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Friday, April 15, 2011
Biofil Chemicals & Pharmaceuticals Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Scope Finance Company Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
SKS Microfinance Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
K Vinod Kumar has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Chandni Textiles Engineering Industries Ltd: Notice of Postal Ballot
Chandni Textiles Engineering Industries Ltd has informed BSE that the members of the Company will consider to approve the ordinary resolution, by way of Postal Ballot.Read More
Majestic Securities Ltd: Allotment of Preference Shares
Majestic Securities Ltd has informed BSE that the Company has made preferential allotment of 12% Non convertible non cumulative fully redeemable Preference Shares to its promoters on its Board Meeting held on March 31, 2011.
Resolution as per Sec 81(1A) of the Companies Act, 1956 was passed by the shareholders of the company at their Annual General Meeting held on September 30, 2010.
The Company has allotted 20,20,000 (Twenty Lacs Twenty Thousand Only) 12% Non- Convertible non cumulative fully redeemable Preference Shares of at a face Value of Rs. 10 Each to the following persons:
1. Name of the Proposed Allottee: LT . Col (Retd.) S.S. Deswal (Promoter)
- No. of Preference Shares to be allotted: 10,50,000
2. Name of the Proposed Allottee: Mr. Rajiv Kashyap (Promoter)
- No. of Preference Shares to be allotted: 6,25,000
3. Name of the Proposed Allottee: Mr. Vijay Patel (Promoter)
- No. of Preference Shares to be allotted: 2,45,000
4. Name of the Proposed Allottee: Mr. Virender Gandhi (Promoter)
- No. of Preference Shares to be allotted: 1,00,000
Resolution as per Sec 81(1A) of the Companies Act, 1956 was passed by the shareholders of the company at their Annual General Meeting held on September 30, 2010.
The Company has allotted 20,20,000 (Twenty Lacs Twenty Thousand Only) 12% Non- Convertible non cumulative fully redeemable Preference Shares of at a face Value of Rs. 10 Each to the following persons:
1. Name of the Proposed Allottee: LT . Col (Retd.) S.S. Deswal (Promoter)
- No. of Preference Shares to be allotted: 10,50,000
2. Name of the Proposed Allottee: Mr. Rajiv Kashyap (Promoter)
- No. of Preference Shares to be allotted: 6,25,000
3. Name of the Proposed Allottee: Mr. Vijay Patel (Promoter)
- No. of Preference Shares to be allotted: 2,45,000
4. Name of the Proposed Allottee: Mr. Virender Gandhi (Promoter)
- No. of Preference Shares to be allotted: 1,00,000
Zodiac Clothing Company Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
S R Iyer has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
IRB Infrastructure Developers Ltd: Company have emerged as the preferred bidder for Ahmedabad to Vadodara Highway & Expressway
IRB Infrastructure Developers Ltd has informed BSE that the Company have emerged as the preferred bidder for the project of Six laning of Ahmedabad to Vadodara section of NH-8 from km. 6.400 to km. 108.700 (Length 102.300 km) and improvement of existing Ahmedabad Vadodara Expressway from km. 0.000 to km 93.302 in the State of Gujarat (Length 93.302 km.) under Phase V on Design Build Finance Operate Transfer (DBFOT) Toll basis ("the Project").
Key highlights of the project are as under:
- IRB bags the first ultra mega project of NHAI in highway sector.
- Project is on DBFOT pattern.
- The construction cost is approximately Rs. 3600 crores.
- Concession period of 25 years.
- Construction period 3 years.
- IRB to get tolling rights on Ahmedabad Vadodara expressway from the appointed date.
- Premium offered to NHAI in year one is Rs. 309.60 crores which will increase by 5% YoY.
Scope of work involves upgradation of existing section of NH8 between Ahmedabad and Vadodara from existing 2 lane highway to a 6 lane super expressway and value addition to the existing Ahmedabad Vadodara Expressway.Read More
Key highlights of the project are as under:
- IRB bags the first ultra mega project of NHAI in highway sector.
- Project is on DBFOT pattern.
