Temptation Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on may 30, 2011, have appointed Mr. P. V. K. Raman as an Additional Independent Director of the Company with immediate effect.
The Board of Director have also accepted the resignation of Mr. Sanjay Kaushik and Ms. Bhairavi Goswami as Directors of the Company with immediate effect.
The resignation of Mr. Nimish Thakore, President Corporate Affairs & Company Secretary dated February 01, 2011 has also been accepted with immediate effect.
Sensex |
Monday, May 30, 2011
Vallabh Poly Plast International Ltd: Outcome of Board Meeting
Vallabh Poly Plast International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, considered and approved the followings:
1. Resignation of Shri Kiran U. Rathod, Shri Vinod U. Rathod and Shri Tulsiram P. Dangi as directors of the Company.
2. Appointment, of Shri B. S. Sharma and Shri Placid Naronha as the Additional Directors of the Company with immediate effect.
3. Re-constitution of Audit and Shareholders Grievance Committee consisting of all Non Executive Directors in accordance with section 292A of the Companies Act, 1956.
- Audit committee:
a. Shri Alcide Neil De'souza
b. Shri B. S. Sharma
c. Shri Placid Naronha
- Shareholders Grievance Committee
a. Shri Satish D. Jain
b. Shri B. S. Sharma
1. Resignation of Shri Kiran U. Rathod, Shri Vinod U. Rathod and Shri Tulsiram P. Dangi as directors of the Company.
2. Appointment, of Shri B. S. Sharma and Shri Placid Naronha as the Additional Directors of the Company with immediate effect.
3. Re-constitution of Audit and Shareholders Grievance Committee consisting of all Non Executive Directors in accordance with section 292A of the Companies Act, 1956.
- Audit committee:
a. Shri Alcide Neil De'souza
b. Shri B. S. Sharma
c. Shri Placid Naronha
- Shareholders Grievance Committee
a. Shri Satish D. Jain
b. Shri B. S. Sharma
Sahyadri Industries Ltd: Financial Results for Mar 31, 2011
Sahyadri Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Uttam Galva Steels Ltd: Resignation of Director
Uttam Galva Steels Ltd has informed BSE that Mr. Praveen Miglani, Non executive Director of the Company has resigned from the Board of Director of the Company w.e.f. May 30, 2011.
Electrotherm (India) Ltd: Outcome of Board Meeting
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the appointment of V. H. Savaliya & Associates as a Cost Auditor of the Company and fix their remuneration, subject to approval of Central Government.
Manaksia Ltd: Board recommends Dividend
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend of Rs. 2.50 per equity shares i.e. 125% of the Face value of Rs. 2 each, subject to the approval of the shareholders in the ensuing Annual General Meeting.
Gontermann Peipers India Ltd: Outcome of Board Meeting
Gontermann Peipers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the following:
1. Ms. Shristi Mittal has been appointed as an Additional Director of the Company with effect from May 30, 2011.
2. Mr. B K Roy, Senior Associate Vice President, IFCI Limited has been appointed as Nominee Director of IFCI Limited in place of Mr. N D Auddy vide their letter dated April 20, 2011 with effect from May 30, 2011.
3. Mr. R N Pandey has resigned as a Director of the Company with effect from May 30, 2011.
1. Ms. Shristi Mittal has been appointed as an Additional Director of the Company with effect from May 30, 2011.
2. Mr. B K Roy, Senior Associate Vice President, IFCI Limited has been appointed as Nominee Director of IFCI Limited in place of Mr. N D Auddy vide their letter dated April 20, 2011 with effect from May 30, 2011.
3. Mr. R N Pandey has resigned as a Director of the Company with effect from May 30, 2011.
Jagran Prakashan Ltd: Launch of Urdu newspaper "Inquilab"
Jagran Prakashan Ltd has informed BSE that, in line with the expansion plan of launching "Inquilab" in Jagran footprint area, the Mid-day Infomedia Limited, a subsidiary of the Company has launched its 1st edition of Urdu newspaper "Inquilab" from Lucknow on May 27, 2011. The newspaper is also set to enter other markets of Uttar Pradesh, Delhi and Bihar soon.
V & K Softech Ltd: Outcome of Board Meeting
V & K Softech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, considered and approved items No.1 Audited Financial Results for the Quarter year ended March 31, 2011.
Due to unavoidable circumstances other agenda were not considered.
Due to unavoidable circumstances other agenda were not considered.
Kalyani Forge Ltd: Board recommends Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend Rs. 2 per share.
Ambica Agarbathies & Aroma Industries Ltd: Financial Results for Mar 31, 2011
Ambica Agarbathies & Aroma Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Bharat Hotels Ltd: Financial Results for Mar 31, 2011
Bharat Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
S. Kumars Nationwide Ltd: Consolidated Financial Results for Mar 31, 2011
S. Kumars Nationwide Ltd has informed BSE about the Consolidated Financial Results for the Period ended March 31, 2011.
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Precision Pipes and Profiles Company Ltd: Board recommends Dividend
Precision Pipes and Profiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommend the dividend of Rs. 2.00 per equity share of Rs. 10/- each (i.e. 20%) for the Financial Year 2010-11.
Chromatic India Ltd: Financial Results for Mar 31, 2011
Chromatic India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
NTC Industries Ltd: Financial Results for Mar 31, 2011
NTC Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Era Financial Services India Ltd: Outcome of Board Meeting
Era Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has taken the following decisions, subject to the approval of shareholders:
1. Issue and allotment of a preferential basis, of 1,80,00,000 Convertible Warrants carrying a right to subscribe to equal number of Equity Shares of Rs. 10/- each in the Company on conversion within a period of 18 months from the date of allotment for cash to Non Promoter Entities.
2. Alternation of Object Clause of Memorandum of Association of the Company.
3. Carrying on of other objects mentioned at sub-clause 1-59 of clause III-(C) of the Memorandum of Association of the Company.
4. Conduct a Postal Ballot for the aforesaid purpose.
1. Issue and allotment of a preferential basis, of 1,80,00,000 Convertible Warrants carrying a right to subscribe to equal number of Equity Shares of Rs. 10/- each in the Company on conversion within a period of 18 months from the date of allotment for cash to Non Promoter Entities.
2. Alternation of Object Clause of Memorandum of Association of the Company.
3. Carrying on of other objects mentioned at sub-clause 1-59 of clause III-(C) of the Memorandum of Association of the Company.
4. Conduct a Postal Ballot for the aforesaid purpose.
Lactose India Ltd: Financial Results for Mar 31, 2011
Lactose India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
AI Champdany Industries Ltd: Outcome of Board Meeting
AI Champdany Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has not recommended any dividend on Equity and Preference shares of the Company.
NCL Research & Financial Services Ltd: Financial Results for Mar 31, 2011
NCL Research & Financial Services Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
BSEL Infrastructure Realty Ltd: Financial Results for Mar 31, 2011
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Sezal Glass Ltd: Result of Postal Ballot
Sezal Glass Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the resolution for transfer, lease and disposing of "Architectural Glass Processing Business Undertaking and/or Gloat glass Manufacturing Business Undertaking" with requisite majority.Read More
AI Champdany Industries Ltd: Financial Results for Mar 31, 2011
AI Champdany Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
S. Kumars Nationwide Ltd: Board recommends Dividend
S. Kumars Nationwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a dividend of Rs. 1/- per Equity Share of Rs. 10/- each i.e. @ 10%, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
Autolite (India) Ltd: Financial Results for Mar 31, 2011
Autolite (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Gontermann Peipers India Ltd: Financial Results for Mar 31, 2011
Gontermann Peipers India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Future Capital Holdings Ltd: CARE Rating
Future Capital Holdings Ltd has informed BSE that Credit Analysis & Research Ltd ("CARE"), vide its letter dated March 28, 2011, has assigned the "CARE A+" ("Single A Plus") Rating ("Rating") in respect of the long-term bank loan facilities of the Company aggregating to Rs. 850 Crores (Rupees Eight Hundred and Fifty Crores Only) having tenure of more than one year. Facilities with this rating are considered to offer adequate safety for timely servicing of debt obligations and carry low credit risk.
Ras Propack Lamipack Ltd: Outcome of Board Meeting
Ras Propack Lamipack Ltd has informed BSE that pursuant to the directions of Board for Industrial and Financial Reconstruction (BIFR) the Board of Directors of the Company at its meeting held on May 30, 2011, have considered and approved the Draft Modified Rehabilitation Proposal (DMRP) involving Scheme of Merger of sick industrial company RAS Propack Lamipack Ltd. (RPLL) with Essel Propack Ltd (EPL), Co-Promoter (under the existing Sanctioned Scheme of BIFR for rehabilitation of the said sick company).
In the implementation of the present sanctioned scheme (SS 09) RPLL could not achieve the financial projections as projected in the scheme on its own. The proposal of merger of RPLL with EPL will enable long term revival of [RPLL) as there will be synergy of operations being in same line of business and will also avail the technological, managerial and marketing expertise.
On approval of the DMRP and proposed scheme of merger by BIFR and based on the independent valuation report 10 (Ten) equity shares of face value of Rs. 2/- each of EPL will be allotted for 165 (One hundred sixty five) equity shares of face value of Rs. 10/- each held by the shareholders of RPLL.
The DMRP involving Scheme of Merger and allotment of Equity shares as per aforesaid Share Exchange ratio is subject to sanction of BIFR, and all other necessary approvals, as may be required.
In the implementation of the present sanctioned scheme (SS 09) RPLL could not achieve the financial projections as projected in the scheme on its own. The proposal of merger of RPLL with EPL will enable long term revival of [RPLL) as there will be synergy of operations being in same line of business and will also avail the technological, managerial and marketing expertise.
On approval of the DMRP and proposed scheme of merger by BIFR and based on the independent valuation report 10 (Ten) equity shares of face value of Rs. 2/- each of EPL will be allotted for 165 (One hundred sixty five) equity shares of face value of Rs. 10/- each held by the shareholders of RPLL.
The DMRP involving Scheme of Merger and allotment of Equity shares as per aforesaid Share Exchange ratio is subject to sanction of BIFR, and all other necessary approvals, as may be required.
Aptech Ltd: Financial Results for Mar 31, 2011
Aptech Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Nalwa Sons Investments Ltd: Financial Results for Mar 31, 2011
Nalwa Sons Investments Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Radaan Mediaworks India Ltd: Financial Results for Mar 31, 2011
Radaan Mediaworks India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Splash Media & Infra Ltd: Financial Results for Mar 31, 2011
Splash Media & Infra Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
LT Foods Ltd: Financial Results for Mar 31, 2011
LT Foods Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Munoth Capital Markets Ltd: Board recommends Final Dividend
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended the final dividend of 6% (Rs. 0.30 Per Equity Share of face value of Rs. 5/- each) for the financial year 2010-2011 subject to the approval of shareholders.
Gujarat Mineral Development Corporation Ltd: Board recommends Dividend
Gujarat Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommend a dividend of Rs. 3 per share (150%) for the financial year 2010-11.
Bharat Hotels Ltd: Financial Results for Mar 31, 2011
Bharat Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Bharat Hotels Ltd: Financial Results for Mar 31, 2011
Bharat Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Provogue (India) Ltd: Board recommends Dividend
Provogue (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following:
1. The Board recommended a dividend of Rs. 0.25 per equity share (Face value of Rs. 2/- each) (i.e. 12.50%) subject to the approval of members at the ensuing Annual General Meeting.
2. Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence, as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof, w.e.f. May 30, 2011. The Board noted the same.
1. The Board recommended a dividend of Rs. 0.25 per equity share (Face value of Rs. 2/- each) (i.e. 12.50%) subject to the approval of members at the ensuing Annual General Meeting.
2. Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence, as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof, w.e.f. May 30, 2011. The Board noted the same.
