2011-12-30 19:44:00.0 | K.S. Oils Ltd | Outcome of Annual General Meeting | K S Oils Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on December 30, 2011, have approved the following matters: (1) Annual Account for the period ended June 30, 2011. (2) Re-appointment of Mr. P. K. Mandloi as a Director. (3) Re-appointment of Mr. B. N. Singh as a Director. (4) Re-appointment of M/s. Haribhakti & Co. as Statutory Auditors. (5) Appointment of Dr. Arvind Pandalai as a Director. (6) Appointment of Mr. Ramesh Chand Garg as Chairman and Managing Director. (7) Approval to raise funds up to Rs. 250 Cr. through QIPs. (8) Appointment of Mr. Davesh Agarwal as a Director. |
2011-12-30 19:36:00.0 | K.S. Oils Ltd | Outcome of Board Meeting | K S Oils Limited has informed the Exchange that the Board of Directors of the company at its meeting held on December 30,2011 has approved the following matters : (1) Change in Designation of Mr.Davesh Agarwal from Non-executive Director to Executive Director of the Company. |
2011-12-30 19:17:00.0 | PTCFIN SER | Press Release | Ptc India Financial Services Limited has informed the Exchange regarding a press release dated December 30, 2011, titled "PTC launches Infrastructure Bonds with benefits under Section 80 CCF of Income Tax Act, 1961". |
2011-12-30 19:14:00.0 | RMEDIA WRLD | Press Release | Reliance Broadcast Network Limited has informed the Exchange regarding a press release dated December 30, 2011, titled "BIG CBS PRIME ranks #1 amongst English GECs'". |
2011-12-30 18:32:00.0 | Neha International Ltd | Outcome of Annual General Meeting | Neha International Limited has submitted to the Exchange the Outcome of 18th Annual General Meeting of the Company held on 30th December, 2011. (Source MSE) |
2011-12-30 17:06:00.0 | GALLISPAT | Address Change | Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 29, 2011, has passed a resolution to shift the Registered Office of the Company from 11, Crooked Lane, Second Floor, Kolkata - 700 069 to 1, Crooked Lane, Second Floor, Room No. 222 & 223, Kolkata- 700 069 (within the local limits of Kolkata). Pursuant to the provisions of Section 146 of the Companies Act, 1956 Form No. 18 has been filed with the Registrar of Companies, West Bengal. |
2011-12-30 17:01:00.0 | Assam Company Limited | FCCBs | Assam Company India Limited has submitted to the Exchange a copy of a letter dated December 30, 2011, addressed to the Foreign Currency Convertible Bondholders which is being circulated through the Trustees to the Issue, The Bank of New York, Mellon. |
2011-12-30 16:18:00.0 | Thomas Cook (India) Ltd | Press Release | Thomas Cook (India) Limited has informed the Exchange regarding a press release dated December 30, 2011, titled "Thomas Cook India expands reach in India; 4 New Gold Circle Outlets opened in December 2011". |
2011-12-30 16:13:00.0 | Sunflag Iron And Steel Comp Lt | Disclosure under SEBI Takeover Regulations | Mr. Suhrit Ravi Bhushan Bhardwaj has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-12-30 16:09:00.0 | Adhunik Metaliks Ltd | Disclosure under SEBI Takeover Regulations | Sungrowth Share & Stocks Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-12-30 15:45:00.0 | Gujarat Ambuja Exports Ltd | Disclosure under SEBI Takeover Regulations | Manish V. Gupta has submitted to the Exchange a copy of Disclosure under Regulation 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 & Disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-12-30 15:39:00.0 | Dhunseri Tea And Industries Lt | Updates | Dhunseri Petrochem & Tea Limited has informed the Exchange that the Company has incorporated a subsidiary in Singapore on December 28, 2011. The name of the subsidiary is Dhunseri Holding (Singapore) PTE. Ltd. and that it is a Private Company limited by shares. |
2011-12-30 15:18:00.0 | Mahindra Lifespace Developers Ltd | Outcome of Board Meeting | Mahindra Lifespace Developers Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 30, 2011, has approved additional borrowing of a sum not exceeding Rs. 500 Crore in one or more tranches by way of Term Loans/ Debentures / Working Capital Loans for the purpose of business of the Company. |
2011-12-30 13:56:00.0 | Shrenuj & Co. Ltd | Disclosure under SEBI Takeover Regulations | Prest Impex Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2011. |
2011-12-30 08:33:00.0 | Balaji Telefilms Ltd | Updates | Balaji Telefilms Limited has informed the Exchange that the Company has entered into binding business transfer agreements on December 29, 2011 to sell its Media Education business and its Mobile content production business for a consolidated consideration of Rs. 8.37 crores. The transaction would be effective on receipt of the full consideration within a period not exceeding 90 days. The above transaction is in accordance with the approval given by the Board in its meeting dated January 14, 2011 and subsequently approved by the Shareholders by Postal ballot on February 18, 2011. The Internet business mentioned in the earlier announcements will be retained by Balaji Telefilms Ltd. |
2011-12-30 00:14:00.0 | Steel Strips Wheels Limited | Updates | Steel Strips Wheels Limited has informed the Exchange vide its letter dated December 30, 2011 that the Company "Had begun exports to Audi from today, from its Chennai factory. The said business was awarded by Audi to the Company in July, 2010. The awarded business has a potential of exports worth over 38 million US$ (equivalent to Rs.2014.00 million approx.) over 5 years period". |
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