- The construction cost is approximately Rs. 3600 crores.
- Concession period of 25 years.
- Construction period 3 years.
- IRB to get tolling rights on Ahmedabad Vadodara expressway from the appointed date.
- Premium offered to NHAI in year one is Rs. 309.60 crores which will increase by 5% YoY.
Scope of work involves upgradation of existing section of NH8 between Ahmedabad and Vadodara from existing 2 lane highway to a 6 lane super expressway and value addition to the existing Ahmedabad Vadodara Expressway.Read More
Sanblue Corporation Ltd: Publish Audited Results
Sanblue Corporation Ltd has informed BSE that the Company shall be publishing audited results for the
year ended 2011 instead of publishing unaudited results for the quarter ended March 31, 2011.
year ended 2011 instead of publishing unaudited results for the quarter ended March 31, 2011.
Multipurpose Trading & Agencies Ltd: Publish Audited Results
Multipurpose Trading & Agencies Ltd has informed BSE that the Company will submit Audited Financial Result for the financial year 2010-11 by May 31, 2011.
Shipping Corporation of India Ltd: Entering Contract for 2 Resale Supramax Bulk Carriers
Shipping Corporation of India Ltd has informed BSE that the Company has signed the contract for acquisition of 2 nos. Supramax Bulk Carriers of 57000 DWT each with M/s Grand Yard Investments Ltd. on April 15, 2011.
Omaxe Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Omaxe Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Date of Reporting : April 15, 2011
Name of the Company : Omaxe Ltd
Total no of outstanding shares of the Company : 17,35,67,000
Name of the Entity: S A Finvest Ltd
Details of Transaction
Date of Transaction : March 31, 2011
Number of Shares Revoked : 20,00,000
Aggregate details after the transaction
Total no of shares held by the entity in the company: 3,49,99,500
Total No of shares pledged : 2,15,00,518
% of total shares pledged to total no of shares held by the entity in the Company : 61.43%
% of shares pledged to total no of outstanding shares of the Company : 12.39%Read More
Date of Reporting : April 15, 2011
Name of the Company : Omaxe Ltd
Total no of outstanding shares of the Company : 17,35,67,000
Name of the Entity: S A Finvest Ltd
Details of Transaction
Date of Transaction : March 31, 2011
Number of Shares Revoked : 20,00,000
Aggregate details after the transaction
Total no of shares held by the entity in the company: 3,49,99,500
Total No of shares pledged : 2,15,00,518
% of total shares pledged to total no of shares held by the entity in the Company : 61.43%
% of shares pledged to total no of outstanding shares of the Company : 12.39%Read More
CNI Research Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CNI Research Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Reliance Utilities and Power Pvt Ltd: Fixes Record Date for Payment of Interest
Reliance Utilities and Power Pvt Ltd has informed BSE that April 20, 2011 has been fixed as the Record Date for the purpose of Payment of Interest.Read More
Tirupati Sarjan Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Tirupati Sarjan Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
India Lease Development Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
India Lease Development Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Indian Overseas Bank: Medium Term Note (MTN) of USD 1 Billion
Indian Overseas Bank has informed BSE that the Bank has raised USD 500 Million by way of Senior Unsecured bonds, under Medium Term Note (MTN) Programme of USD 1 Billion, on April 12, 2011 through the Ban's Hong Kong Branch. The Notes will be issued on April 19, 2011 and will be listed in Singapore Stock Exchange. The same will mature on October 19, 2016. The above bonds have been raised at the coupon rate of 5.00% P.A. (Fixed).
Biofil Chemicals & Pharmaceuticals Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Starline Equifin Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Supreme Petrochem Ltd: Financial Results for Mar 31, 2011
Supreme Petrochem Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2011.Read More
LKP Finance Ltd: Board to consider Dividend
LKP Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2011, inter alia, to consider and approve the following business:
1. The Annual Audited Accounts for the year ended March 31, 2011.
2. Recommend dividend, if any.
3. Fix a date and venue of 27th Annual General Meeting of the Company.
1. The Annual Audited Accounts for the year ended March 31, 2011.
2. Recommend dividend, if any.
3. Fix a date and venue of 27th Annual General Meeting of the Company.
Chandni Textiles Engineering Industries Ltd: Outcome of Board Meeting - Sub-division of equity share
Chandni Textiles Engineering Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, have approved Notice for Postal Ballot pursuant to Section 192A of the Companies Act, 1956 in respect of following matter:
1. To sub-divide Equity Shares of Rs. 10 each of the Company into share of Rs. 1 each and Consequential alteration in its Memorandum of Association.
