2011-05-12 19:36:00.0 | Peninsula Land Limited | Annual General Meeting | Peninsula Land Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 11, 2011. |
2011-05-12 19:34:00.0 | Peninsula Land Limited | Dividend | Peninsula Land Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 have recommended dividend as detailed below : (1) Re.0.50 per share on 5% Cumulative Redeemable Preference Shares of Rs.10/- each; (2) Rs.1.70 per share on Equity shares of Rs.2/- each. The dividend, if declared by the members at the Annual General Meeting will be paid on August 12, 2011. |
2011-05-12 19:25:00.0 | Indraprastha Medical Corp Ltd | Outcome of Board Meeting | Indraprastha Medical Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 12, 2011 have appointed the following as Additional Directors of the Company :- (1) Shri P.K.Tripathi, Chief Secretary, Govt. of Delhi - Chairman; (2) Shri Anshu Prakash, Principal Secretary (Health & Family Welfare), Govt. of Delhi; (3) Shri D.M.Spolia, Principal Secretary, (Finance), Govt. of Delhi. |
2011-05-12 19:21:00.0 | Hikal Limited | Appointment of Director | Hikal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 has appointed Dr. Wolfgang Welter as an Additional Director w.e.f. May 12, 2011 u/s 260 of the Companies Act, 1956. |
2011-05-12 19:09:00.0 | Network 18 Fincap Limited | Publish Audited Results | Network18 Media & Investments Limited has informed the Exchange that the Company will not be publishing the Unaudited Financial Results for the Quarter ended March 31, 2011 and instead will be publishing the Annual Audited Financial Results of the Company for the financial year 2010-11 within 60 (Sixty) days from the end of the year. |
2011-05-12 19:04:00.0 | Titagarh Wagons Limited | Dividend | Titagarh Wagons Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 have recommended dividend of Rs.8/- per share for the financial year 2010-11 subject to approval of the shareholders. |
2011-05-12 18:54:00.0 | Rain Commodities Limited | Outcome of Annual General Meeting | Rain Commodities Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on May 12, 2011. |
2011-05-12 18:50:00.0 | Indraprastha Medical Corp Ltd | Dividend | Indraprastha Medical Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on May 12, 2011 have recommended the payment of dividend @ 16% i.e. Rs. 1.60 per share for the financial year 2010-11. |
2011-05-12 18:39:00.0 | Strides Arcolab Limited | Date of payment of dividend | Strides Arcolab Limited has informed the Exchange that the dividend payout date will be June 08, 2011, subject to the approval of dividends by the shareholders of the Company at the ensuing Annual General Meeting on May 30, 2011. |
2011-05-12 18:34:00.0 | Karuturi Global Limited | Issue of Securities | Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 inter-alia transacted the following business: Subject to share holders approval and statutory approvals approved the issue of 3,94,69,843 warrants to Mr. Sai Ramakrishna Karuturi, who belongs to the promoter group at Rs.21.60 per warrant on preferential basis. The Board also approved the issue of 34,72,222 equity shares to Bennett, Coleman & Co Company Ltd on Prudential basis at Rs.21.60 per equity share. |
2011-05-12 17:57:00.0 | Wabco-tvs (India) Limited | Resignation of Director | Wabco-Tvs (India) Limited has informed the Exchange that Mr. C N Prasad, a non independent Director has resigned as a director from the Board of the Company effective May 12, 2011. |
| Manappuram General Finance And | Updates | Manappuram General Finance & Leasing Limited has informed the Exchange, clarifying on new line of business as follows: "The Company has called an Extra ordinary general meeting on 31-05-2011 to pass a resolution, interalia, for starting the travel and tourism related line of business. We would like to clarify that the Company would remain as a gold loan company and there will be increased focus for this core activity in the coming periods. The new line would be a supplementary to the main business and it is proposed mainly to support the company as an ADII License holder (issued by Reserve Bank of India). The activity would be very marginal only, compared to the main business of gold loan." (Source MSE) |
2011-05-12 17:45:00.0 | Wabco-tvs (India) Limited | Company Name Change | Wabco-Tvs (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 have approved the proposal of change of the name of the Company from WABCO TVS (INDIA) LIMITED to WABCO INDIA LIMITED subject to approval of shareholders at the ensuing Annual General Meeting and Central Government. |
2011-05-12 17:44:00.0 | Wabco-tvs (India) Limited | AGM / Book Closure | Wabco-Tvs (India) Limited has informed the Exchange that the share transfer books and the register of members of the Company will remain closed for six days commencing from July 22, 2011 to July 27, 2011 (both days inclusive) for the purpose of payment of dividend, as recommended by the board, subject to approval by the shareholders at the ensuing annual general meeting of the Company. The Annual General Meeting of the Company will be held on July 27, 2011. |
