2010-11-23 18:20:00.0 | Shopper's Stop Limited | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Shopper'S Stop Limited has submitted to the Exchange a copy of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2010-11-23 18:13:00.0 | Kiri Dyes And Chemicals Limite | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Kiri Dyes And Chemicals Limited has submitted to the Exchange a copy of Disclosure under regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2010-11-23 17:29:00.0 | Orient Hotels Ltd | Disclosure under SEBI Takeover Regulations | Oriental Hotels Limited Oriental Hotels Limited has submitted to the Exchange a copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2010-11-23 16:27:00.0 | Walchandnagar Industries Limit | Outcome of Board Meeting | Walchandnagar Industries Limited has informed the Exchange that the Board of Directors in their meeting held on November 22, 2010 have passed a resolution for setting up a wholly owned subsidiary of the Company in Hamriya Free Zone, UAE. The purpose of setting up of the said subsidiary is to explore business opportunities in the field of Hydrocarbon, EPC, Power business, Cement machinery business and such other business opportunities as determine by the Company from time to time. The Company will now proceed to take necessary steps as required under the applicable laws for setting up wholly owned subsidiary company in Hamriya Free Zone, UAE. The initial paid up share Capital of the company will be approximately AED 150,000 equivalent to about Rs.18.72 Lakhs. |
2010-11-23 16:20:00.0 | Amtek India Limited | Corrigendum | D & A Financial Services (P) Limited has submitted to the Exchange a copy of the Corrigendum published in Newspaper with respect to Open Offer to the Shareholders of Amtek India Limited (AIL) By M/S Amtek Auto Limited (Acquirer) alongwith PACs Mr Arvind Dham, Amtek Telefilms Limited, Amtek Pharmaceuticals Ltd, Amtek Technologies & Solutions Ltd and Bawa Pharmaceuticals (P) Ltd pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2010-11-23 15:46:00.0 | Geometric Software Soltns | Press Release | Geometric Limited has informed the Exchange regarding a press release dated November 23, 2010, titled "Geometric upgrades to ISO 9001:2008 certification". |
2010-11-23 15:31:00.0 | Aegis Logostics Limited | Press Release | Aegis Logistics Limited has informed the Exchange regarding a press release dated November 23, 2010, titled "Aegis Enters Into a Major Deal With APM Terminals Pipavav For a Port Infrastructure Project; Aegis To Build A Global Oil & Petrochemical Storage Complex". |
2010-11-23 15:11:00.0 | Hercules Hoists Limited | Change in Director(s) | Hercules Hoists Limited has informed the Exchange that the following changes have taken place in the Board of Directors in their Meeting held on October 26, 2010 :- (1) Mr. Shailesh V. Haribhakti, who is a Director of the Company had resigned vide his letter dated August 25, 2010, which has been accepted with effect from August 25, 2010, in the above Meeting; (2) Mr. Shailesh V. Haribhakti has been appointed as an 'Alternate Director' to the German Director Mr. Klaus Carl Uebel with effect from October 26, 2010 in the above Meeting. |
2010-11-23 14:17:00.0 | 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$ 200,000. Accordingly, the Company has allotted 61,423 equity shares of Rs.10/- each to the FCCB holder. |
2010-11-23 14:16:00.0 | Wabco-tvs (India) Limited | Notice of Postal Ballot | Wabco-Tvs (India) Limited has submitted to the Exchange a copy of notice pursuant to section 192A of the Companies Act, 1956 (the Act) in respect of the Special Resolution to be passed through Postal Ballot : The Company proposes to Pay commission to non-executive independent directors not exceeding 1% of the net profits per annum, for a period five financial years namely from April 01, 2011 to March 31, 2016, in terms of section 309, and other applicable provisions of the Act. |