Kadamb Constructions Ltd: Financial Results for Mar 31, 2011
Kadamb Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Brilliant Securities Ltd: Financial Results for Mar 31, 2011
Brilliant Securities Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Kalyani Forge Ltd: Financial Results for Mar 31, 2011
Kalyani Forge Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Joindre Capital Services Ltd: Board recommends Dividend
Joindre Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend of Rs. 0.80/- per Equity Share of Rs. 10 each (i.e. 8%) for the year ended March 31, 2011 subject to the approval of the members at the ensuing Annual General Meeting.
Martin Burn Ltd: Financial Results for Mar 31, 2011
Martin Burn Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Lohia Securities Ltd: Board recommends Final Dividend
Lohia Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a final dividend of 10% (Re. 1/- per share), subject to approval of members at the ensuing Annual General Meeting.
Emmbi Polyarns Ltd: Financial Results for Mar 31, 2011
Emmbi Polyarns Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Suave Hotels Ltd: Financial Results for Mar 31, 2011
Suave Hotels Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Phyto Chem India Ltd: Financial Results for Mar 31, 2011
Phyto Chem India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Unity Infraprojects Ltd: Financial Results for Mar 31, 2011
Unity Infraprojects Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Munoth Capital Markets Ltd: Financial Results for Mar 31, 2011
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Natco Pharma Ltd: Results Press Release
Natco Pharma Ltd has informed BSE regarding a Press Release dated May 30, 2011 titled "Natco bullish on US markets".
Sunday, May 29, 2011
Indo Amines Ltd: Board recommends Dividend
Indo Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has proposed dividend @ 3% per Equity Share of Rs. 10/- each for the year ended March 31, 2011, subject to approval of shareholders.
Advanta India Ltd: Adjournment of meeting
Advanta India Ltd has informed BSE that the Committee Meeting scheduled to be held on May 28, 2011 has been adjourned due to lack of requisite quorum.
Indo Amines Ltd: Financial Results for Mar 31, 2011
Indo Amines Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Vaarad Ventures Ltd: Financial Results for Mar 31, 2011
Vaarad Ventures Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Nava Bharat Ventures Ltd: Financial Results for Mar 31, 2011
Nava Bharat Ventures Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Lead Financial Services Ltd: Financial Results for Mar 31, 2011
Lead Financial Services Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Real Strips Ltd: Change in Directorate
Real Strips Ltd has informed BSE that Shri Pukhrajji S. Jain is appointed as Independent Director of the Company. Further the Company has informed that, Shri Babulalji S. Jain resigned as a Director of the Company.
Balmer Lawrie & Company Ltd: Board recommends Dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend of Rupees 26.00 per fully paid-up equity share of Rs. 10/- each of the Company (i.e. 260%) for the financial year ended March 31, 2011.
Steelcast Ltd: Financial Results for Mar 31, 2011
Steelcast Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Websol Energy Systems Ltd: Outcome of Board Meeting
Websol Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has considered and approved the new name of the Company as "Websol Energy Systems Ltd" from the existing "Websol Energy Systems Ltd" subject to its availability and consent by the shareholders at the general meeting of the Company.
Machino Plastics Ltd: Board recommends Dividend
Machino Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended a dividend @ 25% on paid up capital of Company for the year 2010-11.
JMT Auto Ltd: Board recommends Dividend
JMT Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend of Re. 0.50 per Share (5.00%) subject to approval of shareholders in the upcoming Annual General Meeting of the Company.
Schablona India Ltd: Board recommends Dividend
Schablona India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended payment of Dividend @ 20% i.e. Re. 0.80 (Eighty Paise only) on per Equity Share of Rs. 4/- each, for the year ended March 31, 2011, subject to approval of the Shareholders at the ensuing Annual General Meeting.
Dil Ltd: Board recommends Dividend
Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended final equity dividend @ Rs. 10/- per equity share of Rs. 10/- each for the financial year ended March 31, 2011.
Clutch Auto Ltd: Outcome of Board Meeting
Clutch Auto Ltd has informed BSE regarding Outcome of Board Meeting held on May 28, 2011.Read More
ASM Technologies Ltd: Board recommends Dividend
ASM Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has dividend a dividend of Rs. 2.00 per share i.e. 20% on the par value of Rs. 10/- per share for the financial year 2010-11. The payment is subject to the approval of the members at the ensuing Annual General Meeting.
ASM Technologies Ltd: Outcome of Board Meeting
ASM Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, Mr. Shekhar Viswanathan, was appointed as a Director on the Board.
Mercator Lines Ltd: Results Press Release
Mercator Lines Ltd has informed BSE regarding a Press Release dated May 28, 2011 titled "Mercator Reports announces audited results for the year ended March 2011".
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3M India Ltd: Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has accorded approval of borrowings up to Rs. 200 Crores for expansion programme.
Monotona Securities Ltd: Financial Results for Mar 31, 2011
Monotona Securities Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Cochin Minerals & Rutiles Ltd: Board recommends Dividend
Cochin Minerals & Rutiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended dividend of 17.5 percent (Rs. 1.75 per share) on the paid up capital.
Shiva Cement Ltd: Financial Results for Mar 31, 2011
Shiva Cement Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Machino Plastics Ltd: Financial Results for Mar 31, 2011
Machino Plastics Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
South Asian Enterprises Ltd: Financial Results for Mar 31, 2011
South Asian Enterprises Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
LS Industries Ltd: Outcome of Board Meeting
LS Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has taken the following decisions:
1. Appointment of Mr. Yogesh Thakur as Whole Time Director of the Company.
2. Appointment of Mr. Kulbhushan Sharma as Additional Director of the Company.
3. Acceptance of resignation of Mr. Birendra Kumar, Whole Time Director from the Directorship of the Company with immediate effect.
1. Appointment of Mr. Yogesh Thakur as Whole Time Director of the Company.
2. Appointment of Mr. Kulbhushan Sharma as Additional Director of the Company.
3. Acceptance of resignation of Mr. Birendra Kumar, Whole Time Director from the Directorship of the Company with immediate effect.
Schablona India Ltd: Financial Results for Mar 31, 2011
Schablona India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Balmer Lawrie & Company Ltd: Financial Results for Mar 31, 2011
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Reliance MediaWorks Ltd: Board approves Rights Issue
Reliance MediaWorks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, has approved raising an amount not exceeding Rs. 500 crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law.
The Board of Directors of the Company have empowered its Committee to decide upon the terms and conditions including the price, share entitlement ratio, timing and other details and modalities for the Rights issue, which shall be informed in due course.
The Board of Directors of the Company have empowered its Committee to decide upon the terms and conditions including the price, share entitlement ratio, timing and other details and modalities for the Rights issue, which shall be informed in due course.
Patels Airtemp India Ltd: Financial Results for Mar 31, 2011
Patels Airtemp India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
ASM Technologies Ltd: Financial Results for Mar 31, 2011
ASM Technologies Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Kakatiya Textiles Ltd: Financial Results for Mar 31, 2011
Kakatiya Textiles Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Websol Energy Systems Ltd: Financial Results for Mar 31, 2011
Websol Energy Systems Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Cords Cable Industries Ltd: Financial Results for Mar 31, 2011
Cords Cable Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Vaarad Ventures Ltd: Board recommends Dividend & approves Sub-division of equity shares
Vaarad Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has transacted the following business:
1. Recommendation of dividend of Rs. 0.10 per share i.e. 5% on Equity Shares of Rs. 2/- each, for the year ended March 31, 2011 (previous year: Rs. 0.10 per share). The dividend will be paid after the approval of the shareholders at the forthcoming Annual General Meeting.
2. Board approved the Sub-division of equity shares of Rs. 2/- each into Rs. 1/- each Equity Shares, subject to the approval of the shareholders at the forthcoming Annual General Meeting.
1. Recommendation of dividend of Rs. 0.10 per share i.e. 5% on Equity Shares of Rs. 2/- each, for the year ended March 31, 2011 (previous year: Rs. 0.10 per share). The dividend will be paid after the approval of the shareholders at the forthcoming Annual General Meeting.
2. Board approved the Sub-division of equity shares of Rs. 2/- each into Rs. 1/- each Equity Shares, subject to the approval of the shareholders at the forthcoming Annual General Meeting.
Indiabulls Real Estate Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Indiabulls Employees Welfare Trust has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSERead More
Sun Pharmaceutical Industries Ltd: Board recommends Dividend
Sun Pharmaceutical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended payment of dividend of Rs. 3.50 (Rupees Three and paise fifty) per equity share of Re. 1/- each of the Company for the year ended March 31, 2011 subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend, if declared by the shareholders will be paid on or after about September 20, 2011.
Indiabulls Real Estate Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Indiabulls Real Estate Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Indiabulls Real Estate Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Indiabulls Real Estate Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Sun Pharmaceutical Industries Ltd: Announces Q4 & FY11 results
Sun Pharmaceutical Industries 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 after tax of Rs 3727.80 million for the quarter ended March 31, 2011 as compared to Rs 2560.40 million for the quarter ended March 31, 2010. Total Income has increased from Rs 7048.50 million for the quarter ended March 31, 2010 to Rs 8285.60 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit after tax of Rs 13838.00 million for the year ended March 31, 2011 as compared to Rs 8986.50 million for the year ended March 31, 2010. Total Income has increased from Rs 24706.30 million for the year ended March 31, 2010 to Rs 31757.80 million for the year ended March 31, 2011.
"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 4427.50 million for the quarter ended March 31, 2011 where as the same was at Rs 3944.70 million for the quarter ended March 31, 2010. Total Income is Rs 15292.10 million for the quarter ended March 31, 2011 where as the same was at Rs 10689.50 million for the quarter ended March 31, 2010.
The Audited consolidated results for the Year ended March 31, 2011
The Group has posted a net profit after minority interest of Rs 18160.60 million for the year ended March 31, 2011 where as the same was at Rs 13510.80 million for the year ended March 31, 2010. Total Income is Rs 58599.80 million for the year ended March 31, 2011 where as the same was at Rs 40989.00 million for the year ended March 31, 2010."
Taro Pharmaceutical Industries Ltd (Taro), a pharmaceutical company, incorporated in Israel became a subsidiary of the Company on September 20, 2010. Accordingly, the above results for the current periods includes the relevant results of Taro and its subsidiaries from the date Taro became subsidiary of the Company and therefore the corresponding figures for the previous periods are not comparable.Read More
The Unaudited results for the Quarter ended March 31, 2011
The Company has posted a net profit after tax of Rs 3727.80 million for the quarter ended March 31, 2011 as compared to Rs 2560.40 million for the quarter ended March 31, 2010. Total Income has increased from Rs 7048.50 million for the quarter ended March 31, 2010 to Rs 8285.60 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit after tax of Rs 13838.00 million for the year ended March 31, 2011 as compared to Rs 8986.50 million for the year ended March 31, 2010. Total Income has increased from Rs 24706.30 million for the year ended March 31, 2010 to Rs 31757.80 million for the year ended March 31, 2011.
"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 4427.50 million for the quarter ended March 31, 2011 where as the same was at Rs 3944.70 million for the quarter ended March 31, 2010. Total Income is Rs 15292.10 million for the quarter ended March 31, 2011 where as the same was at Rs 10689.50 million for the quarter ended March 31, 2010.
The Audited consolidated results for the Year ended March 31, 2011
The Group has posted a net profit after minority interest of Rs 18160.60 million for the year ended March 31, 2011 where as the same was at Rs 13510.80 million for the year ended March 31, 2010. Total Income is Rs 58599.80 million for the year ended March 31, 2011 where as the same was at Rs 40989.00 million for the year ended March 31, 2010."
