| 2010-08-31 18:47:00.0 | Essel Propack Limited | AGM/Book Closure | Essel Propack Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2010 to September 24, 2010 for the purpose of Declaration/Payment of Dividend for the fifteen months period (financial year) ended March 31, 2010. The Annual General Meeting of the Company will be held on September 24, 2010. |
| 2010-08-31 18:27:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "TAKE Solutions selected as SupplyChainBrain 2010 Great Supply Chain Partner". |
| 2010-08-31 17:03:00.0 | Swaraj Engines Ltd | Updates | Swaraj Engines Limited has submitted to the Exchange a copy of resolutions passed by the shareholders of the company at its Annual General Meeting held on August 03, 2010. |
| J.k.cement Limited. | News Clarification | Jk Cement Limited has informed the Exchange vide its letter dated August 31, 2010 that "Today some print media has published news about the Company. We categorically deny the portion of the news which states as follows: "Top officials of JK Cement, the second-largest white cements producers in India, met their counterparts in Holcim AG, the Switzerland-based cement major, early this month, two people familiar with the development said. "The discussions included acquisitions and joint ventures," said one of the sources." & "An analyst said JK Cement has capacity that's yet to come on stream in the southern market, "which is what they are perhaps looking to sell". |
| 2010-08-31 17:00:00.0 | Balaji Telefilms Limited | Outcome of Annual General Meeting | Balaji Telefilms Limited has informed the Exchange vide its letter dated August 27, 2010 that the Shareholders at the Company's Annual General Meeting held today have approved the following businesses: 1) Adoption of Balance Sheet and Profit & Loss Account for the year ended March 31, 2010. 2) Declaration of final Dividend. 3) Re-appointment of Mr. Jeetendra Kapoor as Director of the Company. 4) Re-appointment of Mr. Dhruv Kaji as Director of the Company. 5) Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants and M/s. Snehal & Associates, Chartered Accountants as Joint Auditors. 6) Appointment of Mr. D.G. Rajan as Director of the Company. 7) Re-appointment of Mr. Tusshar Kapoor as Executive Director of Balaji Motion Pictures Limited, Wholly owned subsidiary of the Company. |
| 2010-08-31 16:36:00.0 | Eih Associated Hotels Ltd | Minutes of Annual General Meeting | Eih Associated Hotels Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 30, 2010. |
| 2010-08-31 16:33:00.0 | Binani Cement Limited | Post Buyback Public Announcement | Keynote Corporate Services Limited has submitted to the Exchange a copy of the post offer public advertisement published in the newspaper in compliance with regulation 19(7) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended. |
| 2010-08-31 15:48:00.0 | Everonn Systems India Ltd. | Allotment of Securities | Everonn Education Limited has informed the Exchange that the Board of Directors at their meeting held on August 31, 2010 have approved the allotment of 6% 40,00,000 Optionally Convertible Debentures on preferential basis to SKIL Infrastructure limited. |
| 2010-08-31 14:40:00.0 | Ansal Properties & Infrastructure Limited | AGM/Book Closure | Ansal Properties & Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010, if declared by the shareholders at the AGM. The Annual General Meeting of the Company will be held on September 29, 2010. |
| 2010-08-31 14:14:00.0 | Welspun India Ltd | Proceedings of Annual General Meeting | Welspun India Limited has informed the Exchange regarding proceedings of Annual General Meeting of the company held on August 31, 2010. |
| 2010-08-31 13:53:00.0 | Hindustan Dorr Oliver Ltd | Book Closure | Hindustan Dorr-Oliver Limited has informed the Exchange that Book Closure is from September 13, 2010 to September 15, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. |
| 2010-08-31 13:05:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the Company on August 31, 2010 allotted 84,688 equity shares of Rs. 2/-each as per details given below: a) 4,320 Shares at an exercise price of Rs. 24.25/- per share. b) 7,308 Shares at an exercise price of Rs. 44.45/- per share. c) 24,800 Shares at an exercise price of Rs. 56.80/- per share and d) 48,260 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of stock options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,49,59,878 to 18,50,44,566 and the paid up equity share capital from Rs.36,99,19,756/- to Rs. 37,00,89,132/-. |
| 2010-08-31 11:42:00.0 | Geometric Software Soltns | Press Release | Geometric Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "Geometric releases eDrawings Professional for NX version 7.2". |
| 2010-08-31 11:38:00.0 | Voltamp Transformers Limited | Minutes of Annual General Meeting | Voltamp Transformers 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 30, 2010. |
| 2010-08-31 11:17:00.0 | Kothari Products Ltd | Date of payment of dividend | Kothari Products Limited has informed the Exchange that the Company has fixed September 27, 2010 as the date on & from which the dividend on the shares of the Company for the financial year 2009-10 will be payable, if declared by the members in the ensuing Annual General Meeting of the Company to be held on September 21, 2010. |
| 2010-08-31 11:16:00.0 | Natco Pharma Ltd. | Press Release | Natco Pharma Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "NATCO confirms filing of ANDA for Generic Revlimid". |
| 2010-08-31 10:14:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "Sonata Opens office in Netherlands". |
| 2010-08-31 09:08:00.0 | Ruchi Infrastructure Ltd | AGM/Book Closure | Ruchi Infrastructure Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to shareholders of the Company, if approved at the ensuing Annual General Meeting of the Company to be held on September 30, 2010 for the financial year ended March 31, 2010. |
| 2010-08-31 08:43:00.0 | Ruchi Infrastructure Ltd | Dividend | Ruchi Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on August 30, 2010 has recommended a dividend of 8% (Re.0.08 per share) on 20,36,59,942 Equity Share capital as on March 31, 2010. Further the Board has also recommended a dividend of 6% (Rs.6/- per share) on 54,60,613 Redeemable Cumulative Preferences Shares for the year ended March 31, 2010. |
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