Choksi Imaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following:
1. To approve the Audited Annual Accounts for the year ended March 31, 2011.
2. To recommend dividend, if any.
3. To review the matter relating to Right Issue of Equity Shares.
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Friday, May 20, 2011
K.P.R. Mill Ltd: Board to consider Final Dividend
K.P.R. Mill Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following:
1. The Audited Financial Results for the Year ended March 31, 2011.
2. To recommend Final Dividend, if any, to the Equity Shareholders of the Company.
1. The Audited Financial Results for the Year ended March 31, 2011.
2. To recommend Final Dividend, if any, to the Equity Shareholders of the Company.
Ashirwad Capital Ltd: Board recommends Final Dividend
Ashirwad Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has proposed Final Dividend of Re. 0.05 (5%) on 40000000 Equity Shares of Re. 1/- each amounting to Rs. 20 Lacs.
Poddar Pigments Ltd: Board to consider Final Dividend
Poddar Pigments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to consider and to take on record the Audited Financial Results for the year ended March 31, 2011 and also to consider recommendation of Final Dividend for the year 2010-11.
Mack Trading Company Ltd: Board to consider Dividend
Mack Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, for consideration of Audited Accounts in respect of the year ended March 31, 2011, and also to consider payment of Dividend, if any,
Twentyfirst Century Management Services Ltd: Financial Results for Mar 31, 2011
Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Mahindra Forgings Ltd: Financial Results for Mar 31, 2011
Mahindra Forgings Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Sterling Strips Ltd: Publish Audited Results
Sterling Strips Ltd has informed BSE that the Company will be submitting audited financial results for the Quarter and year ended on March 31, 2011.
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 BSERead More
Dhandapani Finance Ltd: Result of Postal Ballot
Dhandapani Finance Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Ordinary Resolution for Increase in Authorised Share Capital of the Company.
2. Special resolution for Attention of Articles of Association of the Company.
3. Special Resolution for issue of Optionally Convertible Cumulative Redeemable Preference Shares.
4. Special Resolution for Appointment of Whole time Director & to fix Remuneration thereof.Read More
1. Ordinary Resolution for Increase in Authorised Share Capital of the Company.
2. Special resolution for Attention of Articles of Association of the Company.
3. Special Resolution for issue of Optionally Convertible Cumulative Redeemable Preference Shares.
4. Special Resolution for Appointment of Whole time Director & to fix Remuneration thereof.Read More
Shri Chlochem Ltd: Financial Results for Mar 31, 2011
Shri Chlochem Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Bilpower Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Bilpower Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Sunteck Realty Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Keystone Stockfin Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Harrisons Malayalam Ltd: Board to consider Dividend
Harrisons Malayalam Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the audited financial results of the Company for the year ended March 31, 2011, and also to consider recommendation of dividend for the year ended March 31, 2011.
Sentinel Tea and Exports Ltd: Board to consider Dividend
Sentinel Tea and Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the audited financial results of the Company and recommendation of dividend for the year ended March 31, 2011.
Excel Industries Ltd: Board recommends Dividend
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, have recommended a dividend of 75% amounting to Rs.3.75 per equity share of Rs. 5/- each , including a special dividend of 25% (Rs. 1.25 per equity share) on the occasion of 50th year.
Tantia Constructions Ltd: Board recommends Dividend
Tantia Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, have recommended dividend of Rs. 2.50 per Equity Share for the year ended March 31, 2011, on the Equity Share Capital of the Company, subject to approval of the members.
Lumax Auto Technologies Ltd: Change of Company Secretary & Compliance Officer
Lumax Auto Technologies Ltd has informed BSE that the Company has appointed Ms. Swapnal B. Pawar, as Company Secretary and Compliance Officer with effect from May 16, 2011.
The Contact details are as follows:
Name : Ms. Swapnal B Pawar
Designation: Company Secretary
Contact No.: Phone - 020 - 66304614 / 66304604
Mobile: 09011022112
Fax No: 020-66304624
Email ID: shares@lumaxautotech.com
The Contact details are as follows:
Name : Ms. Swapnal B Pawar
Designation: Company Secretary
Contact No.: Phone - 020 - 66304614 / 66304604
Mobile: 09011022112
Fax No: 020-66304624
Email ID: shares@lumaxautotech.com
Steel Strips Wheels Ltd: Board to consider Dividend
Steel Strips Wheels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and take on record the Annual Accounts for the Financial Year ended March 31, 2011 and recommendation of dividend, if any for the year 2010-2011.
