| 2011-06-13 18:29:00.0 | Shopper's Stop Limited | AGM / Book Closure | Shopper'S Stop Limited has informed the Exchange that the Company has fixed the Book Closure period from July 19, 2011 to July 26, 2011 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for financial year 2010-2011. Further the Annual General Meeting of the company is scheduled to be held on July 26, 2011. Once the dividend is declared at the aforesaid meeting, the same will be paid on July 28, 2011. |
| 2011-06-13 17:52:00.0 | J B Chemicals And Pharma | Allotment of Securities | JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has, on June 10, 2011, issued and allotted 37,250 equity shares of face value of Rs.2/- each (2,875 shares at a premium of Rs. 61 per share, 13,625 shares at a premium of Rs.82 per share and 20,750 shares at a premium of Rs.93 per share) to certain employees against the exercise of options granted to them pursuant to Employees Stock Option Scheme of the company. The issued and paid up capital has thus gone up from to 8,45,89,075 equity shares of Rs. 2 each to 8,46,26,325 equity shares of Rs. 2 each. |
| 2011-06-13 17:09:00.0 | Srf Limited | Buyback | Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the press release for additional 5% purchases, published in the newspaper on June 10, 2011, as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto, with respect to buyback by SRF Limited. |
| 2011-06-13 16:55:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange regarding a press release dated June 13, 2011, titled "TAKE Solutions Introduces Vendor Inventory Management and Visibility with Release of Xtended Process Control 5.8". |
| 2011-06-13 16:45:00.0 | Dcm Shriram Consolidated Ltd | Address Change | Dcm Shriram Consolidated Limited has informed the Exchange regarding shifting of registered office of the Company from 6th Floor, Kanchenjunga Building to 5th Floor Kanchenjunga Building, 18, Barakhamba Road, New Delhi - 110 001, w.e.f. January 01, 2011. |
| 2011-06-13 16:00:00.0 | Tamilnadu Newsprint And Paper | Appointment | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that Dr. N Sundaradevan IAS has been appointed as Part-time Chairman-Director of the Company with effect from May 27, 2011 in place of Thiru Rajeev Ranjan IAS, who has been transferred to act as Commissioner of Sugar. Thiru Rajeev Ranjan IAS continues to be a Director on the Board in place of Thiru Vikram Kapur IAS. |
| 2011-06-13 15:58:00.0 | Gitanjali Gems Limited. | Updates | Gitanjali Gems Limited had informed the Exchange regarding "Acquisition of assets of M/s. DIT Group S.p.A., Italy". The Company has now informed the Exchange that Gitanjali Group has officially acquired the assets of DIT Group S.p.A.,Italy along with the trust constituted as operating vehicle i.e. 'BLU S.r.l.', a Company governed by Italian law with headquarters in Milan, Via Podgora no. 16, registered with the Business Register of Milan, tax code and VAT reg. no. 06704710968, which engages in the jewellery manufacturing and sale business. |
| 2011-06-13 15:51:00.0 | Adhunik Metaliks Limited | Date of payment of dividend | Adhunik Metaliks Limited has informed the Exchange that the dividend payment date, subject to approval of the members of the Company, would be September 20, 2011. |
| 2011-06-13 15:06:00.0 | Timken India Limited | Spurt in Volume | Spurt in Volume : Substantial increase in trading volumes have been observed in Timken India 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. Timken India Limited has vide its letter inter-alia stated, "All applicable fillings have duly been made to the Stock Exchanges as per listing agreements. Please note that we have no impending anouncements that would affect the volume." |
| 2011-06-13 15:04:00.0 | Ingersoll-rand India Ltd | Book Closure | Ingersoll Rand (India) Limited has informed the Exchange that the Company has fixed Book Closure from July 01, 2011 to July 08, 2011 (both days inclusive) for the purpose of payment of final dividend for the year ending March 31, 2011 and Annual General Meeting. |