Taro Pharmaceutical Industries Ltd (Taro), a pharmaceutical company, incorporated in Israel became a subsidiary of the Company on September 20, 2010. Accordingly, the above results for the current periods includes the relevant results of Taro and its subsidiaries from the date Taro became subsidiary of the Company and therefore the corresponding figures for the previous periods are not comparable.Read More
JMT Auto Ltd: Financial Results for Mar 31, 2011
JMT Auto Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Dil Ltd: Financial Results for Mar 31, 2011
Dil Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Reliance MediaWorks Ltd: Outcome of Board Meeting
Reliance MediaWorks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has approved the following:
1. Raising an amount not exceeding Rs. 500 crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law. The Board of Directors of the Company have empowered its Committee to decide upon the terms and conditions including the price, share entitlement ratio, timing and other details and modalities for the Rights Issue, which shall be informed in due course, and
2. Ms. Madhulika Singh has been appointed as Manager of the Company with effect from May 28, 2011 under applicable provisions of Companies Act, 1956.
1. Raising an amount not exceeding Rs. 500 crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law. The Board of Directors of the Company have empowered its Committee to decide upon the terms and conditions including the price, share entitlement ratio, timing and other details and modalities for the Rights Issue, which shall be informed in due course, and
2. Ms. Madhulika Singh has been appointed as Manager of the Company with effect from May 28, 2011 under applicable provisions of Companies Act, 1956.
Patels Airtemp India Ltd: Board recommends Dividend
Patels Airtemp India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has approved the following:
1. The Board of Directors of the Company has recommended dividend Rs. 2.00 per share on the share of Rs. 10.00 each @ 20% on the equity shares.
2. The Board has approved the appointment of Shri Narayanbhai G. Patel as Managing Director of the Company for a further period of five years w.e.f. July 14, 2011 and also approved the resignation and appointment of Shri Sanjivkumar Patel as Whole Time Director of the Company w.e.f. April 01, 2011.
1. The Board of Directors of the Company has recommended dividend Rs. 2.00 per share on the share of Rs. 10.00 each @ 20% on the equity shares.
2. The Board has approved the appointment of Shri Narayanbhai G. Patel as Managing Director of the Company for a further period of five years w.e.f. July 14, 2011 and also approved the resignation and appointment of Shri Sanjivkumar Patel as Whole Time Director of the Company w.e.f. April 01, 2011.
Aroni Commercials Ltd: Financial Results for Mar 31, 2011
Aroni Commercials Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Reliance MediaWorks Ltd: Reliance Mediaworks Announces Rights Issue
Reliance MediaWorks Ltd has informed BSE regarding a Press Release dated May 28, 2011 titled "Reliance Mediaworks Announces Rights Issue".Read More
Sun Pharmaceutical Industries Ltd: Results Press Release
Sun Pharmaceutical Industries Ltd has informed BSE regarding a Press Release dated May 28, 2011 titled "Sun Pharma Reports FY2010-11 Financials"Read More
Nava Bharat Ventures Ltd: Board recommends Dividend
Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended dividend on Paid-up Equity Capital @ Rs. 6 per each equity share of Rs. 2/- each absorbing a sum of Rs. 51.28 crores apart from Corporate Dividend Tax of Rs. 8.32 crores for the year 2010-2011 (previous year Rs. 9/- per each equity share absorbing a sum of Rs. 64.25 crores towards Equity Dividend apart from Corporate Dividend Tax of Rs. 10.67 Crores). The Dividend, subject to the approval of shareholders, will be paid / dispatched to the shareholders on or after August 05, 2011.
Ashoka Buildcon Ltd: Allotment of Shares under ESOP
Ashoka Buildcon Ltd has informed BSE that the Compensation Committee has allotted 1,098 Shares to eligible employees as per ESOP Scheme 2007 on May 28, 2011.
The Share Capital of the Company stands increased to 52,642,241 equity shares of Rs. 10/- fully paid.
The Share Capital of the Company stands increased to 52,642,241 equity shares of Rs. 10/- fully paid.
Micro Technologies (India) Ltd: Allotment of Shares on Conversion of Warrants
Micro Technologies (India) Ltd has informed BSE that the Allotment Committee of the Board of Directors of the Company at its meeting held on May 28, 2011, has approved the allotment of 100000 equity shares to Ms. Jayanthi Shekhar, Promoter & Executive Director of the Company and 308000 equity shares to M/s. Micro Associates Consultancy (India) Pvt. Ltd., Promoter Company, pursuant to the conversion of 408000 warrants which had been allotted @ Rs. 138.29/- on December 24, 2009.
Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,919,634 Equity shares of Rs. 10/- each to 14,327,634 Equity shares of Rs. 10/- each.
Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,919,634 Equity shares of Rs. 10/- each to 14,327,634 Equity shares of Rs. 10/- each.
Jagran Prakashan Ltd: Jagran Prakashan Ltd announces FY 11 results
Jagran Prakashan Ltd has informed BSE regarding a Press Release dated May 28, 2011 titled "Jagran Prakashan Ltd announces FY 11 results".
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Friday, May 27, 2011
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 informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.
Read More
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Hindustan Unilever Ltd: Allotment of Equity Shares
Hindustan Unilever Ltd has informed BSE that the Committee of the Board at its Meeting held on May 27, 2011, has allotted 633,549 Equity Shares of Re. 1/- each under ESOP, which vide Shareholder's Resolution dated May 29, 2006 is known as "2006 HLL Performance Share Scheme".
Consequent to the above allotment, the paid-up capital of the Company has increased to 216,01,05,427shares & the issued capital has increased to 221,32,24,403 shares.Read More
Consequent to the above allotment, the paid-up capital of the Company has increased to 216,01,05,427shares & the issued capital has increased to 221,32,24,403 shares.Read More
Lumax Industries Ltd: Board recommends Dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a Dividend of 60% (Rs. 6.00 per Equity Share) for the approval of
Shareholders in the ensuing Annual General Meeting.
Shareholders in the ensuing Annual General Meeting.
India Nippon Electricals Ltd: Financial Results for Mar 31, 2011
India Nippon Electricals Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Premier Pipes Ltd: Financial Results for Mar 31, 2011
Premier Pipes Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Accel Transmatic Ltd: Financial Results for Mar 31, 2011
Accel Transmatic Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
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 informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.
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Banco Products (India) Ltd: Board to consider Dividend
Banco Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alai, to consider the following:
1. To consider the Audited Annual Results for the Financial Year ended on March 31, 2011.
2. Recommendation, if any, of the Dividend for the Financial Year ended on March 31, 2011.
1. To consider the Audited Annual Results for the Financial Year ended on March 31, 2011.
2. Recommendation, if any, of the Dividend for the Financial Year ended on March 31, 2011.
Rolta India Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rolta India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Financial Technologies (India) Ltd: Announces Q4 & FY 11 results
Financial Technologies (India) 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 loss of Rs 1166.573 million for the quarter ended March 31, 2011 as compared to Rs 438.425 million for the quarter ended March 31, 2010. Total Income has decreased from Rs 918.921 million for the quarter ended March 31, 2010 to Rs 877.050 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 919.346 million for the year ended March 31, 2011 as compared to Rs 3443.658 million for the year ended March 31, 2010. Total Income has decreased from Rs 6182.427 million for the year ended March 31, 2010 to Rs 4676.508 million for the year ended March 31, 2011.
The Consolidated Results are as follows:
The Audited consolidated results for the Year ended March 31, 2011
The Group has posted a net loss after minority interest of Rs 1368.041 million for the year ended March 31, 2011 as compared to Rs 1401.105 million for the year ended March 31, 2010. Total Income has decreased from Rs 6235.733 million for the year ended March 31, 2010 to Rs 5507.841 million for the year ended March 31, 2011.Read More
The Unaudited results for the Quarter ended March 31, 2011
The Company has posted a net loss of Rs 1166.573 million for the quarter ended March 31, 2011 as compared to Rs 438.425 million for the quarter ended March 31, 2010. Total Income has decreased from Rs 918.921 million for the quarter ended March 31, 2010 to Rs 877.050 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 919.346 million for the year ended March 31, 2011 as compared to Rs 3443.658 million for the year ended March 31, 2010. Total Income has decreased from Rs 6182.427 million for the year ended March 31, 2010 to Rs 4676.508 million for the year ended March 31, 2011.
The Consolidated Results are as follows:
The Audited consolidated results for the Year ended March 31, 2011
The Group has posted a net loss after minority interest of Rs 1368.041 million for the year ended March 31, 2011 as compared to Rs 1401.105 million for the year ended March 31, 2010. Total Income has decreased from Rs 6235.733 million for the year ended March 31, 2010 to Rs 5507.841 million for the year ended March 31, 2011.Read More
Mukta Arts Ltd: Financial Results for Mar 31, 2011
Mukta Arts Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Four Soft Ltd: Financial Results for Mar 31, 2011
Four Soft Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Wim Plast Ltd: Board recommends Final Dividend
Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended Final Dividend of Rs. 4.50 per share (45%) for the financial year 2010-11, subject to the approval of Members at the ensuing 23rd Annual General Meeting of the Members of the Company.
Suryavanshi Spinning Mills Ltd: Financial Results for Mar 31, 2011
Suryavanshi Spinning Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Hinduja Foundries Ltd: Outcome of Committee Meeting
Hinduja Foundries Ltd has informed BSE that the Committee of the Board of Directors in its meeting held on May 27, 2011, has decided to raise further capital by way of issue of 1,66,63,812 Equity shares of Rs. 10/- each at a premium of Rs. 65/- aggregating to Rs. 124.98 crores to the existing shareholders on Rights basis in the ratio of 29 equity shares for every 50 equity shares presently held, subject to the approval of the shareholders.
SMIFS Capital Markets Ltd: Board recommends Dividend
SMIFS Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended payment of dividend of Rs. 1.70 (One Rupee and Seventy Paise only) per equity share, i.e. @ 17% on the Equity Capital for the year ended March 31, 2011.
Raj Oil Mills Ltd: Outcome of Board Meeting
Raj Oil Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has deferred decision of an Interim Dividend for further review.
Sahara One Media & Entertainment Ltd: Financial Results for Mar 31, 2011
Sahara One Media & Entertainment Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Time Technoplast Ltd: Board recommends Final Dividend
Time Technoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended the final Dividend @ Rs. 0.45 per share on the face value of Rs. 1/- each being 45%, subject to approval of Shareholders.
Pritish Nandy Communications Ltd: Outcome of Board Meeting
Pritish Nandy Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting of held on May 27, 2011, inter alia, not recommended any dividend for the financial year ended March 31, 2011.
Rathi Steel & Power Ltd: Financial Results for Mar 31, 2011
Rathi Steel & Power Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Bemco Hydraulics Ltd : Outcome of Board Meeting
Bemco Hydraulics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended 11% dividend on 52,732 Redeemable Preference Share amounting to Rs. 5,80,052/-
Further, the Board the forthcoming 53rd Annual General Meeting on July 29, 2011, at 3.30 PM. at the Registered Office of the Company to transact the following business on agenda namely:
- Ordinary business:
1. To receive and approve the audited Annual Accounts for the year ended March 31, 2011.
2. To approve the dividend on preference shares.
3. To reappoint Shri R. M. Shah as Director who retires by rotation.
4. To reappoint Shri. Dilip Chandak as Director who retires by rotation.
5. To reappoint the auditors.
- Special business:
1. To increase in the Authorised Share Capital of the Company from Rs. 4.00 Crores to Rs. 8.00 Crores.
2. Subject to passing of special resolution in forthcoming AGM, authorizing Increase in authorized share capital and subject further to the passing of special resolution U/s 81 (1A) of the Companies Act, 1956 to issue Cumulative Redeemable Non-Convertible Preference Share of Rs. 100/- each not exceeding Rs. 3.00 Crores exclusively to promoters or such other person(s) / Companies as the board of Directors may deem fit on private placement basis.
