| 2011-04-01 19:38:00.0 | Revathi Equipment Ltd. | Updates | Revathi Equipment Limited has informed the Exchange that the Board of Directors at their meeting held on March 31, 2011 have decided to amend the Object clause of the Memorandum of Association of the Company to enable the Company to carry on the business of Consulting Engineers, Technical Advisers in the field of Architecture, Architectural Engineering, Mechanical Engineering, Electrical Engineering, Civil Engineering, Structural Engineering and allied business in all its branches. The Board of Directors have appointed Mr.M.D.Selvaraj FCS, Practicing Company Secretary for conducting Postal Ballot voting process for the above amendment of the object clause of the memorandum of Association in a fair and transparent manner. |
| 2011-04-01 19:20:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange that, the Chief Operating Officer of the Company, Mr Yogen Lal has resigned from the services of the Company w.e.f April 1, 2011 for better prospect. |
| 2011-04-01 19:14:00.0 | Zodiac Clothing Company Limite | Allotment of Securities | Zodiac Clothing Company Limited has informed the Exchange that the Board of Directors, vide circular resolution dated March 19, 2011, have approved allotment of 15075 shares under ESOP. Subsequently, the paid-up share capital is : Number of shares - 12,821,064; Paid-up Share Capital - 128,210,640. |
| 2011-04-01 19:11:00.0 | Vip Industries Ltd | Resignation of Director | Vip Industries Limited has informed the Exchange that Mr. Sudhir Jatia has resigned from the Board of Directors of the Company w.e.f. March 31, 2011. The Resignation letter will be placed before the Board of Directors at its ensuing meeting. |
| 2011-04-01 19:00:00.0 | Genus Power Infrastructure Ltd | Outcome of Board Meeting | Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors at its meeting held on April 01, 2O11 interalia, has: - (1) approved the proposal of shifting of the Registered Office of Company from New Delhi to Mumbai (Maharashtra), subject to approval of Members by way of Special Resolution and confirmation by the Company Law Board, under provisions of Companies Act, 1956. (2) approved the proposal of alteration in the Articles of Association by inserting new Article relating to buy back of its own shares, subject to approval of Members by way of Special Resolution and subject to such approvals as may be required. (3) approved the proposal of amendment in sub-clauses 16 & 19 of Clause III-(8) of Memorandum of Association of the Company by inserting provisions/words relating to amaIgamation, merger or de-merger, subject to approval of Members by way of Special Resolution and subject to such approvals as may be required. |
| 2011-04-01 18:45:00.0 | V-guard Industries Limited | Updates | V-Guard Industries Limited has informed the Exchange that "V-Guard Industries Ltd., India's leading electrical major has crossed yet another milestone. The Company achieved a sales turnover of over Rs.700 crores for the financial year ended March 31, 2011, thereby registering growth of more than 50% over the previous financial year. The sales from new market outside south India also showed tremendous increase during the period. The upward trend in sales of all products contributed to the increased turn over registered." |
| 2011-04-01 18:23:00.0 | Alembic Limited | Record Date | Alembic Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 31, 2011 have fixed April 14, 2011 as Record Date to ascertain the eligibility of the shareholders of Alembic Limited to receive the equity shares of Alembic Pharmaceuticals Limited as per the Scheme of Arrangement sanctioned by the Hon'ble High Court of Gujarat. The equity Shareholders of Alembic Limited will be allotted 1(one) equity share of face value of Rs.2/- by Alembic Pharmaceuticals Limited against every 1(one) equity share held by him in the Company. Further Company has Submitted a details notice on Description of Companies. |
| 2011-04-01 18:08:00.0 | Mukand Limited | Updates | Mukand Limited has informed the Exchange that Mukand Bekaert Wire Industries Pvt. Ltd. was formed as a 50:50 Joint Venture of Mukand Ltd. and NV Bekaert SA, Belgium in September, 2007 to manufacture stainless steel wires for the domestic and international markets. Mukand continues to hold the original equity stake, however, owing to the JV company's requirement for additional capital for its expansion programme, etc., Bekaert has infused additional capital. In Light of the above, the joint venture which was on equal partnership basis has been terminated but the close working relationship between the promoter group of companies remain strong and Mukand continues to have one director on the board of the JV Company. |
