| 2010-09-06 18:07:00.0 | Development Credit Bank Ltd | Allotment of Securities | Development Credit Bank Limited has informed the Exchange that the Bank has allotted 6,650 equity shares of Rs. 10/- each, pursuant to the terms of the Employee Stock Option Plan (ESOPs) of the Bank. |
| 2010-09-06 17:50:00.0 | J.k. Tyre & Industries Limited | Voluntary Delisting | Jk Tyre & Industries Limited has informed the Exchange that "At the request of the Company- The Calcutta Stock Exchange Ltd. has granted voluntary delisting of Equity Shares of the Company pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009; vide their letter No. CSE/LD/893/2010 dated 18th August 2010. With the voluntary delisting of Equity Shares of the Company from- The Calcutta Stock Exchange Ltd., the Company's Equity Shares are now listed at 'Bombay Stock Exchange Ltd.', and 'National Stock Exchange of India Ltd' ". |
| 2010-09-06 17:00:00.0 | Orient Hotels Ltd | Disclosure under Insider Trading Regulation | D Varada Reddy has informed the Exchange regarding provisions of Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-09-06 16:58:00.0 | Apar Industries Limited | Updates | Apar Industries Limited has submitted to the Exchange a copy an investor updates for the First Quarter ended June 30, 2010 of the current Financial Year 2010-2011. |
| 2010-09-06 16:34:00.0 | Asian Hotels Limited | Notice of Postal Ballot | Asian Hotels (North) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 30, 2010, decided to seek shareholders' approval by means of Postal Ballot in pursuance of Section 192A of the Companies Act, 1956 (the Act) read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in the following matters : (1) Ordinary Resolution pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956; (2) Special Resolution pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956, for the proposed amendments to the Articles of Association of the Company. |
| 2010-09-06 15:54:00.0 | Firstsource Solutions Limited | Press Release | Firstsource Solutions Limited has informed the Exchange regarding a press release dated September 06, 2010, titled "Firstsource Signs a Five year Outsourcing Partnership with Axis Bank". |
| 2010-09-06 15:47:00.0 | Resurgere Mines & Minerals India Limited | AGM/Book Closure | Resurgere Mines & Minerals India Limited has informed the Exchange that the Books of the Company will remain closed from September 17, 2010 to September 19, 2010 for the purposes of Bonus Issue, Split of equity shares and the Annual General Meeting of the Company to be held on September 30, 2010. |
| 2010-09-06 15:36:00.0 | Glory Polyfilms Limited | Revision in Book Closure | Glory Polyfilms Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2010. The Company has now informed the Exchange that "We have erroneously (due to typical error) mentioned date of Book Closure from September 18, 2010 to September 24, 2010 instead of September 24, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2010". |
| 2010-09-06 15:20:00.0 | Noida Toll Bridge Company Ltd | Annual General Meeting | Noida Toll Bridge Company 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. |
| 2010-09-06 15:08:00.0 | Inox Leisure Limited | Appointment of Company Secretary | Inox Leisure Limited has informed the Exchange that Mr. Miket Shashikant Bahuva has been appointed as Company Secretary and Compliance Officer of the Company. |
| 2010-09-06 14:40:00.0 | Geojit Financial Services Limi | Allotment of Securities | Geojit Bnp Paribas Financial Services Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has allotted 1,09,521 equity shares of the face value of Re.1/- each to employees of the company and subsidiaries on September 1, 2010 upon exercise of stock options under Employee Stock Option Plan 2005. |
| 2010-09-06 14:14:00.0 | Firstsource Solutions Limited | Allotment of Securities | Firstsource Solutions Limited has informed the Exchange that pursuant to the authorisation from the Board of Directors, Mr. Carl Saldanha, Global CFO of the Company, has on September 03, 2010 approved the allotment of 292,500 equity shares of Rs.10/- each bearing distinctive numbers 429,772,558 to 430,065,057 to the employees of the Company under Employee Stock option Scheme 2003 of the Company. Consequent to the said allotment, the paid up capital of the Company has increased to Rs.4,300,650,570 consisting of 430,065,057 equity shares of Rs.10/- each. |
| 2010-09-06 13:12:00.0 | Grabal Alok Impex Limited | Appointment of Auditors | Grabal Alok Impex Limited has informed the Exchange vide its letter dated September 04, 2010 that the Board of Directors in their meeting held on July 31, 2010 amongst others, the Board had approved the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Joint statutory auditors for the financial year 2010-11, together with the existing statutory auditors M/s. Gandhi & Parekh, Chartered Accountants, subject to the approval of members at the Annual General Meeting. |
| 2010-09-06 11:59:00.0 | Jindal Poly Films Limited | AGM/Book Closure | Jindal Poly Films Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2010. Further the Register of Members of the Company will remain closed from September 20, 2010 to September 23, 2010 (both days inclusive) for the purpose of forthcoming Annual General Meeting and Dividend on Equity Shares. |
| 2010-09-06 11:58:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange that the company have been awarded the Project of "Construction of Hostel 15 & 16 including Internal Services like Public Health, Electrical, Fire Fighting, Elevators etc. at IIT Powai by the Indian Institute of Technology, Powai, Mumbai. The awarded Contract Value is Rs. 74.54 crores. |
