| 2010-09-21 18:36:00.0 | Gmr Industries Limited | Notice of Postal Ballot | Gmr Industries Limited has informed the Exchange regarding the notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for obtaining shareholder's approval to following special resolutions proposed to be passed by Postal Ballot: (1) Special Resolution under Section 21 of the Companies Act, 1956- Change in Name of the Company from "GMR Industries Ltd." to "Parry Sugar Industries Ltd". (2) Special Resolution under Sub Clause C of Section II of Part II of Schedule XIII of the Companies Act, 1956- Appointment of Mr. D.Kumaraswamy as Managing Director and terms of his appointment. (3) Special Resolution under Sub Clause C of Section II of Part II of Schedule XIII of the Companies Act, 1956-Remuneration of Mr. R.Ramakrishnan. (4) Special Resolution under Sub Clause B of Section II of Part II of Schedule XIII of the Companies Act, 1956- Remuneration of Mr. T.C.S.Reddy. |
| 2010-09-21 18:33:00.0 | Nitin Fire Protection Ind Ltd. | Updates | Nitin Fire Protection Industries Limited has informed the Exchange, vide its letter dated September 21, 2010, that "Nitin Fire has acquired substantial holding in Dubai based New Age Company LLC". |
| 2010-09-21 18:23:00.0 | State Trading Corporation Of I | Appointment of Company Secretary | The State Trading Corporation Of India Limited has informed the Exchange that the Board had designated Shri Achal Kumar Gupta as Company Secretary on superannuation of Shri A.K.Gupta, present Company Secretary. |
| 2010-09-21 17:48:00.0 | Balaji Telefilms Limited | Minutes of Annual General Meeting | Balaji Telefilms Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 27, 2010. |
| 2010-09-21 17:47:00.0 | Gujarat Sidhee Cements Lt | Proceedings of Annual General Meeting | Gujarat Sidhee Cements Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 04, 2010. |
| 2010-09-21 16:53:00.0 | Icra Limited | Press Release | ICRA Limited has informed the Exchange regarding a press release dated September 21, 2010, titled "ICRA to offer rating services in Indonesia". |
| 2010-09-21 16:31:00.0 | Gmr Industries Limited | Minutes of Annual General Meeting | Gmr Industries Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 4, 2010. |
| 2010-09-21 15:34:00.0 | Iol Broadband Limited | Outcome of Board Meeting | Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on September 16, 2010 has approved: (1) Shifting of Registered office 601, Raheja Center, Nairman Point, Mumbai - 400 021 to 813, Raheja Center, Nairman Point, Mumbai - 400 021. (2) The financial year of the Company will be for 15 months commencing from April 1, 2009 and ending on June 30, 2010. |
| 2010-09-21 15:26:00.0 | Advani Hotels & Resorts India Limited | Updates | Advani Hotels & Resorts (India) Limited had informed the Exchange regarding sale by the Company of 22,18,400 equity shares of Rs. 10/- each of its subsidiary M/s Advani Pleasure Cruise Company Private Limited (APCCPL) amounting to 50.99% of the paid-up equity share capital of APCCPL to M/s Delta Corp Ltd. The Company has now informed the Exchange that the Company has completed the said sale and purchase transaction on September 20, 2010 on revised terms and conditions mutually agreed between the parties. |
| 2010-09-21 15:25:00.0 | Lakshmi Machine Works Limited | Notice of Postal Ballot | Lakshmi Machine Works Limited has submitted to the Exchange a copy of Notice issued to Members Pursuant to Section 192A(2) of the Companies Act, 1956 for passing the following special resolution through Postal Ballot : (1) Special Resolution under Section 77A of the Companies Act, 1956, read with SEBI (Buy-back of Securities) Regulations, 1998, for Buy-back of Equity Shares. |
| 2010-09-21 14:55:00.0 | Visa Steel Limited | Minutes of Annual General Meeting | Visa Steel Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 17, 2010. |
| 2010-09-21 13:40:00.0 | Bombay Dyeing & Mfg. Co L | Minutes of Annual General Meeting | Bombay Dyeing & Mfg Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 11, 2010. |
| 2010-09-21 13:33:00.0 | B.l. Kashyap & Sons Limited | Record Date | B. L. Kashyap And Sons Limited has informed the Exchange that Board of Director of the Company at their meeting held on September 21, 2010, has fixed October 01, 2010 as Record Date for the purpose of Sub-division of the Equity Share from One Equity Share of the face value of Rs.5/- each into Five Equity Share of the face value of Re.1/- each and for Issue of 1 (one) Bonus Equity Share of Re.1/- (Rupee One) fully paid up for every 1 (one) eligible existing fully paid (subdivided) Equity Share of Re.1/- (Rupee One). |