| 2011-04-01 17:56:00.0 | Paper Products Ltd | AGM / Book Closure | The Paper Products Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on April 27, 2011. Further the Register of members will remain closed (Annual Book Closure) from April 20, 2011 to April 27, 2011 (both days inclusive) in order to ascertain the members to whom the dividend shall be paid as has been recommended by the Board in its meeting held on January 28, 2011, subject to approval of shareholders. |
| 2011-04-01 17:35:00.0 | Plethico Pharmaceuticals Limit | Press Release | Plethico Pharmaceuticals Limited has informed the Exchange vide its letter dated April 01, 2011, regarding a press release dated March 31, 2011, titled "Plethico Pharmaceuticals announces FY 2010 Results". |
| 2011-04-01 16:55:00.0 | Marg Constructions Limited | Key Management Persons | Marg Limited has informed the Exchange that Mr. R.Suresh has been appointed as Chief Financial Officer (CFO) in place of Mr. K P Rangaraj. (Source MSE) |
| 2011-04-01 16:46:00.0 | Pratibha Industries Limited | Outcome of Postal Ballot | Pratibha Industries Limited has informed the Exchange vide its letter dated March 28, 2011 regarding Results of Postal Ballot. |
| 2011-04-01 16:33:00.0 | Merck Limited | Outcome of Annual General Meeting | Merck Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on March 29, 2011, inter alia, have accorded to the following: 1) Approval of Audited Annual Accounts for the year ended December 31, 2010 and the Report of the Auditors and Directors thereon. - Approved; 2) Re-appointment of Mr. H.C.H Bhabha and Mr. K Shivkumar as Directors of the Company liable to retire by rotation - Re-appointed; 3) Re-appointment of M/s B.S.R. & Co., as Statutory Auditors of the Company. - Re-appointed; 4) Appointment of Mr. Pramod Pimplikar as a Director of the Company. - Appointed; 5) Appointment of Mr. Pramod Pimplikar as a Whole-time Director of the Company.- Appointed. |
| 2011-04-01 16:15:00.0 | Ismt Limited | Updates | Ismt Limited has informed the Exchange that while the workmen of the company at its Ahmednagar Unit have gone on Strike for wage revision disagreement, the unit continues to function without any significant impact. |
| 2011-04-01 16:06:00.0 | Dolphin Offshore Enterp.(India | Publish Audited Results | Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Company will be submitting the Audited Financial Results of the Company for the year ended March 31, 2011 on or before May 29, 2011, i.e. within 60 days from the end of the last quarter of the Financial Year 2010-11. Further the Company informed that they would not be submitting the Unaudited Results and the Limited Review Report of the Auditor for the 4th quarter of the Financial Year 2010-11. |
| 2011-04-01 14:23:00.0 | Allied Digital Services Limited | Address Change | Allied Digital Services Limited has informed the Exchange vide its letter dated March 29, 2011, that the Registered Office of the Company was shifted from '3rd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai - 400 002' to '2nd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumabi - 400 002' vide its meeting of the Board of Directors held on September 30, 2010. |
| 2011-04-01 14:10:00.0 | Lakshmi Machine Works Limited | Updates | Lakshmi Machine Works Limited has informed the Exchange that "M/s.Rieter-LMW Machinery Limited, Coimbatore(RLM) is a Joint Venture Company wherein 50% of the paid up share capital are held by our Company and the remaining 50% is held by M/s.Rieter Machine Works Limited, Switzerland(Rieter). Rieter have offered to sell their holding of 50% shares in the Joint Venture Company RLM to our Company. The Board of Directors of our Company at the Meeting held today (01.04.2011) after considering various aspects have decided to accept the offer of Rieter. The value of shares will be determined as on 30.06.2011. Once the process of disinvestment by Rieter is complete, RLM will become a wholly owned subsidiary of our Company". |