- 3. To reappoint practicing Company secretary.
Further, the Board the forthcoming 53rd Annual General Meeting on July 29, 2011, at 3.30 PM. at the Registered Office of the Company to transact the following business on agenda namely:
- Ordinary business:
1. To receive and approve the audited Annual Accounts for the year ended March 31, 2011.
2. To approve the dividend on preference shares.
3. To reappoint Shri R. M. Shah as Director who retires by rotation.
4. To reappoint Shri. Dilip Chandak as Director who retires by rotation.
5. To reappoint the auditors.
- Special business:
1. To increase in the Authorised Share Capital of the Company from Rs. 4.00 Crores to Rs. 8.00 Crores.
2. Subject to passing of special resolution in forthcoming AGM, authorizing Increase in authorized share capital and subject further to the passing of special resolution U/s 81 (1A) of the Companies Act, 1956 to issue Cumulative Redeemable Non-Convertible Preference Share of Rs. 100/- each not exceeding Rs. 3.00 Crores exclusively to promoters or such other person(s) / Companies as the board of Directors may deem fit on private placement basis.
- 3. To reappoint practicing Company secretary.
Ambuja Cements Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Holderind Investments Ltd & PACs has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE:Read More
Shree Ashtavinayak Cine Vision Ltd: Financial Results for Mar 31, 2011
Shree Ashtavinayak Cine Vision Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Saksoft Ltd: Board recommends Final Dividend
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a final dividend at the rate of 10% (Re. 1 per equity share) on the face value of the paid up equity share capital for the year 2010-2011, subject to the approval of the shareholders in the Annual General Meeting.
Master Chemicals Ltd: Financial Results for Mar 31, 2011
Master Chemicals Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Hiran Orgochem Ltd: Outcome of Board Meeting
Hiran Orgochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have approved and considered the following:
1. The resignation letter received from Miss Anu Birla, Company Secretary of the Company; and
2. Extension of financial year from 12 months to 15 months.
1. The resignation letter received from Miss Anu Birla, Company Secretary of the Company; and
2. Extension of financial year from 12 months to 15 months.
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund: Declaration of NAV
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund has informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
Jyoti Structures Ltd: Board recommends Dividend
Jyoti Structures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has transacted the following:
1. Recommended that, subject to the approval of the shareholders, the retiring auditors of the company, namely, M/s. R. M. Ajgaonkar & Associates, Chartered Accountants be reappointed to hold office from the conclusion of the 36th Annual General Meeting of the company until the conclusion of the 37th Annual General Meeting;
2. Decided to recommend Dividend of Rs. 1.10 and a Special Dividend of Re. 0.40 per equity share of face value of Rs. 2 each for the year ended March 31, 2011 to those shareholders whose names appear on the register of members, subject to approval of the shareholders at the Annual General Meeting;
3. Subject to approval of shareholders of the Company, considered to pay remuneration to the Non-Executive Directors or some or any of them (other than Managing Director Whole-time Directors) not exceeding one percent of net profit of the Company for each of the 5 financial years of the company commencing from April 01, 2011.
1. Recommended that, subject to the approval of the shareholders, the retiring auditors of the company, namely, M/s. R. M. Ajgaonkar & Associates, Chartered Accountants be reappointed to hold office from the conclusion of the 36th Annual General Meeting of the company until the conclusion of the 37th Annual General Meeting;
2. Decided to recommend Dividend of Rs. 1.10 and a Special Dividend of Re. 0.40 per equity share of face value of Rs. 2 each for the year ended March 31, 2011 to those shareholders whose names appear on the register of members, subject to approval of the shareholders at the Annual General Meeting;
3. Subject to approval of shareholders of the Company, considered to pay remuneration to the Non-Executive Directors or some or any of them (other than Managing Director Whole-time Directors) not exceeding one percent of net profit of the Company for each of the 5 financial years of the company commencing from April 01, 2011.
Panasonic Home Appliances India Company Ltd: Financial Results for Mar 31, 2011
Panasonic Home Appliances India Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Omnitech InfoSolutions Ltd: Board recommends Dividend
Omnitech InfoSolutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended a dividend @ 27% i.e. Rs. 2.70 per share.
AMD Industries Ltd: Financial Results for Mar 31, 2011
AMD Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Tamil Nadu Newsprint & Papers Ltd: Board recommends Dividend
Tamil Nadu Newsprint & Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended a dividend of Rs. 5/- per share on the face value of Rs. 10/- for the financial year 2010-11.
Tamil Nadu Newsprint & Papers Ltd: Results Press Release
Tamil Nadu Newsprint & Papers Ltd has informed BSE regarding a Press Release dated May 27, 2011 titled "TNPL Net up 18%, Dividend 50%".Read More
Panasonic Home Appliances India Company Ltd: Outcome of Board Meeting
Panasonic Home Appliances India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has taken the following decisions:
1. Deferred its decision on recommendation of dividend for the financial year 2010 - 2011 to its next meeting.
3. Approved increase in remuneration of Mr. H. Aso, Managing Director with retrospective effect from April 01, 2011 for the remaining tenure of his appointment.
1. Deferred its decision on recommendation of dividend for the financial year 2010 - 2011 to its next meeting.
3. Approved increase in remuneration of Mr. H. Aso, Managing Director with retrospective effect from April 01, 2011 for the remaining tenure of his appointment.
Jai Balaji Industries Ltd: Results Press Release
Jai Balaji Industries Ltd has informed BSE regarding a Press Release dated May 27, 2011 titled " Jai Balaji Industries posts impressive results"Read More
India Nippon Electricals Ltd: Board declares Third Interim Dividend
India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has decided to declare a third interim dividend of Re. 1.00 per share. On 80,79,080 equity shares this will absorb an amount of Rs. 80,79,080. Together with the first interim dividend of Rs. 5 per share declared in December 2010 and second interim dividend of Rs. 3.50 per share declared in March 2011, the total dividend so far declared for the year ended March 31, 2011 would work out to Rs. 9.50 per share. The Board also decided to treat the aggregate dividend of Rs. 9.50 per share as final for the year and recommend to the General Meeting of the Company.
AMD Industries Ltd: Board recommends Final Dividend
AMD Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a final dividend of Re. 1/- per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2011 to be payable to those shareholders whose name shall appear on the Register of members as on the record date to be notified for the purpose.
Compucom Software Ltd: Board recommends Final Dividend
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has discussed and approved the following matters:
1. Recommended dividend @ 15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each as the final dividend for the financial year ended March 31, 2011.
2. Approved the appointment of Mr. Bhubneshwer Sharma, Manager (Accounts) to act as the CEO of the Company.
1. Recommended dividend @ 15% i.e. Rs. 0.30/- per equity share of Rs. 2/- each as the final dividend for the financial year ended March 31, 2011.
2. Approved the appointment of Mr. Bhubneshwer Sharma, Manager (Accounts) to act as the CEO of the Company.
Compucom Software Ltd: Financial Results for Mar 31, 2011
Compucom Software Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Gitanjali Gems Ltd: Outcome of Board Meeting (Formation of Securities Committee)
Gitanjali Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has formed a Securities Committee of Directors with following members:
1. Mehul C. Choksi
2. Dhanesh V. Sheth
Further the Company has informed that the said Committee is delegated with the power to decide on the terms for appropriate mode of raising the funds which may include further issue of equity shares or GDRs of ADRs of FCCBS, or any other securities convertible into to equity shares upto an aggregate amount not exceeding USD 250 Million.
The Securities Committee is further delegated with the all necessary powers to give effect to the fund raising exercise undertaking by the Company.Read More
1. Mehul C. Choksi
2. Dhanesh V. Sheth
Further the Company has informed that the said Committee is delegated with the power to decide on the terms for appropriate mode of raising the funds which may include further issue of equity shares or GDRs of ADRs of FCCBS, or any other securities convertible into to equity shares upto an aggregate amount not exceeding USD 250 Million.
The Securities Committee is further delegated with the all necessary powers to give effect to the fund raising exercise undertaking by the Company.Read More
Gujarat Ambuja Exports Ltd: Outcome of Board Meeting
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, Board did not recommend any final dividend for F.Y. 2010-11 and recommended to consider payment of Interim dividend for F.Y. 2010-2011 of Rs. 0.60 per Equity Shares of Rs. 2/- each as final dividend for F.Y. 2010-11.
Gujarat Ambuja Exports Ltd: Updates on outcome of Board Meeting
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has approved the following:
1. Considered re-appointment of Statutory Auditors of the Company subject to approval of the members at the ensuing 20th Annual General Meeting,
2. Considered re-appointment of Directors retiring by rotation at Annual General Meeting, to be further taken up at the ensuing 20th Annual General Meeting for members' approval.
3. considered and approved revision in terms of remuneration of Mr. Siddharth Agrawal, Vice President (Works) U/s. 314 (1) of the Companies Act, 1956 subject to approval of Members in the Annual General Meeting.
4. Appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 20111-12.
5. Delisting of Equity shares from Ahmedabad Stock Exchange Ltd.
1. Considered re-appointment of Statutory Auditors of the Company subject to approval of the members at the ensuing 20th Annual General Meeting,
2. Considered re-appointment of Directors retiring by rotation at Annual General Meeting, to be further taken up at the ensuing 20th Annual General Meeting for members' approval.
3. considered and approved revision in terms of remuneration of Mr. Siddharth Agrawal, Vice President (Works) U/s. 314 (1) of the Companies Act, 1956 subject to approval of Members in the Annual General Meeting.
4. Appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 20111-12.
5. Delisting of Equity shares from Ahmedabad Stock Exchange Ltd.
Gujarat Organics Ltd: Financial Results for Mar 31, 2011
Gujarat Organics Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
JK Sugar Ltd: Financial Results for Mar 31, 2011
JK Sugar Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Lumax Industries Ltd: Financial Results for Mar 31, 2011
Lumax Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Radha Madhav Corporation Ltd: Financial Results for Mar 31, 2011
Radha Madhav Corporation Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Financial Technologies (India) Ltd: Board recommends Final Dividend
Financial Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended final dividend of Rs. 2/- per equity share of face value Rs.2/- each (i.e. 100%) on equity capital of the company Subject to the approval of the shareholders at the ensuring annual general meeting of the Company. During the year the company has paid three interim dividend aggregating to Rs. 6/- per share being 300 % and accordingly, total dividend for the year (subject to final dividend approval by the shareholders ) aggregate Rs. 8/- per share being 400% on nominal value of the equity shares of Rs 2/- each.
Financial Technologies (India) Ltd: Results Press Release
Financial Technologies (India) Ltd has informed BSE regarding a Press Release dated May 27, 2011 titled " Financial Technologies (Standalone) booked Income from operations of Rs. 3,577 million for the year ended March 31, 2011."Read More
Tata Communications Ltd: Company Statement
Tata Communications Ltd has informed BSE regarding a Press Release dated May 27, 2011 titled "Company Statement".Read More
Thursday, May 26, 2011
GeeCee Ventures Ltd: Board recommends Dividend
GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
1. Board of Directors has recommended a dividend @ 15% i.e. Re. 1.50/- per share of Rs. 10/- each on 20626543 Equity Shares for the financial year 2010-11, subject to approval of members.
2. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Shareholders.
3. Re-appointment of Shri V. P. Biyani & Shri Rakesh Khanna as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.
4. Board of Directors has considered for addition to the Main Object of the Company the Business of Real Estate Development and NBFC subject to the approval of the shareholder.
1. Board of Directors has recommended a dividend @ 15% i.e. Re. 1.50/- per share of Rs. 10/- each on 20626543 Equity Shares for the financial year 2010-11, subject to approval of members.
2. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Shareholders.
