| 2011-05-16 20:10:00.0 | Revathi Equipment Ltd. | Outcome of Postal Ballot | Revathi Equipment Limited has informed the Exchange that the members of the Company have by way of Postal Ballot passed the Special Resolution(s) pursuant to Section 17 relating to amendment of Object Clause of Memorandum of Association (vide Item 1 of the Notice dated March 31, 2011) and under Section 149(2A) for commencement of new business as enumerated in the newly introduced sub clause 72 and 73 of the Memorandum of Associated (vide Item No. 2 of the Notice dated March 31, 2011). |
| 2011-05-16 19:37:00.0 | Hikal Limited | Updates | Hikal Limited has informed the Exchange regarding the details as per requirement of clause 20 of the listing agreement. |
| 2011-05-16 18:23:00.0 | Hindustan Motors Limited | Updates | Hindustan Motors Limited has informed the Exchange that the accumulated losses of the company as on March 31, 2011 are less than the fifty percent of its peak net worth during the immediately preceding four financial years and therefore the Company is ceased to be "potentially sick company" under the provisions of Section 23 of Sick Industrial Companies (Special Provisions) Act, 1985. The Company will send an intimation in this regard to Board for Industrial and Financial Reconstruction. |
| 2011-05-16 18:00:00.0 | Geodesic Limited | Resignation of Director | Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 took note of the resignation of Mr.G.Krishnan, Independent Director due to his pre-occupation. The Board thanked him for his valuable contribution to the growth of the Company. |
| 2011-05-16 17:47:00.0 | Shriram Epc Limited | Address Change | Shriram Epc Limited has informed the Exchange that the Company has shifted its Registered Office, with effect from the May 07, 2011 from : Shriram EPC Limited, No. 5, T V Street, Chetput, Chennai - 600 031 To : Shriram EPC Limited, Sigappi Achi Building, 4th Floor, 18/3 Rukmini Lakshmipathi Road, Egmore, Chennai-600008. |
| 2011-05-16 17:20:00.0 | Core Projects & Tech.ltd. | Allotment of Securities | Core Projects And Technologies Limited has informed the Exchange that at the meeting of the shareholders & Investors Grievance Committee held on May 16, 2011, the Committee has, inter-alia allotted 40,976 equity shares of Rs.2/- each to the employee Company and employee of the Subsidiary Company under CORE Employee Stock Option Scheme, 2007 and Core Employee Stock Option Scheme, 2009. The paid up Share Capital of the Company post this allotment enhanced to Rs.22,09,23,982/- comprising 11,04,61,991 Equity Share of Rs.2/- each. |
| 2011-05-16 15:15:00.0 | Honeywell Automation India Ltd | Appointment of Chief Financial Officer | Honeywell Automation India Limited has informed the Exchange that Mr. Atul Pai, CFO has moved to a new role wihin Honeywell as Finance Director for Honeywell Building Solutions w.e.f. June 01, 2011. Mr Ajay Patil has been appointed as the CFO for Honeywell Automation India Limited and has assumed office from May 09, 2011. Mr. Pai will work closely with Mr. Patil for the role transition till May 30, 2011. |
| 2011-05-16 15:10:00.0 | Cmc Ltd | Spurt in Volume | Spurt in Volume : Substantial increase in trading volumes have been observed in CMC 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. CMC Limited has vide its letter inter-alia stated, " We wish to submit that no material event requiring intimation to Stock Exchanges as per Clause 36 of the Listing Agreement has happened. However, Life Insurance Corporation of India has issued Notification of Award of contract to CMC for the end to end implementation of its LIC-Aadhaar project. " |
| 2011-05-16 14:58:00.0 | Kajaria Ceramics Ltd | Disclosure under Insider Trading Regulation | Kajaria Ceramics Limited has submitted to the Exchange copies of Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-05-16 13:16:00.0 | Unichem Laboratories Ltd | AGM / Book Closure | Unichem Laboratories Limited has informed the Exchange that the company has announce the Book closure dates i.e. from July 18, 2011 to July 22, 2011 (both days inclusive), for the purpose of Annual General Meeting as well as for final dividend. |
| 2011-05-16 11:44:00.0 | Vipul Ltd | Un-audited Financial Results | Vipul Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company for the quarter and year ended 31st March 2011, duly approved by the Board of Directors of the Company at their meeting held on 14th May 2011 (Source MSE) |
| 2011-05-16 11:43:00.0 | Savita Chemicals Ltd | Dividend | Savita Oil Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2011 has recommended a dividend @200% i.e. Rs.20/- per equity share ( face value of Rs.10/- each) for the year ended March 31, 2011 which includes a special 50th Anniversary Dividend of 50% i.e. Rs.5 per share. |
| 2011-05-16 11:11:00.0 | Marg Constructions Limited | Un-audited Financial Results | Marg Limited has submitted to the Exchange a copy of the (i) Un-audited Quarterly Financial Results of the Company, along with the Limited Review Report of the Statutory Auditors, for the quarter ended 31st March 2011 and (2) Performance Report, as adopted by the Board of Directors of the Company, at its meeting held on 14th May 2011. (Source MSE) |
