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Corporate News
Wednesday, May 22, 2013 4:00:00 PM
Advent Computer - Board Meeting on May 30, 2013 (22.05.2013)
Advent Computer Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following;
1. To take on record the Audited Financial Results for the Quarter ended and Financial Year ended March 31, 2013.
2. To consider acquisition of a Company / Business abroad through Stock Swap Option.
3. To consider appointment of an Investment Banker.
4. To consider the Preferential Issue of Equity Shares / Warrants to the Promoters / Others.
Advent Computer - Demise of Director (22.05.2013)
Advent Computer Services Ltd has informed BSE about demise of Shri R. Mohanlal, Director and Compliance officer of the Company on May 21, 2013 due to ill-health.
Ajanta Pharma Lt - Re: Date of Annual General Meeting (AGM on July 26, 2013) (22.05.2013)
With reference to the earlier announcement dated April 30, 2013 wherein the Company has inadvertently informed that the Annual General Meeting of the Company would be held on July 13, 2013, Ajanta Pharma Ltd has now informed BSE that the Annual General Meeting of the Company will be held on July 26, 2013.
Allcargo Logistics - Change in Directorate (22.05.2013)
Allcargo Logistics Ltd has informed BSE that :
1. Mr. Satish Gupta, Non-Executive Independent Director, has tendered his resignation from the Board of Directors and the Share Allotment Committee of the Company effective May 20, 2013.
2. Mr. Jatin J. Chokshi has been appointed as Chief Financial Officer of the Company w.e.f. May 01, 2013.
Amines & Plast. - Board to consider Dividend (22.05.2013)
Amines & Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the following :
1. Audited Financial Results for the Quarter and Year ended March 31, 2013.
2. Recommendation of payment of dividend on Equity Shares, if any for the year 2012-2013.
Anar Industries - Financial Results for March 31, 2013 (22.05.2013)
Anar Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Arms Papers - Board Meeting on May 30, 2013 (22.05.2013)
Arms Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following matters:
1. To consider resignation of Shri Jamnaprasad Maheshwari from the post of Managing Director.
2. Approval of the Audited Financial Results for the quarter and the year ended on March 31, 2013.
Asahi India Glass Ltd. - AGM/Book Closure (22.05.2013)
Asahi India Glass Ltd. has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from August 9, 2013 to August 14, 2013 (both days inclusive) for the purpose of Annual Generall Meeting of the Company to be held on August 14, 2013.
Ashirwad Capital - Board to consider Dividend (22.05.2013)
Ashirwad Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to discuss the following;
1. To approve and adopt the Audited Accounts for the Financial Year ended March 31, 2013.
2. To consider recommendation for Dividend on Equity Shares to the Members of the Company.
Asian Electronic - Preponement of Board Meeting on May 29, 2013 (22.05.2013)
With reference to the earlier announcement dated May 17, 2013 informing about the of Board Meeting to be held on May 30, 2013, Asian Electronics Ltd has now informed BSE that the said meeting is preponed and the same will be held on May 29, 2013 to consider the following Business:
1. To consider, adopt and take on record inter alia the Audited Financial Accounts of the Company for the Financial Year ended on March 31, 2013.
2. To recommend Dividend on equity shares if any.
AstraZeneca Pharma I - Fixes Book Closure (22.05.2013)
AstraZeneca Pharma India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2013 to August 20, 2013 (both days inclusive).
Atlanta Ltd. - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Atlanta Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Aurionpro Solutions - Aurionpro SENA Wins Oracle Excellence Award Specialized Partner of the Year : Middleware - UK (22.05.2013)
Aurionpro Solutions Ltd has informed BSE regarding a Press Release dated May 22, 2013, titled "Aurionpro SENA Wins Oracle Excellence Award Specialized Partner of the Year : Middleware - UK"
Bafna Pharmaceutical - Outcome of Board Meeting (22.05.2013)
Bafna Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, has transacted the following;
1. Accepted the resignation of Mr. A. Sahasranaman, Independent Director with immediate effect, who has resigned due to personal commitments. Board placed on record their appreciation for the contribution made & valuable advice provided by him during him tenure.
2. Re-appointment Statutory Auditor subject to approval of shareholders in the forthcoming Annual General Meeting.
Bafna Pharmaceutical - Results Press Release (22.05.2013)
Bafna Pharmaceuticals Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013.
BAG Films & Media - Board to consider Dividend (22.05.2013)
B.A.G. Films and Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2013 and to consider and recommend final dividend, if any.
Bajaj Hindustan - Monitoring Agency Report (22.05.2013)
Bajaj Hindusthan Ltd has submitted to BSE a copy of the Monitoring Agency Report (Third and last Report) received from IDBI Bank Limited for the half year ended March 31, 2013.
Bedmutha Industries - Outcome of Board Meeting (22.05.2013)
Bedmutha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has taken the following major decisions :
- Authorized to commence the business of stone crusher.
Bimetal Bear. - Board recommends Dividend (22.05.2013)
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend of Rs. 9/- per share.
Bimetal Bear. - Financial Results for March 31, 2013 (22.05.2013)
Bimetal Bearings Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Birla Pacific Medspa - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Birla Pacific Medspa Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Birla Pacific Medspa - Outcome of Board Meeting (22.05.2013)
Birla Pacific Medspa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has approved the following:
1. Appointment of Mr. Rubin Malkani as an Additional Director and Managing Director of the Company.
2. Resignation of Mr. Anoj Menon as a Director of the Company.
3. Resignation of Mr. Upkar Singh Kohli as a Director of the Company.
4. Resignation of Mr. P.V.R. Murthy as a Director of the Company.
Blue Circle Serv - Board to consider Dividend (22.05.2013)
Blue Circle Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the followings;
1. Audited Financial Results for the quarter and year ended March 31, 2013
2. To recommend dividend for the year ended March 31, 2013.
Burnpur Cement Ltd. - Auditors Report for March 31, 2013 (22.05.2013)
Burnpur Cement Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.