Kirloskar Pneumatic Company Ltd: Disclosures under Reg. 7(1), 7(1A) of SEBI (SAST) Regulations, 1997
Jyotsna Kulkarni has submitted the disclosure under Regulation 7(1), 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Kirloskar Pneumatic Company Ltd: Disclosures under Reg. 7(1), 7(1A) of SEBI (SAST) Regulations, 1997
Kirloskar Brothers Investments Ltd has submitted the disclosure under Regulation 7(1), 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Kirloskar Pneumatic Company Ltd: Disclosures under Reg. 7(1), 7(1A) of SEBI (SAST) Regulations, 1997
Arti Kirloskar has submitted the disclosure under Regulation 7(1), 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Kirloskar Pneumatic Company Ltd: Disclosures under Reg. 7(1), 7(1A) of SEBI (SAST) Regulations, 1997
Gautam Kulkarni has submitted the disclosure under Regulation 7(1). 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
ICSA (India) Ltd: Results Press Release
ICSA (India) Ltd has informed BSE regarding a Press Release dated May 20, 2010 titled "ICSA India Ltd FY 11 income from operations up by 13.45%".Read More
Nirma Ltd: Board to consider Dividend
Nirma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider, approve and take on record Audited Annual Financial results of the Company for the financial year ended on March 31, 2011 and to recommend Dividend if any on the Equity Shares of the Company for the year 2010-11.Read More
Nilkamal Ltd: Results Press Release
Nilkamal Ltd has informed BSE regarding a Press Release dated May 20, 2011 titled "FY 2010-2011 Financial Highlights".Read More
Kalpataru Power Transmission Ltd: Results Press Release
Kalpataru Power Transmission Ltd has informed BSE regarding a Press Release titled "FY11 Net Profit up by 12% to Rs. 200 cr".Read More
Halonix Ltd: Outcome of Board Meeting
Halonix Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has taken the following decisions:
1. The Board of Directors of the Company, before signing of the Accounts, has decided not to Sell and transfer its General Lighting business and continue both Automotive and General Lighting businesses as two separate and distinct lines of business i.e. Strategic Business units to continue to avail economies of scale and synergies between the two businesses.
2. During the year 2010-11, the Company acquired 100% shareholding of International Lamps Holding Company S.A (ILHC) and through ILHC, two downstream subsidiaries namely Luxlite Lamps Sarl in Luxembourg and Trifa Lamps GmbH. Since the transaction has not been consummated yet in terms of the agreements signed, the Board of Directors of the Company has passed a Resolution on May 20, 2011 whereby this acquisition of overseas business by International Lamps Holding Company S.A (ILHC) and its subsidiaries has been called off.
1. The Board of Directors of the Company, before signing of the Accounts, has decided not to Sell and transfer its General Lighting business and continue both Automotive and General Lighting businesses as two separate and distinct lines of business i.e. Strategic Business units to continue to avail economies of scale and synergies between the two businesses.
2. During the year 2010-11, the Company acquired 100% shareholding of International Lamps Holding Company S.A (ILHC) and through ILHC, two downstream subsidiaries namely Luxlite Lamps Sarl in Luxembourg and Trifa Lamps GmbH. Since the transaction has not been consummated yet in terms of the agreements signed, the Board of Directors of the Company has passed a Resolution on May 20, 2011 whereby this acquisition of overseas business by International Lamps Holding Company S.A (ILHC) and its subsidiaries has been called off.
Halonix Ltd: Financial Results for Mar 31, 2011
Halonix Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Adhunik Metaliks Ltd: Financial Results for Mar 31, 2011
Adhunik Metaliks Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Rohit Ferro-Tech Ltd: Financial Results for Mar 31, 2011
Rohit Ferro-Tech Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Balkrishna Industries Ltd: Financial Results for Mar 31, 2011
Balkrishna Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Balkrishna Industries Ltd: Board recommends Dividend
Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter-alia, took the following decisions:
1. The Board has recommended payment of Dividend of Rs. 1.40/- per Share (70%) on the Equity Shares of Rs. 2/- each (face value), for the year ended March 31, 2011, subject to the approval of the Shareholders of the Company.