| 2011-04-01 13:01:00.0 | Gujarat Industries Power Co Lt | Publish Audited Results | Gujarat Industries Power Company Limited has informed the Exchange that the Company is proposing to consider, approve and take on record Audited Accounts for the Financial Year ended March 31, 2011 on or before May 30, 2011. |
| 2011-04-01 10:43:00.0 | Andhra Pradesh Paper Mill Limited | Public Announcement-Open Offer | Lazard India Private Limited has informed the Exchange regarding the Public Announcement ("PA or Public Announcement") is being issued by Lazard India Private Limited ("LIPL" or the "Manager to the Offer"), on behalf of IP Holding Asia Singapore PTE. LTD. ("IPSING" or "Acquirer") along with International Paper Company ("IPCO") being "Person Acting in Concert" and referred to as "PAC", to the equity shareholder of The Andhra Pradesh Paper Mills Limited ("APPM" or the "Target Company") pursuant to and in compliance with Regulation 10, Regulation 12 and other applicable provisions of the Securities And Exchange Board of India (Substantial Acquisition of Share and Takeover) Regulation 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). Except for the Person Acting in Concert, no other person/ individual/ entity is acting in concert with the Acquirer for the purposes of this Offer. The purchase of Shares by the Acquirer and the PAC is subject to obtaining the required approvals from the Reserve Bank of India ("RBI") and if applicable, Competition Commission of India ("CCI"), under applicable laws as described in Section V. This offer is being made by the Acquirer and PAC as a result of the acquisition of more than 15% in the issued and paid-up share capital of the target Company and the Acquirer acquiring an ability to influence 53.46% of the voting rights in the Target Company in terms of regulation 10, and as a result of acquisition of control by the Acquirer in the Target Company under the provisions of the SPA in terms of Regulation 12 of the SEBI (SAST) Regulations. The Acquirer along with PAC is making this Offer to acquire Offer Shares, representing in aggregate 21.54% of the Emerging Voting Capital of the Target Company in terms of regulation 21(1) of the SEBI (SAST) Regulations, at a price of INR 544.20 per fully paid up share ("Offer Price) payable in cash subject to the terms and conditions. Date of opening of the Offer is May 26, 2011 and Last date of closing of the Offer is June 14, 2011. |
| 2011-04-01 10:40:00.0 | Shriram Epc Limited | Appointment of Director | Shriram Epc Limited has informed the Exchange that Mr. S Bapu has been inducted as a Director in the Board of the Company with effect from March 30, 2011. |
| 2011-04-01 10:14:00.0 | Gokaldas Exports Limited | Change in Director(s) | Gokaldas Exports Limited has informed the Exchange that: The Company's Managing Director Mr. Rajendra J Hinduja & Executive Director Mr. Dinesh J Hinduja have retired from the Board of the Company effective from March 31, 2011. This is pursuant to earlier agreement between Blackstone Group and the Promoters of the Company. Effective April 01, 2011 both will continue their association with the Company as mentors and will help the management to achieve the long term objective of the organisation. Mr. Gautam Chakravarti Director, is appointed as CEO of the Company effective April 01, 2011. Mr. Richard B. Saldanha is appointed as an Additional Director on the Board of the Company effective April 01, 2011. |
| 2011-04-01 10:12:00.0 | Hinduja Foundries Ltd | Appointment of Managing Director | Hinduja Foundries Limited has informed the Exchange that in the Board Meeting held on March 31, 2011, the Board approved the candidature of Mr. B. Swaminathan as Managing Director (Designate) with effect from April 1, 2011 and appointed him as Managing Director of the company in place of Mr.V.Mahadevan with effect from May 01, 2011. |
| 2011-04-01 10:06:00.0 | Noida Toll Bridge Company Ltd | Updates | Noida Toll Bridge Company Limited has informed the Exchange that Credit Analysis & Research Limited (CARE) has, in their annual review, revised the rating for the Company's Deep Discount Bonds (DDBs) from 'CARE A- [single A minus]' to CARE A [Single A]. |
| 2011-04-01 00:39:00.0 | Essel Propack Limited | Press Release | Essel Propack Limited has informed the Exchange regarding a press release dated April 01, 2011 , titled "Essel Propack Consolidates its Operations in USA". |
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