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Wednesday, June 01, 2011
Manappuram General Finance & Leasing Ltd: Fixes Record Date for Bonus Issue
Manappuram General Finance & Leasing Ltd has informed BSE that the Board of Directors of the Company in the meeting held on May 31, 2011, fixed Record Date as June 10, 2011, for the purpose of ascertaining the shareholders and beneficial owners who are entitled for the Bonus Shares in the ratio of 1:1 (i.e. One Bonus share of Rs. 2/- each for every One equity shares of Rs. 2/- each) held by the shareholders / beneficial owners, as approved by the Members of the Company at the Extra Ordinary General Meeting held on May 31, 2011.Read More
Marg Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Marg Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Sunteck Wealthmax Investments Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sunteck Wealthmax Investments Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
IndiaNivesh Ltd: Outcome of Board Meeting
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has accorded their approval for the following:
1. Alteration of Object Clause of the Memorandum of Association of the Company.
2. Commencement of New Business.
3. Approval of Members of the Company for Alteration of Object Clause, Commencement of New Business by way of Postal Ballot.
4. Appointment of Mr. Sanjay Jhanwar of M/s. Chir Amrit Law Chambers as the Scrutinizer for conducting the Postal Ballot.
5. Acceptance of resignation of Mr. Gireesh Bhagat as Director of the Company.
1. Alteration of Object Clause of the Memorandum of Association of the Company.
2. Commencement of New Business.
3. Approval of Members of the Company for Alteration of Object Clause, Commencement of New Business by way of Postal Ballot.
4. Appointment of Mr. Sanjay Jhanwar of M/s. Chir Amrit Law Chambers as the Scrutinizer for conducting the Postal Ballot.
5. Acceptance of resignation of Mr. Gireesh Bhagat as Director of the Company.
Envair Electrodyne Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Envair Electrodyne Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Madhusudan Securities Ltd: Result of Postal Ballot
Madhusudan Securities Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following Special Resolutions, with requisite majority.
1. Alternation in Main Object Clause of the Memorandum of Association of the Company.
2. Authorization for commencement of new business u/s 149 (2A) of the Companies Act, 1956.
1. Alternation in Main Object Clause of the Memorandum of Association of the Company.
2. Authorization for commencement of new business u/s 149 (2A) of the Companies Act, 1956.
Raasi Refractories Ltd: Financial Results for Mar 31, 2011
Raasi Refractories 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
Eskay Infrastructure Development Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
De Nora India Ltd: Updates on Outcome of AGM
De Nora India Ltd has submitted to BSE a copy of the proceedings of 22nd Annual General Meeting of the Company held on May 20, 2011.Read More
Marg Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Marg Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 1997 to BSE
Date of Reporting : May 31, 2011
Name of the Company : Marg Ltd
Total no of outstanding shares of the Company : 38,118,926
1. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 13, 2011
Number of Shares Pledge : 60,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,706,550
% of total shares pledged to total no of shares held by the entity in the Company : 62.36%
% of shares pledged to total no of outstanding shares of the Company : 7.10%
2. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 17, 2011
Number of Shares Revoked : 227,300
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,479,250
% of total shares pledged to total no of shares held by the entity in the Company : 57.13%
% of shares pledged to total no of outstanding shares of the Company : 6.50%
3. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 17, 2011
Number of Shares Revoked : 149,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,330,250
% of total shares pledged to total no of shares held by the entity in the Company : 53.69%
% of shares pledged to total no of outstanding shares of the Company : 6.11%
4. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Pledge : 469,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,799,250
% of total shares pledged to total no of shares held by the entity in the Company : 64.50%
% of shares pledged to total no of outstanding shares of the Company : 7.34%
5. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Pledge : 469,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 3,268,250
% of total shares pledged to total no of shares held by the entity in the Company : 75.31%
% of shares pledged to total no of outstanding shares of the Company : 8.57%
6. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Revoked: 62,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 3,206,250