2. The Board has approved the re-appointment of Shri Arvind M Poddar, Vice Chairman and Managing Director of the Company w.e.f. August 01, 2011 to July 31, 2016, subject to the approval of die Shareholders of the Company.
1. The Board has recommended payment of Dividend of Rs. 1.40/- per Share (70%) on the Equity Shares of Rs. 2/- each (face value), for the year ended March 31, 2011, subject to the approval of the Shareholders of the Company.
2. The Board has approved the re-appointment of Shri Arvind M Poddar, Vice Chairman and Managing Director of the Company w.e.f. August 01, 2011 to July 31, 2016, subject to the approval of die Shareholders of the Company.
Modern Dairies Ltd: Financial Results for Mar 31, 2011
Modern Dairies Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Modern Dairies Ltd: Outcome of Board Meeting
Modern Dairies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, took the following decisions, with immediate effect:
1. Mr. Amarjit Goyal, Director, resigned from the board and the same was accepted.
2. Mrs. Alka Goyal, Director, resigned from the board and the same was accepted.
3. Dr. P. K. Jain was appointed as Whole Time Director on the Board of Directors, designated as Director (Administration & Milk Procurement) for a period of three years.
4. Mr. A. K. Aggarwal, Director (Operations) of the Company has been re-designated as Executive Director.
5. Mr. Krishan Kumar Goyal, Chairman & Mg. Director of the Company submitted his resignation from the Board as Director. The Board of Directors accepted his resignation.
6. Prof. Satish Kapoor was unanimously elected as new Chairman of the Board of Directors of the Company.
7. The Board of Directors appointed Mr. Krishan Kumar Goyal as the Chairman Emeritus of the Company in recognition of his invaluable contribution to the Company's affairs over the last two decades and the progress and success made by the Company during his tenure as a member on its Board of Directors.
- In his capacity as 'Chairman Emeritus' of Modern Dairies Limited, Mr. Goyal will act as a strategic advisor to the Company's Board and will continue to be a part of the Company's board meetings.
8. Since as on March 31, 2011, the Net Worth of the Company has become negative, the Board of Directors decided to make reference to Board for Industrial & Financial Reconstruction (BIFR) under Section 15 of Sick Industrial Companies Act (SICA).
1. Mr. Amarjit Goyal, Director, resigned from the board and the same was accepted.
2. Mrs. Alka Goyal, Director, resigned from the board and the same was accepted.
3. Dr. P. K. Jain was appointed as Whole Time Director on the Board of Directors, designated as Director (Administration & Milk Procurement) for a period of three years.
4. Mr. A. K. Aggarwal, Director (Operations) of the Company has been re-designated as Executive Director.
5. Mr. Krishan Kumar Goyal, Chairman & Mg. Director of the Company submitted his resignation from the Board as Director. The Board of Directors accepted his resignation.
6. Prof. Satish Kapoor was unanimously elected as new Chairman of the Board of Directors of the Company.
7. The Board of Directors appointed Mr. Krishan Kumar Goyal as the Chairman Emeritus of the Company in recognition of his invaluable contribution to the Company's affairs over the last two decades and the progress and success made by the Company during his tenure as a member on its Board of Directors.
- In his capacity as 'Chairman Emeritus' of Modern Dairies Limited, Mr. Goyal will act as a strategic advisor to the Company's Board and will continue to be a part of the Company's board meetings.
8. Since as on March 31, 2011, the Net Worth of the Company has become negative, the Board of Directors decided to make reference to Board for Industrial & Financial Reconstruction (BIFR) under Section 15 of Sick Industrial Companies Act (SICA).
Rohit Ferro-Tech Ltd: Board recommends Dividend
Rohit Ferro-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has recommended a payment of dividend of Re. 0.50 per share i.e. 5% on the Equity Share Capital of the Company for the financial year 2010-11.