Burnpur Cement Ltd. - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Burnpur Cement Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Burnpur Cement Ltd. - Outcome of Board Meeting (22.05.2013)
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has passed the following;
1. Approval of transfer of shares from one promoter to another promoter.
2. Approval of creation of second charge on P&M situates at plant at Asansol.
3. Approval of appointment of Ashish Roy Choudhury as CEO of the Company.
BWL Ltd. - Board Meeting of May 29, 2013 (22.05.2013)
BWL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the following;
1. To review performance of the Company and approve the Audited Accounts for the year ended March 31, 2013 and declare the Audited Result.
2. To adopt Directors Report for the year ended March 31, 2013.
3. To fix the date of Annual General Meeting and Book Closure date, approve the Notice for calling Annual General Meeting.
4. To discuss about the status before BIFR.
Camex Ltd. - Board recommends Dividend (22.05.2013)
Camex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, have recommended the dividend of Rs. 0.50 paisa per share.
CamsonBioTechnology - Board to consider Dividend (22.05.2013)
Camson Bio Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following :
1. The audited Financial Results for the quarter and Year ended March 31, 2013.
2. Appropriation of profits including dividend.
3. Increase in the Authorised Share Capital of the Company.
Choice Infra Venture - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Choice Infra Ventures Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Choice Infra Venture - Fixes Book Closure for AGM (22.05.2013)
Choice Infra Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2013 to September 14, 2013 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 16, 2013.
Choice Infra Venture - Outcome of Board Meeting (22.05.2013)
Choice Infra Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013
inter-alia, has considered and transacted the following business:
1. The Board has appointed following as Additional Directors:
i) Mr. Arun Poddar - Non- Executive and Non-Independent Director
ii) Mr. Ramesh Chandra Purohit - Independent Director
iii) Mr. Kurian Kottapurathu Geevarghese - Independent Director
iv) Mr. Satish Chandra Kulhari - Independent Director
v) Mr. Lalit Menghnani - Independent Director
2. The Board deliberated on the investment strategy for investment in Companies having overall synergy with the Company. It was further resolved that Mr. Kamal Poddar be authorised to undertake necessary negotiation and other procedure for the same.
Coastal Roadways - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Coastal Roadways Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Comfort Intech - Board to consider Dividend (22.05.2013)
Comfort Intech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to transact the following:
1. To approve Audited Financial Results for the year ending March 31, 2013.
2. Dividend to Equity Shareholders.
CORE Education & Tec - Board to consider Dividend (22.05.2013)
CORE Education & Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2013; and recommendation of dividend, if any.
Dalal Street Inv - Board to consider Dividend (22.05.2013)
Dalal Street Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, for consideration of Audited Accounts in respect of the Year ended March 31, 2013 and also to consider payment of Dividend, if any.
Database Finance - Financial Results for April 30, 2013 (22.05.2013)
Database Finance Ltd has informed BSE about the Financial Results for the period ended April 30, 2013.
Dee Kartavya Fin - Board to consider Stock Split (22.05.2013)
Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to transact the following :
1. To consider & approve the split of shares of the Company of Rs. 10/- each to Re. 1/- each.
2. To consider & approve change of name of the Company.
3. To consider & approve the Alteration of Main Object of the Company.
4. To consider & approve Audited Financial Results for the year ended March 31, 2013.
5. To appoint new Statutory Auditors in place of the Retiring Auditor.
6. To consider & approve the Directors Report of the Company for the year ended on March 31, 2013.
7. To fix the date of book closure.
8. To fix the day, date, time and place for the convening of the Annual General Meeting.
Dhunseri Investments - Board recommends Dividend (22.05.2013)
Dhunseri Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend of @ Rs. 1.25 per share (previous year Rs. 1.25) subject to the approval of the Shareholders at the forthcoming Annual General Meeting.
Dhunseri Investments - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Dhunseri Investments Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Diamond Power Infras - Financial Results & Auditors Report for March 31, 2013 (Audited) (22.05.2013)
Diamond Power Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.
Diamond Power Infras - Outcome of Board Meeting (22.05.2013)
Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has approved the following:
1. Subject to the approval of the Shareholders of the Company by way of postal ballot process pursuant section 192 (A) of the Companies Act, 1956, decided to transfer its entire EPC & Tower Business to Wholly Owned Subsidiary. The Company wants to further clarify that this will enable growth and create management bandwidth for both existing and proposed business and further enhance more liquidity as well as empowers it to have exclusive attention and more focused approach on remaining undertaking.
2. Appoint Shri Ashwin Sahoo as an additional Independent Director of the Company.
The Company has also submitted to BSE a copy Calendar of event for the postal ballot.
DLF Ltd. - Board Meeting Rescheduled on May 30, 2013 (22.05.2013)
With reference to the earlier announcement dated May 20, 2013 regarding FY13 Results on May 28, 2013, DLF Ltd has now informed BSE that, in view of Directors convenience, the Board Meeting fixed for May 28, 2013, inter alia, to consider and approve (i) Audited Financial Results along with Q4 results for the year/quarter ended March 31, 2013 and (ii) Recommendation of Dividend, if any, for the FY 2012-13, has been rescheduled for May 30, 2013.
Dolphin Offshore Ent - Disclosure under Section 302 of the Companies Act, 1956 (22.05.2013)
Dolphin Offshore Enterprises (India) Ltd has submitted to BSE a copy of Notice to Shareholders under Section 302 of the Companies Act, 1956 for Re-appointment of Rear Admiral Kirpal Singh as Whole Time Director designated as an Executive Chairman of the Company for further period of 3 years w.e.f. October 01, 2013.
Ecoboard Ind. - Board Meeting on May 30, 2013 (22.05.2013)
Ecoboard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013.
