| 2012-08-31 20:33:00.0 | Essel Propack Ltd | Dividend | Essel Propack Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2012 have recommended Equity Dividend of Re.0.65 per share of face value of Rs.2/- each i.e.32.50% on the Company's equity shares for the financial year ended March 31, 2012 subject to the approval of the Shareholders at the Company's ensuing Annual General Meeting. The Date of payment of dividend shall be on October 01, 2012. |
| 2012-08-31 20:21:00.0 | Dhampur Sugar Mills Ltd | Outcome of Annual General Meeting | The Dhampur Sugar Mills Limited has informed the Exchange that in the Annual General Meeting of the Company held on August 30, 2012, the shareholders of the Company have declared the dividend @ Rs.1.25 per equity share for the year ended on March 31, 2012. The dividend pay out date for the declared dividend will be September 15, 2012. |
| 2012-08-31 20:09:00.0 | Assam Company Limited | Dividend | Assam Company India Limited has informed the Exchange that the Board of Directors, at its Meeting held on August 31, 2012, has recommended payment of Dividend @ Re 0.05 per Equity Share of Re. 1/- each subject to the approval of the shareholders at the forthcoming Annual General Meeting. |
| 2012-08-31 20:05:00.0 | Simplex Infrastructures Ltd | Disclosure of Voting Pattern - Clause 35A | Simplex Infrastructures Limited has informed the Exchange regarding the results of the Voting held at the Annual General Meeting of the Company held on August 31, 2012 pursuant to clause 35A of the Listing Agreement. |
| 2012-08-31 19:50:00.0 | K.p.r. Mill Limited | Outcome of Annual General Meeting | K.P.R. Mill Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 29, 2012. |
| 2012-08-31 18:57:00.0 | IVRCL Ltd | Outcome of Board Meeting | Ivrcl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 has not recommended any dividend on equity shares for the Financial Year ended June 30, 2012. |
| Indo Rama Synthetics Ltd | Disclosure under SEBI Takeover Regulations | O. P. Lohia has submitted to the Exchange vide its letter dated August 30, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2012-08-31 18:50:00.0 | Surya Roshni Ltd | Resignation of Director | Surya Roshni Limited has informed the Exchange that Shri Arvind Kumar Bansal, Whole-Time Director & CFO has resigned from Directorship and Chief Financial Officer of the Company with effect from August 31, 2012. |
| 2012-08-31 18:37:00.0 | Sandesh Ltd | Proceedings of Annual General Meeting | The Sandesh Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Members of the Company held on August 30, 2012. |
| 2012-08-31 18:21:00.0 | Eih Associated Hotels Ltd | Rights Issue | Eih Associated Hotels Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company at its meeting held on August 31, 2012 has approved the following: Rights Entitlements: 5 Equity Shares for every 9 Equity Shares held by the shareholders as on the Record date. Issue price per Equity Share: Rs.100 per Equity Share including a premium of Rs.90 per Equity Shares. Issue Schedule: Issue to open on: September 26, 2012. Issue to close on October 12, 2012. |
| 2012-08-31 18:11:00.0 | Wire And Wireless (India) Ltd | Disclosure of Voting Pattern - Clause 35A | Wire And Wireless (India) Limited has informed the Exchange regarding the details of voting Results at the Annual General Meeting of the Company held on August 30, 2012. |
| 2012-08-31 17:47:00.0 | Everest Kanto Cylinder Ltd | FCCBs | Everest Kanto Cylinder Limited has informed the Exchange vide letter dated August 31, 2012 titled "Foreign Currency Convertible Bonds issued by Everest Kanto Cylinder Limited". |
| 2012-08-31 17:44:00.0 | MANDHANA | AGM / Book Closure | Mandhana Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 18, 2012 to September 24, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company and for the purpose of the Payment of Final Dividend @ Rs.1.00 per Equity Share. The Annual General Meeting of the Company will be held on September 24, 2012. |
| 2012-08-31 17:40:00.0 | Himatsingka Seide Ltd | Outcome of Annual General Meeting | Himatsingka Seide Limited has informed the Exchange that the Annual General Meeting held on August 25, 2012 the shareholders approved the dividend of Re. 0.50 per equity share. The same has been paid and or dispatched on August 29, 2012. |
