| 2010-08-27 19:07:00.0 | Chemplast Sanmar Ltd | Proceedings of Annual General Meeting | Chemplast Sanmar Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 27, 2010. |
| 2010-08-27 18:47:00.0 | Hinduja Foundries Ltd | Proceedings of Annual General Meeting | Hinduja Foundries Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on July 28, 2010, along with the Chairman's speech. |
| 2010-08-27 18:41:00.0 | Kemrock Industries & Exports L | Dividend | Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010, recommended a final dividend of Re. 1.00 (Rupee One) per share of Rs. 10/- each for the financial year 2009-10 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. |
| 2010-08-27 18:34:00.0 | Titagarh Wagons Limited | Press Release | Titagarh Wagons Limited has informed the Exchange regarding a press release dated August 27, 2010, titled "Titagarh Wagons to bid for Railway PPP projects; Shareholders approve dividend of 50%". |
| 2010-08-27 18:22:00.0 | Geodesic Limited | Book Closure | Geodesic Limited has informed the Exchange that the Company has announced the book closure from September 24, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting and Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting. |
| 2010-08-27 18:12:00.0 | Geodesic Limited | Outcome of Board Meeting | Geodesic Limited has informed the Exchange that the Board of Directors at its Meeting held on August 27, 2010 have discussed and decided the following: (1) That the Annual General Meeting will be held on September 28, 2010. (2) Considered and recommended the increase of the borrowing limits not exceeding Rs. 1000 crore. |
| 2010-08-27 17:52:00.0 | Geodesic Limited | Dividend | Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 27, 2010 have Considered and recommended final dividend @ Rs. 1/- per share on the face value of Rs. 2 each (@50%) on equity shares of the Company to be paid after approval of shareholders in the AGM. |
| 2010-08-27 17:47:00.0 | Nocil | Minutes of Annual General Meeting | Nocil Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 30, 2010. |
| 2010-08-27 17:44:00.0 | Jyoti Structures Ltd | ESOPs/ESOS | Jyoti Structures Limited has informed the Exchange that the Compensation Committee of the Board of Directors by Circulatory Resolution dated August 27, 2010 has: (1) Allotted 23,175 Equity Shares of Rs. 2 each arising out of Stock Options granted to the employees of the Company under Employees Stock Option Scheme. (2) Granted further 18,850 Options to the eligible employees under the Employees Stock Option Scheme. Consequent to the allotment of Equity shares and grant of options under Employees Stock option Scheme allotment of 23,175 Equity shares of Rs.2 each, the paid up share capital of the Company has increased to Rs.16,41,07,880 divided into 8,20,53,940 Equity Shares of Rs. 2 each. |
| 2010-08-27 17:43:00.0 | Titagarh Wagons Limited | Outcome of Annual General Meeting | Titagarh Wagons Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting of the Company held on August 27, 2010. |
| 2010-08-27 17:33:00.0 | Zuari Industries Ltd | Annual General Meeting | Zuari Industries 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 27, 2010. |
| 2010-08-27 17:21:00.0 | Tv Today Network Limited | Outcome of Annual General Meeting | Tv Today Network Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 26, 2010. |
| 2010-08-27 17:16:00.0 | Network 18 Fincap Limited | Outcome of Annual General Meeting | Network18 Media & Investments Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 27, 2010. |
| 2010-08-27 17:08:00.0 | Jindal South West Holdings Lim | Appointment | Jindal South West Holdings Limited has informed the Exchange that Ms. Prajakta Powle has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. August 26, 2010. |
| 2010-08-27 17:05:00.0 | Balmer Lawrie & Co Ltd | AGM/Book Closure | Balmer Lawrie & Company Limited has informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed during the period September 09, 2010 to September 24, 2010 (both days inclusive) for the purpose of declaration of dividend for the Financial Year 2009-10 at the Annual General Meeting of the Company. Further, the dividend, if declared at the Annual General Meeting, which is scheduled to be held on September 24, 2010, shall be paid within 30 days of such declaration. |