2011-05-12 17:23:00.0 | Wabco-tvs (India) Limited | Dividend | Wabco-Tvs (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 have recommended a dividend of Rs. 5.00 per share, i.e 100% for the year ended March 31, 2011, absorbing a sum of Rs.1,102.23 lakhs (inclusive of dividend distribution tax). This is subject to approval by the shareholders of the Company in the ensuing Annual General Meeting. |
2011-05-12 17:22:00.0 | Hikal Limited | Date of payment of dividend | Hikal Limited has informed the Exchange that the interim dividend will be paid to the shareholders on June 08, 2011. |
2011-05-12 17:05:00.0 | Hikal Limited | Dividend | Hikal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have transacted the following : (1) The Board has declared interim dividend on equity Share Capital @ 30%, Rs.3/- (Rupees Three only) per equity share, nominal value of Rs. 10/- each, for the financial year 2010-2011. (2) The Board has recommended Final Dividend on Equity Share Capital @ 60%, Rs.6/- (Rupees Six only) per equity shave, nominal value of Rs. 10/- each, including Interim Dividend of Rs. 3/- per share (Rupees Three only), 30%, for financial year 2010-11, subject to the approval of Shareholders in the ensuing Annual General Meeting. |
2011-05-12 16:56:00.0 | Ineos Abs India Limited | Outcome of Annual General Meeting | Ineos Abs (India) Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on May 05, 2011, inter alia, have approved resolutions relating to the following: 1. Audited Accounts for the year ended on December 31, 2010. 2. Payment of dividend @ 40% i.e. Rs. 4.00/- per equity share for the year 2010. The date of dividend payment is May 10, 2011. 3. Mr. S M Kulkarni, Director, retiring by rotation, who had offered himself for reappointment, has been re-appointed. 4. Dr. Gerhard Franken, Director retiring by rotation, who had offered himself for reappointment, has been re-appointed. 5. M/s. Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2011. 6. Mr. R S Agrawal has been reappointed as a Managing Director for a period of one year w.e.f. January 01, 2012 to December 12, 2012. 7. Payment of Commission upto Rs. 3 Lakhs to each of three Non-Executive Independent Directors of the Company. |
2011-05-12 16:53:00.0 | Bharat Bijlee Limited | Book Closure | Bharat Bijlee Limited has informed the Exchange that the Company has announced the book closure from June 20, 2011 to June 24, 2011 (both days inclusive) for the purpose of Annual General Meeting and Dividend. |
2011-05-12 16:52:00.0 | Kajaria Ceramics Ltd | Updates | Kajaria Ceramics Limited has submitted to the Exchange a copy of Investors' Release dated May 05, 2011 specifying the summary of financial performance and other developments for the quarter/ financial year ended on March 31, 2011. |
2011-05-12 15:09:00.0 | Htmt Technologies Limited | Dividend | Hinduja Global Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 has recommended a Dividend of Rs.20/- per share (200% on the par value of Rs.10/- per share) for the year ended March 31, 2011. |
2011-05-12 15:01:00.0 | Htmt Technologies Limited | Press Release | Hinduja Global Solutions Limited has informed the Exchange regarding a press release dated May 12, 2011, titled "HGSL's Annual Revenues cross Rs.1000 crore; The Board recommends a dividend of Rs.20 per share". |
2011-05-12 14:45:00.0 | Deepak Fertilizers & Petrochem | Dividend | Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2011, has recommended dividend of 50% i.e. Rs. 5.00 (Previous Year Rs. 4.50) per share on Equity Shares (face value of Rs. 10/- each) of the Company for the year ended March 31, 2011. |
2011-05-12 14:33:00.0 | Glodyne Technoserve Limited | Press Release | Glodyne Technoserve Limited has informed the Exchange regarding a press release dated May 12, 2011, titled "FY11 Revenues at Rs 1751 cr up 133% YoY". |
2011-05-12 14:27:00.0 | Electrosteel Castings Ltd | Dividend | Electrosteel Castings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 have recommended a dividend of Rs.1.25 per share (i.e.125%), subject to approval of shareholders. |
2011-05-12 13:09:00.0 | Walchandnagar Industries Limit | Limited Review Report | Walchandnagar Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2011-05-12 11:55:00.0 | D Link India Limited | Outcome of Postal Ballot | Smartlink Network Systems Limited has submitted to the Exchange a copy of the Results of Postal Ballot in respect of the ordinary resolution for the sale of "DIGILINK" business. |
2011-05-12 11:26:00.0 | Page Industries Ltd | Record Date | Page Industries Limited has informed the Exchange that incase the Interim dividend for the year 2011-12 is declared by the Board as its meeting to be held on May 27, 2011, the Record Date for the purpose of payment of such interim dividend will be June 03, 2011. |
2011-05-12 11:14:00.0 | Hindusthan National Glass | Press Release | Hindusthan National Glass & Industries Limited has informed the Exchange regarding a press release dated May 12, 2011, titled "HNG announces acquisition of Agenda Glas AG, Germany, marking international manufacturing foray". |
