| 2010-11-15 19:19:00.0 | Rico Auto Industries Ltd | Outcome of Board Meeting | Rico Auto Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2010 have approved the following in the aforesaid meeting : (1) The Board considered the request letter dated November 09, 2010 of M/s. Kapsons Associates Investments Private Limited, Warrant holder for getting remaining warrants numbering 64,30,000 out of 97,00,000 convertible warrants issued to them on preferential basis on July 11, 2009, to be converted into equivalent number of Equity Shares of Re.1/- (Rupee One only) each at an Exercise Price of Rs 17. 50 (Rupees Seventeen and paise fifty only) per share (including premium of Rs.16.50). On these warrants a sum of Rs.4.40 (Rupees Four and paise forty only) per warrant has already been received at the time of allotment. The Board approved the proposal and decided to allot the equity shares to the warrant holder after receipt of the balance amount of Rs.13.10 (Rupees Thirteen and paise ten only) per share upto January 10, 2011 against the aforesaid number of warrants as per the terms and conditions of the issue; (2) The proposal to increase the non-funded and funded borrowing powers of the Company from Rs.600.00 Crores to Rs.900.00 Crores and to Create charge/mortgage on the assets of the Company upto Rs.900.00 Crores, subject to the approval of the Shareholders and any other regulatory authorities. For the purpose, an Extra Ordinary General Meeting of the Shareholders has been fixed on December 18, 2010. |
| 2010-11-15 18:56:00.0 | Ismt Limited | Outcome of Annual General Meeting | Ismt Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on November 15, 2010 wherein the following items were taken up : (1) Dividend of Re 1.00 per equity share having face value of Rs. 5/- each (20% of the paid-up capital) for the Financial Year 2009-10 was approved; (2) Retiring Directors Mr S C Gupta and Mr Rajiv Goel were re-appointed as Directors liable to retire by rotation; (3) J K Shah & Co. and M/s P G Bhagwat Chartered Accountants have been re-appointed as Joint Statutory Auditors of the Company to hold the office until the conclusion of the next Annual General Meeting; (4) Mr K K Rai has been appointed as Director liable to retire by rotation. |
| 2010-11-15 18:55:00.0 | Hindustan Dorr Oliver Ltd | Press Release | Hindustan Dorr-Oliver Limited has informed the Exchange regarding a press release dated November 13, 2010 with respect to Unaudited Financial Results for the Quarter and half year ended September 30, 2010. |
| 2010-11-15 18:14:00.0 | Paper Products Ltd | Updates | The Paper Products Limited has informed the Exchange that the Company has announced a "Voluntary Retirement Scheme - 2010" exclusively for employees of its Hyderabad unit, who are on the rolls of the company as on November 01, 2010. |
| 2010-11-15 18:11:00.0 | Gss America Infotech Limited | Press Release | Gss America Infotech Limited has informed the Exchange regarding a press release dated November 15, 2010, titled "GSS Infotech acquiring US Based companies; Q1 registers 28% growth in revenues". |
| 2010-11-15 17:53:00.0 | Kaveri Seed Company Limited | Change in Director(s) | Kaveri Seed Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 15, 2010, among other things, the following business were transacted: (a) In order to comply with the Corporate Governance pertaining to composition of the Board, the Company in its Board of Directors Meeting held on November 15, 2010 approved the appointment of Dr.S.Raghuvardhan Reddy as Non-Executive Independent Director of the Company to fill up in the casual vacancy caused by expiry of Dr.I.V.Subba Rao. Dr.S.Raghu Vardhan Reddy is a Ph.D (Agriculture) and he has held several eminent professional positions including Vice Chancellor of Archarya N.G.Ranga Agricultural University. The Board observed that his appointment would be beneficial to the Company; (b) Further, informed that the Board of Directors at its meeting has accepted the resignation of Mr.K.Vaman Rao as Non-Executive Independent Director, due to his pre-occupation. |
| 2010-11-15 17:52:00.0 | Himatsingka Seide Ltd | Annual General Meeting / Extraordinary General Meeting | Himatsingka Seide Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on December 08, 2010. |
| 2010-11-15 17:47:00.0 | Infotech Enterprises Ltd | Updates | Infotech Enterprises Limited has informed the Exchange vide its letter dated November 15, 2010 regarding the summary of the interaction of Mr. B.V.R. Mohan Reddy, Chairman and Managing Director of the Company, with Bloomberg. |
