| 2010-09-28 19:46:00.0 | Gateway Distriparks Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Gateway Distriparks Limited has submitted to the Exchange a copy of disclosures statements as required under Regulation 8A(4) of the SEBI ( Subtantial Acquisition of Shares & Takeovers) Regulations 1997. |
| 2010-09-28 19:09:00.0 | The Ruby Mills Ltd | Outcome of Annual General Meeting | The Ruby Mills Limited has informed the Exchange that the Members at the Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have approved the following : (1) Adoption of Annual Account for the year ended March 31, 2010 along with Directors and Auditors Report thereon; (2) The Payment of Dividend at Rs.4/- per share for the financial year 2009-10; (3) Re-appointment of Mr. V. M. Shah as a Director; (4) Re-appointment of Mrs. Aruna M. Shah as a Director; (5) Re-appointment of Mr. J. D. Masani as a Director; (6) Appointment of Auditors. |
| 2010-09-28 19:04:00.0 | Trent Limited | Appointment of Director | Trent Limited has informed the Exchange that the Board of Directors have appointed Mr. Bhaskar Bhat as an Additional Director of the Company w.e.f. September 27, 2010. |
| 2010-09-28 18:58:00.0 | Phoenix Lamps India Limited | Proceedings of Annual General Meeting | Halonix Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 24, 2010. |
| 2010-09-28 18:48:00.0 | Strides Arcolab Limited | Qualified Institutional Placement | Strides Arcolab Limited has informed the Exchange that in respect of issue of equity shares of face value Rs.10/- each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the Management Committee of the board of directors of the Company has, decided to close the issue on September 28, 2010 with immediate effect. Based on the bids received, the Company will be issuing 10,742,533 Equity Shares of Rs.10/- each at a price of Rs.423.55 per Equity Share (including a premium of Rs. 413.55 per Equity Share) aggregating Rs.455.00 Crores. |
| 2010-09-28 18:20:00.0 | Gujarat Ambuja Exports Ltd | Proceedings of Annual General Meeting | Gujarat Ambuja Exports Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting and meeting of Audit Committee and Board of Directors held on September 28, 2010. |
| 2010-09-28 18:19:00.0 | Psl Limited | Updates | Psl Limited has informed the Exchange vide its letter dated September 28, 2010 that "PSL bags Fresh contracts for over Rs. 565 Crores". |
| 2010-09-28 16:50:00.0 | Hindustan Dorr Oliver Ltd | Outcome of Annual General Meeting | Hindustan Dorr-Oliver Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 15, 2010. |
| 2010-09-28 16:26:00.0 | The Ruby Mills Ltd | Updates | The Ruby Mills Limited has informed the Exchange that the Company has restarted the Processing Department at Dadar, which was effected due to Fire on September 23, 2010. |
| 2010-09-28 16:24:00.0 | Ismt Limited | Updates | Ismt Limited has informed the Exchange that the commercial production of the expanded steel making capacity has commenced with effect from September 27, 2010. |
| Dcm Shriram Consolidated Ltd | Amalgamation / Merger | Dcm Shriram Consolidated Limited has informed the Exchange that : "The Hon'ble High Court of Delhi has approved the amalgamation of Shriram Bioseed Genetics India Limited (Transferor Company) with the Company (Transferee Company) with effect from the appointed date i.e. April 01, 2009. |
| 2010-09-28 16:20:00.0 | Geodesic Limited | Outcome of Annual General Meeting | Geodesic Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 16:15:00.0 | Nectar Lifesciences Limited | Updates | Nectar Lifesciences Limited has informed the Exchange regarding an investor information release dated September 28, 2010, titled "NecLife granted 'Certificate of Suitability' for Cefuroxime Axetil in European Union". |
| 2010-09-28 15:57:00.0 | Uflex Limited | Updates | Uflex Limited has informed the Exchange about the sudden demise of the Company's Director Mr. R.P.Agrawal on September 27, 2010. Accordingly, he ceases to be Director of the Company. |
| 2010-09-28 15:20:00.0 | Ismt Limited | Dividend | Ismt Limited has informed the Exchange that the Board has recommended a dividend of Re. 1 per equity share for the financial year ended March 31, 2010, subject to the approval of the Members at the ensuing Annual General Meeting. |
| 2010-09-28 15:16:00.0 | Geodesic Limited | Date of payment of dividend | Geodesic Limited has informed the Exchange that the date of payment of final dividend is October 20, 2010, if declared by shareholders in ensuing Annual General Meeting to be held on September 28, 2010. |
| 2010-09-28 15:03:00.0 | Panoramic Universal Limited | Outcome of Annual General Meeting | Panoramic Universal Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 14:59:00.0 | Elder Pharmaceuticals Ltd | Outcome of Annual General Meeting | Elder Pharmaceuticals Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the shareholders of the Company held on September 28, 2010. |
| Grindwell Norton Ltd | Updates | Grindwell Norton Limited has informed the Exchange that on September 28, 2010, the Company acquired about 20 acres of land in the State of Gujarat for setting up a manufacturing facility for its High Performance Refractories Business. The estimated investment for this project is Rs. 54 Crores and it is expected to be completed by end 2011. |
| 2010-09-28 14:45:00.0 | Asian Hotels Limited | Proceedings of Annual General Meeting | Asian Hotels (North) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 14:25:00.0 | Everonn Systems India Ltd. | Minutes of Extra-ordinary General Meeting | Everonn Education Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on August 18, 2010. |
| 2010-09-28 14:19:00.0 | Geometric Software Soltns | Press Release | Geometric Limited has informed the Exchange regarding a press release dated September 28, 2010, titled "Geometric to showcase solutions for maximizing ROI from PLM at Siemens PLM Connection 2010". |