3. Re-appointment of Shri V. P. Biyani & Shri Rakesh Khanna as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.
4. Board of Directors has considered for addition to the Main Object of the Company the Business of Real Estate Development and NBFC subject to the approval of the shareholder.
Mphasis Ltd: Announces Q2 results
Mphasis Ltd has announced the following results for the quarter ended April 30, 2011:
The Audited results for the Quarter ended April 30, 2011
The Company has posted a net profit after tax of Rs 2192.90 million for the quarter ended April 30, 2011 as compared to Rs 2631.00 million for the quarter ended April 30, 2010. Total Income has decreased from Rs 10075.90 million for the quarter ended April 30, 2010 to Rs 8594.70 million for the quarter ended April 30, 2011.
The Consolidated Results are as follows:
The Audited consolidated results for the Quarter ended April 30, 2011
The Group has posted a net profit after tax of Rs 2173.20 million for the quarter ended April 30, 2011 as compared to Rs 2672.80 million for the quarter ended April 30, 2010. Total Income has increased from Rs 12321.40 million for the quarter ended April 30, 2010 to Rs 12929.60 million for the quarter ended April 30, 2011.Read More
The Audited results for the Quarter ended April 30, 2011
The Company has posted a net profit after tax of Rs 2192.90 million for the quarter ended April 30, 2011 as compared to Rs 2631.00 million for the quarter ended April 30, 2010. Total Income has decreased from Rs 10075.90 million for the quarter ended April 30, 2010 to Rs 8594.70 million for the quarter ended April 30, 2011.
The Consolidated Results are as follows:
The Audited consolidated results for the Quarter ended April 30, 2011
The Group has posted a net profit after tax of Rs 2173.20 million for the quarter ended April 30, 2011 as compared to Rs 2672.80 million for the quarter ended April 30, 2010. Total Income has increased from Rs 12321.40 million for the quarter ended April 30, 2010 to Rs 12929.60 million for the quarter ended April 30, 2011.Read More
Orient Ceramics and Industries Ltd: Financial Results for Mar 31, 2011
Orient Ceramics and Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Muthoot Finance Ltd: Results Press Release
Muthoot Finance Ltd has submitted to BSE a copy of Highlights of Performance - Financial Year 2010-11".Read More
Reliance Industries Ltd: Allotment of Equity Shares
Reliance Industries Ltd has informed BSE that the Company has allotted 2,23,887 equity shares of Rs.10/- each, on May 23, 2011, pursuant to the Employees Stock Option Scheme.
Gujarat State Petronet Ltd: Board recommends Dividend
Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
1. The Board recommended the dividend of Re. 1/- per share of Rs. 10 each (i.e.@ 10%) for the financial year 2010-11.
2. The Board approved allotment of 31,707 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the paid up Share Capital of the Company has increased from Rs. 5,625,824,680 to Rs. 5,626,141,750.
1. The Board recommended the dividend of Re. 1/- per share of Rs. 10 each (i.e.@ 10%) for the financial year 2010-11.
2. The Board approved allotment of 31,707 Equity Shares under Employees Stock Option Scheme - 2005 (ESOP - 2005) consequent to which the paid up Share Capital of the Company has increased from Rs. 5,625,824,680 to Rs. 5,626,141,750.
HCL Technologies Ltd: ESOP Allotment on May 26, 2011
HCL Technologies Ltd has informed BSE that the Employees Stock Option Allotment Committee of the Company has on May 26, 2011 allotted 2,54,020 Equity Shares of Rs. 2/- each, under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 687,716,596 equity shares of Rs. 2/- each aggregating to Rs. 137,54,33,192/-.
Elecon Engineering Company Ltd: Results Press Release
Elecon Engineering Company Ltd has submitted to BSE a copy of Press Note as on the date of Board Meeting i.e. May 24, 2011 on the performance of Elecon Engineering Company Ltd.Read More
Ipca Laboratories Ltd: Results Press Release
Ipca Laboratories Ltd has informed BSE regarding a Press Release titled "Ipca Laboratories FY 2010-11 Audited Results".
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Tilaknagar Industries Ltd: Board recommends Final Dividend
Tilaknagar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has:
1. Recommended a final dividend of Rs. 0.80 per equity share of Rs. 10/- each for the financial year 2010-11 which shall be paid on or before September 15, 2011 subject to the approval of the Members at the ensuing Annual General Meeting to be held on September 08, 2011.
2. Approved the allotment of 24,590 equity shares to option grantees under ESOP Scheme, 2008 pursuant to exercise of vested stock options.
1. Recommended a final dividend of Rs. 0.80 per equity share of Rs. 10/- each for the financial year 2010-11 which shall be paid on or before September 15, 2011 subject to the approval of the Members at the ensuing Annual General Meeting to be held on September 08, 2011.
2. Approved the allotment of 24,590 equity shares to option grantees under ESOP Scheme, 2008 pursuant to exercise of vested stock options.
INOX Leisure Ltd: Financial Results for Mar 31, 2011
INOX Leisure Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Elecon Engineering Company Ltd: Change in Directorates
Elecon Engineering Company Ltd has informed BSE that :
- Shri Prayavin B. Patel has been re-appointed as Chairman and Managing Director for a period of three years w.e.f. July 01, 2011 subject to the approval of the members in Annual General Meeting.
- Shri Prashant C. Amin has been appointed as an Executive Director for a period of three years w.e.f. June 01, 2011 subject to the approval of the members in Annual General Meeting.
- Shri Prayavin B. Patel has been re-appointed as Chairman and Managing Director for a period of three years w.e.f. July 01, 2011 subject to the approval of the members in Annual General Meeting.
- Shri Prashant C. Amin has been appointed as an Executive Director for a period of three years w.e.f. June 01, 2011 subject to the approval of the members in Annual General Meeting.
INOX Leisure Ltd: Outcome of Board Meeting
INOX Leisure Ltd has informed BSE that the Board Meeting of the Company held on May 26, 2011, Mr. Amit Jatia, has been appointed as an Independent Director of the Company with immediate effect. Mr. Amit Jatia is also appointed as a Member of the Audit Committee and Compensation Committee.
Som Datt Finance Corporation Ltd: Board recommends Dividend
Som Datt Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended dividend at Rs. 1/- per share of Rs. 10 each, to the Equity Shareholders of the Company at March 31, 2011.
Mandhana Industries Ltd: Results Press Release
Mandhana Industries Ltd has informed BSE regarding a Press Release titled "Mandhana Industries net for the year jumps 53.80%, revenue up 33.96%".
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Ahmednagar Forgings Ltd: Change in Compliance Officer
Ahmednagar Forgings Ltd has informed BSE that Ms. Divya Pandita has joined the Company as Company Secretary in place of Mr. Prabhjot Singh Ahluwalia. Henceforth Ms. Divya Pandita will act as Compliance Officer of the Company.
Simran Farms Ltd: Financial Results for Mar 31, 2011
Simran Farms Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Engineers India Ltd: Outcome of Board Meeting
Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has approved the appointment of M/s. Karvy Computershare Pvt. Ltd. as Registrar and Share Transfer Agent of the Company w.e.f. July 01, 2011.
Shriram City Union Finance Ltd: Financial Results for Mar 31, 2011
Shriram City Union Finance Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Igarashi Motors India Ltd: Financial Results for Mar 31, 2011
Igarashi Motors India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
VA Tech Wabag Ltd: Financial Results for Mar 31, 2011
VA Tech Wabag Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Relaxo Footwears Ltd: Financial Results for Mar 31, 2011
Relaxo Footwears Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Agre Developers Ltd: Financial Results for Mar 31, 2011
Agre Developers Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Chandni Textiles Engineering Industries Ltd: Result of Postal Ballot
Chandni Textiles Engineering Industries Ltd has informed BSE regarding "Result of Postal Ballot conducted pursuant to Section 192A of the Companies Act."Read More
VA Tech Wabag Ltd: Board recommend Dividend & Sub-Division of Shares
VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
1. The Directors have recommended dividend of Rs. 10/- (Rupees Ten only) per Equity Share of Rs. 5/- each (i.e. 200%) on the paid up equity capital of the Company.
2. The Board of Directors have also approved a proposal to sub-divide each ordinary (Equity) share of face value of Rs. 5/- each fully paid up in the Equity share capital of the Company into face value of Rs. 2/- each fully paid up.
3. Appointed Mr. Rajiv Balakrishnan as the Company Secretary & Compliance Officer of the Company, effective
from June 01, 2011. Consequent to this, Mr. S. Ramasundaram will cease to be the Company Secretary & Compliance Officer of the Company, effective from May 31, 2011.
1. The Directors have recommended dividend of Rs. 10/- (Rupees Ten only) per Equity Share of Rs. 5/- each (i.e. 200%) on the paid up equity capital of the Company.
2. The Board of Directors have also approved a proposal to sub-divide each ordinary (Equity) share of face value of Rs. 5/- each fully paid up in the Equity share capital of the Company into face value of Rs. 2/- each fully paid up.
3. Appointed Mr. Rajiv Balakrishnan as the Company Secretary & Compliance Officer of the Company, effective
from June 01, 2011. Consequent to this, Mr. S. Ramasundaram will cease to be the Company Secretary & Compliance Officer of the Company, effective from May 31, 2011.
Techtran Polylenses Ltd: Outcome of Board Meeting
Techtran Polylenses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, convened 24th Annual General Meeting on June 27, 2011, Monday at 3.30 P.M. Sri Anupama the Royal, Padmavathi Towers, N.H.9, Nizampet, "X" Roads, Kukatpally, Hyderabad - 500072.
Shriram City Union Finance Ltd: Board recommends Final Dividend
Shriram City Union Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 26, 2011, inter alia, have recommended a final dividend of Rs. 3.5 per equity share (35%), subject to approval of the shareholders at their ensuing Annual General Meeting of the Company.
ABG Shipyard Ltd: Received Industrial Licenses for Design and Construction of Naval Warship and Naval Support Ships etc.
ABG Shipyard Ltd has informed BSE that Ministry of Commerce & industry has awarded industrial Licenses for Design & Construction of Defence ships to the Company. The Company are qualified for building:
1. Naval Warships and Naval Support Ships etc.
2. Submarines and Underwater Vessels.
3. Fast attack Crafts,
4. Weapons and Equipment including their Mounts, turrets, launchers, etc. along with associated systems, sub-systems and all types of assemblies for Navy, Army and the Air Force.
5. Command Control Communication Computers and intelligence (C41) systems, Sub-systems, etc. for the Navy, Army and the Air Force.
6. Propulsion system, Subsystems etc. for Naval Ships.
The said licenses are issued for the Surat as well Dahej shipyards of the Company.
ABG is one of the few yards that are being approved for submarine production as well.
This open a major opportunity for Defence shipbuilding in India, which is the one of the long term objective.
1. Naval Warships and Naval Support Ships etc.
2. Submarines and Underwater Vessels.
3. Fast attack Crafts,
4. Weapons and Equipment including their Mounts, turrets, launchers, etc. along with associated systems, sub-systems and all types of assemblies for Navy, Army and the Air Force.
5. Command Control Communication Computers and intelligence (C41) systems, Sub-systems, etc. for the Navy, Army and the Air Force.
6. Propulsion system, Subsystems etc. for Naval Ships.
The said licenses are issued for the Surat as well Dahej shipyards of the Company.
ABG is one of the few yards that are being approved for submarine production as well.
This open a major opportunity for Defence shipbuilding in India, which is the one of the long term objective.
Punjab Alkalies & Chemicals Ltd: Financial Results for Mar 31, 2011
Punjab Alkalies & Chemicals Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Relaxo Footwears Ltd: Board recommends Dividend
Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend @ 20% i.e. Re. 1.00 per share subject to the shareholders at the forthcoming Annual General Meeting. This along with the interim dividend of Re. 0.50 per share works out to total dividend of Rs. 1.50 per share for the year 2010-2011.
