ShareTipsInfo>> NSE Notices 24 – Dec – 2009
Mahindra Holidays and Resorts India
Mahindra Holidays & Resorts India Limited has has submitted to the Exchange a copy of result of Postal Ballot. Mr.Damodaran, Scrutinizer submitted his report dated December 21, 2009, to the Chairman of the Company and the results were declared by the Managing Director of the Company, on December 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :24th-Dec-2009
Kemrock Industries and Exports
Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on December 23, 2009, inter alia, has: (1) Considered and approved the revision in issue size of Rights Issue from a sum not exceeding Rs. 200 crores (as approved earlier by the Board at its meeting held on August 05, 2009) to a sum not exceeding Rs. 400 crores, which now includes issue of Detachable Warrants with Rights Shares; and (2) Allotted 16,00,000 warrants to M/s. RPM International Inc., USA, on preferential basis, against receipt of consideration of Rs 14.40 crores being 25% of the issue price, which now entitles warrant-holder to apply for an equivalent number of equity shares on payment of balance 75% of the issue price within 18 months from the date of allotment of warrants.
Source: NSE Date :24th-Dec-2009
Mcleod Russel (India)
Mcleod Russel India Limited has informed the Exchange that Borelli Tea Holdings Limited (‘Borelli’) the wholly owned subsidiary of the Company has signed on December 23, 2009 a Share Purchase Agreement (‘SPA’) with James Finlay Limited and James Finlay International Holdings Limited, both of U.K., (‘Vendors’), for acquisition of 100% of the Share Capital of Rwenzori Tea Investments Limited, Uganda (‘Rwenzori’) for a provisional consideration of USD 25,000,000. Borelli will be required to pay a further sum of USD 5,000,000 to the Vendors being inter corporate debt payable to the Vendors for assignment of the debt as provided in the SPA. The transaction contemplated in the SPA is scheduled to be completed on January 15, 2010. Rwenzori holds 100% of the Equity Capital of James Finlay (Uganda) Limited, Uganda (‘JFUL’) engaged in growing, processing and marketing of black tea. JFUL which has six Tea Estates with annual production around 15 million kgs. of black tea, is a profit making and dividend paying Company. Further, the Company has also submitted a press release dated December 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :24th-Dec-2009
Siemens
Siemens Ltd has informed the Exchange that the Board of Directors of the Company at the Meeting held on November 26, 2009, decided to close the Register of Members and the Share Transfer Books of the Company from January 21, 2010 to January 29, 2010 (Both days inclusive) for payment of Dividend, if declared by the members at the forthcoming Annual General Meeting of the company to be held on January 29, 2010. Further, Date from which Dividend, if declared, will be payable on or before February 24, 2010.
Source: NSE Date :24th-Dec-2009
Ambica Agar
Ambica Agarbathies & Aroma Industries Limited has informed the Exchange vide its letter dated December 21, 2009 that the Board of Directors of the Company in the Board meeting has decided to convert Convertible Share Warrants into Equivalent Number of Equity shares on receipt of the full consideration from the respective allottees.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :24th-Dec-2009
Gujarat Heavy Chemicals
Ghcl Limited has informed the Exchange that according to the terms and conditions of Offering Circulars issued for Foreign Currency Convertible Bonds (‘FCCBs’), the Company has informed that pursuant to the approval received from Reserve Bank of India, the Company has repurchased (buyback) 1% Convertible Bonds due 2011 (“Bonds”) in tranches aggregating to face value of USD 16,700,000 (sixteen million and seven lakh) at a discount and has extinguished same. Further, the Company informed that after the cancellation of USD 16.70 million of Bonds, the total outstanding of the Bonds is USD 44.20 million.
Source: NSE Date :24th-Dec-2009
Indian Bank
Indian Bank has informed the Exchange that in exercise of the powers conferred by sub-section 3(h) and (3A) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970 / 1980 read with sub-clause (1) of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970 / 1980, the Central Government, vide notification dated December 22, 2009, has nominated Shri. G. Charath Chandran, as part-time Non-Official Director on the Board of Directors of the Bank for a second term of three years from the date of notification or until further orders, whichever is earlier.
Source: NSE Date :24th-Dec-2009
Steel Authority of India
Steel Authority Of India Ltd. has informed the Exchange that “In terms of Ministry of Steel’s letter No. 6(4)/2009-SAIL(PC) dated December 21, 2009 the following Independent Directors have ceased to be Directors on the Board of SAIL: (1) Shri P.K.Sengupta; (2) Dr. Vinayshil Gautam; (3) Prof. Javaid Akhtar.”
Source: NSE Date :24th-Dec-2009
Great Eastern Shipping Company
The Great Eastern Shipping Co. Limited has informed the Exchange regarding a press release dated December 23, 2009, titled “Greatship Subsidiary takes delivery of a Multipurpose Platform Supply and Support Vessel (MPSSV)”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :24th-Dec-2009
Electrotherm (India)
Electrotherm (India) Ltd. has informed the Exchange that, the Company has filed the certified copy of High Court Order sanctioning the Scheme of Arrangement between the Company and its shareholders with Registrar of Companies, Gujarat on December 21, 2009 and as such the scheme has become effective from that date.
Source: NSE Date :24th-Dec-2009
ETC Networks
Etc Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e. on December 23, 2009, has granted its in-principle approval for (i) amalgamation of the Company with its holding company, Zee Entertainment Enterprises Limited (ZEEL); and (ii) upon such merger, demerger of the Education Business from ZEEL into a separate Company, under a Composite Scheme of Arrangement, under Section 391 to 394 of the Companies Act, 1956, subject to appropriate statutory and regulatory approvals. Further the Board of Directors, at a meeting scheduled on December 29, 2009 shall inter alia consider the detailed Composite Scheme of Arrangement.
Source: NSE Date :24th-Dec-2009
GlaxoSmithKline Consumer Healthcare
Glaxosmithkline Consumer Healthcare Limited has submitted to the Exchange information as per Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :24th-Dec-2009
Polaris Software Lab
Polaris Software Lab Limited has informed the Exchange regarding a media release dated December 23, 2009, titled “Bank Sohar, Oman signs up Intellect GUB – Debt Management Solution from Polaris Software”. A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :24th-Dec-2009
Yes Bank
Yes Bank Limited has informed the Exchange that the Bank has allotted 6,23,956 (Six Lac Twenty Three Thousand Nine Hundred and Fifty Six) equity shares of face value of Rs.10/- each on December 22, 2009, under the Joining Stock Option Plan – I (JSOP-I), Joining Employee Stock Option Plan – II (JESOP-II), Joining Employee Stock Option Plan – III (JESOP-III), YBL ESOP and YBL JESOP V / PESOP-II.
Source: NSE Date :24th-Dec-2009
ShareTipsInfo>> BSE Notices 24 – Dec – 2009
SpiceJet
Spicejet Ltd has informed BSE that the shareholders at the 25th Annual General Meeting (AGM) of the Company held on December 23, 2009, inter alia, have approved the following resolutions by requisite majority: 1. Adoption of Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Vijay Kumar as Director. 3. Re-appointment of Mr. Kishore Gupta as Director. 4. Appointment of Walker, Chandiok & Co. as Statutory Auditors; and 5. Appointment of Mr. Ranjeet Nabha as Director. 6. Preferential issue of up to 230,000 equity shares of the face value of Rs. 10 each to Sanjay Aggarwal, CEO. 7. Create, grant, offer, issue and allot additional 13,983,750 equity shares of Rs. 10 each under the ESOP-2007. 8. Extend the benefits of ESOP-2007 to Mr. Sanjay Aggarwal, CEO on such terms and conditions as may be decided by the Board including grant of such number of options as to exceed 1%, but not exceeding 3%, of the present issued equity capital (excluding outstanding convertible instruments) of the Company as of the date hereof.
