| 2011-09-30 20:37:00.0 | Electrotherm (India) Ltd. | Outcome of Board Meeting | Electrotherm (India) Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on September 30, 2011 has approved the process of postal ballot for approval of shareholders of the company under section 293(1)(a) read with section 192A of the Companies Act, 1956 for sale, lease, transfer or disposal of "Ductile Iron Pipes Division" to its subsidiary, group and/or associate company or to any other entity as a whole and as a going concern on a slump sale basis or otherwise. |
| 2011-09-30 20:34:00.0 | Bhagwati Banquets & Hotels Limited | Outcome of Annual General Meeting | Bhagwati Banquets And Hotels Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011. |
| 2011-09-30 19:55:00.0 | Noida Toll Bridge Company Ltd | Minutes of Annual General Meeting | Noida Toll Bridge Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 27, 2011. |
| 2011-09-30 19:41:00.0 | Sundaram Clayton Ltd | Outcome of Annual General Meeting | Sundaram Clayton Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011. |
| 2011-09-30 19:36:00.0 | Gei Hamon Industries Limited | Outcome of Annual General Meeting | Gei Industrial Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011. |
| 2011-09-30 19:33:00.0 | Nalwa Sons Investments Ltd. | Proceedings of Annual General Meeting | Nalwa Sons Investments Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting of the company held on September 30, 2011. |
| 2011-09-30 18:23:00.0 | Steel Strips Wheels Limited | Outcome of Annual General Meeting | Steel Strips Wheels Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the company held on September 30, 2011. |
| 2011-09-30 18:19:00.0 | JINDALCOTEX | Updates | Jindal Cotex Limited has informed the Exchange that M/s. Jindal Speciality Textiles Limited, wholly owned subsidiary of Jindal Cotex Limited has commenced the partial production of its technical textiles project for the manufacturing of laminated fabrics. |
| 2011-09-30 18:16:00.0 | Alchemist Limited | Outcome of Annual General Meeting | Alchemist Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company held on September 30, 2011. |
| 2011-09-30 18:10:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated September 30, 2011, titled "NIIT and NSDC form joint venture to fuel growth in Skills & Employability for youth across India". |
| 2011-09-30 17:48:00.0 | Pvr Limited | Dividend | Pvr Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2011 declared for payment a Special Interim Dividend @ Rs. 4/- per share on the entire issued and paid-up Share Capital of the Company to reward its members on achieving a milestone of 150 Screens by the Company. The Special Interim Dividend shall be paid to the Members from October 08, 2011 onwards. |
| 2011-09-30 17:25:00.0 | Gammon Infrastructure Projects | Press Release | Gammon Infrastructure Projects Limited has informed the Exchange regarding a press release dated September 30, 2011 titled "Gammon Infrastructure Projects Limited files Draft Letter of Offer with SEBI". |
| 2011-09-30 17:20:00.0 | Phoenix Lamps India Limited | Resignation of Director | Halonix Limited has informed the Exchange that Mr. Susanta Kumar Neogi, Executive Director of the Company, vide his communication dated September 07, 2011, has resigned as Executive Director and Director from the Board of Directors of the Company from close of September 07, 2011. |
| 2011-09-30 17:18:00.0 | Shree Ashtavinayak Cine Vision | Proceedings of Annual General Meeting | Shree Ashtavinayak Cine Vision Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 29, 2011. |
| 2011-09-30 17:13:00.0 | Madhucon Projects Limited | Outcome of Annual General Meeting | Madhucon Projects Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company held on September 30, 2011. |
| 2011-09-30 17:02:00.0 | Rico Auto Industries Ltd | Proceedings of Annual General Meeting | Rico Auto Industries Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting of the company held on September 30, 2011 alongwith the Chairman's Speech. |
| 2011-09-30 16:57:00.0 | Electrotherm (India) Ltd. | Outcome of Annual General Meeting | Electrotherm (India) Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the company held on September 30, 2011. |
| 2011-09-30 16:46:00.0 | Ganesh Housing Fin Corp Ltd | Proceedings of Annual General Meeting | Ganesh Housing Corporation Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the company held on September 30, 2011. |
| 2011-09-30 16:39:00.0 | Ismt Limited | Outcome of Annual General Meeting | Ismt Limited has submitted to the Exchange a copy of Outcome of Annual General Meeting of the members of the Company held on September 30, 2011. |
| 2011-09-30 16:07:00.0 | Bannari Amman Sugars Limited | Proceedings of Annual General Meeting | Bannari Amman Sugars Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 15, 2011. |
| 2011-09-30 16:03:00.0 | Indiabulls Securities Limited | Outcome of Annual General Meeting | Indiabulls Securities Limited has informed the Exchange that the Members of the Company have, in their Annual General Meeting held on September 30, 2011 accorded their approval to all businesses set out in the Annual General Meeting Notice dated September 05, 2011. |
