| 2011-05-25 20:06:00.0 | Gokaldas Exports Limited | Outcome of Board Meeting | Gokaldas Exports Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2011 has not recommended any dividend for the year 2010-11. Further, Mr. Richard B Saldanha is appointed as Non Executive Chairman of the Company. |
| 2011-05-25 20:02:00.0 | Gokaldas Exports Limited | Updates | Gokaldas Exports Limited has submitted to the Exchange a copy of the Performance Review of Q4 - 2010-11. |
| 2011-05-25 19:55:00.0 | Gujarat Alkalies & Chem Ltd | Dividend | Gujarat Alkalies And Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 has recommended dividend of Rs. 3.00 per share. |
| 2011-05-25 19:52:00.0 | Gujarat Alkalies & Chem Ltd | Results Update, Year ended, 31-MAR-2011 (Standalone) | Gujarat Alkalies and Chemicals Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 142317 lacs for year ending on 31-MAR-2011 against Rs. 127808 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 11431 lacs for the year ending on 31-MAR-2011 against Rs. 17184 lacs for the year ending on 31-MAR-2010. |
| 2011-05-25 19:23:00.0 | Wire And Wireless (India) Ltd | AGM / Book Closure | Wire And Wireless (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2011, has interalia : (1) Approved convening of the Annual General Meeting of the Company on July 26, 2011. (2) Approved the closing of Register of Members and Share Transfer Books during the period from July 18, 2011 to July 26, 2011 (both days inclusive) for the purposes of Annual General Meeting. |
| 2011-05-25 19:06:00.0 | Krbl Limited | Dividend | Krbl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 have recommended a final dividend of Re. 0.30 per share of face value of Re.1/- each. |
| 2011-05-25 19:04:00.0 | Gulf Oil Corporation Limited | Dividend | Gulf Oil Corporation Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 25, 2011 has recommended payment of Dividend Rs. 2 per share @ 100% for the year ended 2010-11 subject to the approval of shareholders at Annual General Meeting. |
| 2011-05-25 19:00:00.0 | Mastek Ltd | Press Release | Mastek Limited has informed the Exchange regarding a press release dated May 25, 2011, titled "Mastek signs multiyear strategic framework agreement with the FSA". |
| 2011-05-25 18:46:00.0 | Entegra Limited | Outcome of Board Meeting | Entegra Limited has informed the Exchange regarding outcome of the Board Meeting held on May 24, 2011. |
| 2011-05-25 18:44:00.0 | D Link India Limited | Postal Ballot | Smartlink Network Systems Limited has submitted to the Exchange a copy of the proceeding of the announcement of Postal Ballot Results of the Company. |
| 2011-05-25 18:34:00.0 | Jk Lakshmi Cement Limited | Press Release | Jk Lakshmi Cement Limited has informed the Exchange regarding a press release dated May 25, 2011, with respect to Audited Results for the FY 2010-11 ended March 31, 2011. |
| 2011-05-25 18:28:00.0 | Cosmo Films Ltd | Outcome of Board Meeting | Cosmo Films Limited has informed the Exchange that Board of Directors of the Company at its meeting held on May 24, 2011, in principle approved the passing of resolution for the creation, of charges, mortgages and hypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company. The aforesaid matter will be placed before the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. |
| 2011-05-25 18:15:00.0 | D Link India Limited | Address Change | Smartlink Network Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2011 has shifted the Registered Office of the Company from L-5, Verna Electronic City, Verna Plateau, Verna - Goa, 403722 to L- 7, Verna Industrial Estate, Verna, Salcete, Goa, 403722. |
| 2011-05-25 18:07:00.0 | Mic Electronics Limited | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Mic Electronics Limited has submitted to the Exchange the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2011-05-25 16:26:00.0 | Dolphin Offshore Enterp.(India | Outcome of meeting | Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr.S.Sundar has resigned as a Chairman of the Audit Committee of the Company and Mr.Bipin R.Shah has been appointed in his place as the Chairman. Mr.S.Sundar will continue to be the member of the Audit Committee of the Company. |
| 2011-05-25 16:23:00.0 | Ramco Industries Limited | AGM / Book Closure | Ramco Industries Limited has informed the Exchange that for the purposes of the AGM and for payment of the Final Dividend, the Board of Directors has approved the Closure of the Company's Register of Members / Share Transfer Book from August 04, 2011 to August 10, 2011 (both the days inclusive). Further, the Annual General Meeting of the Company is scheduled to be held on August 10, 2011. |
| 2011-05-25 16:07:00.0 | Ramco Industries Limited | Dividend | Ramco Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 has recommended a final dividend of Re.0.40 per equity share of Re.1/- each fully paid-up. |
| 2011-05-25 15:57:00.0 | Dhampur Sugar Mills Ltd | Outcome of Board Meeting | The Dhampur Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have set up a wholly owned subsidiary for fabrication/ supplying of plant & machinery and providing technical services. |