| 2010-09-28 13:28:00.0 | Man Industries (India) Limited | Updates | Man Industries (India) Limited has informed the Exchange that at the Board Meeting of the Company held on September 27, 2010, the Board of Directors of the Company have withdrawn with immediate effect the powers of management exercisable by Mr. J C Mansukhani as the Managing Director of the Company. Further the Board of Directors of the Company has also decided to suspend Mr.J.C.Mansukhani with immediate effect, from holding the position of the Managing Director of the Company, pending an inquiry by a Committee to enquire into acquisition of equity shares of the Company by Mr.J.C.Mansukhani and associates controlled by him. |
| 2010-09-28 13:07:00.0 | Mangalam Cement Ltd | Merger & Acquisition | Mangalam Cement Limited has informed the Exchange that at the meeting of the Board of Directors of Mangalam Cement Ltd (MCL), held on September 28, 2010 , the report of M/s.Ernst & Young P.Ltd, was considered wherein they have recommended share Swap ratio of one share of Mangalam Cement Ltd for every ten shares of Mangalam Timber Products Ltd on merger of Mangalam Timber Products Ltd, (MTPL) with Mangalam Cement Ltd. Accordingly, the Board has decided to offer one equity share of Mangalam Cement Ltd in exchange of ten shares of MTPL on merger of MTPL with Mangalam Cement Ltd subject to necessary approvals of the Board of MTPL, shareholders of MCL and MTPL, Bombay & National Stock Exchanges, confirmation by Hon'ble High Courts of Rajasthan and Orrisa and other Statutory approvals, as are necessary and required. |
| 2010-09-28 13:04:00.0 | Hbl Power Systems Limited | Outcome of Annual General Meeting | Hbl Power Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 27, 2010. |
| 2010-09-28 13:00:00.0 | Mic Electronics Limited | Press Release | Mic Electronics Limited has informed the Exchange regarding the press release dated September 28, 2010 titled "MIC bags orders worth Rs.4.89 Crores". |
| 2010-09-28 11:50:00.0 | Gulf Oil Corporation Limited | Proceedings of Annual General Meeting | Gulf Oil Corporation Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 23, 2010 have approved all the Resolutions as proposed, including: (a) Payment of Dividend @ Rs.1.80 per share. (b) Raising of US$ 100 million by way of issue of GDR/ADR/FCCB or otherwise (as was passed by the shareholders last year). Further the Company has submitted to the Exchange a copy of notice of Annual General Meeting of the Company held on September 23, 2010. |
| 2010-09-28 11:32:00.0 | Cranes Software Internat Ltd | Extension of Annual General Meeting | Cranes Software International Limited has informed the Exchange that "Our Company had applied seeking extension of time for holding the Annual General Meeting of the Company, for the fiscal year March 31, 2010 vide SRN A94228137 on September 17, 2010, on the grounds that the Company has not been able to finalise audit, on account of administrative/ technical reasons and the honourable Registrar of Companies, Karnataka has granted an extension of one month to convene and hold the AGM for the fiscal year ending March 31, 2010." |
| 2010-09-28 11:27:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited has submitted to the Exchange a copy pursuant to clause 20 of the listing agreement for the year ended March 31, 2010. |
| 2010-09-28 11:21:00.0 | Energy Development Company Ltd | Dividend | Energy Development Company Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 28, 2010 have recommended payment of Dividend @ 10% on the paid-up share capital of the Company (Re.1/- per equity shares of Rs. 10/- each) for the financial year 2009-10 (subject to approval of members at the ensuing Annual General Meeting). |
| 2010-09-28 11:12:00.0 | Godawari Power And Ispat Limit | Minutes of Annual General Meeting | Godawari Power And Ispat Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on September 25, 2010. |
| 2010-09-28 10:51:00.0 | Jyoti Structures Ltd | Disclosure under Insider Trading Regulation | Jyoti Structures Limited has submitted to the Exchange a copy of disclosure of Interest u/r 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-09-28 10:37:00.0 | Timken India Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Timken (Mauritius) Limited has informed the Exchange regarding a Disclosure under Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("Takeover Regulations"). |
| 2010-09-28 10:33:00.0 | Essel Propack Limited | Proceedings of Annual General Meeting | Essel Propack Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 24, 2010. |
| 2010-09-28 09:43:00.0 | Venus Remedies Limited | Updates | Venus Remedies Limited has informed the Exchange vide its letter dated September 28, 2010 that "Venus Bags Compulsory License From Thai Government for the Supply of Anti-Cancer Drug". |
| 2010-09-28 09:23:00.0 | Kothari Products Ltd | Outcome of Annual General Meeting | Kothari Products Limited has informed the Exchange that the Shareholders of the Company have taken following decisions at the Annual General Meeting (AGM) of the Company held on September 21, 2010 : (1) Approved and adopted Balance sheet as at March 31, 2010 and the Profit & Loss A/c of the Company for the year ended on that date and the reports of Directors & Auditors thereon. (2) Approved the dividend @ 200% i.e. Rs.20/- per share. (3) Re-appointed Sri Vikas Chaturvedi as a Director of the Company. (4) Re-appointed M/s. Mehrotra & Mehrotra as Statutory Auditors of the Company till conclusion of the next Annual General Meeting. (5) Authorised the Board of Directors of the Company to create mortgage/charge against the Assets of the Company upto maximum of Rs.750 Crores. |
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