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Tuesday, January 25, 2011
Polo Hotels Ltd: Board Meeting on Jan 28, 2011
Polo Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2011, for the consideration of alteration in main and other objects in the Memorandum of Association of the Company.
SKS Microfinance Ltd: Outcome of Board Meeting
SKS Microfinance Ltd has informed BSE about outcome of Board Meeting held on January 24, 2011.Read More
KSK Energy Ventures Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
KSK Energy Ventures Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Vesuvius India Ltd: Publish Audited Results
Vesuvius India Ltd has informed BSE that the Company's financial year has ended on December 31, 2010 and the Company will publish the audited financial results within February 28, 2011.
In view of this no unaudited quarterly results for the three months ended December 31, 2010 will be published.
In view of this no unaudited quarterly results for the three months ended December 31, 2010 will be published.
Kallam Spinning Mills Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Kallam Spinning Mills Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
ASM Technologies Ltd: Results Press Release
ASM Technologies Ltd has informed BSE regarding a Press Release dated January 24, 2011 for Financial results for the quarter ended on December 31, 2010.Read More
D. B. Corp Ltd: Board declares Interim Dividend
D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, inter alia, has considered and approved the following:
1. Proposal for declaration and payment of an Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the Financial Year 2010-2011.
2. The Board of Directors has also considered and accorded their in principle approval for an ESOP Scheme titled DBCL-ESOS-2011, for grant of up to 30,00,000/- (Thirty Lacs only) Stock Options to be converted in to 30,00,000/- (Thirty Lacs only) Equity Shares of the Company, subject to approval of the Shareholders and other applicable approvals.
1. Proposal for declaration and payment of an Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the Financial Year 2010-2011.
2. The Board of Directors has also considered and accorded their in principle approval for an ESOP Scheme titled DBCL-ESOS-2011, for grant of up to 30,00,000/- (Thirty Lacs only) Stock Options to be converted in to 30,00,000/- (Thirty Lacs only) Equity Shares of the Company, subject to approval of the Shareholders and other applicable approvals.
Moil Ltd: Appointment of Director
Moil Ltd has informed BSE that the Company has received an order dt. January 17, 2011 from Government of India, Ministry of Steel, regarding appointment of Dr. D. D. Kaushik as a Part-Time Non-official Director of the Company, for a period of 3 years w.e.f. the date of charge of assumption or until further orders, whichever is earlier.
Digjam Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Digjam Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Roopa Industries Ltd: Board Meeting on Feb 08, 2011
Roopa Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2011, to consider the following business:
1. Consideration of unaudited financial results for Quarter ending December 31, 2010.
2. Convening a Extra Ordinary General Meeting in March, 2011 for modification of terms of preferential issue in respect of utilization of preferential issue proceeds.
1. Consideration of unaudited financial results for Quarter ending December 31, 2010.
2. Convening a Extra Ordinary General Meeting in March, 2011 for modification of terms of preferential issue in respect of utilization of preferential issue proceeds.
SKS Microfinance Ltd: Financial Results for Dec 31, 2010
SKS Microfinance Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.Read More
Digjam Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Digjam Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Choksi Laboratories Ltd: Updates on Board Meeting on Jan 29, 2011
With reference to the earlier announcement dated January 29, 2011 regarding Board Meeting on January 29, 2011, Choksi Laboratories Ltd has now informed BSE that in the said Board Meeting, the Board will also consider and allot 9,34,400 Equity Shares out of conversion of convertible warrants issued on preferential basis pursuant to special resolution passed in the Extra Ordinary Meeting held on April 10, 2010.
Scope Industries (India) Ltd: Outcome of Board Meeting
Scope Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, inter alia, has decided the following :
1. Sri M Srikanth has resigned as Managing Director and continues to act as Director of the Company.
2. Appointed Sri D Srihari Charan and Sri P N V Satya Prasad as Directors.
3. Appointed Sri D Srihari Charan as Chairman & Managing Director of the Company for a period of 5 years with immediate effect subject to necessary approvals.