Centum Electronics Ltd: Financial Results for Mar 31, 2011
Centum Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Talbros Automotive Components Ltd: Financial Results for Mar 31, 2011
Talbros Automotive Components Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Core Projects & Technologies Ltd: Announces Q4 & FY11 results
Core Projects & Technologies Ltd has announced the following results for the quarter & year ended March 31, 2011:
The Audited results for the Quarter ended March 31, 2011
The Company has posted a net profit of Rs 517.113 million for the quarter ended March 31, 2011 as compared to Rs 266.246 million for the quarter ended March 31, 2010. Total Income has increased from Rs 1138.811 million for the quarter ended March 31, 2010 to Rs 1592.424 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 1237.012 million for the year ended March 31, 2011 as compared to Rs 1118.429 million for the year ended March 31, 2010. Total Income has increased from Rs 4265.298 million for the year ended March 31, 2010 to Rs 5298.517 million for the year ended March 31, 2011.
The Consolidated Results are as follows:
The Audited consolidated results for the Quarter ended March 31, 2011
The Group has posted a net profit of Rs 702.761 million for the quarter ended March 31, 2011 as compared to Rs 547.576 million for the quarter ended March 31, 2010. Total Income has increased from Rs 2393.667 million for the quarter ended March 31, 2010 to Rs 3002.533 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 of Rs 2250.108 million for the year ended March 31, 2011 as compared to Rs 1722.239 million for the year ended March 31, 2010. Total Income has increased from Rs 8559.184 million for the year ended March 31, 2010 to Rs 11068.046 million for the year ended March 31, 2011.Read More
The Audited results for the Quarter ended March 31, 2011
The Company has posted a net profit of Rs 517.113 million for the quarter ended March 31, 2011 as compared to Rs 266.246 million for the quarter ended March 31, 2010. Total Income has increased from Rs 1138.811 million for the quarter ended March 31, 2010 to Rs 1592.424 million for the quarter ended March 31, 2011.
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 1237.012 million for the year ended March 31, 2011 as compared to Rs 1118.429 million for the year ended March 31, 2010. Total Income has increased from Rs 4265.298 million for the year ended March 31, 2010 to Rs 5298.517 million for the year ended March 31, 2011.
The Consolidated Results are as follows:
The Audited consolidated results for the Quarter ended March 31, 2011
The Group has posted a net profit of Rs 702.761 million for the quarter ended March 31, 2011 as compared to Rs 547.576 million for the quarter ended March 31, 2010. Total Income has increased from Rs 2393.667 million for the quarter ended March 31, 2010 to Rs 3002.533 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 of Rs 2250.108 million for the year ended March 31, 2011 as compared to Rs 1722.239 million for the year ended March 31, 2010. Total Income has increased from Rs 8559.184 million for the year ended March 31, 2010 to Rs 11068.046 million for the year ended March 31, 2011.Read More
Core Projects & Technologies Ltd: Board recommends Dividend
Core Projects & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has approved the following:
1. Recommended payment of dividend for the financial year 2010-2011, @ 30% i.e. Rs. 0.60 per equity share of Rs. 2/- each.
2. Appointment of Prof. Arun Nigavekar, as Executive Director of the Company, subject to approval of shareholders.
3. Appointment of Mr. K. C. Ganjwal, former member of Company Law Board as additional Indenpendent Director of the Company.
4. Conducting of postal ballot for seeking approval of shareholders for the following events:
i. Alternation of Memorandum of Association of the Company.
ii. Alternation of Articles of Association of the Company.
5. Appointment of Mr. Pradeep Purwar, as scrutinizer, for conducting postal ballot voting process in fair manner.
1. Recommended payment of dividend for the financial year 2010-2011, @ 30% i.e. Rs. 0.60 per equity share of Rs. 2/- each.
2. Appointment of Prof. Arun Nigavekar, as Executive Director of the Company, subject to approval of shareholders.
3. Appointment of Mr. K. C. Ganjwal, former member of Company Law Board as additional Indenpendent Director of the Company.
4. Conducting of postal ballot for seeking approval of shareholders for the following events:
i. Alternation of Memorandum of Association of the Company.
ii. Alternation of Articles of Association of the Company.
5. Appointment of Mr. Pradeep Purwar, as scrutinizer, for conducting postal ballot voting process in fair manner.
Core Projects & Technologies Ltd: Fixes Book Closure for Dividend & AGM
Core Projects & Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2011 to August 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 11, 2011.
Tilaknagar Industries Ltd: Financial Results for Mar 31, 2011
Tilaknagar Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Simran Farms Ltd: Board recommends Dividend
Simran Farms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend of Re. 1/- per share (10%), subject to the approval of shareholders.
Centum Electronics Ltd: Board recommends Dividend
Centum Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend of Re. 1/- (Rupee One only) per equity share on the paid up capital of the Company.
It has been decided to convene the 18th Annual General Meeting of the Company on August 09, 2011 and the payment of the above mentioned dividend, subject to the approval of the shareholders shall be made on September 06, 2011.
It has been decided to convene the 18th Annual General Meeting of the Company on August 09, 2011 and the payment of the above mentioned dividend, subject to the approval of the shareholders shall be made on September 06, 2011.
Talbros Automotive Components Ltd: Board recommends Dividend
Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, have recommended for approval by members, payment of dividend on equity shares of Rs. 10/- each @ Rs. 1.20 per equity share (12%) for the financial year ended on March 31, 2011, on the entire paid up share capital of 12345630 shares aggregating to Rs. 1,48,14,756/-. The dividend, if approval by the shareholders will be paid on or after September 10, 2011.
Core Projects & Technologies Ltd: Outcome of Shareholders & Investors Grievance Committee Meeting
Core Projects & Technologies Ltd has informed BSE that at the Meeting of the shareholders & Investors Grievance Committee held on May 26, 2011, have approved the following:
Allotment of 7,777 equity shares of Rs. 2/- each to the employee of subsidiary Company under CORE Employee stock Option Scheme, 2007.
The paid up Share Capital of the Company post this allotment will be Rs. 22,09,39,536/- comprising 11,04,69,768 Equity Shares of Rs. 2/- each.
Allotment of 7,777 equity shares of Rs. 2/- each to the employee of subsidiary Company under CORE Employee stock Option Scheme, 2007.
The paid up Share Capital of the Company post this allotment will be Rs. 22,09,39,536/- comprising 11,04,69,768 Equity Shares of Rs. 2/- each.
Tilaknagar Industries Ltd: Investor Presentation
Tilaknagar Industries Ltd has submitted to BSE a copy of Q4 - FY 2011 - Investor Presentation.Read More
Bengal & Assam Company Ltd: Financial Results for Mar 31, 2011
Bengal & Assam Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Agre Developers Ltd: Outcome of Board Meeting
Agre Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
1. The Board took on record the plans of the company to strengthen its presence in real estate development and expand into infra logistics, wholesale markets in addition to strengthening its presence in retail infrastructure, mall management and project management. The board approved strategic plans for the company to set up logistics parks and whole sale markets with a focus on the top eight cities in the country.
2. With a view to strengthen its asset base and financials of the Company and presence in retail infrastructure and real estate development the Board considered and approved a Scheme of Arrangement with Future Realtors (India) Private Ltd ('FRIPL'), Prudent Vintrade Private Ltd ('Prudent') and AIGL Holdings Pvt Ltd ('AIGL') and their respective shareholders and creditors (Scheme), and further subject to approval of High Court and such other regulatory approvals as may be necessary, to merge FRIPL, Prudent and AIGL with the company.
FRIPL through its subsidiaries and associate companies is engaged in the business of development and leasing of retail real estate properties and development of integrated townships in India. Currently FRIPL has ready leased and under development retail assets of 0.8 mn sq ft and 0.3 inn sq ft leasable area respectively.
Prudent and AIGL through their subsidiaries and associate companies hold 23% of the equity of Riverbank Developers Private Ltd, a special purpose vehicle that is developing an integrated township called Calcutta Riverside at Batanagar in Kolkata. This township is spread over an area of 262 acres and has been promoted by the Hiland and Belani Groups in joint venture along with Kolkata Metropolitan Development Authority.
For arriving at the exchange ratio, the Board has been advised by Enam Securities Pvt Ltd (who had been appointed as transaction advisors & Valuers) and Singhi & Co, Chartered Accountants (who had been appointed as the Valuers). Based on the valuation reports, the Board considered and proposed the exchange ratio under the Scheme and accordingly shareholders of FRIPL, Prudent and AIGL will receive 0.9499, 22.8112 and 804.3096 equity shares of Rs. 10 each respectively in Company for every equity share of Rs. 10 each held in FRIPL, Prudent and AIGL respectively. The scheme of arrangement will be subject to approval from the Hon'ble High Court of Bombay and other regulatory authorities as may be applicable.
1. The Board took on record the plans of the company to strengthen its presence in real estate development and expand into infra logistics, wholesale markets in addition to strengthening its presence in retail infrastructure, mall management and project management. The board approved strategic plans for the company to set up logistics parks and whole sale markets with a focus on the top eight cities in the country.
2. With a view to strengthen its asset base and financials of the Company and presence in retail infrastructure and real estate development the Board considered and approved a Scheme of Arrangement with Future Realtors (India) Private Ltd ('FRIPL'), Prudent Vintrade Private Ltd ('Prudent') and AIGL Holdings Pvt Ltd ('AIGL') and their respective shareholders and creditors (Scheme), and further subject to approval of High Court and such other regulatory approvals as may be necessary, to merge FRIPL, Prudent and AIGL with the company.
FRIPL through its subsidiaries and associate companies is engaged in the business of development and leasing of retail real estate properties and development of integrated townships in India. Currently FRIPL has ready leased and under development retail assets of 0.8 mn sq ft and 0.3 inn sq ft leasable area respectively.
Prudent and AIGL through their subsidiaries and associate companies hold 23% of the equity of Riverbank Developers Private Ltd, a special purpose vehicle that is developing an integrated township called Calcutta Riverside at Batanagar in Kolkata. This township is spread over an area of 262 acres and has been promoted by the Hiland and Belani Groups in joint venture along with Kolkata Metropolitan Development Authority.
For arriving at the exchange ratio, the Board has been advised by Enam Securities Pvt Ltd (who had been appointed as transaction advisors & Valuers) and Singhi & Co, Chartered Accountants (who had been appointed as the Valuers). Based on the valuation reports, the Board considered and proposed the exchange ratio under the Scheme and accordingly shareholders of FRIPL, Prudent and AIGL will receive 0.9499, 22.8112 and 804.3096 equity shares of Rs. 10 each respectively in Company for every equity share of Rs. 10 each held in FRIPL, Prudent and AIGL respectively. The scheme of arrangement will be subject to approval from the Hon'ble High Court of Bombay and other regulatory authorities as may be applicable.
Mphasis Ltd: Results Press Release
Mphasis Ltd has informed BSE regarding a Press Release dated May 26, 2011 titled "Mphasis Consolidated Results for the Quarter Ended April 30, 2011".Read More
Bhansali Engineering Polymers Ltd: Board recommends Dividend
Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has considered and approved the followings:
1. Appointed Mr. D. N. Mishra as Company Secretary & AVP Legal and also the Compliance Officer of Company in place of existing Compliance Officer Ms. Shailaja Karkera.
2. Approved Expansion Project for enhancing the overall manufacturing capacity of ABS & SAN of company at its Abu Road and Satnoor Units from existing 51,000 TPA to 1,25,000 TPA by March-2013.
3. Recommended a Dividend of 10% on the equity share capital of Company for the Financial year ended March 31, 2011 subject to approval of members in ensuing AGM of company.
