2010-03-26 19:25:00.0 | Jyoti Structures Ltd | Updates | Jyoti Structures Ltd has informed the Exchange that a meeting of the Board of Directors of the Company was held on March 26, 2010, to consider reorganization of the Executive Directors. In the aforesaid meeting, effective April 01, 2010, the Board approved the reorganization of the Executive Directors, as under: Name of the Executive Director - (1) Mr. Santosh V. Nayak - Managing Director; (2) Mr.Prakash K. Thakur - Executive Vice Chairman; (3) Mr. Kanayo R. Thakur - Whole-time Director. |
2010-03-26 17:25:00.0 | Emco Ltd | Allotment of Equity Shares | Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company at its meeting held on March 26, 2010, have allotted 30,90,000 Equity Shares of Rs. 2/- each at a premium of Rs. 60/- per share to the Mr. Rajesh S. Jain upon exercise of option attached to warrants allotted to him on preferential basis on July 04, 2009, pursuant to special resolution passed by the Members at their Extraordinary General Meeting held on June 22, 2009. |
2010-03-26 16:41:00.0 | Dolphin Offshore Enterp.(India | News Clarification | Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding clarification with reference to the footage appeared in the news Channel on March 26, 2010 stating that the Company is in the process of forming a Joint Venture Company (JVC) with L&T. In this regard the Company wishes to clarify that: "The Company is not in the process of forming a JVC with L&T. Dolphin and L&T continue to have good working relationships with Dolphin working as sub-contractors of L&T and in one instance as a consortium partner. In the normal course of business, the Companies may explore similar further opportunities in the future. The Company enjoys good working relationship with L&T and as of date, there are no talks with L&T to form a JVC. If there are any such discussions, the Stock Exchange will be informed as per Clause 36 of the Listing Agreement as and when the same is finalised." |
2010-03-26 16:15:00.0 | Shopper's Stop Limited | Updates | Shopper'S Stop Limited has informed the Exchange that the Company has opened its "Shoppers Stop" store at Malleshwaram, Bengaluru. With the opening of this store, the Company has now 30 "Shoppers Stop" stores under its operation. Further, the Company has informed that it has opened its 'Mothercare' store at Malleshwaram, Bengaluru. With the opening of this store, the Company has now 25 'Mothercare' stores, with 8 stores on standalone and 17 stores on shop in shop basis. |
2010-03-26 16:06:00.0 | Orchid Chemicals Ltd | Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange regarding disclosure in terms of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-03-26 14:55:00.0 | Paper Products Ltd | AGM/Book Closure | The Paper Products Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on April 27, 2010. Further the Register of members will remain closed (Annual Book Closure) from April 20, 2010 to April 27, 2010 (both days inclusive) in order to ascertain the members to whom the dividend shall be paid as has been recommended by the Board in its meeting held on January 27, 2010, subject to approval of shareholders. |
2010-03-26 14:39:00.0 | Pratibha Industries Limited | Updates | Pratibha Industries Limited has informed the Exchange that "Pratibha Industries Ltd. secure two contracts in 'Water Segment' from Navi Mumbai Municipal Corporation." The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-03-26 14:30:00.0 | Rallis India Ltd | Resignation | Rallis India Ltd. has informed the Exchange that Dr. V.S. Sohoni has stepped down from the Board of Directors of the Company with effect from March 22, 2010. |
2010-03-26 13:09:00.0 | Nitin Fire Protection Ind Ltd. | News Verification | News Verification : The media had reports that Nitin Fire Protection Industries Limited may acquire a fire protection company in UAE. 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 officials of the company. Nitin Fire Protection Industries Limited has vide its letter inter-alia stated," We have not yet acquired or finalized any company in UAE nor in Europe, but we are constantly looking for expanding our business in various markets." |
2010-03-26 11:28:00.0 | Wire And Wireless (India) Ltd | Record Date/Others | Wire And Wireless (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 25, 2010 has, inter-alia, approved the following: (1) With effect from March 25, 2010, appointed Mr. Parminder Singh Sandhu as an Additional Director in the category of Independent Director of the Company and accepted the resignation of Mr. Michael Block as a Director of the Company. (2) April 20, 2010 has been fixed as the record date for determining the names of shareholders who shall be liable for the payment of Rs. 10/- per share (including Re. 0.50 per share towards share capital and balance Rs. 9.50 towards share premium) being the first and final call money on 236,222,285 partly paid up equity shares allotted out of the Rights Issue of the Company. |
2010-03-26 10:45:00.0 | Graphite India Limited | Foreign Currency Convertible Bonds | Graphite India Limited has informed the Exchange that "The Company has informed Singapore Stock Exchange that the conversion price of the bonds would be at the floor price determined in terms of the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993 of the Ministry of Finance, Government of India ('FCCB Scheme'), as amended, which is Rs. 55.31." |
2010-03-26 10:38:00.0 | Polaris Software Lab Ltd | Media Release | Polaris Software Lab Limited has informed the Exchange regarding a media release dated March 26, 2010, titled "Polaris acquires IndigoTX, a SaaS software company providing an enterprise brokerage platform used by half a million customers". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
2010-03-26 08:46:00.0 | Ingersoll-rand India Ltd | Appointment/Resignation | Ingersoll Rand (India) Ltd. has informed the Exchange vide its letter dated March 25, 2010 that "Mr. Daljit L. Mirchandani has resigned as Director and consequently relinquished office as a Chairman of the Board of Directors effective today. The Board of Directors have at their meeting held today appointed Mr. Venkatesh Valluri as the new Chairman of the Board". |
2010-03-26 08:38:00.0 | Mahindra Forgings Limited | Exercise of Stock Options | Mahindra Forgings Limited has informed the Exchange vide its letter dated March 25, 2010 that:"Pursuant to exercise of options by certain applicants under the Mahindra Forgings Limited Employees' Stock Option Scheme the Board of Directors of the Company today allotted 46,000 Equity Shares of face value of Rs.10/- each at an exercise price of Rs.83/- per Equity Share". |
2010-03-26 00:43:00.0 | Eclerx Services Limited | Publish Audited Results | Eclerx Services Limited has informed the Exchange that the Company will publish the Audited Financial Results for the financial year ending March 31, 2010 on or before June 30, 2010, that is, within a period of 3 months from the end of the last quarter of the relevant financial year. The Company will therefore, not publish the un-audited quarterly results for the quarter ending March 31, 2010. |
2010-03-26 00:39:00.0 | Timken India Limited | AGM/Book Closure | Timken India Limited has informed the Exchange that it has been decided at the meeting of the Board of Directors held on February 16, 2010 to keep the Register of Members and the Share Transfer Books of the Company closed from April 21, 2010 to April 28, 2010, both days inclusive in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on April 28, 2010. |
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