Adhunik Metaliks Ltd: Board recommends Dividend
Adhunik Metaliks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, discussed and approved the following:
1. The Board also recommended a dividend of Rs. 1.50 per equity share, i.e. 15% for the year ended March 31, 2011.
1. The Board also recommended a dividend of Rs. 1.50 per equity share, i.e. 15% for the year ended March 31, 2011.
India Glycols Ltd: Financial Results for Mar 31, 2011
India Glycols Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Hinduja Foundries Ltd: Outcome of Board Meeting
Hinduja Foundries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has transacted the following :
1. Re-constituted the Audit Committee and Shareholders / Investors Grievance Committee.
2. Decided to raise further Capital of Rs 125 crores and the terms and instruments of issue of Capital will be decided in the Committee of Directors meeting to be held on May 27, 2011.Read More
1. Re-constituted the Audit Committee and Shareholders / Investors Grievance Committee.
2. Decided to raise further Capital of Rs 125 crores and the terms and instruments of issue of Capital will be decided in the Committee of Directors meeting to be held on May 27, 2011.Read More
India Glycols Ltd: Board recommends Dividend
India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, have recommended a dividend of Re. 1.50 per equity share of Rs. 10 totaling to Rs. 418.24 lacs subject to approval in Annual General Meeting.
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 100% Dividend Donation Option: Declaration of NAV
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 100% Dividend Donation Option has informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund: Declaration of NAV
HDFC Mutual Fund - HDFC Gold Exchange Traded Fund has informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 50% Dividend Donation Option: Declaration of NAV
HDFC Mutual Fund - HDFC Debt Fund for Cancer Cure - Dividend Payout - 50% Dividend Donation Option has informed BSE the NAV of the scheme and is placed at Corporate Announcement on BSE-India Website.Read More
Pacific Industries Ltd: Outcome of Board Meeting
Pacific Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, approved the proposal to shift the Registered Office of the Company from Village: Bedla, Udaipur-313001 (Rajasthan) to Survey No.13, N.H.48, Kempalinganhalli, Nelamangala Taluk, Bangalore (Rural) - 562 123 (Karnataka).Read More
Cranex Ltd: Financial Results for Mar 31, 2011
Cranex Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Poly Medicure Ltd: Revised CRISIL Rating of the Bank Facilities
Poly Medicure Ltd has informed BSE that CRISIL has revised the Credit Rating for the Bank Facilities in below mentioned manner:-
- For Fund Facilities : A/Stable (Upgraded from A-/Stable)
- Non Fund based Facilities : P1 (Upgraded from P2+)
- For Fund Facilities : A/Stable (Upgraded from A-/Stable)
- Non Fund based Facilities : P1 (Upgraded from P2+)
Magma Fincorp Ltd: Updates on Board Meeting on May 23, 2011
With reference to earlier announcement dated May 20, 2011 regarding Board Meeting on May 23, 2011, Magma Fincorp Ltd has now informed BSE that the Board will also consider a proposed issue of Equity Shares on Preferential basis.
Moil Ltd: Announces FY 11 Results
Moil Ltd has announced the following results for the year ended March 31, 2011:
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 5880.60 million for the Year ended March 31, 2011 as compared to Rs 4663.50 million for the Year ended March 31, 2010. Total Income has increased from Rs 10993.70 million for the Year ended March 31, 2010 to Rs 12854.60 million for the Year ended March 31, 2011.Read More
The Audited results for the Year ended March 31, 2011
The Company has posted a net profit of Rs 5880.60 million for the Year ended March 31, 2011 as compared to Rs 4663.50 million for the Year ended March 31, 2010. Total Income has increased from Rs 10993.70 million for the Year ended March 31, 2010 to Rs 12854.60 million for the Year ended March 31, 2011.Read More
Mahindra Forgings Ltd: Results Press Release
Mahindra Forgings Ltd has informed BSE regarding a Press Release dated May 20, 2011 titled "Mahindra Forgings Ltd Announces Audited Financial Results".Read More
Moil Ltd: Board recommends Final Dividend
Moil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has recommended the following :
1. Final Dividend recommended - 45% of Share Capital i.e. Rs. 4.50 per share of Rs. 10 each. This is in addition to interim dividend of 25% of Share Capital i.e. Rs. 2.50 per share.
1. Final Dividend recommended - 45% of Share Capital i.e. Rs. 4.50 per share of Rs. 10 each. This is in addition to interim dividend of 25% of Share Capital i.e. Rs. 2.50 per share.
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