| 2011-05-25 15:36:00.0 | Century Enka Ltd | AGM / Book Closure | Century Enka Limited has informed the Exchange that the Company has fixed the Book Closure date from June 17, 2011 to June 27, 2011 for the purpose of Annual General Meeting and Dividend for the year ended March 31, 2011. The Annual General Meeting of the Company will be held on July 01, 2011. |
| 2011-05-25 15:35:00.0 | Kalyani Steels Limited | Dividend | Kalyani Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 have recommended a Dividend of Rs. 2/- per Equity Share (i.e. 40%), subject to approval of the shareholders. |
| 2011-05-25 15:25:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a press release dated May 25, 2011, titled "Sonata Software Achieves SEI CMMI Level 5, the highest standard in Quality Software Delivery". |
| 2011-05-25 14:42:00.0 | Orbit Corporation Limited | Outcome of Board Meeting | Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have amongst other matters considered and approved the following businesses:- (1) Redemption of 1,60,000 Preferences shares of Rs.10/- each.(2) Appointment of Mr. S.C.Gupta as an Additional Director of the Company with immediate effect. |
| 2011-05-25 14:39:00.0 | Orbit Corporation Limited | Dividend | Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 has recommended dividend subject to the shareholders approval in the AGM. (a) 10% on Preference Shares of Rs.10/- each i.e. Rs. 1/- per share. (b) 10% on Equity Share of Rs.10/- each i.e. Rs. 1/- per share. |
| 2011-05-25 14:17:00.0 | Dhanalakshmi Bank Ltd. | Outcome of Postal Ballot | Dhanlaxmi Bank Limited has submitted to the Exchange a copy of declaration of result of the Postal Ballot as per notice dated March 26, 2011 on May 16, 2011 and record of Resolution passed through Postal Ballot. |
| 2011-05-25 14:04:00.0 | Ttk Prestige Ltd | Spurt in Volume | Spurt in Volume : Substantial increase in trading volumes has been observed in TTK Prestige 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. TTK Prestige Limited has vide its letter inter-alia stated, " Pursuant to the MOU signed with the Government of Gujarat for establishing manufacturing facilities in Gujarat, the company is in process of expansion of its facilities in Coimbatore and Uttarakhand. Pursuant to the decision taken to expand the facilities including establishing new facilities in Gujarat, the company is in the process of negotiation for acquisition of plant and machinery. The company has identified plant and machinery in Italy and will be paying advance for the same shortly." |
| 2011-05-25 13:45:00.0 | Cosmo Films Ltd | Outcome of Board Meeting | Cosmo Films Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following: (1) The dividend for the financial year 2010-11 shall be paid/dispatched to the shareholders on or before August 10, 2011. (2) Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.(3) Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company w.e.f. May 24,2011.(4) M/s. B.K. Shroff & Co., the Statutory Auditors of the Company retire at the ensuing Annual General Meeting and have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting.(5) The Board of Directors have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton), Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting.(6) Passing of resolution by Postal Ballot for creation of charges, mortgages and hypothecations under section 293(1 )(a) of the Companies Act, 1956. |
| 2011-05-25 13:23:00.0 | Zuari Industries Ltd | Scheme of Arrangement | Zuari Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011, has considered and approved, the Scheme of Arrangement / Demerger with Zuari Holdings Ltd. (ZHL), under the provisions of Section 391 to 394 of the Companies Act, 1956. The Arrangement / Demerger shall be subject to the approval of the shareholders and sanction of the Scheme of Arrangement / Demerger by the Hon'ble High Court of Bombay at Goa. The appointed date of the arrangement / demerger is July 01, 2011. Upon completion of the arrangement / demerger, the shareholders of Zuari Industries Ltd. will receive 1 (one) fully paid equity share of Rs. 10/- each of Zuari Holdings Ltd,, for every share held by them in Zuari Industries Ltd, on record date to be fixed by Zuari Industries Ltd. |
| Polaris Software Lab Ltd | Press Release | Polaris Software Lab Limited has informed the Exchange regarding a media release dated May 25, 2011, titled "Polaris Launches First Ever Cloud-Ready Platform for the Insurance Sector". |
| 2011-05-25 13:19:00.0 | Ratnamani Metals And Tubes Ltd | Dividend | Ratnamani Metals & Tubes Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 has recommended a dividend of Rs.2.50 (125%) per Equity Share of Rs.2.00 each, subject to the approval of shareholders in Annual General Meeting. |
| 2011-05-25 13:12:00.0 | West Coast Paper Mills Ltd | Dividend | West Coast Paper Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have declared Interim Dividend @ Rs. 8.50 per share for the year ended March 31, 2011 and also for the period from April 01, 2011 to May 23, 2011 on preference shares of Rs. 100/- each which are being redeemed on May 24, 2011. The Board of Directors have also decided to recommend dividend of Rs. 2/- per share on the Equity Shares of Rs. 2/- each for the year ended March 31, 2011. |