1. Appointed Mr. D. N. Mishra as Company Secretary & AVP Legal and also the Compliance Officer of Company in place of existing Compliance Officer Ms. Shailaja Karkera.
2. Approved Expansion Project for enhancing the overall manufacturing capacity of ABS & SAN of company at its Abu Road and Satnoor Units from existing 51,000 TPA to 1,25,000 TPA by March-2013.
3. Recommended a Dividend of 10% on the equity share capital of Company for the Financial year ended March 31, 2011 subject to approval of members in ensuing AGM of company.
Bengal & Assam Company Ltd: Board recommends Dividend
Bengal & Assam Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended for declaration at the Annual General Meeting a dividend of Rs. 4 per share i.e. 40% on the 86,83,553 Equity Share of Rs. 10 each for the Financial year ended March 31, 2011. If approved at the Annual General Meeting the dividends will absorb Rs. 347.34 lacs.
Orient Ceramics and Industries Ltd: Board recommends Dividend
Orient Ceramics and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend of Rs. 2/- per share (face value of Rs. 10/-) for the financial year ended on March 31, 2011 subject to the approval of shareholders at forthcoming Annual General Meeting. The total outgo will be Rs. 245.58 Lacs in this respect.
Trend Electronics Ltd: Board recommends Dividend
Trend Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended dividend of Rs. 1/- (Rupee One Only) per share for the accounting year ended on December 31, 2010, for the consideration and declaration by the members at the ensuing Annual General Meeting.
Trend Electronics Ltd: Audited Financial Results for Dec 31, 2010
Trend Electronics Ltd has informed BSE about the Audited Financial Results for the period ended December 31, 2010.Read More
GeeCee Ventures Ltd: Financial Results for Mar 31, 2011
GeeCee Ventures Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Tuesday, May 24, 2011
Pantaloon Retail (India) Ltd: Notice of Postal Ballot
Pantaloon Retail (India) Ltd has informed BSE that the members of the Company, will consider to approve Special Resolutions, by way of Postal Ballot.Read More
Technofab Engineering Ltd: Board recommends Final Dividend
Technofab Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and recommended a final dividend of 15% per share i.e. Rs 1.50 per share (Nominal Value Rs 10 per share) for the Financial Year 2010-11.
Madhusudan Securities Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Madhusudan Securities Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Dhunseri Petrochem & Tea Ltd: Results Press Release
Dhunseri Petrochem & Tea Ltd has informed BSE regarding a Press Release for the year ended March 31, 2011.Read More
Indo Borax & Chemicals Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Indo Borax & Chemicals Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Cosmo Films Ltd: Board recommends Dividend
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following:
1. The Board has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11.
2. Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.
3. Appointment of Mr. Anil Kumar Jam as a Whole Time Director of the Company w.e.f. May 24, 2011.
4. M/s. B. K. Shroff & Co., the Statutory Auditors of the Company retire at the ensuing Annual General Meeting and have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting.
5. The Board of Directors have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton) Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting.
6. Passing of resolution by Postal Ballot for creation of charges, mortgages and hypothecations under section 293(1)(a) of the Companies Act, 1956.
1. The Board has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11.
2. Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.
3. Appointment of Mr. Anil Kumar Jam as a Whole Time Director of the Company w.e.f. May 24, 2011.
4. M/s. B. K. Shroff & Co., the Statutory Auditors of the Company retire at the ensuing Annual General Meeting and have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting.
5. The Board of Directors have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton) Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting.
6. Passing of resolution by Postal Ballot for creation of charges, mortgages and hypothecations under section 293(1)(a) of the Companies Act, 1956.
Tamilnadu Jai Bharath Mills Ltd: Outcome of Board Meeting
Tamilnadu Jai Bharath Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, have approved the issue of unsecured fully convertible debentures for Rs. 10 Crores M/s. Shri Ramalinga Mills Ltd., on preferential basis by part conversion of their inter corporate loan to the Company and the subject will be placed before the next Annual General Meeting of the Company for approval.
The proposal for increase of Authorised Share Capital has been deferred.
The proposal for increase of Authorised Share Capital has been deferred.
Shekhawati Poly Yarn Ltd: Board to consider Dividend
Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2011, inter alia, to consider the followings:
1. To consider and take on record Audited Financial Results of the Company for the Financial Year Ended March 31, 2011.
2. To considered and recommend dividend for the Financial Year ended March 31, 2011.
1. To consider and take on record Audited Financial Results of the Company for the Financial Year Ended March 31, 2011.
2. To considered and recommend dividend for the Financial Year ended March 31, 2011.
Atul Auto Ltd: Clarification
Atul Auto Ltd has informed BSE that a copy of Clarifications on certain news items published in News Papers.Read More
Indo Borax & Chemicals Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Hindustan Composites Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
KSL & Industries Ltd: Notice of Postal Ballot
KSL & Industries Ltd has informed BSE that the members of the Company, will consider to approve the resolutions, by way of Postal Ballot.Read More
Indian Hume Pipe Company Ltd: Board recommends Dividend
Indian Hume Pipe Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, have recommended a Dividend of Rs. 2/- per share (100%) on 2,42,23,585 Equity Shares of the face value of Rs. 2/- each for the financial year ended March 31, 2011.
Manjeera Constructions Ltd: Board recommends Dividend
Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, have recommended a dividend of 15% on the paid up share capital of the Company.
Khaitan Chemicals & Fertilizers Ltd: Appointment of Director
Khaitan Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company has appointed Shri Vijay Gupta as addition director of the Company w.e.f. May 18, 2011 and will hold office up to the date of the forthcoming Annual General Meeting.
Woolite Mercantile Company Ltd: Updates on Open Offer
Systematix Corporate Services Ltd ("Manager to the Offer"), for and on behalf of Mrs. Seema Alok Pathak ("Acquirer") has informed this Corrigendum to the Public Announcement ("Corrigendum") to the shareholders of Woolite Mercantile Company Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Original Public Announcement ("PA") dated March 04, 2011, pursuant to and in compliance with, among others, Regulation 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations").
The terms used but not defined in this Corrigendum shall have the same meanings assigned to them in the original PA.
The Shareholders of Target Company are requested to note at all the relevant places in the original PA the following latest information related to the Open Offer:
The original schedule of the major activities has been revised under the Open Offer which as follows:
Revised schedule of activities:
The terms used but not defined in this Corrigendum shall have the same meanings assigned to them in the original PA.
The Shareholders of Target Company are requested to note at all the relevant places in the original PA the following latest information related to the Open Offer:
The original schedule of the major activities has been revised under the Open Offer which as follows:
Revised schedule of activities:
------------------------------------------------------------------------------------------Read More
ActivityOriginal ScheduleRevised Schedule
------------------------------------------------------------------------------------------
Specified DateMarch 18, 2011March 18, 2011
Date of Opening of the OfferApril 27, 2011June 03, 2011
Date of Closing of the OfferMay 16, 2011June 22, 2011
------------------------------------------------------------------------------------------
Arihant Capital Markets Ltd: Board to consider Dividend
Arihant Capital Markets 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 consider and approve Audited Financial Results of the company for the financial year ended on March 31, 2011 and to consider, recommendation of dividend for the financial year 2010-11, if any on the equity share of the Company.
Arshiya International Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Arshiya International Ltd Arshiya International Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Date of Reporting : May 24, 2011
Name of the Company : Arshiya International Ltd
Total no of outstanding shares of the Company : 5,88,29,472
Name of the Entity : Archana Mittal
Details of Transaction
Date of Transaction : May 24, 2011
Number of Shares Pledged : 1,00,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 2,54,14,710
Total No of shares pledged : 55,60,000
% of total shares pledged to total no of shares held by the entity in the Company : 21.87%
% of shares pledged to total no of outstanding shares of the Company : 9.45%Read More
Date of Reporting : May 24, 2011
Name of the Company : Arshiya International Ltd
Total no of outstanding shares of the Company : 5,88,29,472
Name of the Entity : Archana Mittal
Details of Transaction
Date of Transaction : May 24, 2011
Number of Shares Pledged : 1,00,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 2,54,14,710
Total No of shares pledged : 55,60,000
% of total shares pledged to total no of shares held by the entity in the Company : 21.87%
% of shares pledged to total no of outstanding shares of the Company : 9.45%Read More
Emporis Projects Ltd: Outcome of Board Meeting
Emporis Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, has approved the following Business matters:
1. To raise funds for mining and other related activities through the Issue of Further shares either by way of Preferential / FPO / GDR / FCCB / OCCPs upto US $ 50 Millions, subjects to the Members Approval and in compliance with the ICDR Regulations, 2009 and other applicable Acts.
2. Incorporating Subsidiary Company in India or overseas and investing in subsidiary pursuant to the applicable provisions if any of the Companies Act, 1956, FEMA Act, 1999 and other applicable rules and regulations.
3. To take the Members Approval pursuant to section 293 (1) (d) of the Companies Act, 1956 upto US $ 50 Millions.
4. To take the members approval for mentioned business their meeting will be held.
1. To raise funds for mining and other related activities through the Issue of Further shares either by way of Preferential / FPO / GDR / FCCB / OCCPs upto US $ 50 Millions, subjects to the Members Approval and in compliance with the ICDR Regulations, 2009 and other applicable Acts.
2. Incorporating Subsidiary Company in India or overseas and investing in subsidiary pursuant to the applicable provisions if any of the Companies Act, 1956, FEMA Act, 1999 and other applicable rules and regulations.
3. To take the Members Approval pursuant to section 293 (1) (d) of the Companies Act, 1956 upto US $ 50 Millions.
4. To take the members approval for mentioned business their meeting will be held.
CMI FPE Ltd: Outcome of Board Meeting
CMI FPE Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 24, 2011, Mr. Jean-Marc Kohlgruber, the Chairman of the Company, announced that Mr. Raman Madhok, Managing Director of the Company has tendered his resignation as Managing Director and Director of the Company effective from the close of working hours on August 23, 2011.
Further, the Board of Directors of the Company at the said meeting, inter alia, has also considered and approved the following:
1. Re-designation of Mr. Jean Gourp as the Managing Director of the Company and revision of remuneration for a period effective from August 24, 2011 upto May 19, 2015, pursuant to the approval of the Remuneration Committee of the Board and subject to the approval of the Members to be obtained at the forthcoming Annual General Meeting (ACM) of the Company.
Mr. Jean Gourp is presently Deputy Managing Director of the Company and he will take over the charge as Managing Director w.e.f. August 24, 2011.
2. Appointment of Mr. Sanjay Kumar Mutha as the Company Secretary and Compliance Officer of the Company with effect from May 24, 2011.
Further, the Board of Directors of the Company at the said meeting, inter alia, has also considered and approved the following:
1. Re-designation of Mr. Jean Gourp as the Managing Director of the Company and revision of remuneration for a period effective from August 24, 2011 upto May 19, 2015, pursuant to the approval of the Remuneration Committee of the Board and subject to the approval of the Members to be obtained at the forthcoming Annual General Meeting (ACM) of the Company.
Mr. Jean Gourp is presently Deputy Managing Director of the Company and he will take over the charge as Managing Director w.e.f. August 24, 2011.
2. Appointment of Mr. Sanjay Kumar Mutha as the Company Secretary and Compliance Officer of the Company with effect from May 24, 2011.
Shetron Ltd: Financial Results for Mar 31, 2011
Shetron Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Indian Card Clothing Company Ltd: Financial Results for Mar 31, 2011
Indian Card Clothing Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Pipavav Shipyard Ltd: Communique to Shareholders
Pipavav Shipyard Ltd has submitted to BSE a copy of Communique sent to shareholders of the Company in respect of "Green Initiative in the Corporate Sector"Read More
Cimmco Birla Ltd: Financial Results for Mar 31, 2011
Cimmco Birla Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Lotus Eye Care Hospital Ltd: Financial Results for Mar 31, 2011
Lotus Eye Care Hospital Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Sunteck Realty Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Keystone Stockfin Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Godrej Consumer Products Ltd: Exercise of options
Godrej Consumer Products Ltd has informed BSE that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries.