1. To sub-divide Equity Shares of Rs. 10 each of the Company into share of Rs. 1 each and Consequential alteration in its Memorandum of Association.
Speciality Papers Ltd: Outcome of Board Meeting
Speciality Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2011, has resolved the following matters:
- Allotment Convertible Equity Warrants on Preferential Basis to those Allottees from whom the upfront money aggregating to 25% of the total Consideration have been received.
- Allotment Convertible Equity Warrants on Preferential Basis to those Allottees from whom the upfront money aggregating to 25% of the total Consideration have been received.
Walchand Peoplefirst Ltd: Board to consider Dividend
Walchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter alia, for the following business:
1. To consider and approve the Audited Balance Sheet as on March 31, 2011.
2. To fix the date of Annual General Meeting.
3. To approve the Notice of Annual General Meeting for the financial year 2010-2011.
4. To fix the book closure date.
5. To declare / recommend dividend (if any).
1. To consider and approve the Audited Balance Sheet as on March 31, 2011.
2. To fix the date of Annual General Meeting.
3. To approve the Notice of Annual General Meeting for the financial year 2010-2011.
4. To fix the book closure date.
5. To declare / recommend dividend (if any).
Indiabulls Power Ltd: FY 11 results on April 25, 2011
Indiabulls Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2011, inter alia, to consider and approve the audited financial results of the Company, for the financial year ended March 31, 2011.
Saraswati Commercial India Ltd: Publish Audited Results
Saraswati Commercial India Ltd has informed BSE that the Company proposes to publish Audited Financial Results for the year ended March 31, 2011 on or before expiry of 60 days from the end of the year. Hence, the Company will not publish its quarterly and half yearly Un-audited Financial Results for the period ending March 31, 2011.
Indian Hotels Company Ltd: Fixes Record Date for Payment of Interest & Redemption of debentures
Indian Hotels Company Ltd has informed BSE that April 28, 2011 has been fixed as the Record Date for the purpose of Payment of Annual Interest for the period May 13, 2010 to May 12, 2011 to the debenture holders and Redemption of debentures.Read More
State Bank of India: Change in CFO
State Bank of India has informed BSE that Shri Diwakar Gupta, Managing Director, State Bank of India has taken over as the Chief Financial Officer (CFO) of the Bank in place of Shri H. G. Contractor.
Kpit Cummins Infosystems Ltd: Board to consider Dividend
Kpit Cummins Infosystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2011, inter alia, to consider and approve, the following:
1. Audited financial results of the Company for the quarter and year ended March 31, 2011.
2. Recommendation of dividend, if any.
1. Audited financial results of the Company for the quarter and year ended March 31, 2011.
2. Recommendation of dividend, if any.
D. B. Corp Ltd: Allotment of Shares under DBCL-ESOS-2008 Scheme
D. B. Corp Ltd has informed BSE that vide resolution passed by circulation dated April 14, 2011, the authorised members of the Compensation Committee of the Company has allotted 2120 number of shares of Rs. 10/- each on the exercise of 2120 stock options under the DBCL-ESOS Scheme 2008, to it's employees covered under the scheme.
Following are the details of the increase in the Issued and Paid up Capital of the Company:
- Existing Issued and Paid up Capital: 183283231 Equity Shares of Rs. 10/- each
- Shares allotted / increased by: 2120 Equity Shares or Rs. 10/- each
- Revised Issued and Paid up Capital: 183285351 Equity Shares of Rs. 10/- each.
The new equity shares rank pari passu in all respects with the existing capital.