| Mangalore Chemicals & Fert Ltd | Updates | Mangalore Chemicals & Fertilizers Limited has submitted to the Exchange a copy of the communication (abstract in terms of Sec. 302 of the Companies Act, 1956) sent to the shareholders of the Company. |
| 2011-05-25 13:10:00.0 | Rain Commodities Limited | Updates | Rain Commodities Limited has informed the Exchange that "Rain CII Carbon (Vizag) Limited, a wholly owned subsidiary of the company has voluntarily converted from 100% Export Oriented Unit (EOU) into a Domestic Unit with immediate effect. This was done in order to service the increasing demand for Calcined Petroleum Coke within India". |
| 2011-05-25 11:27:00.0 | Ratnamani Metals And Tubes Ltd | Updates | Ratnamani Metals & Tubes Limited has submitted to the Exchange a copy of statement of Appropriations (for the year ended March 31, 2011) as per Clause 20 of the Listing Agreement. |
| 2011-05-25 10:55:00.0 | Zuari Industries Ltd | Outcome of Board Meeting | Zuari Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have decided to transfer the shares as below, in favour of Zuari Holdings Limited, a wholly owned subsidiary of the Company: (1) Transfer of 17,98,16,178 nos. of shares of Zuari Maroc Phosphates Ltd., a 50:50 Joint venture with Maroc Phosphore S.A., Morocco, subject to requisite consent. (2) Transfer of 34,57,501 nos. of shares of Zuari Rotem Speciality Fertilisers Ltd., a 50:50 Joint venture with Rotem Amfert Negev Limited, Israel. (3) Transfer of 1,41,74,162 nos. of shares of Zuari Seeds Limited, a wholly owned subsidiary of the Company. (4) Transfer of 50,000 shares of Zuari Fertilisers & Chemicals Ltd., a wholly owned subsidiary of the Company. |
| 2011-05-25 09:24:00.0 | Sundaram Fasteners Ltd | Disclosure under Insider Trading Regulation | Sundram Fasteners Limited has submitted to the Exchange a copy of Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading Regulations, 1992. |
| 2011-05-25 08:29:00.0 | Orbit Corporation Limited | Press Release | Orbit Corporation Limited has informed the Exchange regarding a press release dated May 24, 2011 in respect of the Audited Financial Year 2011 and Result Highlights on the Audited Financial Results for the quarter and year ended March 31, 2011. |
| 2011-05-25 00:34:00.0 | Tata Sponge Iron Limited | AGM / Book Closure | Tata Sponge Iron Limited has informed the Exchange that the following decisions were taken in the Board meeting held on May 06, 2011: (1) The Register of Members and Share Transfer Books will remain closed for the purpose of AGM and dividend from June 23 , 2011 to June 30, 2011, both days inclusive.(2) It has been decided to hold the Annual General Meeting of the Company on July 15, 2011. |
| Swaraj Mazda Ltd | Dividend | Sml Isuzu Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, has considered the following matters: (1) Recommended Dividend @ 65% (Rs. 6.50 per share) for fiscal 2010-11 and a special dividend of 15% (Rs. 1.50 per share) on completion of 25 years of commercial operations. (2) Mr. Yash Mahajan informed Directors at the Board Meeting that he would demit the office of the Managing Director of the Company on completion of his current tenure of five years on May 31, 2011. (3) The Board, thereafter decided to appoint Mr. Yutaka Watanabe, a Whole-time Director, as Managing Director and Chief Executive Officer of the Company with effect from June 01, 2011. |
| 2011-05-25 00:26:00.0 | Sasken Communication Technolog | Buyback | Sasken Communication Technologies Limited has informed the Exchange that pursuant to the Public Announcement dated November 15, 2010 and Corrigendum dated November 30, 2010, the Company commenced Buy back of its equity shares on December 02, 2010. As on May 23, 2011 the Company has bought back 21,62,000 equity shares for Rs. 34.43 acres (exclusive of brokerage, tax, etc.), be 99.69% of the Maximum Offer Size of Rs. 34.54 crores. The number of shares bought back is more than the committed minimum buy back of 6,88,750 equity shares as stated in the Corrigendum dated November 30, 2010. The Committee of Directors of the Board constituted for the purpose of buy back has, by a resolution of date decided that the Company will not place any buy orders under the Buy-back after May 26, 2011 (hereinafter referred to as the Last Date for the Buy-back). All payment obligations relating to the Buy-back offer shall be completed as per the settlement programme of the respective stock exchanges, wherein the share purchases have been made. |
| 2011-05-25 00:07:00.0 | Gujarat Industries Power Co Lt | Dividend | Gujarat Industries Power Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have recommended payment of Dividend of Rs.2.50 per Equity Share (i.e. 25%) for the Financial Year 2010-11. |
| 2011-05-25 00:01:00.0 | J.k. Tyre & Industries Limited | Dividend | Jk Tyre & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 has recommended a dividend of Rs.3 per equity share i.e. 30% for the financial year ended March 31, 2011. |
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