2012-06-13 19:08:00.0 | Electrosteel Castings Ltd | Notice of Postal Ballot | Electrosteel Castings Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. |
2012-06-13 18:55:00.0 | Jai Balaji Industries Ltd | Disclosure under SEBI Takeover Regulations | Aditya Jajodia has submitted to the Exchange vide letter dated June 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2012-06-13 17:56:00.0 | Moser Baer India Ltd | Updates | Moser-Baer (I) Limited has informed the Exchange that the Company had issued Foreign Currency Convertible Bonds ("Bonds") in 2007. The Company is considering undertaking restructuring of the Bonds in the near future and for this purpose the Company has issued the general notice(s) to the Trustees of the Bonds. |
2012-06-13 17:53:00.0 | Subex Limited | Updates | Subex Limited has informed the Exchange vide its letter dated June 13, 2012, that "Subex Limited ("Company") announces the launch of up to U.S.$ 131,100,000 5.70 per cent. secured convertible bonds due 2017 ("New FCCBs"), pursuant to a cashless exchange offer for Existing FCCBs (as defined below) ("Exchange Offer"), approved the floor price of shares to be issued on conversion of the FCCBs, approved the opening of the proposed issue and amending the terms of the Existing FCCBs". |
2012-06-13 17:19:00.0 | Ismt Limited | Change in Director(s) | Ismt Limited has informed the Exchange that IDBI Bank Limited has withdrawn the nomination of Mr. V.Gourishankar from the Board of ISMT Limited and instead appointed Mr. Suresh Kishinchand Khatanhar as its Nominee Director on the Board of ISMT Limited w.e.f June 06, 2012. |
2012-06-13 17:16:00.0 | Ingersoll Rand (India) Ltd | AGM / Book Closure | Ingersoll Rand (India) Limited has informed the Exchange that the Company has fixed Book Closure from July 06, 2012 to July 10, 2012 (both days inclusive) for the purpose of payment of final dividend for the year ending March 31, 2012 and Annual General Meeting to be held on July 19, 2012. Further the Final Dividend will be paid on July 24, 2012. |
2012-06-13 16:29:00.0 | JBF Industries Ltd | Disclosure under SEBI Takeover Regulations | Bhagirath C Arya has submitted to the Exchange, vide its letter dated June 11, 2012 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-06-13 15:33:00.0 | Surya Pharmaceutical Limited | Disclosure under SEBI Takeover Regulations | Alka Goyal has submitted to the Exchange, vide its letter dated June 12, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for invocation pf pledged shares. |
2012-06-13 15:19:00.0 | NIIT Technologies Ltd | Press Release | Niit Technologies Limited has informed the Exchange regarding a press release dated June 13, 2012, titled "NIIT Technologies appoints Jyoti Srivastava as Head of UK Operations". |
2012-06-13 15:18:00.0 | Thomas Cook (India) Ltd | Press Release | Thomas Cook (India) Limited has informed the Exchange vide its letter dated June 13, 2012 regarding a press release dated June 12, 2012, titled "Thomas Cook Center of Learning launches its first franchisee in Delhi". |
2012-06-13 15:00:00.0 | Bharat Bijlee Limited | Updates | Bharat Bijlee Limited has informed the Exchange that on June 09, 2012 evening there was a fire in the electric motor storage area at the Company's Airoli Works, Navi Mumbai. The fire was contained within the said area and there have been no casualties. The estimated cost of the damages is being ascertained. The plant assets are adequately covered by insurance. There was no major disruption in operation due to the fire and the same are continuing normally. |
2012-06-13 13:44:00.0 | Gic Housing Finance Ltd | Change in Director(s) | Gic Housing Finance Limited has informed the Exchange vide its letter dated June 07, 2012 regarding changes in Directorship of the Company from April 01, 2011 to June 07, 2012. |
