Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011 has recommended a dividend of Rs. 25/- per equity share of face value of Rs. 10/- each (250%) subject to the approval of the shareholders in the Annual General Meeting, fixed by Board to be held on July 27, 2011. The dividend, if approved by the shareholders shall be paid on August 05, 2011.
Further the Company has informed that, as directed by the Company Law Board, Chennai Bench vide its interim order dated January 19, 2011, the Company will be seeking the permission of the Company Law Board, Chennai
Bench for convening the Annual General Meeting of the Company.
Sensex
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Saturday, April 30, 2011
Ador Welding Ltd: Board recommends Dividend
Ador Welding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, recommended a Dividend for the year 2010-11 at Rs. 6/- per share (i.e. 60% of the face value of Rs. 10/- each).
Strides Arcolab Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Strides Arcolab Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Sudar Garments Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Cresta Fund Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSERead More
SPEL Semiconductor Ltd: Outcome of Board Meeting
SPEL Semiconductor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, approved the resignation of Dr. A. Ramakrishna from the Directorshio with effect from April 29, 2011.
Parle Software Ltd: Change in Financial year
Parle Software Ltd has informed BSE that the Board of Directors has accorded their consent to pre-pond the financial year of the Company, which was scheduled to end as at July 31, 2011 to March 31, 2011.
Accordingly, the Quarter begging from February 01, 2011 will conclude on March 31, 2011 instead of April 30, 2011 and the said quarter shall be deemed to be last quarter for the financial year 2010-2011.
Further the Company has informed that, the un-audited financial results for the last quarter ended March 31, 2011 will be consider and approved by the Board of Directors in the Board Meeting scheduled to be held on May 09, 2011.
Accordingly, the Quarter begging from February 01, 2011 will conclude on March 31, 2011 instead of April 30, 2011 and the said quarter shall be deemed to be last quarter for the financial year 2010-2011.
Further the Company has informed that, the un-audited financial results for the last quarter ended March 31, 2011 will be consider and approved by the Board of Directors in the Board Meeting scheduled to be held on May 09, 2011.
Strides Arcolab Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
P M Thampi has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Alok Industries Ltd: Outcome of Board Meeting
Alok Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, once again deferred proposal for increase in remuneration of Whole -Time Directors and merger between the Company with M/s. Grabal Alok Impex Limited to a later date.
DS Kulkarni Developers Ltd: Outcome of Board Meeting
DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has decided to disinvest whole of the shareholding i.e. (46%) held in DSK Tricone Infrastructure & Construction Ltd (DSK Tricone). Consequently the Joint Venture will be terminated in due course.
Everest Industries Ltd: Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, has allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner;-
1. 1400 Equity Shares allotted to the Employees under ESOS 2006.
2. 2343 Equity Shares allotted to the Employees under ESOS 2007.
3. 2950 Equity Shares allotted to the Employees under ESOS 2008.
1. 1400 Equity Shares allotted to the Employees under ESOS 2006.
2. 2343 Equity Shares allotted to the Employees under ESOS 2007.
3. 2950 Equity Shares allotted to the Employees under ESOS 2008.
Ador Multiproducts Ltd: Updates on Outcome of Board Meeting
Ador Multiproducts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has not recommended any Dividend for the year 2010-11.
Ador Welding Ltd: Financial Results for Mar 31, 2011
Ador Welding Ltd has informed BSE about the Financial Results for the Year ended March 31, 2011.Read More
Madhucon Projects Ltd: Results Press Release
Madhucon Projects Ltd has informed BSE regarding a Press Release for financial results ended on March 31, 2011.Read More
Riddhi Siddhi Gluco Biols Ltd: Board to consider Dividend
Riddhi Siddhi Gluco Biols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2011, to consider the following business:
1. To approve Audited Accounts for the year ended March 31, 2011.
2. To declare dividend.
1. To approve Audited Accounts for the year ended March 31, 2011.
2. To declare dividend.
Simbhaoli Sugars Ltd: Redemption of FCCBs
Simbhaoli Sugars Ltd has informed BSE that the Company has redeemed the outstanding foreign currency convertible bonds issued on March 06, 2006, at full value along-with interest and premium due as per the stipulated terms under the provisions of offering.
KSL & Industries Ltd: Outcome of Board Meeting
KSL & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, approved the draft of the Postal Ballot Notice for seeking the consent of the Members for extending Corporate Guarantee pursuant to the Section 372A of the Companies Act, 1956.
Pricol Ltd: Resignation of Director
Pricol Ltd has informed BSE that Mr. M. Lakshminarayan has resigned from the Board of Directors of the Company with effect from April 29, 2011.
State Bank of Mysore: Board recommends Dividend
State Bank of Mysore has informed BSE that the Board of Directors of the Bank at its meeting held on April 29, 2011, inter alia, approved payment of annual dividend of Rs. 10/- per share of Rs. 10/- for the year ended March 31, 2011.
EID Parry India Ltd: Results Press Release
EID Parry India Ltd has informed BSE regarding a Press Release dated April 29, 2011, titled "Consolidated Financial Results For the Quarter ended March 31, 2011".Read More
Everest Industries Ltd: Board recommends Dividend
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended a dividend of @ 45% (Rs. 4.50 per equity share) for the financial year 2010-11 subject to shareholders approval.
Bank of Baroda: Half Yearly Reporting as of March 31, 2011
Bank of Baroda has submitted to BSE a copy of Half Yearly Reporting as of March 31, 2011 under Clause 6 of Simplified listing Agreement of Debt Securities.Read More
Krishna Ferro Products Ltd: Financial Results for Mar 31, 2011
Krishna Ferro Products Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
NCL Industries Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
NCL Industries Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Mahindra Holidays & Resorts India Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ramesh Ramanathan has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
LKP Finance Ltd: Board recommends Dividend
LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended a Dividend @ Rs. 10/- per equity share for the financial year 2010-2011.
Strides Arcolab Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
A K Nair has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Advanta India Ltd: Updates on Outcome of AGM
Advanta India Ltd has submitted to BSE a copy of proceedings of 17th Annual General Meeting held on April 29, 2011.Read More
Strides Arcolab Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Deepak Vaidya has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Strides Arcolab Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M R Umarji has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Maharashtra Elektrosmelt Ltd: Financial Results for Mar 31, 2011
Maharashtra Elektrosmelt Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
R P P Infra Projects Ltd: Updates
R P P Infra Projects Ltd has informed BSE that Mr. V. Subramanian resigned from the Board with effect from April 01, 2011.
Mr. S. Swaminathan has appointed as an Independent Director of the Company with effect from April 21, 2011.
Mr. S. Swaminathan has appointed as an Independent Director of the Company with effect from April 21, 2011.
Strides Arcolab Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Virtanes Saatci has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Everest Industries Ltd: Financial Results for Mar 31, 2011
Everest Industries Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
State Bank of Mysore: Financial Results for Mar 31, 2011
State Bank of Mysore has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
SPEL Semiconductor Ltd: Financial Results for Mar 31, 2011
SPEL Semiconductor Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
NIIT Ltd: Board to consider Dividend
NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter-alia, to transact the following businesses:
1. To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2011.
2. To consider and recommend dividend, for the financial year 2010-11, if any.
3. To fix the Record Date/Book Closure dates for ascertainment of members/list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2010-11; and
4. To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
1. To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2011.
2. To consider and recommend dividend, for the financial year 2010-11, if any.
3. To fix the Record Date/Book Closure dates for ascertainment of members/list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2010-11; and
4. To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
Agro Tech Foods Ltd: Financial Results for Mar 31, 2011
Agro Tech Foods Ltd has informed BSE about the Financial Results for the Year ended March 31, 2011.Read More
Gujarat Petrosynthese Ltd: Financial Results for Mar 31, 2011
Gujarat Petrosynthese Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Brilliant Securities Ltd: Publish Audited Results
Brilliant Securities Ltd has informed BSE that the Company will declare and publish the Audited Financial Results for the Quarter and Year ended March 31, 2011 instead of declaring and publishing the Un-audited financial results for the quarter and year ended March 31, 2011.
Agro Tech Foods Ltd: Board recommends Dividend
Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended a dividend of Rs. 1.75/- per equity share for the year ended March 31, 2011.
Sarda Plywood Industries Ltd: Board Meeting on May 09, 2011
Sarda Plywood Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2011, to consider the Audited Financial Results of the Company for the year ended March 31,
2011.
Further the Company has informed that, the Board will also consider issue of Warrants carrying an option / entitlement to subscribe to equivalent number of Equity shares of Rs. 10/- each to Promoters / Promoter Group on preferential basis.
2011.
Further the Company has informed that, the Board will also consider issue of Warrants carrying an option / entitlement to subscribe to equivalent number of Equity shares of Rs. 10/- each to Promoters / Promoter Group on preferential basis.
Pricol Ltd: Outcome of Board Meeting
Pricol Ltd has informed BSE that the Board of Directors of the Company at its meeting on April 29, 2011, has approved, subject to the approval of the shareholders, to transfer the business, assets & liabilities related to instrument cluster business of Plant V located at Survey No.1065 & 1066, Pirangut (Village), Mulshi (Taluk), Pune - 412 108 on slump sale basis, to the wholly owned subsidiary Company to be incorporated for this purpose (new Company).
This would facilitate the Company to find for the new Company, a Multinational Automotive component Company to be a Joint Venture partner, who can bring latest global technology, add value to the existing and new customers, add new products to that Company and also assist in international sourcing of material at competitive rates both for new Company and Pricol Ltd.
This would facilitate the Company to find for the new Company, a Multinational Automotive component Company to be a Joint Venture partner, who can bring latest global technology, add value to the existing and new customers, add new products to that Company and also assist in international sourcing of material at competitive rates both for new Company and Pricol Ltd.
Voltamp Transformers Ltd: Board to consider Divided
Voltamp Transformers Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 10, 2011, to consider the following:
1. Approval of Audited Financial Results of the Company for the Financial Year ended on March 31, 2011.
2. Approval of Annual Accounts for the Financial Year ended March 31, 2011.
3. Recommendation of Dividend for the Financial Year 2010-11.
1. Approval of Audited Financial Results of the Company for the Financial Year ended on March 31, 2011.
2. Approval of Annual Accounts for the Financial Year ended March 31, 2011.
3. Recommendation of Dividend for the Financial Year 2010-11.
Can Fin Homes Ltd: Board recommends Dividend
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, have recommended a Dividend at Rs. 2.50 per share (Face value Rs. 10/- per equity share) for the financial year 2010-11, to be declared at the 24th Annual General Meeting of the Company to be held on or before September 30, 2011.
Navin Fluorine International Ltd: Board recommends Final Dividend
Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended a final dividend of Rs. 8.50/- per share on 97,61,097 equity shares of nominal value of Rs. 10/- each, aggregating to Rs. 829.69 lacs for the year ended March 31, 2011.
Paramount Communications Ltd: Board Meeting on May 13, 2011
Paramount Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2011, inter alia, to consider, the un-audited standalone and consolidated financial results for the quarter and year ended on March 31, 2011 and allotment of equity shares of Rs. 2/- each pursuant to conversion of warrants.Read More
HEG Ltd: Board Recommends Dividend
HEG Ltd has informed BSE that the Board of Directors of the Company at is meeting held on April 29, 2011, inter alia, has recommended payment of final dividend at the of Rs. 5/- (Rupee Five Only) per Equity Share of Rs. 10/- each for the year ended March 31, 2011, subject to approval of shareholders of the Company.