| 2011-06-13 15:02:00.0 | Inox Leisure Limited | AGM / Book Closure | Inox Leisure Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 08, 2011 to July 15, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 15, 2011. |
| 2011-06-13 14:58:00.0 | Prime Focus Limited | Updates | Prime Focus Limited has informed the Exchange that due to recent change of Statutory Auditors from M/s. S. R. Batliboi & Associates, Chartered Accountants to M/s. MZS & Associates, Chartered Accountants at the Extra Ordinary General Meeting held on April 30, 2011, the company had hardly 29 days for completing the audit of consolidated financial statements. Further, the Company have 6 direct subsidiaries out of which 2 are direct foreign subsidiaries and have other step down subsidiaries located across the globe. In case of foreign subsidiaries, the Company unable to collate and receive financial data within the available timeliness for the purpose of audit. As a result the foreign subsidiaries did not get sufficient time to complete their respective audit. The Company shall publish audited results on or before June 20, 2011. |
| 2011-06-13 14:37:00.0 | Shree Precoated Steels Limited | Dividend | Ajmera Realty & Infra India Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on June 10, 2011 have recommended dividend @ 14% i.e. Re.1.14 per Equity Share for the year ended on March 31, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting held on June 10, 2011 have recommended dividend @ 14% i.e. Re.1.40 per Equity Share for the year ended on March 31, 2011. |
| 2011-06-13 11:48:00.0 | Manappuram General Finance And | Disclosure under Insider Trading Regulation | Manappuram General Finance & Leasing Limited has submitted to the Exchange a copy of the Disclosure, in terms of Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of sale of 52,650 Equity shares of Rs.2/- each, by Mr. B.N. Raveendra Babu, Director of the Company. Attachmenf follows (Source MSE) |
| 2011-06-13 11:15:00.0 | Timken India Limited | Change in Director(s) | Timken India Limited has informed the Exchange that : (1)Mr. Sridharan Rangarajan, Director has resigned as a Director of the Company effective June 01, 2011. (2) Mr. Deepak Rastogi has been appointed as an Additional Director of the Company with effect from June 01, 2011. Further Company has submitted to the Exchange a copy of list of Board of Directors. |
| 2011-06-13 10:58:00.0 | Cambridge Solutions Limited | Updates | Cambridge Solutions Limited has informed the Exchange vide its letter dated June 10, 2011, regarding "Invocation of corporate guarantee of USD 66 million on the Company by Xchanging UK Limited". |
| 2011-06-13 10:56:00.0 | Core Projects & Tech.ltd. | Appointment of Director | Core Projects And Technologies Limited has informed the Exchange that at the meeting of the Board of Directors held on June 10, 2011, the Board inter alia approved the appointment of Ms. Maya Sinha, as Executive Director of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. |
| 2011-06-13 10:33:00.0 | Texmaco Limited | Disclosure under Insider Trading Regulation | Texmaco Limited has informed the Exchange that "As required under Regulation 13(6) of the SEBI (Insider Trading) Regulations, 1992, this is to inform that the holding of M/s Zuari Industries Limited, Jaikisaan Bhawan, Zuarinagar, Goa - 403 726 has increased from 59,95,567 Equity Shares to 60,22,449 Equity Shares, thus making his holding from 4.714% to 4.735%. This is as per the intimation received by us vide their letter dated 09/06/2011". |
| 2011-06-13 10:25:00.0 | Godawari Power And Ispat Limit | Notice of Postal Ballot | Godawari Power And Ispat Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions is proposed to be passed by Postal Ballot: Special resolution under Section 372A of the Companies Act, 1956 to authorize the Board of Directors of the Company to make any loan/investments or give guarantee or provide any security up to a limit of Rs.1000 Crores. |
| 2011-06-13 10:19:00.0 | Jyoti Structures Ltd | Press Release | Jyoti Structures Limited has informed the Exchange that Jyoti Structures Africa Pty. Ltd., a subsidiary of Jyoti Structures Ltd. has been awarded two contracts valued at South African Rand 340 million (Rs. 225 Cr.) by South African power utility, Eskom. In this regard, the Company has submitted to the Exchange a copy of Press Release proposed to be issued by the Company. |