| 2011-05-16 11:02:00.0 | Development Credit Bank Ltd | Press Release | Development Credit Bank Limited has informed the Exchange regarding a press release dated May 13, 2011, titled "Development Credit Bank at Powai." |
| 2011-05-16 10:14:00.0 | Bang Overseas Limited | Outcome of Board Meeting | Bang Overseas Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 13, 2011; inter-alia resolved the following: (1) Approved and took on record the Un-Audited Financial Results for the quarter ended March 31, 2011; (2) Approved the Re-appointment of Mr. Brijgopal Bang, Managing Director, w.e.f April 01, 2011; (3) Approved the Appointment of Ms. Jalpa H. Salvi as the Company Secretary. |
| 2011-05-16 10:00:00.0 | Mic Electronics Limited | Resignation of Director | Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011, has approved the following : (1) Resignation of Shri Vidya Sagar Anisingaraju from the Board of Directors due to his preoccupation. |
| 2011-05-16 09:52:00.0 | Unichem Laboratories Ltd | Outcome of Board Meeting | Unichem Laboratories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, considered the following:(1) Allotted and issued 3,750 equity shares of Rs. 2/- each pursuant to the exercise of the stock options by eligible Independent Director under the Employee Stock Option Scheme - 2008 of the Company. (2) Approved and took on record the valuation report submitted by the independent valuer M/s. N A Shah Associates and fair opinion issued, by Category I Merchant Banker M/s Fedex Securities Limited and as recommended in the said valuation report, approved the share swap ratio given as under: - 4,672.552 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs. 100/- fully paid up each in AVM Capital Services Private Limited, - 7,843.811 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs. 100/- fully paid up each in Chevy Capital Services Private Limited, - 4,670,186 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs. 100/- fully paid up each in PM Capital Services Private Limited, - 10,936.087 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs, 100/- fully paid up each in Pranit Trading Private Limited and - 1,713.547 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) Equity Share of Rs. 100/- each fully paid up in the Viramrut Trading Private Limited. It may be noted here that as a consequence of giving effect to the earlier amalgamation of the Second and Fourth Transferor Company i.e. Chevy Capital Services Private Limited and Pranit Trading Private Limited with the Transferee Company, the Equity Shares held by these Second and the Fourth Transferor Company in Viramrut Trading Private Limited stands extinguished and accordingly the Equity Shares of the Transferee Company are issued only to the remaining shareholders. (3) The Scheme of Arrangement shall be subject to approval of the Shareholders / Creditors of the Company, the Hon'ble High Court of Bombay and other statutory / regulatory authorities. |
| 2011-05-16 09:50:00.0 | Bartronics India Limited | Outcome of Board Meeting | Bartronics India Limited has informed the Exchange regarding the proceedings of the meeting of the Board of Directors of the Company held on May 14, 2011 which is as follows: (1) Approval to convert various business verticals into separate subsidiaries. (2) Approval for the appointment of BDO Consulting Private Limited as additional Internal auditors of the Company.(3) Approval for the resignations of Mr. T Venkateswara Rao as Director and Mr. B. Somasekhara Rao as Vice President (F&A) & Company Secretary of the Company. |
| 2011-05-16 09:45:00.0 | Ruchi Soya Industries Ltd | Press Release | Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 14, 2011, titled "Ruchi Soya registers impressive performance for the quarter and year ended on March 31, 2011". |
| 2011-05-16 09:12:00.0 | Srei Infrastructure Finance Lt | Press Release | Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated May 16, 2011, titled "Srei Infrastructure Finance Raises its Benchmark Rate by 75 Basis Points" |
| 2011-05-16 08:36:00.0 | 3i Infotech Limited | Updates | 3i Infotech Limited has informed the Exchange vide its letter dated May 16, 2011 regarding "3i Infotech Financial Software Inc. Signs Agreement for Sale of US-based Billing and Payments Unit to Cerberus Capital Management, L.P. for USD 137 million". |
| 2011-05-16 00:04:00.0 | Cambridge Solutions Limited | Appointment of Chief Financial Officer | Cambridge Solutions Limited has informed the Exchange that the Board of Directors in its meeting held on May 13, 2011, has appointed Mr. Vinod Goel, Vice President - Finance as the Chief Financial Officer of the Company with effect from May 16, 2011. Further, Mr. Darren Fisher who was Executive Director & Chief Financial Officer of the Company earlier would now continue as Executive Director of the Company. |
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