| 2010-09-23 18:16:00.0 | Sunflag Iron And Steel Comp Lt | Outcome of Annual General Meeting | Sunflag Iron And Steel Company Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 23, 2010. |
| 2010-09-23 18:12:00.0 | Wabco-tvs (India) Limited | Proceedings of Annual General Meeting | Wabco-Tvs (India) 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 26, 2010. |
| 2010-09-23 18:03:00.0 | Gwalior Chemical Industries | Outcome of Annual General Meeting | Geecee Ventures Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 21, 2010. |
| 2010-09-23 17:39:00.0 | Bajaj Auto Finance Limited | Change in Company Name / Symbol | Members of the Exchange are hereby informed that the name of Bajaj Auto Finance Limited shall be changed to Bajaj Finance Limited and the trading symbol of the Company be changed from BAJAUTOFIN to BAJFINANCE w.e.f. September 29, 2010. |
| 2010-09-23 17:29:00.0 | Khaitan Weaving Mills Limited | Notice of Meeting | Spectacle Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on October 16, 2010. |
| 2010-09-23 17:26:00.0 | Dynamatic Technologies Limited | Outcome of Annual General Meeting | Dynamatic Technologies Limited has submitted to the Exchange a copy of Resolutions passed by the Members at the Annual General Meeting of the Company held on September 22, 2010. |
| 2010-09-23 16:54:00.0 | Gokaldas Exports Limited | Minutes of Annual General Meeting | Gokaldas Exports Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 17, 2010. |
| 2010-09-23 16:40:00.0 | Mvl Limited | Notice of Postal Ballot | Mvl Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following Special Business by the Members of the Company by passing resolution through Postal Ballot : Sub - division of shares and amendment in the Memorandum of Association u/s 94 of the Companies Act, 1956. |
| 2010-09-23 16:13:00.0 | Sadbhav Engineering Limited | Updates | Sadbhav Engineering Limited has informed the Exchange that Sadbhav Infrastructure Project Limited (SIPL), a subsidiary of the Sadbhav Engineering Ltd., which had entered into a binding agreement to receive INR 400 crores from Norwest Venture Partners (NVP) and The Xander Group Inc- the Global Investors, has successfully completed the transaction. Accordingly the Investors have on September 23, 2010 invested an aggregate amount of Rs.400 crores in SIPL by subscribing to Equity and Compulsory Convertible Preference Shares. |
| 2010-09-23 16:04:00.0 | Karuturi Global Limited | Outcome of Board Meeting | Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company met today i.e. September 23, 2010 and transacted the following business : (1) Pursuant to the members approval, Stock exchange approvals and after having received total consideration amount, approved the allotment of 3,63,90,101 equity shares of Re.1 each to the Investors on preferential basis. (2) Appointed Ms. Bina Trivedi as additional director of the Company. (3) Appointed Mr. Man Mohan Agarwal, as additional director of the company. Mr. Man Mohan Agarwal is a retired Deputy Managing Director of AXIS Bank Ltd. He also served AXIS Bank in the capacity of Executive Director (Corporate Banking) and President (Capital Markets). His vast experience in the Industry, Banking and Agriculture will be beneficial to the growth and progress of the Company. (4) Deferred the Proposal of rights issue. |
| 2010-09-23 15:31:00.0 | Bharati Shipyard Limited | Outcome of Annual General Meeting | Bharati Shipyard Limited has informed the Exchange that Annual General Meeting of the members of the Company was held on September 23, 2010 and following business was transacted thereat with unanimous decisions of the members present : (1) Annual Audited Accounts for the year ended March 31, 2010 along with Directors' and Auditors' Reports thereon, were received, considered and adopted; (2) Dividend @ Rs.3/- per equity share as recommended by the Board was declared by the members of the Company; (3) Mr. V. P. Kamath, retiring director was re-appointed, liable to retire by rotation; (4) M/s Bhuta Shah & Company and M/s DPH & Company, Chartered Accountants were appointed as Joint Auditors to hold the office till next Annual General Meeting. |