Alok Industries Ltd: Financial Results for Mar 31, 2011
Alok Industries Ltd has informed BSE that has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Alok Industries Ltd: Results Press Release
Alok Industries Ltd has submitted to BSE a copy of annexure containing details of Key Developments that took place during the quarter ended on March 31, 2011 and a copy of the Press Release.Read More
United Spirits Ltd: Presentation
United Spirits Ltd has submitted to BSE a copy of Presentaion Q4 results.Read More
Thursday, April 28, 2011
Flex Foods Ltd: Financial Results for Mar 31, 2011
Flex Foods Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Television Eighteen India Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Television Eighteen India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Date of Reporting : April 28, 2011
Name of the Company : Television Eighteen India Ltd
Total no of outstanding shares of the Company : 181,864,473
Name of the Entity : Network18 Media & Investments Ltd
Details of Transaction
Date of Transaction : April 09, 2011
Number of Shares Pledged / Revoked : 36,29,412 (Revoke)
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 84,028,954
Total No of shares pledged : 39,094,118
% of total shares pledged to total no of shares held by the entity in the Company : 46.52%
% of shares pledged to total no of outstanding shares of the Company : 21.50%
Name of the Entity : Network18 Media & Investments Ltd
Details of Transaction
Date of Transaction : April 28, 2011
Number of Shares Pledged / Revoked : 65,00,000 (Revoke)
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 84,028,954
Total No of shares pledged : 32,594,118
% of total shares pledged to total no of shares held by the entity in the Company : 38.79%
% of shares pledged to total no of outstanding shares of the Company : 17.92%Read More
Date of Reporting : April 28, 2011
Name of the Company : Television Eighteen India Ltd
Total no of outstanding shares of the Company : 181,864,473
Name of the Entity : Network18 Media & Investments Ltd
Details of Transaction
Date of Transaction : April 09, 2011
Number of Shares Pledged / Revoked : 36,29,412 (Revoke)
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 84,028,954
Total No of shares pledged : 39,094,118
% of total shares pledged to total no of shares held by the entity in the Company : 46.52%
% of shares pledged to total no of outstanding shares of the Company : 21.50%
Name of the Entity : Network18 Media & Investments Ltd
Details of Transaction
Date of Transaction : April 28, 2011
Number of Shares Pledged / Revoked : 65,00,000 (Revoke)
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 84,028,954
Total No of shares pledged : 32,594,118
% of total shares pledged to total no of shares held by the entity in the Company : 38.79%
% of shares pledged to total no of outstanding shares of the Company : 17.92%Read More
BSL Ltd: Financial Results for Mar 31, 2011
BSL Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
IL&FS Engineering and Construction Company Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
IL&FS Engineering and Construction Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Infotech Enterprises Ltd: Updates on Scheme of Amalgamation
Infotech Enterprises Ltd has informed BSE that the Hon'ble High Court of Andhra Pradesh has sanctioned the Scheme of Amalgamation of TTM Institute of Information Technology Pvt. Ltd. with Infotech Enterprises Ltd. under sections 391 & 394 of the Companies Act, 1956.
Navneet Publications India Ltd: Financial Results for March 31, 2011
Navneet Publications India Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.
Read More
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Plastiblends India Ltd: Publish Audited Results
Plastiblends India Ltd has informed BSE that Management of the Company have decided to approve and take on record the Audited Results for the Financial Year ended March 31, 2011 and publish the same within the statutorily permitted time.
Crompton Greaves Ltd: Outcome of Board Meeting
Crompton Greaves Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, has transacted the following:
1. The Board has decided to appoint Mr. Laurent Demortier as the new Managing Director, who will take over as successor to Mr. SM Trehan around June 01, 2011.
2. Until such time as Mr. Laurent Demortier takes charge, Mr. SM Trehan will continue as Managing Director of the Company.
Post his retirement; Mr. SM Trehan will be the Vice Chairman of the Board of Directors in a Non Executive capacity.Read More
1. The Board has decided to appoint Mr. Laurent Demortier as the new Managing Director, who will take over as successor to Mr. SM Trehan around June 01, 2011.
2. Until such time as Mr. Laurent Demortier takes charge, Mr. SM Trehan will continue as Managing Director of the Company.
Post his retirement; Mr. SM Trehan will be the Vice Chairman of the Board of Directors in a Non Executive capacity.Read More
GMM Pfaudler Ltd: Financial Results for March 31, 2011
GMM Pfaudler Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Mangalore Chemicals & Fertilizers Ltd: Financial Results for March 31, 2011
Mangalore Chemicals & Fertilizers Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
SIP Industries Ltd: Financial Results for March 31, 2011
SIP Industries Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Punjab National Bank: issuance / Allotment of 15,09,657 Equity Shares of the Bank aggregating to Rs. 184 crore in favour of Government of India on Preferential Basis
Punjab National Bank has informed BSE that Government of India, Ministry of Finance, Department of Financial Services vide letter dated March 15, 2011 decided to infuse a sum of Rs. 184 crore (Rupees one hundred eighty four crore only) in the Bank by way of preferential allotment of equity shares in favour of GOI. Thus, the price was worked out to Rs. 1218.82 per equity share as per SEBI (ICDR) Regulations and number of shares to be allotted worked out to 15,09,656.88. Accordingly, keeping in view the said infusion of Rs. 184 crore, 15,09,657 Equity Shares were allotted.
Rolcon Engineering Company Ltd: Financial Results for March 31, 2011
Rolcon Engineering Company Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Lumax Auto Technologies Ltd: Publish Audited Results
Lumax Auto Technologies Ltd has informed BSE that the Company shall be furnishing the Audited Financial Results for the year ended March 31, 2011 on or before May 30, 2011 instead of Unaudited Financial Results for the 4th Quarter within Forty-Five days from the date of closure of the Financial Year ended March 31, 2011.
Rolcon Engineering Company Ltd: Board recommends Dividend
Rolcon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has subject to the approval of the share holders, recommended a divided of
Rs. 3.00 per share, aggregating to (30%) for the current year.
Rs. 3.00 per share, aggregating to (30%) for the current year.
Consolidated Construction Consortium Ltd: Financial Results for Mar 31, 2011
Consolidated Construction Consortium Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Paushak Ltd: Change in Directorate
Paushak Ltd has informed BSE that Mr. R. M. Kapadia, Director of the Company has resigned from the Directorship of the Company with effect from April 25, 2011.
ITD Cementation India Ltd: Financial Results for Mar 31, 2011
ITD Cementation India Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2011.Read More
Kansai Nerolac Paints Ltd: Financial Results for Mar 31, 2011
Kansai Nerolac Paints Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Tuticorin Alkali Chemicals & Fertilisers Ltd: Financial Results for Mar 31, 2011
Tuticorin Alkali Chemicals & Fertilisers Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Kansai Nerolac Paints Ltd: Board recommends Dividend
Kansai Nerolac Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, have recommended a dividend of 100% (Rs. 10 per share) compared to 150% (Rs. 15 per share) last year.
Gujarat Gas Company Ltd: Outcome of AGM
Gujarat Gas Company Ltd has informed BSE that 31st Annual General Meeting (AGM) of the Company was held on April 28, 2011.
Read More
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State Trading Corporation of India Ltd: Financial Results for Mar 31, 2011
State Trading Corporation of India Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Henkel India Ltd: Clarification
With reference to the news item appearing in a leading financial daily titled "Jyothy in negotiations with Henkel on price", Henkel India Ltd has clarified to BSE that the Company do not wish to comment on the market speculation.
Natraj Financial & Services Ltd: Publish Audited Results
Natraj Financial & Services Ltd has informed BSE that the Board of Directors of the Company do and hereby undertake to publish the Audited Financial Results for the year ended March 31, 2011 on or before May 30, 2011.
Birla Corporation Ltd: Results Press Release
Birla Corporation Ltd has informed BSE regarding a Press Release dated April 28, 2011 titled " Birla Corporation PAT at Rs. 319.88 Crores"Read More
Bhushan Steel Ltd: Q4 results on May 07, 2011
Bhushan Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2011, inter alia, to consider and approve unaudited Financial Results for the 4th Quarter ended March 31, 2011.
Gujarat Hotels Ltd: Financial Results for Mar 31, 2011
Gujarat Hotels Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Gujarat Hotels Ltd: Board recommends Dividend
Gujarat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended a dividend of Rs. 3/- each per equity share of Rs. 10/- each for the financial year ended March 31, 2011.
Alembic Ltd: Appointment of Additional non-executive independent Director
Alembic Ltd has informed BSE that the Board of Directors of the Company has, vide circular resolution dated April 25, 2011, appointed Mr. R. M. Kapadia as additional non-executive independent director w.e.f. April 25, 2011.
Phoenix Mills Ltd: Financial Results for Mar 31, 2011
Phoenix Mills Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Sona Koyo Steering Systems Ltd: Board recommends Final Dividend
Sona Koyo Steering Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, have recommended subject to approval of the shareholders, a final dividend of Re. 0.65 per equity share of Re. 1/- each.
McDowell Holdings Ltd: Financial Results for Mar 31, 2011
McDowell Holdings Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Allied Digital Services Ltd: Financial Results for Mar 31, 2011
Allied Digital Services Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Sujana Metal Products Ltd: Updates on Scheme of Amalgamation
Sujana Metal Products Ltd has informed BSE that the shareholders and secured creditors of the Company have in their respective meetings convened on April 28, 2011, in terms of he order dated: March 28, 2011 passed by the Hon'ble High Court of Andhra Pradesh at Hyderabad, passed a resolution approving the Scheme of
Amalgamation of M/s. Lakshmi Gayatri Industries Private Limited, M/s Glade Steel Private Limited, M/s. Sriganga Steel Enterprises Private Limited and M/s. Topaz Steel India Limited with Sujana Metal Products Ltd. and their respective shareholders with requisite majority.
Amalgamation of M/s. Lakshmi Gayatri Industries Private Limited, M/s Glade Steel Private Limited, M/s. Sriganga Steel Enterprises Private Limited and M/s. Topaz Steel India Limited with Sujana Metal Products Ltd. and their respective shareholders with requisite majority.
Raymond Ltd: Transfer of Shares
Raymond Ltd has informed BSE that one of the promoter associate Company viz. Trident Retail Ventures Private Limited (TRVPL) intends to transfer 9,67,729 Equity Shares (off market) of the Company aggregating to 1.58% of the paid up capital, to AESS and Sons, a partnership firms. The partners of the said firm and the promoter holding shares in TRVPL are common.
Phoenix Mills Ltd: Outcome of Board Meeting
Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has considered and approved the following:
1. Acquisition of residual 33.33% equity stake in Pinnacle Real Estate Development Private Limited (Pinnacle) by the Company thereby making Pinnacle a wholly owned subsidiary Company.
2. Re-designation of the Executive Director Mr. Shishir Shrivastava as Group Chief Executive Officer and Executive Director effective from April 01, 2011.
3. Mr. Pradumna Kanodia -Group CFO has been elevated to the Company's Board of Directors and designated as Director - Finance.
4. Re-appointment of Mr. Kiran Gandhi as a Whole Time Director of the Company for a further term of three years commencing from April 23, 2011, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company.
5. Non-attaching of the financial statements. etc. of the subsidiary Companies along with the Annual Report of the Company.
6. Issue of Notice of Postal Ballot under Section 192A of the Companies Act, 1956 to the Company's Shareholders for passing resolution under section 293 (1) (a) of the Companies Act, 1956.
1. Acquisition of residual 33.33% equity stake in Pinnacle Real Estate Development Private Limited (Pinnacle) by the Company thereby making Pinnacle a wholly owned subsidiary Company.
2. Re-designation of the Executive Director Mr. Shishir Shrivastava as Group Chief Executive Officer and Executive Director effective from April 01, 2011.
3. Mr. Pradumna Kanodia -Group CFO has been elevated to the Company's Board of Directors and designated as Director - Finance.