Source: BSE Date :24th-Dec-2009
Tilak Finance Ltd
Tilak Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, has transacted & approved the following resolutions for: 1. Appointment of Mr. Girraj Kishor Agrawal and Mrs. Tanu Agrawal as Additional Directors of the Company. 2. Resignations of Mr. Rajendra Kumar Saraf, Mrs. Nirmaladevi Saraf & Mrs. Lalitadevi Saraf from the office of Director of the Company. 3. Shifting of Registered Office of the Company to E-109, Crystal Plaza, Link Road, Andheri (West) Mumbai – 400 053.
Source: BSE Date :24th-Dec-2009
Educomp Solutions
Educomp Solutions 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 borrowing limit u/s 293(1)(d) of the Companies Act, 1956. 2. Ordinary Resolution for mortgage and/or charge of movable and immovable properties of the Company u/s 293(1)(a) of the Companies Act, 1956. 3. Ordinary Resolution for outsource/transfer of smart class contracts u/s 293(1)(a) of the Companies Act, 1956.
Source: BSE Date :24th-Dec-2009
Automotive Stampings and Assemblies
Automotive Stampings and Assemblies Ltd has informed BSE that the holder of 90,00,000 12% Cumulative Redeemable Preference Shares in the Company has consented to the extension of the date of redemption of the preference shares upto March 31, 2010; other terms and conditions of issue remaining unchanged. Further the Company has informed that, these preference shares are not listed and are privately held.
Source: BSE Date :24th-Dec-2009
Mukat Pipes
Mukat Pipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2009, inter alia, has reconstituted the following: I. Board of Directors A. Appointment of following as Independent Non Executive Directors of the Company: 1. Mr. Bhagawati Prasad Mangal 2. Mr. Hemang N. Shah 3. Mr. Satish B. Desai 4. Mr. Anil Kumar Jain 5. Mr. Mathew John Lewis B. Removal / Cessation of following as Directors of the Company: 1. Mrs. Mandeep Ahluwalia Pahwa, 2. Mrs. Sandeep Kaur Ahluwalia, 3. Mr. Amrik Singh Grewal 4. Mr. Rupinder Singh Ahluwalia, 5. Mr. Kamal Jain and 6. Mr. Rajkumar Bali C. Composition of Board w.e.f. December 16, 2009 1. Mr. Kuljinder Singh Ahluwalia – Chairman; 2. Mr. Ravinder Singh Ahluwalia – Director; 3. Mr. Bhagwati P. Mangal – Independent Non – Executive Director 4. Mr. Hemang N. Shah – Independent Non – Executive Director 5. Mr. Satish B. Desai – Independent Non – Executive Director 6. Mr. Anil Kumar Jain – Independent Non – Executive Director 7. Mr. Mathew John Lewis – Independent Non – Executive Director II. Audit Committee w.e.f. December 16, 2009: 1. Mr. Bhagwati Prasad Mangal – Chairman (INED) 2. Mr. Hemang N. Shah – Member (INED) 3. Mr. Satish B. Desai – Member (INED) 4. Mr. Kuljinder Singh Ahluwalia – Member (Chairman) III. Shareholders / Investors Grievance Committee w.e.f. December 16, 2009 1. Mr. Bhagwati Prasad Mangal – Chairman (INED) 2. Mr. Kuljinder Singh Ahluwalia – Member (Chairman) 3. Mr. Anil Kumar Jain – Member (INED) IV. Remuneration Committee w.e.f. December 16, 2009: 1. Mr. Mr. Bhagwati Prasad Mangal – Chairman (INED) 2. Mr. Anil Kumar Jain – Member (INED) 3. Mr. Mathew John Lewis – Member (INED).
Source: BSE Date :24th-Dec-2009
Godrej Industries
Godrej Industries Ltd has informed BSE that with reference to the Initial Public Offer of 9,429,750 Equity Shares of Rs. 10/- each (the “Equity Shares”) by Godrej Properties Ltd. (“GPL”), a subsidiary of Godrej Industries Ltd. (“GIL” or the “Company”) (“Issue”), GPL has filed a prospectus dated December 16, 2009 with the Registrar of Companies, Mumbai. Further the Company has informed that, at the meeting of the Board of Directors of GPL held on December 23, 2009, the allotment of 9,429,750 Equity Shares to the respective applicants in the various categories, pursuant to the Public Issue, has been decided and approved, in consultation with the Global Coordinators and Book Running Lead Managers and Book Running Lead Managers.
Source: BSE Date :24th-Dec-2009
Mukat Pipes
Mukat Pipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2009, inter alia, has considered the following business: 1. To take on record the Order dated December 04, 2009 passed by Hon’ble High Court at Bombay in Company Appeal No. 46 of 2009 and note the effect thereof. 2. Pursuant to the Extra-ordinary General Meeting dated August 08, 2009, called by requisitionist and Bombay High Court Order dated December 04, 2009, the Board noted the reconstitution of Board of the Company by appointment of the following as Independent Non executive Directors of the Company: – Mr. Bhagwati Prasad Mangal, – Mr. Hemang N. Shah, – Mr. Satish B. Desai, – Mr. Anil Kumar Jain and – Mr. Mathew John Lewis and Removal / Cessation of the following as Directors of the Company: – Mrs. Mandeep Ahluwalia Pahwa – Mrs. Sandeep Kaur Ahluwalia, – Mr. Amrik Singh Grewal – Mr. Rupinder Singh Ahluwalia, – Mr. Kamal Jain and – Mr. Rajkumar Bali 3. The Board noted the present Board of Directors of the Company as follows: – Mr. Kuljinder Singh Ahluwalia – Chairman; – Mr. Ravinder Singh Ahluwalia – Director; – Mr. Bhagwati Prasad Mangal – Independent Non – Execute Director – Mr. Satish B. Desai – Independent Non – Executive Director; – Mr. Anil Kumar Jain – Independent Non – Executive Director; – Mr. Mathew John Lewis – Independent Non – Executive Director 4. The Board reconstituted the Audit Committee as under: – Mr. Bhagwati Prasad Mangal – Chairman (INED) – Mr. Hemang N. Shah – Member (INED) – Mr. Satish B. Desai – Member (INED) – Mr. Kuljinder Singh Ahluwalia – Member (Chairman) 5. The Board reconstituted the Shareholders / Investors Grievance Committee as under: – Mr. Bhagwati Prasad Mangal – Chairman (INED) – Mr. Kuljinder Singh Ahluwalia – Member (Chairman) – Mr. Anil Kumar Jain – Member (INED) 6. The Board reconstituted the Remuneration Committee as under: – Mr. Bhagwati Prasad Mangal – Chairman (INED) – Mr. Anil Kumar Jain – Member (INED) – Mr. Mathew John Lewis – Member (INED) 7. The Board approved the Code of Conduct for all Board Members and Senior Management of the Company.
Source: BSE Date :24th-Dec-2009
Mcleod Russel (India)
Mcleod Russel India Ltd has submitted to BSE a copy of Press Release dated December 23, 2009.
