Pantaloon Retail (India) Ltd: Notice of Postal Ballot

Pantaloon Retail (India) Ltd has informed BSE that the members of the Company, will consider to approve Special Resolutions, by way of Postal Ballot.Read More

Technofab Engineering Ltd: Board recommends Final Dividend

Technofab Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and recommended a final dividend of 15% per share i.e. Rs 1.50 per share (Nominal Value Rs 10 per share) for the Financial Year 2010-11.

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

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

Dhunseri Petrochem & Tea Ltd: Results Press Release

Dhunseri Petrochem & Tea Ltd has informed BSE regarding a Press Release for the year ended March 31, 2011.Read More

Indo Borax & Chemicals Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

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

Cosmo Films Ltd: Board recommends Dividend

Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following:

1. The Board has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11.

2. Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.

3. Appointment of Mr. Anil Kumar Jam as a Whole Time Director of the Company w.e.f. May 24, 2011.

4. M/s. B. K. Shroff & Co., the Statutory Auditors of the Company retire at the ensuing Annual General Meeting and have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting.

5. The Board of Directors have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton) Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting.

6. Passing of resolution by Postal Ballot for creation of charges, mortgages and hypothecations under section 293(1)(a) of the Companies Act, 1956.

Tamilnadu Jai Bharath Mills Ltd: Outcome of Board Meeting

Tamilnadu Jai Bharath Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, have approved the issue of unsecured fully convertible debentures for Rs. 10 Crores M/s. Shri Ramalinga Mills Ltd., on preferential basis by part conversion of their inter corporate loan to the Company and the subject will be placed before the next Annual General Meeting of the Company for approval.

The proposal for increase of Authorised Share Capital has been deferred.

Shekhawati Poly Yarn Ltd: Board to consider Dividend

Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2011, inter alia, to consider the followings:

1. To consider and take on record Audited Financial Results of the Company for the Financial Year Ended March 31, 2011.

2. To considered and recommend dividend for the Financial Year ended March 31, 2011.

Atul Auto Ltd: Clarification

Atul Auto Ltd has informed BSE that a copy of Clarifications on certain news items published in News Papers.Read More

Indo Borax & Chemicals Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

Hindustan Composites Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More

KSL & Industries Ltd: Notice of Postal Ballot

KSL & Industries Ltd has informed BSE that the members of the Company, will consider to approve the resolutions, by way of Postal Ballot.Read More

Indian Hume Pipe Company Ltd: Board recommends Dividend

Indian Hume Pipe Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, have recommended a Dividend of Rs. 2/- per share (100%) on 2,42,23,585 Equity Shares of the face value of Rs. 2/- each for the financial year ended March 31, 2011.

Manjeera Constructions Ltd: Board recommends Dividend

Manjeera Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, have recommended a dividend of 15% on the paid up share capital of the Company.

Khaitan Chemicals & Fertilizers Ltd: Appointment of Director

Khaitan Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company has appointed Shri Vijay Gupta as addition director of the Company w.e.f. May 18, 2011 and will hold office up to the date of the forthcoming Annual General Meeting.

Woolite Mercantile Company Ltd: Updates on Open Offer

Systematix Corporate Services Ltd ("Manager to the Offer"), for and on behalf of Mrs. Seema Alok Pathak ("Acquirer") has informed this Corrigendum to the Public Announcement ("Corrigendum") to the shareholders of Woolite Mercantile Company Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Original Public Announcement ("PA") dated March 04, 2011, pursuant to and in compliance with, among others, Regulation 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations").

The terms used but not defined in this Corrigendum shall have the same meanings assigned to them in the original PA.

The Shareholders of Target Company are requested to note at all the relevant places in the original PA the following latest information related to the Open Offer:

The original schedule of the major activities has been revised under the Open Offer which as follows:

Revised schedule of activities:

------------------------------------------------------------------------------------------
ActivityOriginal ScheduleRevised Schedule
------------------------------------------------------------------------------------------
Specified DateMarch 18, 2011March 18, 2011
Date of Opening of the OfferApril 27, 2011June 03, 2011
Date of Closing of the OfferMay 16, 2011June 22, 2011
------------------------------------------------------------------------------------------

Read More

Arihant Capital Markets Ltd: Board to consider Dividend

Arihant Capital Markets 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 approve Audited Financial Results of the company for the financial year ended on March 31, 2011 and to consider, recommendation of dividend for the financial year 2010-11, if any on the equity share of the Company.