Esha Media Research - Esha Media Research intends to invest Rs 450 cr in TV TRP biz (22.05.2013)
Esha Media Research Ltd has informed BSE about PTI reports on May 19, 2013 regarding Esha Media Research Limited entering in to TRP business with headlines "Esha Media Research intends to invest Rs 450 cr in TV TRP biz"
The Company has confirm that this report is correct. The Company have recently send their offer to Broadcast Audience Research Council, New Delhi.
Everonn Education - Appointment of Director (22.05.2013)
Everonn Education Ltd has informed BSE that the Board of Directors of Company, on May 22, 2013, passed a resolution appointing Mr. Lakdawala Turab Mohd Hussein as Independent Non-Executive Director with effect from May 22, 2013.
Fag Bearings Ind - Updates on Outcome of AGM (22.05.2013)
FAG Bearings India Ltd has submitted to BSE a copy of Minutes of 50th Annual General Meeting held on April 25, 2013.
Farmax India L - Board Meeting on May 30, 2013 (22.05.2013)
Farmax India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the following :
1. Auditors Report for the quarter ended March 31, 2013.
2. Audited results for the quarter ended March 31, 2013.
3. Resignation of Ms. P. Shivaleela Reddy as Company Secretary of the Company.
4. Appointment of Mr. Mohd. Fasih Uz Zaman as Company Secretary of the Company.
Federal Bank - Resignation of CFO (22.05.2013)
Federal Bank Ltd has informed BSE that Shri. P C. John, Executive Director and CFO has retired from the services of the bank, w.e.f. April 30, 2013.
Garware-Wall Rop - Board to consider Dividend (22.05.2013)
Garware Wall Ropes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider as well as to take on record the Audited Financial Results for the year ended March 31, 2013, and to recommend dividend, if any.
Gemini Communica - Board to consider Dividend (22.05.2013)
Gemini Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, to consider the following:
1. Audited annual accounts (both Consolidated & Standalone) for the year ended March 31, 2013.
2. Recommendation of dividend, if any, on equity shares for the financial year ended March 31, 2013.
Geojit BNP Paribas - Board recommends Final Dividend (22.05.2013)
Geojit BNP Paribas Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a Final Dividend of 25 paise per equity share of Re. 1/- each for the financial year 2012-13 for the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
Geojit BNP Paribas - Financial Results for March 31, 2013 (22.05.2013)
Geojit BNP Paribas Financial Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Geojit BNP Paribas - Fixes Book Closure for Dividend & AGM (22.05.2013)
Geojit BNP Paribas Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2013 to July 12, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 12, 2013.
Geojit BNP Paribas - Outcome of Compensation Committee Meeting (22.05.2013)
Geojit BNP Paribas Financial Services Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company at its Meeting held on May 21, 2013, has granted 27,99,991 stock options to employees of the Company and its subsidiaries at an exercise price of Rs. 23.95 per stock option which carry the right to apply for equal number of equity shares of the face value of Re. 1 each. The options will vest fully on the second anniversary of the date of grant (i.e. on May 21, 2015) and the last date for exercise is May 20, 2017 (i.e., within four years from the date of grant).
Geojit BNP Paribas - Results Press Release (22.05.2013)
Geojit BNP Paribas Financial Services Ltd has submitted to BSE a copy of Results Press Release dated May 22, 2013 for the period ended March 31, 2013.
GKB Ophthalmics Ltd. - Appointment of Director (22.05.2013)
Gkb Ophthalmics Ltd. has informed that an Additional Independent Director is expected to be inducted in the forthcoming Board of Directors' Meeting to be held on 24th May 2013. (Source MSE)
Global Offshore Ser - Board to consider 2nd Interim Dividend & Final Dividend (22.05.2013)
Global Offshore Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following;
1. Declaration of 2nd Interim Dividend for the year ended March 31, 2013 and to fix the record date.
2. Adoption of annual audited accounts for the year ended March 31, 2013.
3. Recommendation of Final Dividend if any for the year ended March 31, 2013, and to fix the book closure for A.G.M. and Final Dividend.
Gogia Capital Servic - Financial Results & Auditors Report for March 31, 2013 (Audited) (22.05.2013)
Gogia Capital Services Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.
Grauer & Weil - Board to consider Dividend (22.05.2013)
Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to discuss and transact the following :
1. To consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2013.
2. To recommend the Dividend, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting, for the Financial Year ended March 31, 2013.
3. To fix the date of Book Closure for Dividend purposes.
4. To fix the date of 55th Annual General Meeting and to consider and approve the draft Notice of Annual General Meeting.
5. To consider and approve the draft Directors Report, Report on Corporate Governance, Management Discussion and Analysis Report etc.
6. To discuss the General Working of the Company.
Gufic BioSciences Ltd. - Board meeting Cancelled (22.05.2013)
Gufic Biosciences Ltd. had informed regarding the meeting of the Board of Directors of the Company scheduled to be held on May 15,2013 Amongst other things, to consider and take on record Unaudited Financial Results of the Company for the quarter ended March 31, 2013.The Company has now informed that the board of directors meeting scheduled to be held on May 15, 2013 has been cancelled.
Guj. Meditech - Board Meeting on May 27, 2013 (22.05.2013)
Gujarat Meditech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following :
1. To increase the authorized capital from Rs. 4.40 crores to Rs. 18.50 crores.
2. To raise the fund by way of preferential allotment of 1,39,00,000 equity shares of Rs. 10/- each on premium of Rs. 11/- on each equity shares thus aggregating Rs. 29,19,00,000/- subject to approval of shares holders and other approvals of all concerned authorities.
GujaratStatePetronet - Postponement of Board Meeting for FY13 results on May 29, 2013 (22.05.2013)
With reference to early announcement dated May 13 regarding "FY 13 Results On May 27, 2013" Gujarat State Petronet Ltd has now informed BSE that due to unavoidable circumstance, meeting of the Board of Directors of the Company scheduled to be held on May 27, 2013 is now rescheduled on the May 29, 2013, inter-alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and to recommend dividend, if any, for the financial year 2012-13.