2012-06-13 13:23:00.0 | Aurionpro Solutions Limited | Outcome of Board Meeting | Aurionpro Solutions Limited has informed the Exchange that the Board of Directors of the Company vide their resolution dated June 11, 2012 have considered and approved Issue of 38,00,000 convertible warrants, on preferential basis to promoter and non-promoters and Issue of 2,19,709 Equity Shares for consideration other than cash at a price determined as per SEBI (ICDR) Regulations 2009 and other applicable laws and subject to approval of Members in the Extra Ordinary General Meeting. |
2012-06-13 10:49:00.0 | Talwalkars Better | Updates | Talwalkars Better Value Fitness Limited has informed the Exchange vide its letter dated June 12, 2012, that "Talwakars Launches Zumba Fitness Programme in India". |
2012-06-13 09:13:00.0 | Everest Kanto Cylinder Ltd | Disclosure under SEBI Takeover Regulations | Varun Khurana has submitted to the Exchange vide its letter dated June 11, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 with respect to acquisition of 92,000 shares. |
2012-06-13 08:51:00.0 | Subex Limited | Updates | Subex Limited has informed the Exchange that the Board of Directors of the Company has approved amendments to the employment agreements of Mr. Subash Menon and Mr. Sudeesh Yezhuvath inter alia, by deletion of the provisions entitling Mr. Subash Menon and Mr. Sudeesh Yezhuvath to a one time separation amount of not less than twenty times and not less than fifteen times respectively of their respective total remuneration of the preceding twelve months from the date of notice of separation. As a part of the proposed exchange offer to the holders of Company's outstanding FCCBs to be launched shortly, and also for the purposes of compliance with the listing agreements pertaining to composition of the Board, Mr. Subash Menon will cease to be the Chairman of the Company on the date of issue of the new bonds pursuant to the exchange offer and shall continue to be the Founder, Managing Director & CEO of the Company. The Board also approved the same. |
2012-06-13 08:26:00.0 | Assam Company Limited | Appointment of Auditors | Assam Company India Limited has informed the Exchange that the Directors of the Company by a Circular Resolution passed on June 12, 2012, have convened a General Meeting to be held on July 09, 2012, concerning the appointment of M/s De Chakraborty & Sen, as Statutory Auditors of the Company, under Section 224(6)(a) of the Companies Act, 1956, filling in the Casual vacancy caused by the resignation of the previous Auditors of the Company M/s Walker, Chandiok & Co. |
2012-06-13 00:59:00.0 | Cambridge Solutions Limited | Updates | Cambridge Solutions Limited has informed the Exchange that pursuant to the approval of the members at the AGM held on May 22, 2012, the Registrar of Companies, Karnataka, has issued a fresh Certificate of Incorporation dated June 11, 2012 consequent upon change of name, approving the name change from Cambridge Solutions Limited to Xchanging Solutions Limited. |
2012-06-13 00:57:00.0 | Navneet Publications (India) Ltd | Disclosure under SEBI Takeover Regulations | IL&FS Financial Services Limited has submitted to the Exchange vide its letter dated June 12, 2012, a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-06-13 00:50:00.0 | Atul Ltd | Updates | Atul Limited has informed the Exchange that "There appears a news/rumour in the market that Atul Ltd is in the process of selling Aromatics Business. The Company vehemently denies such news. The Company has made substantial investment in the Business in the recent past and has continued interest in growing the Business". |
2012-06-13 00:35:00.0 | Consolidated Const. Consor Ltd | Updates | Consolidated Construction Consortium Limited has informed the Exchange that Consolidated Construction Consortium Ltd., Chennai has bagged an Order from IL&FS Urban Infrastructure for design and construction of a Green Field Stadium at Karyavattom (Kerala) for the National Games to be held in Kerala, valued at Rs.124.17 Crores, to be completed in 21 months. |
2012-06-13 00:15:00.0 | Mahindra Forgings Limited | AGM / Book Closure | Mahindra Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2012 to July 31, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 31, 2012. |
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