Source: BSE Date :24th-Dec-2009
Mawana Sugars
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, inter alia, has not recommended any dividend for the year ended September 30 2009, in absence of any divisible profits during the current financial year ended September 30, 2009.
Source: BSE Date :24th-Dec-2009
Kemrock Industries and Exports
Kemrock Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2009, inter alia, has: 1. considered and approved the revision in issue size of Rights Issue from a sum not exceeding Rs. 200 crores (as approved earlier by the Board at its meeting held on August 05, 2009) to a sum not exceeding Rs. 400 crores, which now includes issue of Detachable Warrants with Rights Shares; and 2. allotted 16,00,000 warrants to M/s. RPM International Inc., USA, on preferential basis, against receipt of consideration of Rs. 14.40 crores being 25% of the issue price, which now entitles warrant-holder to apply for an equivalent number of equity shares on payment of balance 75% of the issue price within 18 months from the date of allotment of warrants.
Source: BSE Date :24th-Dec-2009
Neha International
Neha International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2009, inter alia, to allot shares to M/s. MVR Projects Pvt. Ltd., a promoter group Company subsequent to conversion of Share Warrants.
Source: BSE Date :24th-Dec-2009
Akanksha Finvest
Akanksha Finvest Ltd has informed BSE that Mr. Pramod Seth, Director of the Company tendered his resignation to the Board. The same has been accepted by the Board with immediate effected i.e. December 23, 2009.
Source: BSE Date :24th-Dec-2009
Sakuma Exports
Sakuma Exports Ltd has informed BSE that one of the promoters of the Company namely M/s. Sakuma International Marketing Pvt. Ltd., has purchased 30000 & 2500 Equity Shares of Sakuma Exports Ltd. from the market at an average price of Rs. 15.05 & Rs. 15.00 respectively per Equity Share at N.S.E. The Company may add that total holding of Sakuma International Marketing Pvt. Ltd. of Equity shares is 1706971 + 32500 = 1739471 Equity Shares.
Source: BSE Date :24th-Dec-2009
Bimetal Bearings
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, Mr. N. P. Mani has been re-appointed as Whole-time Director of the Company for a further period of 2 (Two) Years with effect from November 01, 2009.
Source: BSE Date :24th-Dec-2009
ShareTipsInfo>> NSE Notices 23 – Dec – 2009
Alok Industries
Members of the Exchange are hereby informed that 86862 partly paid up equity shares of Alok Industries Limited has become fully paid up on receipt of first and final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. – INE270A01011 w.e.f. December 24, 2009.
Source: NSE Date :23th-Dec-2009
IDBI Bank
Members of the Exchange are hereby informed that the trading in the IDBI Money Multiplier Bond Option ‘B’, (Symbol – IDBI0902, Series – N8) of IDBI Bank Limited shall be suspended w.e.f. January 11, 2010 (i.e. closing hours of trading on January 08, 2010) on account of final redemption.
Source: NSE Date :23th-Dec-2009
Hindustan Composites
Hindustan Composites Ltd has informed the Exchange with reference to news item appearing the newspaper dated December 22, 2009 regarding Company’s Ghatkoper property, that the Company has taken the approval of its Shareholder through Postal Ballot process on February 19, 2008 for transfer / sale / lease / dispose off of its Ghatkopar unit. The Company has been exploring, various opportunities to unlock the value of Ghatkopar property since then. In the last AGM held on September 10, 2009 the same was also informed to the shareholders. Further the Company has informed that the Company has been in discussion with various parties in this regard. However, no deal has yet been finalized. As and when the conclusion is reached, suitable intimation will be given to the relevant stock exchanges.
Source: NSE Date :23th-Dec-2009
Delta Corp
Delta Corp Limited has informed the Exchange that the Extra Ordinary General Meetings of the Equity Shareholders and Preference Shareholders of the Company were held on December 22, 2009. The business as mentioned in the notice has been duly approved with the necessary majority viz. Reduction in Securities Premium Account of the Company and adjustment of it against Goodwill arising pursuant to the proposed Scheme of Amalgamation between the Company and Delta Hospitality Private Limited.
Source: NSE Date :23th-Dec-2009
Max India
Max India Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on December 22, 2009, considered various funding options, by way of preferential issue of securities of the Company. The Board of Directors, after due deliberations, advised the management to table an updated proposal for its consideration, at a meeting proposed to be held on January 13, 2010. The Board appointed Mr.K.Narasimha Murthy and Dr. Omkar Goswami as Additional Directors of the Company effective December 22, 2009.
Source: NSE Date :23th-Dec-2009
IndusInd Bank
Indusind Bank Limited has informed the Exchange regarding a press release dated December 18, 2009, titled “IndusIand Bank inaugurates its first solar-powered ATM in Mumbai Green Office Manual unveiled as part of the Bank’s ‘Hum aur Hariyali’ campaign.” A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :23th-Dec-2009
Kalindee Rail Nirman (Engineers)
Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board in its meeting held on December 22, 2009, has approved the following: Approval of issue of 12,00,000 nos. of Convertible Warrants to Promoter Group. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :23th-Dec-2009
ICI India
ICICI Securities Limited has submitted to the Exchange copy of public advertisement published in the news papers on December 21, 2009 announcing the closure of Buy-back of Equity Shares of ICI India Limited. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :23th-Dec-2009
Aarvee Denim and Exports
Aarvee Denims & Exports Limited has informed the Exchange regarding outcome of the Board Meeting held on December 22, 2009: (1) Board considered and approved the proposal of early redemption of remaining 74,95,670 13% Cumulative redeemable non-convertible preference shares, and; (2) Board approved the proposal of payment of interim dividend @3.25% on 74,95,670 13% Cumulative redeemable non-convertible preference shares for period December 2009.
Source: NSE Date :23th-Dec-2009
Delta Corp
Delta Corp Limited has informed the Exchange regarding the Outcome of the Court Convened Meeting of the Equity Shareholders of the Company, held on December 22, 2009 – Approval of the Scheme of Arrangement and Amalgamation (“The Scheme”). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :23th-Dec-2009
Indo Tech Transformers
Indo Tech Transformers Limited has informed the Exchange that “Mr. V. Balasubramaniam has resigned as Company Secretary and has been relieved from the services of Indo Tech Transformers Limited with effect from December 15, 2009. The Company is actively identifying suitable candidates with appropriate qualifications to fill the vacancy of Company Secretary. Mr. S. Nagarajan (Chief Financial Officer) who will look after this department till the next Company Secretary has been appointed for the Company”.
Source: NSE Date :23th-Dec-2009
Wipro
Wipro Ltd has informed the Exchange regarding a press release dated December 22, 2009, titled “Wipro appoints Rajan Kohli as Chief Marketing Officer, IT Business.” A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :23th-Dec-2009
Greenply Industries
Greenply Industries Ltd has submitted to the Exchange a copy of an abstract pursuant to Section 302 of the Companies Act, 1956 in relation to revision in remuneration of all Executive Directors of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :23th-Dec-2009
Shrenuj and Company
Shrenuj & Co Ltd has informed the Exchange that “Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 60,291 Equity Shares of Rs.2/- each i.e 0.09% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s).”
