| 2010-09-02 18:07:00.0 | Garden Silk Mills Ltd | Outcome of Annual General Meeting | Garden Silk Mills Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 31, 2010 the following matters have been duly approved by the Members of the Company : (1) Adoption of Audited Balance Sheet of the Company as at March 31, 2010 and Profit & Loss Account for the year ended on that date and Report of the Directors and Auditors thereon; (2) Declaration of Dividend @ Rs. 1.80 per Equity Share of the face value of Rs. 10/- each for the financial year 2009-10; (3) Re-appointment of Mrs. Shilpa P. Shah as a Director of the Company, liable to retire by rotation; (4) Re-appointment of Mr. Rajen P. Shah as a Director of the Company, liable to retire by rotation; (5) Re-appointment of Mr. Alok P. Shah as a Director of the Company, liable to retire by rotation; (6) Re-appointment of Mr. Yatish Parekh as a Director of the Company, liable to retire by rotation; (7) Re-appointment of M/s Natvarlal Vepari & Co., Chartered Accountants, Surat, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company. |
| 2010-09-02 17:42:00.0 | Psl Limited | News Verification | News Verification : The media had reports that PSL Limited has bagged a Rs. 1133 crore pipeline order from GAIL. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the company. |
| 2010-09-02 17:37:00.0 | Teledata Informatics Ltd | AGM/Book Closure | Teledata Informatics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2010 to September 30, 2010 (both days inclusive), for the purpose of Annual General Meeting of the Company. Further the Annual General Meeting of the Company is scheduled to be held on September 30, 2010. |
| 2010-09-02 17:18:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited has informed the Exchange that the Company's 6 MW Harangi Stage II, Hydro Electric Power Plant, has been registered as CDM Project. |
| 2010-09-02 16:36:00.0 | Dcm Shriram Consolidated Ltd | Minutes of Annual General Meeting | Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 17, 2010. |
| 2010-09-02 16:02:00.0 | Shree Ashtavinayak Cine Vision | Annual General Meeting Postponed | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Annual General Meeting was earlier scheduled on September 29, 2010. Due to certain circumstances, the AGM is being rescheduled at a later date. The revised date of AGM will be intimated later. Further, the Book Closure from September 24, 2010 to September 29, 2010 for dividend entitlement, remains unaltered. |
| 2010-09-02 15:53:00.0 | Shriram Epc Limited | AGM/Book Closure | Shriram Epc Limited has informed the Exchange that the Register of Members and Share Transfer Book shall remain closed from September 15, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2010 and for the payment of Dividend of 12% recommended by the Company for the year 2009-2010 subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting. |
| 2010-09-02 15:12:00.0 | Delta Corp Limited | Book Closure | Delta Corp Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2010 to September 27, 2010 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. |
| 2010-09-02 14:45:00.0 | Grabal Alok Impex Limited | Allotment of Securities | Grabal Alok Impex Limited had informed the Exchange regarding the Result of the voting conducted through Postal Ballot procedure. The Company has now informed the Exchange that the Company has decided to issue and allot upto 1,60,00,000 warrants to Arun Investments Private Limited at a price of Rs. 51/- (face value of Rs. 10/- each and premium Rs. 41/-) per share, being a price higher than as determined as per SEBI (Issue of Capital and Disclosure Requirements) regulations, 2009. Further the Company has submitted a copy of the resolutions passed by the shareholders of the Company on September 01, 2010. |
| 2010-09-02 14:32:00.0 | Delta Corp Limited | Date of payment of dividend | Delta Corp Limited has informed the Exchange that Boards of Directors of the Company at their meeting held on April 30, 2010 recommended dividend of Re.0.25 per Equity Share and Re.0.80 per Preference Share which will be payable, subject to approval of members within 30 days from September 27, 2010, (i.e. the date of ensuing Annual General Meeting of the Company). |
| 2010-09-02 13:43:00.0 | Grabal Alok Impex Limited | Outcome of Postal Ballot | Grabal Alok Impex Limited has submitted to the Exchange a copy of the Result of the voting conducted through Postal Ballot procedure. |