% of total shares pledged to total no of shares held by the entity in the Company : 73.88%
% of shares pledged to total no of outstanding shares of the Company : 8.41%
7. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Pledged: 62,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 3,268,250
% of total shares pledged to total no of shares held by the entity in the Company : 75.31%
% of shares pledged to total no of outstanding shares of the Company : 8.57%
Name of the Entity : Global Infoserv Ltd
Details of Transaction
Date of Transaction : May 17, 2011
Number of Shares Revoked : 36,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 3,000,000
Total No of shares pledged : 963,150
% of total shares pledged to total no of shares held by the entity in the Company : 32.11%
% of shares pledged to total no of outstanding shares of the Company : 2.53%Read More
Regulations, 1997 to BSE
Date of Reporting : May 31, 2011
Name of the Company : Marg Ltd
Total no of outstanding shares of the Company : 38,118,926
1. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 13, 2011
Number of Shares Pledge : 60,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,706,550
% of total shares pledged to total no of shares held by the entity in the Company : 62.36%
% of shares pledged to total no of outstanding shares of the Company : 7.10%
2. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 17, 2011
Number of Shares Revoked : 227,300
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,479,250
% of total shares pledged to total no of shares held by the entity in the Company : 57.13%
% of shares pledged to total no of outstanding shares of the Company : 6.50%
3. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 17, 2011
Number of Shares Revoked : 149,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,330,250
% of total shares pledged to total no of shares held by the entity in the Company : 53.69%
% of shares pledged to total no of outstanding shares of the Company : 6.11%
4. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Pledge : 469,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 2,799,250
% of total shares pledged to total no of shares held by the entity in the Company : 64.50%
% of shares pledged to total no of outstanding shares of the Company : 7.34%
5. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Pledge : 469,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 3,268,250
% of total shares pledged to total no of shares held by the entity in the Company : 75.31%
% of shares pledged to total no of outstanding shares of the Company : 8.57%
6. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Revoked: 62,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 3,206,250
% of total shares pledged to total no of shares held by the entity in the Company : 73.88%
% of shares pledged to total no of outstanding shares of the Company : 8.41%
7. Name of the Entity : G Ramakrishna Reddy
Details of Transaction
Date of Transaction : May 18, 2011
Number of Shares Pledged: 62,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 4,340,000
Total No of shares pledged : 3,268,250
% of total shares pledged to total no of shares held by the entity in the Company : 75.31%
% of shares pledged to total no of outstanding shares of the Company : 8.57%
Name of the Entity : Global Infoserv Ltd
Details of Transaction
Date of Transaction : May 17, 2011
Number of Shares Revoked : 36,000
Aggregate details after the transaction
Total no of shares held by the entity in the Company : 3,000,000
Total No of shares pledged : 963,150
% of total shares pledged to total no of shares held by the entity in the Company : 32.11%
% of shares pledged to total no of outstanding shares of the Company : 2.53%Read More
Tricom India Ltd: Results Press Release
Tricom India Ltd has informed BSE regarding a Press Release titled "Tricom India Ltd fourth quarter wraps up with an optimastic note".Read More
Prime Focus Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Prime Focus Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Hindoostan Spinning Weaving Mills Ltd: Fixes Record Date for Scheme of Amalgamation
Hindoostan Spinning Weaving Mills Ltd has informed BSE that June 17, 2011 has been fixed as Record Date for the purpose of determining the names of Equity Shareholders entitled for allotment of 8 (Eighy) Equity Shares of the Transferee company (Sirdar) of Rs. 10 (Rupees Ten) each fully paid up for every 100 (One Hundred) Equity Shares of Rs. 10 (Rupees Ten) each fully paid up held in the Share Capital of the Transferor Company (Hindootan).Read More
Tata Consultancy Services Ltd: AGM on Jul 01, 2011
Tata Consultancy Services Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on July 01, 2011.Read More
Tata Power Company Ltd: CARE Assigns 'CARE AA' Rating To The Perpetual Debenture Issue of Tata Power
Tata Power Company Ltd has informed BSE that Rating agency, CARE (Credit Analysis & Research Limited) has assigned 'CARE AA' Rating to the Company's Perpetual Debenture issue.