| 2010-11-15 16:31:00.0 | Natco Pharma Ltd. | Outcome of Board Meeting | Natco Pharma Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on November 15, 2010, considered the following: (1) Compensation Committee granted 6,00,000 options of Rs.10/- each to the employees under Employee Stock Option Scheme NATSOP2010; (2) The Company is planning to raise funds to the tune of Rs.100 crores through appropriate capital offering. For seeking shareholders approval Board decided to convene Extra-ordinary General Meeting (EGM) of the Company to be held on December 15, 2010. |
| 2010-11-15 16:19:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the Company has, on November 12, 2010, allotted 1,26,832 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) 12,224 Shares at an exercise price of Rs.44.45/- per share; (c) 84,008 Shares at an exercise price of Rs.56.80/- per share; and (d) 26,280 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 18,52,60,400 to 18,53,87,232 and the paid up equity share capital from Rs.37,05,20,800/- to Rs.37,07,74,464/-. |
| 2010-11-15 15:25:00.0 | Natco Pharma Ltd. | Press Release | Natco Pharma Limited has informed the Exchange regarding a press release dated November 15, 2010, titled "NATCO records higher sales and profits, plans to access capital markets". |
| 2010-11-15 14:59:00.0 | Ahluwalia Contracts India Limited | Press Release | Ahluwalia Contracts (India) Limited has informed the Exchange vide its letter dated November 15, 2010, regarding a press release with respect to Unaudited Financial Results for the Quarter ended September 30, 2010. |
| 2010-11-15 14:15:00.0 | Gitanjali Gems Limited. | Results Update, Quarter ended, 30-SEP-2010 (Standalone) | Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 135807.72 lacs for quarter ending on 30-SEP-2010 against Rs. 99773.76 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 5906.01 lacs for the quarter ending on 30-SEP-2010 against Rs. 5112.31 lacs for the quarter ending on 30-JUN-2010. |
| 2010-11-15 14:14:00.0 | Gitanjali Gems Limited. | Results Update, Quarter ended, 30-SEP-2010 (Consolidated) | Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 250971.03 lacs for quarter ending on 30-SEP-2010 against Rs. 186590.74 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 8003.54 lacs for the quarter ending on 30-SEP-2010 against Rs. 7870.13 lacs for the quarter ending on 30-JUN-2010. |
| 2010-11-15 14:08:00.0 | Genus Power Infrastructure Ltd | Updates | Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors at their meeting held on November 12, 2010 has decided to sell or dispose of the Kotputli Unit of the Company situated at SP-4-2, Keshwana, (Kotputli), Dist.-Jaipur-303108 (Rajasthan) as going concern subject to consent of the members, pursuant to provisions of Section 293(1)(a) and other applicable provisions, if any of the Companies Act, 1956 (hereinafter referred to as the "Act") read with section 192A of that Act and the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 and the Memorandum and Articles of Association of the Company, and subject to other necessary approval of the appropriate authority. |
| 2010-11-15 13:40:00.0 | Uflex Limited | FCCBs | Uflex Limited has informed the Exchange that one of the FCCBs holders has exercised the option to convert the FCCBs into equity shares to the extent of US$ 100,000. Accordingly, the Company has allotted 30,711 equity shares of Rs.10/- each to the FCCB holder. |
| 2010-11-15 13:39:00.0 | Assam Company Limited | Press Release | Assam Company India Limited has informed the Exchange regarding a press release dated November 13, 2010, titled "Assam Company (India) Q3CY10 net profit up by 16.9% at Rs. 33.33 crore". |
| 2010-11-15 13:20:00.0 | Alok Industries Limited | Credit Rating | Alok Industries Limited has informed the Exchange that Credit Analysis & Research Limited have vide their letter dated November 12, 2010 reaffirmed the 'PR1' [PR One] rating for the Company's short term Commercial Paper / short term debt issue for an amount aggregating to Rs.250 crore for a maturity not exceeding one year. |
| Indo Rama Synthetics (India) L | Minutes of Annual General Meeting | Indo Rama Synthetics (India) Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on October 25, 2010. |
| 2010-11-15 11:42:00.0 | Assam Company Limited | Outcome of Board Meeting | Assam Company India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2010, inter alia approved: (1) Subject to requisite Approvals, Consents, Orders and Permissions the Demerger of Borboorah Tea Estate of the Company and the transfer of the tea estate to Camellia Cha Bar Ltd., a subsidiary Company of the Company. |
