| 2011-09-02 19:11:00.0 | TECHNO ELE | Outcome of Annual General Meeting | Techno Electric & Engineering Company Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 02, 2011 |
| 2011-09-02 19:03:00.0 | Hercules Hoists Limited | Minutes of Annual General Meeting | Hercules Hoists Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the shareholders of the Company held on July 27, 2011. |
| 2011-09-02 19:02:00.0 | Il&Fs Investment Managers Ltd | Disclosure under Insider Trading Regulation | Il&Fs Investment Managers Limited has submitted to the Exchange a copy of Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-09-02 18:58:00.0 | Great Offshore Limited | Appointment of Chairman | Great Offshore Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on September 02, 2011 appointed Shri Prakash Chandra Kapoor - Executive Director as Chairman of the Board. |
| 2011-09-02 18:56:00.0 | Phoenix Lamps India Limited | Proceedings of Annual General Meeting | Halonix Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 02, 2011. |
| 2011-09-02 18:47:00.0 | Alchemist Limited | Reappointment | Alchemist Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on September 01, 2011, have: (1) Recommended the re-appointment of Mr.R.P.Chhabra, as Director retiring by rotation; (2) Recommend re-appointment of N. Kumar Chhabra & Co., Chartered Accountants, Statutory Auditors of the Company. |
| 2011-09-02 18:35:00.0 | Polyplex Corporation Ltd | Annual General Meeting | Polyplex Corporation Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company, scheduled to be held on September 28, 2011. |
| 2011-09-02 18:28:00.0 | Sical Logistics Limited | Extension of Annual General Meeting | Sical Logistics Limited has informed the Exchange that the Company has been granted extension of time for holding the Annual General Meeting of the Company for the current year until December 31, 2011 by the Registrar of Companies - Chennai. |
| 2011-09-02 18:26:00.0 | Provogue (India) Limited | Outcome of Board Meeting | Provogue (India) Limited has informed the Exchange the Board of Directors of the Company in their meeting held on September 02, 2011 has taken the following decisions: 1. Approved the 'Composite Scheme of Arrangement and Amalgamation' wherein the Retail Centric Real Estate Development Division ("the Demerged Undertaking") of the Provogue (India) Limited ("the Demerged Company) is proposed to be transferred to 'Castle Mall Private Limited' ("the Resulting/Transferee Company"), which shall be followed by amalgamation of 'Prozone Enterprises Private Limited' ("the Transferor Company"), a subsidiary of the Company into the Resulting/Transferee Company." 2. Approved the share entitlement ratio of 1:1 for demerger i.e., the Resulting/Transferee Company shall issue 1 (one) equity share of Rs.2/- each, fully paid up to the shareholders of Demerged Company for every 1 (one) equity share of Rs.2/-, fully paid up, held by such shareholders in the Demerged Company, upon the transfer of Demerged Undertaking to Resulting/Transferee Company. 3. Approved the share exchange ratio of 313:75 for amalgamation i.e., the Resulting/Transferee Company shall issue 313 (Three hundred thirteen) equity shares of Rs.2/- each, fully paid up, to the shareholders of Transferor Company, other than the Resulting/Transferee Company, for every 75 (Seventy five) equity share of Rs. 10/-, fully paid up, held by such shareholders in the Transferor Company, upon the amalgamation of Transferor Company into Resulting/Transferee Company. |
| 2011-09-02 18:12:00.0 | Prime Focus Limited | AGM / Book Closure | Prime Focus Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. |
| 2011-09-02 17:37:00.0 | BS TRANSCOM | Book Closure | Bs Transcomm Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend. |
| 2011-09-02 17:14:00.0 | Thomas Cook (India) Ltd | Press Release | Thomas Cook (India) Limited has informed the Exchange regarding a press release dated September 02, 2011, titled " Thomas Cook (India) Ltd launches " Fusion Holidays ". |
| 2011-09-02 17:08:00.0 | Thomas Cook (India) Ltd | Press Release | Thomas Cook (India) Limited has informed the Exchange regarding a Press Release dated September 02, 2011 titled "Thomas Cook (India) Ltd launches "Fusion Holidays"" |
| 2011-09-02 16:36:00.0 | Kothari Products Ltd | Date of payment of dividend | Kothari Products Limited has informed the Exchange that the Company has fixed September 30, 2011 as the date on & from which the dividend on the shares of the Company for the financial year 2010-11 will be payable, if declared by the members in the ensuing Annual General Meeting of the Company to be held on September 23, 2011. |
| 2011-09-02 16:34:00.0 | J B Chemicals And Pharma | Outcome of Postal Ballot | Jb Chemicals & Pharmaceuticals Limited has informed the Exchange regarding outcome of voting by postal ballot. |
| 2011-09-02 16:26:00.0 | Ghcl Limited | Proceedings of Annual General Meeting | Ghcl Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 02, 2011. |
| 2011-09-02 16:23:00.0 | Gmr Industries Limited | Allotment of Securities | Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company vide their resolution dated August 30, 2011 have allotted 2,50,00,000, 8% Cumulative Redeemable Preference Shares of Rs. 10/- each at par to M/s E.I.D.- Parry (India) Limited aggregating to Rs.25,00,00,000/-. |