4. Appointed Sri Maturi Sudhakar and Sri Sandolu John Vesli as Non Executive and Independent Directors of the Company.
5. Sri A V D Nageswara Rao, G Satyanarayana Vara Prasad, Sri P V S Gangadhara Rao, and Sri K Y Vidya Sagar has resigned as directors of the Company.
6. To approve by way of Postal Ballot, the Special Resolution for Change of Management of the Company under Regulation 12 of the SEBI (SAST) Regulation 1997.
7. Sri Y Surya Narayana, Legal Advisor has been appointed as the Scrutinizer for Conducting the Postal Ballot process in fair and transparent manner.
8. Sri D Srihari Charan, Chairman & Managing Director is authorised to carry out the Postal Ballot Process in Fair and Transparent Manner.
9. Approved the Calendar of Events for carrying out the Postal Ballot Process
10. Convening an Extraordinary General Meeting of the members for considering Change in Management of the Company under Regulation 12 of the SEBI (SAST) Regulation 1997.
1. Sri M Srikanth has resigned as Managing Director and continues to act as Director of the Company.
2. Appointed Sri D Srihari Charan and Sri P N V Satya Prasad as Directors.
3. Appointed Sri D Srihari Charan as Chairman & Managing Director of the Company for a period of 5 years with immediate effect subject to necessary approvals.
4. Appointed Sri Maturi Sudhakar and Sri Sandolu John Vesli as Non Executive and Independent Directors of the Company.
5. Sri A V D Nageswara Rao, G Satyanarayana Vara Prasad, Sri P V S Gangadhara Rao, and Sri K Y Vidya Sagar has resigned as directors of the Company.
6. To approve by way of Postal Ballot, the Special Resolution for Change of Management of the Company under Regulation 12 of the SEBI (SAST) Regulation 1997.
7. Sri Y Surya Narayana, Legal Advisor has been appointed as the Scrutinizer for Conducting the Postal Ballot process in fair and transparent manner.
8. Sri D Srihari Charan, Chairman & Managing Director is authorised to carry out the Postal Ballot Process in Fair and Transparent Manner.
9. Approved the Calendar of Events for carrying out the Postal Ballot Process
10. Convening an Extraordinary General Meeting of the members for considering Change in Management of the Company under Regulation 12 of the SEBI (SAST) Regulation 1997.
Almondz Capital & Management Services Ltd: Notice of Postal Ballot
Almondz Capital & Management Services Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.Read More
Euro Finmart Ltd: Outcome of EGM
Euro Finmart Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 24, 2011, inter alia, have accorded to the following:
1. Reclassification in the Authorised Capital from Preference Shares to Equity Shares.
2. Issue of Equity Shares of the Company to the Preference Shareholders on preferential basis upon the exercise of their right of conversion.
1. Reclassification in the Authorised Capital from Preference Shares to Equity Shares.
2. Issue of Equity Shares of the Company to the Preference Shareholders on preferential basis upon the exercise of their right of conversion.
Dredging Corporation of India Ltd: Updates
Dredging Corporation of India Ltd has informed BSE that Ministry of Shipping vide its letter dated January 17, 2011 informed the extension of tenure for a period of three months w.e.f. January 17, 2011 of the following as Part-time Non-official Director (Independent) on the Board of the Company:
1. Shri S. Balachandran
2. Shri A. Soundararaajan
3. Prof. Gautam Barua
4. Dr. Debashis Sanyal
1. Shri S. Balachandran
2. Shri A. Soundararaajan
3. Prof. Gautam Barua
4. Dr. Debashis Sanyal
Bombay Rayon Fashions Ltd: Updates on Open Offer to the shareholders of STI India
Axis Bank Ltd ("Manager to the Offer") on behalf of Bombay Rayon Fashions Ltd ("Acquirer") has issued this Corrigendum to the Public Announcement ("Corrigendum") to the Equity Shareholders of STI India Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") published on November 01, 2010, pursuant to Regulations 10 and 12 of, & in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations" or "SEBI (SAST) Regulations").
