2011-08-08 19:12:00.0 | Balkrishna Industries Limited | Outcome of Annual General Meeting | Balkrishna Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 06, 2011. |
2011-08-08 19:03:00.0 | Accel Frontline Limited | Change in Director(s) | Accel Frontline Limited has informed the Exchange that consequent to the inter se transfer of shares between the promoter shareholders, BT Frontline Pte Limited is no longer a shareholder in the Company. This has resulted in certain changes in the directorships on the company's Board. (1) Mr. Sudhir Narang, a Non-Executie Director of the Company representing BT Frontline Pte Limited ceases to be a Director on the Board with effect from the closing hours of August 05, 2011. (2) Mr. Steve Ting Tuan Toon, a Non-Executive Director of the Company formerly representing BT Frontline Pte Limited continues on the Company's Board as an Independent director with effect from the closing hours of August 05, 2011. |
2011-08-08 19:02:00.0 | Srei Infrastructure Finance Lt | Proceedings of Annual General Meeting | Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 30, 2011. |
2011-08-08 18:52:00.0 | Indo Rama Synthetics (India) L | Minutes of Annual General Meeting | Indo Rama Synthetics (India) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 14, 2011. |
2011-08-08 18:50:00.0 | Radico Khaitan Ltd | Allotment of Securities | Radico Khaitan Limited has informed the Exchange that the ESOP Compensation Committee in its meeting held on August 02, 2011 has allotted 73,750 equity shares of Rs. 2/- each to the eligible employees on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOP) of the Company. The paid up Equity Share Capital of the Company post allotment is 13,26,47,954 Equity Shares of Rs. 2/-each aggregating Rs. 26,52,95,908/-. |
2011-08-08 18:34:00.0 | Accel Frontline Limited | Disclosure under SEBI Takeover Regulations | Accel Frontline Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
2011-08-08 18:09:00.0 | Mahindra Forgings Limited | Proceedings of Annual General Meeting | Mahindra Forgings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 02, 2011. |
2011-08-08 18:08:00.0 | Sona Koyo Steering Systems Ltd | Proceedings of Annual General Meeting | Sona Koyo Steering Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 02, 2011. |
2011-08-08 17:51:00.0 | Pvr Limited | Outcome of Board Meeting | Pvr Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 08, 2011 have approved : (1) A Composite Scheme of Arrangement to merge Production Business Undertaking of PVR Pictures Limited with the Company and to carry financial restructuring; (2) Amendment in Articles of Association of the Company and in the Object Clause of Memorandum of Association of the Company; (3) For conducting of Meeting to pass Resolutions through Postal Ballot inter alia for issue of 5,50,000 options to Employees of the Company. |
2011-08-08 17:38:00.0 | Nagarjuna Fertilizers & Chem L | Record Date | Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that the Company has fixed September 01, 2011 as the record date for the purpose of determining the shareholders eligible to receive shares in Nagarjuna Oil Refinery Limited (NORL) and Kakinada Fertilizers Limited (KFL). Further, the Company has submitted to the Exchange a copy of the Synopsis of the Composite Scheme of Arrangement and Amalgamation between iKisan Limited and Kakinada Fertilzers Limited and Nagarjuna Fertilizers and Chemicals Limited and Nagarjuna Oil Refinery Limited and their respective shareholders and creditors. |
2011-08-08 17:18:00.0 | Pvr Limited | Outcome of Annual General Meeting | Pvr Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 08, 2011. |
2011-08-08 16:13:00.0 | Gmr Industries Limited | AGM / Book Closure | Parrys Sugar Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2011. Further the Company has announced the Book Closure dates from September 21, 2011 to September 28, 2011, both days inclusive, for the purpose of Annual General Meeting. |
2011-08-08 14:49:00.0 | Dcw Ltd | Appointment of Director | Dcw Limited has informed the Exchange that the Board of Directors in their meeting held on August 08, 2011, have appointed Shri Berjis Desai as an Additional Director of the Company w.e.f. August 08, 2011. |
2011-08-08 14:40:00.0 | Godawari Power And Ispat Limit | Outcome of Board Meeting | Godawari Power And Ispat Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 06, 2011. |