Arshiya International Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

Arshiya International Ltd Arshiya International Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

Date of Reporting : May 24, 2011
Name of the Company : Arshiya International Ltd
Total no of outstanding shares of the Company : 5,88,29,472

Name of the Entity : Archana Mittal

Details of Transaction
Date of Transaction : May 24, 2011
Number of Shares Pledged : 1,00,000

Aggregate details after the transaction
Total no of shares held by the entity in the Company : 2,54,14,710
Total No of shares pledged : 55,60,000
% of total shares pledged to total no of shares held by the entity in the Company : 21.87%
% of shares pledged to total no of outstanding shares of the Company : 9.45%Read More

Emporis Projects Ltd: Outcome of Board Meeting

Emporis Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, has approved the following Business matters:

1. To raise funds for mining and other related activities through the Issue of Further shares either by way of Preferential / FPO / GDR / FCCB / OCCPs upto US $ 50 Millions, subjects to the Members Approval and in compliance with the ICDR Regulations, 2009 and other applicable Acts.

2. Incorporating Subsidiary Company in India or overseas and investing in subsidiary pursuant to the applicable provisions if any of the Companies Act, 1956, FEMA Act, 1999 and other applicable rules and regulations.

3. To take the Members Approval pursuant to section 293 (1) (d) of the Companies Act, 1956 upto US $ 50 Millions.

4. To take the members approval for mentioned business their meeting will be held.

CMI FPE Ltd: Outcome of Board Meeting

CMI FPE Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 24, 2011, Mr. Jean-Marc Kohlgruber, the Chairman of the Company, announced that Mr. Raman Madhok, Managing Director of the Company has tendered his resignation as Managing Director and Director of the Company effective from the close of working hours on August 23, 2011.

Further, the Board of Directors of the Company at the said meeting, inter alia, has also considered and approved the following:

1. Re-designation of Mr. Jean Gourp as the Managing Director of the Company and revision of remuneration for a period effective from August 24, 2011 upto May 19, 2015, pursuant to the approval of the Remuneration Committee of the Board and subject to the approval of the Members to be obtained at the forthcoming Annual General Meeting (ACM) of the Company.

Mr. Jean Gourp is presently Deputy Managing Director of the Company and he will take over the charge as Managing Director w.e.f. August 24, 2011.

2. Appointment of Mr. Sanjay Kumar Mutha as the Company Secretary and Compliance Officer of the Company with effect from May 24, 2011.

Shetron Ltd: Financial Results for Mar 31, 2011

Shetron Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Indian Card Clothing Company Ltd: Financial Results for Mar 31, 2011

Indian Card Clothing Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Pipavav Shipyard Ltd: Communique to Shareholders

Pipavav Shipyard Ltd has submitted to BSE a copy of Communique sent to shareholders of the Company in respect of "Green Initiative in the Corporate Sector"Read More

Cimmco Birla Ltd: Financial Results for Mar 31, 2011

Cimmco Birla Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Lotus Eye Care Hospital Ltd: Financial Results for Mar 31, 2011

Lotus Eye Care Hospital Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.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

Godrej Consumer Products Ltd: Exercise of options

Godrej Consumer Products Ltd has informed BSE that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries.

Further the Company has informed that, 41,000 options equivalent of 41,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) during the period May 23, 2011 and May 24, 2011. After the above exercise, a total of 17,44,000 options equivalent of 17,44,000 equity shares have been exercised till now.

Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options.

Gujarat Toolroom Ltd: Outcome of Board Meeting

Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and decided the following businesses:

1. To change the management control of the Company under Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997, subject to approval of the shareholders of the Company through postal Ballot.

2. To Appoint Mr. Vishal M. Shah as Director of the Company, subject to approval of the shareholders of the
Company through postal Ballot.

3. To Appoint Mr. Bhavin S. Parikh as Director of the Company, subject to approval of the shareholders of the Company through postal Ballot.

4. To alter main object clause of the Memorandum of Association of the Company, subject to approval of the shareholders of the company through postal Ballot.

5. Approved the Postal Ballot Notice along with calendar of events to be intimated to Registrar of Companies, Gujarat and appointed Mr. Devesh Khandelwal, Company Secretary as a Scrutinizer for conducting the postal Ballot process.

Apar Industries Ltd: Updates on Outcome of EGM

Apar Industries Ltd has submitted to BSE a copy of the minutes of the Extra-Ordinary General Meeting of the Shareholders of the Company held on April 29, 2011.Read More

Inter Globe Finance Ltd: Board to consider Dividend

Inter Globe Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, to consider the following matters:

1. Adoption of audited accounts for the year ended March 31, 2011.

2. Considering declaration of dividend; and

3. Allotment of shares pursuant to the scheme approved by the High Court of Calcutta.

Indo Borax & Chemicals Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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

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

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

Manjeera Constructions Ltd: Financial Results for Mar 31, 2011

Manjeera Constructions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

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

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

Indian Card Clothing Company Ltd: Board recommends Dividend

Indian Card Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended dividend of 30 percent (Rs. 3/- per share of Rs. 10 each) to be paid within 30 days from the date of Annual General Meeting.