Source: NSE Date :23th-Dec-2009
ShareTipsInfo>> BSE Notices 23 – Dec – 2009
Shiva Fertilizers
Shiva Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2009 has allotted 13,12,500 Equity Shares of Rs. 10/- each at a premium of Rs. 30/- each to the following applicants: 1. Name of Allottee : Shri. Deepak S. Maliwal No. of Share Allotted : 2,00,000 2. Name of Allottee : Shri. Deepak S. Maliwal (HUF) No. of Share Allotted : 1,00,000 3. Name of Allottee : Smt. Rekha D. Maliwal No. of Share Allotted : 1,00,000 4. Name of Allottee : Smt. Sarojdevi N. Kalantri No. of Share Allotted : 50,000 5. Name of Allottee : Smt. Santoshdevi M. Kalantri No. of Share Allotted : 50,000 6. Name of Allottee : M/s. Charumati Finance Pvt. Ltd. No. of Share Allotted : 6,12,500 7. Name of Allottee : Smt. Rekha Dhage No. of Share Allotted : 75,000 8. Name of Allottee : Smt. Krishna Shah No. of Share Allotted : 75,000 9. Name of Allottee : Smt. Sonabai Raghunathrao Dhage No. of Share Allotted : 50,000.
Source: BSE Date :23th-Dec-2009
Patni Computer Systems
Patni Computer Systems Ltd has informed BSE that: – The Compensation & Remuneration Committee of Directors of the Company vide resolution dated December 18, 2009 has allotted 100,000 underlying equity shares of par value of Rs. 2/- each to Bank of New York as Depository in connection with the issuance of 50,000 American Depositary Shares (ADSs) pursuant to the exercise of ADR Linked options. – The Compensation & Remuneration Committee of Directors of the Company vide resolution dated December 09, 2009 has allotted 111,400 equity shares of par value of Rs. 2/- each to certain employees including 106,250 underlying equity shares of par value of Rs. 2/- each to Bank of New York as Depository in connection with the issuance of 53,125 American Depositary Shares (ADSs) pursuant to the exercise of ADR Linked options.
Source: BSE Date :23th-Dec-2009
Asian Oilfield Services
Asian Oilfield Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2009, inter alia, has accorded their approval to the following business transacted at the meeting: 1. To issue 40,500,000 Convertible Share Warrants to the following investors. (A) Name of Non Promoter Investors : M/s. Vertex Suppliers Pvt. Ltd. No. of Convertible Warrants of Rs. 10 each : 20,25,000 (B) Name of Non Promoter Investors : M/s. Gellert Mercantile Pvt. Ltd. No. of Convertible Warrants of Rs. 10 each : 20,25,000 These Warrants shall be issued on preferential basis, at a price that may be determined as per regulation 76 of SEBI (ICDR) regulations, 2009, subject to the approval of the shareholders at the Extra Ordinary General Meeting scheduled to be held on January 19, 2010 and other regulatory approvals. 2. Fixation of December 20, 2009 as ‘Relevant Date’ for the purpose of aforesaid preferential issue. 3. Convening an Extra Ordinary General Meeting of the Shareholders of the Company on January 19, 2010, to seek their approval for the aforesaid purposes. 4. Acceptance of Resignation of Mr. Krishna Kant as the Executive Vice Chairman of the Company w.e.f. April 01, 2010, owing to his personal reasons and obligations. However, he will continue as a Director of the Company.
Source: BSE Date :23th-Dec-2009
Firstobject Technologies
Firstobject Technologies Ltd has informed BSE regarding a Press Release dated December 22, 2009 titled “Consolidation of Equity Shares of Firstobject Technologies Ltd”.
Source: BSE Date :23th-Dec-2009
Ashok Alco-Chem
With reference to earlier annoucement under Rule 3 (3) under SEBI (SAST) Regulations 1997 for inter se transfer of shares among promoters / family, Anil M Kadakia has informed BSE that he has acquired 21,54,440 equity shares of Ashok Alco Chem Ltd at price of 11.95 per, shares on December 18, 2009, in implementation of terms of Deed of Inter-se Transfer of Shares among Promoters dated October 31, 2009.
Source: BSE Date :23th-Dec-2009
Silverline Animation Technologies
Silverline Animation Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on November 23, 2009.
Source: BSE Date :23th-Dec-2009
Hindustan Organic Chemicals
Hindustan Organic Chemicals Ltd (HOCL) has informed BSE that as per the GOI, Department of Chemicals & Petrochemicals’ Order dated September 17, 2009, Shri Mahesh Kumar Mittal (Mr. M. K. Mittal), Dy. General Manager, Rural Electrification Corporation Ltd. has been appointed as Director (Finance) in HOCL for a period of 5 years from the date of assumption of the Charge of the post or till the date of his superannuation, or until further orders whichever is the earliest. Shri M. K. Mittal has assumed the charge as Director (Finance) in HOCL w.e.f. December 08, 2009.
Source: BSE Date :23th-Dec-2009
Compuage Infocom
Compuage Infocom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2009 to discuss and consider the proposal for acquiring 80% stake in ADIT E-Commerce Pvt. Ltd., and if the board decides to acquire the stake in the Company, the Company will become a subsidiary of Compuage Infocom Ltd.
Source: BSE Date :23th-Dec-2009
Delta Corp
Delta Corp Ltd has informed BSE that the Extra Ordinary General Meetings of the Equity Shareholders and Preference Shareholders of the Company were held on Tuesday, December 22, 2009. The business as mentioned in the notice has been duly approved with the necessary majority viz. Reduction in Securities Premium Account of the Company and adjustment of it against Goodwill arising pursuant to the proposed Scheme of Amalgamation between the Company and Delta Hospitality Pvt. Ltd.
Source: BSE Date :23th-Dec-2009
Max India
Max India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2009, inter alia, considered various funding options, by way of preferential issue of securities of the Company. The Board of Directors, after due deliberations, advised the management to table an updated proposed for its consideration, at a meeting proposed to be held on January 13, 2010. The Board appointed Mr. K. Narasimha Murthy and Dr. Omkar Goswami as Additional Directors of the Company effective December 22, 2009.
Source: BSE Date :23th-Dec-2009
Websol Energy Systems
With reference to earlier annoucement regarding Board Meeting on December 30, 2009, Websol Energy Systems Ltd has now informed BSE that the meeting has been postponed due to some unavoidable circumstances. The meeting will now be held on December 31, 2009 to approve the allotment of Bonus Shares to the Members of the Company whose names appear on the Register of Members as on the Record date, December 30, 2009.
Source: BSE Date :23th-Dec-2009
Boss Securities
BOSS Securities Ltd has informed BSE that the name of the Company M/s Boss Securities Ltd. has been changed to M/s Jyothi Infraventures Ltd. w.e.f. December 15, 2009.
Source: BSE Date :23th-Dec-2009
Info Drive Software
Kalindee Rail Nirman (Engineers) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2009, inter alia, has approved the following: (a). Approval of issue of 12,00,000 nos. of Convertible Warrants to Promoter Group detailing as hereunder: 1. Name : Kalindee Estates Pvt Ltd (Promoter Group) – No. of Convertible Warrants : 6,00,000 2. Name : R D Sharma (Promoter Group) – No. of Convertible Warrants : 3,00,000 3. Name : Brij Lata Gemini (Promoter Group) – No. of Convertible Warrants : 1,00,000 4. Name : Uma Shankar Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 5. Name : Sunita Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 6. Name : Laxmi Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 7. Name : Shambhavi Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 The issue of convertible warrants was approved by Board subject to same being approved by shareholders in General Meeting.