2011-08-08 14:36:00.0 | Godawari Power And Ispat Limit | Annual General Meeting Rescheduled | Godawari Power And Ispat Limited had informed the Exchange that the date of Annual General Meeting has been fixed as August 30, 2011 and the books will be closed from August 22, 2011 to August 30, 2011 (both days inclusive) for the purpose of payment of dividend for the year 2010-11. The Company has now informed the Exchange that the Annual General Meeting of the Members of the Company has been rescheduled and will be held on September 30, 2011 instead of August 30, 2011. Further, the Book Closures dates, as fixed shall remain unchanged. |
2011-08-08 11:41:00.0 | Dolphin Offshore Enterp.(India | Audit Qualifications/Comments | Dolphin Offshore Enterprises (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2011) regarding Auditors Observations. |
2011-08-08 11:39:00.0 | Magma Fincorp Limited | Disclosure under SEBI Takeover Regulations | Magma Fincorp Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations , 1992. |
2011-08-08 11:37:00.0 | Delta Corp Limited | Audit Qualifications/Comments | Delta Corp Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on July 27, 2011) regarding Auditors Observations. |
2011-08-08 11:36:00.0 | Orient Paper & Industries Ltd | Audit Qualifications/Comments | Orient Paper & Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on July 27, 2011) regarding Auditors Observations. |
2011-08-08 11:19:00.0 | Usha Martin Limited | Change in Director(s) | Usha Martin Limited has informed the Exchange that : (1) Mr. A K Basu, non executive director (independent) retired by rotation in last Annual General Meeting held on July 29, 2011 and did not seek re-election; and (2) Dr. P Bhattacharya, Jt. Managing Director, has superannuated from the services of the Company with effect from the closing of business hours on August 04, 2011. |
2011-08-08 00:55:00.0 | Raipur Alloys & Steel Limited | AGM / Book Closure | Sarda Energy & Minerals Limited has informed the Exchange that the Register of Members and the Share transfer books of the Company will remain close from August 22, 2011 to August 27, 2011 (both days inclusive) for purpose of Payment of Dividend & Annual General Meeting. |
2011-08-08 00:35:00.0 | 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 Shri S. K. Poddar, Promoter Group, 31, B. B. D. Bagh (S), Kolkata - 700 001, has increased from 24,04,530 Equity Shares to 24,36,530 Equity Shares, thus making his holding from 1.890% to 1.915%. This is as per the intimation received by us vide their letter dated 03/08/2011". |
2011-08-08 00:32:00.0 | 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 Shri S. K. Poddar, Promoter Group, 31, B. B. D. Bagh (S), Kolkata - 700 001, has increased from 24,36,530 Equity Shares to 24,66,530 Equity Shares, thus making his holding from 1.915% to 1.939%. This is as per the intimation received by us vide their letter dated 04/08/2011". |
2011-08-08 00:31:00.0 | 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 64,43,357 Equity Shares to 70,43,357 Equity Shares, thus making his holding from 5.066% to 5.538%. This is as per the intimation received by us vide their letter dated 04/08/2011". |
2011-08-08 00:24:00.0 | Diamond Cables Limited | AGM / Book Closure | Diamond Power Infra Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 19, 2011 (Both days Inclusive), for the purpose of Dividend. Further the Annual General Meeting of the company will be held on September 20, 2011. |
2011-08-08 00:18:00.0 | Diamond Cables Limited | Outcome of Board Meeting | Diamond Power Infra Ltd has informed the Exchange that the Board at its meeting held on August 04, 2011 have recommended re-appointment of M/s Vijay Tewar & Company as Statutory Auditors of the Company. |
2011-08-08 00:16:00.0 | Diamond Cables Limited | Dividend | Diamond Power Infra Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 04, 2011, recommended 30% Dividend Per Equity Shares of Rs. 10 Each i.e. Rs. 3 per Each Equity Share for the period ended on March 31, 2011. |
2011-08-08 00:06:00.0 | Sterlite Optical Technolo Ltd | Book Closure | Sterlite Technologies Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 20, 2011 (Both days inclusive) for the purpose of Dividend and the Annual General Meeting of the Company. |
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