| 2011-07-14 19:49:00.0 | Wire And Wireless (India) Ltd | Resignation of Director | Wire And Wireless (India) Limited has informed the Exchange that Mr. Arun Kumar Kapoor, Non-Executive Non Independent Director of the Company, has tendered his resignation from the office of Director of the Company with effect from close of July 12, 2011. |
| 2011-07-14 19:17:00.0 | J B Chemicals And Pharma | Press Release | Jb Chemicals & Pharmaceuticals Limited has informed the Exchange regarding a press release dated July 14, 2011, titled "J.B. Chemicals announces completion of its transaction of Sale of Russia-CIS OTC Business to Cilag GmbH International" |
| 2011-07-14 19:08:00.0 | Astra Microwave Products Limited | Date of payment of dividend | Astra Microwave Products Limited has informed the Exchange that the dividend on equity shares for the financial year 2010-11, if declared at the AGM shall be paid / dispatched between August 02, 2011 to August 12, 2011. |
| 2011-07-14 17:50:00.0 | Geojit Financial Services Limi | Resignation of Company Secretary | Geojit Bnp Paribas Financial Services Limited has informed the Exchange that "Mr.T.Jayaraj, Company Secretary has resigned from the services of the Company with effect from July 14, 2011. In the meanwhile Ms. Megha Gupta, Assistant Company Secretary will be henceforth responsible for the secretarial work". |
| 2011-07-14 17:24:00.0 | Sasken Communication Technolog | Press Release | Sasken Communication Technologies Limited has informed the Exchange regarding a press release dated July 14, 2011, titled "Sasken successfully hosts 'KenQuiz', Bangalore's First Corporate Technology Quiz". |
| 2011-07-14 17:20:00.0 | Diamond Cables Limited | Appointment of Company Secretary | Diamond Power Infra Ltd has informed the Exchange that Mr. Nishant Javlekar, Associate Company Secretary of the Company be and is hereby appointed as Company Secretary & Compliance Officer of the Company. |
| 2011-07-14 16:58:00.0 | Vst Industries Ltd | Appointment of Director | Vst Industries Limited has informed the Exchange that the Board of Directors at their meeting held on July 14, 2011 appointed Mr. Devraj Lahiri as Wholetime Director of the Company with effect from August 01, 2011 for a period of five years. |
| 2011-07-14 16:33:00.0 | Ashapura Minechem Limited | Updates | Ashapura Minechem Limited has informed the Exchange vide its letter dated July 12, 2011 that "On finalization of our accounts for the year ended 31.03.2011, we have observed erosion of entire net worth of the company, and therefore, as per the statutory requirements / provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), we have filed a reference with the Board for Industrial and Financial Reconstruction (BIFR), New Delhi. The said Reference stands registered as case No. 34 / 2011". |
| 2011-07-14 15:45:00.0 | Balaji Telefilms Limited | Disclosure under SEBI Takeover Regulations | Balaji Telefilms Limited has submitted to the Exchange a copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-07-14 15:32:00.0 | Agro Tech Foods Limited | Annual General Meeting | Agro Tech Foods Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2011. |
| 2011-07-14 15:29:00.0 | Indian Met | News Verification | News Verification : The media had reports that Indian Metals & Ferro Alloys Limited may acquire a coal mine in Indonesia. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indian Metals & Ferro Alloys Limited has vide its letter inter-alia stated,"The Indonesian coal mine acquisition is underway and, as such, not yet complete. Furthermore, there are various regulatory issues and permissions thereof which have to be obtained before we can actually commence operations. Finally, a detailed study of infrastructure development necessary to sustain operations is yet to be conducted. Therefore, it is not possible for us to quantify the total reserves and Investment and its means of financing." |
| 2011-07-14 15:13:00.0 | Development Credit Bank Ltd | Press Release | Development Credit Bank Limited has informed the Exchange regarding a press release dated July 14, 2011, titled "DCB Bank announces First Quarter FY 2012 Results". |
| 2011-07-14 15:11:00.0 | Development Credit Bank Ltd | Results Update, Quarter ended, 30-JUN-2011 (Standalone) | Development Credit Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Interest earned of Rs. 16164.33 lacs for the quarter ending on 30-JUN-2011 against Rs. 14822.76 lacs for the quarter ending on 31-MAR-2011. Interest expended of Rs. 10975.97 lacs for the quarter ending on 30-JUN-2011 against Rs. 9804.15 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 883.09 lacs for the quarter ending on 30-JUN-2011 against Rs. 1134.63 lacs for the quarter ending on 31-MAR-2011. |
| 2011-07-14 14:55:00.0 | Shopper's Stop Limited | Annual General Meeting | Shoppers Stop Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on July 26, 2011. |
| 2011-07-14 14:51:00.0 | Money Matters Financial Services Limited | Annual General Meeting | Money Matters Financial Services Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the member of the Company to be held on July 25, 2011. |