Following are the details of the increase in the Issued and Paid up Capital of the Company:
- Existing Issued and Paid up Capital: 183283231 Equity Shares of Rs. 10/- each
- Shares allotted / increased by: 2120 Equity Shares or Rs. 10/- each
- Revised Issued and Paid up Capital: 183285351 Equity Shares of Rs. 10/- each.
The new equity shares rank pari passu in all respects with the existing capital.
Accel Frontline Ltd: Financial Results for Mar 31, 2011
Accel Frontline Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.Read More
Jay Bharat Maruti Ltd: Board recommends Dividend
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, has recommended a dividend of Rs. 2.00/- per share (40%) on 21650000 Fully paid-up equity shares of Rs. 5/- each of the Company for Financial Year 2010-11.
SKS Microfinance Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ashish Pipaliya has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Dabur India Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ashok Kumar Jain has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Core Projects & Technologies Ltd: Change in Directorate
Core Projects & Technologies Ltd has informed BSE about the following:
1. The Board approved appointment of Prof. Dr. Arun Nigavekar as an Additional Independent Director.
2. The Company has, over the years, evolved into a Global Education Company with business interests cutting across geographies, from America and Africa in the west to Hong Kong, Singapore and China in the East. The Company operates globally through its subsidiaries in USA, UK, UAE, Singapore and Hong Kong. CORE's business profile in India has also considerable enhanced, with about 9 State Government orders on hand, valued at Rs. 582 Crores.
The Board of Directors of the Company has mandated Mr. Sanjeev Mansotra, the present Chairman and Managing Director of CORE, with an aggressive business plan which seeks to consolidate the company's businesses globally and also seeks to make CORE as a dominant player in geographies such as Middle East, Africa, Singapore, Hong Kong and China. This will involve a more hands on approach in these territories from Mr. Mansotra and would also entail extensive travel away from India for the execution and implementation of this plan.
In order to administrative streamline the enhanced global functions of Mr. Mansotra, it has been decided that, effective April 01, 2011, Mr. Mansotra will step down as Managing Director of CORE Projects & Technologies Ltd India, and will continue as its 'Non-executive Chairman'.
However under the supervision of the Board of Directors, Mr. Mansotra will devote his full time and attention to CORE Group's Global businesses operations from its various international locations and lead the Group's Global operations as its Global CEO.
The Company is confident of creating a dominant place for itself in the education space, and believes that the Company's business strategies and growth plans will be better guided with induction of new directors.Read More
1. The Board approved appointment of Prof. Dr. Arun Nigavekar as an Additional Independent Director.
2. The Company has, over the years, evolved into a Global Education Company with business interests cutting across geographies, from America and Africa in the west to Hong Kong, Singapore and China in the East. The Company operates globally through its subsidiaries in USA, UK, UAE, Singapore and Hong Kong. CORE's business profile in India has also considerable enhanced, with about 9 State Government orders on hand, valued at Rs. 582 Crores.
The Board of Directors of the Company has mandated Mr. Sanjeev Mansotra, the present Chairman and Managing Director of CORE, with an aggressive business plan which seeks to consolidate the company's businesses globally and also seeks to make CORE as a dominant player in geographies such as Middle East, Africa, Singapore, Hong Kong and China. This will involve a more hands on approach in these territories from Mr. Mansotra and would also entail extensive travel away from India for the execution and implementation of this plan.
In order to administrative streamline the enhanced global functions of Mr. Mansotra, it has been decided that, effective April 01, 2011, Mr. Mansotra will step down as Managing Director of CORE Projects & Technologies Ltd India, and will continue as its 'Non-executive Chairman'.
However under the supervision of the Board of Directors, Mr. Mansotra will devote his full time and attention to CORE Group's Global businesses operations from its various international locations and lead the Group's Global operations as its Global CEO.
