| 2010-10-06 17:28:00.0 | Phoenix Lamps India Limited | News Verification | News Verification : The media had reports that Actis may sell its stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Halonix Limited has vide its letter inter-alia stated, "The subject matter relates to the purported actions of the shareholders of the company and not to Halonix Limited and Halonix Limited is therefore, not in a position to comment on, confirm or deny the same. Halonix limited has always made disclosures of relevant information in accordance with its obligations under the listing agreement and continues to be committed to the same." |
| 2010-10-06 16:53:00.0 | Gati Limited | AGM / Book Closure | Gati Limited has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from October 25, 2010 to October 27, 2010 (both days inclusive) for the purposes of AGM and dividend. Further, the Company has informed that the Annual General Meeting (AGM) of the Company will be held on October 27, 2010. |
| 2010-10-06 16:39:00.0 | Kalindee Rail Nirman Engin Ltd | Outcome of Annual General Meeting | Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2010 approved the following: (1) Adoption of Audited Annual Accounts for the year ended 31st March, 2010 alongwith the report of directors and auditors thereon. (2) Re-appointment of M/s Amit Goyal & Co., Chartered Accountants, Jaipur as Statutory Auditors for ensuing year. (3) Re-appointment of Mr.Shanti Narain and Mr. S K Khanna, both independent directors who retires by rotation and being eligible had offered themselves for re-appointment. (4) Re-appointment of Mr. R D Sharma as Chairman cum Managing Director for a period of 5 years and fixing of remuneration for a period of 3 years in terms of provisions of Section 198, 309, 310 & Scheduled XIII of the Companies Act 1956. (5) Re-appointment of Mr.Arvind Gemini as Whole Time Director for a period of 5 years and fixing of remuneration for a period of 3 years in terms of provisions of Section 198,309,310 & Scheduled XIII of the Companies Act 1956. |
| 2010-10-06 15:49:00.0 | Binani Cement Limited | Voluntary Delisting | Binani Cement Limited has informed the Exchange vide its letter dated October 06, 2010 that "Pursuant to the promoter and holding Company, Binani Industries Ltd intimating us that they have decided to acquire/purchase the entire public shareholding of the Company, the Board of Directors of the Company at the Board Meeting held today decided to voluntarily delist its equity shares from the stock exchanges where its shares are listed viz Bombay Stock Exchange (BSE) and National Stock Exchange of India Ltd. (NSE) subject to the approval of the shareholders of the Company by Postal Ballot and in accordance with the SEBI (Delisting of Equity Shares) Regulations, 2009 and other applicable laws, regulations, etc., if any". |
| 2010-10-06 14:57:00.0 | Ruchi Soya Industries Ltd | Notice of Meeting | Ruchi Soya Industries Limited has informed the Exchange that by an Order made on September 24, 2010, in Ruchi Soya Industries Limited (Applicant Company) Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on October 21, 2010 for the purpose of considering and if thought fit, approving with or without modification(s), the Amalgamation and Arrangement embodied in the Scheme of Amalgamation and Arrangement of Sunshine Oleochem Limited, the Transferor Company and Ruchi Soya Industries Limited, the Applicant Company and their respective Shareholders ("the Scheme"). |
| 2010-10-06 14:45:00.0 | Ingersoll-rand India Ltd | Resignation of Director | Ingersoll Rand (India) Limited has informed the Exchange that Mr. Jaideep Wadhwa, Managing Director, has decided to leave the Company and has accordingly submitted his resignation. The Board of Directors ("The Board"), at its meeting held on October 06, 2010, has accepted his resignation and consented to relieve him of his responsibilities effective close of business hours on October 31, 2010. The Board will announce his successor in due course. |
| 2010-10-06 14:42:00.0 | Tvs Motor Company Limited | Proceedings of Annual General Meeting | Tvs Motor Company 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 8, 2010. |
| 2010-10-06 14:39:00.0 | Sadbhav Engineering Limited | Stock Split / Others | Sadbhav Engineering Limited has informed the Exchange that the Board of Directors at their meeting held on October 06, 2010 has decided the following : (1) Approved split of Equity Shares of the Company from face value of Rs.10/- each to Rs. 1/- each i.e. Shareholder holding 1 Equity Share of Rs. 10/- each, shall be allotted 10 Equity Shares of Rs.1/- each; (2) Approved Postal Ballot Notice. |
| 2010-10-06 14:24:00.0 | Hind Sanitaryware & Indust Ltd | Allotment of Securities | Hsil Limited has informed the Exchange that the Corporate Affairs Committee of Board of Directors has issued and allotted on October 06, 2010 1,10,20,887 Equity Shares of Rs.2/- each, fully paid-up at a price of Rs.136.10 per share aggregating to Rs.1499.94 millions to Qualified Institutional Buyers in terms of Chapter-VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
| 2010-10-06 14:19:00.0 | Sundaram Clayton Ltd | Proceedings of Annual General Meeting | Sundaram Clayton 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 22, 2010. |
| 2010-10-06 14:10:00.0 | J.kumar Infraprojects Limited | Updates | J.Kumar Infraprojects Limited has informed the Exchange that the Company has received following work orders worth of Rs.136.00 Crores : (a) Construction of Phase - II BRTS Corridors for the city of Ahmedabad Package - I (Contract Package No. Amc/Brts/2010/Phase-Il/Package-I) for Rs 116 Crores (In JV with PBA and internal agreement that full work will be executed by J. Kumar Infraprojects Limited); (b) Pilling works orders from various parties' worth of Rs.20.00 Crores. |
| 2010-10-06 13:09:00.0 | 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. |
| 2010-10-06 11:31:00.0 | Gati Limited | Press Release | Gati Limited has informed the Exchange regarding a press release dated October 06, 2010, titled"Meridian Middle ties up with GATI for a complete Supply Chain Management service for its flagship brand of GSM phones- 'FLY'". |
| 2010-10-06 10:54:00.0 | Hindustan Dorr Oliver Ltd | Press Release | Hindustan Dorr-Oliver Limited has informed the Exchange vide its letter dated October 6, 2010 regarding a press release titled " Water Business division of Hindustan Dorr-Oliver Limited bags prestigious Refinery ETP orders worth Rs 96.57 Crores". |
| 2010-10-06 10:47:00.0 | Elecon Engineering Co Ltd | Updates | Elecon Engineering Company Limited has informed the Exchange that Company has been awarded a prestigious order of Rs. 56.26 Crores from Tecpro Systems Ltd for design, engineering, manufacturing, testing, supplying, erectioning and commissioning of Material Handling Equipments and other Equipments. |
| 2010-10-06 00:56:00.0 | Nrb Bearing Limited | Appointment of Director | Nrb Bearing Limited has informed the Exchange that "Effective 1st October, 2010 Ms.Harshbeena S Zaveri has been appointed as Managing Director and Mr.Trilochan Singh Sahney as Executive Chairman. This was approved at the meeting of the Board of Directors held on May 24, 2010 and by the members at the AGM held on August 04, 2010". |
| 2010-10-06 00:44:00.0 | Varun Shipping Company Limited | Disclosure under Insider Trading Regulation | Varun Shipping Company Limited has submitted to the Exchange a copy of disclosure relating to change in shareholding of the Company in terms of Regulation 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-10-06 00:09:00.0 | Nalwa Sons Investments Ltd. | Proceedings of Annual General Meeting | Nalwa Sons Investments Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010. |
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