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Saturday, January 08, 2011
Disclosure of pledged shares
Change of place of Registered Office
Surya Pharmaceutical Ltd
# 911, 9th Floor, Surya Kiran Building,
19, K. G. Marg, Connaught Place, New Delhi - 110001
However, correspondence address of the Company will remain the same as under:
Surya Pharmaceutical Ltd
SCO 164-165, Madhya Marg, Sector 9C,
Chandigarh - 160009
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Notice of Postal Ballot
Audited Financial Results for Sep 30, 2010
Outcome of AGM
Q3 results on Jan 17, 2011
Fixes Record Date for Consolidation of Shares & Reduction of Capital
As per the said order the existing paid up Share Capital of the Company will be reduced by 90% and after reduction ten equity shares of Re. 1/- each fully paid up shall be consolidated into one equity share of Rs. 10/- each fully paid up. Thus a share holder holding 100 shares will be entitled post reduction and consolidation for 10 equity shares of Rs. 10/- each of the Company. In case of fractional entitlement the fractions will be consolidated and shares will be allotted in the name of the director. At the appropriate time these shares will be sold in the market and the proceeds will be distributed to the fractional holders in proportion to their holding.
The Scheme also provide for induction of Rs. 195 Lacs by promoters as unsecured loan and the same will be converted into equity share capital @Rs. 10/- per share. The scheme further provides that the promoters who have already invested an amount of Rs. 663.66 lacs in the form of unsecured loan in the Company will be allotted Rs. 660 lacs worth of shares by conversion of unsecured loan of that amount into equity share capital @Rs. 10/- per share.
The promoters will induct Rs. 195.00 Lacs on or before January 17, 2011 and shares to be allotted to the promoters as per the scheme in the next board meeting.
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Date of Reporting : December 31, 2010
Name of the Company : Zee News Ltd
Total no of outstanding shares of the Company : 239,763,956 Equity Shares of Re 1 each
Name of the Entity: Ashok Kurien
Details of Transaction
Date of Transaction : NA
Number of Shares pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 923,188
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Ambience Business Services Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 1,028,527
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Ganjam Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 9,836,066
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Churu Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares Pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 96,826,048
Total No of shares pledged : 60,276,500
% of total shares pledged to total no of shares held by the entity in the Company : 62.25%
% of shares pledged to total no of outstanding shares of the Company : 25.14%
Name of the Entity: Essel Infraprojects Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares Pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 2,893,440
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Laxmi N Goel
Details of Transaction
Date of Transaction : NA
Number of Shares pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 802,175
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Briggs Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 1,115,858
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Prajatma Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares Pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 6,555,525
Total No of shares pledged : 1,800,000
% of total shares pledged to total no of shares held by the entity in the Company : 27.45%
% of shares pledged to total no of outstanding shares of the Company : 0.75%
Name of the Entity: Veena Investment Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 9,836,066
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Prajatma Enterprises LLP
Details of Transaction
Date of Transaction : NA
Number of Shares Pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 50
Total No of shares pledged : -
% 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
Name of the Entity : Jayneer Enterprises LLP
Details of Transaction
Date of Transaction : NA
Number of Shares Pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 50
Total No of shares pledged : -
% 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
Name of the Entity : Churu Enterprises LLP
Details of Transaction
Date of Transaction : NA
Number of Shares Pledged : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 50
Total No of shares pledged : -
% 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 : 0.00Read More
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Date of Reporting : January 07, 2011
Name of the Company : Stelco Strips Ltd
Total no of outstanding shares of the Company : 89,75,000
Name of the Entity : Abhishek Jindal
Details of Transaction
Date of Transaction : January 04, 2011
Number of Shares Pledged : 350000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 356900
Total No of shares pledged : 350000
% of total shares pledged to total no of shares held by the entity in the Company : 98.1%
% of shares pledged to total no of outstanding shares of the Company : 3.9%
Name of the Entity : Kamal kanta
Details of Transaction
Date of Transaction : January 04, 2011
Number of Shares Pledged : 350000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 353167
Total No of shares pledged : 350000
% of total shares pledged to total no of shares held by the entity in the Company : 99.1%
% of shares pledged to total no of outstanding shares of the Company : 3.9%
* These equity shares have been pledged by the constituents of the Promoter Group of M/s stelco Strips Ltd in favour of IDBI Bank Ltd.Read More
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Q3 results on Jan 20, 2011
1. Consider and approve the unaudited financial results for the third quarter ended December 31, 2010 (Q3).
2. Consider declaration of an interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2011.
Fixes Record Date for Interim Dividend
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Published Notice of Record Date
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Financial Results for Sep 30, 2010
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Outcome of Board Meeting
1. Adoption of audited accounts for the accounting year ended September 30, 2010.
2. Re-appointment of Sh. Atul Nripraj Barar, who retires by rotation, and being eligible, offers himself for re-appointment.
