| 2012-09-04 20:01:00.0 | Spanco Limited | Resignation of Director | Spanco Limited has informed the Exchange that Mr. Sanjay Kukreja, Non-Executive Director has resigned from the directorship of the Company due to his other occupations with effect from September 04, 2012. Further, Mr.Sanjay Kukreja, has confirmed his continuation as independent observer / invitee to the Board. |
| 2012-09-04 19:39:00.0 | Tilaknagar Industries Limited | Allotment of Securities | Tilaknagar Industries Limited has informed the Exchange that the Board of Directors has vide its circular resolution passed on September 04, 2012 approved the allotment of 62,674 Equity Shares to the option grantees on exercise of vested options under ESOP Scheme, 2008 and ESOP Scheme, 2010. |
| 2012-09-04 19:14:00.0 | JINDALCOTEX | AGM / Book Closure | Jindal Cotex Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of Members of the Company to be held on September 29, 2012. |
| 2012-09-04 18:55:00.0 | Vakrangee Softwares Limited | Allotment of Securities | Vakrangee Softwares Limited has informed the Exchange that the Remuneration and Compensation Committee at its meeting held on September 03, 2012 has allotted 1716380 numbers of Equity Shares having Face Value of Rs. 1/- each to the employees and Directors of the Company (the Allottees) as per the "Vakrangee Softwares Limited ESOP Scheme 2008". Post allotment of 1716380 shares of face value of Rs. 1/- each, the Company's issued and paid-up share capital is at 502195960 Equity Shares of face value of Rs. 1/- each amounting to Rs. 502195960/-. |
| 2012-09-04 18:46:00.0 | Shanthi Gears Ltd | Outcome of Board Meeting | Shanthi Gears Limited has informed the Exchange regarding Reconstitution of the Board of Directors of the Company at its meeting held on September 03, 2012. |
| 2012-09-04 18:16:00.0 | ASHOKA | Disclosure under SEBI Takeover Regulations | Ashoka Buildcon Limited has submitted to the Exchange vide letter dated September 01, 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(3), 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2012-09-04 17:18:00.0 | Shiv-vani Oil & Gas Exploratio | AGM / Book Closure | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 03, 2012 have approved the closure of Register of Members and Share Transfer Books of the Company from September 27, 2012 to September 28, 2012 (both days inclusive), for the purpose of Payment of Dividend to the shareholders and Annual General Meeting (AGM) of the Company to be held on September 28, 2012. |
| 2012-09-04 17:12:00.0 | Essel Propack Ltd | AGM / Book Closure | Essel Propack Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 27, 2012 for the purpose of Annual General Meeting scheduled to be held on September 27, 2012 and declaration of Dividend of Re.0.65 on equity share of Face Value of Rs.2/- each for the financial year ended March 31, 2012. |
| 2012-09-04 16:58:00.0 | Time Technoplast Limited | Disclosure under SEBI Takeover Regulations | Vishwalaxmi Trading & Finance Private Limited has submitted to the Exchange, vide letter dated August 31, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.Time Securities Services Private Limited has submitted to the Exchange, vide letter dated August 31, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| Jai Balaji Industries Ltd | Disclosure under SEBI Takeover Regulations | Aditya Jajodia has submitted to the Exchange vide its letter dated September 03, 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. |
| Jay Shree Tea & Industries Ltd | Disclosure under SEBI Takeover Regulations | JPM Merchandise Agencies Limited has submitted to the Exchange vide letter dated August 31, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| ASHOKA | Disclosure under SEBI Takeover Regulations | Ashok Motilal Katariya has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.Ashok Motilal Katariya has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-09-04 16:40:00.0 | Gei Hamon Industries Limited | AGM / Book Closure | Gei Industrial Systems Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 29, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. |
| 2012-09-04 16:31:00.0 | Vivimed Labs Limited | AGM / Book Closure | Vivimed Labs Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012 and the Register of members & share transfer books of the company will remain closed from September 25, 2012 to September 27, 2012(both days inclusive) for the purpose of Final Dividend. |
| 2012-09-04 15:14:00.0 | MANDHANA | Disclosure under SEBI Takeover Regulations | Mahan Synthetic Textiles Private Limited has submitted to the Exchange vide letter dated September 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2012-09-04 15:05:00.0 | Tecpro Systems Ltd | Notice of Meeting | Tecpro Systems Limited has informed the Exchange that by an order made on August 08, 2012, the Hon'ble High Court of Delhi at New Delhi, has inter alia, directed that a meeting of the Equity Shareholders and Unsecured Creditors of the Company to be held on September 22, 2012 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Tecpro Trema Limited and Ambika Projects (India) Private Limited with Tecpro Systems Limited. |
| 2012-09-04 15:03:00.0 | Dredging Corporation of India Ltd | AGM / Book Closure | Dredging Corporation Of India Limited has informed the Exchange that the AGM of the Company for the year will be held on September 28, 2012. Further it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days inclusive). |
| 2012-09-04 14:36:00.0 | Gammon Infrastructure Projects Ltd | AGM / Book Closure | Gammon Infrastructure Projects 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 & Share Transfer Books of the Company will remain closed on September 25, 2012 for the purpose of Annual General Meeting. |