| 2010-09-06 11:48:00.0 | Action Construction Equipment Limited | Allotment of Securities | Action Construction Equipment Limited has informed the Exchange that the Board in its meeting held on September 04, 2010 has subject to the approval of shareholders in general meeting, to be held on September 30, 2010 has decided to make a preferential allotment of 30 lacs equity shares to Reliance Capital Limited, strategic investment by them, as per the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations 2009. |
| 2010-09-06 11:41:00.0 | Uflex Limited | Updates | Uflex Limited has informed the Exchange that "Our step down subsidiary M/s. Flex P. Films (Egypt) S.A.E., Egypt has started first phase production for manufacture of 35000 TPA of BOPP film". |
| 2010-09-06 11:34:00.0 | Resurgere Mines & Minerals India Limited | Outcome of Postal Ballot | Resurgere Mines & Minerals India Limited has informed the Exchange vide its letter dated September 06, 2010 regarding declaration of result of Resolution passed through Postal Ballot. |
| 2010-09-06 10:44:00.0 | Bag Films & Media Limited | Proceedings of Annual General Meeting | B.A.G Films And Media Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 04, 2010. |
| 2010-09-06 10:12:00.0 | Iti Limited | AGM/Book Closure | Iti Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2010 to September 30, 2010 (both days inclusive). The Annual General Meeting of the Company will be held on September 30, 2010. |
| 2010-09-06 09:58:00.0 | Tanla Solutions Limited | Book Closure | Tanla Solutions Limited has informed the Exchange that the Board of Directors have decided at their meeting held on September 05, 2010, that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (Both days inclusive) for payment of dividend and Annual General Meeting. |
| 2010-09-06 09:19:00.0 | Gateway Distriparks Limited | Dividend | Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010: (a) Approved the payment of Special dividend (Interim) @ 10% (ie. Re.1.00/- per equity share of Rs.10/- each) for the financial year 2010-11, to mark the successful conclusion of the discussions with the Blackstone group which has resulted in Blackstone investing Rs 300 Crore in our subsidiary, Gateway Rail Freight Limited (GRFL). This is the largest private equity investment in the GDL group to date. |
| 2010-09-06 09:17:00.0 | Natco Pharma Ltd. | AGM/Book Closure | Natco Pharma 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 the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010. |
| 2010-09-06 08:55:00.0 | Atlanta Limited | AGM/Book Closure | Atlanta Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of the entilement of Dividend, if aaproved by the shareholders at the ensuing Annual General Meeting of the Company to be held on September 30, 2010. |
| 2010-09-06 08:31:00.0 | Tanla Solutions Limited | Annual General Meeting | Tanla Solutions Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on September 05, 2010 has taken the following decision : The Annual General Meeting of the Company will be held on September 30, 2010. |
| 2010-09-06 08:27:00.0 | Tanla Solutions Limited | Dividend | Tanla Solutions Limited has informed the Exchange that the Board of Directors of the Company at it meetings held on September 05, 2010 has recommended a final dividend of Re.0.10 per equity share of face value Rs.1/- each for the year ended on March 31, 2010, subject to the approval of shareholders at the ensuing Annual General Meeting. |
| 2010-09-06 00:45:00.0 | Glory Polyfilms Limited | AGM/Book Closure | Glory Polyfilms Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2010. |
| 2010-09-06 00:42:00.0 | Sanghi Industries Ltd | AGM/Book Closure | Sanghi 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 the purpose of Annual General Meeting to be held on September 30, 2010. |
| 2010-09-06 00:38:00.0 | Allied Digital Services Limited | AGM/Book Closure | Allied Digital Services Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. |
| 2010-09-06 00:36:00.0 | Allied Digital Services Limited | Updates | Allied Digital Services Limited has submitted to the Exchange a copy of brief particulars of the financial results of the Company as per Clause 20 of the Listing Agreement. |
| 2010-09-06 00:32:00.0 | Allied Digital Services Limited | Outcome of Board Meeting | Allied Digital Services Limited has informed the Exchange that the Board of Directors at its Meeting held on September 03, 2010 considered or approved the following: (1) Issue and Allotment of Equity Shares pursuant to Employees Stock Options Scheme, 2007. (2) Increase in Remuneration of Mr. Nehal Shah son of Mr. Nitin Shah holding place of Profit. (3) Adoption of a new Employee Stock Option Scheme 2010 titled "ESOP 2010" subject to the approval of Shareholders. (4) The extent of granting of Options (ESOP) to Employees/ Directors of Subsidiary Companies. |
| 2010-09-06 00:11:00.0 | Allied Digital Services Limited | Dividend | Allied Digital Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2010 considered and approved the following: Recommendation of declaring the dividend @ 20% (Re. 1 per fully paid up Equity Shares of Rs. 5 each) on the Equity Share Capital to the Company. |
2 comments:
Wonderful compilation ! Keep up the good work . Brgds Sanjay
Thanks Sanjay, for the comments. Please do take a look at stocktrack.in.
YOu can take a look at these details for your stocks
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