The Shareholders are requested to note that the Revised Schedule of activities in relation to the Offer is as under:
The Shareholders are requested to note that the Revised Schedule of activities in relation to the Offer is as under:
------------------------------------------------------------------------------------------Read More
ActivityOriginal ScheduleRevised Schedule
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Specified DateNovember 26, 2010November 26, 2010
Date of Opening of the OfferDecember 16, 2010January 28, 2011
Date of Closing of the OfferJanuary 05, 2011February 17, 2011
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Tamil Nadu Newsprint & Papers Ltd: Installation of Paper Machine 3
Tamil Nadu Newsprint & Papers Ltd has informed BSE that under the Mill Expansion Plan, TNPL has successfully implemented the installation of a new state-of-the-art Paper Machine with a production capacity of 1,55,000 tpa. With this, the Company has enhanced the overall production capacity to 4,00,000 tpa.
RSWM Ltd: Board to consider Interim Dividend
RSWM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2011 to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2010 & also to consider declaration of interim dividend.
Aksh Optifibre Ltd: Outcome of Board Meeting
Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, have duly considered and approved the issue and allotment of 328,344 equity shares pursuant to the conversion of FCCBs aggregating USD 0.5 Mn. out of FCCBs aggregating to USD 20 Mn issued on January 08, 2008.
Religare Mutual Fund - Religare Gold Exchange Traded Fund: Declaration of NAV
Religare Mutual Fund - Religare Gold Exchange Traded Fund has informed BSE regarding Net Asset Value (NAV) of Religare FMPs & ETFs.Read More
Zee Learn Ltd: Board Meeting on Jan 27, 2011
Zee Learn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2011 interalia to consider the following:
1. Unaudited financial results of the Company for the 3rd quarter and nine months ended December 31, 2010.
2. A proposal for consolidation of Education Infrastructure assets.
1. Unaudited financial results of the Company for the 3rd quarter and nine months ended December 31, 2010.
2. A proposal for consolidation of Education Infrastructure assets.
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund: Declaration of NAV
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund has informed BSE regarding NAV.Read More
Himachal Fibres Ltd: Board Meeting on Jan 31, 2011
Himachal Fibres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2011, inter alia, to consider and to approve the Unaudited Financial Results for the Quarter ended December 31, 2010 & to consider the allotment of equity shares on Preferential Basis.
Karnataka Bank Ltd: Outcome of Board Meeting
Karnataka Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on January 24, 2011, has decided to fix the issue price for the shares to be issued on Rights basis in the ratio of 2:5 (TWO shares for every FIVE) shares at Rs. 85 including the premium of Rs. 75 per share.
Pioneer Distilleries Ltd: Disclosures under Reg. 22(17) of SEBI (SAST) Regulations, 1997
United Spirits Ltd has submitted the disclosure under Regulation 22(17) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
AI Champdany Industries Ltd: Intimation about Fire at Wellington Jute Mill
AI Champdany Industries Ltd has informed BSE that a fire occurred on the night of January 21, 2011 at one of the units of the Company viz. Wellington Jute Mill. The fire came under control in the early hours of January 22, 2011, The fire caused damage to the mill's finishing department. The work has been resumed on January 24, 2011 after suspension of work on 22nd & 23rd January 2011. The stocks in the mill premises including building and machineries were insured and fully covered for damage by fire. The company is taking necessary steps to file suitable claim on assessment of damage with the insurance co. About 650 MT of stocks has been damaged and damage to building arid machinery will be assessed after clearing of debris and survey.