| 2010-09-21 13:26:00.0 | B.l. Kashyap & Sons Limited | Proceedings of Annual General Meeting | B. L. Kashyap And Sons Limited has submitted to the Exchange a copy of the proceeding of Annual General Meeting of the Company held on September 21, 2010. |
| 2010-09-21 13:15:00.0 | J.kumar Infraprojects Limited | Outcome of Annual General Meeting | J.Kumar Infraprojects Limited has informed the Exchange regarding outcome of the Annual General Meeting of Company held on September 21, 2010. |
| 2010-09-21 11:38:00.0 | Gateway Distriparks Limited | Outcome of Annual General Meeting | Gateway Distriparks Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 20, 2010, the members have accorded their approval for the following : (1) Adoption of Audited Accounts, Directors and Auditors Report; (2) Final Dividend of 5% for the FY ended March 31, 2010; (3) Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Sat Pal Khattar as Directors of the Company; (4) Re-appointment of M/s. Price Waterhouse Chartered Accountants, as the Auditors of the Company; (5) Authorised the Board of Directors to issue, offer and allot securities for an amount not exceeding Rs.250 crores. The authority to the Board of Directors shall lapse after December 20, 2010. |
| Shree Ashtavinayak Cine Vision | Board meeting Cancelled | Shree Ashtavinayak Cine Vision Limited had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled on September 20, 2010 for the purpose of considering the issue and allotment of equity shares on Conversion of FCCBs. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 20, 2010 has been cancelled. |
| 2010-09-21 10:59:00.0 | Suven Life Sciences Limited | Press Release | Suven Life Sciences Limited has informed the Exchange regarding a press release dated September 21, 2010, titled "Suven Life Sciences secures Two US Patents on NCEs". |
| 2010-09-21 10:56:00.0 | Sagar Cements Ltd | Outcome of Board Meeting | Sagar Cements Limited has informed the Exchange that the Board of the Directors of the Company met on September 20, 2010 to consider the proposal for merger of Amareswari Cements Limited with Sagar Cements Limited resolved to seek a fair opinion from an independent Merchant Banker on the valuation of shares carried out for the purpose. |
| 2010-09-21 10:45:00.0 | Sagar Cements Ltd | Proceedings of Annual General Meeting | Sagar Cements Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 20, 2010. |
| 2010-09-21 09:35:00.0 | Delta Corp Limited | Outcome of Board Meeting | Delta Corp Limited has informed the Exchange vide its letter dated September 20, 2010 that "The Board of Directors of the Company in its meeting today approved the preferential allotment of equity shares and warrants @ Rs 51/- per share to certain identified investors aggregating to Rs. 285.48 Crores. (Assuming full conversion of warrants). The Board also noted that in terms of the Investment Agreement dated February 20, 2008 entered into by the Company and the Western India Trustee and Executor Company Limited, (trustee of India Advantage Fund - III, acting through its investment manager ICICI Venture Funds Management Company Limited) (herein refereed as "ICICI Venture"), ICICI Venture has a pre-emption right in respect of any fresh issuance of securities, to subscribe such further securities so as to maintain their shareholding in the Company. Accordingly, the Board of Directors also approved the issue of additional securities upto the extent of Rs. 39.45 crores, subject to ICICI Venture exercising the said pre-emptive right". |
| 2010-09-21 09:03:00.0 | New Delhi Television Limited | Updates | New Delhi Television Limited has informed the Exchange vide its letter dated September 20, 2010 that New Delhi Television Limited (NDTV) and a subsidiary of Astro All Asia Networks plc have reached a definitive agreement to create a strategic alliance for lifestyle channels in India. |
| 2010-09-21 00:56:00.0 | Graphite India Limited | Minutes of Annual General Meeting | Graphite India Limited has submitted to the Exchange a Copy of minutes of the proceedings of the Annual General Meeting of the Company held on July 29, 2010. |
| 2010-09-21 00:38:00.0 | Himadri Chemicals & Indus Ltd | Annual General Meeting | Himadri Chemicals And Industries Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held on September 28, 2010. |
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