| 2010-09-01 17:49:00.0 | Rico Auto Industries Ltd | AGM/Book Closure | Rico Auto Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend (15%). Further the Annual General Meeting of the Company will be held on September 30, 2010. |
| 2010-09-01 16:11:00.0 | Khaitan Weaving Mills Limited | Change in Compliance Officer | Spectacle Industries Limited has informed the Exchange that Mr. Shaikh Fazal Mehmood, Managing Director of the Company will act as Compliance Officer of the Company in place of Mr. G.S. Lakshmi Narayana Gupta, Company Secretary. |
| 2010-09-01 15:41:00.0 | Mukand Limited | Updates | Mukand Limited has informed the Exchange that the Company on August 31, 2010 has executed Deed of Assignment for transfer of leasehold rights in portion of its leasehold land situated at Trans Thane Creek Industrial Area, Thane. The Company has transferred/ assigned the leasehold rights in land admeasuring about 5 acres to M/s. Vodafone Essar Shared Services Limited for a consideration of Rs. 42.50 crore. |
| 2010-09-01 15:19:00.0 | Kiri Dyes And Chemicals Limite | Updates | Kiri Dyes And Chemicals Limited has submitted to the Exchange a copy of the Statement of Appropriations as per clause 20. |
| 2010-09-01 15:14:00.0 | Development Credit Bank Ltd | Press Release | Development Credit Bank Limited has informed the Exchange regarding a press release dated September 1, 2010, titled "Development Credit Bank Ltd. (DCB) hikes BPLR by 50 bps". |
| 2010-09-01 14:47:00.0 | Kiri Dyes And Chemicals Limite | Outcome of Board Meeting | Kiri Dyes And Chemicals Limited has informed the Exchange that in the Meeting of Board of Directors of the Company held on September 01, 2010. The Board of Directors has taken following decisions: 1) To increase the authorised share capital from Rs. 50.00 Crores to Rs. 200.00 Crores and to alter capital clause of Memorandum of Association to include preference share capital subject to the approval of members at ensuing Annual General Meeting. 2) To issue redeemable Preference Shares aggregating up to Rs. 150.00 crores, subject to the approval of members at ensuing Annual General Meeting. |
| 2010-09-01 14:44:00.0 | Inox Leisure Limited | Resignation of Company Secretary | Inox Leisure Limited has informed the Exchange that "Mr. Rajesh Parte - Company Secretary & Vice President - Legal and Compliance Officer of the Company has resigned with effect from the close of working hours of 31st August 2010". |
| 2010-09-01 14:35:00.0 | Kiri Dyes And Chemicals Limite | Dividend | Kiri Dyes And Chemicals Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on September 01, 2010 has taken following decision:- Recommendation of final dividend of Rs.1.50 per equity share of Rs.10/- each, for the year ended as on March 31, 2010. |
| 2010-09-01 14:01:00.0 | Apar Industries Limited | Minutes of Annual General Meeting | Apar Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the Company held on August 02, 2010. |
| 2010-09-01 13:55:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited has informed the Exchange that "The 6 MW Harangi Stage II, Hydro Electric Power Plant at Hulugunda Village, Harangi Dam site, Kodagu District has been synchronized. Approval of the same has been accorded by the Chief Engineer (Electrical), TA & QC, KPTCL, Bangalore and accordingly the plant is now commissioned". |
| 2010-09-01 13:29:00.0 | Gujarat Alkalies & Chem Ltd | Annual General Meeting | Gujarat Alkalies And Chemicals Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on September 28, 2010. |
| 2010-09-01 13:13:00.0 | Varun Shipping Company Limited | Minutes of Annual General Meeting | Varun Shipping Company Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on August 04, 2010. |
| 2010-09-01 11:50:00.0 | Selan Exploration Technology L | Annual General Meeting | Selan Exploration Technology 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 15, 2010. |
| 2010-09-01 11:22:00.0 | Adhunik Metaliks Limited | Annual General Meeting | Adhunik Metaliks 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 10, 2010. |
| 2010-09-01 11:02:00.0 | Wire And Wireless (India) Ltd | Proceedings of Annual General Meeting | Wire And Wireless (India) Limited has informed the Exchange that the Shareholders of the Company at the Annual General Meeting held on August 31, 2010 have approved the following agenda items: 1) Adopted the Audited Balance Sheet as at March 31, 2010, the Profit & Loss Accounts of the Company for the Financial Year on that date, on a stand-alone and consolidated basis, and the Reports of the Auditors' and Directors' thereon. 2) Re-appointment of Mr. Subhash Chandra as a Director of the Company. 3) Re-appointment of M/s. S.R Batliboi & Associates, Chartered Accountants, as the Statutory Auditors of the Company at a remuneration to be decided by the Board. 4) Appointment of Mr. Parminder Singh Sandhu as Director of the Company liable to retire by rotation. 5) Re-appointment of Mr. Amit Goenka as a Whole-time Director of the Company with effect from October 23, 2010. |