| 2011-06-13 09:56:00.0 | Premier Ltd | Outcome of Annual General Meeting | Premier Limited has informed the Exchange that the Annual General Meeting of the Company was held on June 11, 2011. At the said meeting the members of the Company have accorded their approval to the resolutions as set out in the notice convening the Annual General Meeting, namely : (1) Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date along with the reports of the Auditors and the Board of Directors; (2) Declaration of dividend at the rate of Rs. 2.70 per equity share of Rs. 10/- each for the year ended March 31, 2011; (3) Re-appointment of Mr. Rohan Shah and Dr. Udo Weigel as Directors of the Company; (4) Re-appointment of M/s K. S. Aiyar & Co., Chartered Accountants, as the Statutory Auditors of the Company from the conclusion, of this Annual General Meeting until the conclusion of the next Annual General Meeting; (5) Re-appointment of Mr. Maitreya Doshi as Managing Director of the Company for a period of 3 years from March 29, 2011 till March 28, 2014; (6) Appointment of Dr. Udo Weigel, a Director of the Company as Advisor / Consultant of the Company. |
| 2011-06-13 09:45:00.0 | Reliance Industrial Infrastruc | Press Release | Reliance Industrial Infrastructure Limited has informed the Exchange regarding a media release dated June 10, 2011, titled "Reliance Industries Limited to acquire Bharti's stake in the insurance Joint-ventures with AXA in India". |
| 2011-06-13 09:30:00.0 | Shree Precoated Steels Limited | Dividend | Ajmera Realty & Infra India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 10, 2011 have recommended dividend @ 14% i.e. Re.1.14 per Equity Share for the year ended on March 31, 2011. |
| 2011-06-13 09:29:00.0 | Sasken Communication Technolog | Allotment of Securities | Sasken Communication Technologies Limited has informed the Exchange that the Company have allotted on June 10, 2011, 1,29,750 equity shares of Rs.10/- each to employees under the Company's ESOP Scheme 2006 at an exercise price of Rs. 52 per share. The list of allottees includes a Non Executive Director. |
| 2011-06-13 09:02:00.0 | K Sera Sera Productions Limite | Resignation of Director | K Sera Sera Limited has informed the Exchange that Mr. Dhiren Toprani has resigned as an Independent Director and ceases to be Director of the Company with effect from June 02, 2011. |
| 2011-06-13 00:58:00.0 | Cambridge Solutions Limited | Outcome of Board Meeting | Cambridge Solutions Limited has informed the Exchange vide its letter dated June 13, 2011, regarding "Conduct of Postal Ballot for seeking approval under Section 293(1)(a) of the Companies Act, 1956 for sale of BPO Division". |
| 2011-06-13 00:48:00.0 | Balkrishna Industries Limited | AGM / Book Closure | Balkrishna Industries Limited has informed the Exchange that the Register of Members and Transfer Books will remain closed from July 27, 2011 to July 29, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend on equity shares. The Annual General Meeting of the Company is scheduled to be held on August 06, 2011. |
| 2011-06-13 00:21:00.0 | Network 18 Fincap Limited | Scheme of Arrangement | Network18 Media & Investments Limited has informed the Exchange that the Hon'ble High Court of Delhi at New Delhi on June 10, 2011 approved the Scheme of Arrangement between Television Eighteen India Limited, Web18 Software Services Limited, IBN18 Media & Software Limited, iNews.com Limited, Television Eighteen Commoditiescontrol.com Limited, RVT Investments Private Limited, Network18 India Holdings Private Limited, Care Websites Private Limited, ibn18 Broadcast Limited and Network18 Media & Investments Limited (herein after called as the 'Scheme'). The Company has filed the copy of order with the Office of Registrar of Companies, NCT of Delhi & Haryana on June 10, 2011 and therefore the Scheme has come into effect from June 10, 2011 (the Effective Date). |
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