrowings under Section 293 (1)(a) of the Companies Act, 1956. |
| 2010-08-24 15:06:00.0 | Glodyne Technoserve Limited | Outcome of Court Convened Meeting | Glodyne Technoserve Limited has informed the Exchange that the Equity Shareholders of the Company at its High Court convened meeting held on August 24, 2010 have approved the Scheme of Arrangement and Amalgamation ("Scheme") of Broadllyne Technologies Limited ('BTL') with GTL and their respective Shareholders and Creditors. The Equity Shareholders of GTL have approved the said Scheme unanimously i.e. 100% in number and 100% in value of those present and voting, either in person or by proxy. |
| 2010-08-24 14:05:00.0 | Infomedia 18 Limited | AGM/Book Closure | Infomedia 18 Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2010 and accordingly the Company has decided to close the Register of Members and Transfer Books on September 17, 2010 for the Purposes of AGM. |
| 2010-08-24 13:45:00.0 | Tanla Solutions Limited | Updates | Tanla Solutions Limited has informed the Exchange regarding transcript of the concall held on August 16, 2010, pursuant to declaration of the Un-Audited Financial Results for the quarter ended on June 30, 2010 on August 13, 2010. |
| 2010-08-24 11:46:00.0 | Tata Coffee Limited | Proceedings of Annual General Meeting | Tata Coffee Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on July 23, 2010. |
| 2010-08-24 11:22:00.0 | Prime Focus Limited | Appointment of Company Secretary | Prime Focus Limited has informed the Exchange that the Company has appointed Mr. Vicky M. Kundaliya as Company Secretary and Compliance Officer of the Company with effect from August 10, 2010. |
| 2010-08-24 09:52:00.0 | Kothari Products Ltd | Annual General Meeting | Kothari Products Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 21, 2010. |
| 2010-08-24 09:19:00.0 | Marg Constructions Limited | AGM/Book Closure | Marg Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2010 to 30th September 2010 (both days inclusive) for the purpose of payment of dividend for the year ended 31st March 2010, if approved by the members at the Annual General Meeting to be held on 30th September 2010. (Source MSE) |
| 2010-08-24 08:42:00.0 | Amara Raja Batteries Limited | Proceedings of Annual General Meeting | Amara Raja Batteries Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Shareholders of the Company held on July 29, 2010. |
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