2011-07-13 17:55:00.0 | Ivr Prime Urban Developers Ltd | Updates | Ivrcl Assets & Holdings Limited has informed the Exchange regarding Service of documents in electronic mode to the members of the Company from the year ended March 31, 2011 onwards in accordance with Green Initiative of Corporate Governance. |
2011-07-13 17:51:00.0 | Jindal Poly Films Limited | Disclosure under SEBI Takeover Regulations | Jindal Poly Films Limited has submitted the Exchange a copy of the disclosure in term of Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. |
2011-07-13 17:23:00.0 | Foseco India Ltd | Record Date | Foseco India Limited has informed the Exchange that the company has fixed August 05, 2011 as the Record Date for the purpose of Second Interim dividend for the year 2011, if any. Further the Interim dividend once approved by the Board of Directors shall be remitted to shareholders on August 19, 2011. |
2011-07-13 17:13:00.0 | Wire And Wireless (India) Ltd | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Wire And Wireless (India) Limited has submitted to the Exchange a copy of Disclosure of pledged Shares under Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. |
2011-07-13 16:18:00.0 | Alkali Metals Limited | Demise of Director | Alkali Metals Limited has informed the Exchange about the sad and sudden demise of Sri. R. C. Sohni, Director on the midnight of July 12, 2011. |
2011-07-13 16:14:00.0 | Kemrock Industries & Exports L | Publish Audited Results | Kemrock Industries And Exports Limited has informed the Exchange that the Company will submit its audited financial results for entire financial year ended on June 30, 2011 within sixty (60) days of the end of financial year. Accordingly, the Company will not be submitting its unaudited financial results for the last quarter ended on June 30, 2011. |
2011-07-13 16:11:00.0 | Agro Tech Foods Limited | Book Closure | Agro Tech Foods Limited has informed the Exchange that the company has fixed the Book Closures dates from July 23, 2011 till July 27, 2011 (both days inclusive) for the purpose of Annual General Meeting and for declaration of dividend. |
2011-07-13 15:43:00.0 | Bajaj Auto Finance Limited | Outcome of Board Meeting | Bajaj Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 13, 2011, has approved the issuance of 60,00,000 nos. of warrants on preferential basis to the promoter - Bajaj Finserv Ltd. at an issue price of Rs. 651/- per warrant, which is above the minimum price computed in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009. |
2011-07-13 15:40:00.0 | Bajaj Auto Finance Limited | Outcome of Annual General Meeting | Bajaj Finance Limited has informed the Exchange that the shareholders of the Company at their Annual General Meeting held on July 13, 2011, have approved the following : (1) To increase the Authorised Share Capital of the Company from Rs. 50 crores to Rs. 75 crores; (2) To raise additional resources through : (a) Issuance of additional equity shares upto 75,00,000 nos. of face value of Rs. 10 each to eligible QIB investors at a price as may be decided by the board of directors of the Company and as per applicable SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009, (b) Preferential Issuance of upto 75,00,000 number of warrants to the promoter - Bajaj Finserv Ltd. Each warrant entities the warrant-holder to subscribe for and be allotted one equity share of the face value of Rs. 10/-. |
2011-07-13 15:01:00.0 | Niit Technologies Ltd. | Press Release | Niit Technologies Limited has informed the Exchange regarding a press release dated July 13, 2011, titled "NIIT Technologies enters into a strategic partnership with Morris Communications" |
2011-07-13 13:05:00.0 | Provogue (India) Limited | Change in Company Secretary | Provogue (India) Limited has informed the Exchange that Mr. Ajayendra Pratap Jain has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 06, 2011 in place of Mr. Mukesh Khetan. |
2011-07-13 11:22:00.0 | Shanthi Gears Ltd | Proceedings of Annual General Meeting | Shanthi Gears Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company duly convened and held on July 11, 2011 as attended by the Members and proxies as per the members attendance register. Members Present : 66. Members Present by Proxies: 4. The Shareholders have approved all the following Ordinary Business : (1) Adopted the Annual Accounts for the Financial Year 2010-2011; (2) Declared Dividend of 100%; (3) Reappointed Dr. D. Padmanaban as Director; (4) Reappointed Mr. M. Alagiriswamy as Director; (5) Reappointed M/s. S. Lakshminarayanan Associates, Chartered Accountants as Auditors. |