4. Re-appointment of Mr. Kiran Gandhi as a Whole Time Director of the Company for a further term of three years commencing from April 23, 2011, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company.
5. Non-attaching of the financial statements. etc. of the subsidiary Companies along with the Annual Report of the Company.
6. Issue of Notice of Postal Ballot under Section 192A of the Companies Act, 1956 to the Company's Shareholders for passing resolution under section 293 (1) (a) of the Companies Act, 1956.
Piramal Healthcare Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Madhu Nair has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
GMM Pfaudler Ltd: Board approves Fourth Interim Dividend
GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has considered and approved the following:
1. Payment of Fourth Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs.2 each, aggregating to Rs. 10,232,250/- for the year 2010-11 was approved.
2. Mr. Kevin J. Brown has resigned as Director of the Company w.e.f. April 28, 2011.
3. Mr. Christopher M. Hix was appointed as Director to fill in the casual vacancy caused by resignation of Mr. Kevin J. Brown w.e.f. April 28, 2011.
1. Payment of Fourth Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs.2 each, aggregating to Rs. 10,232,250/- for the year 2010-11 was approved.
2. Mr. Kevin J. Brown has resigned as Director of the Company w.e.f. April 28, 2011.
3. Mr. Christopher M. Hix was appointed as Director to fill in the casual vacancy caused by resignation of Mr. Kevin J. Brown w.e.f. April 28, 2011.
Godawari Power and Ispat Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Godawari Power and Ispat Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
IL&FS Engineering and Construction Company Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
IL&FS Engineering and Construction Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Arcotech Ltd: Financial Results for March 31, 2011
Arcotech Ltd has informed BSE about the Financial Results for the Year ended March 31, 2011.Read More
Majestic Securities Ltd: Financial Results for March 31, 2011
Majestic Securities Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2011.Read More
United Breweries (Holdings) Ltd: Financial Results for March 31, 2011
United Breweries (Holdings) Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Elgi Equipments Ltd: Financial Results for March 31, 2011
Elgi Equipments Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
KSL & Industries Ltd: Financial Results for March 31, 2011
KSL & Industries Ltd has informed BSE about the Financial Results for the Year ended March 31, 2011.Read More
Majestic Securities Ltd: Outcome of Board Meeting
Majestic Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has also reviewed the overall operation and management of the Company.
Phoenix Mills Ltd: Results Press Release
Phoenix Mills Ltd has informed BSE regarding a Press Release dated April 28, 2011 titled "FY2011 Income from Operations at Rs. 1,766 mn- up 53% y-o-y"Read More
Elgi Equipments Ltd: Board recommends Dividend
Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended a dividend of Re. 1/- per share (100%) for the year ended March 31, 2011.
Godrej Properties Ltd: Board to consider Dividend
Godrej Properties Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2011, inter alia, to;
1. To consider and approve the audited financial results for the year ended March 31, 2011.
2. To consider payment of dividend, if any.
1. To consider and approve the audited financial results for the year ended March 31, 2011.
2. To consider payment of dividend, if any.
Wednesday, April 27, 2011
Welspun India Ltd: Resignation of Director
Welspun India Ltd has informed BSE that Mrs. Revathy Ashok has resigned as a director of the Company.Read More
Amar Remedies Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Amar Remedies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Date of Reporting : April 21, 2011
Name of the Company : Amar Remedies Ltd
Total no of outstanding shares of the Company : 2,61,64,150
Name of the Entity : Sagar P Shah
Details of Transaction
Date of Transaction : * April 06, 2011
Number of Shares Pledged : 607000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 6643361
Total No of shares pledged : 5788900
% of total shares pledged to total no of shares held by the entity in the Company : 87.14%
% of shares pledged to total no of outstanding shares of the Company : 22.13%
Name of the Entity : Sagar P Shah
Details of Transaction
Date of Transaction : April 09, 2011
Number of Shares Pledged : 425000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 6643361
Total No of shares pledged : 6213900
% of total shares pledged to total no of shares held by the entity in the Company : 93.54%
% of shares pledged to total no of outstanding shares of the Company : 23.75%
* Note : On April 06, 2011 607000 equity shares were released from Sagar P Shah A/cRead More
Date of Reporting : April 21, 2011
Name of the Company : Amar Remedies Ltd
Total no of outstanding shares of the Company : 2,61,64,150
Name of the Entity : Sagar P Shah
Details of Transaction
Date of Transaction : * April 06, 2011
Number of Shares Pledged : 607000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 6643361
Total No of shares pledged : 5788900
% of total shares pledged to total no of shares held by the entity in the Company : 87.14%
% of shares pledged to total no of outstanding shares of the Company : 22.13%
Name of the Entity : Sagar P Shah
Details of Transaction
Date of Transaction : April 09, 2011
Number of Shares Pledged : 425000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 6643361
Total No of shares pledged : 6213900
% of total shares pledged to total no of shares held by the entity in the Company : 93.54%
% of shares pledged to total no of outstanding shares of the Company : 23.75%
* Note : On April 06, 2011 607000 equity shares were released from Sagar P Shah A/cRead More
Cox & Kings Ltd: Board approves Sub-Division of Shares
Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011 inter alia, has considered and approved the following:
1. Sub-division of equity shares from face value of Rs. 10/- per share to face value of Rs. 5/- per share.
2. Consequent changes in the Capital Clauses of Memorandum and Articles of Association of the Company.
3. Amendment in the Object Clause of Memorandum of Association
4. Issue of further shares / convertible instruments or any other instruments not exceeding Rs, 1500 Crores.
5. Increase in borrowing power from Rs. 1000 Crores to Rs. 1500 Crores as per section 293(1)(d) of the Companies Act, 1956.
6. To create charge on the assets of the Company as security for the enhanced borrowings as per section 293(1)(a) of the Companies act, 1956.
7. To obtain Members approval to send the notices and communications by electronic modes
8. To authorize Company Secretary to seek members approval by way of postal ballot,
1. Sub-division of equity shares from face value of Rs. 10/- per share to face value of Rs. 5/- per share.
2. Consequent changes in the Capital Clauses of Memorandum and Articles of Association of the Company.
3. Amendment in the Object Clause of Memorandum of Association
4. Issue of further shares / convertible instruments or any other instruments not exceeding Rs, 1500 Crores.
5. Increase in borrowing power from Rs. 1000 Crores to Rs. 1500 Crores as per section 293(1)(d) of the Companies Act, 1956.
6. To create charge on the assets of the Company as security for the enhanced borrowings as per section 293(1)(a) of the Companies act, 1956.
7. To obtain Members approval to send the notices and communications by electronic modes
8. To authorize Company Secretary to seek members approval by way of postal ballot,
Sezal Glass Ltd: Publish Audited Results
Sezal Glass Ltd has informed BSE that the Company will publish its Audited Results for the year ended March 31, 2011 within the stipulated period of time.
In view of the above, the Company will not be publishing Unaudited Financial Results for the Quarter / Year ended March 31, 2011, instead the Company will publish Audited Results.
In view of the above, the Company will not be publishing Unaudited Financial Results for the Quarter / Year ended March 31, 2011, instead the Company will publish Audited Results.
Fortis Malar Hospitals Ltd: Publish Audited Results
Fortis Malar Hospitals Ltd has informed BSE that the Company shall submit the "Audited Financial Results" within a period of 60 days of the close of the financial year, i.e. by May 30, 2011.
Everest Kanto Cylinder Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Everest Kanto Cylinder Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 50% Dividend Donation Option: Declaration of NAV
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 50% Dividend Donation Option has submitted to BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
Exide Industries Ltd: Outcome of Board Meeting
Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, has appointed Ms. Mona N Desai, a Non-Executive Independent Director of the Company, as a Member of the Audit Committee of Directors and also the Remuneration Committee of Directors.
Exide Industries Ltd: Results Press Release
Exide Industries Ltd has informed BSE regarding a Press Release dated April 27, 2011 titled "Exide declares increase of 24% in net profit for 2010-11."Read More
Abhishek Industries Ltd: Outcome of Board Meeting
Abhishek Industries Ltd has informed BSE about the Outcome of Board Meeting held on April 27, 2011.Read More
Ester Industries Ltd: Change in Position of Chairman & Managing Director
Ester Industries Ltd has informed BSE that Mr. Arvind Singhania, who held the position of Chairman & Managing Director of the Company, has relinquished his position of Managing Director. He shall remain the Chairman of Board of the Company.
Two of the senior executives of the Company, Mr. Ashok Aggarwal and Mr. Pradeep Rustagi, have recently been elevated to the position of Executive Directors. In consistence with this development, Mr. Singhania shall remain only as a non-executive Chairman of the Company and shall not involve in day-to-day management of the Company.
Two of the senior executives of the Company, Mr. Ashok Aggarwal and Mr. Pradeep Rustagi, have recently been elevated to the position of Executive Directors. In consistence with this development, Mr. Singhania shall remain only as a non-executive Chairman of the Company and shall not involve in day-to-day management of the Company.
Everest Kanto Cylinder Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Pushkar Khurana has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund: Declaration of NAV
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund has submitted to BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
Strides Arcolab Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
V S Iyer has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
State Bank of Travancore: Board recommends Final Dividend
State Bank of Travancore has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, has declared a final dividend of Rs 10 per share (face value Rs 10) for the year 2010-11, in addition to the interim dividend of Rs 8 per share paid in October 2010, to its shareholders, to be paid on May 12, 2011 as declared by the Board of Directors on April 27, 2011.
Cable Corporation of India Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cable Corporation of India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Everest Kanto Cylinder Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pushkar Khurana has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Tata Power Company Ltd: Updates
With reference to earlier announcement dated April 20, 2011, Tata Power Company Ltd , has informed BSE that Bhira Investments Limited, a wholly owned subsidiary of the Company, has successfully dosed a 60 year Non-callabfe for 5 years Reg S hybrid capital offering of USD 450 million guaranteed by the Company, at 8.5% p.a., payable semi-annually, on April 27, 2011. Deutsche Bank, Goldman Sachs and UBS are the appointed Joint Book runners for the issue.
The Company has submitted to BSE a copy each of the Offering Circular of the Hybrid issue and the Supplementary Offering Circular.Read More
The Company has submitted to BSE a copy each of the Offering Circular of the Hybrid issue and the Supplementary Offering Circular.Read More
Everest Kanto Cylinder Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pushkar Khurana has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Exide Industries Ltd: Appointment of Director
Exide Industries Ltd has informed BSE that the Board of Directors at its meeting held on April 27, 2011, has appointed Mr. Nadeem Kazim as an Additional Director of the Company to hold office till the ensuing Annual General Meeting.
Everest Kanto Cylinder Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Pushkar Khurana has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Suprajit Engineering Ltd: Board to consider Final Dividend
Suprajit Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to:
1. Approve the Annual Accounts for the year ended March 31, 2011.
2. Consider recommendation of final dividend, if any for the year 2010-11.
3. To approve the Audited Financial Results for the Quarter / Year ended March 31, 2011.
1. Approve the Annual Accounts for the year ended March 31, 2011.
2. Consider recommendation of final dividend, if any for the year 2010-11.
3. To approve the Audited Financial Results for the Quarter / Year ended March 31, 2011.
Strides Arcolab Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Strides Arcolab Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Dai-Ichi Karkaria Ltd: Board to consider Dividend
Dai-Ichi Karkaria Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2011, to consider the Audited Financial Results of the Company for the year ended March 31, 2011, and declaration of Dividend, if any.
