| 2012-08-22 20:32:00.0 | Geometric Ltd | Minutes of Annual General Meeting | Geometric Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 23, 2012. |
| 2012-08-22 19:47:00.0 | Gujarat Industries Power Co. Ltd | Change in Director(s) | Gujarat Industries Power Company Limited has informed the Exchange regarding the following change in Directors of Company w.e.f. August 17, 2012 : (1) Shri Atanu Chakraborty, IAS has ceased to be Director of the Company and (2) Shri H R Brahmbhatt has been appointed as Director of the Company vice Shri Atanu Chakraborty, IAS as Nominee of Gujarat State Fertilizers & Chemicals Ltd. (GSFC). |
| 2012-08-22 19:36:00.0 | Texmaco Ltd | Disclosure under SEBI Takeover Regulations | Adventz Investment and Holdings Limited has submitted to the Exchange, vide its letter dated August 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.Adventz Investments and Holdings Limited has submitted to the Exchange, vide letter dated August 22, 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. |
| Noida-Toll Bridge Co. Ltd | Date of payment of dividend | Noida Toll Bridge Company Limited has informed the Exchange that in case dividend is declared at the Annual General Meeting, the same will be paid on or after October 18, 2012. |
| 2012-08-22 19:25:00.0 | Everonn Education Ltd | Acquisition | Everonn Education Limited has informed the Exchange regarding Acquisition of Centum Learning Limited. |
| 2012-08-22 18:34:00.0 | TV Today Network Ltd | Outcome of Annual General Meeting | Tv Today Network Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 22, 2012. |
| 2012-08-22 18:27:00.0 | Kesoram Industries Ltd | Rights Issue | Kesoram Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2012, inter alia, has considered and approved a proposal for the issue of Equity Shares on ''rights basis' for an amount not exceeding Rs. 500 crores ("Rights Issue"). Pursuant to the Rights Issue, the Equity Shares shall be offered to eligible equity shareholders of the Company (including renouncees), subject to the necessary sanctions, approvals and applicable provisions of law. Further, the Record Date, issue price per Equity Share, Rights Issue ratio, timing and other modalities for the Rights Issue shall be finalised by the Board or a duly constituted Committee thereof. SBI Capital Markets Limited and Religare Capital Markets Limited have been appointed as the Lead Managers to the Rights Issue. |
| 2012-08-22 18:20:00.0 | Titagarh Wagons Limited | AGM / Book Closure | Titagarh Wagons Limited has informed the Exchange that Share Transfer Register and Register of Members shall be closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of dividend, which if declared at the ensuing Annual General Meeting scheduled on September 15, 2012. |
| Hanung Toys & Textiles Ltd. | Dividend | Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors, at its meeting held on August 20, 2012, has recommended a dividend of 20% i.e. Rs.2/- per share for the financial year ended March 31, 2012 subject to approval of members of the Company at the ensuing Annual General Meeting (AGM). |
| Motilal Oswal Financial Services Ltd | Minutes of Annual General Meeting | Motilal Oswal Financial Services Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 28, 2012. |
| Pennar Industries Ltd | Proceedings of Annual General Meeting | Pennar Industries 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 23, 2012. |
| Numeric Power Systems Limited | Minutes of Annual General Meeting | Swelect Energy Systems Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 21, 2012. |
| ZEE LEARN | Disclosure under SEBI Takeover Regulations | Jayneer Capital Private Limited has submitted to the Exchange vide letter dated August 20, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-08-22 18:08:00.0 | Net 4 India Limited | Disclosure under SEBI Takeover Regulations | Sterling Capital Private Limited has submitted to the Exchange vide letter dated August 22, 2012 a copy of Disclosure pursuant to Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-08-22 17:35:00.0 | Genesys International Corpn. L | Annual General Meeting Postponed | Genesys International Corporation Limited had informed the Exchange regarding the Book Closure dates and Annual General Meeting. The Company has now informed the Exchange that the Board of Directors at their Meeting held on August 10, 2012 have decided to postpone the Annual General Meeting of the Company to September 28, 2012 on account of certain unavoidable exigencies and the consequent administrative inconvenience. However, the Book closure period would remain same i.e. from September 08, 2012 to September 14, 2012 (both days inclusive) for the purpose of Payment of Dividend. Subsequently, the Dividend on Equity Shares, if approved, at the AGM will be credited/ dispatched on or before October 08, 2012. |
