Sensex

Tuesday, March 29, 2011

Gitanjali Gems Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

Gitanjali Gems Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More

Andhra Bank: Issue & allot equity shares to Government of India on Preferential basis

Andhra Bank has informed BSE that

1. Pursuant to passing of a Special Resolution by the shareholders of the Bank at the Extraordinary General Meeting of shareholders of the Bank held on March 23, 2011, at Hyderabad, authorizing the issuance of 7,45,80,366 equity shares to Government of India on preferential allotment basis at Rs 157.28p. Per equity share (including a premium of Rs 147.28p per share), the Government has infused the capital of Rs 617,99,99,894/- and Rs 554,99,99,913/- aggregating to Rs 1172,99,99,807/- towards issuance and allotment of equity shares on preferential basis.

2. The Board of Directors of the Bank at their meeting held on February 18, 2011, vide Resolution No 1, had authorized the Chairman & Managing Director/ Executive Director in the absence of the Chairman & Managing Director, to do all such acts, deeds and things as may be necessary and expedient in this regard including finalization of date of the Extraordinary General Meeting, approving the notice convening the meeting, fixing the issue price and the number of shares to be issued and allotted to Government of India as provided under SEBI (ICDR) Regulations, 2009 and allotment of equity shares to Government of India on Preferential basis and to conduct the meeting and to do all matters incidental or ancillary thereto.

3. Accordingly, the Bank has on March 25, 2011 allotted 7,45,80,364 equity shares to Government of India on a preferential basis.

Kinetic Motor Company Ltd: EGM on Apr 18, 2011

Kinetic Motor Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 18, 2011.Read More

D B Realty Ltd: Clarification

D B Realty Ltd has informed BSE that the Press Release by the Company clarifying its position on the arrest of Mr. Asif Balwa and Mr. Rajiv Agarwal, Senior Officials of the company by CBI for information of the stakeholders.Read More

Gitanjali Gems Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

Mehul C Choksi has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More

Interface Financial Services Ltd: Outcome of Board Meeting

Interface Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2011, has decided to make call 20,00,00,000 Convertible Equity Warrants on Preferential basis from the following allottes:

1. Name of Allottee: Mahendra Tripuri (Individual)
- No. of Warrants allotted: 50,00,000
- 17% Money called up Amt. in Rs. - 8,50,000

2. Name of Allottee: Rajendra Tripuri (Individual)
- No. of Warrants allotted: 50,00,000
- 17% Money called up Amt. in Rs. - 8,50,000

3. Name of Allottee: Vastram Designs Pvt. Ltd. (Company)
- No. of Warrants allotted: 3,00,00,000
- 17% Money called up Amt. in Rs. - 51,00,000

4. Name of Allottee: Neo Auto Technomedia India Pvt. Ltd. (Company)
- No. of Warrants allotted: 1,80,00,000
- 17% Money called up Amt. in Rs. - 30,60,000

5. Name of Allottee: Ramashiva Lease Finance Pvt. Ltd. (Company)
- No. of Warrants allotted: 2,70,00,000
- 17% Money called up Amt. in Rs. - 45,90,000

6. Name of Allottee: Pan Infosystems Pvt. Ltd. (Company)
- No. of Warrants allotted: 3,00,00,000
-17% Money called up Amt. in Rs. - 51,00,000

7. Name of Allottee: Alak Mercantile Pvt. Ltd. (Company)
- No. of Warrants allotted: 3,00,00,000
- 17% Money called up Amt. in Rs. - 51,00,000

8. Name of Allottee: Trusha Mercantile Pvt. Ltd. (Company)
- No. of Warrants allotted: 2,50,00,000
- 17% Money called up Amt. in Rs. - 42,50,000

9. Name of Allottee: Darshit Hydro Project Pvt. Ltd. (Company)
- No. of Warrants allotted: 3,00,00,000
-17% Money called up Amt. in Rs. - 51,00,000