Kpit Cummins Infosystems Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kpit Cummins Infosystems Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Suzlon Energy Ltd: Grant of Stock Options
Suzlon Energy Ltd has informed BSE that the Remuneration Committee of Directors of the Company has granted:
1. 50,000 Stock Options to an eligible employee of a Company's Subsidiary in terms of Special Employee Stock Option Plan - 2009 forming part of the Employee Stock Option Plan-Perpetual - I of the Company;
2. 1,500 Stock Options each under Special ESOP - 2007 to 151 eligible employees of Company's subsidiary, Suzlon Energy Australia Pty. Ltd, Australia, aggregating to 2,26,500 Stock Options, subject to all regulatory approvals in Australia.
1. 50,000 Stock Options to an eligible employee of a Company's Subsidiary in terms of Special Employee Stock Option Plan - 2009 forming part of the Employee Stock Option Plan-Perpetual - I of the Company;
2. 1,500 Stock Options each under Special ESOP - 2007 to 151 eligible employees of Company's subsidiary, Suzlon Energy Australia Pty. Ltd, Australia, aggregating to 2,26,500 Stock Options, subject to all regulatory approvals in Australia.
Vintage Cards & Creations Ltd: Board Meeting on May 04, 2011
Vintage Cards & Creations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2011, inter alia, to consider the following matters:
1. To Consider the Scheme of arrangement.
2. To consider Appointment of Intensive Fiscal Services Private Limited as on Advisor for reduction of capital.
3. To consider Appointment of advocate, Company Secretary and other intermediaries as advised by Intensive Fiscal Services Private Limited for Scheme of arrangement.
1. To Consider the Scheme of arrangement.
2. To consider Appointment of Intensive Fiscal Services Private Limited as on Advisor for reduction of capital.
3. To consider Appointment of advocate, Company Secretary and other intermediaries as advised by Intensive Fiscal Services Private Limited for Scheme of arrangement.
Mirc Electronics Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Mirc Electronics Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Date of Reporting : April 21, 2011
Name of the Company : Mirc Electronics Ltd
Total no of outstanding shares of the Company : 141751678
Name of the Entity : Gulita Securities Ltd *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-)1091160
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 1091160
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Adino Electronics Ltd *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 229379
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 344000
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Gulu L Mirchandani & Gita Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 976010
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 976010
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Gulu L Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 19985348
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 19985348
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Gita Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 5011226
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 5011226
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Kaval G Mirichandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 12502829
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 12502829
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Kaval G Mirichandani & Gulu L Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 14000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 14000
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Sasha G Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 12478370
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 12478370
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Sasha G Mirchandani & Gulu L Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 380
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 380
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
* Negative number indicates pledge revoked on shares.Read More
Date of Reporting : April 21, 2011
Name of the Company : Mirc Electronics Ltd
Total no of outstanding shares of the Company : 141751678
Name of the Entity : Gulita Securities Ltd *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-)1091160
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 1091160
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Adino Electronics Ltd *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 229379
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 344000
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Gulu L Mirchandani & Gita Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 976010
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 976010
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Gulu L Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 19985348
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 19985348
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Gita Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 5011226
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 5011226
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Kaval G Mirichandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 12502829
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 12502829
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Kaval G Mirichandani & Gulu L Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 14000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 14000
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Sasha G Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 12478370
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 12478370
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Sasha G Mirchandani & Gulu L Mirchandani *
Details of Transaction
Date of Transaction : April 19, 2010
Number of Shares pledged * : (-) 380
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 380
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
* Negative number indicates pledge revoked on shares.Read More
Fortis Healthcare (India) Ltd: Publish Audited Results
Fortis Healthcare (India) Ltd has informed BSE that the Company shall submit the "Audited Financial Results" within a period of 60 days of the close of the financial year, i.e. by May 30, 2011.
Nettlinx Ltd: Financial Results for Mar 31, 2011
Nettlinx Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Thinksoft Global Services Ltd: Disclosure under Clause 53 of the Listing Agreement
Thinksoft Global Services Ltd has informed BSE that the Company had entered into the following Agreements:
- Yorke Communication Private Ltd on April 01, 2011 for marketing services which include advertising and publicity. The Agreement is valid till for one year i.e., March 31, 2012 and may be renewed thereafter on mutual consent; and
- Pressman Advertising Ltd for Public relation services which are in the nature of advertising and publicity from April 01, 2011. The Agreement is valid till for one year i.e. March 31, 2012 and may be renewed thereafter on mutual consent.
The Company further confirms that:
1. Neither of the above Companies nor any of their associates have any shareholding in the Company.
2. None of the person from the above media companies appointed any nominee Director on the Board of the Company; or,
3. There is no management control or any potential conflict of interest arising out of these agreements.
4. Except as provided hereinabove, the Company has not entered into any other back to back treaties / contracts / agreements / MoUs or similar instruments with media companies and / or their associates for the purpose of advertising, publicity, etc.
- Yorke Communication Private Ltd on April 01, 2011 for marketing services which include advertising and publicity. The Agreement is valid till for one year i.e., March 31, 2012 and may be renewed thereafter on mutual consent; and
- Pressman Advertising Ltd for Public relation services which are in the nature of advertising and publicity from April 01, 2011. The Agreement is valid till for one year i.e. March 31, 2012 and may be renewed thereafter on mutual consent.
The Company further confirms that:
1. Neither of the above Companies nor any of their associates have any shareholding in the Company.
2. None of the person from the above media companies appointed any nominee Director on the Board of the Company; or,
3. There is no management control or any potential conflict of interest arising out of these agreements.
4. Except as provided hereinabove, the Company has not entered into any other back to back treaties / contracts / agreements / MoUs or similar instruments with media companies and / or their associates for the purpose of advertising, publicity, etc.
Welcast Steels Ltd: Board to consider Dividend
Welcast Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2011, to consider:
1. The audited financial results of the Company for the financial year ended March 31, 2011.
2. Recommend dividend for the financial year 2010-11.
3. Date of book closure.
1. The audited financial results of the Company for the financial year ended March 31, 2011.
2. Recommend dividend for the financial year 2010-11.
3. Date of book closure.
Cerebra Integrated Technologies Ltd: Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, has transacted the following business:
1. Issue of 3443750 of Equity Shares of Rs. 10/- each at a price arrived at, as per ICDR regulations on preferential basis to strategic investors.
2. To Increase the Authorised Capital from 450000000 to 500000000.
The above will be subject to requisite approvals.
1. Issue of 3443750 of Equity Shares of Rs. 10/- each at a price arrived at, as per ICDR regulations on preferential basis to strategic investors.
2. To Increase the Authorised Capital from 450000000 to 500000000.
The above will be subject to requisite approvals.
Everest Kanto Cylinder Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Everest Kanto Cylinder Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Jai Mata Glass Ltd: Deregistration the Company from the purview of SICA/BIFR as the net worth of the Company has become positive
Jai Mata Glass Ltd has informed BSE about Deregistration the Company from the purview of SICA/BIFR as the net worth of the Company has become positive.Read More
Unimin India Ltd: Board Meeting on April 30, 2011
Unimin India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2011, inter alia to consider the re-issue of forfeited equity shares to the shareholders of the Company.
Tilaknagar Industries Ltd: Outcome of Circular Resolution passed by Board of Directors
Tilaknagar Industries Ltd has informed BSE that the Board of Directors has vide its circular resolution passed on April 27, 2011 approved the allotment of 12,200 Equity Shares to the option grantees on exercise of vested options under ESOP Scheme, 2008 as amended on September 20, 2010.
SML Isuzu Ltd: Publish Audited Results
SML Isuzu Ltd has informed BSE that the Company will publish the Audited Financial Results for the Financial year ended on March 31, 2011 within a period of 2 months from the end of Financial Year i.e. on or before May 31, 2011.
In view of this, the Un-audited Financial Results for the quarter and year ended March 31, 2011 will not be published.
In view of this, the Un-audited Financial Results for the quarter and year ended March 31, 2011 will not be published.
Opto Circuits (India) Ltd: FY11 results on May 17, 2011
Opto Circuits (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2011, inter alia, to consider the Audited Financial Results of Company for the year ended March 31, 2011 and for the recommendation of a dividend, if any, on the equity share capital of the Company for the financial year ended March 31, 2011.
Tilaknagar Industries Ltd: Board to consider Final Dividend
Tilaknagar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2011, inter alia, to consider and take on record, the Audited Financial Results of the Company for the financial year ended March 31, 2011 and also to consider recommendation of the final dividend for the financial year ended March 31, 2011.
Sentinel Tea and Exports Ltd: Outcome of Board Meeting
Sentinel Tea and Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2011, inter alia, have decided to seek the consent of the shareholder through postal ballot for change in the:
1. Objects Clause of the Company.
2. Name of the Company to STEL Holdings Limited
Consequent to change in the nature of its business necessitated by virtue of the Composite Scheme of Arrangement that has been recently given effect to.
1. Objects Clause of the Company.
2. Name of the Company to STEL Holdings Limited
Consequent to change in the nature of its business necessitated by virtue of the Composite Scheme of Arrangement that has been recently given effect to.
State Bank of Travancore: Financial Results for Mar 31, 2011
State Bank of Travancore has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Vishal Malleables Ltd: Publish Audited Results
Vishal Malleables Ltd has informed BSE that the Company has decided to give Audited Results as on March 31, 2011 within 60 days from the end of the financial year.
The Audited Results of the Company as on March 31, 2011 will be submitted instead of Unaudited Results well in time, as stated above.
The Audited Results of the Company as on March 31, 2011 will be submitted instead of Unaudited Results well in time, as stated above.
Alkali Metals Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Alkali Metals Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Vax Housing Finance Corporation Ltd: Financial Results for Mar 31, 2011
Vax Housing Finance Corporation Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Piramal Healthcare Ltd: FY 11 results on May 06, 2011
Piramal Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2011, to consider and approve the Audited Financial Results (consolidated & stand-alone) of the Company for the financial year ended March 31, 2011.
Further the Company has informed that at the aforesaid Board Meeting on May 06, 2011 , the Board would also consider recommendation of dividend on the equity shares of the Company for the financial year ended March 31, 2011.
Further the Company has informed that at the aforesaid Board Meeting on May 06, 2011 , the Board would also consider recommendation of dividend on the equity shares of the Company for the financial year ended March 31, 2011.
Vax Housing Finance Corporation Ltd: Outcome of Board Meeting
Vax Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, has allotted 7000000 convertible share warrants having face value of Rs.10/- each at the rate of Rs. 52.53 per warrants to the following allottees on preferential basis;
1. Name of Allottees : Sakira Finance Pvt Ltd
No. of Warrants Allotted : 700000
2. Name of Allottees : Mayur Pulses Pvt Ltd
No. of Warrants Allotted : 1200000
3. Name of Allottees : Suburban Cooling Towers Pvt Ltd
No. of Warrants Allotted : 700000
4. Name of Allottees : Air Travel Services Pvt Ltd
No. of Warrants Allotted : 1100000
5. Name of Allottees : The Billion Investment Pvt Ltd
No. of Warrants Allotted : 1100000
6. Name of Allottees : Bhavsar Enterprises Pvt Ltd
No. of Warrants Allotted : 1100000
7. Name of Allottees : Array Biomedicals Pvt Ltd
No. of Warrants Allotted : 1100000
The issue price of Rs. 52.53 each determined in accordance to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. These warrants shall be convertible into equal number of Equity Shares within a period not exceeding eighteen months from the date of allotment of the warrants, in one or more tranches.