GujaratStatePetronet - Postponement of Board Meeting for FY13 results on May 30, 2013 (22.05.2013)
Gujarat State Petronet Ltd has informed BSE that, due to unavoidable circumstance, meeting of the Board of the Directors of the Company scheduled to be held on May 29, 2013 is now rescheduled on May 30, 2013, inter alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and to recommend dividend, if any, for the financial year 2012-13.
Harita Seating Syst. - Board declares Interim Dividend (22.05.2013)
Harita Seating Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, has declared an interim dividend of Rs. 2.50 per share (25%) for the year ended March 31, 2013. The dividend will be paid to the shareholders on or after May 31, 2013.
The directors do not recommend any further dividend for the year 2012-13.
Harita Seating Syst. - Financial Results for March 31, 2013 (22.05.2013)
Harita Seating Systems Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Haryana Leather - Board Meeting Preponed on May 30, 2013 (22.05.2013)
With reference to the earlier announcement dated May 20, 2013 regarding Board to consider Dividend, Haryana Leather Chemicals Ltd has now informed BSE that the Board Meeting to be held on May 31, 2013 has been preponed to May 30, 2013, inter alia, to consider and to take on record the audited financial results (Standalone and Consolidated) for the year ended and quarter ended on March 31, 2013. The Agenda for the meeting will remain unchanged.
Hind Rectifiers - Board to consider Dividend (22.05.2013)
Hind Rectifiers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2013, inter alia, to consider the following :
1. To approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2013.
2. To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2013.
3. To finalize the date of Book closure and Annual General Meeting.
4. To discuss the General Working of the Company.
Hiran Orgochem - Board Meeting on May 31, 2013 (22.05.2013)
Hiran Orgochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2013, inter alia, to consider the following :
1. Re-appointment of Mr. Kantilal Hiran as the Managing Director for a period of three years subject to the approval of shareholders at the ensuing Annual General Meeting.
2. To invest in overseas joint venture pursuant to provisions of Section 372A of the Companies Act, 1956.
Hydro S & S Industries Ltd. - Dividend (22.05.2013)
Hydro S & S Industries Ltd. has informed that the Company is unable to recommend any dividend on the Equity shares Capital of the Company for the year 2012-13. (Source MSE)
Hydro S & S Industries Ltd. - Financial Results Updates (22.05.2013)
Hydro S & S Industries Ltd. has submitted in terms of Clause 20 of the Listing Agreement, a copy of Audited Accounts of the Company for the year ended March 31, 2013, as approved by the Board of Directors of the Company in their meeting held on 21st May 2013. (Source MSE)
Hydro S&S Indus. - Updates (22.05.2013)
Hydro S & S Industries Ltd has informed BSE that the Company have received a letter dated May 21, 2013 from Mr.V.Srinivasan representing the promoters of the Company stating that they have entered into a Share Purchase Agreement with M/s. Kingfa Sci. & Tech. Co., Ltd., Guangzhou, China for sale of their entire holding of Equity Shares in the Company.
Hydro S&S Indus. - Updates on Open Offer (22.05.2013)
Hydro S & S Industries Ltd has informed BSE that the Company have received a letter dated May 20, 2013 from Master Capital Services Ltd being Manager to the Open Offer for acquisition of up to 16,65,874 Equity Shares from Public Shareholders of Hydro S & S Industries Limited by Kingfa Sci & Tech. Co, Ltd, Guangzhou, China. They have given a Public Announcement under Regulation 13(1) and. 15(1.) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.
ICICI Bank - Allotment of Equity Shares (22.05.2013)
ICICI Bank Ltd has informed BSE that the Bank has allotted 98,393 equity shares of face value of Rs. 10/- each on May 20, 2013 under the Employees Stock Option Scheme, 2000 (ESOS).
Indag Rubber - Disclosure under Code of Conduct for Prevention of Insider Trading. (22.05.2013)
Indag Rubber Ltd has submitted the disclosure under Code of Conduct for Prevention of Insider Trading
India Cements Capita - Outcome of Board Meeting (22.05.2013)
India Cements Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has :
1. Co-opted Mr. N. R. Krishnan under Sec. 262 of the Companies Act,1956; and
2. Approved the reappointment of Mr. K. Suresh as "Manager" under the Companies Act,1956 for a period of 3 years from October 22, 2013, subject to the approval of the shareholder.
Indian Bank - Fixes Book Closure for Dividend & AGM (22.05.2013)
Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2013 to June 28, 2013 (both days inclusive) for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on June 28, 2013.
IndiaNivesh - Board to consider Final Dividend (22.05.2013)
IndiaNivesh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to approve the following;
1. The Standalone and Consolidated Audited Financial Results for the year ended March 31, 2013 and Standalone Audited Financial Results for the quarter ended March 31, 2013.
2. To recommend Final dividend for the financial year 2012-2013.
Indo Borax - Board to consider Final Dividend (22.05.2013)
Indo Borax & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2013 and to consider recommendation of final dividend, if any.
Indo Credit Capi - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Indo Credit Capital Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Jaihind Projects - Outcome of EGM (22.05.2013)
Jaihind Projects Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 22, 2013.
Jammu & Kashmir Bank - Date of Payment of Dividend Warrants (22.05.2013)
With reference to the earlier announcement dated May 15, 2013 regarding recommendation of Dividend for the FY 2012-13, Jammu & Kashmir Bank Ltd has now informed BSE that the date of issue dividend warrants to the shareholders of the Bank was mentioned in the Banks aforesaid letter as "June 30, 2013", which may correctly read as "July 01, 2013".
Jamna Auto Inds. - Board to consider Dividend (22.05.2013)
Jamna Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the audited annual financial results of the Company for the year ended March 31, 2013 and to consider, if though fit, recommendation of dividend.
