2011-03-29 19:01:00.0 | Shree Ashtavinayak Cine Vision | Proceedings of Annual General Meeting | Shree Ashtavinayak Cine Vision Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on March 29, 2011. |
2011-03-29 18:55:00.0 | Geojit Financial Services Limi | ESOPs/ESOS | Geojit Bnp Paribas Financial Services Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has granted on March 29, 2011, 27,86,795 stock options to employees of the Company and its subsidiaries at an exercise price of Rs. 22.20 per stock option which carry the right to apply for equal number of equity shares of the face value of Re. 1 each. The option will vest fully on the second anniversary of the date of grant (i.e., on March 29, 2013) and the last date for exercise is March 28, 2015 (i.e, within four years from date of grant). |
2011-03-29 18:43:00.0 | Bombay Dyeing & Mfg. Co L | Change in Director(s) | Bombay Dyeing & Mfg Company Limited has informed the Exchange that (1) At the Board Meeting held on March 29, 2011, Mr. Jeh N. Wadia has been appointed as the Managing Director of the Company with effect from April 1, 2011; (2) Mr Ness N. Wadia has stepped down as the Joint Managing Director of the Company with effect from closing of the business hours of March 31, 2011. Further, the Board at the said meeting appointed Mr. Ness N Wadia as an additional Director of the Company with effect from April 01, 2011. |
2011-03-29 18:38:00.0 | Il&Fs Investment Managers Ltd | Allotment of Securities | IL&FS Investment Managers Limited has informed the Exchange that the Shareholders'/ Investors' Grievance Committee of the Board of Directors of the Company at their meeting held on March 29, 2011, approved the allotment under ESOP Scheme. |
2011-03-29 18:33:00.0 | Andhra Pradesh Paper Mill Limited | Updates | The Andhra Pradesh Paper Mills Limited has informed the Exchange that the Company have received an intimation from the Promoters of the Company viz. L.N. Bangur Group holding 2,12,60,008 equity shares of Rs. 10/- each representing 53.46% of the paid-up capital of the Company that they have executed an agreement on March 29, 2011 to sell their entire shareholding in the Company to I P Holding Asia Singapore Pte Ltd., a subsidiary of International Paper Company, USA. |
2011-03-29 18:15:00.0 | Khaitan Weaving Mills Limited | Change in Auditors | Spectacle Infotek Limited has informed the Exchange vide its letter dated March 28, 2011 that " M/s. Akasam & Associates, Chartered Accountants, Statutory Auditors of the Company has submitted their resignation as auditors of the Company vide their letter dated March 22, 2011 with immediate effect. Further, the Board of Directors at their meeting held on March 24, 2011 has approved the following: 1) Appointment of M/s. P. Jitender Reddy & Co., Chartered Accountants to hold office as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting; 2) To convene the Extra-Ordinary General Meeting of the Company on April 23, 2011 for appointing M/s. P. Jitender Reddy & Co., Chartered Accountants to fill the casual vacancy by the resignation of M/s Akasam & Associates, Chartered Accountants". |
2011-03-29 17:39:00.0 | Energy Development Company Ltd | Updates | Energy Development Company Limited has informed the Exchange that the company (consortium) has been awarded a contract for Design, Detailed Engineering, Manufacturing, Supply, Erection, Testing, Commissioning and Putting into Commercial use of Turbine, Generator and associated equipment in respect of Kumbhe Hydro Electric Project (1 x 10 MW) from the Government of Maharashtra for a value of Rs.20 Crores (approx). The contract is to be completed within a period of 24 months commencing from the zero date to be reckoned later. |
2011-03-29 16:31:00.0 | Khaitan Weaving Mills Limited | Annual General Meeting / Extraordinary General Meeting | Spectacle Infotek Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on April 23, 2011. |
2011-03-29 16:26:00.0 | Savita Chemicals Ltd | Purchase of Shares | Savita Oil Technologies Limited has informed the Exchange that "One of the Promoters of the Company, Mr. Gautam N. Mehra has informed the Company that he has purchased 841 shares of the Company". |
2011-03-29 15:57:00.0 | Chemplast Sanmar Ltd | Notice of Postal Ballot | Chemplast Sanmar Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed through Postal Ballot : (1) Special Resolution for reappointment of Mr P S Jayaraman as Chairman and payment of remuneration to him; (2) Special Resolution for reappointment of Mr S Gopal as Managing Director and payment of remuneration to him. |
2011-03-29 15:26:00.0 | S Kumars Nationwide Ltd | Appointment of Director | S. Kumars Nationwide Limited has informed the Exchange that Shri Meleveetil Damodaran has been inducted on the Board as an additional director with immediate effect vide a circular resolution passed on March 28, 2011. Shri Meleveetil Damodaran is retired IAS Officer from Manipur-Tripura cadre. He was the chairman of the Securities and Exchange Board of India (SEBI) and Industrial Development Bank of India (IDBI). He was also Chairman of India's largest mutual fund, 'Unit Trust of India'. He was Joint Secretary (Banking Division), Ministry of Finance for five years. |