1. Name of Allottees : Sakira Finance Pvt Ltd
No. of Warrants Allotted : 700000
2. Name of Allottees : Mayur Pulses Pvt Ltd
No. of Warrants Allotted : 1200000
3. Name of Allottees : Suburban Cooling Towers Pvt Ltd
No. of Warrants Allotted : 700000
4. Name of Allottees : Air Travel Services Pvt Ltd
No. of Warrants Allotted : 1100000
5. Name of Allottees : The Billion Investment Pvt Ltd
No. of Warrants Allotted : 1100000
6. Name of Allottees : Bhavsar Enterprises Pvt Ltd
No. of Warrants Allotted : 1100000
7. Name of Allottees : Array Biomedicals Pvt Ltd
No. of Warrants Allotted : 1100000
The issue price of Rs. 52.53 each determined in accordance to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. These warrants shall be convertible into equal number of Equity Shares within a period not exceeding eighteen months from the date of allotment of the warrants, in one or more tranches.
Tamilnadu Petroproducts Ltd: Board recommends Dividend
Tamilnadu Petroproducts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, has recommended payment of 10% dividend on the Paid up Equity Share Capital (Rupee 1.00 per equity share) subject to approval of the Shareholders.
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 100% Dividend Donation Option: Declaration of NAV
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 100% Dividend Donation Option has submitted to BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
Tamilnadu Petroproducts Ltd: Financial Results for Mar 31, 2011
Tamilnadu Petroproducts Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Monday, April 25, 2011
Tayo Rolls Ltd: Resumed MBF operations
Tayo Rolls Ltd has informed BSE that the MBF operations of Tayo Rolls Limited which was suspended temporarily w.e.f. August 16, 2010 has now been resumed w.e.f. April 15, 2011.
Numeric Power Systems Ltd: Publish Audited Results
Numeric Power Systems Ltd has informed BSE that the Company will publish Audited Financial Results for the entire year within sixty days of end of the financial year ended 31.03.2011 [i.e. on or before May 30, 2011.
Kpit Cummins Infosystems Ltd: Consolidated Financial Results for Mar 31, 2011
Kpit Cummins Infosystems Ltd has informed BSE about the Consolidated Financial Results for the Quarter & Year ended March 31, 2011.Read More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Procter & Gamble Hygiene and Health Care Ltd: Results Press Release
Procter & Gamble Hygiene and Health Care Ltd has informed BSE about a Results Press Release dated April 25, 2011 titled "Procter & Gamble Hygiene and HealthCare Ltd declares results for the 3rd Quarter ending March 31, 2011"Read More
Hinduja Ventures Ltd: Updates on Scheme of Amalgamation
Hinduja Ventures Ltd has informed BSE that High Court of Judicature at Mumbai has approved the Scheme of Amalgamation of HTMT Telecom Private Limited, with Hinduja Ventures Limited on April 15, 2011, pursuant to Section 391 to 394 of the Companies Act, 1956.
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Kitex Garments Ltd: Financial Results for Mar 31, 2011
Kitex Garments Ltd has informed BSE about the Financial Results for the Year ended March 31, 2011.Read More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Infinite Computer Solutions (India) Ltd: Buy back Offer
SPA Merchant Bankers Ltd ("Manager to the Buyback") on behalf of Infinite Computer Solutions (India) Ltd ("Target Company") has informed this Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulations") and contains the disclosure as specified in Schedule II to the Buy-Back Regulations.
The Buy-back Offer & Price:
The Board of Directors (the "Board") of the Target Company at its meeting held on April 11, 2011 has approved the proposal for Buy-back ("the Buy-back") of its own fully paid-up Equity Shares of Rs.10/- each from the existing registered shareholders / beneficial owners of the Equity Shares, other than Promoter, Promoter Group and persons in control of the Company, from the Open market through Stock Exchanges by using the electronic trading facilities of the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) ("Stock Exchanges"), where the company's equity shares are listed, in accordance with the provisions contained in the Article 35 of the Articles of Association of the Company, Section 77A, 77AA & 77B and other applicable provisions of the Companies Act, 1956 (the "Act") and the provisions contained in the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 including amendments made from time to time ("Buy-back Regulations") and subject to approval(s) as may be necessary, from time to time, from statutory authorities including but not limited to Securities and Exchange Board of India ("SEBI"), Stock Exchanges, Reserve Bank of India, etc. as may be required and further subject to such conditions as may be prescribed while granting such approval(s) which may be agreed to by the Board of Directors for an amount upto Rs. 27 crores (Rupees twenty seven crores) ("Maximum Offer Size"). The Maximum Offer Size represents 9.99% of the Company's aggregate paid up equity share capital and free reserves as on December 31, 2010 (the date of latest audited standalone accounts as on the date of Board meeting approving the Buy-Back) which is less than 10% of the paid-up equity share capital and free reserves of the Company.
The Company proposes to Buy Back upto a maximum of 14,00,000 Equity Shares ("Maximum Offer Shares") of
Rs. 10/- each, and a minimum of 3,00,000 Equity Shares ("Minimum Offer Shares") subject to Buy Back price being less than or equal to Rs. 230/- per share (Rupees two hundred thirty only).
The actual number of Shares to be bought back would depend upon the average price paid for the Shares bought back and the amount deployed in Buy-Back in accordance with the resolution passed by the Board of Directors in their meeting held on April 11, 2011. However, total number of shares to be bought back shall not exceed 14,00,000 Equity Shares.
The Company's Equity Shares are fully paid-up and there are no partly paid-up Equity Shares with calls-in-arrears. As required under the Act and Buy-Back Regulations, the Company shall not purchase Equity Shares which are locked in or non-transferable in the Buy-Back till the time they become transferable. There will be no negotiated deals (whether on or off the Stock Exchanges), spot transactions or any other private arrangements in implementation of the Buy-Back.
This offer is only for buy back of Equity Shares and not for other convertible securities (compulsory or optionally) issued by the Company.
The Buy-Back has been approved by the Board of Directors in their meeting held on April 11, 2011.
As per Section 77A of the Companies Act, 1956, the buy back of equity shares in any financial year shall not exceed 25% of the total paid up equity capital of the Company in any financial year.
Proposed Timetable:
Board Meeting approving Buy-Back - April 11, 2011
Date of Public Announcement - April 18, 2011
Date of commencement of Buy-Back - May 02, 2011
Acceptance of Equity Shares - As per relevant payout dates of the Exchange(s)
Verification of Shares Accepted in the Physical Mode - Within 7 days from the Payout day
Extinguishment of Shares - Within 15 days of acceptance of Shares as mentioned above. Further, all the Shares bought back within 7 days of the last date of completion of Buy-Back.
Last Date for the Buy-Back - April 10, 2012 (i.e. 12 months from the date of the approval by Board of Directors) or in case Maximum Offer Shares have been bought back or Maximum Offer Size has reached, whichever is
earlier. However the Board of Directors of the Company reserves the right to decide to close the Buy-Back offer at an earlier date, in the event Minimum Offer Shares have been purchased under the Buy Back even if Maximum Offer size has not been reached or Maximum Offer shares have not been bought back by giving appropriate notice of such date and completing all formalities in this regard as per laws and regulations. All payment obligations in respect of Buy Back shall be completed prior to the last date of the Buy Back.
Specified Date - Not Applicable as the Buy-Back is proposed to be implemented through Stock Exchanges using the electronic trading facilitiesRead More
The Buy-back Offer & Price:
The Board of Directors (the "Board") of the Target Company at its meeting held on April 11, 2011 has approved the proposal for Buy-back ("the Buy-back") of its own fully paid-up Equity Shares of Rs.10/- each from the existing registered shareholders / beneficial owners of the Equity Shares, other than Promoter, Promoter Group and persons in control of the Company, from the Open market through Stock Exchanges by using the electronic trading facilities of the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) ("Stock Exchanges"), where the company's equity shares are listed, in accordance with the provisions contained in the Article 35 of the Articles of Association of the Company, Section 77A, 77AA & 77B and other applicable provisions of the Companies Act, 1956 (the "Act") and the provisions contained in the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 including amendments made from time to time ("Buy-back Regulations") and subject to approval(s) as may be necessary, from time to time, from statutory authorities including but not limited to Securities and Exchange Board of India ("SEBI"), Stock Exchanges, Reserve Bank of India, etc. as may be required and further subject to such conditions as may be prescribed while granting such approval(s) which may be agreed to by the Board of Directors for an amount upto Rs. 27 crores (Rupees twenty seven crores) ("Maximum Offer Size"). The Maximum Offer Size represents 9.99% of the Company's aggregate paid up equity share capital and free reserves as on December 31, 2010 (the date of latest audited standalone accounts as on the date of Board meeting approving the Buy-Back) which is less than 10% of the paid-up equity share capital and free reserves of the Company.
The Company proposes to Buy Back upto a maximum of 14,00,000 Equity Shares ("Maximum Offer Shares") of
Rs. 10/- each, and a minimum of 3,00,000 Equity Shares ("Minimum Offer Shares") subject to Buy Back price being less than or equal to Rs. 230/- per share (Rupees two hundred thirty only).
The actual number of Shares to be bought back would depend upon the average price paid for the Shares bought back and the amount deployed in Buy-Back in accordance with the resolution passed by the Board of Directors in their meeting held on April 11, 2011. However, total number of shares to be bought back shall not exceed 14,00,000 Equity Shares.
The Company's Equity Shares are fully paid-up and there are no partly paid-up Equity Shares with calls-in-arrears. As required under the Act and Buy-Back Regulations, the Company shall not purchase Equity Shares which are locked in or non-transferable in the Buy-Back till the time they become transferable. There will be no negotiated deals (whether on or off the Stock Exchanges), spot transactions or any other private arrangements in implementation of the Buy-Back.
This offer is only for buy back of Equity Shares and not for other convertible securities (compulsory or optionally) issued by the Company.
The Buy-Back has been approved by the Board of Directors in their meeting held on April 11, 2011.
As per Section 77A of the Companies Act, 1956, the buy back of equity shares in any financial year shall not exceed 25% of the total paid up equity capital of the Company in any financial year.
Proposed Timetable:
Board Meeting approving Buy-Back - April 11, 2011
Date of Public Announcement - April 18, 2011
Date of commencement of Buy-Back - May 02, 2011
Acceptance of Equity Shares - As per relevant payout dates of the Exchange(s)
Verification of Shares Accepted in the Physical Mode - Within 7 days from the Payout day
Extinguishment of Shares - Within 15 days of acceptance of Shares as mentioned above. Further, all the Shares bought back within 7 days of the last date of completion of Buy-Back.
Last Date for the Buy-Back - April 10, 2012 (i.e. 12 months from the date of the approval by Board of Directors) or in case Maximum Offer Shares have been bought back or Maximum Offer Size has reached, whichever is
earlier. However the Board of Directors of the Company reserves the right to decide to close the Buy-Back offer at an earlier date, in the event Minimum Offer Shares have been purchased under the Buy Back even if Maximum Offer size has not been reached or Maximum Offer shares have not been bought back by giving appropriate notice of such date and completing all formalities in this regard as per laws and regulations. All payment obligations in respect of Buy Back shall be completed prior to the last date of the Buy Back.
Specified Date - Not Applicable as the Buy-Back is proposed to be implemented through Stock Exchanges using the electronic trading facilitiesRead More
Malabar Trading Company Ltd: Board recommends Final Dividend
Malabar Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, has recommended a final dividend @ 1% on equity Shares, i.e. Rs. 0.10 per equity share of the face value of Rs. 10 each for the financial year ended on March 31, 2011. The same shall be payable upon the declaration by the shareholders at the ensuing annual general meeting.
Deepak Nitrite Ltd: Board to consider Dividend
Deepak Nitrite Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2011, inter alia, to transact the following business:
1. To consider and approve the Audited Annual Accounts for the year ended March 31, 2011.
2. To recommend Dividend on the Equity shares.
1. To consider and approve the Audited Annual Accounts for the year ended March 31, 2011.
2. To recommend Dividend on the Equity shares.
Solid Containers Ltd: Reappointment of Manager
Solid Containers Ltd has informed BSE that Mr. Suresh Kumar Suri has been re-appointed as "Manager" of the Company under section 269 of the Companies Act, 1956, subject to the approval of the Members and other approvals, as may be required, for period of three years with effect from April 29, 2011.