Jaykay Enterprises L - Fixes Book Closure for AGM (22.05.2013)
Jaykay Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2013 to August 12, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 12, 2013.
JCT Ltd. - Change in Directorate (22.05.2013)
JCT Ltd has informed BSE that Mr. Apar Singh Dugal, Director of Company had ceased to act as a director as he got expired on May 19, 2013.
Jindal Photo - Board to consider Final Dividend (22.05.2013)
Jindal Photo Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following :
1. To approve the Standalone and Consolidated Audited financial results for the year ended March 31, 2013.
2. To recommend final Dividend for the year ended March 31, 2013, if any.
JK Tyre & Industries - Board to consider Dividend (22.05.2013)
JK Tyre & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following;
1. To consider and approve the annual audited financial results for the financial year ended March 31, 2013.
2. To consider recommendation of Dividend on the Equity Shares of the Company for the said financial year.
JM Financial Ltd. - EGM on June 14, 2013 (22.05.2013)
JM Financial Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 14, 2013.
JMD Telefilms Indust - Board to consider Dividend (22.05.2013)
JMD Telefilms Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the following:
1. Audited Financial Results for the quarter and year ended March 31, 2013
2. To recommend dividend for the year ended March 31, 2013, if any.
JSW Ispat Steel - Updates on Outcome of Board Meeting (22.05.2013)
JSW ISPAT Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, has approved re-appointment of Mr. B. K. Singh, Chief Executive Officer, for a period of one year effective May 01, 2013.
JSW Ispat Steel Ltd. - Outcome of Board Meeting (22.05.2013)
JSW ISPAT Steel Ltd. has informed that the Board of Directors at their meeting held May 21, 2013 has not recommended any dividend of the Company's equity and preference shares for the financial year ended 31st March, 2013.
JSW Steel - JSW Steel: Crude Steel production: 6.37 Lacs Tons for April'2013 (22.05.2013)
JSW Steel Ltd has informed BSE regarding a Press Release dated May 22, 2013, titled "JSW Steel: Crude Steel production: 6.37 Lacs Tons for April2013".
Jubilant Life Scienc - Disclosure under Section 302 of the Companies Act, 1956 (22.05.2013)
Jubilant Life Sciences Ltd has submitted to BSE a copy of the Disclosure under Section 302 of the Companies Act, 1956, as sent to the shareholders.
Jyothy Laboratories - Board recommends Dividend (22.05.2013)
Jyothy Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has transacted the following:
1. Recommended Dividend of Rs. 2.50 (Rupees Two and Paise Fifty Only) per equity shares of Re. 1/- each for the financial year ended March 31, 2013. The payment of dividend is subject to approval of shareholders at the ensuing Annual General Meeting,
2. Appointed Mr. Dinesh Suryakant Ladwa, Asst. Company Secretary as Compliance Officer of the Company with effect from May 22, 2013.
Jyothy Laboratories - Financial Results & Auditors Report for March 31, 2013 (Audited) (22.05.2013)
Jyothy Laboratories Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.
Kamdhenu Ispat - Change in Address (22.05.2013)
Kamdhenu Ispat Ltd has informed BSE that the Company would like to change the correspondence address of the Company to the corporate office address as per following details;
Address of Correspondence: 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-Ill, Gurgaon, Haryana-122002.
Kar Mobiles - Fixes Book Closure for Final Dividend (22.05.2013)
Kar Mobiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2013 to July 23, 2013 (both days inclusive) for the purpose of Payment of Final Dividend.
The Final Dividend will be paid / dispatched to the eligible shareholders on July 30, 2013.
Kavveri Telecom Prod - Board to consider Dividend (22.05.2013)
Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2013 and also to consider and recommend dividend, if any, for the year 2012-13.
KCL Infra Projects - Board Meeting on May 30, 2013 (22.05.2013)
Kadamb Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia:
1. To consider the audited Financial Statements for the Quarter and financial year ended March 31, 2013.
2. To consider change in Registered Office From C-11, Rinka Park, Bhayandar West, Thane - 401101 to 402, Radhakrishan
Apartment, Vijay Homes, Bangladesh Naka, Bhayandar West, Thane - 401 101.
3. To Consider the appointment of Ms. Sunita Vora as additional director.
KEI Industries - Board recommends Dividend (22.05.2013)
KEI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has decided and approved the following:
1. Recommended dividend of Re. 0.20 per share (i.e. @10%) on the equity shares of face value of Rs. 2/-, for the year ended March 31, 2013, subject to approval of the shareholders in the ensuing Annual General Meeting. The dividend, if declared at the Annual General Meeting will be paid on or after June 21, 2013.
2. Approved the proposal to Issue Equity shares and Warrants on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulations, 2009.
KEI Industries - Financial Results for March 31, 2013 (22.05.2013)
KEI Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
KG Petrochem Ltd. - Board Meeting on May 27, 2013 (22.05.2013)
KG Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following;
1. To consider the audited financial result for the quarter/year ended on March 31, 2013.
2. To discuss regarding increase of remuneration of following;
- Shri Gauri Shanker Kandoi, CMD
- Shri Manish Singhal, Executive Director
- Shri Ramesh Chand Maheswari, Executive Director
- Smt. Prity Singhal, (relative of Director u/s 314(b)
Kirloskar Bros. Inv - Fixes Book Closure for Dividend & AGM (22.05.2013)
Kirloskar Brothers Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2013 to July 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2013.
The dividend, if declared by the members of the Company in its Annual General Meeting to be held on July 30, 2013, shall be paid through Electronic Clearance System (ECS) or vide Dividend Warrants, as the case may be, on or before August 16, 2013.