| 2010-09-02 13:39:00.0 | Zylog Systems Limited | AGM/Book Closure | Zylog Systems Limited has informed the Exchange that the Board has called for to convene the Annual General Meeting of the Company on September 30, 2010. Further the Board has approved the date of closure of Register of Members and Share Transfer books for the purpose of dividend from September 23, 2010 to September 30, 2010 (both days inclusive). |
| 2010-09-02 13:37:00.0 | Zylog Systems Limited | Outcome of Board Meeting | Zylog Systems Limited has informed the Exchange that the Board of Directors at their meeting held on September 02, 2010 had considered inter-alia the following business other than routine items:-(1) The Board, considered various options for raising long term resources to fund the company's growth plans and has approved the Notice of the AGM to include an enabling resolution to raise funds up to Rs. 250 Crores, by further issue of securities instruments in domestic/international markets including equity shares/warrants with Convertible or Non-Convertible Debentures under Qualified Institutions placement (Qip) or Foreign Currency Convertible Bonds (FCCBs) or American Depository Receipts (ADRs) or Global Depository Receipts (GDRs) subject to shareholders' and other necessary approvals. (2) The Board has approved the Notice of the ACM including a resolution to alter the Articles of Association of the Company relating to authorized share capital and capitalization of profits/reserves of the Company. |
| 2010-09-02 13:14:00.0 | Sundaram Fasteners Ltd | Proceedings of Annual General Meeting | Sundram Fasteners Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Company held on August 20, 2010. |
| 2010-09-02 13:11:00.0 | Indiabulls Securities Limited | Extra-ordinary General Meeting | Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2010 has decided to convene an Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on September 30, 2010. |
| 2010-09-02 13:08:00.0 | Niit Technologies Ltd. | Press Release | Niit Technologies Limited has informed the Exchange regarding a press release dated September 01, 2010, titled "NIIT Technologies Ltd. announces appointment of Ms. Pratibha K. Advani as CFO". |
| 2010-09-02 13:06:00.0 | The South Indian Bank Ltd | Record Date | The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its Meeting held on August 31, 2010 has decided to fix September 24, 2010 as Record Date for taking the list of shareholders eligible for sub-divided equity shares of face value Re. 1 each. |
| 2010-09-02 11:54:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange that the company has been awarded the following projects: (1) "Development of NIFT Campus on plot no. 15(2nd phase) and plot no. 20 in Sector-4 at Kharghar, Navi Mumbai" by City and Industrial Development Corporation of Maharashtra Limited (CIDCO)/National Institute of Fashion Technology (NIFT) and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 103.38 crores. (2) "Diversion of water mains by micro tunnelling method in City, Western Suburbs and Eastern Suburbs of Mumbai" by Municipal Corporation of Greater Mumbai (MCGM). The contract value of the project is Rs. 87,54,78,366.25 and it is to be completed in 22 months (excluding monsoon). |
| 2010-09-02 11:26:00.0 | Pvr Limited | Annual General Meeting | Pvr Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company scheduled to be held on September 27, 2010. |
| K Sera Sera Productions Limite | Extension of Annual General Meeting | K Sera Sera Productions Limited had informed the Exchange that "the date of the Annual General Meeting was fixed as September 30, 2010. But due to some unavoidable reasons company's server got crashed and the backup of tally got corrupted. The Board of directors of the company has decided to make an application to Registrar of Companies (ROC) Maharashtra, Mumbai for extension of holding Annual General Meeting. Accordingly the company has made an application to the vide SRN A92421601 on August 26, 2010 requesting for extension of time for the purpose of holding the Annual General Meeting. The said application was approved by The Registrar of Companies (ROC) Maharashtra, Mumbai on August 30, 2010. The Company has been granted an extension for holding its Annual General Meeting upto December 31, 2010." |
