| 2010-10-01 19:18:00.0 | Swaraj Mazda Ltd | Change in Company Name / Symbol | Swaraj Mazda Limited has informed the Exchange that at the Board Meeting of the Company held on October 01, 2010, the Board of Directors have decided to change the name of the Company from Swaraj Mazda Limited to SML ISUZU Limited, subject to the approval of shareholders through Postal Ballot. |
| 2010-10-01 19:12:00.0 | Austral Coke & Projects Limited | Outcome of Annual General Meeting | Austral Coke & Projects Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on September 30, 2010, inter alia, have accorded the following: 1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 together with the report of the Directors and Auditors thereon. 2. Re-appointment of Mr. Sunil Kumar Mandloi as a Non-Executive Director. 3. Re-appointment of M/S T.N. Datta & Associates as Auditors of the Company. 4. Appointment of Mr. M.M.Damani as an Executive-Director. 5. Appointment of Mr. Ratan Lal Tamakhuwala as Non-Executive Chairman. 6. Appointment of Mr. Bimal Kumar Goenka as Managing Director. |
| 2010-10-01 18:59:00.0 | Delta Corp Limited | Addendum | Delta Corp Limited has submitted to the Exchange a copy of addendum to the notice of Extra Ordinary General Meeting of the Company to be held on October 16, 2010, published in the news paper. |
| 2010-10-01 18:47:00.0 | Nucleus Software Exports Limit | Notice of Postal Ballot | Nucleus Software Exports Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: Special Resolution under Section 17 for alteration of the Main objects of the Company and alteration of the Objects Incidental or Ancillary to the Attainment of Main Objects of the Company. |
| 2010-10-01 18:26:00.0 | Hercules Hoists Limited | Disclosure under SEBI Takeover Regulations | Hercules Hoists Limited has submitted to the Exchange a copy of disclosure pursuant to SEBI (SAST) regulation, 1997 giving details of sale/purchase of the shares of the Company by the persons mentioned therin, who are part of the Promoter group. |
| 2010-10-01 18:25:00.0 | Infotech Enterprises Ltd | Allotment of Securities | Infotech Enterprises Limited has informed the Exchange that the Compensation Committee of the Board has allotted 1,49,023 equity shares to the associates, upon exercise of the stock options under the Stock Option Plan of the company. |
| 2010-10-01 18:14:00.0 | Shiv-vani Oil & Gas Exploratio | Proceedings of Annual General Meeting | Shiv-Vani Oil & Gas Exploration Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010 and Chairman's Speech. |
| 2010-10-01 17:11:00.0 | Mastek Ltd | Outcome of Annual General Meeting | Mastek Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the shareholders of the Company held on October 01, 2010. |
| 2010-10-01 17:01:00.0 | Sanwaria Agro Oils Limited | Appointment of Company Secretary | Sanwaria Agro Oils Limited has informed the Exchange that Ms. Shazia Jamal Afzal has been appointed as Company Secretary and Compliance officer with effect from October 01, 2010 in place of Ms. Reena Gurbani. |
| 2010-10-01 16:58:00.0 | Emco Ltd | ESOPs/ESOS | Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in its meeting held on October 01, 2010 have granted 50,000 ESOP to Mr. Parag Paranjpe, Vice President - HR & Administration of the Company. Further, 50,000 ESOP granted to Mr. Parag Paranjpe can be converted in equal number of equity shares of Rs.2/- each on payment of Rs.62.25/- per option. |
| 2010-10-01 16:49:00.0 | Ganesh Housing Fin Corp Ltd | Outcome of Board Meeting | Ganesh Housing Corporation Limited has informed the Exchange regarding outcome of the Board Meeting held on October 01, 2010. |
| 2010-10-01 16:45:00.0 | Andhra Pradesh Paper Mill Limited | Record Date | The Andhra Pradesh Paper Mills Limited has informed the Exchange that the Board of Directors of the Company have decided to fix the Record Date as October 15, 2010 for the purpose of ascertaining the names of warrant holders who are entitled to exercise their right to apply for one equity share of Rs. 10/- each for every warrant held by them on payment of warrant exercise price of Rs. 50/- per equity share (face value of Rs. 10/- per share and Rs. 40/- as premium per share). Further, the company has submitted a copy of 'Brief Synopsis of the detachable warrants'. |
| 2010-10-01 16:17:00.0 | Gujarat Industries Power Co Lt | Proceedings of Annual General Meeting | Gujarat Industries Power Company Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on September 18, 2010. |