Andhra Bank: Updates on Outcome of EGM
Andhra Bank has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Bank held on March 23, 2011.Read More
Transgene Biotek Ltd: Outcome of EGM
Transgene Biotek Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 18, 2011, have given their fresh consent for the allotment of 7,50,000 Equity shares of Rs. 10/- each allotted to Dr. K. Koteswara Rao, Promoter of the company, @ Rs. 80/- per share pursuant to the consent given by the shareholders of the Company at the Extra-ordinary General Meeting held on June 18, 2008 against the interest free unsecured loans brought in by him and his family.
Malabar Trading Company Ltd: Financial Results for Mar 31, 2011
Malabar Trading Company Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Tayo Rolls Ltd: Commercial production of Forge Shop/Induction Hardening Shop
Tayo Rolls Ltd has informed BSE that the commercial production of Forge Shop/Induction Hardening Shop of Tayo Rolls Limited has commenced from March 30, 2011.
BOSS Securities Ltd: Appointment of Additional Director
BOSS Securities Ltd has informed BSE that Mr. Ch. Krishnaiah appointed as additional Director of the Company in the Board of Directors meeting held on April 05, 2011.
The Board has also reconsidered the matter of forfeiture of partly paid up shares of the Company and decided to issue one more final opportunity to the partly paid shareholders of the Company for payment of balance amount.
The Board has also reconsidered the matter of forfeiture of partly paid up shares of the Company and decided to issue one more final opportunity to the partly paid shareholders of the Company for payment of balance amount.
Sri Ramakrishna Mills Coimbatore Ltd: Publish Audited Results
Sri Ramakrishna Mills Coimbatore Ltd has informed BSE that the Company propose to consider the Audited Financial Results for the year ended March 31, 2011 within sixty days of the end of the financial year 2010-11 (i.e.) on or before May 31, 2011.
Gopal Iron & Steels Company Gujarat Ltd: Publish Audited Results
Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the Company shall publish audited results for the year ended March 31, 2011 on or before May 31, 2011 instead of publishing unaudited results.
Gopal Iron & Steels Company Gujarat Ltd: Disclosure of Pledged Shares
Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the promoters and for promoters group have not pledged any of the equity shares held by them in the company as on March 31, 2011.
Mahindra & Mahindra Financial Services Ltd: Fixes Book Closure for Dividend & AGM
Mahindra & Mahindra Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2011 to July 29, 2011 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on July 29, 2011.
The dividend on Equity Shares, if declared at the ensuing Annual General Meeting to be held on July 29, 2011, will be credited / dispatched between July 30, 2011 and August 08, 2011 to those Members whose names appear on the Company's Register of Members and to the beneficial owners as per the particulars to be furnished by the Depositories as on close of the Business hours on July 08, 2011.
The dividend on Equity Shares, if declared at the ensuing Annual General Meeting to be held on July 29, 2011, will be credited / dispatched between July 30, 2011 and August 08, 2011 to those Members whose names appear on the Company's Register of Members and to the beneficial owners as per the particulars to be furnished by the Depositories as on close of the Business hours on July 08, 2011.
PTC India Ltd: Appointmen of Director
PTC India Ltd has informed BSE that Shri. Dipak Chatterjee has joined PTC Board w.e.f. April 15, 2011 as an independent Director. He is an ex-IAS officer and has worked as Secretary to the Government of India.
Advanced Micronic Devices Ltd: Publish Audited Results
Advanced Micronic Devices Ltd has informed BSE that the Company will publish the Audited Results of the Company for the accounting year ended March 31, 2011 within the prescribed period. Therefore, the quarterly result for the last quarter ended March 31, 2011 will not be published within the stipulated period from the close of the quarter.
Ganon Trading & Finance Company Ltd: Publish Audited Results
Ganon Trading & Finance Company Ltd has informed BSE that the Company proposes to publish Audited Financial Results for the year ended March 31, 2011 within 45 days from the Financial Year ended March 31, 2011 i.e. on or before May 15, 2011.
Indiabulls Power Ltd: Earnings update
Indiabulls Power Ltd has submitted to BSE a copy of the Earnings update of Indiabulls Power Limited. (the
Company) for the year ended March 31, 2011.Read More
Company) for the year ended March 31, 2011.Read More
Clarus Finance & Securities Ltd: Equity Shareholders to approve Scheme of Amalgamation / Merger
Clarus Finance & Securities Ltd has informed BSE that pursuant to the order dated April 08, 2011 read with order dated April 21, 2011 of the Hon'ble High Court of Bombay; an Extra Ordinary General Meeting of the members of the Company will be held on May 16, 2011 at 11 A.M. at Pranjali School Auditorium, Ground floor, 155/157, August Kranti Marg, next to Stephens Church, Kemps Corner, Mumbai - 400036 for the purpose of considering and approving the scheme of amalgamation / merger of M/s. Scan Steels Ltd with M/s. Clarus Infrastructure Realties Ltd.
S.E. Investments Ltd: No payment of Stamp Duty on Increased Authorise Share Capital
S.E. Investments Ltd has informed BSE about No payment of Stamp Duty on Increased Authorise Share Capital by the Company as per the Order dated April 21, 2011 by the High Court of Delhi at New Delhi.Read More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Magma Fincorp Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Magma Fincorp Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
AksharChem India Ltd: Open Offer
Vivro Financial Services Pvt Ltd ("Manager to the Offer") on behalf of Mrs. Paru M Jaykrishna, Mr. Gokul M Jaykrishna & Mr. Munjal M Jaykrishna ("Acquirers") has informed this Public Announcement ("PA") to the Shareholders of AksharChem India Ltd ("Target Company"), pursuant to regulation 11(2) & other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 ("Regulations" or "SEBI (SAST) Regulations, 1997") and subsequent amendments thereto.
The Offer:
The Acquirers are making this offer under Regulation 11(2) of the Regulations to the public shareholders of the Target Company (other than the existing Promoters & Promoter Group of the Target Company) to acquire 9,90,570 fully paid-up Equity Shares of Rs. 10/- each representing 20% of the Post Issue Voting equity Share Capital (Post Preferential Issue) of the Target Company, at a price of Rs. 18.50 per fully paid-up equity Share ("Offer Price"), payable in cash subject to the terms & conditions mentioned in PA.
Schedule of Activities:
Specified Date - May 13, 2011
Date of Opening of the Offer - June 11, 2011
Date of Closing of the Offer - June 30, 2011Read More
The Offer:
The Acquirers are making this offer under Regulation 11(2) of the Regulations to the public shareholders of the Target Company (other than the existing Promoters & Promoter Group of the Target Company) to acquire 9,90,570 fully paid-up Equity Shares of Rs. 10/- each representing 20% of the Post Issue Voting equity Share Capital (Post Preferential Issue) of the Target Company, at a price of Rs. 18.50 per fully paid-up equity Share ("Offer Price"), payable in cash subject to the terms & conditions mentioned in PA.
Schedule of Activities:
Specified Date - May 13, 2011
Date of Opening of the Offer - June 11, 2011
Date of Closing of the Offer - June 30, 2011Read More
Mahindra & Mahindra Financial Services Ltd: Outcome of Board Meeting
Mahindra & Mahindra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, has pursuant to the approval of the Remuneration/Compensation Committee of the Board and subject to the approval of the Members by a Special Resolution to be obtained at the forthcoming Annual General Meeting (AGM) of the Company re-appointed Mr. Ramesh Iyer as the Managing Director of the Company for a period of 5 years with effect from April 30, 2011. The Board has also approved the commission payable to the Non-Whole-time Directors of the Company, subject to approval of the Members by a Special Resolution at the said AGM.
The Company has further informed that the Board at the said Meeting, has subject to the approval of the shareholders to be obtained by means of the Postal Ballot in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approved of the increase in the borrowing limits from Rs.15,000 crores to Rs.20,000 crores, in order to further expand its business and to meet its increased financial needs and has fixed 6th May, 2011 as the cut off date for ascertaining the list of the shareholders to whom Postal Ballot Notice and Postal Ballot Form will be sent and also for reckoning the voting rights.
The results of the Postal Ballot will be declared on or before June 14, 2011 at the Corporate Office of the Company, situated at Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai, 400 018.
The Company has further informed that the Board at the said Meeting, has subject to the approval of the shareholders to be obtained by means of the Postal Ballot in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approved of the increase in the borrowing limits from Rs.15,000 crores to Rs.20,000 crores, in order to further expand its business and to meet its increased financial needs and has fixed 6th May, 2011 as the cut off date for ascertaining the list of the shareholders to whom Postal Ballot Notice and Postal Ballot Form will be sent and also for reckoning the voting rights.
The results of the Postal Ballot will be declared on or before June 14, 2011 at the Corporate Office of the Company, situated at Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai, 400 018.
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Magma Fincorp Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Magma Fincorp Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Sesa Goa Ltd: Fixes Book Closure for Dividend
Sesa Goa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2011 to July 07, 2011 (both days inclusive) for the purpose of Dividend
Oberoi Realty Ltd: FY 11 results on May 04, 2011
Oberoi Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2011, inter alia, to consider, approve and take on record the audited financial results of the company for the entire financial year ended March 31, 2011 & recommendation of dividend for the financial year ended March 31, 2011, if any to be paid subject to shareholders approval in the ensuing Annual General Meeting.
Sesa Goa Ltd: Announces Q4 & FY11 results
Sesa Goa Ltd has announced the following results for the quarter & year ended March 31, 2011:
The Unaudited results for the Quarter ended March 31, 2011
The Company has posted a net profit of Rs 12103.80 million for the quarter ended March 31, 2011 where as the same was at Rs 9643.30 million for the quarter ended March 31, 2010. Total Income is Rs 32407.30 million for the quarter ended March 31, 2011 where as the same was at Rs 19252.50 million for the quarter ended March 31, 2010.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 34328.00 million for the year ended March 31, 2011 where as the same was at Rs 21180.90 million for the year ended March 31, 2010. Total Income is Rs 80082.80 million for the year ended March 31, 2011 where as the same was at Rs 49478.70 million for the year ended March 31, 2010.
The Consolidated Results are as follows:
The Unaudited consolidated results for the Quarter ended March 31, 2011
The Group has posted a net profit after minority interest of Rs 14617.60 million for the quarter ended March 31, 2011 as compared to Rs 12128.70 million for the quarter ended March 31, 2010. Total Income has increased from Rs 24925.50 million for the quarter ended March 31, 2010 to Rs 37926.30 million for the quarter ended March 31, 2011.
The Audited consolidated results for the Year ended March 31, 2011
The Group has posted a net profit after minority interest of Rs 42224.50 million for the year ended March 31, 2011 as compared to Rs 26291.30 million for the year ended March 31, 2010. Total Income has increased from Rs 61623.50 million for the year ended March 31, 2010 to Rs 97450.10 million for the year ended March 31, 2011.