The Company's Perpetual Debenture Issue of Rs. 1500 crores has a call option after 10 years from the issue date and every year thereafter. There is a step up of 100 bps after 10 years. The coupon (payable semi-annually) has an optional deferral clause which is linked to non payment of dividend, with a look back period of six months. There is a dividend stopper clause that restricts dividend payment on shares in case the coupon payment on the perpetual debentures is deferred.
In this regard, the Company has issued a Press Release dated June 01, 2011 titled "CARE Assigns 'CARE AA' Rating To The Perpetual Debenture Issue of Tata Power"Read More
The Company's Perpetual Debenture Issue of Rs. 1500 crores has a call option after 10 years from the issue date and every year thereafter. There is a step up of 100 bps after 10 years. The coupon (payable semi-annually) has an optional deferral clause which is linked to non payment of dividend, with a look back period of six months. There is a dividend stopper clause that restricts dividend payment on shares in case the coupon payment on the perpetual debentures is deferred.
In this regard, the Company has issued a Press Release dated June 01, 2011 titled "CARE Assigns 'CARE AA' Rating To The Perpetual Debenture Issue of Tata Power"Read More
Oracle Financial Services Software Ltd: Oracle Introduces Oracle Financial Services Hedge Management and IFRS Valuations
Oracle Financial Services Software Ltd has informed BSE regarding a Press Release dated June 01, 2011 titled "Oracle Introduces Oracle Financial Services Hedge Management and IFRS Valuations".Read More
Gokak Textiles Ltd: Change in Directorate
Gokak Textiles Ltd has informed BSE that Export-Import Bank of India (Exim Bank) vide their letter dated April 29, 2011 nominated Mr. Sanjay Sarkar, former Chief General Manager of Exim Bank as Nominee Director in
place of Mr. D. G. Prasad with immediate effect.
place of Mr. D. G. Prasad with immediate effect.
Aksh Optifibre Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Aksh Optifibre Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Aksh Optifibre Ltd: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Seema Choudhari has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Midvalley Entertainment Ltd: Incorporation of Overseas Subsidiary Company
Midvalley Entertainment Ltd has informed BSE that the Company has incorporated an overseas subsidiary Company at Malaysia, named as "Midvalley Entertainment (M) sdn bhd".
Kiri Industries Ltd: Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Kiri Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 1997 to BSE
Date of Reporting : May 31, 2011
Name of the Company : Kiri Industries Ltd
Total no of outstanding shares of the Company : 19000053
1. Name of the Entity : Pravin Kiri
a.Details of Transaction
Date of Transaction : May 16, 2011
Number of Shares Pledged : 50000
Date of Transaction : May 30, 2011
Number of Shares Pledged : 15000
Aggregate details after the transaction
Total no of shares held by the entity in the company : 7620843
Total No of shares pledged : 4935005
% of total shares pledged to total no of shares held by the entity in the Company : 64.76%
% of shares pledged to total no of outstanding shares of the Company : 25.97%
2. Name of the Entity: Pravin Kiri - HUF
Details of Transaction
Date of Transaction : NIL
Number of Shares pledged : NIL
Aggregate details after the transaction
Total no of shares held by the entity in the company: 600000
Total No of shares pledged : 600000
% of total shares pledged to total no of shares held by the entity in the Company : 100%
% of shares pledged to total no of outstanding shares of the Company : 3.16%
3. Name of the Entity: Manish Kiri
Details of Transaction
Date of Transaction : May 26, 2011
Number of Shares Pledged : 100000
Date of Transaction : May 30, 2011
Number of Shares Pledged : 110000
Aggregate details after the transaction
Total no of shares held by the entity in the company : 1865211
Total No of shares pledged : 468100
% of total shares pledged to total no of shares held by the entity in the Company : 25.10%
% of shares pledged to total no of outstanding shares of the Company : 2.46%
4. Name of the Entity: Aruna Kiri
Details of Transaction
Date of Transaction : May 30, 2011
Number of Shares Pledged : 64000
Aggregate details after the transaction
Total no of shares held by the entity in the company: 940550
Total No of shares pledged : 772290
% of total shares pledged to total no of shares held by the entity in the Company : 82.11%
