| 2010-09-29 18:24:00.0 | Uttam Galva Steels Limited | Proceedings of Annual General Meeting | Uttam Galva Steels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 18, 2010. |
| 2010-09-29 18:08:00.0 | Selan Exploration Technology L | Minutes of Annual General Meeting | Selan Exploration Technology Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 15, 2010. |
| Entegra Limited | Proceedings of Annual General Meeting | Entegra Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010. |
| 2010-09-29 17:43:00.0 | Banco Products India Limited | Outcome of Annual General Meeting | Banco Products (I) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-29 17:12:00.0 | Navin Fluorine International L | Buyback | Navin Fluorine International Limited has submitted to the Exchange a copy of (1) Public Notice as published under the Regulations and (2) resolution passed by the Board of Directors at the meeting held on September 24, 2010 authorising the Buy Back of equity shares. |
| 2010-09-29 17:11:00.0 | Noida Toll Bridge Company Ltd | Record Date | Noida Toll Bridge Company Limited has informed the Exchange that October 16, 2010, will be the record date for the purpose of declaration of interim dividend to the Equity Shareholders of the Company. |
| 2010-09-29 17:00:00.0 | Ccl Products (India) Limited | AGM / Book Closure | Ccl Products (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 29, 2010 has decided on the following matters : (1) The Annual General Meeting of the Company is scheduled to be held on November 10, 2010. (2) The Register of Members shall be closed from November 05, 2010 to November 10, 2010 (both days inclusive) for the purpose of dividend payment. |
| 2010-09-29 16:53:00.0 | Orchid Chemicals Ltd | Disclosure under Insider Trading Regulation | Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of disclosure in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-09-29 16:21:00.0 | Supreme Industries Ltd | Updates | Supreme Industries Limited has submitted to the Exchange a copy of the Chairman's Statement made at the Annual General Meeting of the Company held on September 14, 2010. |
| 2010-09-29 16:02:00.0 | Dredging Corp Of India Ltd | Proceedings of Annual General Meeting | Dredging Corporation Of India Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of Shareholders of the Company held on September 08, 2010. |
| 2010-09-29 16:00:00.0 | Uflex Limited | Allotment of Securities | Uflex Limited has informed the Exchange that one of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 1,000,000. Accordingly, Company has allotted 307,118 equity shares of Rs.10/- each to the FCCB holder. |
| 2010-09-29 15:47:00.0 | Noida Toll Bridge Company Ltd | Interim Dividend | Noida Toll Bridge Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 29, 2010 have approved an interim dividend of 5% (@ Rs. 0.50 per share of Rs. 10/- each) to the equity shareholders of the Company, for the Financial Year 2010-2011. |
| 2010-09-29 15:22:00.0 | Ansal Properties & Infrastructure Limited | Outcome of Annual General Meeting | Ansal Properties & Infrastructure Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on September 29, 2010. |
| 2010-09-29 15:15:00.0 | S Kumars Nationwide Ltd | Outcome of Annual General Meeting | S. Kumars Nationwide Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-29 15:00:00.0 | Glory Polyfilms Limited | Outcome of Annual General Meeting | Glory Polyfilms Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Company held on September 29, 2010, following items of business as mentioned in Notice were transacted : (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010, together with the Reports of the Board of Directors and Auditors thereon; (2) Mr. Navin C. Chokshi and Mr. Vilas R Shah, Directors retiring by rotation were re-appointed; (3) M/s. Mittal & Associates, Statutory Auditors of the Company were re-appointed; (4) Mr. Sanjeev A Jain, Additional Directors, whose term of office was expiring at the Annual General Meeting were appointed as Director liable to retire by rotation. |
| 2010-09-29 14:32:00.0 | Wire And Wireless (India) Ltd | Appointment of Company Secretary | Wire And Wireless (India) Limited has informed the Exchange that Mr. Samir Raval, Company Secretary and Compliance Officer has tendered his resignation effective from the close of business hours on September 27, 2010. Further Mr. Suresh Kumar has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 28, 2010. |
| 2010-09-29 14:27:00.0 | Nectar Lifesciences Limited | Outcome of Annual General Meeting | Nectar Lifesciences Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on September 29, 2010. |
| 2010-09-29 14:17:00.0 | Ccl Products (India) Limited | Dividend | Ccl Products (India) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 29, 2010 have recommended a Dividend of Rs. 1.50/- per equity share of Rs. 10/- each i.e. 15% dividend for the financial year 2009-2010. |
| 2010-09-29 14:00:00.0 | Shopper's Stop Limited | Qualified Institutional Placement | Shopper'S Stop Limited has informed the Exchange that "The Company has launched Qualified Institutional Placement for upto 2 million Equity Shares from Qualified Institutional Buyers-Foreign Institutional Investors, Mutual Funds and other institutions. The floor price of the issue is Rs. 648.88/-. Enam Securities Private Ltd is the Global Coordinator and Book Running Lead Manager and IDFC Capital Ltd is Co - Book Running Lead Manager. |