| 2010-09-23 15:20:00.0 | Accel Frontline Limited | Outcome of Annual General Meeting | Accel Frontline Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 22, 2010. |
| 2010-09-23 15:02:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated September 23, 2010, titled "NIIT & IGNOU launch certificate program in Chess as mind booster". |
| 2010-09-23 14:58:00.0 | Gokaldas Exports Limited | Outcome of Annual General Meeting | Gokaldas Exports Limited has informed the Exchange that The Annual General Meeting of the Company was held on September 17, 2010 and the members of the Company have accorded their approval for the following items : (1) Adoption of Balance Sheet, Profit and Loss Account, Directors' Report and Auditors' Report for the year ended March 31, 2010; (2) Appointment of Shri Rajendra J Hinduja as a Director of the Company, liable to retire by rotation; (3) Appointment of Shri Dinesh J Hinduja as a Director of the Company, liable to retire by rotation; (4) Appointment of Shri Prince Asirvatham as a Director of the Company, liable to retire by rotation; (5) Re-appointment of M/s S.R.Batliboi & Co., Chartered Accountants and M/s Girish Murthy & Kumar as Joint Auditors of the Company from the conclusion of Annual General Meeting till the conclusion of the next Annual General Meeting; (6) Reappointment of Shri Dinehs J Hinduja as Executive Director; (7) For issuing ESOP's (Employee Stock Options) up to 5% of the paid up share capital under GEL ESOS 2010 Scheme; (8) For including the Subsidiary company employees under GEL ESOS 2010 Scheme. |
| 2010-09-23 11:55:00.0 | Wabco-tvs (India) Limited | Press Release | Wabco-Tvs (India) Limited has informed the Exchange vide its letter dated September 23, 2010 regarding a press release dated September 22, 2010, titled "WABCO expands OptiDrive Transmission Automation Technology to Medium Duty Trucks and Buses for Ashok Leyland, India's Second Largest Manufacturer of Commercial Vehicles". |
| 2010-09-23 11:53:00.0 | Apar Industries Limited | Limited Review Report | Apar Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period of three months ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-09-23 11:33:00.0 | Allied Digital Services Limited | Outcome of Board Meeting | Allied Digital Services Limited has informed the Exchange that the Board of Directors by way of passing a circular resolution on September 21, 2010 considered and approved the following: (1) Increase in authorized share capital of the Company from Rs.25 Crores to Rs.30 Crores. (2) Issue of share warrants on preferential basis to 'Intel Capital Corporation' a Company registered under the laws of Delaware, USA for value not exceeding Rs.32,00,00,000/- (Rs. Thirty Two Crores only). (3) Notice of postal ballot for increase in authorized share capital and issue of share warrants on preferential basis. (4) Appointment of Mr.Pramod Shah, proprietor of M/S Pramod Shah And Associates to act as a Scrutinizer for Postal Ballot. |
| 2010-09-23 11:10:00.0 | Tata Sponge Iron Limited | Minutes of Annual General Meeting | Tata Sponge Iron Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 24, 2010. |
| 2010-09-23 10:03:00.0 | City Union Bank Ltd | Updates | City Union Bank Limited has informed the Exchange that the Company has opened the following Branches: (1) Name of the Branch: Kulasekaram (Tamil Nadu); Date of Opening: September 20, 2010. (2) Name of the Branch: Veerapandy (Tamil Nadu); Date of Opening: September 23, 2010. |
| 2010-09-23 09:41:00.0 | Prism Cements Ltd | Updates | Prism Cement Limited has informed the Exchange that the Company has commenced commercial production of the 3.6 million tonnes cement project - Unit II at Satna, Madhya Pradesh with effect from September 23, 2010. The project has been completed in a short span of 19 months from the commencement of civil construction. The Company, at present, despatches 3 million tonnes of cement and clinker from its existing Unit I. With the expansion, the Company will now be in a position to despatch 6.6 million tonnes of cement and clinker from both the Units. The overall cost has been funded through a mix of internal accruals and debt. |