% of shares pledged to total no of outstanding shares of the Company : 4.07%Read More
Takeovers) Regulations, 1997 to BSE
Date of Reporting : May 31, 2011
Name of the Company : Kiri Industries Ltd
Total no of outstanding shares of the Company : 19000053
1. Name of the Entity : Pravin Kiri
a.Details of Transaction
Date of Transaction : May 16, 2011
Number of Shares Pledged : 50000
Date of Transaction : May 30, 2011
Number of Shares Pledged : 15000
Aggregate details after the transaction
Total no of shares held by the entity in the company : 7620843
Total No of shares pledged : 4935005
% of total shares pledged to total no of shares held by the entity in the Company : 64.76%
% of shares pledged to total no of outstanding shares of the Company : 25.97%
2. Name of the Entity: Pravin Kiri - HUF
Details of Transaction
Date of Transaction : NIL
Number of Shares pledged : NIL
Aggregate details after the transaction
Total no of shares held by the entity in the company: 600000
Total No of shares pledged : 600000
% of total shares pledged to total no of shares held by the entity in the Company : 100%
% of shares pledged to total no of outstanding shares of the Company : 3.16%
3. Name of the Entity: Manish Kiri
Details of Transaction
Date of Transaction : May 26, 2011
Number of Shares Pledged : 100000
Date of Transaction : May 30, 2011
Number of Shares Pledged : 110000
Aggregate details after the transaction
Total no of shares held by the entity in the company : 1865211
Total No of shares pledged : 468100
% of total shares pledged to total no of shares held by the entity in the Company : 25.10%
% of shares pledged to total no of outstanding shares of the Company : 2.46%
4. Name of the Entity: Aruna Kiri
Details of Transaction
Date of Transaction : May 30, 2011
Number of Shares Pledged : 64000
Aggregate details after the transaction
Total no of shares held by the entity in the company: 940550
Total No of shares pledged : 772290
% of total shares pledged to total no of shares held by the entity in the Company : 82.11%
% of shares pledged to total no of outstanding shares of the Company : 4.07%Read More
Evinix Accessories Ltd: Updates on FY 11 Results
Evinix Accessories Ltd has informed BSE that the meeting of Board of Directors has been held on May 30, 2011, and the following is the outcome of the meeting :
- Audited Financial Results for the quarter and Year ended March 31, 2011, could not be discussed and approved as the Statutory Auditor of the Company is not in it position to sign the annual accounts of the Company and his report thereon, due to his severely ill health conditions.Read More
- Audited Financial Results for the quarter and Year ended March 31, 2011, could not be discussed and approved as the Statutory Auditor of the Company is not in it position to sign the annual accounts of the Company and his report thereon, due to his severely ill health conditions.Read More
CIL Nova Petrochemicals Ltd: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Chiripal Exim LLP has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Zee Entertainment Enterprises Ltd: Allotment of Shares upon exercise of Stock Option
Zee Entertainment Enterprises Ltd has informed BSE that consequent to exercise of Stock Option granted by the
Company under its ESOP Scheme, the Company has on June 01, 2011 allotted 20,000 Equity Shares of Re. 1/- each at an exercise price of Rs. 119.90 per Equity Share.
Company under its ESOP Scheme, the Company has on June 01, 2011 allotted 20,000 Equity Shares of Re. 1/- each at an exercise price of Rs. 119.90 per Equity Share.
Envair Electrodyne Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Envair Electrodyne Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Shoppers Stop Ltd: Grant of Stock Options
Shoppers Stop Ltd has informed BSE that the Remuneration / Compensation Committee at its meeting held on April 29, 2011 has granted, 189,382 Stock Options under 'Employee Stock Option Scheme - 2008' at an exercise price of Rs. 336/- (Rupees Three hundred and thirty six only).
The vesting Schedule of these Stock Options is as under:
- ESOP Scheme: ESOP 2008-3
- No. of ESOPs granted: 189,382
- Vesting Schedule:
30% on April 29, 2012
30% on April 29, 2013
40% on April 29, 2014
The vesting Schedule of these Stock Options is as under:
- ESOP Scheme: ESOP 2008-3
- No. of ESOPs granted: 189,382
- Vesting Schedule:
30% on April 29, 2012
30% on April 29, 2013
40% on April 29, 2014
Victoria Mills Ltd: Board recommends Dividend
Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend of Rs. 50/- per share.
