2010-09-08 18:18:00.0 | City Union Bank Ltd | Proceedings of Annual General Meeting | City Union Bank Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Bank held on August 11, 2010. |
2010-09-08 18:08:00.0 | Alkali Metals Limited | Updates | Alkali Metals Limited has informed the Exchange that "The Board in its meeting held on September 08, 2010 has proposed to make/participate in bidding process for setting up of 5 MW Solar Power Project under Phase I of JNNSM, issued by NTPC Vidyut Vyapar Nigam Limited, New Delhi". |
2010-09-08 17:54:00.0 | Sadbhav Engineering Limited | Proceedings of Annual General Meeting | Sadbhav Engineering Limited has submitted to the Exchange a copy of the minutes of the proceedings of Annual General Meeting of the Company held on September 08, 2010. |
| Dredging Corp Of India Ltd | Outcome of Annual General Meeting | Dredging Corporation Of India Limited has informed the Exchange that the members at the Annual General Meeting held on September 08, 2010 have unanimously declared dividend of 30% as recommended by the Board in its meeting held on May 27, 2010 on equity shares of Rs. 10/- each in the paid up capital of the company out of the profits for the year 2009-10. The net amount of dividend payable would be Rs. 3.00 per equity share of Rs. 10/- each. The dividend would be paid to the eligible shareholders by first week of October, 2010. |
2010-09-08 17:34:00.0 | Ashapura Minechem Limited | AGM/Book Closure | Ashapura Minechem Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed for 8 days from September 17, 2010 to September 24, 2010 (both days inclusive). |
2010-09-08 17:33:00.0 | Dredging Corp Of India Ltd | Press Release | Dredging Corporation Of India Limited has informed the Exchange regarding a press release issued on September 08, 2010. |
2010-09-08 16:46:00.0 | Plethico Pharmaceuticals Limit | Disclosure under SEBI Takeover Regulations | IDBI Trusteeship Services Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 7(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2010-09-08 16:43:00.0 | Bajaj Auto Finance Limited | Company Name Change | Bajaj Auto Finance Limited has informed the Exchange that "Bajaj Auto Finance Limited was incorporated on 25th March, 1987 with the main object of financing of two-wheelers and three-wheelers manufactured by Bajaj Auto Limited. Over the years, the Company has added more lending products to its portfolio and is now a diversified consumer and small business lending company. The Company currently offers six lending products. The products offered are diversified and include lending for two-wheelers and three-wheelers, consumer durables, small business loans, construction equipment finance, mortgages and loan against securities. In view of the above, the Company had applied to the Registrar of Companies, Pune, after due approval from the shareholders and No Objection from Reserve Bank of India, for change of name, which has since been approved and the change of name of the Company to BAJAJ FINANCE LIMITED has become effective from 6th September, 2010". |
2010-09-08 15:56:00.0 | Welspun India Ltd | Outcome of Postal Ballot | Welspun India Limited has informed the Exchange regarding the declaration of the Results of Postal Ballot. |
2010-09-08 15:48:00.0 | Prakash Industries Ltd | Press Release | Prakash Industries Limited has informed the Exchange regarding a press release dated September 08, 2010 , titled "Prakash Industries Limited- Clarification on the Article published in "The Time of India". |
2010-09-08 15:17:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated September 08, 2010, titled "India's largest IT Scholarship Test - 'Bhavishya Jyoti' Completes 20 years of Empowering Students". |
2010-09-08 15:15:00.0 | Allied Digital Services Limited | Press Release | Allied Digital Services Limited has informed the Exchange regarding a press release dated September 06, 2010 , titled "Allied Digital announces rebranding of En Pointe Global Services to Allied Digital Services LLC". |
2010-09-08 14:52:00.0 | Nectar Lifesciences Limited | Press Release | Nectar Lifesciences Limited has informed the Exchange regarding a press release dated September 07, 2010, titled "Neclife announces the receipt of KFDA approval for entry into South Korea". |
2010-09-08 14:50:00.0 | Zensar Technologies Ltd | Allotment of Securities | Zensar Technologies Limited has informed the Exchange that on exercise of Stock Option by Employees of the Company, the Compensation Committee of the Directors has allotted fully paid up 17,800 Equity Shares of Rs.10 each of the Company to the employees. |
