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Wednesday, January 12, 2011
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
Board Meeting on Jan 15, 2011
1. Appointment of new directors on the Board of Directors of the Company.
2. Resignation of existing directors from the Board of Directors of the Company.
Allotment of Equity Shares
EGM on Jan 31, 2011
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Change in Directorate
Outcome of Board Meeting
1. The Board of Directors of the Company has decided that the Company will initiate the steps and to gear up to increase the capacity and to utilization of IPO proceeds as per the Objects of the issue mentioned in the Prospectus.
2. The Board of Directors of the Company has reviewed the routine operational activities of the Company and decided to designate the teams far penetrate the operations in to the neighboring states Kerala, Karnataka and Andhra Pradesh.
3. The Board of Directors of the Company has approved for the shifting of the Registered office from 1-C, Nandita Apartments, 47, Thirumalai Pillai Road, T. Nagar, Chennai - 600017 to 3rd Floor, 'B' Wing, B-Block,
114&115, Sri. Theagaraya Road, T. Nagar Chennai - 600017 for the better operations purpose with effect from January 12, 2011.
Outcome of Board Meeting
1. To adopt all acts, deeds, lease agreement/arrangements done by the Directors both jointly and severally for giving effect to the resolution passed under section 293 (1) (a) of the Companies Act, 1956 on August 16, 2010 for leasing out the Company's unit at Derabassi (PUNJAB) to M/s. Hyderabad Industries Ltd.
2. To defer the allotment of 10,000,000 Convertible Warrant with an option to convert into Equity Shares to the persons belonging to Promoter's Group and as well Non-Promoters till the receipt of at least 25% of the subscription money from all the proposed allotees.
3. To issue fresh notice regarding the Board meeting to all the Directors including the Stock Exchange for the
allotment of aforesaid securities.
Board Meeting on Jan 14, 2011
Change of Name of the Company
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Outcome of Remuneration & Compensation Committee Meeting
The Committee also considered and approved the grant of 80,000 options under Employee Stock Option Scheme 2007 at a price of Rs. 118.15, the closing price on the National Stock Exchange recording the highest volume of trade on the day before the date of the Committee Meeting i.e. closing price on January 11, 2011 on the National Stock Exchange which was Rs. 118.15. These options are convertible into equivalent number of equity shares of the Company with equal vesting over four years @ 25% at the end of each year and first vesting at the end of first year as per the scheme. The options shall be exercised over a period of 7 years from the date of grant.
Abhishek Industries Conferred upon Rajiv Gandhi National Quality Award
The Rajiv Gandhi National Quality Award is organized by The Bureau of Indian Standards. A total of 135 companies participated this year for the award and after rigorous two rounds of evaluation the winners were selected.
Disclosures under Reg. 11(2A) of SEBI (SAST) Regulations, 1997
Disclosure :
"Pursuant to the amended Regulation 11 (2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Prest Impex Pvt Ltd, Promoter Group Company has acquired 30,000 Equity Shares of Rs.2/- each i.e. 0.04% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange (s)."Read More
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Board to consider Third Interim Dividend
1. The un-audited financial results of the Company for the third quarter ended December 31, 2010.
2. The declaration of third interim dividend, if any.
Outcome of AGM
Change in Directorate
Further, the Company has appointed Mr. Jayant Kothari as an Additional Director in Non-Executive, Independent capacity of the Company w.e.f. December 29, 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
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Updates on Outcome of EGM
Enters into Share Purchase Agreement
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Pix Transmissions Ltd awarded the prestigious "Trading House Certificate"
Financial Results for Nov 30, 2010
Board Meeting on Jan 19, 2011
MOU with the Government of Gujarat
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Date of Reporting : December 31, 2010
Name of the Company : Oriental Hotels Ltd
Total no of outstanding shares of the Company : 17,85,99,180
1. Name of the Entity: D Lalithamma
Details of Transaction
Date of Transaction :-
Number of Shares pledged :-
Aggregate details after the transaction
Total no of shares held by the entity in the company: 1,415,080
Total No of shares pledged : 1,241,290
% of total shares pledged to total no of shares held by the entity in the Company : 87.72%
% of shares pledged to total no of outstanding shares of the Company : 0.70%
2. Name of the Entity: D Vijayagopal Reddy
Details of Transaction
Date of Transaction :-
Number of Shares pledged :-
Aggregate details after the transaction
Total no of shares held by the entity in the company: 1,502,070
Total No of shares pledged : 530,000
% of total shares pledged to total no of shares held by the entity in the Company : 35.28%
% of shares pledged to total no of outstanding shares of the Company : 0.30%
3. Name of the Entity: Dodla Sudha Reddy
Details of Transaction
Date of Transaction :-
Number of Shares pledged :-
Aggregate details after the transaction
Total no of shares held by the entity in the company: 156,630
Total No of shares pledged : 152,320
% of total shares pledged to total no of shares held by the entity in the Company : 97.25%
% of shares pledged to total no of outstanding shares of the Company : 0.09%Read More
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Post Offer Status by Reliance MediaWorks
The capitalized terms used in this Post Offer Public Announcement, unless otherwise defined, shall have the same meaning as assigned to them in the Letter of Offer, PA and Corrigenda to the PA.
Details required to be notified under the Regulations following completion of the Offer are as follows:
Details of the acquisition:
Sr. No.Read More
Post Offer Status to the shareholders of Fame India
ICICI Securities Ltd ("Manager to the Offer"), for & on behalf Reliance MediaWorks Ltd ("RMW" / "Acquirer"), along with the Reliance Capital Partners ("Persons Acting in Concert1" or "PAC1") and Reliance Capital Ltd ("Persons Acting in Concert2" or "PAC2") has issued this Post Offer Public Announcement ("Post Offer Public Announcement") to the equity shareholders of Fame India Ltd ("Target Company"/ "FIL"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") published on February 21, 2010, the First Corrigendum to the PA published on March 05, 2010, Second Corrigendum to the PA published on December 09, 2010 and the Third Corrigendum to the PA published on January 01, 2011 & Letter of Offer dated December 9, 2010 ("Letter of Offer" or "LoF"), pursuant to and in compliance with Regulations 10, 12, 25(1) and 25(3) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations" or "SEBI Takeover Code"). The capitalized terms used in this Post Offer Public Announcement, unless otherwise defined, shall have the same meaning as assigned to them in the Letter of Offer, PA and Corrigenda to the PA. Details required to be notified under the Regulations following completion of the Offer are as follows: Details of the acquisition:
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