KPIT Cummins Infosys - KPIT Cummins wins `Best Performance in Service Delivery' award from SAP India (22.05.2013)
Kpit Cummins Infosystems Ltd has informed BSE regarding a Press Release dated May 22, 2013 titled "KPIT Cummins wins `Best Performance in Service Delivery award from SAP India"
L & T - Allotment of Shares (22.05.2013)
Larsen & Toubro Ltd has informed BSE that the Company has allotted 4,02,730 (Four Lakh Two Thousand Seven Hundred Thirty) shares on May 22, 2013, to those grantees who had exercised their options under the Companys Employee Stock Ownership / Option Schemes.
The said shares will rank pari-passu with the existing shares of the Company in all respects.
L & T - Announces Q4 & FY13 Results & Auditors' Report for March 31, 2013 (22.05.2013)
Larsen & Toubro Ltd has announced the following results for the quarter & year ended March 31, 2013:
The Audited results for the Quarter ended March 31, 2013
The Company has posted a net profit after tax of Rs. 17879.40 million for the quarter ended March 31, 2013 as compared to Rs. 19204.10 million for the quarter ended March 31, 2012. Total Income has increased from Rs. 187750.40 million for the quarter ended March 31, 2012 to Rs. 206682.10 million for the quarter ended March 31, 2013.
The Audited results for the Year ended March 31, 2013
The Company has posted a net profit after tax of Rs. 49106.50 million for the year ended March 31, 2013 as compared to Rs. 44565.00 million for the year ended March 31, 2012. Total Income has increased from Rs. 545088.00 million for the year ended March 31, 2012 to Rs. 627241.60 million for the year ended March 31, 2013.
The Consolidated Results are as follows:
The Audited consolidated results for the Year ended March 31, 2013
The Group has posted a net profit after tax, minority interest and shares of associates of Rs. 52056.70 million for the year ended March 31, 2013 as compared to Rs. 46936.90 million for the year ended March 31, 2012. Total Income has increased from Rs. 651420.80 million for the year ended March 31, 2012 to Rs. 755939.30 million for the year ended March 31, 2013.
L & T - Board approves Bonus Issue (22.05.2013)
Larsen & Toubro Ltd has informed BSE that, to commemorate the occasion of the platinum jubilee of the Company, the Board of Directors of the Company in its meeting held on May 22, 2013, has recommended for approval of the shareholders issue of bonus shares to the holders of equity shares of the Company in the ratio of 1:2 (i.e. one bonus equity share of Rs.2/- each for every two fully paid up equity shares of Rs. 2/- each held).
L & T - Board recommends Dividend (AGM on Aug 22, 2013) (22.05.2013)
Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a Dividend of Rs. 18.50/- per share (previous year Rs. 16.50/- per share) and the Company will arrange to pay the same on August 26 2013, if approved by the members in Annual General Meeting scheduled to be held on August 22, 2013.
L & T - Outcome of Board Meeting (22.05.2013)
Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, have approved a Scheme of Arrangement between Larsen & Toubro Limited and L&T Hydrocarbon Engineering Limited, a wholly owned subsidiary of the Company ("LTHE") and their respective Shareholders and Creditors which inter alia envisages business transfer of the Hydrocarbon Independent Company undertaking along with related assets and liabilities of into LTHE and other consequential matters under the provisions of Sections 391 to 394 of the Companies Act, 1956.
The Company currently holds 100% of the paid-up Equity Share Capital of LTHE. Considering the growth opportunities in the Hydrocarbon sector, the need for strengthening managerial bandwidth etc, it is considered desirable to presently keep LTHE as a wholly owned subsidiary of the Company.
The salient features of the proposed Scheme are as under :
1. The Companys Hydrocarbon Business engaged in providing and undertaking design to build engineering, procurement and construction solutions on turnkey basis in oil & gas, petroleum refining, chemicals & petrochemicals and fertiliser sectors, pipelines, which include front end design through engineering, procurement, fabrication, project Management, construction and installation up to commissioning services would be transferred into LTHE for a total consideration of Rs. 1760 crore to be paid in cash by LTHE.
2. The Appointed Date of the Scheme would be April 01, 2013.
3. All assets and liabilities of Hydrocarbon business along with other related assets and liabilities will be transferred to LTHE at book values.
4. There would be no issue of Shares by LTHE to the Shareholders of the Company pursuant to transfer of Hydrocarbon business.
3. All assets and liabilities of Hydrocarbon business along with other related assets and liabilities will be transferred to LTHE at book values.
4. There would be no issue of Shares by LTHE to the Shareholders of the Company pursuant to transfer of Hydrocarbon business.
L & T - Results Press Release (22.05.2013)
Larsen & Toubro Ltd has informed BSE regarding a Press Release dated May 22, 2013 titled "Performance for the year ended March 31, 2013".
Lakshmi Machines - Board recommends Dividend (22.05.2013)
Lakshmi Machine Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended dividend of Rs. 20/- per equity share at Rs.10/- each for the financial year ended March 31, 2013.
Libord Securities - Board Meeting on May 30, 2013 (22.05.2013)
Libord Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to transact the following;
1. To consider and approve the Audited Accounts for Quarter ended March 31, 2013 & Annual Accounts for the period ended March 31, 2013.
2. To consider the matter relating to issue of Optionally Fully Convertible Share Warrants (OFCWs) on Preferential Basis.
3. To constitute Board Committee for Issue of Warrants on Preferential basis.
Linkson Internationa - Result of Postal Ballot (22.05.2013)
Linkson International Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.
LKP Finance Ltd. - Closure of Buyback of Equity Shares (22.05.2013)
LKP Finance Ltd has informed BSE that, in terms of the schedule of activities listed in para 2.3 of the Public Announcement published on May 31,2013, the last date for completion of the Buyback is May 28, 2013. To ensure that all payment obligations related to the Buyback are completed by the last date for the completion of the Buyback, orders for buy back of shares will not be placed for open market purchases from BSE Limited with effect from May 27, 2013 in the Demat and Physical Segments.