Anukaran Commercial Enterprises Ltd: Board Meeting on June 04, 2011
Anukaran Commercial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2011, to consider the following agenda items:
1. Resignation of Mr. Premal Parekh from the Directorship of the Company.
2. Resignation of Mr. Krishna Birmole from the Directorship of the Company.
3. Resignation of Mr. Manmohan Ghuwalewala from the Directorship of the Company.
1. Resignation of Mr. Premal Parekh from the Directorship of the Company.
2. Resignation of Mr. Krishna Birmole from the Directorship of the Company.
3. Resignation of Mr. Manmohan Ghuwalewala from the Directorship of the Company.
Ion Exchange India Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ion Exchange India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Midvalley Entertainment Ltd: Appointment of Company Secretary & Compliance Officer
Midvalley Entertainment Ltd has informed BSE that Mr. S. N. Madhavan, Company Secretary of the Company, resigned from services of the Company, with effect from May 15, 2011 and in his place, Mr. P. Krishnasamy, a qualified Company Secretary, has been appointed as Company Secretary of the Company, with effect from May 16, 2011. Further the Company has informed that Mr. Krishnasamy will be the compliance officer of the Company.
Victoria Mills Ltd: Fixes Book Closure for Dividend & AGM
Victoria Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2011 to August 08, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2011.
Shekhawati Poly Yarn Ltd: Appointment of Company Secretary
Shekhawati Poly Yarn Ltd has informed BSE that Mr. Deepak Modi, Company Secretary has left the service of the Company with effect from May 10, 2011 and Mr. Subodh Kumar Soni Company Secretary has been appointed as Company Secretary.
Shreyans Industries Ltd: Outcome of Board Meeting
Shreyans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has taken the following decisions:
1. Reappointment of Mr. Rajneesh Oswal as Chairman & Managing Director.
2. Reappointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director.
3. Reappointment of Sh. Anil Kumar, as Executive Director & CEO of the company.
4. Acceptance of resignation of Dr. (Mrs.) H. K. Bal from the office of Director.
5. Conveying the 31st Annual General Meeting.
6. Re-constitution of remuneration committee.
1. Reappointment of Mr. Rajneesh Oswal as Chairman & Managing Director.
2. Reappointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director.
3. Reappointment of Sh. Anil Kumar, as Executive Director & CEO of the company.
4. Acceptance of resignation of Dr. (Mrs.) H. K. Bal from the office of Director.
5. Conveying the 31st Annual General Meeting.
6. Re-constitution of remuneration committee.
Ruchi Soya Industries Ltd: Revised disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pradeep Koolwal has submitted the revised disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Andhra Cements Ltd: Updates on Acquisition of 90,00,000 equity shares of Andhra Cements Ltd by ISG Traders Ltd from NRC Ltd
Regarding acquisition of 90,00,000 equity shares of Andhra Cements Ltd (Target Company) by ISG Traders Limited (ISG) from NRC Ltd (NRC) as inter-se transfer on June 30, 2009 in compliance of Regulation 7(1A) of SEBI (Substantial Acquisition of Share and Takeovers) - 1997, ISG Traders Limited has now informed BSE that NRC is under BIFR and as per BIFR / AAIFR Order the above transaction was not approved.
In view of the above submission, the said transaction stand cancelled, ab initio, and accordingly has made void the intimation / application to the exchange vide ISG letter dated July 01, 2009.
In view of the above submission, the said transaction stand cancelled, ab initio, and accordingly has made void the intimation / application to the exchange vide ISG letter dated July 01, 2009.
Sunteck Wealthmax Investments Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Sunteck Wealthmax Investments Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Balaji Telefilms Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Balaji Telefilms Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Read More
Britannia Industries Ltd: Fixes Book Closure for Dividend & AGM
Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2011 to August 06, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.