| 2012-08-31 17:19:00.0 | Insecticides (India) Limited | AGM / Book Closure | Insecticides (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. Further, the Register of Members and Share Transfer Book of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) for the purpose of annual general meeting and payment of final dividend Rs.2.50 (25%) per share of Rs.10/- each for the year ended March 31, 2012. |
| 2012-08-31 17:09:00.0 | Simplex Infrastructures Ltd | Outcome of Annual General Meeting | Simplex Infrastructures Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 31, 2012. |
| 2012-08-31 17:05:00.0 | 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, 2012 to September 29, 2012 (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 29, 2012. |
| 2012-08-31 16:59:00.0 | Nalwa Sons Investments Ltd. | Book Closure | Nalwa Sons Investments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2012 to September 21, 2012 for the purpose of Annual General Meeting. |
| 2012-08-31 16:35:00.0 | MANDHANA | Disclosure under SEBI Takeover Regulations | Mahan Synthetic Textiles Private Limited has submitted to the Exchange vide letter dated August 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-08-31 16:04:00.0 | Sical Logistics Limited | AGM / Book Closure | Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting. |
| 2012-08-31 14:16:00.0 | INFINITE | Disclosure under SEBI Takeover Regulations | MC Data Systems Private Limited has submitted to the Exchange, vide letter dated August 31, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2012-08-31 14:08:00.0 | Greenply Industries Ltd | Appointment of Director | Greenply Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 31, 2012, has appointed Mr. Upendra Nath Challu as an additional director on the Board of the Company with immediate effect. |
| 2012-08-31 14:06:00.0 | Greenply Industries Ltd | Outcome of Board Meeting | Greenply Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 31, 2012 has approved the following: (1) To Set-up a new Medium Density Fibreboard (MDF) Unit in Andhra Pradesh and (b) To manufacture new value added products in Company's existing MDF Unit at Pantnagar, Uttarakhand, by way of expansion of its lamination capacity and introduction of laminated flooring and UV Coated Panels. |
| 2012-08-31 14:04:00.0 | Indiabulls Securities Ltd | AGM / Book Closure | Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 30, 2012 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 25, 2012 to September 27, 2012 (both days inclusive), for the purpose of the AGM. |
| 2012-08-31 14:03:00.0 | Gujarat Apollo Industries Ltd. | News Verification | News Verification : The media had reports that the promoters may de-list Gujarat Apollo Industries Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Gujarat Apollo Industries Limited has vide its letter inter-alia stated, "We would like to inform that the news item reported in the media is incorrect. Promoters have no intention of delisting the company Gujarat Apollo Industries Limited in foreseeable future. The information reported by the media is baseless and promoters of the Company, has nothing to do with that." |
| 2012-08-31 13:46:00.0 | Premier Ltd | Updates | Premier Limited has informed the Exchange that In 2002, the Central Excise Department had adjudicated a demand for Rs.49 crores on the Company related to cars manufactured in 1996 / 1997. In 2003, the Company had appealed this demand before the Customs Excise & Service Tax Appellate Tribunal who had set aside this demand. The Excise Department had appealed the Tribunal's order in the Supreme Court which was allowed by it vide an order pronounced on August 29, 2012. The Company is taking expert legal advice on further actions, including filing a review petition and other remedies available to it, before the Hon'ble Supreme Court. This order pertains to a 15 year old dispute and it has no connection with the current operations of the Company. There is no immediate impact on the day-to-day operations of the Company on this account. The Management is confident of meeting this one time liability, if and when it eventually arises after the Company has exhausted all its further legal options. |
| 2012-08-31 13:38:00.0 | Elecon Engineering Co Ltd | Updates | Elecon Engineering Company Limited has informed the Exchange that Company has been awarded Letter of intent from TECPRO SYSTEMS LIMITED of Rs 26 Crores for Design, Engineering, Manufacturing and Supply of Stacker Reclaimer, Paddle Feeder, Wagon Tripper, Wagon Weigh Bridge and Side Arm Charger, Mandatory Spares for APGENCO-RAYALSEEMA Project-914. |