Oracle Financial Services Software Ltd: Bank of the Lao PDR selects Oracle FLEXCUBE Universal Banking to Modernize Operations

Oracle Financial Services Software Ltd has informed BSE regarding a Press Release dated March 29, 2011 titled "Bank of the Lao PDR selects Oracle FLEXCUBE Universal Banking to Modernize Operations"Read More

Majestic Auto Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

Majestic Auto Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More

Bharat Heavy Electricals Ltd: Publish Audited Results

Bharat Heavy Electricals Ltd has informed BSE that the Company has opted to publish Audited Results for the quarter & year ended March 31, 2011 within 60 days of the end of the financial year.

Majestic Auto Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Majestic Auto Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Vyapar Industries Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Vyapar Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More

Zenu Infotec Ltd: Outcome of Board meeting

Zenu Infotec Ltd has informed BSE that the Board of Director of the Company at its Meeting held on December 31, 2010, inter-alia, has considered and transacted the following business:

1. Mr. Kan Singh has been appointed as an Additional Director of the Company w.e.f. December 31, 2010.

2 Mr. Padamchand Dhoot,, Mr. Pankaj Padamchand Dhoot has given notice of resignation from Directorship w.e.f. December 31, 2010, and the Board has taken the same on record.

Vyapar Industries Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997

Akil A Rassai has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More

Bombay Dyeing & Manufacturing Company Ltd: Outcome of Board Meeting

Bombay Dyeing & Manufacturing Company Ltd has informed BSE that:

1. At the Board meeting held on March 29, 2011, Mr. Jeh N. Wadia has been appointed as the Managing Director of the Company with effect from April 01, 2011.

2. Mr. Ness N. Wadia has stepped down as the Joint Managing Director of the Company with effect from closing of the business hours of March 31, 2011.

Further, the Board at the said meeting appointed Mr. Ness N. Wadia as an additional Director of the Company with effect from April 01, 2011.

Vyapar Industries Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Vyapar Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More

Vyapar Industries Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

Akil A Rassai has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More

Real Strips Ltd: Updates

Real Strips Ltd has informed BSE that pursuant to the resolution passed in an Extra Ordinary General Meeting held on November 30, 2009, out of 10,00,000 warrants allotted on December 11, 2009 9,47,000 warrants have been converted into 9,47,000 equity shares of Rs. 10/- each at a premium of Rs. 41/- per share to promoters / promoters group.

Excel Industries Ltd: Credit Rating

Excel Industries Ltd has informed BSE that CRISIL vide its letter dated March 24, 2011, have informed the Company that the existing credit facilities enjoyed by the Company from Banks have been upgraded by them. the details of which are as under:

1. Facility: Cash Credit*
- Rated Amount (Rs. Million): 450.00
- Prior Rating: BBB+/Negative
- Revised Rating: BBB+/Stable
- Rating Action: Rating reaffirmed, Outlook revised

2. Facility: Working Capital Demand Loan
- Rated Amount (Rs. Million): 100.00
- Prior Rating: BBB+/Negative
- Revised Rating: BBB+/Stable
- Rating Action: Rating reaffirmed, Outlook revised

3. Facility: Proposed Long-Term Bank Facilities
- Rated Amount (Rs. Million): 150.00
- Prior Rating: BBB+/Negative
- Revised Rating: BBB+/Stable
- Rating Action: Rating reaffirmed, Outlook revised

4. Facility: Bank Guarantees
- Rated Amount (Rs. Million): 40.00
- Prior Rating: P2
- Revised Rating: P2
- Rating Action: Reaffirmed

5. Facility: Letter of Credit
- Rated Amount (Rs. Million): 350.00
- Prior Rating: P2
- Revised Rating: P2
- Rating Action: Reaffirmed