CMC Ltd: Fixes Book Closure for bonus Issue & Dividend
CMC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 10, 2011, for the purpose of ascertaining eligibility of shareholders for issuance of Bonus Shares and entitlement of Dividend.
Windsor Machines Ltd: Resignation of CFO
Windsor Machines Ltd has informed BSE that Mr. Anil Parcek, Chief Financial Officer of the Company has expressed his intention to resign from his services w.e.f. May 16, 2011. The management of the Company has accepted his resignation and thereby he would not be the part of Key Officials of the Company w.e.f. July 01,
2011.
2011.
Lupin Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Lupin Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Ruchi Soya Industries Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sajeve Deora has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Sunteck Realty Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Sunteck Realty Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSERead More
Pidilite Industries Ltd: Board Meeting on June 03, 2011
Pidilite Industries Ltd has informed BSE that as the Company had made an issue of 400, Foreign Currency Convertible Bonds (Bonds) in December, 2007 and the same have been allotted to the respective subscribers. Till date, the Company have not had any tender by a Bondholder of the Bonds for conversion into equity shares under the option attached to the Bonds. Recently, however, the Company have received a request from a Bondholder for such conversion and the Company have reason to believe that there may be similar tenders in the neat future for conversion of the Bonds.
To ensure expeditious allotment of shares to such tenderers, it is considered appropriate that a committee of the Board of Directors be appointed, pursuant to the powers conferred by Article 135 of the Articles of Association, to act on such tenders and make allotment of shares.
Accordingly, a meeting of the Board of Directors will be held on June 03, 2011 to consider and if thought fit to appoint a Committee for allotment of equity shares to the FCCB holders who exercise their option.Read More
To ensure expeditious allotment of shares to such tenderers, it is considered appropriate that a committee of the Board of Directors be appointed, pursuant to the powers conferred by Article 135 of the Articles of Association, to act on such tenders and make allotment of shares.
Accordingly, a meeting of the Board of Directors will be held on June 03, 2011 to consider and if thought fit to appoint a Committee for allotment of equity shares to the FCCB holders who exercise their option.Read More
Sunteck Realty Ltd: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sunteck Realty Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
CIL Nova Petrochemicals Ltd: Financial results for Mar 31, 2011
CIL Nova Petrochemicals Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.Read More
Mastek Ltd: Amalgamation of Keystone Solutions Pvt Ltd with its parent, Mastek Ltd
Mastek Ltd has informed BSE that The Board of Directors of the Company, through resolution passed by circular resolution on May 31, 2011, considered and approved the Scheme of Amalgamation of Keystone Solutions Pvt Ltd ('the Transferor Company' or 'Keystone') with Mastek Ltd ('the Transferee Company' or 'the Company' or 'Mastek') and their respective shareholders and creditors ('the Scheme'). The Appointed Date of the Scheme of Amalgamation is July 01, 2011.
The entire Equity Share Capital of the Transferor Company is held by the wholly owned subsidiaries of the Transferee Company. Therefore, upon the Scheme becoming effective, there will be no issue and allotment of shares pursuant to the Scheme.
The Scheme of Amalgamation is, inter-alia, subject to the necessary approvals under the Companies Act, 1956 including the High Court of Judicature, or any other competent authority.
The entire Equity Share Capital of the Transferor Company is held by the wholly owned subsidiaries of the Transferee Company. Therefore, upon the Scheme becoming effective, there will be no issue and allotment of shares pursuant to the Scheme.
The Scheme of Amalgamation is, inter-alia, subject to the necessary approvals under the Companies Act, 1956 including the High Court of Judicature, or any other competent authority.
Prime Focus Ltd: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Prime Focus Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Read More
Ruchi Soya Industries Ltd: Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pramod Koolwal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSERead More
Fw: Attractive Company FDs
Dear Investor,
Greetings from Integrated.
Attractive FD schemes from popular Companies with "double digit return".
1. HDFC Platinum Deposits
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2. Mahindra Finance Samruddhi
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3. Shriram Transport Unnati
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For further informations and application forms, kindly contact your nearest branch of Integrated. Regards, Integrated Enterprises (India) Ltd., |
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