| 2011-06-27 20:11:00.0 | Vardhman Textiles Limited | AGM / Book Closure | Vardhman Textiles Limited has informed the Exchange that the Board of Directors has decided to hold Annual General Meeting of its members on July 23, 2011 and have further decided to close Register of Members and Share Transfer Books of the Company from July 12, 2011 to July 23, 2011 as Annual Book Closure and for the purpose of determining the names of Shareholders entitled to receive Dividend, if declared, in the Annual General Meeting of the Company. |
| 2011-06-27 19:25:00.0 | 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 24, 2011, as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto, with respect to buyback by SRF Limited. |
| 2011-06-27 19:18:00.0 | Mukand Limited | Book Closure | Mukand Limited has informed the Exchange regarding the Book Closure, which is as follows: Type of Security - 0.01% Cumulative Redeemable Preference Shares; Book Closure Date - From July 16, 2011 To July 27, 2011; Purpose - For payment of dividend for the year ended March 31, 2011. |
| 2011-06-27 19:17:00.0 | Mukand Limited | AGM / Book Closure | Mukand Limited has informed the Exchange that the company has fixed the book closure from July 16, 2011 to July 27, 2011 for the purpose of payment of Dividend for the year ended March 31, 2011 and Annual General Meeting to be held on July 27, 2011. |
| 2011-06-27 19:02:00.0 | Consolidated Const. Consor Ltd | Outcome of Annual General Meeting | Consolidated Construction Consortium Limited has informed the Exchange that at the Annual General Meeting of the Company held on June 27, 2011, the shareholders have i) Adopted the Audited Financial Results of the Company for the year ended March 31, 2011. ii) Declared a dividend of 50 Paise per Equity Share of Rs. 2/- each. iii) Reappointed Mr. P. Venkatesh as Director of the Company, who retired by rotation. iv) Appointed M/s ASA & Associates as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting. v) Approved the raising of funds upto USD 100 Million by way of issue of securities. Further, Mr. K. Kannan, Independent Director retired from directorship with effect from close of this Annual General Meeting and he did not opt for reappointment. |
| 2011-06-27 18:02:00.0 | Zensar Technologies Ltd | Allotment of Securities | Zensar Technologies Limited has informed the Exchange that on exercise of Stock Option by Employees of the Company, the Compensation Committee of the Directors has on June 24, 2011 allotted fully paid up 4,800 Equity Shares of Rs. 10 each of the Company to its employees. |
| 2011-06-27 17:56:00.0 | City Union Bank Ltd | Updates | City Union Bank Limited has informed the Exchange that the Bank has opened the branch at Vellakovil (Tamil Nadu) on June 17, 2011. |
| 2011-06-27 17:55:00.0 | City Union Bank Ltd | Allotment of Securities | City Union Bank Limited has informed the Exchange that the Compensation Committee of the Board at its meeting held on June 24, 2011 allotted 16,83,646 equity shares of Re.1/- each pursuant to exercise of options by the eligible employees under City Union Bank Employees Stock Option Scheme 2008 CUB ESOS 2008 (Series I). |
| 2011-06-27 17:53:00.0 | Dabur Pharma Limited | Updates | Fresenius Kabi Oncology Limited had informed the Exchange regarding disinvestment of Fresenius Kabi Oncology Ltd's entire shareholding in Fresenius Kabi Oncology Plc, UK to Fresenius Kabi, Germany and its affiliates. The Company has now informed the Exchange that the Company has finalized and executed the share purchase agreement with Fresenius Kabi AG w.e.f. June 24, 2011.In terms of the aforesaid share purchase agreement, Company's entire shareholding of 171400000 equity shares of GBP 0.10 each in Fresenius Kabi Oncology Plc, UK now stands transferred to Fresenius Kabi AG (Germany) at the book value, which is not less than the fair market value. Subsequent to this disinvestment; the Company does not have any other subsidiary. |
| 2011-06-27 17:47:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that "one "Crossword" store at Megamart - Banshankari, Bengaluru has been opened by our wholly owned subsidiary Crossword Bookstores Ltd. With the opening of this store, there are now 75 'Crossword' stores." |
| 2011-06-27 17:42:00.0 | Core Projects & Tech.ltd. | Disclosure under Insider Trading Regulation | Core Projects And Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-06-27 17:41:00.0 | C & C Constructions Limited | Outcome of Postal Ballot | C & C Constructions Limited has informed the Exchange that the shareholders have approved with requisite and overwhelming majority, the Special Resolution for 'Appointment of Mr. Jaideep Singh Johar as General Manager (Power) of the Company under Section 314(1) of the Companies Act, 1956, circulated for passing through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 vide notice dated May 10, 2011. |