Source: BSE Date :23th-Dec-2009
Kalindee Rail Nirman (Engineers)
Kalindee Rail Nirman (Engineers) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2009, inter alia, has approved the following: (a). Approval of issue of 12,00,000 nos. of Convertible Warrants to Promoter Group detailing as hereunder: 1. Name : Kalindee Estates Pvt Ltd (Promoter Group) – No. of Convertible Warrants : 6,00,000 2. Name : R D Sharma (Promoter Group) – No. of Convertible Warrants : 3,00,000 3. Name : Brij Lata Gemini (Promoter Group) – No. of Convertible Warrants : 1,00,000 4. Name : Uma Shankar Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 5. Name : Sunita Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 6. Name : Laxmi Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 7. Name : Shambhavi Gemini (Promoter Group) – No. of Convertible Warrants : 50,000 The issue of convertible warrants was approved by Board subject to same being approved by shareholders in General Meeting.
Source: BSE Date :23th-Dec-2009
ShareTipsInfo>> NSE Notices 22 – Dec – 2009
Plastiblends India
Plastiblends India Limited has informed the Exchange that: “Plastic Export Promotion Council has awarded to the Company a Certificate and a Trophy for winning First Position as a “Top Exporter for Masterbatches” for the year 2007-2008 and 2008-2009 at function held on December 19, 2009, at the hands of Mr.Srikant Jena, Honourable Minister of State for Chemicals & Fertilizers, Government of India. The Company has been receiving this award for the sixth consecutive year since 2003-2004.”
Source: NSE Date :22th-Dec-2009
HCL Technologies
Hcl Technologies Ltd has informed the Exchange that “The Employees Stock Option Allotment Committee of the Company has on December 21, 2009 allotted 3,96,156 Equity Shares of Rs. 2/- each, bearing distinctive No(s) 673,109,777 to 673,505,932 under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 673,505,932 equity shares of Rs. 2/- each aggregating to Rs. 134,70,11,864/-”.
Source: NSE Date :22th-Dec-2009
Take Solutions
Take Solutions Limited has informed the Exchange regarding a press release dated December 22, 2009, titled “TAKE Solutions announces the ‘TAKE Solutions World Corporate Golf Challenge 2009-10′.” A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :22th-Dec-2009
R Systems International
R Systems International Limited has informed the Exchange that Mr.Nand Sardana, Acting Chief Financial Officer and Comapny Secretary who is also acting as Compliance Officer of the Company has tendered his resignation to the Company effective December 22, 2009, i.e. his last working day in the Company. Mr.Shankar Seetharaman, Senior Vice President will in the interim handle additional responsibilities of Acting Chief Financial Officer until a permanent change is announced. Mr.Suresh Kumar Bhutani has been appointed by the Board as the Company Secretary and Compliance Officer of the Company w.e.f. December 23, 2009.
Source: NSE Date :22th-Dec-2009
Housing Development Finance Corporation
Housing Development Finance Corporation Ltd. has informed the Exchange that “The Corporation today i.e. December 21, 2009, allotted 44,879 equity shares of Rs.10 each under distinctive numbers from 285810389 to 285855267 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 285,85,52,670.00 consisting 28,58,55,267 equity shares of Rs.10 each”.
Source: NSE Date :22th-Dec-2009
KPIT Cummins Infosystems
Kpit Cummins Infosystems Limited has informed the Exchange that ” The Company has been for the Fourth consecutive year selected for the ICSI National Award for Excellence in Corporate Governance. PIT has been adjudged as one of the Top 25 companies in India, adopting good corporate governance practices. You are aware that to get included in the top 25 list in the Country is an honor for the Company and all its stakeholders. This also proves that the Company’s initiatives and the importance it lays down on self regulatory system and more importantly on Corporate Governance. “
Source: NSE Date :22th-Dec-2009
Crew B.O.S. Products
Crew B.O.S. Products Limited has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the Company held on December 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :22th-Dec-2009
Puravankara Projects
Puravankara Projects Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on December 24, 2009.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :22th-Dec-2009
Zydus Wellness
Zydus Wellness Limited has submitted to the Exchange a copy of presentation proposed to be made by Managing Director Mr. Anand G. Deo to the investors.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :22th-Dec-2009
CMC
Cmc Ltd has informed the Exchange that the Board of Directors of the Company has on December 09, 2009, re-appointed Mr.R.Ramanan as Managing Director & CEO of the Company for a further period of three years four months approximately with effect from December 13, 2009, to April 30, 2013, subject to the approval of the Members. Further pursuant to Section 302 of the Companies Act, 1956 the company has submitted the Abstract of the main terms and conditions of the re-appointment of Mr R Ramanan together with the memorandum of concern or interest to the shareholders of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :22th-Dec-2009
Tulsi Extrusions
Tulsi Extrusions Limited has informed the Exchange that Mr.Omprakash Agrawal, Executive Director has resigned from directorship with effect from December 21, 2009.
Source: NSE Date :22th-Dec-2009
Unity Infraprojects
Unity Infraprojects Limited has informed the Exchange that the QIP Committee of the Board of Directors of the Company at its meeting held on December 21, 2009 has determined December 21, 2009 to be the issue closing date and Rs. 506/- per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (“SEBI Regulations”) to Qualified Institutional Buyers (“QIBs”) as defined under 2(1)(zd) of the SEBI Regulations (the “Placement”). The Committee has also approved the Placement Document in respect of the equity shares proposed to be issued as aforesaid. The Company proposes to issue 14,49,476 equity shares of face value of Rs. 10 each to raise aggregate proceeds of Rs. 733.43 million and net proceeds of Rs. 700.96 Millions, after deduction of estimated issue expenses amounting to Rs. 32.47 Millions. The outstanding paid up capital of the Company pursuant to the issue shall be Rs. 148.17 million. Further, a certified copy of the resolutions passed in this regard by QIP Committee of the Board of Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :22th-Dec-2009
Golden Tobacco
Golden Tobacco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 21, 2009, has resolved to develop its Vile Parle Property (Development of Real Estate under its main object) and development/sale of Marol (Andheri, Mumbai), Hyderabad and Guntur properties. Further, in this regard the requisite approval of the shareholders is required at the Extra Ordinary General Meeting for which the Board has fixed the date on January 18, 2010
Source: NSE Date :22th-Dec-2009
Sanwaria Agro Oils
Sanwaria Agro Oils Limited has informed the Exchange that: “The Company has opened a new Branch Cum Marketing Office in Mumbai w.e.f. 1st December, 2009, the contact details of the same are as follows:- SANWARIA AGRO OILS LTD.,10,Modi House, Ground Floor, Bora Masjid Street, Fort, Mumbai 400001, Telephone:+91 22 40026634 Telefax: +91 22 40026648. E-mail: rkiyer@sanwariaagro.com“.
Source: NSE Date :22th-Dec-2009
ShareTipsInfo>> BSE Notices 22 – Dec – 2009
Housing Development Finance Corporation
Housing Development Finance Corporation Ltd (HDFC) has informed BSE that the Corporation on December 21, 2009 has allotted 44,879 equity shares of Rs. 10 each pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 285,85,52,670.00 consisting 28,58,55,267 equity shares of Rs. 10 each.
Source: BSE Date :22th-Dec-2009
Man Aluminium
Man Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2009, inter alia, to consider the following: 1. To consider appointment of Additional Directors. 2. To consider and accept the resignation of Directors. 3. To consider change in Registered Office of the Company from the State of Maharashtra to Delhi.
Source: BSE Date :22th-Dec-2009
India Nippon Electricals
India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009, inter alia, has declared an interim dividend of Rs. 3.50 per share on 80,79,080, equity shares absorbing an amount of Rs. 2,82,76,780, for the year April 2009 – March 2010.
