| 2011-08-10 17:57:00.0 | 3i Infotech Limited | Outcome of Annual General Meeting | 3i Infotech Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on July 29, 2011 have approved all the items as contained in the Notice of AGM. |
| Ratnamani Metals And Tubes Ltd | Press Release | Ratnamani Metals & Tubes Limited has informed the Exchange regarding a press release dated August 10, 2011 with respect to the Unaudited Financial Results for the first quarter ended on June 30, 2011. |
| 2011-08-10 17:48:00.0 | Shopper's Stop Limited | Updates | Shoppers Stop Limited has informed the Exchange that one "Crossword' store at Shoppers Stop, Vijaywada, has been opened by the Company's wholly owned subsidiary Crossword Bookstores Ltd. With the opening of this store, there are now 81 'Crossword' stores. |
| Eveready Industries India Ltd | Outcome of Board Meeting | Eveready Industries India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, have approved the following: (1) The stepping down by Mr. D. Khaitan, as Executive Vice Chairman and Managing Director of the Company w.e.f. August 10, 2011. (2) Mr. D. Khaitan, continuing to remain on the Board as Non-Executive Vice Chairman of the Company, effective the same date. (3) The appointment of Mr. Amritanshu Khaitan as Wholetime Director of the Company w.e.f. August 10, 2011, subject to approval of the members at the General Meeting. |
| 2011-08-10 17:33:00.0 | Vipul Ltd | Updates | Vipul Limited has submitted to the Exchange in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2011, as approved by the Board of Directors of the Company in their meeting held on August 9, 2011. Attachment follows (Source MSE) |
| 2011-08-10 17:32:00.0 | Eveready Industries India Ltd | Dividend | Eveready Industries India Limited has informed the Exchange that the Board of Directors at its meeting held on August 10, 2011, recommended a dividend of Rs. 0.50 paise per equity share of Rs. 5/- each for the financial year ended March 31, 2011. |
| 2011-08-10 17:26:00.0 | Ttk Prestige Ltd | Minutes of Annual General Meeting | Ttk Prestige Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Company held on July 15, 2011. |
| 2011-08-10 17:19:00.0 | Zylog Systems Limited | Outcome of Board Meeting | Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2011 considered and inter-alia took on record the upgraded ICRA credit rating for credit facilities of the Company. The long term rating has been upgraded from LA to ICRA A+. The outlook on the long term rating is rated as stable. ICRA has reaffirmed the short term rating as ICRA A1. |
| 2011-08-10 17:13:00.0 | Usha Martin Limited | Outcome of Annual General Meeting | Usha Martin Limited has informed the Exchange that the Annual General Meeting of the Company was held on July 29, 2011 and all the resolutions were passed by the shareholders by majority. |
| 2011-08-10 17:00:00.0 | Abg Shipyard Limited | Results Update, Quarter ended, 30-JUN-2011 (Standalone) | ABG Shipyard Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 52260 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 4006 lacs for the quarter ending on 30-JUN-2011. |
| 2011-08-10 16:47:00.0 | Jindal South West Holdings Lim | Outcome of Annual General Meeting | Jindal South West Holdings Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 22, 2011. |
| 2011-08-10 16:30:00.0 | Zodiac Clothing Company Limite | Bonus | Zodiac Clothing Company Limited has informed the Exchange that in the Board meeting held on August 10, 2011, the Board of Directors of the Company have, subject to approval of shareholders and other applicable approvals, recommended capitalization of Securities Premium Account and/or other free reserves by issue of fully paid-up Bonus shares to the members of the company in the proportion of the One Equity share for every two Equity shares held by the members on such date as may hereafter be fixed by the Board of Directors in consultation with the Stock Exchanges. The Bonus shares when issued shall in all respect rank pari passu with the existing fully paid Equity Shares of the company. As per the Company's ESOP Scheme, during the period after granting options under ESOP but before vesting rights of conversion, if not exercised before the Bonus, the said holder would be entitled to apply for and be allotted proportionately higher number of options exercisable on the same terms as are applicable to the original options, except that these options would be convertible without any further payment over and above the exercise price of original options. |
| 2011-08-10 16:00:00.0 | Eveready Industries India Ltd | Updates | Eveready Industries India Limited has submitted to the Exchange a copy of Information Update released on August 10, 2011 by the Company. |
| 2011-08-10 15:59:00.0 | Rallis India Ltd | Minutes of Annual General Meeting | Rallis India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 30, 2011. |
| 2011-08-10 15:46:00.0 | Everonn Systems India Ltd. | Results Update, Quarter ended, 30-JUN-2011 (Standalone) | Everonn Education Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 6685.23 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 1103.1 lacs for the quarter ending on 30-JUN-2011. |
| 2011-08-10 14:49:00.0 | Infotech Enterprises Ltd | Press Release | Infotech Enterprises Limited has informed the Exchange regarding a press release dated August 10, 2011, titled "Infotech Enterprises signs an MoU with IIT-Hyderabad". |
| 2011-08-10 14:30:00.0 | Himadri Chemicals & Indus Ltd | AGM / Book Closure | Himadri Chemicals And Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of Dividend and convening of Annual General Meeting. The Annual General Meeting of the company will be held on September 28, 2011. Further the dividend if declared at the Annual General Meeting will be paid to the shareholders on and from September 29, 2011. |