2011-05-12 11:11:00.0 | Heg Limited | Buyback | Religare Capital Markets Limited has informed the Exchange that the Company has in the period from April 26, 2011 to May 10, 2011 bought back 214,236 Equity Shares. Further, pursuant to regulation 15(i) of the Securities and Exchange Board of India the Company has submitted to the Exchange a copy of the notice published in newspapers on May 11, 2011. |
2011-05-12 10:59:00.0 | Icra Limited | Reappointment | Icra Limited has informed the Exchange that: (1) Mr. Pranab Kumar Choudhury has been reappointed as Whole-time Director (Vice-Chairman & Group CEO) of the Company, at the Board meeting held on May 11, 2011 for a period of two years with effect from February 1, 2012, subject to the approval of the Shareholders at the Annual General Meeting. (2) Mr. Naresh Takkar has been reappointed as Whole-time Director (Managing Director & CEO) of the Company at the Board meeting held on May 11, 2011 for a period of five years with effect from July 01, 2011, subject to the approval of the shareholders at the forthcoming Annual General Meeting. |
2011-05-12 10:57:00.0 | Shiv-vani Oil & Gas Exploratio | Outcome of Extra-ordinary General Meeting | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Shareholders of the Company in their Extra-Ordinary General Meeting held on May 11, 2011, have authorized the Board of Directors to offer, issue and allot eligible securities including equity shares and or non convertible debt instruments along with Warrants through QIP for an aggregate amount not exceeding to Rs.500 Crore, by passing the Special Resolution as per EGM Notice. |
2011-05-12 10:42:00.0 | Icra Limited | Press Release | Icra Limited has informed the Exchange regarding a press release dated May 11, 2011, titled "ICRA Limited: Audited Financial Results for the Fourth Quarter and Year ended March 31, 2011". |
2011-05-12 10:38:00.0 | Icra Limited | AGM / Book Closure | Icra Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled for August 12, 2011. Further, the Register of Members and Share transfer books of the Company shall remain closed from August 9, 2011 to August 11, 2011 (both days inclusive) for the purpose of determining the eligibility of members for payment of dividend for the Financial Year ended March 31, 2011. |
2011-05-12 10:36:00.0 | Icra Limited | Date of payment of dividend | Icra Limited has informed the Exchange that the dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid/ dividend warrants will be dispatched on August 19, 2011. |
2011-05-12 10:34:00.0 | Icra Limited | Dividend | Icra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2011 has recommended a dividend of Rs.17 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2011. |
2011-05-12 08:57:00.0 | Himachal Futuristic Communicat | CDR Scheme / Others | Himachal Futuristic Communications Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2011 have considered and approved the Sanction of Rework of Corporate Debt Restructuring (CDR) Package by its lenders through the Empowered Group of CDR Cell, Sanction of said Rework Package received from IDBI Bank Limited and Oriental Bank of Commerce (OBC). The Rework Package inter-alia includes; waiver of penal interest, liquidated damages on all loans and premium on Zero Coupon Premium Bonds (ZCPBs); settlement of certain liabilities on OTS basis; reduction in interest rate on all loans with effect from cutoff date i.e. January 01, 2011; re-schedulement and elongation of repayment period of term loans; conversion of some of loans into equity etc. The aforesaid restructuring will improve the cash flow and strengthen the financial position of the Company. |
2011-05-12 08:53:00.0 | Iid Forgings Limited | Press Release | Arshiya International Limited has informed the Exchange regarding a press release dated May 11, 2011, titled "Arshiya International FY11 Revenue at Rs 818.82 Crores, up by 56%, Net Profit at Rs.74.08 Crores, up by 25%." Further, the Company has submitted to the Exchange a copy of Investor Update for FY11. |
2011-05-12 00:32:00.0 | Kiri Dyes And Chemicals Limite | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Kiri Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
2011-05-12 00:28:00.0 | Mcnally Bharat Engineering Com | Disclosure under SEBI Takeover Regulations | Mcnally Bharat Engineering Company Limited has submitted to the Exchange a copy of disclosure under regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 in the format prescribed by SEBI for Acquisition of aggregate 30,00,000 (9.65%) Equity Shares of Rs.10/- each fully paid up in the Company by Kilburn Engineering Limited, Babcock Borsig Limited and Williamson Financial Services Limited. |
2011-05-12 00:16:00.0 | Seamec Limited | Updates | Seamec Limited has informed the Exchange that the vessel SEAMEC II is offhire on May 10, 2011 and will move to Goa for statutory dry docking for a period about 8 days. Her further deployment upon completion of dry dock will be intimated in due course. |
2011-05-12 00:12:00.0 | Paper Products Ltd | Resignation of Director | The Paper Products Limited has informed the Exchange that for personal reasons, Mr. Vibhu Talwar, Non- Executive Director has resigned from the Board of the Company with effect from May 07, 2011. |
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