| 2010-08-30 18:21:00.0 | Jindal Poly Films Limited | Credit Rating | Jindal Poly Films Limited has informed the Exchange that the CRISIL LIMITED has assigned to the Company "AA/Stable" rating for Rs. 120.00 Crores Cash Credit Limits (Interchangeable with other long term facilities) and P1+ rating for Rs. 250.00 Crores Letter of Credit limits (Interchangeable with bank guarantees and other short term facilities). |
| 2010-08-30 18:17:00.0 | Kalindee Rail Nirman Engin Ltd | Updates | Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Company has received a contract for Rs. 180 crores from Talwandi Sabo Power Ltd, Punjab, a Vedanta Group Co., for their Railway Siding and Linkage project for their upcoming Power in Mansa, Punjab to be executed within a period of 11 months. Further the Company has informed that the Company are in receipt of various orders amounting to Rs. 46.92 crores from Railways recently and are already declared lowest bidder in other contracts valued Rs. 93.38 crores in which letters of acceptance is expected to be received shortly. The other High value bids for Railway projects are under scrutiny with Indian Railways/Private Sector clients. |
| 2010-08-30 18:09:00.0 | Asian Hotels Limited | AGM/Book Closure | Asian Hotels (North) Limited has informed the Exchange that the Board of Directors in the meeting held on August 30, 2010 decided the following: (1) The Annual General Meeting of the Company will be held on September 28, 2010. (2) The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 28, 2010 (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders. |
| 2010-08-30 17:20:00.0 | Infotech Enterprises Ltd | Proceedings of Annual General Meeting | Infotech Enterprises Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on July 14, 2010. |
| 2010-08-30 17:03:00.0 | Ruchi Soya Industries Ltd | Book Closure | Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for ascertainment of entitlement of dividend declared, if any for the financial year 2009-2010. |
| 2010-08-30 16:58:00.0 | The Ruby Mills Ltd | Updates | The Ruby Mills Limited has submitted to the Exchange a copy of the Statement of Appropriation (As per Clause 20 of the Listing Agreement) for the year ended March 31, 2010. |
| 2010-08-30 16:43:00.0 | Shopper's Stop Limited | Minutes of Annual General Meeting | Shopper'S Stop Limited has submitted to the Exchange a copy Minutes of the Annual General Meeting of the Members of the Company held on July 29, 2010. |
| 2010-08-30 16:34:00.0 | Shrenuj And Company Limited | Minutes of Annual General Meeting | Shrenuj & Company Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Members of the Company held on August 13, 2010. |
| 2010-08-30 16:26:00.0 | Tvs Motor Company Limited | Record Date | Tvs Motor Company Limited has informed the Exchange that the Board of Directors at their meeting held on July 21, 2010 recommended the issue of bonus equity shares in the ratio of 1:1, subject to the approval of the shareholders through the Postal Ballot process. The shareholders of the Company have approved the proposal by way of ordinary resolutions for issue of bonus equity shares in the ratio of one new equity share of Re.1/- each for every one equity share of Re.1/- each through the postal ballot, held on August 30, 2010 by capitalizing an equivalent amount from the general reserves of the Company. Further the Company has fixed September 09, 2010 as the Record Date for determining the shareholders eligible to receive the said bonus equity shares of the Company. |
| 2010-08-30 16:11:00.0 | Tvs Motor Company Limited | Outcome of Postal Ballot | Tvs Motor Company Limited has informed the Exchange vide its letter dated August 30, 2010 regarding consent of the shareholders for issue of bonus equity shares through postal ballot as per Section 192A of the Companies Act, 1956 - Results of the postal ballot. |
| 2010-08-30 15:55:00.0 | Ruchi Soya Industries Ltd | Outcome of Board Meeting | Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, considered the following : (1) The Board has recommended a dividend of 25% (Re. 0.50 per equity share of face value of Rs. 2/-) on Equity Share Capital of Rs. 62.20 Crores; (2) It was decided to call the Annual General Meeting of the Company on September 30, 2010; (3) The Board also took note that Compensation Committee of the Board at its meeting held on August 28, 2010, allotted 270250 equity shares and granted 2,42,000 options to eligible employees and directors of the Company and its subsidiary under the Employee Stock Option Scheme - 2007; (4) The Board has allotted 1,25,00,000 equity shares of Rs. 2/- each in favour of an entity of promoter group on receipt of payment and exercise of option to convert even number of warrants; (5) The Board appointed Mr. Sanjeev Kumar Asthana as additional Director to hold office till the date of Annual General Meeting of the Company. |
| 2010-08-30 15:30:00.0 | Century Plyboards (India) Ltd | Outcome of Annual General Meeting | Century Plyboards (India) Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 27, 2010, all items of Agenda were passed with requisite majority. Further, the Company has submitted to the Exchange a copy of the Notice of the Annual General Meeting. |
| 2010-08-30 15:27:00.0 | Kaveri Seed Company Limited | Demise | |
| 2010-08-30 14:37:00.0 | Entegra Limited | AGM/Book Closure | Entegra 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 24, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 29, 2010. |