Pursuant to the scheme of amalgamation approved by the Hon'ble Supreme Court of India vide its order dated February 07, 2011 by setting aside the judgement dated February 21, 2009 delivered by a Division Bench of the High Court of Bombay at Goa and restoring the Judgement of the learned single Judge dated December 18, 2008, the entire undertaking and business of the subsidiary, Sesa Industries Ltd (SIL) stand transferred to and vests with Sesa Goa Ltd from the appointed date April 01, 2005. Consequently the figures of the Pig Iron segment for the full year ended March 31, 2011 were incorporated in the company's results in the quarter ended March 31, 2011. The figures for the quarter and year ended March 31, 2011 are therefore not comparable with those of the corresponding quarter and year of the previous period on stand alone basis.Read More
The Unaudited results for the Quarter ended March 31, 2011
The Company has posted a net profit of Rs 12103.80 million for the quarter ended March 31, 2011 where as the same was at Rs 9643.30 million for the quarter ended March 31, 2010. Total Income is Rs 32407.30 million for the quarter ended March 31, 2011 where as the same was at Rs 19252.50 million for the quarter ended March 31, 2010.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 34328.00 million for the year ended March 31, 2011 where as the same was at Rs 21180.90 million for the year ended March 31, 2010. Total Income is Rs 80082.80 million for the year ended March 31, 2011 where as the same was at Rs 49478.70 million for the year ended March 31, 2010.
The Consolidated Results are as follows:
The Unaudited consolidated results for the Quarter ended March 31, 2011
The Group has posted a net profit after minority interest of Rs 14617.60 million for the quarter ended March 31, 2011 as compared to Rs 12128.70 million for the quarter ended March 31, 2010. Total Income has increased from Rs 24925.50 million for the quarter ended March 31, 2010 to Rs 37926.30 million for the quarter ended March 31, 2011.
The Audited consolidated results for the Year ended March 31, 2011
The Group has posted a net profit after minority interest of Rs 42224.50 million for the year ended March 31, 2011 as compared to Rs 26291.30 million for the year ended March 31, 2010. Total Income has increased from Rs 61623.50 million for the year ended March 31, 2010 to Rs 97450.10 million for the year ended March 31, 2011.
Pursuant to the scheme of amalgamation approved by the Hon'ble Supreme Court of India vide its order dated February 07, 2011 by setting aside the judgement dated February 21, 2009 delivered by a Division Bench of the High Court of Bombay at Goa and restoring the Judgement of the learned single Judge dated December 18, 2008, the entire undertaking and business of the subsidiary, Sesa Industries Ltd (SIL) stand transferred to and vests with Sesa Goa Ltd from the appointed date April 01, 2005. Consequently the figures of the Pig Iron segment for the full year ended March 31, 2011 were incorporated in the company's results in the quarter ended March 31, 2011. The figures for the quarter and year ended March 31, 2011 are therefore not comparable with those of the corresponding quarter and year of the previous period on stand alone basis.Read More
Sesa Goa Ltd: Board recommends Dividend
Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, has recommended a Dividend of Rs. 3. 50 per equity share for the year 2010-2011. The payment is subject to the approval of the shareholders in its Annual General Meeting which will be held on July 21, 2011 and the Dividend shall be paid/ dispatched on or before the due date, i.e. August 19, 2011.
Religare Enterprises Ltd: Allotment of Equity Shares under ESOS
Religare Enterprises Ltd has informed BSE that the Share Allotment Committee of Board of Directors of the Company, in its meeting held on April 25, 2011, has allotted 28,340 Equity Shares of the Company on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS). The paid up Equity Share Capital of the Company post allotment is 13,94,62,834 Equity Shares of Rs. 10/- each aggregating Rs. 139,46,28,340/-.
Piramal Glass Ltd: Board to Consider Dividend
Piramal Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2011, inter alia, to consider and approve the Audited Financial Results (Consolidated & Standalone) for the financial year ended March 31, 2011 & recommendation of dividend if any on equity shares for the said financial year.
Indiabulls Securities Ltd: Financial Results for March 31, 2011
Indiabulls Securities Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Nandan Exim Ltd: Board Meeting on May 04, 2011
Nandan Exim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2011, inter alia, to consider and approve the following business:
1. To consider and approve the Un-audited Financial (Provisional) Results for the 4th Quarter ended on March 31, 2011.
2. To consider and discuss the various sources to raise funds for the expansion / diversification / new project and to analyze and consider the same by the board regarding the various possibilities for raising the funds for the expansion / diversification / new project.
3. To consider the strategic investment in textile related Companies for the growth and future plan of business of the Company.
1. To consider and approve the Un-audited Financial (Provisional) Results for the 4th Quarter ended on March 31, 2011.
2. To consider and discuss the various sources to raise funds for the expansion / diversification / new project and to analyze and consider the same by the board regarding the various possibilities for raising the funds for the expansion / diversification / new project.
3. To consider the strategic investment in textile related Companies for the growth and future plan of business of the Company.
Agarwal Holdings Ltd: EGM on May 16, 2011
Agarwal Holdings Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 16, 2011.Read More
Procter & Gamble Hygiene and Health Care Ltd: Financial Results for March 31, 2011
Procter & Gamble Hygiene and Health Care Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Sunday, April 24, 2011
SKS Microfinance Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Genesis Asset Managers, LLP has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSERead More
Jain Irrigation Systems Ltd: FY 11 results on Apr 29, 2011
Jain Irrigation Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2011, inter alia, to review, finalise and approve the un-audited financial working results for the quarter / year ended March 31, 2011.
The Company shall publish the un-audited financial working results for the quarter and year ended March 31, 2011.
The Company shall publish the un-audited financial working results for the quarter and year ended March 31, 2011.
Aarvee Denims & Exports Ltd: Repurchase of US$ 3.5 million 0% Coupon Convertible Bonds Due 2012
Aarvee Denims & Exports Ltd has informed BSE that the Company has repurchased 0% Coupon Convertible Bonds Due 2012 aggregating to face value of US$ 3.5 million at discount and in terms of approval received from Reserve Bank of India.
The amount of Bonds outstanding after this repurchase is US$ 4.00 million.
The amount of Bonds outstanding after this repurchase is US$ 4.00 million.
Linkson International Ltd: Publish Audited Results
Linkson International Ltd has informed BSE that the Company has decided to submit audited Financial results for the financial year 2010-2011, instead of submitting the Unaudited financial results for the quarter ended March 31, 2011. Audited results of the Company shall be submitted on or before May 30, 2011.
PI Industries Ltd: Conversion of Compulsorily Convertible Preference Shares (CCPS) and Optionally Convertible Debentures into equity shares
PI Industries Ltd has informed BSE that the Board of Directors of the Company vide Circular resolution dated April 23, 2011, has made allotment of 3,11,658 Equity Shares of Rs. 10/- each at a premium of Rs. 249.90 per equity share to M/s. Standard Chartered Private Equity (Mauritius) Ltd. and M/s. Standard Chartered Private Equity (Mauritius) II Ltd. upon conversion of 8,10,000 compulsorily Convertible Preference Shares (CCPS) of Rs. 100/- each held by them and has also allotted 1,025,030 Equity Shares of Rs. 10/- each at a premium of Rs. 249.90 per equity share to M/s. Standard Chartered investments and Loans (India) Limited upon conversion of 2,664,053 optionally Convertible Debentures of Rs. 100/- each, the details of which are as follows:
1. Allottees: M/s. Standard Chartered Private Equity (Mauritius) Ltd
- No. of CCPS (Rs. 100/- each) being converted into equity shares: 405,000
- Equity Shares of Rs. 10/- each allotted post conversion: 155,829
2. Allottees: M/s. Standard Chartered Private Equity (Mauritius) II Ltd
- No. of CCPS (Rs. 100/- each) being converted into equity shares: 405,000
- Equity Shares of Rs. 10/- each allotted post conversion: 155,829
- Allottees: M/s. Standard Chartered Investment and Loans (India) Ltd
- No. of OCD's (Rs. 100/- each) being converted into equity shares: 2,664,053
- Equity Shares of Rs. 10/- each allotted post conversion: 1,025,030
The total paid up capital of the Company stands at Rs. 12, 52,41,890/- comprising of 1,25,24,189 equity shares of Rs. 10/- each after the above allotment.
1. Allottees: M/s. Standard Chartered Private Equity (Mauritius) Ltd
- No. of CCPS (Rs. 100/- each) being converted into equity shares: 405,000
- Equity Shares of Rs. 10/- each allotted post conversion: 155,829
2. Allottees: M/s. Standard Chartered Private Equity (Mauritius) II Ltd
- No. of CCPS (Rs. 100/- each) being converted into equity shares: 405,000
- Equity Shares of Rs. 10/- each allotted post conversion: 155,829
- Allottees: M/s. Standard Chartered Investment and Loans (India) Ltd
- No. of OCD's (Rs. 100/- each) being converted into equity shares: 2,664,053
- Equity Shares of Rs. 10/- each allotted post conversion: 1,025,030
The total paid up capital of the Company stands at Rs. 12, 52,41,890/- comprising of 1,25,24,189 equity shares of Rs. 10/- each after the above allotment.
Nile Ltd: Board recommends Dividend
Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2011, inter alia, has recommended dividend of Rs. 2/- per share for the financial year 2010-2011.
Natco Pharma Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Natco Pharma Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
SKS Microfinance Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
K Vijay Kumar has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
TVS Electronics Ltd: Publish Audited Results
TVS Electronics Ltd has informed BSE that the Company will be publishing audited financial results for the year ended March 31, 2011 by May 30, 2011, i.e. within 60 days from the end of the financial year. Hence, unaudited financial results for the last quarter of the year ended March 31, 2011 will not be published.
Indian Bank: Announces Q4 & FY 11 Results
Indian Bank has announced the following results for the quarter & year ended March 31, 2011:
The Audited results for the Quarter ended March 31, 2011
The Bank has posted a net profit of Rs 4388.574 million for the quarter ended March 31, 2011 as compared to Rs 4099.597 million for the quarter ended March 31, 2010. Total Income has increased from Rs 23177.278 million for the quarter ended March 31, 2010 to Rs 28658.011 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Bank has posted a net profit of Rs 17140.746 million for the year ended March 31, 2011 as compared to Rs 15549.871 million for the year ended March 31, 2010. Total Income has increased from Rs 90307.775 million for the year ended March 31, 2010 to Rs 105429.165 million for the year ended March 31, 2011.
Read More
The Audited results for the Quarter ended March 31, 2011
The Bank has posted a net profit of Rs 4388.574 million for the quarter ended March 31, 2011 as compared to Rs 4099.597 million for the quarter ended March 31, 2010. Total Income has increased from Rs 23177.278 million for the quarter ended March 31, 2010 to Rs 28658.011 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Bank has posted a net profit of Rs 17140.746 million for the year ended March 31, 2011 as compared to Rs 15549.871 million for the year ended March 31, 2010. Total Income has increased from Rs 90307.775 million for the year ended March 31, 2010 to Rs 105429.165 million for the year ended March 31, 2011.
Read More
Oriental Bank of Commerce: Rationalization of Interest rates on Term Deposits w.e.f. April 25, 2011
Oriental Bank of Commerce has informed BSE that the Bank has rationalized the interest rates on term deposits of various maturities.Read More
UV Boards Ltd: Publish Audited Results
UV Boards Ltd has informed BSE that the Company will publish its Audited Financial Results for the financial year ended March 31, 2011 within 60 days from the end of the financial year. In view of this, the Company do not propose to publish un-audited financial results for the last quarter ended March 31, 2011.
HB Leasing & Finance Company Ltd: Publish Audited Results
HB Leasing & Finance Company Ltd has informed BSE that the Company would publish Audited Financial Results for the year ended March 31, 2011 on or before May 30, 2011, and accordingly there will be no publication of unaudited financial results for the last quarter (i.e. quarter ended March 31, 2011).
Nile Ltd: Financial Results for March 31, 2011
Nile Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Priya Ltd: Board recommends Dividend
Priya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2011, inter alia, has recommended Dividend of Rs. 1.00 per equity share (i.e. @ 10%) on 30,02,300 Equity Shares of Rs. 10/- each for the Financial Year 2010-2011. The said dividend will absorb a sum of Rs. 3002300/-.