The Company is confident of creating a dominant place for itself in the education space, and believes that the Company's business strategies and growth plans will be better guided with induction of new directors.Read More
Jay Bharat Maruti Ltd: Financial Results for Mar 31, 2011
Jay Bharat Maruti Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2011.Read More
Mahindra & Mahindra Ltd: Updates on Scheme of Arrangement
With reference to earlier announcement dated March 25, 2011 regarding Hon'ble High Court of Judicature at Bombay on March 25, 2011 had approved the arrangement, embodied in the Scheme of Arrangement between Mahindra Shubhlabh Services Limited ("Demerged Company") and Mahindra and Mahindra Limited ("Resulting Company") and their respective Shareholders ("the Scheme"), Mahindra & Mahindra Ltd has now informed BSE that the certified copy of this Order sanctioning the Scheme from January 01, 2010 being the Appointed Date has been filed electronically with the Registrar of Companies, Maharashtra, Mumbai on April 15, 2011.
Thus, the Scheme has become effective from April 15, 2011, being the last of the dates on which the said certified or authenticated copy of the Order sanctioning the Scheme passed by the aforesaid Hon'ble High Court of Judicature at Bombay has been filed with the Registrar of Companies, Maharashtra, Mumbai.
Accordingly, the demerger of the Agri Inputs Business along with other common assets an liabilities ("Non Fruit business") of Demerged Company into the Resulting Company and other consequential matters under the provisions of Sections 391 to 394 of the Companies Act, 1956 stands completed.
Thus, the Scheme has become effective from April 15, 2011, being the last of the dates on which the said certified or authenticated copy of the Order sanctioning the Scheme passed by the aforesaid Hon'ble High Court of Judicature at Bombay has been filed with the Registrar of Companies, Maharashtra, Mumbai.
Accordingly, the demerger of the Agri Inputs Business along with other common assets an liabilities ("Non Fruit business") of Demerged Company into the Resulting Company and other consequential matters under the provisions of Sections 391 to 394 of the Companies Act, 1956 stands completed.
PI Industries Ltd: Result Press Release
PI Industries Ltd has informed BSE regarding a Press Release dated April 14, 2011 titled "PI Industries Ltd's Q4 FY 2011 net profit rises 92.7%".Read More
Riverdale Foods Ltd: Outcome of EGM
Riverdale Foods Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 15, 2011, inter alia, have transacted the following business(es):
1. Appointment of M/s. B. Bhushan & Co, Chartered Accountants, New Delhi as Statutory Auditor of the Company to audit books of accounts for the financial years ended March 31, 2008 on such remuneration as may be decided by the Board of Directors of the Company.
1. Appointment of M/s. B. Bhushan & Co, Chartered Accountants, New Delhi as Statutory Auditor of the Company to audit books of accounts for the financial years ended March 31, 2008 on such remuneration as may be decided by the Board of Directors of the Company.
State Trading Corporation of India Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
State Trading Corporation of India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Dabur India Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dabur India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Scenario Media Ltd: Circular Resolution by Board of Directors
Scenario Media Ltd has informed BSE about circular resolution passed by the Board of Directors of the Company for appointment of Mr. Dillip Kumar Sahoo as an Additional Director of the Company and resignation of Mr. Balam Mohla from the Directorship of the Company.Read More
Wheels India Ltd: Outcome of Board Meeting
Wheels India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, inter alia, has approved the following:-
1. Resignation of Mr. T. T. Rangaswamy from the Board of Directors of the Company with effect from April 15, 2011.
2. Appointment of Mr. Aroon Raman as Director with effect from April 15, 2011 in the casual vacancy arising on account of the aforesaid resignation.
1. Resignation of Mr. T. T. Rangaswamy from the Board of Directors of the Company with effect from April 15, 2011.
2. Appointment of Mr. Aroon Raman as Director with effect from April 15, 2011 in the casual vacancy arising on account of the aforesaid resignation.
Mahindra Lifespace Developers Ltd: Publish Audited Results
Mahindra Lifespace Developers Ltd has informed BSE that the Company will be publishing the Audited Accounts for the financial year ended March 31, 2011 within sixty days from the end of the financial year, hence the unaudited results for the quarter ended March, 31, 2011 will not be published.