2010-09-08 13:37:00.0 | Kiri Dyes And Chemicals Limite | AGM/Book Closure | Kiri Dyes And Chemicals Limited has informed the Exchange 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 the purpose of determining the shareholders entitled to the payment of Dividend declared if any, at the ensuing Annual General Meeting, for the year ended March 31, 2010 schedule to be held on September 30, 2010. |
2010-09-08 11:53:00.0 | Venus Remedies Limited | Annual General Meeting | Venus Remedies 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 27, 2010. |
2010-09-08 11:48:00.0 | Royal Orchid Hotels Limited | Annual General Meeting | Royal Orchid Hotels 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. |
2010-09-08 11:43:00.0 | Fdc Limited | Updates | SPA Merchant Bankers Limited has informed the Exchange that "The Company has not bought back any Equity Shares on BSE and/or NSE from August 01, 2010 to August 31, 2010. Since no Equity share were bought back by the Company during the said period, no extinguishment took place and as such the Paid up capital of the company remains unchanged as on August 31, 2010, i.e. Rs. 18,62,78,529". |
2010-09-08 11:39:00.0 | Iid Forgings Limited | Annual General Meeting | Arshiya International 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. |
2010-09-08 11:16:00.0 | Navneet Publications India Ltd | Outcome of Annual General Meeting | Navneet Publications India Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 06, 2010. |
2010-09-08 11:12:00.0 | Icra Limited | Minutes of Annual General Meeting | Icra Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on August 12, 2010. |
2010-09-08 10:35:00.0 | Suven Life Sciences Limited | Press Release | Suven Life Sciences Limited has informed the Exchange regarding a press release dated September 08, 2010 , titled "Suven Secures 8th product patent Both in Australia and Mexico". |
2010-09-08 10:21:00.0 | Navin Fluorine International L | Change in Director(s) | Navin Fluorine International Limited has informed the Exchange that the following changes will take place in the Board of Directors of the Company with effect from January 01, 2011: (1) Shri Satish D. Kakade will resign as Board Member and Managing Director; (2) Shri Shekhar S. Khanolkar a Whole Time Director of the Company presently designated as President Fluorochemicals will be appointed as Managing Director of the Company. |
2010-09-08 09:14:00.0 | Mercator Lines Limited | Outcome of Annual General Meeting | Mercator Lines Limited has informed the Exchange that the members of the Company in their Annual General Meeting held on September 07, 2010 have approved following unanimously: (1) Adoption of the Audited Balance Sheet as at March 31, 2010, the Audited Profit and Loss Account for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon, standalone as well as consolidated. (2) Declaration of dividend @ Re. 0.20/- on equity shares of Re. 1/- each.(3) Re-appointment of Mr. Manohar Bidaye as Director of the Company. (4) Re-appointment of M/s. Contractor Nayak & Kishnadwala as Auditors of the Company.(5) Appointment of Mr. Kapil Garg as Director of the Company.(6) Revision in tenure and remuneration and re-appointment of Mr. H. K. Mittal as Executive Chairman of the Company.(7) Revision in tenure and remuneration and re-appointment of Mr. A. J. Agarwal as Managing Director of the Company. Further the Company has submitted a copy of Chairman Speech delivered at the said Annual General Meeting. |
2010-09-08 00:56:00.0 | Gati Limited | Notice of Postal Ballot | Gati Limited has informed the Exchange that pursuant to section 192 (A) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolution is proposed to be passed as special resolution by way of postal ballot: Special resolution under section 192A of the Companies Act, 1956, for alteration of the main object clause of the Memorandum of Association of the Company by addition of Clause 7 immediately after Clause III A (6). |
2010-09-08 00:09:00.0 | Aurionpro Solutions Limited | AGM/Book Closure | Aurionpro Solutions Limited has informed the Exchange 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), due to declaration of dividend, if any, and the Annual General Meeting which is scheduled to be held on September 30, 2010. |
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