Source: BSE Date :22th-Dec-2009
Royale Manor Hotels and Industries
Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 25, 2009, to review the operations of the Company.
Source: BSE Date :22th-Dec-2009
Ennore Coke
Ennore Coke Ltd has submitted to BSE a copy of the Notice to Members published in the news papers dated December 19, 2009.
Source: BSE Date :22th-Dec-2009
Tilak Finance Ltd
Tilak Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 23, 2009, inter alia, to consider the following matters: 1. Change in the control of the management. 2. Appointment of a new director representing acquirer on the Board. 3. Resignation of the directors from the Board. 4. Shifting of registered office of the Company.
Source: BSE Date :22th-Dec-2009
Ester Industries
Ester Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2009, to consider to issue and allot 52,17,392 Equity Shares of Rs. 5/- each at a price of Rs. 23/- each, including a premium of Rs. 18/- per share on conversion of 52,17,392 Zero Coupon Unsecured Fully & Compulsorily Convertible Debentures of Rs. 5/- each. The Board will also consider to issue and allot 21,73,914 Equity Shares of Rs. 5/- each, at a price of Rs. 23/- each, including a premium of Rs. 18/- per share on conversion of 2173914 Zero Coupon Convertible Share Warrants of Rs. 5/- each.
Source: BSE Date :22th-Dec-2009
Tulsi Extrusions
Tulsi Extrusions Ltd has informed BSE that Mr. Omprakash Agrawal, Executive Director has resigned from directorship with effect from December 21, 2009.
Source: BSE Date :22th-Dec-2009
Surya Roshni
Surya Roshni Ltd has submitted to BSE the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on November 30, 2009.
Source: BSE Date :22th-Dec-2009
JRG Securities
JRG Securities Ltd has informed BSE that Baring India Private Equity Fund III holds 2.89% of the share capital of the Company. Since M/s. Duckworth Ltd., the present promoters are indirectly related to Baring India Private Equity Fund III, the Company is including the name of Baring India Private Equity Fund III among the Promoter group of the Company from Quarter III of 2009 onwards.
Source: BSE Date :22th-Dec-2009
Tata Coffee
Tata Coffee Ltd has informed BSE that : 1. Mr. M. H. Ashraff, Managing Director and Mr. A. Sengupta, Executive Director (Instant Coffee Operations) will cease to hold office as Managing Director and Executive Director respectively at the end of their present tenure which expires on January 02, 2010. 2. The Board has decided to appoint Mr. Hameed Huq, the present Executive Director (Plantations) as Managing Director of the Company for a period of 3 (three) years with effect from January 03, 2010.
Source: BSE Date :22th-Dec-2009
IMP Powers
IMP Powers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 15, 2009.
Source: BSE Date :21th-Dec-2009
Xo – Tronics
Xo Infotech Ltd has informed BSE that pursuant to the board meeting held on November 23, 2009, the registered office of the Company has been changed from “28, Electronic city, sector 18, Gurgaon, Harayana – 122 016″ TO “945, Lathmaran Street, Devi Bhawan Bazar, Jagadhri, Harayana – 135 003″.
Source: BSE Date :22th-Dec-2009
Golden Tobacco
Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2009 has resolved to develop its Vile Parle Property (Development of Real Estate under its main object) and development/sale of Marol (Andheri, Mumbai), Hyderabad and Guntur properties. In this regard the requisite approval of the shareholders is required at the Extra Ordinary General Meeting for which the Board has fixed the date on January 18, 2010.
Source: BSE Date :22th-Dec-2009
ShareTipsInfo>> NSE Notices 19 – Dec – 2009
Brabourne Enterprises
Brabourne Enterprises Limited has informed the Exchange that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Source: NSE Date :19th-Dec-2009
Octav Investments
Octav Investments Limited has informed the Exchange that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Source: NSE Date :19th-Dec-2009
Summit Securities
Summit Securities Limited has informed the Exchange that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Source: NSE Date :19th-Dec-2009
CHI Investments
Chi Investments Limited has informed the Exchange that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Source: NSE Date :19th-Dec-2009
Kalyani Steels
Kalyani Steels Ltd has informed the Exchange that by an Order made on December 18, 2009, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be convened and held on January 20, 2010, among other things, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between Kalyani Steels Limited and Chakrapani Investments & Trades Limited and Surajmukhi Investment & Finance Limited and Gladiolla Investments Limited and Kalyani Investment Company Limited and their respective shareholders.
Source: NSE Date :19th-Dec-2009
Marico
Marico Limited has submitted to the Exchange a copy of Information Update on Kaya Business dated December 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :19th-Dec-2009
Kabra Extrusion Technik
Kabra Extrusion Technik Ltd has informed the Exchange that “The Company has been ranked at 101st position among the Top 500 Manufacturing SMB’s for its superior financial performance for the year 2007-08 in the Fourth Annual Report of Industry 2.0 Magazine released on October, 2009. The last ranking as per its Third Annual Report was 263rd based on performance of financial year 2006-07″.
Source: NSE Date :19th-Dec-2009
Allahabad Bank
Allahabad Bank has informed the Exchange that “The Bank has successfully raised Rs.650 crore through private placement of Upper Tier II Bonds of Rs.500 crore and Innovative perpetual Tier I Bonds of Rs.150 crore”.
Source: NSE Date :19th-Dec-2009
State Bank of India
State Bank Of India has informed the Exchange that the Bank has concluded an issue of USD 100 Mio Senior Debt, Fixed Rate Bonds, maturity October 23, 2014, at a coupon of 4.50% p.a. payable semi-annually under the MTN Programme. The bonds will be issued as of December 18, 2009.
Source: NSE Date :19th-Dec-2009
JK Tyre and Industries
Jk Tyre & Industries Limited had informed the Exchange that the Company has four tyre plants at different locations. Operations have been disrupted owing to sit in strike by a section of workmen in one of the plants located at Kankroli, Rajasthan. Efforts are being made for resuming the operations. The Company has now informed the Exchange that ” Work has resumed in the said plant at Kankroli, Rajasthan w.e.f. 18th December 2009 as the labour unrest has been resolved”.
Source: NSE Date :19th-Dec-2009
Micro Inks
Micro Inks Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, vide its letter dated December 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :19th-Dec-2009
Plastiblends IndiaIndia
Plastiblends India Limited has informed the Exchange that: “The Company has been ranked at 97th position among Top 500 Manufacturing SMB’s for its superior financial performance for the year 2007-08 in the Fourth Annual Report of Industry 2.0 Magazine released on October, 2009. The last ranking as per its Third Annual Report was 388th based on performance of financial year 2006-07″.
Source: NSE Date :19th-Dec-2009
Wipro
Wipro Ltd has informed the Exchange that: 1) Administrative Committee of the Board of Directors vide Circular resolution dated December 17, 2009, resolved to issue and allot 144378 equity shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005. 2) Administrative Committee of the Board of Directors vide Circular resolution dated December 17, 2009, allotted 17614 equity shares of par value of Rs. 2/- to JP Morgan Chase Bank, the Company’s depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Company’s ADS Restricted Stock Unit Plan – 2004.
Source: NSE Date :19th-Dec-2009
Ruchi Soya Industries
Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors at its meeting held on December 18, 2009, has appointed Mr.Navin Khandelwal as Additional Director on the Board of the Company to hold office upto the next Annual General Meeting of the Company. Further, it is informed that he has been appointed as independent director on the Board.