Suniti Commercials Ltd: Result of Postal Ballot

Suniti Commercials Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolutions for the Voluntary Delisting of equity shares of the Company from Bombay Stock Exchange Ltd. in accordance with Regulation 8(1)(b) of SEBI (Delisting of equity shares) Regulations, 2009 read with Section 192A of the Companies Act, 1956 and the Companies (Passing of the resolution by Postal Ballot) Rules, 2001, with requisite majority.Read More

Super Domestic Machines Ltd: Change of Registered Office of the Company

Super Domestic Machines Ltd has informed BSE that the Company has changed its registered office,

From

'Gopi House, 1392 Patel Vas, Mithakhali, Ahmedabad - 380 006'

To

'2283, Khadyatani khadki OPP. Central Bank Of India, Raipur chakla, Raipur, Ahmedabad - 380 001.'

w.e.f March 21, 2011.

Prime Industries Ltd: Result of Postal Ballot

Prime Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:

1. Creation of Charge under Section 293 (1) (a) of the Companies Act, 1956.

2. Increase in Borrowing powers under Section 293 (1) (d) of the Companies Act, 1956.

3. To give loans / investments / Corporate Guarantees under Section 372A of the Companies Act, 1956.

4. Change in Object Clause of the Company under Section 17 of the Companies Act, 1956.Read More

Shree Om Trades Ltd: Change in Directorate

Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2011, Mr. Neeraj Goenka and Mr. Hans P. Sohn have been appointed as Additional Directors of the Company in terms of Section 260 of the Companies Act, 1956 read with Article 82(1) of the Articles of Association of the Company.

Indage Vintners Ltd: Outcome of AGM

Indage Vintners Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on March 28, 2011.Read More

Master Trust Ltd: Result of Postal Ballot

Master Trust Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:

1. Creation of Charge under Section 293 (1) (a) of the Companies Act, 1956.

2. Increase in Borrowing powers under Section 293 (1) (d) of the Companies Act, 1956.

3. Change in object clause of the Company under Section 17 of the Companies Act, 1956.

4. Commencement of new business under Section 149 (2A) of the Companies Act, 1956.Read More

Geojit BNP Paribas Financial Services Ltd: Issue of Stock Options

Geojit BNP Paribas Financial Services Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company, on March 29, 2011, has granted 27,86,795 stock options to employees of the Company and its subsidiaries at an exercise price of Rs. 22.20 per stock option which carry right to apply for equal number of equity shares of the face value of Re. 1 each. The options will vest fully on the second anniversary of the date of grant (i.e. on March 29, 2013) and the last date for exercise is March 28, 2015 (i.e., within four years from the date of grant).

Gitanjali Gems Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Mehul C Choksi has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More

Sunteck Wealthmax Investments Ltd: Result of Postal Ballot

Sunteck Wealthmax Investments Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :

1. To grant authority to the Board of Directors to Create Charge/ Hypothecate/ Mortgage Property of the Company under Section 293(1)(a) of the Companies Act, 1956.

2. To grant authority to the Board of Directors for Increasing the Borrowing Powers of the Company.Read More

Hindustan Oil Exploration Company Ltd: Grant of Stock options

Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors of the Company have, based on the recommendations of the Compensation and Remuneration Committee granted 17,680 stock options to eligible independent directors.

Details of the options granted are as follows:
1. Number of options granted: 17,680. Each option represents one equity share of Rs 10/- each.
2. Number of ordinary shares covered under the option granted: 17,680 equity shares of Rs 10/-each.
3. Exercise price: Rs NIL per option
4. Vesting of options: The options granted pursuant to the Scheme shall vest on April 1, 2013.
5. Exercise: One year from the date of vesting.

The grants have been made as per the terms and conditions of the Scheme approved by the members.

GCV Services Ltd: Board Meeting on Mar 30, 2011

GCV Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2011, for considering appointment of Independent Non- Executive Directors of the Company.