JK Tyre & Industries Ltd: Financial Results for Dec 31, 2010
JK Tyre & Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.Read More
Mahindra & Mahindra Ltd: Mahindra Group buys strategic stake in The East India Company
Mahindra & Mahindra Ltd has informed BSE regarding a Press Release dated January 24, 2011 titled "Mahindra Group buys strategic stake in The East India Company".Read More
Rico Auto Industries Ltd: Financial Results for Dec 31, 2010
Rico Auto Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.Read More
Genus Power Infrastructures Ltd: Change in Directorates
Genus Power Infrastructures Ltd has informed BSE about the following :
1. Pursuant to the provisions of the Articles of Association of the Company and the Companies Act, 1956, Shri Kailash Chandra Agarwal has been appointed as Additional Director and also Joint Managing Director of the Company w.e.f. January 24, 2011 for period of three years.
2. Shri Ishwar Chand Agarwal has resigned from the position of Managing Director of the Company w.e.f. January 24, 2011. However, he shall continue as Director. He has been appointed as Executive Chairman of the Company w.e.f. January 24, 2011.
3. Shri Rajendra Kumar Agarwal, Executive Director (Operations) has been appointed / re-designated as Executive Director & Chief Executive Officer ('CEO') of the Company w.e.f. January 24, 2011.
1. Pursuant to the provisions of the Articles of Association of the Company and the Companies Act, 1956, Shri Kailash Chandra Agarwal has been appointed as Additional Director and also Joint Managing Director of the Company w.e.f. January 24, 2011 for period of three years.
2. Shri Ishwar Chand Agarwal has resigned from the position of Managing Director of the Company w.e.f. January 24, 2011. However, he shall continue as Director. He has been appointed as Executive Chairman of the Company w.e.f. January 24, 2011.
3. Shri Rajendra Kumar Agarwal, Executive Director (Operations) has been appointed / re-designated as Executive Director & Chief Executive Officer ('CEO') of the Company w.e.f. January 24, 2011.
Lee & Nee Softwares Exports Ltd: Board Meeting on Jan 29, 2011
Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2011.Read More
Hindustan Petroleum Corporation Ltd: Postponement of Q3 results
With reference to the earlier announcement dated January 11, 2011, regarding Q3 results on Jan 27, 2011, Hindustan Petroleum Corporation Ltd has now informed BSE that the consideration of the Unaudited Financial Results of the Corporation for the Third Quarter ended December 31, 2010 at the Board Meeting scheduled on January 27, 2011, has been postponed.
Haryana Financial Corporation Ltd: Allotment of Shares to the State Government
Haryana Financial Corporation Ltd has informed BSE that the Board of Directors of the Corporation at its meeting held on December 20, 2010, have issued / allotted 5,00,000 equity shares of Rs. 10/- each (at par) as per details, to the Governor of Haryana (State Govt.) against the share capital contribution of Rs. 50,00,000/- received from the State Govt. during the year 2010-11 under section 4 & 6 of State Financial Corporations Act, 1951.
1.- No. of equity shares issued / allotted: 5,00,000
The above share has been issued to the Governor of Haryana as per Board Resolution.
1.- No. of equity shares issued / allotted: 5,00,000
The above share has been issued to the Governor of Haryana as per Board Resolution.
Richa Industries Ltd: Board Meeting on Jan 29, 2011
Richa Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2011, inter alia, to consider a proposal to set up and install a new unit on a land approximately 5 acres in Bawal, Haryana for the production and manufacturing of Heavy Engineering Goods and Pre Engineering Building and to discuss about the funding facilities for Land, Plant and Machinery, Building etc. required for the project.
Sandu Pharmaceuticals Ltd: Purchase of Shares
Sandu Pharmaceuticals Ltd has informed BSE that the Company have received an intimation from
M/s. PHYBRICHEM ENGINEERS PVT. LTD. stating that they have Acquired / purchased 3850 shares of the Company and the details of the same ale as under :-
Date of Purchase: January 17, 2011
- No. of Shares: 1000
Date of Purchase: January 18, 2011
- No. of Shares: 600
Date of Purchase: January 19, 2011
- No. of Shares: 250
Date of Purchase: January 21, 2011
- No. of Shares: 2000
The Company have confirmed from its record that M/s. PHYBRICHEM ENGINEERS PVT. LTD. purchased 3850 Equity Shares in the Company.