3. To appoint M/s. BGJC & Associates, Chartered Accountants, retiring Auditors, as Statutory Auditors of the Company and to authorize the Board of Directors to fix their remuneration.
4. Appointment of Sh. Anil Kulbhushan Barar, Additional Director as Director of the Company.
5. Revision/ enhancement of remuneration paid to Sh. K. Satish Rao, Senior Manager (Corporate), who holds office or place of profit.
6. Increase in Authorised Share Capital of the Company from Rs. 8,50,00,000/- (Rupees Eight Crores Fifty Lacs only) to Rs. 10,00, 00,000/- (Rupees Ten Crores only)
7. Alteration of Articles of Association relating to Authorised Share Capital.
8. Empowering Board to issue Bonus shares/ or payment of the amount, for the time being unpaid, on any shares held by members by alteration of Articles 143 of the Articles of Association of the Company relating to capitalization of Reserves.
9. To empower Board to introduce and implement the Employees Stock Option Scheme, ESOP Scheme- 2011.
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Board Meeting on Jan 10, 2011
Outcome of Board Meeting
Accordingly, the equity share capital of the Company post allotment of 200,000 shares as mentioned above, stands at 87,20,000 Shares of Rs. 10/- each.
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Resignation of Managing Director
Fixes Record Date for Interim Dividend
Q3 results on Jan 24, 2011
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Fixes Record Date for Stock Split
Sanction to the Composite Scheme of Arrangement and Amalgamation
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Date of Reporting : December 31, 2010
Name of the Company : Zee Entertainment Enterprises Ltd
Total no of outstanding shares of the Company : 978,076,130
Name of the Entity: Ashok Kurien
Details of Transaction
Date of Transaction : November 15, 2010
Number of Shares pledged created / revoked / invoked : 800,000 (Created)
Aggregate details after the transaction
Total no of shares held by the entity in the company : 4,472,710
Total No of shares pledged : 1,600,000
% of total shares pledged to total no of shares held by the entity in the Company : 35.77%
% of shares pledged to total no of outstanding shares of the Company : 0.16%
Name of the Entity: Ambience Business Services Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company : 4,983,064
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Ganjam Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : November 15, 2010
Number of Shares pledged created / revoked / invoked : 300,000 (created)
Aggregate details after the transaction
Total no of shares held by the entity in the company: 19,777,864
Total No of shares pledged : 600,000
% of total shares pledged to total no of shares held by the entity in the Company : 3.03%
% of shares pledged to total no of outstanding shares of the Company : 0.06%
Name of the Entity: Churu Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : December 15, 2010
Number of Shares pledged created / revoked / invoked : 140,000 (revoked)
Date of Transaction : December 24, 2010
Number of Shares pledged created / revoked / invoked : 200,000 (revoked)
Aggregate details after the transaction
Total no of shares held by the entity in the company : 47,920,814
Total No of shares pledged : 21,499,468
% of total shares pledged to total no of shares held by the entity in the Company : 44.86%
% of shares pledged to total no of outstanding shares of the Company : 2.20%
Name of the Entity: Essel Infraprojects Ltd
Details of Transaction
Date of Transaction : October 05, 2010
Number of Shares pledged created / revoked / invoked : 50,000 (revoked)
Aggregate details after the transaction
Total no of shares held by the entity in the company : 14,018,290
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Laxmi N Goel
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company : 3,843,758
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity : Sushila Goel
Details of Transaction
Date of Transaction : November 15, 2010
Number of Shares pledged created / revoked / invoked : : 680,000 (created)
Aggregate details after the transaction
Total no of shares held by the entity in the company : 1,360,000
Total No of shares pledged : 1,360,000
% of total shares pledged to total no of shares held by the entity in the Company : 100.00%
% of shares pledged to total no of outstanding shares of the Company : 0.14%
Name of the Entity: Briggs Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company : 1,172,358
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Prajatma Trading Co Pvt Ltd
Details of Transaction
Date of Transaction : December 15, 2010
Number of Shares pledged created / revoked / invoked : 40,000 (revoked)
Date of Transaction : December 30, 2010
Number of Shares pledged created / revoked / invoked : 2,300,000 (revoked)