Piramal Healthcare Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Piramal Healthcare Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Bombay Burmah Trading Corporation Ltd: Change in Directorate

Bombay Burmah Trading Corporation Ltd has informed BSE that at the Board Meeting held on March 29, 2011
Mr. Ness N. Wadia has been appointed as the Managing Director of the Corporation with effect from April 01, 2011. Mr. Ashok Panjwani continues to be the Managing Director of the Corporation. Mr. Jeh N. Wadia has stepped down as the Dy. Managing Director of the Corporation with effect from closing of the business hours of March 31, 2011.

Further, the Board at the said meeting appointed Mr. Jeh N. Wadia as an additional Director of the Corporation with effect from April 01, 2011.

V & K Softech Ltd: Result of Postal Ballot

V & K Softech Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority:

1. Special Resolution pursuant to the provisions of the Companies Act, 1956, Articles of Association of the Company and Clause 23(a) of the Listing Agreement for Re-issue of 8,96,882 (Eight Lakhs Ninety Six Thousands Eight Hundred and Eighty two) Equity Shares of the Company.

2. Special Resolution u/s 81(1A) of the Companies Act, 1956 and SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 for Further issue of 1,75,00,000 (One Crores Seventy Five Lakhs) Convertible Warrants/resultant Equity Shares, on preferential basis to various Strategic Investors.

3. Ordinary Resolution u/s 94(l)(a) of the Companies Act, 1956 for Increase in Authorized Share Capital of the Company from Rs. 10,66,00,000/- (Rupees Ten Crores and Sixty Six Lakhs Only) divided into 1,06,60,000 (One Crores Six Lakhs and Sixty Thousand) Equity Shares of Rs. 10/- each to Rs. 30,00,00,000/- (Rupees Thirty Crores Only) divided into 3,00,00,000 Equity Shares of Rs. 10/- each.

4. Special Resolution u/s 31 of the Companies Act, 1956 for Alteration in the Articles of Association of the Company.

Andhra Pradesh Paper Mills Ltd: Updates

Andhra Pradesh Paper Mills Ltd has informed BSE that the company have received an intimation from the Promoters of the Company viz. L. N. Bangur Group holding 2,12,60,008 equity shares of Rs 10/- each representing 53.46% of the paid-up capital of the Company that they have executed an agreement on March 29, 2011 to sell their entire shareholding in the Company to I P Holding Asia Singapore Pte Ltd, a subsidiary of International Paper Company, USA.

Piramal Healthcare Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Piramal Healthcare Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Venmax Drugs and Pharmaceuticals Ltd: Board Meeting on Mar 31, 2011

Venmax Drugs and Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2011, inter alia, to allot Shares.

Indo Amines Ltd: Board Meeting on Apr 02, 2011

Indo Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2011, inter alia, to transact the following business:

1. To consider the proposal of Preferential Allotment of convertible warrants in pursuant to section 81(1A) of the Companies Act, 1956 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

2 To consider the proposal of fixation of "Relevant Date".

3. To approve the Notice of Extra-ordinary general Meeting and convening the same after fixing date, time and venue.

Suryajyoti Spinning Mills Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Basudev Agarwal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More

Suryajyoti Spinning Mills Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Suryajyoti Spinning Mills 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: Updates

Financial Technologies (India) Ltd has informed BSE that on July 18, 2009, the Company had sold shares of MCX Stock Exchange Ltd for an aggregate consideration of Rs. 251.56 crores to a Financial Institution ('Purchaser'). The said sale was subject to a customary price reset, pursuant to which the excess amount of Rs 179.69 crores has been repaid to the Purchaser.

AXIS Bank Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

AXIS Bank Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Euro Multivision Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997

Lalji K Shah HUF has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More

Vyapar Industries Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

Akil A Rassai has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More

Vyapar Industries Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Vyapar Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More

Pantaloon Retail (India) Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Pantaloon Retail (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More

Religare Mutual Fund - Religare Gold Exchange Traded Fund: Declaration of NAV

Religare Mutual Fund - Religare Gold Exchange Traded Fund has submitted to BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More