2010-12-07 17:56:00.0 | Karuturi Global Limited | Press Release | Karuturi Global Limited has informed the Exchange regarding a press release dated December 07, 2010, titled "KARUTURI TO PICK UP MAJORITY STAKE IN FLORISTA". |
2010-12-07 17:55:00.0 | Network 18 Fincap Limited | Notice of Meeting | Network18 Media & Investments Limited has informed the Exchange that by an Order dated November 19, 2010, the Hon'ble High Court of Delhi at New Delhi has directed to convene and hold a meeting of the equity shareholders of Network18 Media & Investments Limited, (the "Applicant Company") on December 21, 2010 for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Infomedia 18 Limited and Network18 Media & Investments Limited and their respective shareholders and creditors. |
2010-12-07 17:44:00.0 | Network 18 Fincap Limited | Notice of Meeting | Network18 Media & Investments Limited has informed the Exchange that by an Order dated November 19, 2010, the Hon'ble High Court of Delhi at New Delhi has directed to convene and hold a meeting of the preference shareholders of Network18 Media & Investments Limited, (the "Second Transferee Company") on December 22, 2010 for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Television Eighteen India Limited, Web18 Software Services Limited, IBN18 Media & Software Limited, iNews.com Limited, Television Eighteen Commoditiescontrol.com Limited, RVT Investments Private Limited, Network18 India Holdings Private Limited, ibn18 Broadcast Limited and Network18 Media & Investments Limited and their respective shareholders and creditors. |
2010-12-07 17:20:00.0 | Hbl Power Systems Limited | Acquisition | Hbl Power Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 04, 2010 has resolved to execute a Share Subscription cum Purchase Agreement for the purpose of acquisition of shares of Agile Electric Drives Technologies and Holdings Private Limited ("Agile Electric") by way of subscription as well as purchase of outstanding equity shares of Agile Electric from the existing shareholders of the said company. The said subscription and purchase of equity shares of Agile Electric will result in a change in control arising out of majority ownership of Agile Electric by HBL Power Systems Limited. |
2010-12-07 17:06:00.0 | Network 18 Fincap Limited | Notice of Meeting | Network18 Media & Investments Limited has informed the Exchange that by an Order dated November 19, 2010, the Hon'ble High Court of Delhi at New Delhi has directed to convene and hold a meeting of the equity shareholders of Network18 Media & Investment Limited, (the "Second Transferee Company") on December 21, 2010 for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Television Eighteen India Limited, Web18 Software Services Limited, IBN18 Media & Software Limited, iNews.com Limited, Television Eighteen Commoditiescontrol.com Limited, RVT Investments Private Limited, Network18 India Holdings Private Limited, Care Websites Private Limited, ibn18 Broadcast Limited and Network18 Media & Investments Limited and their respective shareholders and creditors. |
2010-12-07 16:37:00.0 | Gitanjali Gems Limited. | Credit Rating | Gitanjali Gems Limited has informed the Exchange that Credit Analysis & Research Ltd (CARE), has revised the rating assigned to the long term facilities and Non Convertible Debentures of the Company from CARE A + (single A plus) to CARE A (single A). Instruments with this rating are considered to offer adequate safety for timely servicing of debt obligations and carry low credit risk. |
2010-12-07 16:29:00.0 | Network 18 Fincap Limited | Notice of Meeting | Network18 Media & Investments Limited has informed the Exchange that by an Order dated November 19, 2010, the Hon'ble High Court of Delhi at New Delhi has directed to convene and hold a meeting of the preference shareholders of Network18 Media & Investment Limited, (the "Applicant Company") on December 22, 2010 for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Infomedia 18 Limited and Network18 Media & Investments Limited and their respective shareholders and creditors. |
2010-12-07 16:14:00.0 | Gitanjali Gems Limited. | Credit Rating | Gitanjali Gems Limited has informed the Exchange that Credit Analysis & Research Ltd (CARE), has revised the rating assigned to the short term facilities of the Company from PR1 (PR One) to PR2+ (PR Two Plus). Facilities with this rating are considered to offer adequate capacity for timely payment of short - term obligations and carry higher credit risk as compared to facilities rated higher. |