Further the Company has informed that, 41,000 options equivalent of 41,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) during the period May 23, 2011 and May 24, 2011. After the above exercise, a total of 17,44,000 options equivalent of 17,44,000 equity shares have been exercised till now.
Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options.
Further the Company has informed that, 41,000 options equivalent of 41,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) during the period May 23, 2011 and May 24, 2011. After the above exercise, a total of 17,44,000 options equivalent of 17,44,000 equity shares have been exercised till now.
Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options.
Gujarat Toolroom Ltd: Outcome of Board Meeting
Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and decided the following businesses:
1. To change the management control of the Company under Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997, subject to approval of the shareholders of the Company through postal Ballot.
2. To Appoint Mr. Vishal M. Shah as Director of the Company, subject to approval of the shareholders of the
Company through postal Ballot.
3. To Appoint Mr. Bhavin S. Parikh as Director of the Company, subject to approval of the shareholders of the Company through postal Ballot.
4. To alter main object clause of the Memorandum of Association of the Company, subject to approval of the shareholders of the company through postal Ballot.
5. Approved the Postal Ballot Notice along with calendar of events to be intimated to Registrar of Companies, Gujarat and appointed Mr. Devesh Khandelwal, Company Secretary as a Scrutinizer for conducting the postal Ballot process.
1. To change the management control of the Company under Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997, subject to approval of the shareholders of the Company through postal Ballot.
2. To Appoint Mr. Vishal M. Shah as Director of the Company, subject to approval of the shareholders of the
Company through postal Ballot.
3. To Appoint Mr. Bhavin S. Parikh as Director of the Company, subject to approval of the shareholders of the Company through postal Ballot.
4. To alter main object clause of the Memorandum of Association of the Company, subject to approval of the shareholders of the company through postal Ballot.
5. Approved the Postal Ballot Notice along with calendar of events to be intimated to Registrar of Companies, Gujarat and appointed Mr. Devesh Khandelwal, Company Secretary as a Scrutinizer for conducting the postal Ballot process.
Apar Industries Ltd: Updates on Outcome of EGM
Apar Industries Ltd has submitted to BSE a copy of the minutes of the Extra-Ordinary General Meeting of the Shareholders of the Company held on April 29, 2011.Read More
Inter Globe Finance Ltd: Board to consider Dividend
Inter Globe Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, to consider the following matters:
1. Adoption of audited accounts for the year ended March 31, 2011.
2. Considering declaration of dividend; and
3. Allotment of shares pursuant to the scheme approved by the High Court of Calcutta.
1. Adoption of audited accounts for the year ended March 31, 2011.
2. Considering declaration of dividend; and
3. Allotment of shares pursuant to the scheme approved by the High Court of Calcutta.
Indo Borax & Chemicals Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Indo Borax & Chemicals Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Maximaa Systems Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Maximaa Systems Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Manjeera Constructions Ltd: Financial Results for Mar 31, 2011
Manjeera Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Maximaa Systems Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Maximaa Systems Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Indian Card Clothing Company Ltd: Board recommends Dividend
Indian Card Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended dividend of 30 percent (Rs. 3/- per share of Rs. 10 each) to be paid within 30 days from the date of Annual General Meeting.
Modi Naturals Ltd: Outcome of Board Meeting
Modi Naturals Ltd has informed BSE that, on receipt of money and surrender of Warrant certificates from the Foreign Institutional Investor (FII), the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, issued 568000 equity shares of Rs. 10 each at a premium of Rs. 20 per share on conversion of Optionally convertible Preferential warrants held by them into Equity shares in the following manner:
1. No. of OCPW : 568000
Name of the Investor : Rahn & Bodmer.
Read More
1. No. of OCPW : 568000
Name of the Investor : Rahn & Bodmer.
Read More
Cosmo Films Ltd: Outcome of Board Meeting
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, in principle approved the passing of resolution for the creation, of charges, mortgages and
hypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company.
The aforesaid matter will be placed before the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.
hypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company.
The aforesaid matter will be placed before the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.
Entegra Ltd: Outcome of Board Meeting
Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and approved the following:
1. Appointment of Mr. Jagdish Capoor as an Additional Director of the Company.
2. Audit Committee has been reconstituted, as follows:
a. Mr. Ashish Jalan
b. Mr. Hiten Khatau
c. Mr. Mukul Kasliwal
d. Mr. Pradeep Goyal
e. Mr. Jagdish Capoor
3. Remuneration & Compensation Committee has been reconstituted, as follows:
a. Mr. Mukul Kasliwal
b. Mr. Hiten Khatau
b. Mr. Ashish Jalan
d. Mr. Jagdish Capoor
4. The amendment in Main Object Clause of the Company by deletion of the word "Nuclear" through Postal Ballot.
Rest of the Agenda Items have been deferred for the next Board Meeting.
1. Appointment of Mr. Jagdish Capoor as an Additional Director of the Company.
2. Audit Committee has been reconstituted, as follows:
a. Mr. Ashish Jalan
b. Mr. Hiten Khatau
c. Mr. Mukul Kasliwal
d. Mr. Pradeep Goyal
e. Mr. Jagdish Capoor
3. Remuneration & Compensation Committee has been reconstituted, as follows:
a. Mr. Mukul Kasliwal
b. Mr. Hiten Khatau
b. Mr. Ashish Jalan
d. Mr. Jagdish Capoor
4. The amendment in Main Object Clause of the Company by deletion of the word "Nuclear" through Postal Ballot.
Rest of the Agenda Items have been deferred for the next Board Meeting.
Chemcel Bio-Tech Ltd: Board Meeting on May 30, 2011
Chemcel Bio-Tech 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 consider the following:
1. Audited financial results for the Fourth quarter & Year ended on March 31, 2011.
2. To consider resignation of Mr. D. Shankar, Independent Director (vide his letter dated April 11, 2011).
3. To consider appointment of Independent Director in the place of Shri D. Shankar.
1. Audited financial results for the Fourth quarter & Year ended on March 31, 2011.
2. To consider resignation of Mr. D. Shankar, Independent Director (vide his letter dated April 11, 2011).
3. To consider appointment of Independent Director in the place of Shri D. Shankar.
Minda Industries Ltd: Board Meeting postponed to May 30, 2011
Minda Industries Ltd has informed BSE that, in continuation of earlier letter dated May 10, 2011, May 14, 2011 and May 18, 2011 regarding convening the Meeting of Board of Directors of the Company inter-alia to consider the:
1. Financial Results for the Quarter ended on March 31, 2011.
2. Annual Accounts for the year ended on March 31, 2011 and
3. Recommendation for Dividend for the year 2010 - 11
The said meeting of the Board of Directors of the Company is postponed and will be held on May 30, 2011 instead of May 28, 2011.
1. Financial Results for the Quarter ended on March 31, 2011.
2. Annual Accounts for the year ended on March 31, 2011 and
3. Recommendation for Dividend for the year 2010 - 11
The said meeting of the Board of Directors of the Company is postponed and will be held on May 30, 2011 instead of May 28, 2011.
Bampsl Securities Ltd: Board Meeting on May 31, 2011
Bampsl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2011, inter alia, to consider the following:
1. Approval of Final Letter of Offer of Rights Issue of Equity shares.
2. To fix opening date and Issue closing date for the Rights Issue.
1. Approval of Final Letter of Offer of Rights Issue of Equity shares.
2. To fix opening date and Issue closing date for the Rights Issue.
TCI Developers Ltd: Board to consider Dividend
TCI Developers 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 consider & approve the Audited Financial Results for the 4th Quarter and financial year ended on March 31, 2011 & also consider the payment of maiden Dividend, if any, to its equity shareholders for the financial year 2010-11 and fixation of Book Closure / Record Date for the purpose of identifying the eligible shareholders of the Company for payment of dividend.
Technofab Engineering Ltd: Financial Results for Mar 31, 2011
Technofab Engineering Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Sanblue Corporation Ltd: Financial Results for Mar 31, 2011
Sanblue Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Orient Green Power Company Ltd: Financial Results for Mar 31, 2011
Orient Green Power Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund: Declaration of NAV
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund has informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.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 informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
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 informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
Archies Ltd: Opening of Company Owned and Operated Hallmark Stores
Archies Ltd has informed BSE that the Company has opened three (3) company owned and operated Hallmark Stores in Delhi NCR region. The fit out, interiors and other related work of Seven (7) additional Hallmark stores is under process and will be opened by the end of July 2011.
Orbit Corporation Ltd: Financial Results for Mar 31, 2011
Orbit Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Orbit Corporation Ltd: Board recommends Dividend
Orbit Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and approved the following :
1. Recommended dividend subject to the shareholders approval in the AGM.
a) 10% Dividend on Preference share of Rs 10/- each.
b) 10% Dividend on Equity Share of Rs 10/- each.
2. Redemption of 1,60,000 Preference shares of Rs 10/- each.
3. Appointment of Mr. S. C. Gupta as an Additional Director of the Company with immediate effect.
1. Recommended dividend subject to the shareholders approval in the AGM.
a) 10% Dividend on Preference share of Rs 10/- each.
b) 10% Dividend on Equity Share of Rs 10/- each.
2. Redemption of 1,60,000 Preference shares of Rs 10/- each.
3. Appointment of Mr. S. C. Gupta as an Additional Director of the Company with immediate effect.
Monday, May 23, 2011
NRC Ltd: Financial Results for Mar 31, 2011
NRC Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More
Transcorp International Ltd: Financial Results for Mar 31, 2011
Transcorp International Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.
Read More
Read More
Amtek India Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Amtek India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
English Indian Clays Ltd: Sale of Shares by Promoter
English Indian Clays Ltd has informed BSE that, in terms of the approval accorded by the Exchange, M/s.
Karun Carpets Pvt. Ltd., one of the promoters of the Company has sold 111000 equity shares on May 23, 2011 at the prevailing market price in the secondary market.
Karun Carpets Pvt. Ltd., one of the promoters of the Company has sold 111000 equity shares on May 23, 2011 at the prevailing market price in the secondary market.
English Indian Clays Ltd: AGM on Jun 10, 2011
English Indian Clays Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company will be held on June 10, 2011.
Read More
Read More
Bajaj Hindusthan Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Bajaj Hindusthan Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Date of Reporting : May 23, 2011
Name of the Company : Bajaj Hindusthan Ltd
Total no of outstanding shares of the Company : 22,83,57,111
Name of the Entity : Shishir Bajaj, Minakshi Bajaj and Kushagra Bajaj (As Trustee of Shishir Bajaj Family Trust)
Details of Transaction
Date of Transaction : May 19, 2011
Number of Shares Pledged* : (-) 83,33,465
Aggregate details after the transaction
Total no of shares held by the entity in the company : 5,03,72,240
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0.00
% of shares pledged to total no of outstanding shares of the Company : 0.00
* Negative sign indicate shares revoked.Read More
Date of Reporting : May 23, 2011
Name of the Company : Bajaj Hindusthan Ltd
Total no of outstanding shares of the Company : 22,83,57,111
Name of the Entity : Shishir Bajaj, Minakshi Bajaj and Kushagra Bajaj (As Trustee of Shishir Bajaj Family Trust)
Details of Transaction
Date of Transaction : May 19, 2011
Number of Shares Pledged* : (-) 83,33,465
Aggregate details after the transaction
Total no of shares held by the entity in the company : 5,03,72,240
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0.00
% of shares pledged to total no of outstanding shares of the Company : 0.00
* Negative sign indicate shares revoked.Read More
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