| 2012-08-22 16:47:00.0 | Atul Ltd | Disclosure under Insider Trading Regulation | Aayojan Investments Private Limited has submitted to the Exchange vide letter dated August 22, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| AANJANEYA | Disclosure under SEBI Takeover Regulations | Kannan Vishwanth has submitted to the Exchange vide letter dated August 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011. |
| 2012-08-22 15:49:00.0 | Geometric Ltd | Press Release | Geometric Limited has informed the Exchange regarding a press release dated August 22, 2012 titled "Geometric to showcase the futuristic CAMWorks® 2013 at IMTS 2012". |
| 2012-08-22 15:47:00.0 | Msk Projects India Ltd. | Annual General Meeting Postponed | Welspun Projects Limited has informed the Exchange that the Annual General Meeting of the Company originally scheduled to be held on August 30, 2012 has been postponed to September 28, 2012. |
| 2012-08-22 15:43:00.0 | Varun Industries Limited | Disclosure under SEBI Takeover Regulations | Kailash S Agarwal has submitted to the Exchange vide its letter dated August 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| Orbit Corporation Ltd | Disclosure under SEBI Takeover Regulations | Pujit Aggarwal has submitted to the Exchange vide its letter dated August 16, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-08-22 14:50:00.0 | Thomas Cook (India) Ltd | Outcome of Board Meeting | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on August 22, 2012 inter alia : (1) Considered and accepted the resignation of Mr. Vinayak K. Purohit, Executive Director - Finance w.e.f. August 17, 2012; (2) Appointed Mr. Chandran Ratnaswami and Mr. Harsha Raghavan as Additional Non-Executive Directors w.e.f. August 22, 2012. |
| 2012-08-22 14:42:00.0 | MANDHANA | Disclosure under SEBI Takeover Regulations | Purushottam C. Mandhana HUF has submitted to the Exchange, vide letter dated August 16, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2012-08-22 14:41:00.0 | Edserv Soft | Outcome of meeting | Edserv Softsystems Limited has informed the Exchange that the preferential issue committee at its meeting held on August 13, 2012 approved the allotment of 93458 Equity Shares of Rs.10/- each at a price of Rs.214/- per share consequent to the conversion of 93458 Equity Warrants of Rs.10/- each. |
| 2012-08-22 14:37:00.0 | Navneet Publications (India) Ltd | Disclosure under SEBI Takeover Regulations | Lakheni Publications Private Limited has submitted to the Exchange, vide letter dated August 16, 2012 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-08-22 14:36:00.0 | Thomas Cook (India) Ltd | Appointment of Chief Financial Officer | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on August 22, 2012 considered and approved the appointment of Mr. Debasis Nandy, Sr. Vice President - Finance & Controller, as the CFO in place of Mr. Vinayak K. Purohit, Executive Director - Finance w.e.f. August 17, 2012. |
| 2012-08-22 13:23:00.0 | Sundaram Clayton Ltd | Scheme of Arrangement | Sundaram Clayton Limited has informed the Exchange that the Hon'ble High court of Madras vide its order dated August 03, 2012 has sanctioned the Composite Scheme of Arrangement. The certified copy of the order of the Hon'ble High Court of Madras has been filed with the Registrar of Companies, Chennai, Tamilnadu (ROC), on August 21, 2012, and hence the Scheme has become effective from August 21, 2012, being the 'effective date' as defined under the Scheme. |