Lypsa Gems & Jewell - Board to consider Dividend (22.05.2013)
Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following:
1. To take on record, Audited Financial Results of the Company for the year ended 2012-2013.
2. To propose Dividend for the year 2012-2013.
M M Forgings Ltd. - Fixes Record Date for Interim Dividend (22.05.2013)
MM Forgings Ltd has informed BSE that June 03, 2013, has been fixed as a Record Date for the purpose of Payment of Interim Dividend.
M&M Fin.Services - Updates (22.05.2013)
Mahindra & Mahindra Financial Services Ltd has informed BSE about details of the employees to whom the shares have been granted by the Mahindra & Mahindra Financial Services Limited Employees Stock Option Trust pursuant to the exercise of the Stock Options granted under the Mahindra & Mahindra Financial Services Limited Employees Stock Option Scheme-2005 and Mahindra & Mahindra Financial Services Limited Employees Stock Option Scheme-2010, respectively.
Mafatlal Ind - Board to consider Dividend (22.05.2013)
Mafatlal Industries Ltd has informed BSE that :
"In continuation to our letter dated April 26, 2013 regarding updates on the Scheme of Arrangement and Amalgamation (Scheme), we would like to inform that the Authenticated Copy of the Order dated April 26, 2013 issued by Honble High Court of Judicature at Bombay on the Petition filed by Mishapar Investments Limited (Transferor Company No. 1), has been filed with the Registrar of Companies, (ROC) Maharashtra on May 14, 2013. However, the Company is still awaiting the Certified Copies of the Order dated April 08, 2013 issued by the Honble High Court of Gujarat on the Petitions filed by Mafatlal Denim Limited (Transferor Company No. 2) and our Company (Transferee Company), for filing the same with the ROC, Gujarat, in order to make the Scheme effective.
Subject to the Scheme becoming effective on or before May 30, 2013, a meeting of the Board of Directors of the Company will be held at Mumbai on May 30, 2013, inter alia, to consider and approve the audited accounts of the Company for the year ended March 31, 2013 after giving effect to the Scheme and to consider and recommend Dividend, if any, on equity shares for the financial year 2012-13.
However, in case the Scheme does not become effective on or before May 30, 2013, the Board meeting will be adjourned and the Stock Exchange will be intimated accordingly."
Malabar Trading Comp - Board to consider Dividend (22.05.2013)
Malabar Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider & approve the following :
1. Audited Financial Results for the financial year ended March 31, 2013.
2. Recommendation of dividend for the financial year 2012-13, if any.
Man Infraconstructio - Board to consider Dividend (22.05.2013)
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following:
1. To approve and take on record consolidated and standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013.
2. To recommend dividend, if any
McLeod Russel - Setting up of a Company in Kenya (22.05.2013)
Mcleod Russel India Ltd has informed BSE that Borelli Tea Holdings Limited, the wholly owned subsidiary of the Company has set up a Company in Kenya by the name of "McLeod Russel Africa Limited" which has been granted Certificate of Incorporation on May 20, 2013. Initially, the Company proposes to engage itself in Tea Trading activities in Africa.
Medicamen Biotec - Board Meeting on May 30, 2013 (22.05.2013)
Medicamen Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia :
1. To consider & take on record the Audited Financial Results for the year & fourth quarter ended on March 31, 2013;
2. To consider & approve the resignation of Sh. Jai Prakash Narula from the directorship of the Company;
3. To consider the appointment of Sh. Jitendra Nath Ojha as Additional Director & further appoint him as Whole-Time Director subject to approval of the shareholders at forthcoming general meeting. Further, he is not disqualified to be appointed as director under section 267 and/or 274 of the Companies Act, 1956;
4. To consider the convening of the 20th Annual General Meeting, closure of Register of Members and Share Transfer Register and finalize & approve the Annual Report for the year 2012-13.
Mohit Industries - Board to consider Final Dividend (22.05.2013)
Mohit Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2013, inter alia, to transact the following :
1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2013.
2. Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2012-13.
Mold-Tek Technologi. - Board to consider Final Dividend (22.05.2013)
Mold Tek Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following;
1. To consider, approve and take on record amongst other items of agenda, the Yearly Audited Financial Results of the Company for the Year ended March 2013.
2. To Recommend Final Dividend, if any, for the year ended March 2013, for the approval of the shareholders at the forthcoming Annual General Meeting.
Motilal Oswal Financ - News Paper Publication regarding postal ballot notice (22.05.2013)
Motilal Oswal Financial Services Ltd has submitted to BSE a copy of News Paper Publication regarding Notice of Postal Ballot.
Mysore Petro.Che - Financial Results for March 31, 2013 (22.05.2013)
Mysore Petro Chemicals Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Nagarjuna Agrich - Outcome of EGM (22.05.2013)
Nagarjuna Agrichem Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 22, 2013.
NCC - Board recommends Dividend (22.05.2013)
NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended payment of Equity Dividend of Re. 0.30 per share (@ 15% on Equity share of Rs. 2/- each).
NCC - Financial Results & Results Press Release for March 31, 2013 (Audited) (22.05.2013)
NCC Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2013.
Nidhi Granites L - Limited Review for March 31, 2013 (22.05.2013)
Nidhi Granites Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2013.
Niyati Industrie - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Niyati Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Niyati Industrie - Fixes Book Closure for AGM (22.05.2013)
Niyati Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2013 to June 18, 2013 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on June 18, 2013.
Niyati Industrie - Outcome of Board Meeting (22.05.2013)
Niyati Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has decided the following:
1. The Board has approved the appointment of Mr. Bhavin S. Shah as Managing Director subject to approval in Annual General meeting w.e.f. May 22, 2013 and appointment of Dr. Dhanendra B. Shah & Mr. Vivek D. Shah as an Independent Director of the company w.e.f. May 22, 2013.