| 2010-11-15 10:56:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated November 15, 2010, titled "Philippines Business Bank selects Nucleus Software to automate its Loan Origination Process". |
| 2010-11-15 10:46:00.0 | Bag Films & Media Limited | Allotment of Securities | B.A.G Films And Media Limited has informed the Exchange that the ESOP Compensation Committee of the Board of Directors in its meeting held on November 13, 2010 has allotted 1,65,000 equity shares of Rs.2/- each under "the BAG ESOP Scheme" at a price of Rs.3/- per share (including a premium of Rs.1/- per equity share) to the eligible employees of the Company and its subsidiaries as per their exercise requests. |
| 2010-11-15 10:35:00.0 | Sundaram Clayton Ltd | Scheme of Arrangement | Sundaram Clayton Limited has informed the Exchange that in the meeting of the Committee of Directors held on November 14, 2010, the draft Composite Scheme of Arrangement and Amalgamation among Sundaram- Clayton Limited, Sundaram Investments Limited, TVS Investments Limited and Anusha Investments Limited and their respective shareholders was approved. |
| 2010-11-15 10:25:00.0 | Dredging Corp Of India Ltd | Results Update, Quarter ended, 30-SEP-2010 (Standalone) | Dredging Corporation of India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 12870 lacs for quarter ending on 30-SEP-2010 against Rs. 16238 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 289 lacs for the quarter ending on 30-SEP-2010 against Rs. 380 lacs for the quarter ending on 30-SEP-2009. |
| 2010-11-15 10:01:00.0 | Rajesh Exports Ltd | Updates | Rajesh Exports Limited has informed the Exchange, vide its letter dated November 14, 2010, that "Rajesh Exports Limited Announces Unaudited Financial Results for Quarter Ended 30th September 2010". |
| 2010-11-15 09:54:00.0 | Gateway Distriparks Limited | Resignation of Director | Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2010, the Board accepted the resignation of Mr. Karan Singh Thakral, as Director, Mr. Thakral was a Non-executive Director on Board of the Company. |
| 2010-11-15 09:46:00.0 | Gateway Distriparks Limited | Interim Dividend | Gateway Distriparks Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2010: (1) Approved the payment of Second Interim dividend of Rs 2/- per equity share (Face Value- Rs 10 each), for the financial year 2010-11.The date of payment of the Second Interim Dividend will be December 08, 2010. |
| 2010-11-15 09:26:00.0 | Bag Films & Media Limited | Press Release | B.A.G Films And Media Limited has informed the Exchange regarding a press release with respect to the financial performance of the Company for the quarter and half year ended September 30, 2010. |
| 2010-11-15 09:17:00.0 | Adhunik Metaliks Limited | Press Release | Adhunik Metaliks Limited has informed the Exchange regarding a press release dated November 13, 2010, titled "Adhunik Metaliks Limited announces Unaudited Consolidated and Standalone Second Quarter and First Half Results for Fiscal 2011". |
| 2010-11-15 00:42:00.0 | Sunflag Iron And Steel Comp Lt | Updates | Sunflag Iron And Steel Company Limited has informed the Exchange that the Company has entered into a technological pact with Japanese steel firm Daido Steel. This tie-up will enable Sunflag Steel to receive technological assistance from Daido Steel which will immensely help in its operations. The deal would help the Company to produce high quality specialty steel to feed the rising demand from automobile customers and also give the Daido Steel a base in India. The Company's incremental investments for adding up new and up-to-date technologies for producing special steels are being planned. |
| 2010-11-15 00:19:00.0 | Gammon India Ltd | Resignation of Director | Gammon India Limited has informed the Exchange that Dr.Naushad Forbes - Independent Director, has resigned from the Company's Board with effect from November 11, 2010. |
| 2010-11-15 00:07:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange that the Company has been awarded the following Projects: (1) Construction of Three Towers (B1,B2,B3) of Slim Fit Housing by M/s Flagship Infrastructure (P) Ltd, Hinjewadi, Pune and the said project is to be completed within a period of 18 months. The awarded Contract Value is Rs.24.47 crores excluding cost of materials; (2) Construction of Houses including internal Sanitary and internal Electrical works and related external works in the Township of Rail Coach Factory at Lalganj, Raebareli by Rail Coach Factory-Lalganj, Raebareli, Ministry of Railways, through IRCON. The awarded Contract Value is Rs.144.96 crores and it is to be completed in 18 months. |
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