2010-11-23 14:07:00.0 | Walchandnagar Industries Limit | AGM / Book Closure | Walchandnagar Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 22, 2010, have interalia: (1) Decided to hold the Annual General Meeting of the Company on February 10, 2011. (2) Decided to close Share Transfer Books from February 04, 2011 to February 10, 2011 (both days inclusive) for the purpose of payment of Dividend for the year ended September 30, 2010. |
2010-11-23 14:06:00.0 | Ess Dee Aluminium Limited | Notice of Postal Ballot | Ess Dee Aluminium Limited has informed the Exchange that pursuant to 16,17,146(2) read with Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001:(1) Special Resolution under the provisions of Section 16,17 of the Companies Act, 1956 for Shift in registered office from the Union Territory of Daman to the State of Maharashtra and consequent alteration to clause II of Memorandum of Association. |
2010-11-23 13:52:00.0 | Iti Limited | Minutes of Annual General Meeting | Iti Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 30, 2010. |
2010-11-23 13:48:00.0 | Automative Axles Limited | Change in Company Secretary | Automotive Axles Limited has informed the Exchange that on retirement of Mr.C.K.Sabareeshan from the post of Company Secretary & Chief Financial Officer of the Company, the Company has appointed Mr.S.Ramkumar, a Fellow member of Institute of Company Secretaries of India, as the Company Secretary & Compliance Officer of the Company. The Company has sought approval of members of Audit Committee for the appointment of Mr.S.Ramkumar, who is also an Associate member of Chartered Accountant of India, as Chief Financial Officer of the Company. The appointment was unanimously approved by the Committee. |
2010-11-23 11:37:00.0 | Greaves Cotton Limited | Minutes of Annual General Meeting | Greaves Cotton Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 19, 2010. |
2010-11-23 11:30:00.0 | Pvp Ventures Limited | Updates | Pvp Ventures Limited had informed the Exchange that Mrs. Jhansi Sureddi, wife of Mr. Prasad V. Potluri, Chairman and Managing Director, has informed the Company that on November 21, 2011, she has gifted 5,00,000 equity shares (0.22%) of the Company to one of her friends on the occasion of his marriage. Post such gift, her shareholding in the Company is 75,78,000 equity shares (3.27%) of Rs. 10 each. The Company has now informed to the Exchange that Mrs. Jhansi Sureddi, wife of Mr. Prasad V. Potluri, Chairman and Managing Director, has informed the Company that on November 22, 2010, she has gifted 5,00,000 equity shares (0.22%) of the Company to one of her friends on the occasion of his marriage. Post such gift, her shareholding in the Company is 75,78,000 equity shares (3.27%) of Rs. 10 each. |
2010-11-23 10:45:00.0 | Dolphin Offshore Enterp.(India | Disclosure under SEBI Takeover Regulations | Clearwater Capital Partners CLO I Pte. Limited has submitted to the Exchange a copy of disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2010-11-23 10:42:00.0 | Dolphin Offshore Enterp.(India | Disclosure under SEBI Takeover Regulations | Clearwater Capital Partners (CYPRUS) Limited has submitted to the Exchange a copy of disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2010-11-23 10:04:00.0 | Walchandnagar Industries Limit | Dividend | Walchandnagar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 22, 2010 has recommended Dividend of Rs 1/- per Equity Share (50%) subject to the approval of the shareholders. |
2010-11-23 09:53:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a press release dated November 23, 2010, titled "Sonata appoints Ramesh Shastri as Chief Innovation Officer". |
2010-11-23 09:22:00.0 | Bharati Shipyard Limited | Updates | Bharati Shipyard Limited has informed the Exchange vide its letter dated November 22,2010 that "Bharati Shipyard proposes to acquire majority stake in Tebma Shipyards; Proposed acquisition of 51% stake for Rs.75.75 Crores". |
2010-11-23 00:51:00.0 | Mvl Limited | Raising of Funds | Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on November 17, 2010, in which the Board considered raising of funds to issue of FCCBs/ ADRs/ GDRs/ Preferential Allotment etc. to finance its expansion / diversification plans. |
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