| 2010-09-29 13:57:00.0 | Orient Hotels Ltd | Outcome of Postal Ballot | Oriental Hotels Limited has submitted to the Exchange a copy of the resolution(s) and the proceedings of the Postal Ballot of the company, the results of which were announced on September 24, 2010. The ordinary and special resolution for sub-division of shares of face value of Rs. 10/- per share to a face value of Re. 1/- and consequential amendments to Capital clause in Memorandum and the Articles of Association of the Company contained in the Notice may be considered passed with requisite majority by the shareholders of the Company by way of Postal Ballot. |
| 2010-09-29 13:43:00.0 | Himadri Chemicals & Indus Ltd | Proceedings of Annual General Meeting | Himadri Chemicals And Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 28, 2010. |
| 2010-09-29 13:25:00.0 | Panacea Biotec Ltd | Change in Director(s) | Panacea Biotec Limited has informed the Exchange that Mr. Gurmeet Singh, Non-Executive Director has ceased to be the Director of the Company w.e.f. September 25, 2010. The members present at the Annual General Meeting held on September 25, 2010 have decided not to fill the vacancy caused by his retirement by rotation pursuant to Section 256 of the Companies Act, 1956. |
| 2010-09-29 11:40:00.0 | Panacea Biotec Ltd | Buyback | SPA Merchant Bankers Limited has submitted to the Exchange a copy of the reporting published on September 25, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998. The Company has bought back 53,20,844 Equity Shares (26,30,196 Equity Shares on BSE and 26,90,648 Equity Shares on NSE) upto September 24, 2010 for an aggregate consideration of Rs.104.47 Crores, being 81.58% of the Maximum Buy-Back offer Size of Rs.128.05 Crores. |
| 2010-09-29 11:39:00.0 | Delta Corp Limited | Annual General Meeting / Extraordinary General Meeting | Delta Corp Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on October 16, 2010. |
| 2010-09-29 10:35:00.0 | Electrotherm (India) Ltd. | Outcome of Annual General Meeting | Electrotherm (India) Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the Company held on September 24, 2010. |
| 2010-09-29 10:30:00.0 | Supreme Industries Ltd | Outcome of Annual General Meeting | Supreme Industries Limited has submitted to the Exchange a copy of outcome of Annual General Meeting held on September 14, 2010. |
| 2010-09-29 10:22:00.0 | Gitanjali Gems Limited. | Proceedings of Annual General Meeting | Gitanjali Gems Limited has informed the Exchange regarding a copy of proceedings of Annual General Meetings of the Company held on September 25, 2010. |
| 2010-09-29 10:01:00.0 | Bajaj Electricals Limited | Disclosure under SEBI Takeover Regulations | Bajaj Electricals Limited has submitted to the Exchange a copy of statement in the prescribed Form giving details of acquisition and sale of shares pursuant to Regulation 7 (3) of SEBI (SAST) Regulations, 1997. |
| 2010-09-29 09:57:00.0 | Bajaj Electricals Limited | Disclosure under Insider Trading Regulation | Bajaj Electricals Limited has submitted to the Exchange a copy of statement in the prescribed Form-D giving details of change in shareholding of Directors and Promoter(s) of the company pursuant to Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-09-29 09:43:00.0 | Eih Associated Hotels Ltd | Disclosure under Insider Trading Regulation | Jupiter Asset Management Limited has submitted to the Exchange a copy of notification of holdings pursuant to (prohibition of Insider Trading) Regulations 1992. |
| 2010-09-29 09:10:00.0 | Cranes Software Internat Ltd | Updates | Cranes Software International Limited has informed the Exchange that pursuant to organizational restructuring to meet continued business needs and changes thereon, Mr H Shankar took on other responsibilities and ceased to be the Head of Finance and Compliance Officer. Further, Mr Asif Khader is directly responsible for the Finance function and is the Compliance Officer. |
| 2010-09-29 00:42:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the Company has allotted 2,000 equity shares on September 29, 2010 to the applicant under Employee Stock Option Scheme. |
| 2010-09-29 00:16:00.0 | Prism Cements Ltd | Updates | Prism Cement Limited has informed the Exchange vide its letter dated September 29, 2010 that : "There has been an accident in Unit II at Satna and the work thereon has been temporarily suspended". |
| 2010-09-29 00:12:00.0 | Psl Limited | Updates | Psl Limited had informed the Exchange that "we had issued Zero Coupon FCCB's worth USD 40 Million way back in September 2005. Although these bonds are redeemable on 7th September 2010, the holders of the bonds aggregating to USD 37.50 Million have already got them converted in accordance with an option available to them. Now that the bonds worth balance USD 2.5 Million are to be redeemed, we are making arrangements for the payment for the said bonds much before the said date, to the designated paying agent namely Deutsche Bank AG, London". The Company has now informed the Exchange that the said payment amounting to USD 3,591,000 was made by the Company through its designated principal paying agent namely Deutsche Bank AG, London on September 03, 2010. |