| 2010-08-30 14:21:00.0 | Zuari Industries Ltd | Date of payment of dividend | Zuari Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 08, 2010 have recommended a dividend of 45%. The same will be paid on October 01, 2010, if declared at the Annual General Meeting to be held on September 27, 2010 through HDFC Bank. |
| 2010-08-30 14:20:00.0 | Bartronics India Limited | Extension of Annual General Meeting | Bartronics India Limited has informed the Exchange that the Company requested the Registrar of Companies (ROC), Hyderabad for extension of time to hold the Annual General Meeting of the Company u/s 166(1) of the Companies Act, 1956 for the financial year ended March 31, 2010 on or before December 30, 2010. The ROC granted the extension accordingly. |
| 2010-08-30 14:13:00.0 | Premier Ltd | Outcome of Annual General Meeting | Premier Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 30, 2010. |
| 2010-08-30 11:28:00.0 | Provogue (India) Limited | AGM/Book Closure | Provogue (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 purposes of AGM and Dividend payment for the year ended March 31, 2010 to the members of the Company. Further, the Annual General Meeting of the Company will be held on September 24, 2010. |
| 2010-08-30 11:11:00.0 | Core Projects & Tech.ltd. | Press Release | Core Projects And Technologies Limited has informed the Exchange regarding a press release dated August 30, 2010 on the Company's proposal / announcement to venture in 'School Management Business' Opportunities. |
| 2010-08-30 11:00:00.0 | Balaji Telefilms Limited | Change in Director(s) | Balaji Telefilms Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 27, 2010, Mr. Tusshar Kapoor (Non-Executive Promoter) and Mr. Ashutosh Khanna (Non-Executive Independent) has been appointed as Additional Directors. Mr. Ashutosh Khanna is also appointed as member and Chairman of the Remuneration Committee. Mr. D. G. Rajan has been appointed as Chairman of the Audit Committee. |
| 2010-08-30 10:44:00.0 | Prime Focus Limited | AGM/Book Closure | Prime Focus Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2010 inter-alia transacted the following business: (1) The Registers of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2010. |
| 2010-08-30 10:34:00.0 | Kemrock Industries & Exports L | AGM/Book Closure | Kemrock Industries And Exports Limited has informed the Exchange that: 1) Date of Annual General Meeting (AGM) will be November 19, 2010. 2) The Company has fixed the Book Closure Dates from November 17, 2010 to November 19, 2010 (Both the days inclusive) for the purpose of Dividend and Annual General Meeting. |
| 2010-08-30 10:33:00.0 | Atlanta Limited | Share Split | Atlanta Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2010, interalia, transacted the following business: "Took on record the Sub Division of face value of Equity shares from Rs.10/- (ten) each to Rs.2/- (two) each subject to the approval of shareholders in the forthcoming Annual General Meeting". |
| 2010-08-30 09:41:00.0 | Prime Focus Limited | Outcome of Board Meeting | Prime Focus Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2010, inter-alia, transacted the following business : (1)The Board has considered and approved issue of 10,00,000 warrants, convertible into Equity Shares in one or more tranches, on preferential basis to promoters and/or promoter group, at a price which will be determined as per SEBI (ICDR) Regulations and other applicable laws and subject to approval of Members in the ensuing General Meeting. (2) The Board considered and approved raising of funds up to US $ 50 mn by way of issuance of securities u/s. 81(1A) of the Companies Act, 1956, subject to approval of Members in the ensuing General Meeting. (3) The Board considered and approved granting of employees stock options, either directly or through a trust, under one or more Employees Stock Option Schemes (ESOS). The total number of options exercisable into not more than 10,00,000 equity shares of the Company, subject to the approval of Members in the ensuing General Meeting. The Board has empowered Remuneration Committee to formulate and implement the ESOS Scheme. (4) The Board considered and approved the Stock Split of Equity Shares from Face Value of Rs. 10/- each to Re. 1/- per Equity Share (i.e. 10 Equity Shares of Re. 1/- shall be issued in lieu of One Equity Share of Rs. 10/- each), subject to approval of Members in the ensuing General Meeting. (5) The Board approved the Change in Registered Office of the Company to "2nd Floor, Main Frame IT Park, Building - H, Royal Palms, Near Aarey Colony, Goregaon (East), Mumbai - 400 065" with effect from August 28, 2010.(6) The Board approved the constitution of Borrowing Committee. |
| 2010-08-30 09:05:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated August 28, 2010, titled "Nucleus Software announces new campus in Jaipur". |
| 2010-08-30 00:57:00.0 | Kemrock Industries & Exports L | Updates | Kemrock Industries And Exports Limited has informed the Exchange regarding requirements of clause 20 of the Listing Agreement. |
| 2010-08-30 00:54:00.0 | Kemrock Industries & Exports L | Resignation of Director | Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010, accepted with appreciation of his contributions, the resignation of Mr. Mukund Bakshi as the director of the Company w.e.f. August 28, 2010, who resigned on account on his preoccupation and professional commitments. |
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