| 2010-08-27 16:51:00.0 | Tube Investments Of India Ltd | Minutes of Annual General Meeting | Tube Investments Of India Limited has informed the Exchange regarding Minutes of the Annual General Meeting of the shareholders of the Company held on July 29, 2010. |
| 2010-08-27 15:22:00.0 | Gokaldas Exports Limited | Annual General Meeting | Gokaldas Exports 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 17, 2010. |
| 2010-08-27 15:15:00.0 | Gmr Industries Limited | Updates | Gmr Industries Limited has informed the Exchange that as per the Share Purchase Agreement dated April 25, 2010 (SPA) between M/s E.I.D. Parry (India) Ltd., (EID Parry) and M/s GMR Holding Pvt. Ltd. (GHPL), EID Parry have acquired 10542993 Equity shares and 12831880 non-cumulative 8% preference shares of the Company from GHPL. EID Parry has also acquired 2432117 Equity shares (12.18%) through open offer. |
| 2010-08-27 14:49:00.0 | C & C Constructions Limited | Updates | C & C Constructions Limited has informed the Exchange regarding Clause 20 of the Listing Agreement. |
| 2010-08-27 14:47:00.0 | Welspun India Ltd | Annual General Meeting | Welspun India Limited has informed to the Exchange regarding the revised notice of the Annual General Meeting of the company to be held on August 31, 2010 stating that the notice did not contain item No.2 being declaration of dividend. |
| 2010-08-27 14:40:00.0 | C & C Constructions Limited | Dividend | C & C Constructions Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010 recommended the dividend @ 27.5% i.e. Rs. 2.75/- per equity share, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. |
| 2010-08-27 14:20:00.0 | S Kumars Nationwide Ltd | Disclosure under SEBI Takeover Regulations | S. Kumars Nationwide Limited has informed the Exchange vide its letter dated August 27, 2010, regarding Inter Se Transfer of our Company's Equity Shares among promoter companies. |
| 2010-08-27 14:04:00.0 | Pnb Gilts Limited | Outcome of Annual General Meeting | Pnb Gilts Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 31, 2010. |
| 2010-08-27 13:56:00.0 | Ess Dee Aluminium Limited | Extension of Annual General Meeting | Ess Dee Aluminium Limited has informed the Exchange that the Company has received from Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs order granting extension of time for three months i.e. upto December 31, 2010 under Section 166 of the Companies Act, 1956 for holding Annual General Meeting (AGM) for the year ended March 31, 2010. |
| 2010-08-27 13:46:00.0 | Emco Ltd | ESOPs/ESOS | Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in its meting held on August 26, 2010 have granted 25,000 ESOP to Mr. Ajay Kumar Dhagat, Managing Director of the Company. 25,000 ESOP granted to Mr. Ajay Kumar Dhagat can be converted in equal number of equity shares of Rs. 2/- each on payment of Rs. 63/- per option. |
| 2010-08-27 13:43:00.0 | Glodyne Technoserve Limited | Press Release | Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 27, 2010 titled "Glodyne rolls out country's largest Rural Financial Inclusion scheme in Bihar". |
| 2010-08-27 13:39:00.0 | Ratnamani Metals And Tubes Ltd | Outcome of Annual General Meeting | Ratnamani Metals & Tubes Limited has informed the Exchange that the Annual General Meeting of the Company was held on August 27, 2010 and following resolutions have been approved by the Shareholders in the Meeting : (1) Adoptation of Audited Balance Sheet as on March 31, 2010 and Profit and Loss Account for the year ended as on that day and the report of Auditors and Directors thereon; (2) Dividend at Rs. 2.20 (110%) on equity shares of face value Rs. 2/- each for the year ended on March 31, 2010; (3) Re-appointment of Shri Pravinchandra Maganlal Mehta as Director of the Company; (4) Appointment of M/s. Mehta Lodha & Co., Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and the Board of Directors are authorized in Consultation with the Audit Committee to fix their remuneration. |
| 2010-08-27 13:34:00.0 | Mahindra Lifespace Develop Ltd | Press Release | Mahindra Lifespace Developers Limited has informed the Exchange regarding a press release being released by Mahindra World city Jaipur Limited, dated August 27, 2010, titled "Mahindra World City, Jaipur's IT/ITES Zone bolstered by Wipro Ltd". |
