2010-11-30 18:49:00.0 | J M C Projects (I) Ltd | Corrigendum | Collins Stewart Inga Private Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement published on November 30, 2010 with respect to Open Offer by Kalpataru Power Transmission Limited ('Acquirer') to the shareholders of JMC Projects (India) Limited ('Target Company') for acquisition of 52,80,687 equity shares of Rs.10/- each at Rs.207/- per equity shares pursuant to the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Takeover Regulations"). |
2010-11-30 18:35:00.0 | Asian Hotels Limited | Updates | Asian Hotels (North) Limited has informed the Exchange regarding the changes in the Board of Directors of the Company wherein company had mentioned that Mr. Amritesh Jatia has been appointed as a whole-time Director. Having appointed the four persons, namely Mr. Vinod Dhall, Mr. P. S. Dasgupta, Mr. R. K. Jatia and Mr. Amritesh Jatia, as additional directors, the Board also appointed Mr. Amritesh Jatia as a whole-time Director designated as Director-Business Development for a period of one year with effect from the date of joining / reportings at the Company's overseas office at London, on or before December 01, 2010. Mr. Amritesh Jatia vide his letter dated November 29, 2010 had expressed his inability to join the overseas office and therefore his appointment as a whole-time Director of the Company has not taken effect. However he confirmed continuing to act as a non-working director of the Company. |
2010-11-30 18:29:00.0 | Entertainment Network (India) | Disclosure under Insider Trading Regulation | Entertainment Network (India) Limited has submitted to the Exchange a copy of Disclosure pursuant to the Regulation 13(2) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2010-11-30 18:21:00.0 | Indo Tech Transformers Limited | Updates | Indo Tech Transformers Limited has informed the Exchange that the brand of the products of the Company has been changed from "Indo-Tech" to "Prolec GE" with effect from November 11, 2010. The name of the entity "INDO TECH TRANSFORMERS LIMITED" remians unchanged. |
| Phoenix Lamps India Limited | Resignation of Director | Halonix Limited has informed the Exchange that Mr. Jayant Davar Independent & Non-Executive Director of the Company has resigned as Director from the Board of Directors of the Company. |
2010-11-30 17:34:00.0 | K.p.r. Mill Limited | Updates | K.P.R. Mill Limited has submitted to the Exchange a copy of the Abstract and Memorandum of concern u/s 302 of the Companies Act, 1956, that was circulated to the Members of the Company, in respect of revision in the terms of reappointment and remuneration payable to the Chairman and the Managing Directors of the Company. |
2010-11-30 16:25:00.0 | Advani Hotels & Resorts India Limited | AGM / Book Closure | Advani Hotels & Resorts (India) Limited has informed the Exchange that the Annual General Meeting of the Company to be held on December 15, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed from December 11, 2010 to December 15, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company and Final dividend. |
2010-11-30 16:19:00.0 | Orient Paper & Industries Ltd | Updates | Orient Paper & Industries Limited has informed the Exchange that pursuant to the order dated November 22, 2010 the Hon'ble High Court at Calcutta has sanctioned the scheme of amalgamation of OPI Export Limited with the Company in terms of the petition filed by OPI Export Ltd. |
2010-11-30 14:56:00.0 | Binani Cement Limited | Outcome of Postal Ballot | Binani Cement Limited has informed the Exchange that the special resolution for Voluntary delisting of equity shares of the Company from Bombay Stock Exchange Limited and National Stock Exchange of India Limited has been duly approved by the shareholders in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations 2009 and other applicable provision of law through Postal Ballot held on November 26, 2010. |
2010-11-30 14:04:00.0 | Cosmo Films Ltd | Resignation of Company Secretary | Cosmo Films Limited has informed the Exchange that Mr. Parvinder Singh Arora has resigned from the post of Company Secretary and he is released from the Company w.e.f. November 19, 2010. |
2010-11-30 13:58:00.0 | Ineos Abs India Limited | Updates | Ineos Abs (India) Limited has submitted to the Exchange a copy of corporate disclosure dated November 30, 2010 titled "BASF and INEOS to establish a new leading global styrenics company called Styrolution" |
2010-11-30 11:35:00.0 | Garware Offshore Services Ltd | Outcome of Extra-ordinary General Meeting | Garware Offshore Services Limited has informed the Exchange that at the Extra-Ordinary General Meeting of the Company, held on November 27, 2010, the following resolutions were passed unanimously: (1) Change of Name of the Company from 'Garware Offshore Services Limited' to 'Global Offshore Services Limited'; (2) Authority to Board of Directors for increase in Borrowing powers of the Company from Rs.1,000/- crores to Rs.1,500/- crores. |
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