2010-12-06 18:42:00.0 | Elgi Equipments Ltd | Updates | Members of the Exchange are hereby informed that 2740 partly paid up equity shares of Elgi Equipments Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE285A01027 w.e.f. December 08, 2010. |
2010-12-06 17:56:00.0 | Elgi Equipments Ltd | Proceedings of Annual General Meeting | Elgi Equipments Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 06, 2010. |
2010-12-06 17:19:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the company has allotted 3,000 equity shares on December 06, 2010 to applicant under Employees Stock Option Scheme. |
2010-12-06 17:13:00.0 | K Sera Sera Productions Limite | AGM / Book Closure | K Sera Sera Productions Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 25, 2010 to December 30, 2010 (both days inclusive), for the purpose of the Annual General Meeting of the Company. |
2010-12-06 16:56:00.0 | K Sera Sera Productions Limite | Annual General Meeting | K Sera Sera Productions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 30, 2010. |
2010-12-06 16:52:00.0 | Kolte-patil Developers Ltd | Outcome of Postal Ballot | Kolte - Patil Developers Limited has submitted to the Exchange vide its letter dated December 06, 2010, a copy of "Result of Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956". |
| Raipur Alloys & Steel Limited | Outcome of Board Meeting | Sarda Energy & Minerals Limited has informed the Exchange that Subject to approval of the shareholders, the Board of Directors of the Company at its meeting held on December 04, 2010 has approved issue of 18,04,891 Equity Shares of Rs.10 each at a premium of Rs. 500/- per share to M/s Asia Minerals Limited, Hongkong, on preferential basis, in accordance with Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009 and other applicable laws. The preferential issue constitutes 5.03% of the post issue capital of the Company. Asia Minerals Ltd. owned by Mr. Hirotaka Suzuki, Adam Jiang and Setsuo Suzuki, is a prominent player in global manganese related business. |
2010-12-06 14:39:00.0 | Elgi Equipments Ltd | Book Closure | Elgi Equipments Limited has informed the Exchange that as recommended by the Board of Directors at their meeting held on October 28, 2010, the members of the Company in the Annual General Meeting held on December 6, 2010 has approved for the issue of 78,935,454 equity shares of Re. 1/- each as Bonus Shares in the proportion of one new equity share for every one existing equity share. Further the Register of Members and Share Transfer Books of the Company will remain closed from December 16, 2010 to December 17, 2010 (both days inclusive) for the purpose of issue of Bonus Shares. |
2010-12-06 13:20:00.0 | Raipur Alloys & Steel Limited | Annual/Extra General Meetings | Sarda Energy & Minerals Limited has submitted to the Exchange a copy of an Extra Ordinary General Meeting of the members of the Company scheduled to be held on December 31, 2010. |
2010-12-06 11:55:00.0 | Escorts Limited | AGM / Book Closure | Escorts Limited has informed the Exchange that the Register of Members of the Company shall remain closed from February 14, 2011 to February 25, 2011 (both days inclusive) for the purpose of payment of dividend @ Rs 1.50/- per equity share for the Financial Year 2009-2010 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on February 25, 2011. |
2010-12-06 11:49:00.0 | Numeric Power Systems Limited | Updates | Numeric Power Systems Limited has informed the Exchange vide its letter dated November 05, 2010, that "Numeric Power Systems Limited has entered into a Memorandum of Understanding today with the majority stakeholders of M/s Amex Alloys Private Limited, Coimbatore for acquisition of Equity Shares upto 92% and to take over the Management Control of M/s Amex Alloys Private Limited". |
2010-12-06 11:26:00.0 | Shree Ashtavinayak Cine Vision | Appointment of Auditors | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the members of the Company in the Extra ordinary General Meeting held on December 03, 2010, has unanimously passed an Ordinary Resolution, appointing Auditors M/s Shah, Shah & Shah, Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold the office till the conclusion of the Next Annual General Meeting in place of resigned Auditors. |
2010-12-06 11:15:00.0 | Balkrishna Industries Limited | Outcome of Extra-ordinary General Meeting | Balkrishna Industries Limited has informed the Exchange that the members of the Company have approved the following resolutions in the Extra Ordinary General Meeting of the Company held on December 03, 2010: (1) Resolution No.1: Sub Division of One Equity Shares of Rs.10 each in to Five Equity Shares of Rs.2 each, fully paid up; (2) Resolution No.2: Increase in Authorised Share Capital of the Company from Rs.25 Crores to Rs.50 Crores; (3) Resolution No.3: Alteration of Clause V of Memorandum of Association of the Company; (4) Resolution No.4: Alteration of Article 4 of the Articles of Association of the Company; (5) Resolution No.5: Insertion of New Article 66 B after Article 66 A of the Articles of Association of the Company. |
2010-12-06 10:57:00.0 | Balkrishna Industries Limited | Record Date | Balkrishna Industries Limited has informed the Exchange that the Company has fixed the 'Record date' on December 21, 2010 for the purpose of Sub Division of One Equity Share of Rs. 10 each in to Five Equity Shares of Rs 2 each fully paid up. |
2010-12-06 10:38:00.0 | Cinemax India Limited | Updates | Cinemax India Limited has informed the Exchange vide its letter dated December 04, 2010, regarding "Launching of three screens multiplex at Malegaon -"CINEMAX- Sandesh Multiplex" |
2010-12-06 09:48:00.0 | Iid Forgings Limited | Allotment of Securities | Arshiya International Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company, at its meeting held on December 04, 2010, have allotted 5740 no.of equity shares of Rs. 2/- each at a premium of Rs. 208/- per equity share to the eligible employees of the Company, pursuant to the exercise of options under the Company's Employee Stock Options Plan 2007. |
2010-12-06 09:13:00.0 | Shree Ashtavinayak Cine Vision | Outcome of Extra-ordinary General Meeting | Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of proceedings of the Extra Ordinary General Meeting of the Company held on December 03, 2010. |
2010-12-06 00:32:00.0 | Teledata Informatics Ltd | Resignation of Director | Teledata Informatics Limited has informed the Exchange that Mr. M.S.Ramakrishnan has resigned as the Director of the company and his resignation was taken on record by the Board of Directors at their meeting held on November 03, 2010. |
2010-12-06 00:11:00.0 | Rain Commodities Limited | Updates | Rain Commodities Limited has informed the Exchange vide its letter dated December 04, 2010 regarding "Closing of US$400.0 Million Principal Amount of the 8.0% Senior Secured Notes due 2018 by Rain CII Carbon LLC, USA, a wholly owned subsidiary of Rain Commodities Limited". |
No comments:
Post a Comment