2010-12-07 15:55:00.0 | Indiabulls Securities Limited | Minutes of Results of Postal Ballot | Indiabulls Securities Limited has submitted to the Exchange a copy of Minutes of proceedings held on November 19, 2010 in relation to declaration of result by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, as amended, on the Special Resolution as set out in the Postal Ballot Notice dated October 18, 2010. |
2010-12-07 15:35:00.0 | Andhra Pradesh Paper Mill Limited | Issue of Securities | The Andhra Pradesh Paper Mills Limited has informed the Exchange that the company had announced the Warrant exercise period from October 22, 2010 to November 22, 2010, during which, the warrant holders were required to apply for equity shares by surrendering the warrant certificates in the case of physical mode or transferring warrants to "APPM Warrant Conversion Escrow Account". The Warrant exercise period was closed on November 22, 2010 as scheduled. The Allotment Committee at the Meeting held on December 02, 2010 allotted 70,18,242 equity shares of Rs.10/- each on conversion of detachable warrants. Consequently 70,18,242 detachable warrants (including 61,704 unexercised warrants) stand extinguished. |
2010-12-07 14:48:00.0 | Paper Products Ltd | Resignation of Company Secretary | The Paper Products Limited has informed the Exchange that "Mr.Sushil Agarwal, Company Secretary & Head - Taxation of the Company has resigned and has been relieved from the office w.e.f. 30th November, 2010. He has also ceased to act as Compliance Officer and in his place Mr.Parag Vyavahare, Chief Financial Officer has been appointed as the Compliance Officer till the date a new Company Secretary is appointed". |
2010-12-07 14:12:00.0 | Glodyne Technoserve Limited | Press Release | Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 07, 2010, titled "Glodyne winner in the Deloitte Technology Fast 500 Asia Pacific 2010 Program". |
2010-12-07 11:59:00.0 | Bartronics India Limited | AGM / Book Closure | Bartronics India Limited has informed the Exchange that the Board of Directors in its meeting held on December 6, 2010 has decided (1) to convene the Annual General Meeting of the Company on December 28, 2010; (2)the Register of Members and Shares Transfer Books of the Company be closed on December 23, 2010 to December 28, 2010 (both days inclusive) for the purpose of the Annual General meeting and to determine the names of Shareholders eligible for payment of dividend of Re. 1/- per equity share (face value of Rs. 10/- per equity shares) for the financial year 2009-10; (3) If approved by the Shareholders at the Annual General Meeting, the dividend payout will commence on or after January 2, 2011. |
2010-12-07 10:30:00.0 | Bartronics India Limited | Issue of Securities | Bartronics India Limited has informed the Exchange that the Board of Directors in its meeting held on December 6, 2010 has passed the resolution under section 81(1A) of the Companies Act, 1956 to issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ADRs/FCCBs/QIP for an aggregate amount not exceeding USD 100 Million subject to the approval of the shareholders of the Company. The Board has appointed Mr. A.C. Varma as additional director of the Company. |
2010-12-07 10:25:00.0 | Bartronics India Limited | Dividend | Bartronics India Limited has informed the Exchange that the Board of Directors at its meeting held on December 6, 2010 has recommended a dividend of Re. 1/- per equity share (face value of Rs. 10/- per equity share) for the financial year 2009-10. |
2010-12-07 10:13:00.0 | Jindal Poly Films Limited | Updates | Jindal Poly Films Limited has informed the Exchange that the Board of Directors in their meeting held on December 03, 2010 authorized Mr. Sanjeev Aggrawal to act as "Group Chief Financial Officer" on behalf of the Company. |
2010-12-07 09:01:00.0 | Jyoti Structures Ltd | Outcome of Board Meeting | Jyoti Structures Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 06, 2010, have resolved to set up a base for manufacture of lattice steel towers in the United States of America and for this purpose to invest up to US$ 12 million, from time to time, in one or more companies incorporated in the United States of America. |
2010-12-07 00:43:00.0 | Psl Limited | Proceedings of Annual General Meeting | Psl Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 30, 2010. |
2010-12-07 00:22:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated December 07, 2010, titled "NIIT FORGES ALIANCE WITH SALESFORCE.COM". |
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