| 2011-07-14 14:44:00.0 | Greaves Cotton Limited | Annual General Meeting | Greaves Cotton Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on July 27, 2011. |
| 2011-07-14 14:37:00.0 | Unichem Laboratories Ltd | Annual General Meeting | Unichem Laboratories Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 28, 2011. |
| 2011-07-14 14:10:00.0 | Banco Products India Limited | AGM / Book Closure | Banco Products (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 14, 2011 inter alia transacted the following business: (1) Approval to hold the Annual General Meeting of the Members on Septembers 06, 2011 for the financial year ended March 31, 2011.(2) The Register of Members and Share Transfer Books of the Company will remain close from August 29, 2011 to September 06, 2011 (both days inclusive) for the purpose of payment of dividend subject to approval of the shareholders at the ensuing Annual General Meeting. |
| 2011-07-14 14:06:00.0 | Banco Products India Limited | Outcome of Board Meeting | Banco Products (I) Limited has informed the Exchange that following are the decisions / outcome of the Board Meeting held on July 14, 2011: (1) Subject to approval of Shareholders and other approvals the following: In principally, approved the sale/transfer of its "Gasket Division Business Undertaking" to its proposed subsidiary company, viz . Banco Gasket (India) Limited, subject to approval of the same by the members by way of postal ballot process and such other approval/ permissions as may be required in this regard. |
| 2011-07-14 13:42:00.0 | Gujarat State Fertilisers & Ch | Change in Director(s) | Gujarat State Fertilizers & Chemicals Limited has informed the Exchange vide its letter dated July 14, 2011 regarding the Changes in the Companys' Board of Directors. |
| 2011-07-14 13:08:00.0 | Sagar Cements Ltd | AGM / Book Closure | Sagar Cements Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed during the period from September 15, 2011 to September 22, 2011 (both days inclusive) in connection with Annual General Meeting scheduled to be held on September 22, 2011 and the declaration of the recommended dividend @ Rs.2.00 per share on the equity shares of the Company at the said Annual General Meeting. |
| 2011-07-14 13:05:00.0 | Orchid Chemicals Ltd | Press Release | Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange regarding a press release dated July 14, 2011, titled "Orchid receives US FDA approval for Venlafaxine ER Capsules ANDA". |
| 2011-07-14 11:51:00.0 | Orient Hotels Ltd | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Oriental Hotels Limited has submitted to the Exchange a copy of disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2011-07-14 11:08:00.0 | Finolex Cables Ltd | Date of payment of dividend | Finolex Cables Limited has informed the Exchange that the dividend, if declared at the Annual General Meeting (AGM) will be paid by ECS / Payable at par dividend warrants on August 18, 2011. |
| 2011-07-14 10:49:00.0 | Tvs Motor Company Limited | Book Closure | Tvs Motor Company Limited has informed the Exchange that the share transfer books of the Company will be closed from August 04, 2011 to August 05, 2011 for the purpose of declaration of 2nd interim dividend, if any, for the financial year ended March 31, 2011. The Second Interim dividend declared, if any, will be paid to the shareholders on or after August 10, 2011. |
| 2011-07-14 09:57:00.0 | Magma Fincorp Limited | Press Release | Magma Fincorp Limited has informed the Exchange regarding a press release dated July 12, 2011, titled "Magma Fincorp Disbursals up 36%". |
| 2011-07-14 08:30:00.0 | Cosmo Films Ltd | Outcome of Postal Ballot | Cosmo Films Limited has informed the Exchange vide its letter dated July 13, 2011 regarding Result of Postal Ballot. |
| 2011-07-14 00:22:00.0 | Century Plyboards (India) Ltd | Date of payment of dividend | Century Plyboards (India) Limited has informed the Exchange that the shareholders of the company at their Annual General Meeting held on July 09, 2011, have approved payment of dividend on preference shares and equity shares. The Company has made necessary arrangements for payment of dividend and that the same is expected to be complete by July 18, 2011. |
| 2011-07-14 00:06:00.0 | Cosmo Films Ltd | Outcome of Annual General Meeting | Cosmo Films Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:- (1)Adoption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended March 31, 2011 together with reports of the Auditors' thereon. (2) Declaration of Dividend at Rs. 5/- per share. (3) Re-appointment of Mr. H. K. Agrawal as a Director, who retired by rotation. (4) Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, as statutory auditor of the Company, in place of M/s. B. K. Shroff & Co.. retiring auditors, who had expressed their unwillingness to be re-appointed at the AGM. (5) Appointment of Mr. Suresh Rajpal as Director of the Company. (6) Increase in Borrowing powers of the Company .under section 293(1)(d) of the Companies Act, 1956 upto an amount not exceeding Rs. 1000 Crore. (7) Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company and fixation of his salary. |
No comments:
Post a Comment