Modi Naturals Ltd: Outcome of Board Meeting

Modi Naturals Ltd has informed BSE that, on receipt of money and surrender of Warrant certificates from the Foreign Institutional Investor (FII), the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, issued 568000 equity shares of Rs. 10 each at a premium of Rs. 20 per share on conversion of Optionally convertible Preferential warrants held by them into Equity shares in the following manner:

1. No. of OCPW : 568000
Name of the Investor : Rahn & Bodmer.
Read More

Cosmo Films Ltd: Outcome of Board Meeting

Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, in principle approved the passing of resolution for the creation, of charges, mortgages and
hypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company.

The aforesaid matter will be placed before the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.

Entegra Ltd: Outcome of Board Meeting

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and approved the following:

1. Appointment of Mr. Jagdish Capoor as an Additional Director of the Company.

2. Audit Committee has been reconstituted, as follows:

a. Mr. Ashish Jalan
b. Mr. Hiten Khatau
c. Mr. Mukul Kasliwal
d. Mr. Pradeep Goyal
e. Mr. Jagdish Capoor

3. Remuneration & Compensation Committee has been reconstituted, as follows:

a. Mr. Mukul Kasliwal
b. Mr. Hiten Khatau
b. Mr. Ashish Jalan
d. Mr. Jagdish Capoor

4. The amendment in Main Object Clause of the Company by deletion of the word "Nuclear" through Postal Ballot.

Rest of the Agenda Items have been deferred for the next Board Meeting.

Chemcel Bio-Tech Ltd: Board Meeting on May 30, 2011

Chemcel Bio-Tech 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. Audited financial results for the Fourth quarter & Year ended on March 31, 2011.

2. To consider resignation of Mr. D. Shankar, Independent Director (vide his letter dated April 11, 2011).

3. To consider appointment of Independent Director in the place of Shri D. Shankar.

Minda Industries Ltd: Board Meeting postponed to May 30, 2011

Minda Industries Ltd has informed BSE that, in continuation of earlier letter dated May 10, 2011, May 14, 2011 and May 18, 2011 regarding convening the Meeting of Board of Directors of the Company inter-alia to consider the:

1. Financial Results for the Quarter ended on March 31, 2011.

2. Annual Accounts for the year ended on March 31, 2011 and

3. Recommendation for Dividend for the year 2010 - 11

The said meeting of the Board of Directors of the Company is postponed and will be held on May 30, 2011 instead of May 28, 2011.

Bampsl Securities Ltd: Board Meeting on May 31, 2011

Bampsl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2011, inter alia, to consider the following:

1. Approval of Final Letter of Offer of Rights Issue of Equity shares.

2. To fix opening date and Issue closing date for the Rights Issue.

TCI Developers Ltd: Board to consider Dividend

TCI Developers 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 the Audited Financial Results for the 4th Quarter and financial year ended on March 31, 2011 & also consider the payment of maiden Dividend, if any, to its equity shareholders for the financial year 2010-11 and fixation of Book Closure / Record Date for the purpose of identifying the eligible shareholders of the Company for payment of dividend.

Technofab Engineering Ltd: Financial Results for Mar 31, 2011

Technofab Engineering Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More

Sanblue Corporation Ltd: Financial Results for Mar 31, 2011

Sanblue Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Orient Green Power Company Ltd: Financial Results for Mar 31, 2011

Orient Green Power Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.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

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

Archies Ltd: Opening of Company Owned and Operated Hallmark Stores

Archies Ltd has informed BSE that the Company has opened three (3) company owned and operated Hallmark Stores in Delhi NCR region. The fit out, interiors and other related work of Seven (7) additional Hallmark stores is under process and will be opened by the end of July 2011.

Orbit Corporation Ltd: Financial Results for Mar 31, 2011

Orbit Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.Read More

Orbit Corporation Ltd: Board recommends Dividend

Orbit Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and approved the following :

1. Recommended dividend subject to the shareholders approval in the AGM.

a) 10% Dividend on Preference share of Rs 10/- each.
b) 10% Dividend on Equity Share of Rs 10/- each.

2. Redemption of 1,60,000 Preference shares of Rs 10/- each.

3. Appointment of Mr. S. C. Gupta as an Additional Director of the Company with immediate effect.