2011-07-13 10:22:00.0 | Sonata Software Ltd | Press Release | Sonata Software Limited has informed the Exchange regarding a press release dated July 13, 2011, titled "Sonata Software to hold Q1 FY11-12 Analyst Call on July 15, 2011". |
2011-07-13 09:09:00.0 | New Delhi Television Limited | AGM / Book Closure | New Delhi Television Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 28, 2011 to August 03, 2011 (both days inclusive) in connection with Annual General Meeting of the Company to be held on August 03, 2011. Further, the Board of Directors of the Company in their meeting held on May 02, 2011 have not recommended payment of Dividend to the shareholders of the Company for the financial year ended March 31, 2011. |
2011-07-13 08:59:00.0 | Elecon Engineering Co Ltd | Book Closure | Elecon Engineering Company Limited has informed the Exchange that the Register of Members of the Company will remain closed from August 01, 2011 to August 05, 2011 (Both days inclusive) for the purpose of Annual General Meeting of the Company and for payment of final dividend. |
2011-07-13 08:32:00.0 | Kemrock Industries & Exports L | Outcome of Board Meeting | Kemrock Industries And Exports Limited has informed the Exchange the Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, has approved/ considered the following: (1) The Board has rescinded and withdrawn, with immediate effect, its Qualified Institutions Placement ("Issue") made pursuant to Chapter-VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which Issue was opened and closed on April 18, 2011, and whereunder the following securities were subsequently issued and allotted i.e. (i) 2500 12.5% Secured Redeemable Non-convertible Debentures ("NCDs") of the face value of Rs. 3,00,000 each; and: (ii) 12,50,000 Warrants ("Warrants") at the Warrant Issue Price of Rs.30 each, (collectively herein referred to as "Securities").Consequent upon rescinding and withdrawal of Issue, as aforesaid, the issue and allotment of Securities made by the Company to The Lakshmi Vilas Bank Limited and SICOM Limited ("QIBs") pursuant to the Issue stand annulled, and accordingly, the application moneys of the QIBs shall be refunded forthwith. (2) The Board has taken note of a copy of the Draft Letter of Offer, which was received by the Company from Kotak Mahindra Capital Company Ltd ("Manager to the Offer") on behalf of RPM International Inc., USA ("Acquirer"). |
2011-07-13 08:19:00.0 | Magma Fincorp Limited | Updates | Magma Fincorp Limited has submitted to the Exchange a copy of information required under the provisions of Clause 20 of the Listing Agreement. |
2011-07-13 00:33:00.0 | Savita Chemicals Ltd | Spurt in Volume | Spurt in Volume : Substantial increase in trading volumes have been observed in Savita Oil Technologies 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. Savita Oil Technologies Limited has vide its letter inter-alia stated," We have to inform you that there is no information/ announcement (including pending announcement) which in our opinion may have a bearing on the price/ volume behavior in our company's scrip." |
2011-07-13 00:28:00.0 | 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." |
2011-07-13 00:22:00.0 | Bajaj Auto Finance Limited | Press Release | Bajaj Finance Limited has informed the Exchange regarding a press release dated July 13, 2011, titled "Bajaj Finance Limited Results - 1st Quarter Financial Year 2011-12". |
2011-07-13 00:13:00.0 | Hindusthan National Glass | AGM / Book Closure | Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has announced the Book Closure from August 12, 2011 to August 19, 2011 for the purpose of AGM on August 19, 2011 and for payment of Dividend @ Rs. 1.50 per share subject to approval of the shareholders at the ensuing AGM. |
2011-07-13 00:06:00.0 | Essel Propack Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Ganjam Trading Company Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
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