| 2011-08-10 14:03:00.0 | Page Industries Ltd | Date of payment of dividend | Page Industries Limited has informed the Exchange that the Final Dividend of Rs.4 per share as recommended by the Board of Directors of the Company at its meeting held on May 27, 2011 has been declared on August 10, 2011 at the Annual General Meeting on 11,153,874 equity shares of Rs.10/-. Further the company has fixed August 16, 2011 as the date of payment of dividend. |
| 2011-08-10 13:35:00.0 | Jbf Industries Ltd | Audit Qualifications/Comments | Jbf 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 August 04, 2011) regarding Auditors Observations. |
| 2011-08-10 13:06:00.0 | Ruchi Infrastructure Ltd | Resignation of Director | Ruchi Infrastructure Limited has informed the Exchange that Mr. Navin Khandelwal has resigned from the Board with effect from August 09, 2011. |
| 2011-08-10 13:00:00.0 | Bombay Burmah Trading Corp Ltd | Updates | Bombay Burmah Trading Corporation Limited has informed the Exchange that the Board of Directors of the Corporation has, subject to the approval of the shareholders and other regulatory approvals, agreed to sell its Sunmica Division engaged in the business of manufacturing and marketing Decoratives and Industrial Laminates and located at Rudrapur to AICA Laminates India Pvt., Limited, a subsidiary of AICA Kogyo Limited, Japan as a going concern on slump sale basis for a lumpsum consideration of Rs. 100.30 Crores and a Business Transfer Agreement to this effect has been signed between the parties on August 10, 2011. AICA Kogyo Limited, Japan, is one of the leading listed Japanese companies engaged in Laminate business besides adhesives and other building products. The decision to sell Sunmica Division is in line with restructuring plan to focus on core business and divest low return businesses. The approval of shareholders is being sought by Postal Ballot in accordance with Section 192A of the Companies Act, 1956 read with the rules framed thereunder, the Notice of which is being sent out shortly. |
| 2011-08-10 11:35:00.0 | Accel Frontline Limited | Press Release | Accel Frontline Limited has informed the Exchange regarding a press release dated August 09, 2011, titled "Accel Frontline Limited to Acquire Ushus Technologies". |
| 2011-08-10 11:28:00.0 | Shrenuj And Company Limited | Allotment of Securities | Shrenuj & Company Limited has informed the Exchange that the Board at its Meeting held on August 10, 2011, has allotted 21050 Equity Shares of Rs. 2/- each at a price of Rs. 21/- per share upon exercise of ESOP Options under ESOS - 2006. Consequently, issued, subscribed and paid up equity share capital of the Company shall stand increased to Rs.15,20,72,090 comprising of 76036045 Equity Shares of Rs.2/- each. |
| 2011-08-10 10:53:00.0 | Indraprastha Medical Corp Ltd | AGM / Book Closure | Indraprastha Medical Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 14, 2011. The Register of Members and Share Transfer Books of the Company shall remain closed from September 07, 2011 to September 14, 2011 (both days inclusive) for declaration of dividend for the year 2010-11. |
| 2011-08-10 10:38:00.0 | Andhra Pradesh Paper Mill Limited | Corrigendum | Lazard India Private Limited has submitted to the Exchange a Copy of the Second Corrigendum to the Equity Shareholders of Andhra Pradesh Paper Mills Ltd ("Target Company") which has been published in the News Paper on August 10, 2011. |
| 2011-08-10 09:19:00.0 | Zuari Industries Ltd | Notice of Meeting | Zuari Industries Limited has informed the Exchange that by an order made on the 7th July, 2011, the Hon'ble High Court of Bombay at Goa, has directed that a meeting of the Equity Shareholders of the Company, be held on August 17, 2011 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement and Demerger between Zuari Industries Limited and Zuari Holdings Limited and their respective shareholders and creditors ("the Scheme"). |
| 2011-08-10 09:08:00.0 | Infomedia 18 Limited | Utilisation of Funds | Infomedia 18 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 August 05, 2011) regarding the Utilisation of funds. |
| 2011-08-10 08:29:00.0 | Orbit Corporation Limited | Updates | Orbit Corporation Limited has submitted to the Exchange a copy of Result Highlights on the Un-audited Financial Results for the quarter ended June 30, 2011. |
| 2011-08-10 08:24:00.0 | Orbit Corporation Limited | Outcome of Annual General Meeting | Orbit Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 09, 2011. |
| 2011-08-10 08:22:00.0 | Core Projects & Tech.ltd. | Updates | Core Projects And Technologies Limited has informed the Exchange regarding a copy of Announcement dated August 09, 2011, titled "CORE Projects bags Rs.124 cr order from Gujarat Govt.". |
| 2011-08-10 00:59:00.0 | Welspun India Ltd | AGM / Book Closure | Welspun India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2011 to August 30, 2011 for the purpose of Annual General Meeting. |
| 2011-08-10 00:35:00.0 | Honda Siel Power Products Ltd | Outcome of Annual General Meeting | Honda Siel Power Products Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on August 10, 2011. |
| 2011-08-10 00:23:00.0 | Take Solutions Limited | Press Release | Take Solutions Limited has informed the Exchange regarding a press release dated August 09, 2011, titled "TAKE Solutions and QlikTech Announce Extending their Partnership to India". |
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