| 2012-08-22 13:12:00.0 | Shasun Pharmaceuticals Ltd | Disclosure under SEBI Takeover Regulations | Sundaram Asset Management Company Limited has submitted to the Exchange vide letter dated August 21, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| Pennar Industries Ltd | Disclosure of Voting Pattern - Clause 35A | Pennar Industries Limited has informed the Exchange regarding Disclosure of Voting Results of the Annual General Meeting of the Company held on July 23, 2012 as per Clause 35A of the Equity Listing Agreement. |
| Shree Ganesh Jewellery | Credit Rating | Shree Ganesh Jewellery House Limited has informed the Exchange that Credit Analysis & Research Limited (CARE) has revalidated and assigned the ratings to the various instruments of the Company. |
| 2012-08-22 11:37:00.0 | NOCIL | Proceedings of Annual General Meeting | Nocil Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 31, 2012. |
| Jk Lakshmi Cement Limited | Minutes of Annual General Meeting | Jk Lakshmi Cement Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 04, 2012. |
| 2012-08-22 11:30:00.0 | Jai Balaji Industries Ltd | Disclosure under SEBI Takeover Regulations | Aditya Jajodia has submitted to the Exchange, vide letter dated August 21, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2012-08-22 11:18:00.0 | Wire And Wireless (India) Ltd | Annual General Meeting / Extraordinary General Meeting | Wire And Wireless (India) Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 06, 2012. |
| 2012-08-22 11:06:00.0 | Magma Fincorp Ltd | Press Release | Magma Fincorp Limited has informed the Exchange regarding a press release dated August 21, 2012 titled "Magma expands its leadership team to fuel its growth ambition". |
| 2012-08-22 10:52:00.0 | Atlanta Limited | Disclosure under SEBI Takeover Regulations | Rajhoo Bbarot has submitted to the Exchange vide letter dated August 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| Tata Sponge Iron Ltd | Change in Director(s) | Tata Sponge Iron Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company : (1) Mr. Manoj T. Thomas, who was appointed as Additional Director (Non-executive and Independent) w.e.f. September 12, 2011, has been confirmed Director at the AGM held on July 20, 2012. (2) Mr.S.P. Mehrotra (Non-executive and Independent Director), who was liable to retire by rotation and eligible for reappointment, did not seek re-election at the AGM. Therefore, he ceased to be a Director at the AGM on July 20, 2012. (3) Mr. S. Srikanth has been appointed as Director (Independent and non-executive) at the AGM held on July 20, 2012. |
| 2012-08-22 10:40:00.0 | Gmr Industries Limited | Notice of Postal Ballot | Parrys Sugar Industries 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 Resolutions by Postal Ballot) Rules, 2011. |
| 2012-08-22 09:27:00.0 | Bharat Bijlee Limited | Resignation of Director | Bharat Bijlee Limited has informed the Exchange vide letter dated August 01, 2012 that "Ms. D. Vijayalakshmi a Director on the Board of the Company has resigned from the Board with effect from July 31, 2012 and the Board of Directors at its meeting held on the same day have noted/ recorded her resignation." |
| 2012-08-22 08:43:00.0 | Gabriel India Ltd | Outcome of Annual General Meeting | Gabriel India Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company's held on August 21, 2012. |
| 2012-08-22 08:39:00.0 | Hanung Toys & Textiles Ltd. | Updates | Hanung Toys And Textiles Limited has informed the Exchange that Mr. Sanjiv Pandiya C.E.O of the company has resigned from the Company due to suffering from various ailments and poor health. The Board of Directors has accepted his resignation at their meeting held on August 20, 2012. |
| 2012-08-22 00:21:00.0 | Asahi India Glass Ltd | Proceedings of Annual General Meeting | Asahi India Glass Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on August 08, 2012. |
| INFINITE | Disclosure under SEBI Takeover Regulations | MC Data Systems Pvt ltd |
| 2012-08-22 00:01:00.0 | Msk Projects India Ltd. | AGM / Book Closure | Welspun Projects Limited has informed the Exchange that (1) The Annual General Meeting of the Company for the year ended March 31, 2012 shall be held on August 30, 2012. (2) Share Transfer Books of the Company will remain closed from August 27, 2012 to August 30, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company. |
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