| 2011-09-02 16:14:00.0 | Elecon Engineering Co Ltd | Purchase of Shares | Elecon Engineering Company Limited has informed the Exchange that EMTICI ENGINEERING LIMITED, promoters of the Elecon Engineering Company Limited have purchased total 20000 Equity shares of Rs.2/- each of Elecon Engineering Company Limited on August 29, 2011 respectively from open market. |
| 2011-09-02 16:05:00.0 | Great Offshore Limited | Proceedings of Annual General Meeting | Great Offshore Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 02, 2011. |
| 2011-09-02 15:45:00.0 | Alchemist Limited | AGM / Book Closure | Alchemist Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 30, 2011. |
| 2011-09-02 15:31:00.0 | Mahindra Forgings Limited | Allotment of Securities | Mahindra Forgings Limited has informed the Exchange that QIP and Issue Committee of the Board of Directors of the Company at its meeting held on September 02, 2011 has allotted 42,99,270 Equity Shares of Rs.10 each to Mahindra & Mahindra Limited, the Promoter of the Company pursuant to their exercise of option to convert 42,99,270 Warrants into equity shares on a preferential basis at a price of Rs.137 per warrant. |
| 2011-09-02 15:30:00.0 | DEN NETWORK | AGM / Book Closure | Den Networks Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2011. Further the Register of Members and Share Transfer Books of the Company will be closed from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of AGM. |
| 2011-09-02 14:55:00.0 | NITESH EST | Disclosure under SEBI Takeover Regulations | Nitesh Estates Limited has submitted to the Exchange a copy of disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,1997. |
| 2011-09-02 14:40:00.0 | Usher Agro Ltd | Dividend | Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2011 has recommended the dividend of Rs. 1.50/- per share (15%). |
| 2011-09-02 14:34:00.0 | Gammon Infrastructure Projects | AGM / Book Closure | Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 26, 2011 for the purpose of Annual General Meeting. |
| 2011-09-02 13:43:00.0 | PTCFIN SER | Press Release | Ptc India Financial Services Limited has informed the Exchange regarding a press release dated September 02, 2011, titled " RBI's Working Group Recommendations to help growth of Infrastructure Finance Companies : PTC India Financial Services Ltd." |
| 2011-09-02 13:33:00.0 | Solar Explosives Limited | Outcome of Board Meeting | Solar Industries India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2011, inter alia, discussed the following : (1) Board has approved to rename the Remuneration Committee as Remuneration and Compensation Committee. (2) Board considered the proposal for introducing a Scheme for offering Employee Stock Options. It was decided to restructure the scheme as per the suggestions received from Board of Directors and Members of Remuneration and Compensation Committee. Considering the above facts, further the Board planned to meet again and discuss the proposed scheme before recommending it for the approval of members. (3) Board decided that the Company will affix the date, time and venue of Extraordinary General Meeting in its next Board meeting scheduled for the restructuring of the proposed scheme. |
| 2011-09-02 13:18:00.0 | Shiv-vani Oil & Gas Exploratio | AGM / Book Closure | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 31, 2011 have approved the closure of Register of Members and Share Transfer Books of the Company from September 28, 2011 to September 29, 2011 (both days inclusive), for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2011. |
| 2011-09-02 13:17:00.0 | Himatsingka Seide Ltd | Appointment of Company Secretary | Himatsingka Seide Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 03, 2011 has appointed Mr. Ashok Sharma as Company Secretary and Compliance Officer of the Company w.e.f. September 01, 2011 in place of Mr. Amit Jain. |
| 2011-09-02 13:16:00.0 | Shiv-vani Oil & Gas Exploratio | Dividend | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2011 has recommended a dividend of Rs. 2.00 (Rupees Two only) per fully paid-up equity share of Rs. 10/- each (i.e. @ 20%). |
| 2011-09-02 13:13:00.0 | Ind-swift Laboratories Limited | AGM / Book Closure | Ind-Swift Laboratories Limited has informed the Exchange that the Register of Members of the Company shall remain closed from September 22, 2011 to September 26, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further, the Annual General Meeting of the shareholders of the Company is scheduled to be held on September 26, 2011. |
| 2011-09-02 13:10:00.0 | Ind-swift Laboratories Limited | Outcome of Board Meeting | Ind-Swift Laboratories Limited has informed the Exchange that the Board of Directors have in its meeting held on August 31, 2011 approved inter-alia the following: (1) The Board has allotted 19,39,000 equity shares allotted to Promoters Group upon conversion of 19,39,000 Zero Coupon Warrants (Series 2010) at a price of Rs.82.50 per share. (2) To raise funds upto Rs. 500 crores through GDR/FCCB/QIP or any other route. (3) The Board has deferred the fresh allotments of Convertible Warrants. |