2011-03-29 15:21:00.0 | Sanwaria Agro Oils Limited | Record Date | Sanwaria Agro Oils Limited has informed the Exchange that the Company has fixed April 08, 2011 as the Record Date for the purpose of ascertaining the eligibility of the shareholders/beneficial owners who would be entitled to receives Bonus shares. |
2011-03-29 14:53:00.0 | Jbf Industries Ltd | Minutes of Extra-ordinary General Meeting | Jbf Industries Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on March 24, 2011. |
2011-03-29 14:43:00.0 | Mcnally Bharat Engineering Com | Updates | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Company has received an order from Neyveli Lignite Corporation limited for Supply and Maintenance of Design, Manufacture, Fabrication, Supply and Assembly/ erection, Movement to Mines, Commissioning, Testing & Handing over of all Mechanical, Structural and Electrical Components of 1 no. 700 Litre Bucket Wheel Excavator for a total value of Rs. 115.56 Crores. The schedule time for completion is 30 months. |
2011-03-29 14:29:00.0 | S Kumars Nationwide Ltd | Outcome of Postal Ballot | S. Kumars Nationwide Limited has informed the Exchange that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority : (1) For Sale of the Company's 'Belmonte Division' carrying out business in the Mid-Premium Segment comprising of the Fabrics Business and Ready-to-Wear Garments Business to its wholly owned Subsidiary Company 'Belmonte Retails Limited'. (2) For making any loan, investment, guarantee or provide any securities beyond the prescribed limits in subsidiary companies. |
2011-03-29 13:23:00.0 | Century Plyboards (India) Ltd | Updates | Century Plyboards (India) Limited has informed the Exchange that Mr. Sajjan Bhajanka, Managing Director of the Company was holding 120 shares of Century Plyboards (India) Limited as Trustee on behalf of Fraction Shareholders in respect of an amalgamation scheme, already effected. He sold his 120 shares on March 25, 2011 to pay the persons entitled to such Fraction Shares. |
2011-03-29 13:20:00.0 | Usha Martin Limited | Updates | Usha Martin Limited has informed the Exchange that in the steel plant of the Company at Jamshedpur, there has been an incidence of fire on March 29, 2011 in morning hours in continuous casting machine control room in SMS-3 causing temporary disruption in part of production facilities. The reasons for fire and extent of damage are being assessed. |
2011-03-29 13:16:00.0 | Sanwaria Agro Oils Limited | Minutes of Extra-ordinary General Meeting | Sanwaria Agro Oils Limited has submitted to the Exchange a copy of Proceeding of Extra Ordinary General Meeting of the Shareholders of the Company held on March 29, 2011. |
2011-03-29 11:05:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated March 29, 2011, titled "Pramod K. Sanghi, Chief Financial Officer of Nucleus Software Recognized in CFO India's First Annual CFO 100 List". |
2011-03-29 09:49:00.0 | Manaksia Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Suresh Kumar Agrawal has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2011-03-29 08:44:00.0 | Gammon India Ltd | Outcome of Postal Ballot | Gammon India Limited has submitted to the Exchange a copy of results of the Postal Ballot in respect of the businesses which were transacted by means of Postal Ballot as set out in the Notice dated February 11, 2011. The said results were declared by the Chairman & Managing Director on March 28, 2011. |
2011-03-29 00:55:00.0 | Polaris Software Lab Ltd | Disclosure under Insider Trading Regulation | Polaris Software Lab Limited has submitted to the Exchange a copy of disclosure (Form D) under Regulation 13(4) and (6) of Insider Trading Policy received from Mr. Jaideep Billa with respect to change of shareholding in Polaris Software Lab Limited. |
2011-03-29 00:49:00.0 | Sterlite Optical Technolo Ltd | Spurt in Volume | Spurt in Volume : Substantial increase in trading volumes has been observed in Sterlite Technologies Limited. . The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sterlite Technologies Limited has vide its letter inter-alia stated, " We hereby confirm that there is no information that has bearing on the price and volume that is required to be reported to the Exchange under Clause 36 of the listing agreement, which is not reported. Also we confirm that the company is not in possession of any other information/announcement which may have bearing with the price/ volume behaviour of the script." |
2011-03-29 00:20:00.0 | Fag Bearings India Limited | Annual General Meeting | Fag Bearings India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on April 21, 2011. |
2011-03-29 00:17:00.0 | Ceat Ltd | Updates | Ceat Limited has informed the Exchange that commercial production of passenger/truck radial tyres has commenced at Halol plant of the Company with effect from March 25, 2011. |
2011-03-29 00:14:00.0 | Kajaria Ceramics Ltd | Updates | Kajaria Ceramics Limited has informed the Exchange that the 6 (six) Million Sq Mtr per annum capacity expansion programme of Polished / Glazed vitrified tiles at the existing location at Gailpur (Rajasthan) has been successfully completed and commenced commercial production on March 29, 2011. |
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