Bajaj Holdings & Investment Ltd: FY 11 result on May 18, 2011
Bajaj Holdings & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2011, inter alia, to consider, the audited financial results and statements of accounts for the year ended March 31, 2011 and dividend on equity shares for the said year.
The Company intends to publish its audited financial results for the year 2010-11, immediately after the board meeting on May 18, 2011, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the Company will not separately announce the unaudited financial results for the last quarter ended March 31, 2011.
The Company intends to publish its audited financial results for the year 2010-11, immediately after the board meeting on May 18, 2011, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the Company will not separately announce the unaudited financial results for the last quarter ended March 31, 2011.
Binani Industries Ltd: Board recommends Dividend
Binani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2011, inter alia, has recommended declaration of dividend @ 30% (Rupees 3.00/- per Equity Share) subject to Shareholders' approval.
Lumax Auto Technologies Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Lumax Auto Technologies Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Datanet Systems Ltd: Board Meeting on April 30, 2011
Datanet Systems Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 30, 2011, inter alia, to discuss the following subjects:
1. To take on record the unaudited Financial Results (Provisional) for the Fourth Quarter ended on March 31, 2011.
2. To consider and appoint Additional Director to the Board.
3. To approve opening of a Bank account.
1. To take on record the unaudited Financial Results (Provisional) for the Fourth Quarter ended on March 31, 2011.
2. To consider and appoint Additional Director to the Board.
3. To approve opening of a Bank account.
Binani Cement Ltd: Outcome of Board Meeting
Binani Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2011 have approved in principle the hive off of the captive power plants and related assets etc (Power Division) of the Company into a separate Company through a Scheme of Arrangement subject to all the necessary approvals and consents.
The detailed scheme of arrangement including inter-alia the effective date of transfer will be placed before the Board once it is finalized.
The detailed scheme of arrangement including inter-alia the effective date of transfer will be placed before the Board once it is finalized.
Bliss GVS Pharma Ltd: Resignation of Director
Bliss GVS Pharma Ltd has informed BSE that Mr. Yogendra N Thakkar is tended his resignation as an Independent Director of the Company on April 21, 2011 due to his personal reasons.
Akanksha Cellular Ltd: Outcome of AGM
Akanksha Cellular Ltd has informed BSE that 17th Annual General Meeting (AGM) of the Company was held on April 23, 2011.Read More
3i Infotech Ltd: Results Press Release
3i Infotech Ltd has informed BSE regarding a Press Release dated April 22, 2011 titled "3i Infotech's Revenue at Rs. 2,587.48 crores and Profit at Rs. 253.57 crores for fiscal 2011".Read More
Pennar Industries Ltd: Results Press Release
Pennar Industries Ltd has informed BSE regarding a Press Release dated April 23, 2011 titled "Pennar Achieves Consolidated Sales in FY 11 of Rs. 1372 CR - Growth of 54% Over Last Year".Read More
Indian Bank: Board recommends Dividend
Indian Bank has informed BSE that the Board of Directors of the Bank at its meeting held on April 23, 2011, inter alia, recommended payment of dividend for the year 2010-11 on the Equity and Perpetual Non-Cumulative Preference Share Capital of the Bank as detailed below, subject to receipt of approval from Government of India and declaration of the same by the shareholders of the Bank in the ensuing Annual General Meeting:
1. Equity Dividend of Rs. 7.50 (75%) per Equity Share of face value of Rs. 10/- each.
2. Dividend of Rs. 10.00 (10%) per Perpetual Non-Cumulative Preference Share of face value of Rs. 100/- each.
The dividend. if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of the Annual General Meeting.
1. Equity Dividend of Rs. 7.50 (75%) per Equity Share of face value of Rs. 10/- each.
2. Dividend of Rs. 10.00 (10%) per Perpetual Non-Cumulative Preference Share of face value of Rs. 100/- each.
The dividend. if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of the Annual General Meeting.
Garware Polyester Ltd: Outcome of Board Meeting
Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2011, considered and approved a Scheme of Arrangement between Garware Chemicals Limited and Garware Polyester Limited and their respective equity shareholders ('the Scheme') under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956. The salient features of the Scheme are as under:
1. Appointed Date for amalgamation is April 01, 2010.
2. The Scheme envisages the demerger of Manufacturing Business of Garware Chemicals Limited into Garware Polyester Limited. Upon this Scheme becoming effective and upon vesting of the Manufacturing Business of Garware Chemicals Limited in Garware Polyester Limited in terms of this Scheme.
3. Pursuant to Scheme, shares will be allotted on the following basis:
2 (Two) Equity Shares of Rs. 10 each fully paid up of GPL for every 79 (Seventy Nine) Equity Shares of Rs. 10 each fully paid up, held by the shareholders (other than GPL) in GCL.
4. The Scheme is subject to requisite consent, approval of the requisite majority of the shareholders, lenders and creditors of Garware Polyester Limited and Garware Chemicals Limited, of the Stock Exchange, the Bombay High Court, the Central Government or any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme.
1. Appointed Date for amalgamation is April 01, 2010.
2. The Scheme envisages the demerger of Manufacturing Business of Garware Chemicals Limited into Garware Polyester Limited. Upon this Scheme becoming effective and upon vesting of the Manufacturing Business of Garware Chemicals Limited in Garware Polyester Limited in terms of this Scheme.
3. Pursuant to Scheme, shares will be allotted on the following basis:
2 (Two) Equity Shares of Rs. 10 each fully paid up of GPL for every 79 (Seventy Nine) Equity Shares of Rs. 10 each fully paid up, held by the shareholders (other than GPL) in GCL.
4. The Scheme is subject to requisite consent, approval of the requisite majority of the shareholders, lenders and creditors of Garware Polyester Limited and Garware Chemicals Limited, of the Stock Exchange, the Bombay High Court, the Central Government or any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme.
Garware Polyester Ltd: Resignation of Joint Auditor
Garware Polyester Ltd has informed BSE that M/s. Bhandari Dastur Gupta & Associates, Chartered Accountants, Mumbai, one of the Joint Statutory Auditors of the Company have tendered their resignation vide their letter dated March 23, 2011, from the office of Statutory Auditors effective from March 31, 2011. The same has been accepted by the Audit Committee and the Board of Directors in their respective meetings held on April 23, 2011.
M/s. Shah & Co., Chartered Accountants, Mumbai, other Joint Statutory Auditor will however continue to act as Sole Auditor and shall hold office till the conclusion of the next Annual General Meeting.
M/s. Shah & Co., Chartered Accountants, Mumbai, other Joint Statutory Auditor will however continue to act as Sole Auditor and shall hold office till the conclusion of the next Annual General Meeting.
Punjab National Bank: FY 11 Results on May 02, 2011
Punjab National Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 02, 2011, to approve Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter / year ended March 31, 2011 and to consider recommendation of Annual Dividend, if any.
Mahindra Lifespace Developers Ltd: Financial Results for March 31, 2011
Mahindra Lifespace Developers Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Mahindra Lifespace Developers Ltd: Board recommends Dividend
Mahindra Lifespace Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2011, inter alia, have recommended dividend as under:
1. Confirmation of the interim dividend paid on 10.5% - 10,00,000 Non-Cumulative Redeemable Preference Share of Rs. 100 each for the period April 01, 2010 to March 22, 2011 (i.e. upto the date of redemption) as final dividend.
2. Rs. 5/- (Rupees Five only) per equity share of Rs. 10 each (i.e. 50%) on 40,835,150 Equity Shares.
1. Confirmation of the interim dividend paid on 10.5% - 10,00,000 Non-Cumulative Redeemable Preference Share of Rs. 100 each for the period April 01, 2010 to March 22, 2011 (i.e. upto the date of redemption) as final dividend.
2. Rs. 5/- (Rupees Five only) per equity share of Rs. 10 each (i.e. 50%) on 40,835,150 Equity Shares.
Ardi Investments & Trading Company Ltd: Board Meeting on April 26, 2011
Ardi Investments & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2011 to consider resignation received from Directors.
HB Stockholdings Ltd: Publish Audited Results
HB Stockholdings Ltd has informed BSE that the Company shall publish 3/12 months Audited Results for the year ended March 31, 2011, with in 60 days i.e. by May 30, 2011 from the close of the Financial Year, instead of publishing Un-audited results of the recently concluded 3 months period / year ended March 31, 2011.
Mirza International Ltd: Publish Audited Results
Mirza International Ltd has informed BSE that the Company shall publish Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2011, within the stipulated period of 60 days from the end of the last quarter of the financial year i.e. before May 30, 2011.
Indo Asian Fusegear Ltd: Revised Date of Board Meeting
With reference to the earlier announcement dated April 21, 2011, regarding Board Meeting on April 25, 2011, Indo Asian Fusegear Ltd has now informed BSE that the Board has decided to postpone the Board Meeting by 1 day and the revised date has been fixed now on April 26, 2011.
Mahindra Lifespace Developers Ltd: Result Press Release
Mahindra Lifespace Developers Ltd has informed BSE regarding a Press Release dated April 23, 2011 titled "Mahindra Lifespaces' Q4 Operating Income increases by 62%".
Read More
Read More
Emmbi Polyarns Ltd: Board Meeting on April 25, 2011
Emmbi Polyarns Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2011, inter alia, to consider and approve the following:
- Shifting the registered office of the Company from the state of Maharashtra to Silvassa in the Union Territory of Dadra & Nagar Haveli, subject to approval by members and various statutory authorities.
- Shifting the registered office of the Company from the state of Maharashtra to Silvassa in the Union Territory of Dadra & Nagar Haveli, subject to approval by members and various statutory authorities.
Veljan Denison Ltd: Change and extension of Accounting Year - ROC approval
Veljan Denison Ltd has informed BSE that in order to make uniform financial year, the Board of Directors of the Company has passed a resolution in the meeting held on December 30, 2010, an application was made to ROC for change of accounting year and extension of financial Year beyond 15 months. ROC has granted the extension and Change of Accounting Year permitting the Company to close the accounts as on March 31, 2011.
Now the Company is preparing accounts for the Company for the period of 18 months from October 01, 2009 to March 31, 2011.
Now the Company is preparing accounts for the Company for the period of 18 months from October 01, 2009 to March 31, 2011.
Priya Ltd: Financial Results for March 31, 2011
Priya Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
National General Industries Ltd: Publish Audited Results
National General Industries Ltd has informed BSE that the Company will publish Annual Audited Financial Results for the financial year ended March 31, 2011 within 60 days from the end of the financial year.
Novopan Industries Ltd: Board Meeting on April 30, 2011
Novopan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2011, interalia, to consider amendment in MOA & AOA and to issue Preference Shares.
Dhanlaxmi Bank Ltd: Board recommends Final Dividend
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 23, 2011, inter alia, has recommended a final dividend of 5% i.e. Re. 0.50/- per share on the face value of Rs. 10/- each subject to the approval of Reserve Bank of India and approval of shareholders at the ensuing Annual General Meeting.
Maan Aluminium Ltd: Publish Audited Results
Maan Aluminium Ltd has informed BSE that the Management has decided to adopt the Audited Annual Accounts for the year ending March 31, 2011 on or before May 30, 2011. Hence the Company will publish Audited Annual Accounts for the quarter / year ending March 31, 2011.
Dhanlaxmi Bank Ltd: Financial Results for March 31, 2011
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Thangamayil Jewellery Ltd: Board to recommend Final Dividend
Thangamayil Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2011, interalia, to consider and approve the Audited Financial Result of the Company for the year ended March 31, 2011 and to recommend a final dividend.
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