Source: NSE Date :19th-Dec-2009
ShareTipsInfo>> BSE Notices 19 – Dec – 2009
India Home Loans
India Home Loans Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2009, allotted 59,42,500 Convertible warrants to promoters and other than promoters on a preferential basis. The Company is in receipt of the 25% of the application money on the date of allotment of the Warrants.
Source: BSE Date :19th-Dec-2009
Combat Drugs
Combat Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2009, has considered and approved the draft Scheme of Restructuring / Arrangement between the Company, its unsecured creditors and shareholders.
Source: BSE Date :19th-Dec-2009
Zydus Wellness
Zydus Wellness Ltd has submitted to BSE a copy of the presentation proposed to be made by Company’s Managing Director Mr. Anand G. Deo to the investors.
Source: BSE Date :19th-Dec-2009
Alfavision Securities and Finance
Alfavision Overseas India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2009 to consider the matter for shifting the registered office of the Company from state of Madhya Pradesh to State of Maharashtra subject to approval of members and Company Law Board Mumbai and to appoint scrutinizer for conducting the postal ballot process in fair and transparent manner in terms of provision of section 192A of the Companies Act, 1956.
Source: BSE Date :19th-Dec-2009
Ester Industries
Ester Industries Ltd has submitted to BSE a copy of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on October 21, 2009.
Source: BSE Date :19th-Dec-2009
Brushman India
Brushman India Ltd has informed BSE that Mr. Rohit Sood has resigned from the directorship of the Company w.e.f. November 30, 2009.
Source: BSE Date :19th-Dec-2009
Seamec
Seamec Ltd has informed BSE that pursuant to resolution passed by the Directors of the Company the Accounting year of the Company is now changed to end on 31st March of every year. Accordingly, the present accounting year which ends on December 31, 2009 is extended for a further period of three months to be ended on March 31, 2010.
Source: BSE Date :19th-Dec-2009
Seamec
Seamec Ltd has informed BSE that the deployment of vessel “SEAMEC PRINCESS” with DULAM INTERNATIONAL LTD, Dubai has been extended beyond December 14, 2009 for a further period of 15 days.
Source: BSE Date :19th-Dec-2009
Marico
Marico Ltd has submitted to BSE a copy of Information Update on Kaya Business dated December 18, 2009.
Source: BSE Date :19th-Dec-2009
Multi-Arc India
Multi Arc India Ltd has informed BSE that the Company’s Registered Office of the Company has been shifted from Lumbini Palace, V. S. Khandekar Marg, Vile Parls (East), Mumbai – 40005 To: MULTI-ARC INDIA LTD., FLAT NO. 102, FLOOR, JAGRUTI BUILDING NO. 1, KASTURBA ROAD NO.3, BORIVALI (EAST), MUMBAI – 400066 PHONE NO. 28657275, Fax: 28657276.
Source: BSE Date :19th-Dec-2009
State Bank of India
State Bank of India (SBI) has informed BSE that Bank has concluded an issue of USD 100 Mio Senior Debt, Fixed Rate Bonds, maturity October 23, 2014 at a coupon of 4.50% p.a. payable semiannually under the MTN Programme. The bonds will be issued as of December 18, 2009.
Source: BSE Date :19th-Dec-2009
CHI Investments
CHI Investments Ltd has informed BSE that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Ltd. and Brabourne Enterprises Ltd. and Octav Investments Ltd. and CHI Investments Ltd. and RPG Itochu Finance Ltd. and Instant Holdings Ltd. and KEC Holdings Ltd. and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Source: BSE Date :19th-Dec-2009
Octav Investments
Octav Investments Ltd has informed BSE that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Ltd. and Brabourne Enterprises Ltd. and Octav Investments Ltd. and CHI Investments Ltd. and RPG Itochu Finance Ltd. and Instant Holdings Ltd. and KEC Holdings Ltd. and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Source: BSE Date :19th-Dec-2009
Brabourne Enterprises
s Brabourne Enterprises Ltd has informed BSE that Hon’ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Ltd. and Brabourne Enterprises Ltd. and Octav Investments Ltd. and CHI Investments Ltd. and RPG Itochu Finance Ltd. and Instant Holdings Ltd. and KEC Holdings Ltd. and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon’ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai
Source: BSE Date :19th-Dec-2009
ShareTipsInfo>> NSE Notices 17 – Dec – 2009
Hindustan Construction Company
Hindustan Construction Co. Ltd has informed the Exchange regarding a press release dated December 16, 2009, titled “HCC Bags Rs 317.92-crore Road Project in Kolkata.”A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
Astral Poly Technik
Astral Poly Technik Limited has informed the Exchange that Mr.Nirav K. Shah has been appointed as Company Secretary and Compliance Officer of the Company with effect from December 16, 2009, as Mr.Vijay B. Patel has resigned from the post of Company Secretary and Compliance Officer of the Company.
Source: NSE Date :17th-Dec-2009
Gemini Communications
Gemini Communication Limited has informed the Exchange vide its letter dated December 16, 2009 regarding a press release, titled “Gemini- PointRed combo outbids MNC’s to win another Major Mobile WiMAX deal from BSNL worth of Rs.435 Crores”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
Shoppers Stop
Shopper’S Stop Limited has submitted to the Exchange a copy of the result of Postal Ballots as announced on December 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
Oudh Sugar Mills
The Oudh Sugar Mills Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
Ambuja Cements
Ambuja Cements Ltd has informed the Exchange that the Share Allotment & Investor Grievance Committee at its meeting held on December 16, 2009, has allotted 45100 Equity Shares on exercise of the stock options by the employees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
ESS DEE Aluminium
Ess Dee Aluminium Limited has informed the Exchange that M/s Credit Analysis & Research Limited (CARE) vide their letters dated December 10, 2009 have assigned Ratings to various borrowing programmes of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
HCL Technologies
Hcl Technologies Ltd has informed the Exchange regarding a release dated December 16, 2009, titled “HCL AXON signs Global IT Services Agreement deal with GlaxoSmithKline”. A copy of the release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
Sakuma Exports
Sakuma Exports Limited has informed the Exchange that “One of the promoters of our Company namely M/s. Sakuma International Marketing Pvt. Ltd., has purchased 1377 Equity Shares of Sakuma Exports Limited, from the market at an average price of Rs.14.50 per Equity Shares at B.S.E. and 30,000 Equity Shares of Sakuma Exports Limited at an average price of Rs. 14.48 per Equity Shares at N.S.E. We may add that total holding of Sakuma International Marketing Pvt. Ltd of Equity Shares is 1585594+ 31377=1616971 Equity Shares”.
Source: NSE Date :17th-Dec-2009
Gammon Infrastructure Projects
Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board at its meeting held on December 16, 2009, approved the issue and allotment of 25,00,000 equity shares of Rs.2/- per share to Mr.Parvez Umrigar, Managing Director of the Company pursuant to exercise of the stock options under the ‘GIPL Employee Stock Option Scheme-2008′.
Source: NSE Date :17th-Dec-2009
Balmer Lawrie and Company
Balmer Lawrie & Co. Ltd has informed the Exchange that the Comptroller and Auditor General of India, being empowered to do so vide Section 224(8)(aa) of the Companies Act, 1956, has appointed MM Nissim & Co (BO0048) firm as the Branch Auditors for the Company to conduct audit for the Financial Year 2009-10.