| 2011-06-27 17:39:00.0 | Resurgere Mines & Minerals India Limited | Disclosure under Insider Trading Regulation | Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-06-27 17:32:00.0 | Hinduja Foundries Ltd | AGM / Book Closure | Hinduja Foundries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 13, 2011 to July 20, 2011 for the purpose of Annual General Meeting to be held on July 20, 2011. |
| 2011-06-27 16:34:00.0 | Mcnally Bharat Engineering Com | AGM / Book Closure | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 23, 2011 for the purpose of payment of Dividend, if approved in the Annual General Meeting. The Annual General Meeting of the Company will be held on September 23, 2011. |
| 2011-06-27 16:29:00.0 | V-guard Industries Limited | AGM / Book Closure | V-Guard Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 25, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 15, 2011 to July 25, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company and for the payment of Dividend. |
| 2011-06-27 16:06:00.0 | Mcnally Bharat Engineering Com | Outcome of Board Meeting | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2011, has : (1) Appointed Mr. Aditya Khaitan as an Additional Director of the Company. Mr. Aditya Khaitan has in depth exposure to and involvement in steering diverse business and has considerable experience and expertise in management, production, marketing, corporate finance and other related areas of Tea Industry and also in matters of restructuring, mergers , demergers and acquisitions of corporate entities; (2) Appointed Mr. Prabir Kumar Ghosh, currently the President and Chief Financial Officer of the Company as a Wholetime Director & Group CFO; (3) Accepted the resignation of Mr. S. P. Singhi, Mr. S. K. Pasari and Mr. C. K. Pasari as Directors of the Company. |
| 2011-06-27 16:02:00.0 | Mcnally Bharat Engineering Com | Date of payment of dividend | Mcnally Bharat Engineering Company Limited has informed the Exchange that the dividend will be paid on October 20, 2011. |
| 2011-06-27 16:01:00.0 | Mcnally Bharat Engineering Com | Dividend | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2011 have recommended a dividend of 20% (i.e. Rs.2.00 per Share) for the year ended March 31, 2011 subject to the approval of the members. |
| 2011-06-27 15:40:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that the Company has opened one M.A.C door at Pacific Mall, at New Delhi. With the opening of this door, the Company has now twenty M.A.C doors. |
| 2011-06-27 15:21:00.0 | Gruh Finance Ltd. | Annual General Meeting | Gruh Finance Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the members of the Company to be held on July 14, 2011. |
| 2011-06-27 14:49:00.0 | Cranes Software Internat Ltd | Appointment of Company Secretary | Cranes Software International Limited has informed the Exchange that Mr. P.Phaneendra, has joined as the Company Secretary of the Organization. In addition, he will also function as the Compliance Officer of the Company. |
| 2011-06-27 13:26:00.0 | D Link India Limited | Annual General Meeting | Smartlink Network Systems Limited has informed the Exchange that the Annual General Meeting of the company will be held on July 30, 2011. |
| 2011-06-27 11:30:00.0 | Everonn Systems India Ltd. | Disclosure under SEBI Takeover Regulations | Aditya Birla Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1) of the Securities and Exchange Board of India (Substantial Acquistion of Shares and Takeovers) Regulations, 1997. |
| 2011-06-27 11:00:00.0 | Vishal Retail Limited | Outcome of Postal Ballot | Vishal Retail Limited has informed the Exchange vide its letter dated June 25, 2011 regarding the Result of Postal Ballot. |
| 2011-06-27 10:28:00.0 | 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 63,80,952 Equity Shares to 64,01,832 Equity Shares, thus making his holding from 5.017% to 5.033%. This is as per the intimation received by us vide their letter dated 24/06/2011". |
| 2011-06-27 09:22:00.0 | Garden Silk Mills Ltd | Outcome of Postal Ballot | Garden Silk Mills Limited has submitted to the Exchange a copy of Results of Postal Ballot on the Special Resolutions and Ordinary Resolutions. |
| 2011-06-27 08:32:00.0 | Infotech Enterprises Ltd | Press Release | Infotech Enterprises Limited has informed the Exchange regarding a Press Release dated June 24, 2011 titled "Infotech Enterprises Receives Award for its Contribution to German-Indian Business Relations". |
| 2011-06-27 00:45:00.0 | Kpit Cummins Infosystems Ltd | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Kpit Cummins Infosystems Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
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