| 2012-09-04 14:28:00.0 | Ind-Swift Laboratories Ltd | News Verification | News Verification : The media had reports that Piramal Healthcare Limited is in talks with Ind-Swift Laboratories Limited to acquire its contract research and manufacturing business. 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. Ind-Swift Laboratories Limited has vide its letter inter-alia stated, "The company's management hereby clarifies that there is no discussion in progress for selling the company. However, we are looking for investors as per our earlier disclosed plans for which, enabling resolutions were approved by the shareholders in the last AGM held in 2011. Company will inform the exchanges and public accordingly as and when there is any definitive agreement." |
| 2012-09-04 13:55:00.0 | Shiv-vani Oil & Gas Exploratio | Dividend | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2012 has recommended the payment of dividend @ 10% i.e Rs.1 per share of face value of Rs.10/- each, for Financial Year 2011-2012. The total dividend payout will be Rs.4,63,60,501/- on Equity Share Capital of the Company of Rs 46,36,05,010/-. |
| 2012-09-04 13:08:00.0 | Bombay Burmah Trading Corp Ltd | Scheme of Arrangement | Bombay Burmah Trading Corporation Limited has informed the Exchange vide letter dated September 03, 2012, regarding "approval of Scheme of Amalgamation of Electromags Automotive Products Pvt. Ltd (EAPL) with The Bombay Burmah Trading Corporation Ltd (BBTCL)". |
| 2012-09-04 13:01:00.0 | Jay Shree Tea & Industries Ltd | Disclosure under SEBI Takeover Regulations | Padmavati Investment Limited has submitted to the Exchange vide letter dated August 31, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| ASHOKA | Disclosure under SEBI Takeover Regulations | Ashok Motilal Katariya has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| AANJANEYA | Disclosure under SEBI Takeover Regulations | Kannan Vishwanath has submitted to the Exchange vide letter dated August 30, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011. |
| 2012-09-04 11:44:00.0 | Steel Strips Wheels Limited | Updates | Steel Strips Wheels Limited has informed the Exchange vide its letter dated September 03, 2012, that "SSWL Sales up by 16% in August, 2012". |
| 2012-09-04 11:00:00.0 | Ess Dee Aluminium Limited | AGM / Book Closure | Ess Dee Aluminium Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting and to determine the names of the members who will be entitled to receive the dividend, if declared by the members at the Annual General Meeting on the equity shares for the year ended March 31, 2012. |
| 2012-09-04 10:16:00.0 | Nucleus Software Exports Limit | Press Release | Nucleus Software Exports Limited has informed the Exchange regarding a press release dated September 04, 2012 titled "eny Finance Hits Real Time with Nucleus Software's FinnOne(TM) Solution". |
| 2012-09-04 09:33:00.0 | GTL Infrastructure Ltd | AGM / Book Closure | Gtl Infrastructure Limited has informed the Exchange that the Company has decided to close its Register of Members and Share Transfer Books on September 26, 2012 for ensuing Annual General Meeting on September 27, 2012. |
| 2012-09-04 09:10:00.0 | Man Industries (India) Limited | Disclosure under SEBI Takeover Regulations | Man Finance Limited has submitted to the Exchange, vide letter dated September 01, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-09-04 08:55:00.0 | Savita Chemicals Ltd | Minutes of Annual General Meeting | Savita Oil Technologies 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 18, 2012. |
| 2012-09-04 00:39:00.0 | Asahi India Glass Ltd | Disclosure under SEBI Takeover Regulations | Sanjay Labroo has submitted to the Exchange, vide letter dated August 28, 2012 a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-09-04 00:36:00.0 | Shanthi Gears Ltd | Disclosure under SEBI Takeover Regulations | Shanthi General Finance Private Limited has submitted to the Exchange vide letter dated September 03, 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.Shanthi Social Services has submitted to the Exchange vide letter dated September 03, 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. |
| 2012-09-04 00:34:00.0 | KPIT Cummins Infosystem Ltd | Press Release | Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated September 04, 2012, titled "Manisha Girotra joins the Board of KPIT Cummins". |
| 2012-09-04 00:24:00.0 | Rane Holdings Limited | Disclosure under SEBI Takeover Regulations | L Lakshman has submitted to the Exchange vide letter dated September 03, 2012 a copy of Disclosure under Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2012-09-04 00:13:00.0 | Shriram Epc Limited | AGM / Book Closure | Shriram Epc Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2012 to September 21, 2012 (both days inclusive) for the purpose of the Annual General Meeting of Company to be held on September 21, 2012 and for the payment of dividend of Rs. 1.20 (12%) per share on face value of Rs. 10/- per share recommended by the Company for the year 2011-2012 subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting. |
| 2012-09-04 00:07:00.0 | Shanthi Gears Ltd | Disclosure under SEBI Takeover Regulations | P Subramanian has submitted to the Exchange vide letter dated September 03, 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. |
| 2012-09-04 00:06:00.0 | Inox Leisure Ltd | Notice of Postal Ballot | Inox Leisure Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the resolutions to be passed through Postal Ballot : (1) Ordinary Resolution under section 293(1)(d) of the Companies Act, 1956, for increase in the borrowings limits from Rs.300 Crores to Rs.1,000 Crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher.(2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for creation of charges on the movable and immovable properties of the company, both present and future, in respect of borrowings.(3) Special Resolutions for Waiver of recovery of excess remuneration paid to Mr. Alok Tandon - Manager of the Company for the financial Year 2010-11. |
| 2012-09-04 00:03:00.0 | Texmaco Ltd | Disclosure under SEBI Takeover Regulations | Adventz Investments and Holdings Limited has submitted to the Exchange, vide letter dated August 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
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