| 2010-09-02 11:20:00.0 | Aegis Logostics Limited | Outcome of Board Meeting | Aegis Logistics Limited has informed the Exchange that the Board of Directors at its meeting held on September 1, 2010 has inter alia, recommended the following : (1) Company raising funds upto Rs. 100 crores by means of Preferential Allotment/Qualified Institutional Placement of Equity Shares subject to approval of members and shareholders; (2) Sub-division of the shares of Rs. 10 each of the Company into shares of Rs. 2 each and consequential alteration of the existing clause V of the Memorandum of Association and the Articles of Association of the Company subject to approval of the members and shareholders of the Company. The Board of Directors has also decided to issue final notices on members and shareholders for demanding calls-in-arrears. |
| 2010-09-02 11:12:00.0 | Century Plyboards (India) Ltd | Date of payment of dividend | Century Plyboards (India) Limited has informed the Exchange that the shareholders of the company at their Annual General Meeting held on August 27, 2010, have approved payment of dividend on preference shares and equity shares. The Company has made necessary arrangements for payment of dividend through NECS/Dividend Warrants/Demand drafts as the case may be and that the same is expected to be complete by September 8, 2010. |
| 2010-09-02 10:55:00.0 | Gateway Distriparks Limited | Book Closure (Purpose Revised) | Gateway Distriparks Limited had informed the Exchange regarding Book Closure from September 10, 2010 to September 20, 2010 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by the members at Annual General Meeting of the Company to be held on September 20, 2010 for the year ended March 31, 2010. The Company has now informed the Exchange that the First Interim Dividend, if declared at the Board Meeting scheduled to be held on September 04, 2010, the Book Closure dates from September 10, 2010 to September 20, 2010 as already informed earlier, would be the date to determine the shareholders who will be entitled for the Interim Dividend. Hence, the purpose of book closure is now revised to: (1) Annual General Meeting. (2) Final Dividend 2009-10. (3) Consider Interim dividend 2010-11. |
| 2010-09-02 10:31:00.0 | Eveready Industries India Ltd | Annual General Meeting | Eveready Industries India 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 24, 2010. |
| 2010-09-02 10:16:00.0 | Jbf Industries Ltd | Annual General Meeting | Jbf 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 25, 2010. |
| 2010-09-02 10:05:00.0 | Ankur Drugs & Pharma Limited | AGM/Book Closure | Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 has taken the following decisions: (1) The Annual General Meetings of the Company will be held on September 30, 2010.(2) The Register of Members and the Transfers Books of the Company will be closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of dividend and AGM. |
| 2010-09-02 10:04:00.0 | Jk Paper Limited | Minutes of Annual General Meeting | Jk Paper Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Members of the Company held on August 02, 2010. |
| 2010-09-02 09:51:00.0 | Balkrishna Industries Limited | Disclosure under SEBI Takeover Regulations | GPP Enterprises LLP has informed the Exchange regarding disclosure under regulations 7(1A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 on acquisition of shares of M/s Balkrishna Industries Limited. |
| 2010-09-02 09:30:00.0 | Shiv-vani Oil & Gas Exploratio | Dividend | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 has recommend a dividend @ 10% i.e. Re.1/- per Share on the total paid up capital of Rs.46,36,05,010. |
| 2010-09-02 09:15:00.0 | Ankur Drugs & Pharma Limited | Dividend | Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 have recommended at dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to approval to the shareholders. |
| 2010-09-02 08:44:00.0 | Cinemax India Limited | Updates | Cinemax India Limited has informed the Exchange vide its letter dated September 01, 2010 regarding "Launching of three screens multiplex at Ahmedabad - "Shiv Cinemax"". |
| 2010-09-02 00:43:00.0 | The South Indian Bank Ltd | Change in Director(s) | The South Indian Bank Limited has informed the Exchange that Dr. C.J.Jose, Director has resigned from the office as Director and he ceases to be a member of the Board w.e.f. August 31, 2010. Further the Board of Directors at its meeting held on August 31, 2010 has appointed: 1) Sri Amitabha Guha, 2) Sri K. Thomas Jacob, as additional Directors of the Bank. They will hold office up to the date of the next Annual General Meeting of the Bank. |
| 2010-09-02 00:24:00.0 | Marksans Pharma Limited | AGM/Book Closure | Marksans Pharma 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 of the Company scheduled to be held on September 28, 2010. |
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