Aggregate details after the transaction
Total no of shares held by the entity in the company : 17,908,984
Total No of shares pledged : 10,201,423
% of total shares pledged to total no of shares held by the entity in the Company : 56.96%
% of shares pledged to total no of outstanding shares of the Company : 1.04%
Name of the Entity: Premier Finance and Trading Co Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 101,589,186
Total No of shares pledged : 14,865,972
% of total shares pledged to total no of shares held by the entity in the Company : 14.63%
% of shares pledged to total no of outstanding shares of the Company : 1.52%
Name of the Entity: Veena Investment Pvt Ltd
Details of Transaction
Date of Transaction : December 21, 2010
Number of Shares pledged created / revoked / invoked : 3,300,000 (revoked)
Date of Transaction : December 29, 2010
Number of Shares pledged created / revoked / invoked : 1,800,000 (created)
Aggregate details after the transaction
Total no of shares held by the entity in the company : 28,738,218
Total No of shares pledged : 18,080,000
% of total shares pledged to total no of shares held by the entity in the Company : 62.91%
% of shares pledged to total no of outstanding shares of the Company : 1.85 %
Name of the Entity : Asian Satellite Broadcast Pvt Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company : 420,090
Total No of shares pledged : 0
% of total shares pledged to total no of shares held by the entity in the Company : 0
% of shares pledged to total no of outstanding shares of the Company : 0
Name of the Entity: Delgrada Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked :: NA
Aggregate details after the transaction
Total no of shares held by the entity in the company : 102,888,286
Total No of shares pledged : 6,600,000
% of total shares pledged to total no of shares held by the entity in the Company : 6.41%
% of shares pledged to total no of outstanding shares of the Company :0.67%
Name of the Entity: Lazarus Investments Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 23,000,000
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
Name of the Entity : Essel Holdings Ltd
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company : 46,378,518
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
Name of the Entity : Prajatma Enterprises LLP
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 100
Total No of shares pledged : -
% 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
Name of the Entity : Churu Enterprises LLP
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 100
Total No of shares pledged : -
% 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
Name of the Entity : Jayneer Enterprises LLP
Details of Transaction
Date of Transaction : NA
Number of Shares pledged created / revoked / invoked : NA
Aggregate details after the transaction
Total no of shares held by the entity in the company: 100
Total No of shares pledged : -
% 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 : 0.00Read More
Financial Results for Dec 31, 2010
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Outcome of Board Meeting
Under the said scheme the manufacturing units of RSGBL at Viramgam, Gokak and Rudrapur would be transferred to its subsidiary Company M/s Riddhi Siddhi Corn Processing Private Limited (RSCPPL). Roquette Freres intends making an investment to acquire majority stake of RSGBL in RSCPPL, with further option to buy all the shares held by RSGBL in RSCPPL, and as part of the Scheme RSGBL will reduce it's paid up capital to the extent of shares held by Roquette Freres (around 14.93% of the present paid up equity). This is subject to approval of the Shareholders, Creditors and concerned authorities.
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Allotment of Shares against convertible Warrants
1. Name of the Warrant holder : Pacific Energy Private Limited
- No of Equity Shares allotted : 17,50,000
2. Name of the Warrant holder : Devyani Estate & Properties Private Limited
- No of Equity Shares allotted : 65,00,000
Consequent upon the allotment of 82,50,000 Equity Shares as aforesaid, the Issued Share Capital of the Company shall stand increased to Rs. 274,639,444/- (Rupees Twenty Seven Crores Forty Six Lacs Thirty Nine Thousand Four Hundred and Forty Four only) divided into 137,319,722 Equity Shares of Rs. 2/- each and the Subscribed and Paid Up Share Capital of the Company shall stand increased to Rs. 271,478,364/- (Rupees Twenty Seven Crores Fourteen Lacs Seventy Eight Thousands Three Hundred and Sixty Four only) divided into 135,739,182 Equity Shares of Rs. 2/- each.
Letter of Award (LOA) from Maharashtra State Electricity Distribution Co. Ltd. amounting to Rs. 66 Crores (approx.)
The order value is amounting to Rs. 66 crores (approx.)
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