| 2010-10-01 15:05:00.0 | Zylog Systems Limited | Proceedings of Annual General Meeting | Zylog Systems Limited has informed the Exchange that the Annual General Meeting of the Company held on September 30, 2010 the members adopted the following: Empowering the Board to consider various options for raising Long term resources to fund the companys growth plans to raise funds up to Rs. 400 Crore 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). The said resolution was amended by the shareholders by enhancing the limit from 250 Crore to Rs 400 crore at the Annual General Meeting with requisite Amendment Motion and was passed unanimously. |
| 2010-10-01 11:55:00.0 | Carol Info Services Ltd. | Proceedings of Annual General Meeting | Carol Info Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 30, 2010. |
| 2010-10-01 11:43:00.0 | Iid Forgings Limited | Press Release | Arshiya International Limited has informed the Exchange regarding a press release dated October 01, 2010, titled "Arshiya International Receives Two Prestigious Awards 'Emerging Rail Operator of the Year' and 'Emerging Company & Visionary of the Year'". |
| 2010-10-01 11:38:00.0 | Marg Constructions Limited | Outcome of Annual General Meeting | Marg Limited has submitted to the Exchange the outcome of 15th Annual General Meeting of the Company held on 30th September 2010. (Source MSE) |
| 2010-10-01 11:32:00.0 | Firstsource Solutions Limited | Press Release | Firstsource Solutions Limited has informed the Exchange regarding a press release dated September 30, 2010, titled "Firstsource Signs 5-year Outsourcing Agreement with Barclaycard, UK". |
| 2010-10-01 10:53:00.0 | Swaraj Mazda Ltd | Outcome of Annual General Meeting | Swaraj Mazda Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2010. |
| 2010-10-01 10:23:00.0 | Uflex Limited | Allotment of Securities | Uflex Limited has informed the Exchange that two FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 1,000,000. Accordingly, Company has allotted 307,117 equity shares of Rs.10/- each to the FCCB holders. |
| 2010-10-01 10:13:00.0 | Sonata Software Ltd | Disclosure under Insider Trading Regulation | Sonata Software Limited has submitted to the Exchange disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,1992. |
| 2010-10-01 10:12:00.0 | Resurgere Mines & Minerals India Limited | Proceedings of Annual General Meeting | Resurgere Mines & Minerals 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 September 30, 2010. |
| 2010-10-01 09:38:00.0 | Hind Sanitaryware & Indust Ltd | Qualified Institutional Placement | Hsil Limited has informed the Exchange that pursuant to the resolution passed at the meeting of the Corporate Affairs Committee of the Board of Directors of the Company held on September 14, 2010 wherein the Committee had decided to open the Issue on 27th September, 2010 at a minimum price of Rs.136.10 per share in compliance with Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 for issue of fully paid up equity shares upto Rs.150 crores by way of Qualified Institutional Placement. The said Corporate Affairs Committee of the Board of Directors at its meeting held on September 30, 2010 has decided to close the issue with immediate effect i.e., w.e.f. 30th September, 2010. Also the said Committee has approved an issue price of Rs.136.10 including a premium of Rs. 134.10 per Equity Share in respect of the proposed Issue to Qualified Institutional Buyers pursuant to a Qualified Institutional Placement under Chapter VIII of the SEBI Regulations. |
| 2010-10-01 09:08:00.0 | Rico Auto Industries Ltd | Proceedings of Annual General Meeting | Rico Auto Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010. Further the Company has submitted a copy of Chairman's speech. |
| 2010-10-01 08:38:00.0 | Allied Digital Services Limited | Proceedings of Annual General Meeting | Allied Digital Services Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 29,2010. |
| 2010-10-01 00:52:00.0 | Titagarh Wagons Limited | Appointment of Chairman and Managing Director | Titagarh Wagons Limited has informed the Exchange that Shri. Umesh Chowdhary Vice Chairman & Director of the Company has been appointed as Managing Director and designated as Vice Chairman & Managing Director w.e.f. October 01, 2010. |
| 2010-10-01 00:36:00.0 | K Sera Sera Productions Limite | Appointment of Director | K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2010 has appointed Mr. Dhiren Toprani as an Additional Director of the Company. |
| 2010-10-01 00:26:00.0 | Unity Infraprojects Limited | Minutes of Annual General Meeting | Unity Infraprojects 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 03, 2010. |
| 2010-10-01 00:21:00.0 | Hindusthan National Glass | Outcome of Annual General Meeting | Hindusthan National Glass & Industries Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on September 24, 2010. |
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