M/s. PHYBRICHEM ENGINEERS PVT. LTD. stating that they have Acquired / purchased 3850 shares of the Company and the details of the same ale as under :-
Date of Purchase: January 17, 2011
- No. of Shares: 1000
Date of Purchase: January 18, 2011
- No. of Shares: 600
Date of Purchase: January 19, 2011
- No. of Shares: 250
Date of Purchase: January 21, 2011
- No. of Shares: 2000
The Company have confirmed from its record that M/s. PHYBRICHEM ENGINEERS PVT. LTD. purchased 3850 Equity Shares in the Company.
Hero Honda Motors Ltd: Re-appointment of Jt. Managing Director
Hero Honda Motors Ltd has informed BSE that the Board of Directors of the Company has, vide Resolution passed by circulation on January 15, 2011, re-appointed Mr. Toshiaki Nakagawa as Jt. Managing Director
of the Company for a period of 6 (Six) months w.e.f. February 01, 2011.
of the Company for a period of 6 (Six) months w.e.f. February 01, 2011.
Kajaria Ceramics Ltd: Results Update
Kajaria Ceramics Ltd has informed BSE regarding a Press Release titled "Q3FY11/9MFY11 Results Update"Read More
STI India Ltd: Updates on Open Offer
Axis Bank Ltd ("Manager to the Offer") on behalf of Bombay Rayon Fashions Ltd ("Acquirer") has issued this Corrigendum to the Public Announcement ("Corrigendum") to the Equity Shareholders of STI India Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") published on November 01, 2010, pursuant to Regulations 10 and 12 of, & in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations" or "SEBI (SAST) Regulations").
The Shareholders are requested to note that the Revised Schedule of activities in relation to the Offer is as under:
Read More
The Shareholders are requested to note that the Revised Schedule of activities in relation to the Offer is as under:
------------------------------------------------------------------------------------------
ActivityOriginal ScheduleRevised Schedule
------------------------------------------------------------------------------------------
Specified DateNovember 26, 2010November 26, 2010
Date of Opening of the OfferDecember 16, 2010January 28, 2011
Date of Closing of the OfferJanuary 05, 2011February 17, 2011
------------------------------------------------------------------------------------------
Read More
Asian Films Production & Distribution Ltd: Voluntary Delisting from ASE
Asian Films Production & Distribution Ltd has informed BSE about Delisting Certificate received from Ahmedabad Stack exchange Ltd (ASE) pursuant application made by the company for voluntary delisting of securities under SEBI (Delisting of Equity Shares) Regulations, 2009.
Digjam Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Digjam Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
REI Six Ten Retail Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
REI Six Ten Retail Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Sayaji Hotels Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Sajid R Dhanani has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Digjam Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Digjam Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
KSK Energy Ventures Ltd: Disclosures under Reg. 7(1) & 7(1A) of SEBI (SAST) Regulations, 1997
KSK Energy Company Pvt Ltd has submitted the disclosure under Regulation 7(1) & 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Sayaji Hotels Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sajid R Dhanani has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
United Spirits Ltd: Acquisition of Equity Shares in Pioneer Distilleries
United Spirits Ltd has informed BSE that the Company has acquired 977,212 Equity Shares of 10/- each of Pioneer Distilleries Ltd (PDL), representing 7.3% of the paid up capital of PDL. This acquisition has been made through open market at a price of Ps 88.55 per share.
Scope Industries (India) Ltd: Financial Results for Dec 31, 2010
Scope Industries (India) Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.Read More
Pioneer Distilleries Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
United Spirits Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
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