| 2011-09-30 16:01:00.0 | Prime Focus Limited | Outcome of Annual General Meeting | Prime Focus Limited has submitted to the Exchange a copy of outcome of Annual General Meeting of the Company held on September 30, 2011. |
| Phoenix Lamps India Limited | Outcome of Annual General Meeting | Halonix Limited has informed the Exchange regarding the Outcome of the Board Meeting held on September 29, 2011. |
| 2011-09-30 15:56:00.0 | State Trading Corporation Of I | Outcome of Annual General Meeting | The State Trading Corporation Of India Limited has informed the Exchange that Shareholders in the Annual General Meeting held on September 29, 2011 have approved payment of Dividend for the year 2010-11 @ 30% (i.e. Rs.3/-per share) on equity shares capital of the Company. |
| 2011-09-30 15:03:00.0 | Thomas Cook (India) Ltd | Allotment of Securities | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors, vide circular resolution dated September 30, 2011 allotted 12500 Equity Shares under the Thomas Cook Employee Stock Option Plan 2007. |
| 2011-09-30 14:16:00.0 | Nectar Lifesciences Limited | Date of payment of dividend | Nectar Lifesciences Limited has informed the Exchange that the members in their Annual General Meeting held on September 30, 2011 have declared the Final Dividend of Re.0.10/- per equity share (10% on the face value of Re.1/- per equity share) for the financial year 2010-11. The Dividend will be paid latest by October 29, 2011. |
| 2011-09-30 13:43:00.0 | Nectar Lifesciences Limited | Outcome of Annual General Meeting | Nectar Lifesciences Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2011. |
| 2011-09-30 13:36:00.0 | BS TRANSCOM | Outcome of Annual General Meeting | Bs Transcomm Limited has informed the Exchange that the members of the Company at the Annual General Meeting (AGM) of the Company held on September 30, 2011, approved the following : (1) Audited Annual Accounts for the Financial Year 2010-11 along with reports of Statutory Auditors and the Directors thereon; (2) Reappointments of Mr. Mahesh Khera and Mr. Kapil Kathpalia as Directors liable to retire by rotation; (3) Declaration of Dividend, of Re. 1/- per Equity Share, for the Year ended March 31, 2011; (4) Appointment of M/s. P. Murali & Co., Chartered Accountants, as Statutory Auditors of the Company from conclusion of Eighth Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Board / Audit Committee; (5) Issue of Grants under Employee Stock Option Scheme to the Executives of the Company; (6) Issue of Grants under Employee Stock Option Scheme to the Executives of the Subsidiary Companies. |
| 2011-09-30 13:19:00.0 | PTCFIN SER | Outcome of Annual General Meeting | Ptc India Financial Services Limited has informed the Exchange that the Annual General Meeting of members of Company was duly held on September 28, 2011 and all the resolutions as per the notice of meeting were duly passed with the requisite majority as per provisions of Companies Act, 1956. Futher the Company has submitted a copy of Chairman Speech. |
| 2011-09-30 13:07:00.0 | SUNDARAMMUL | Outcome of Annual General Meeting | Sundaram Multi Pap Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on September 30, 2011. |
| 2011-09-30 13:06:00.0 | Zylog Systems Limited | Outcome of Annual General Meeting | Zylog Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
| 2011-09-30 13:05:00.0 | Prakash Industries Ltd | Outcome of Annual General Meeting | Prakash Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
| 2011-09-30 11:57:00.0 | AQUA LOGIST | Outcome of Annual General Meeting | Aqua Logistics Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on September 30, 2011. |
| 2011-09-30 10:37:00.0 | Edserv Soft | Outcome of Annual General Meeting | Edserv Softsystems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011 along with Chairman Speech. |
| 2011-09-30 08:50:00.0 | Assam Company Limited | Appointment of Auditors | Assam Company India Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 29, 2011, inter-alia, in terms of a Special Notice under Section 225(1) read with the provisions of Section 190 of the Companies Act, 1956, received from a Shareholder, the Members appointed M/s. Walker, Chandiok & Co., Chartered Accountants, as the new Statutory Auditors of the Company from the conclusion of the Annual General Meeting held on September 29, 2011 till the conclusion of the next Annual General Meeting in place of Lovelock & Lewes, Chartered Accountants, who have communicated that they do not wish to offer themselves for re-appointment as the Statutory Auditors of the Company. |
| 2011-09-30 08:23:00.0 | Tata Metaliks Ltd | Outcome of Annual General Meeting | Tata Metaliks Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
| 2011-09-30 08:18:00.0 | Shiv-vani Oil & Gas Exploratio | Proceedings of Annual General Meeting | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
| 2011-09-30 08:13:00.0 | The Ruby Mills Ltd | Proceedings of Annual General Meeting | The Ruby Mills Limited has informed the Exchange regarding the Gist of the proceeding of the Annual General Meeting of the Company held on September 29, 2011. |
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