Source: NSE Date :17th-Dec-2009
Birla Cotsyn India
Birla Cotsyn (India) Limited has informed the Exchange regarding the result of Postal Ballot declared by the Co-Chairman of the Company on December 14, 2009 on the basis of the report dated December 12, 2009 submitted by Mr. Rakesh Kapur, Practicing Company Secretary , the Scrutinizer. Further the Company has informed the Exchange that the resolutions as set out in the notice were passed by the members with requisite majority. The details of the result of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17-Dec-2009
Housing Development Finance Corporation
Housing Development Finance Corporation Ltd. has informed the Exchange that “The Corporation today i.e. December 16, 2009, allotted 1,24,990 equity shares of Rs.10 each under distinctive numbers from 285685399 to 285810388 (both numbers inclusive) pursuant to conversion of FCCBs. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 285,81,03,880.00 consisting 28,58,10,388 equity shares of Rs.10 each”.
Source: NSE Date :17th-Dec-2009
Bajaj Electricals
Bajaj Electricals Limited has submitted to the Exchange a copy of the Minutes of the Extra-Ordinary General Meeting of the Company held on November 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date :17th-Dec-2009
ShareTipsInfo>> BSE Notices 17 – Dec – 2009
Mahan Industries
Mahan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2009, has appointed Purva Sharegistry (India) Pvt. Ltd. as the new Share Transfer Agent of the Company by replacing Pinnacle Shares & Registry Pvt. Ltd. The appointment will come into effect from immediate effect.
Source: BSE Date :17th-Dec-2009
India Home Loans
India Home Loans Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2009 to allot 59,42,500 Convertible warrants to promoters and other than promoters on a preferential basis.
Source: BSE Date :17th-Dec-2009
Nouveau Finance.
Nouveau Multimedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2009 has approved the following: 1. Appointment of Mrs. Asha Khadaria as Additional Director of the Company w.e.f. December 16, 2009. 2. Resignation of Mr. Vinay Sarawgi from the position of Directorship of the Company w.e.f. December 16, 2009.
Source: BSE Date :17th-Dec-2009
Vishal Cotspin
Vishal Cotspin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2009, inter alia, to consider and approve the following items:- 1. To make a call on partly paid up Preference Shares. 2. To approve the notice of Postal Ballot to consider: (a) Shifting of registered office from state of Karnataka to the state of Maharashtra. (b) To alter the object clause of the Company by adding new object. (c) To consider investment under Section 372A of the Companies Act, 1956. 3. To nominate persons responsible for the entire process of Postal Ballot and Appointment of Scrutinizer. 4. To consider investment in Rodium Properties (partnership firm) for admission as a partner. 5. To appoint Chief Financial Officer. 6. To consider and fix up date for convening of Extra-Ordinary General Meeting of the Members of the Company to pass the following resolutions: (a) To approve the limit for FII investment in the Company. (b) To approve borrowing limits for the Company as required under Section 293(1)(d) of the Companies Act, 1956. (c) To alter Articles of Association to insert the provision enabling conduct of business through postal ballot and purchase of properties in the name of any Director. (d) To approve appointment of additional directors as Directors. (e) To approve appointment of Executive Directors and Managing Director. (f) To approve further issue of shares u/s 81(1A) of the Companies Act, 1956. (g) To approve appointment of Chief Financial Officer (Section 314(1)(b) of the Companies Act, 1956.).
Source: BSE Date :17th-Dec-2009
Diamant Investment and Finance
Diamant Investment & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2009, to consider the following: 1. The prospect of the right issue as the matter is not yet been cleared by SEBI; 2. Issue of Bonus Shares. 3. Any other method to raise further finance.
Source: BSE Date :17th-Dec-2009
Hindustan Construction Company
Hindustan Construction Company Ltd (HCC) has informed BSE that the Company has been awarded a contract for constructing an elevated road corridor from Park Circus to EM Bypass near Parama Island from Kolkata Metropolitan Development Authority. The Company shall be constructing the four lane (part two-lane) 8.14 Km Flyover from Park Circus to Parama Island, which will continue up to EM Bypass to the north of Dhapa crossing on a turnkey basis. The contract also includes operational and maintenance work for two years from the date of completion of the project. The value of the contract awarded is Rs. 317.92 crore and the project will be completed within 30 months. In this regard, the Company has issued a Press Release dated December 16, 2009 titled “HCC Bags Rs. 317.92-crore Road Project in Kolkata”
Source: BSE Date :17th-Dec-2009
Gemini Communications
Gemini Communication Ltd has informed BSE regarding “Gemini -PointRed combo outbids MNC’’s to win another Major Mobile WiMAX deal from BSNL worth of Rs. 435 Crores.”
Source: BSE Date :17th-Dec-2009
PI Industries
PI Industries Ltd has informed BSE regarding a Press Release dated December 16, 2009 titled “PI Industries wins Industrial Green Chemistry Award 2009″
Source: BSE Date :17th-Dec-2009
Shoppers Stop
Shoppers Stop 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. To offer, issue and allotment of upto 4,000,000 Equity Shares and/ or Securities convertible into upto 4,000,000 equity shares of the Company, in one or more tranches, by way of Qualified Institutional Placement (“QIP”) to Qualified Institutional Buyers (“QIBs”) as defined in the Securities & Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009. (“SEBI ICDR Regulations”), whether or not such investors are existing members of the Company. 2. To offer, issue and allot to the promotes and promoter group, in one or more tranches, by way of preferential issue, of upto 4,000,000 warrants, each warrant being convertible into one equity share of Rs. 10/- each at the price determined in accordance with Chapter VII of the SEBI ICDR Regulations, on such terms and conditions as may be deemed appropriate by the Board at its absolute discretion.
Source: BSE Date :17th-Dec-2009
Dhanus Technologies
Dhanus Technologies Ltd has informed BSE that the Company has received approval for Extension of time upto 3 months for holding Annual General Meeting (AGM) from the Registrar of Companies, Tamil Nadu, Chennai. A copy of the approval/order letter dated December 08, 2009 received by the Company on December 15, 2009.
Source: BSE Date :17th-Dec-2009
Jaiprakash Hydro-Power
With reference to the earlier announcement dated December 14, 2009 regarding (Sanction of Scheme of Amalgamation of Jaiprakash Power Ventures Ltd. with Jaiprakash Hydro Power Ltd), Jaiprakash Hydro Power Ltd has informed BSE that formal order dated December 14, 2009, has been received from Hon’ble High Court of Himachal Pradesh at Shimla and the same has been filed with the Registrar of Companies, Punjab, Himachal Pradesh & Chandigarh on December 14, 2009 making the Scheme of Amalgamation effective from December 14, 2009. Necessary formalities of change of name of the Company to Jaiprakash Power Ventures Ltd., in terms of the Scheme, are being carried out with the Registrar of Companies, Punjab, Himachal Pradesh & Chandigarh.
Source: BSE Date :17th-Dec-2009
ESS DEE Aluminium
Ess Dee Aluminium Ltd has informed BSE that M/s. Credit Analysis & Research Ltd. (CARE) vide their letters dated December 10, 2009 have assigned Ratings to various borrowing programmes of the Company.
Source: BSE Date :17th-Dec-2009
Filmcity Media
Filmcity Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2009, has appointed Mr. Vijay Pande as an Additional Director w.e.f. December 15, 2009.
Source: BSE Date :17th-Dec-2009
Kanoria Chemicals and Industries
Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2009, inter alia, to consider Rights Issue of Equity Shares.
Source: BSE Date :17th-Dec-2009