My Fair Lady Ltd: Result of Postal Ballot
My Fair Lady Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the Special Resolutions for Change of Name of the Company from 'My Fair Lady Limited' to 'MFL India Limited' and change of main objects clause, with requisite majority.Read More
IDBI Bank Ltd: Amalgamation of IDBI Home Finance Ltd and IDBI Gilts Ltd with IDBI Bank Ltd
IDBI Bank Ltd has informed BSE that the Ministry of Corporate Affairs, Government of India, have issued the final order dated April 08, 2011 approving the scheme of amalgamation of IDBI Home Finance Limited and IDBI Gilts Limited (wholly owned subsidiaries of IDBI Bank Ltd.) with IDBI Bank Limited under Sections 391-394 of the Companies Act, 1956. As per the aforesaid final order, the said scheme of amalgamation has become effective from January 01, 2011, i.e., the Appointed Date.
Ramco Systems Ltd: Change in Company Secretary & Compliance Officer
Ramco Systems Ltd has informed BSE that Mr. G Venkatram has been appointed as Company Secretary and Compliance Officer with effect from April 15, 2011.
In view of the above, Ms. M Preethi will cease to be the Company Secretary and Compliance Officer from the above mentioned date.
In view of the above, Ms. M Preethi will cease to be the Company Secretary and Compliance Officer from the above mentioned date.
Stovec Industries Ltd: Fixes Book Closure for Dividend & AGM
Stovec Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 05, 2011 to May 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.
Intellivate Capital Ventures Ltd: Fixes Record Date for Split of Shares
Intellivate Capital Ventures Ltd has informed BSE that April 28, 2011 has been fixed as Record Date for the purpose of Split of shares from Rs. 10/- per share to Re. 1/- per share.
Can Fin Homes Ltd: Board to consider Dividend
Can Fin Homes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2011, inter alia, to consider approve and taking on record the Audited financial results of the Company for the IV quarter and financial year ended March 31, 2011 and to recommend a dividend, if any, to the equity shareholders of the Company for the above period.
FCS Software Solutions Ltd: Publish Audited Results
FCS Software Solutions Ltd has informed BSE that the Company will publish Audited Annual Accounts for the quarter and year ended March 31, 2011 within 60 days from the closure of the accounting year i.e. on or before May 31, 2011 in place of the unaudited Annual Accounts for the quarter and year ended March 31, 2011.
Spanco Ltd: Outcome of Board Meeting
Spanco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, inter alia, pursuant to the Special Resolution passed under Section 81(1A) of the Companies Act, 1956 by the shareholders of the Company in the Extra Ordinary General Meeting (EOGM) held on March 25, 2011, issued and allotted:
1. 32,85,000 equity shares at Rs. 10/- each at price of Rs. 155/- (Including premium of Rs. 145/- each) on preferential basis In terms of Chapter VII of the SEBI (issue of Capital and Disclosure Requirements) Regulations, 2009 ("ICDR Regulations") to the promoter and other entities;
2. 15,00,000 warrants convertible into equivalent number of Equity shares of Rs.10/- each, at price of Rs. 155/- (Including premium of Rs. 145/- each) on preferential basis in terms of Chapter VII of the SF81 (Issue of Capital and Disclosure Requirements) Regulations. 2009 ("ICDR Regulations") to the promoter.
1. 32,85,000 equity shares at Rs. 10/- each at price of Rs. 155/- (Including premium of Rs. 145/- each) on preferential basis In terms of Chapter VII of the SEBI (issue of Capital and Disclosure Requirements) Regulations, 2009 ("ICDR Regulations") to the promoter and other entities;
2. 15,00,000 warrants convertible into equivalent number of Equity shares of Rs.10/- each, at price of Rs. 155/- (Including premium of Rs. 145/- each) on preferential basis in terms of Chapter VII of the SF81 (Issue of Capital and Disclosure Requirements) Regulations. 2009 ("ICDR Regulations") to the promoter.
Electrotherm (India) Ltd: Change in Company Secretary & Compliance Officer
Electrotherm (India) Ltd has informed BSE that Mr. Jigar Shah has been appointed Company Secretary & Compliance Officer with effect from April 15, 2011 in place of Mr. Ashwin Patel.
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