| 2011-09-02 13:02:00.0 | Swaraj Mazda Ltd | Demise of Director | Sml Isuzu Limited has informed the Exchange that Mr. Hajime Yamaguchi, a Director of the Company has passed away on August 28, 2011 in Japan. |
| 2011-09-02 11:34:00.0 | Madhucon Projects Limited | AGM / Book Closure | Madhucon Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of AGM and payment of dividend. The Annual General Meeting of the company will be held on September 30, 2011. |
| 2011-09-02 11:32:00.0 | Steel Strips Wheels Limited | Updates | Steel Strips Wheels Limited has informed the Exchange that the Company has achieved sales of 8.01 lacs Wheel Rims during the month of August, 2011 as against 8.05 lacs Wheel Rims during the month of August, 2010. The Company has also achieved a production of 8.10 lacs wheel rims during August, 2011 as against 7.96 lacs during August, 2010. The company has achieved the Export Sales of 131618 wheel rims during the month of August, 2011 as against 77692 wheel rims during the month of August , 2010, recording a growth of 69.04%. |
| 2011-09-02 11:06:00.0 | Steel Strips Wheels Limited | AGM / Book Closure | Steel Strips Wheels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Dividend and in connection with the Annual General Meeting of the Company to be held on September 30, 2011. |
| 2011-09-02 11:05:00.0 | Madhucon Projects Limited | Dividend | Madhucon Projects Limited has informed the Exchange that the Board of Directors at its meeting held on August 30, 2011, recommended the dividend of 25 paisa per equity share (i.e. @ 25%) for the financial year 2010-2011 to the shareholders, subject to approval of members at the ensuing Annual General Meeting of the Company. |
| 2011-09-02 10:25:00.0 | Ceat Ltd | Proceedings of Annual General Meeting | Ceat Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting held on August 26, 2011. |
| 2011-09-02 09:37:00.0 | Everonn Systems India Ltd. | Updates | Everonn Education Limited has informed the Exchange that the Board of Directors met on September 01, 2011, to review the extra-ordinary situation arising out of the Managing Director Mr. P. Kishore having been taken into judicial custody. The Board of Directors took stock of the situation and appointed Ms. Susha John, Whole- time Director as the Chief Executive Officer (CEO) to exercise the powers delegated to the Managing Director. The Board also appointed a Business Council consisting of two Independent board members to advise the CEO. The company shall extend all cooperation to all concerned as necessary to clearly demonstrate its commitment and adherence to principled corporate governance. |
| 2011-09-02 09:35:00.0 | Shilpa Medicare Limited | Book Closure | Shilpa Medicare Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 19, 2011 to September 22, 2011 (both days inclusive) for the purpose of AGM and payment of Dividend for the year 2010-11. |
| 2011-09-02 08:24:00.0 | Kesoram Industries Ltd | Disclosure under Insider Trading Regulation | Kesoram Industries Limited has submitted to the Exchange a copy of Disclosure under Reg 13 (4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-09-02 00:47:00.0 | Astral Poly Technik Limited | Resignation of Director | Astral Poly Technik Limited has informed the Exchange that Mr. Nimish G. Dalal, the Non-Executive Director of the Company has resigned from the directorship of the Company with effect August 31, 2011. |
| 2011-09-02 00:30:00.0 | Shree Ganesh Jewellery | Minutes of Annual General Meeting | Shree Ganesh Jewellery House Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 26, 2011. |
| 2011-09-02 00:20:00.0 | Alchemist Limited | Dividend | Alchemist Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2011 has recommended dividend at the rate of Rs. 2/- i.e. 20% per equity shares having face value of Rs.10/- each for the year 2010-2011. |
| 2011-09-02 00:08:00.0 | Thomas Cook (India) Ltd | Press Release | Thomas Cook (India) Limited has informed the Exchange vide its letter dated September 02, 2011, regarding a press release dated August 29, 2011, titled " Thomas Cook (India) Ltd's Centre of Learning and Czech Tourism in India tie up for Czech Republic destination training". |
| 2011-09-02 00:06:00.0 | Sundaram Clayton Ltd | Press Release | Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2011, has appointed Mr. Sudarshan Venu as an additional director of the Company in terms of Section 260 of the Companies Act, 1956 effective on September 02, 2011. He is a non-executive and non independent director of the Company. In this regard, the Company has issued a Press Release dated September 02, 2011 titled "Sudarshan Venu joins Sundaram-Clayton Board of Directors" |
| 2011-09-02 00:03:00.0 | Rainbow Papers Ltd | Outcome of Board Meeting | Rainbow Papers Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors held on August 30, 2011. |
| 2011-09-02 00:00:00.0 | Rainbow Papers Ltd | AGM / Book Closure | Rainbow Papers Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on August 30, 2011, wherein, the following matters were considered : (1) the Annual General Meeting of the Company will be held on September 27, 2011. (2) The Book Closure date has been fixed from September 21, 2011 to September 27, 2011, to ascertain the names of the shareholders entitled for dividend. |
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