| 2010-09-01 10:21:00.0 | Himadri Chemicals & Indus Ltd | Updates | Himadri Chemicals And Industries Limited has informed the Exchange that Mr. Jatin Kapoor, the Chief Financial Officer (CFO) of the Company has resigned with effect from August 31, 2010. |
| 2010-09-01 10:14:00.0 | Wabco-tvs (India) Limited | Outcome of Annual General Meeting | Wabco-Tvs (India) Limited has informed the Exchange that the Annual General Meeting of the Company was held on August 26, 2010. The following resolutions as per agenda in the notice sent to the members have been duly passed by the shareholders : (1) Consideration and adoption of audited accounts for the year ended March 31, 2010; (2) Declaration of dividend at Rs. 2.50 per share; (3) Re-appointment of Mr D E Udwadia as a director; (4) Re-appointment of Mr Leon Liu as a director; (5) Re-appointment of Mr Nikhil Madhukar Vary as a director; (6) Appointment of Messrs S R Batliboi & Associates, Chartered Accountants as statutory auditors of the company to hold office from the conclusion of this annual general meeting to the conclusion of next annual general meeting; (7) Approval of shareholders for the revision in the remuneration payable to Mr P Kaniappan Wholetime Director from April 1, 2010 till June 16, 2014. |
| 2010-09-01 10:00:00.0 | Bajaj Electricals Limited | Updates | Bajaj Electricals Limited has informed the Exchange that "Bajaj Electricals Limited has secured new prestigious orders worth over Rs. 408 crores involving the construction of 312 KMs of 400 KV double-circuit transmission lines, Village Electrification (BPL) under RGGVY (Rajiv Gandhi Gramin Vidyutikaran Yojna) and High mast & Street Lighting segments. With these new orders, the order book of Bajaj Electricals Limited as on the date now crosses Rs.1150 crores". |
| 2010-09-01 09:57:00.0 | Venus Remedies Limited | Updates | Venus Remedies Limited has submitted to the Exchange a copy of Board Resolution passed by the Board of Directors in their Meeting held on August 24, 2010. |
| 2010-09-01 00:57:00.0 | Gulf Oil Corporation Limited | Annual General Meeting | Gulf Oil Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2010. |
| 2010-09-01 00:40:00.0 | Panacea Biotec Ltd | Buyback | SPA Merchant Bankers Limited has submitted to the Exchange a copy of the reporting published on September 01, 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 42,85,109 Equity Shares (21,46,712 Equity Shares on BSE and 21,38,397 Equity Share on NSE) upto the fortnight ended on August 31, 2010 for an aggregate consideration of Rs.84.15 Crores being 65.72% of the Maximum Buy Back Offer Size of Rs.128.05 Crores. |
| 2010-09-01 00:16:00.0 | The Ruby Mills Ltd | Dividend | The Ruby Mills Limited has informed the Exchange that the Board of Directors at its meeting held on August 12, 2010, recommended a final dividend of Rs. 4/- per equity share of Rs. 10/- each and shall be payable, if approved by the Annual General Meeting, on or after October 02, 2010. |
| 2010-09-01 00:14:00.0 | Trent Limited | Allotment of Securities | Trent Limited has informed the Exchange regarding the allotment of 44,51,414 Series A Cumulative Compulsorily Convertible Preference Shares (CCPS Series A) and 44,51,414 Series B Cumulative Compulsorily Convertible Preference Shares (CCPS Series B) of Rs.10/- each under the Rights Issue of the Company. |
| 2010-09-01 00:12:00.0 | The Ruby Mills Ltd | Book Closure | The Ruby Mills 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 (both days inclusive) for the purpose of Annual General Meeting and Dividend of Rs. 4/- per equity share of Rs. 10/- each. |
| 2010-09-01 00:10:00.0 | Strides Arcolab Limited | Change in Director(s) | Strides Arcolab Limited has informed the Exchange that "Export-Import Bank of India, Mumbai has nominated Mr. Mukul Sarkar as Nominee Director in place of Mr. John Mathew on the Board of our Company with effect from August 31, 2010". |
| 2010-09-01 00:03:00.0 | Essel Propack Limited | Annual General Meeting | Essel Propack Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 24, 2010. |
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