| 2010-08-27 11:45:00.0 | Strides Arcolab Limited | Allotment of Securities | Strides Arcolab Limited has informed the Exchange that the Company has allotted 32,20,000 fully paid equity shares of Rs. 10/- each to M/s. Agnus Holding Private Limited, a promoter group company, against conversion of warrants at a price of Rs. 91.15 per share. Consequent to the above allotment, the paid up equity share capital of the Company has increased from Rs.437,011,380 consisting of 43,701,138 equity shares of Rs.10/- each to Rs.469,211,380 consisting of 46,921,138 equity shares of Rs.10/- each. |
| 2010-08-27 10:35:00.0 | Phoenix Lamps India Limited | Outcome of Postal Ballot | Halonix Limited has informed the Exchange that the following Resolutions have been passed by the shareholders of the Company through Postal Ballot with adequate majority:- (1) Sale and transfer of non-automotive lighting product line ("General Line") to Halonix Technologies Limited. (2) Sale of holding/ interest in Halonix Technologies Limited (subsidiary of Halonix Limited). Further the company has submitted to the Exchange a copy of proceedings of the Resolution(s) passed by the shareholders pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. |
| 2010-08-27 10:21:00.0 | Ashapura Minechem Limited | Limited Review Report | Ashapura Minechem 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). |
| 2010-08-27 10:04:00.0 | Phoenix Lamps India Limited | Outcome of Board Meeting | Halonix Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2010: (1) The Board took note of the results of the postal ballot and approved the sale and transfer of the General Line to the subsidiary (Halonix Technologies Limited) at an equity value of INR 760.33 million and transfer of debt of INR 688.76 million, the transfer of debt being subject to approval of the various (applicable) lending institutions and subject to other requirements. The Board approved a draft slump sale agreement and the Company and HTL will proceed towards execution of the same shortly. (2) Mr. S K Neogi was re-appointed as an Executive Director on a remuneration, as recommended by the Remuneration Committee, was approved from September 08, 2010 to September 07, 2011. (3) It was resolved to hold the Annual General Meeting of the Company on September 24, 2010. |
| 2010-08-27 09:39:00.0 | Iol Broadband Limited | Appointment of Director | Iol Netcom Limited has informed the Exchange vide its letter dated August 25, 2010 that, the Board of Directors through circular resolution appointed Mr. Siddhartha Sankar Bose as an Additional Director as well as Managing Director of the Company. |
| 2010-08-27 09:26:00.0 | Rico Auto Industries Ltd | Disclosure under SEBI Takeover Regulations | Rico Auto Industries Limited has informed the Exchange vide its letter dated August 18, 2010 regarding the disclosure under the SEBI (Prohibition of Insider Trading) Regulation, 1992. |
| 2010-08-27 08:49:00.0 | Ruchi Infrastructure Ltd | Outcome of Postal Ballot | Ruchi Infrastructure Limited has informed the Exchange regarding the result of Postal Ballot. |
| 2010-08-27 00:53:00.0 | Rajesh Exports Ltd | AGM/Book Closure | Rajesh Exports Limited has informed the Exchange that the Annual General Meeting of the members of the company will be held on September 22, 2010 further the Register of members of the Company and Share transfer books will be closed from September 17, 2010 to September 22, 2010 (both days inclusive ) for the purpose of payment of dividend for the Financial year ended on March 31, 2010. |
| 2010-08-27 00:51:00.0 | Genus Power Infrastructure Ltd | Notice of Postal Ballot | Genus Power Infrastructures 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, the following resolution is proposed to be passed (with or without modification) as Special Resolution by way of Postal Ballot: 1) Special Resolution under Section 17 of the Companies Act, 1956 for alteration/amendment in Main Object Clause III(A) and other Object Clause III(C) of Memorandum of Association of the Company". |
| 2010-08-27 00:03:00.0 | Godawari Power And Ispat Limit | Date of payment of dividend | Godawari Power And Ispat Limited has informed the Exchange that the payment of dividend (if declared) by the Company in Annual General Meeting will be made on or after September 29, 2010. |
| Numeric Power Systems Limited | Minutes of Annual General Meeting | Numeric Power Systems Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 7, 2010. |
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