| 2012-08-31 13:17:00.0 | TEXMACO RAIL | Disclosure of Voting Pattern - Clause 35A | Texmaco Rail & Engineering Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on August 29, 2012 as per Clause 35A of the Listing Agreement. |
| 2012-08-31 13:09:00.0 | Honda Siel Power Products Ltd | Disclosure of Voting Pattern - Clause 35A | Honda Siel Power Products Limited has informed the Exchange Vide letter dated August 31, 2012 regarding Clause 35A of the Listing Agreement. |
| 2012-08-31 13:05:00.0 | 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 31, 2012. |
| 2012-08-31 10:46:00.0 | Persistent Systems Ltd | Press Release | Persistent Systems Limited has informed the Exchange regarding a press release dated August 31, 2012, titled "BMC Software launches Ninja Club; Fosters Technical Excellence via Innovative Methods". |
| 2012-08-31 10:28:00.0 | Ttk Healthcare Limited | Proceedings of Annual General Meeting | Ttk Healthcare Limited has submitted to the Exchange, a copy of the Proceedings of the 54th Annual General Meeting of the Company held on 13th August 2012. (Source MSE) |
| Marg Constructions Limited | Disclosure under SEBI Takeover Regulations | Marg Capital Markets Limited has submitted to the Exchange a copy of the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for pledge of 6,000 Equity shares of the Company in favour of Spectrum Trimpex Pvt Ltd. (Source MSE) |
| Signet Os | Outcome of Board Meeting | Signet Industries Limited has informed the Exchange that Board of Directors of the company at its meeting held on 30th August, 2012, inter-alia has considered the following: 1. The Board approved the notice of 27th Annual General Meeting [AGM). 2.The Board approved the date, time and Venue of AGM, which is as follows: Date : 24th September, 2012 Time :11.30 A.M. Venue :HOTEL SUNCITY RESIDENCY, (A Division of Royal Sojourn Pvt. Ltd.)16th Road, MIDC, Marol, Andheri(E) Mumbai 400093 3. Register of Members and Share Transfer Books of the company shall remain closed from Monday, 17*, September, 20l2 to Monday, 24th September, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on 24th September, 2012 and payment of dividend, subject to the approval of shareholders. 4. The Board has accepted the resignation of company secretary Ms. Divya Rathi and Compliance Officer Mr. Sanjay Agarwal and approved the appointment of Ms. Preeti choudhary as company secretary & compliance officer of the company. 5.To Issue 50,00,000 (Fifty Lacs) 5% Non Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten only) for cash at par. (Source MPSE) |
| 2012-08-31 08:51:00.0 | 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 27, 2012 to September 28, 2012 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 28, 2012. |
| 2012-08-31 00:55:00.0 | Signet Os | AGM / Book Closure | Signet Industries Limited has informed the Exchange that the Board of Directors of the Company has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, l7th September, 2O12 to Monday, 24th September, 2O12 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 24th September, 2012 and payment of dividend, subject to the approval of shareholders. (Source MPSE) |
| 2012-08-31 00:54:00.0 | Essel Propack Ltd | Updates | Essel Propack Limited has submitted to the Exchange a copy of BIFR sanction of Modified Scheme (MS-12) including Merger scheme of Ras Propack Lamipack and Ras Extrusions Limited with Essel Propack Limited. |
| Texmaco Ltd | Outcome of Annual General Meeting | Texmaco Infrastructure & Holdings Limited has informed the Exchange that all the Resolutions placed at the Annual General Meeting of the Company in terms of Notice dated May 25, 2012 have been passed by the Members unanimously. |
| 2012-08-31 00:41:00.0 | Ansal Properties & Infrastructure Ltd | Updates | Ansal Properties & Infrastructure Limited has informed the Exchange, vide letter dated August 31, 2012 regarding the "Operational Updates for the month of August, 2012 for the Investor(s) / Analyst(s) of the Company". |
| 2012-08-31 00:32:00.0 | Jai Balaji Industries Ltd | Disclosure under SEBI Takeover Regulations | Aditya Jajodia has submitted to the Exchange vide its letter dated August 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2012-08-31 00:23:00.0 | Zodiac Clothing Co. Ltd | Disclosure of Voting Pattern - Clause 35A | Zodiac Clothing Company Limited has informed the Exchange regarding the details of Voting Results of Annual General Meeting held on August 29, 2012. |