| 2010-09-23 09:36:00.0 | Panacea Biotec Ltd | Buyback | SPA Merchant Bankers Limited has submitted to the Exchange a copy of the reporting published on September 21, 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 46,52,993 Equity Shares (23,18,049 Equity Shares on BSE and 23,34,944 Equity Share on NSE) upto September 20, 2010 for an aggregate consideration of Rs.91.40 Crores, being 71.37% of the Maximum Buy Back Offer Size of Rs.128.05 Crores. |
| 2010-09-23 09:09:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the Company has on September 22, 2010 allotted 62,340 equity shares of Rs. 2/- each as per details given below : (a) 4,320 Shares at an exercise price of Rs. 24.25/- per share; (b) 4,496 Shares at an exercise price of Rs. 31.05/- per share; (c) 25,442 Shares at an exercise price of Rs. 56.80/- per share and (d) 28,082 Shares at an exercise price of Rs. 62.85/- per share. The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,50,94,378 to 185,156,718 and the paid up equity share capital from Rs.37,01,88,756/- to Rs. 37,03,13,436/-. |
| 2010-09-23 09:04:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited had informed the Exchange about signing of MOU for development of 7 Hydro Electric Projects in the state of Arunachal Pradesh totaling 270 MW on BOOT basis. In this connection, the Company has now informed the Exchange that after detailed studies the capacity of these projects has been increased by further 103 MWs totality to 373 MW (enhanced capacity) and the amended Memorandum of Understanding have been signed. Further, the Company has further been allotted 3 new Hydro Electric Projects on BOOT basis by the Government of Arunachal Pradesh totaling of 143 MW. |
| 2010-09-23 00:51:00.0 | Krbl Limited | Proceedings of Annual General Meeting | Krbl Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Members of the Company held on September 21, 2010. |
| 2010-09-23 00:48:00.0 | Dalmia Cement (Bharat)Limited | Press Release | Dalmia Cement (Bharat) Limited has informed the Exchange vide its letter dated September 21, 2010 regarding a press release dated September 21, 2010, titled "Dalmia Cement (Bharat) Limited changes its name to Dalmia Bharat Sugar and Industries Limited; Announces Record Date for issue of shares of Dalmia Bharat Enterprises Limited in terms of Demerger Scheme". |
| 2010-09-23 00:38:00.0 | Unichem Laboratories Ltd | Updates | Unichem Laboratories Limited has informed the Exchange that "We have been granted Certificate of suitability to European Pharmacopeia (CEP) by European Directorate for the Quality of Medicines and Healthcare (EDQM) for Alfuzosin Hydrochloride". |
| 2010-09-23 00:36:00.0 | Glory Polyfilms Limited | Limited Review Report | Glory Polyfilms Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-09-23 00:29:00.0 | The Ruby Mills Ltd | Updates | The Ruby Mills Limited has informed the Exchange that "There was a fire in Processing Department of Dadar unit during preparation to start machines. Fire was brought under control in the presence of Chief Fire Officer within 30 minutes. There is no loss of life or injury to anyone. Production will restart after assessment and feasibility". |
| 2010-09-23 00:16:00.0 | Rajesh Exports Ltd | Outcome of Annual General Meeting | Rajesh Exports Limited has informed the Exchange that the Annual General Meeting held on September 22, 2010, the shareholders have approved the following: 1) Adoption of Profit and Loss account for the year ended March 31, 2010 and the Balance sheet as at that date together with the reports of the Directors and Auditors thereon. 2) Approval of Dividend of 100% (Re. 1/- per share). 3) Reappointment of Mr. P. Siva Sankar as the Director. 4) Reappointment of Mr. Rajesh Mehta as the Executive Chairman of the Company for a further period of three years from March 16, 2010. 5) Reappointment of Mr. Prashant Mehta as the Managing Director of the Company for a further period of three years from March 16, 2010. 6) Reappointment of M/s P.K. Rungta & Co. Chartered Accountants, Bangalore as the statutory Auditors of the Company from the conclusion of this meeting until the next AGM of the Company. |
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