2. The Board has approved the Resignation of Mr. Jigar Shah and Mr. Akshay Shah from the post of Directorship w.e.f. May 23, 2013.
3. The Board has approved the change in a Registered Office of the Company from Gala No- 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (East), Mumbai - 400093 to 629-A, 1st Floor, Gazdar House, JSS Marg, Near Kalbadevi Post Office, Mumbai - 400002.
4. The Board has approved the name of the Company i.e. M/s. Veerhealth Care Ltd, subjected to approval of shareholders in AGM.
5. The Board has appointed Mr. Vivek D. Shah as a new Compliance Officer of the Company.
6. The Board has discussed the proceeding for collection of unpaid calls from the shareholders.
7. The Board of Directors has decided to go ahead with the delisting of the Company from the Ahmedabad Stock Exchange. And for the same, the Board has authorised Mr. Bhavin Shah to carry on the necessary formalities. The listing and trading of equity shares of the Company shall continue on the Bombay Stock Exchange, Mumbai.
Oil India Ltd. - FY13 Results postponed on May 25, 2013 (22.05.2013)
With reference to the earlier announcement dated May 13, 2013 regarding FY13 Results on May 24, 2013, Oil India Ltd has now informed BSE that the Board Meeting for approval of Q4 / Audited Financial Results and recommendation of Final Dividend, if any, for the year ended March 31, 2013 will now be held on May 25, 2013.
Omaxe Ltd. - Board to consider Dividend (22.05.2013)
Omaxe Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider the following;
1. The Audited Annual Accounts for the Year ended March 31, 2013.
2. Audited Financial Results for the Quarter and Year ended March 31, 2013.
3. Recommendation of Dividend, if any.
Opto Circuits India - Appointment of Independent Director (22.05.2013)
Opto Circuits (India) Ltd has informed BSE that Mr. Bhaskar Bodapati has been appointed as an Independent Director of the Company with effect from May 22, 2013.
Orient Paper - Change in Company Secretary (22.05.2013)
Orient Paper & Industries Ltd has informed BSE that the following;
1. Shri S. L. Saraf, the Company Secretary has retired from the services of the Company w.e.f. May 08, 2013;
2. Shri Ram Prasad Dutta, has been designated as Company Secretary of the Company w.e.f. May 08, 2013. He will also be Compliance Officer of the Company.
Orient Refractories - Board recommends Final Dividend (22.05.2013)
Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, have recommended a final dividend @ Rs. 1.00 per equity shares of Rs. 1.00 each, subject to approval by the members at the ensuing annual general meeting of the Company.
Orient Refractories - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Orient Refractories Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Oriental Bank of - AGM on June 17, 2013 (22.05.2013)
Oriental Bank of Commerce has informed BSE that the 19th Annual General Meeting (AGM) of the Bank will be held on June 17, 2013.
Orissa Sponge Iron & - Outcome of Board Meeting (22.05.2013)
Orissa Sponge Iron & Steel Ltd has informed BSE regarding Outcome of Board Meeting held on May 13, 2013.
P H Capital Ltd. - Auditors Report for March 31, 2013 (22.05.2013)
PH Capital Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.
P H Capital Ltd. - Financial Results for March 31, 2013 (Audited) (22.05.2013)
PH Capital Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
PAE - Board Meeting on May 27, 2013 (22.05.2013)
PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following;
1. To consider and approve Consolidated and Standalone Audited Financial Results for the 4th quarter and year ended as on March 31, 2013.
2. To consider issue of unlisted Non-convertible, Cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preference shares out of the proceeds of the new issue.
PAE Ltd. - Results/Others (22.05.2013)
The Company had informed regarding the meeting of the Board of Directors of the Company scheduled to be held on May 21, 2013 To consider and approve Consolidated and Standalone Audited Financial Results for the 4th quarter and year ended as on March 31, 2013 amongst other routine matters. The Company has now informed that the Board in aforesaid meeting of May 27, 2013 will consider issue of unlisted Non-convertible, cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preferance shares out of the proceeds of the new issue.(purpose revised)
Parasrampuria Cr - Board Meeting on May 31, 2013 (22.05.2013)
Parasrampuria Credit Inves Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2013, inter alia, to consider the following;
1. To approve the audited accounts of the Company for the quarter and year ended on March 31, 2013.
2. Preferential Allotment of Equity Shares to Non Promoters.
Patel Engg. Ltd. - Board to consider Dividend (22.05.2013)
Patel Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to take on record the audited financial Results for the quarter and year ended March 31, 2013 and to recommend a dividend, if any.
Phil Corporation - Financial Results for March 31, 2013 (Audited) (22.05.2013)
PHIL Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Pipavav Defence & Of - FY13 results on May 30, 2013 (22.05.2013)
Pipavav Defence and Offshore Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the audited Financial Results of the Company for the year ended March 31, 2013.
Pipavav Defence & Of - Updates (22.05.2013)
Pipavav Defence and Offshore Engineering Company Ltd has informed BSE about the following:
1. Pipavav Defence is very pleased to announce the new order for specialised offshore vessels from the European client.
2. This is a significant development and its offshore division is constantly increasing the clientele in the global market.
3. The value of the order is worth Rs. 595 crore with option to supply two more specialised offshore ships valued at Rs. 1200 crore. Overall global markets need for similar specialised offshore ships is nearly USD 10 BN per year.
4. Pipavav intends to increase its market share in the offshore segment substantially over the next four quarters.
Poddar Pigments - Board recommends Dividend (22.05.2013)
Poddar Pigments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended dividend for the year 2012-13 at the rate of 20% i.e. Rs. 2/- per equity share of Rs. 10/- each.
Poddar Pigments - Financial Results for March 31, 2013 (22.05.2013)
Poddar Pigments Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Pokarna Ltd. - Financial Results for March 31, 2013 (22.05.2013)
Pokarna Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Pokarna Ltd. - Outcome of Board Meeting (22.05.2013)
Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has decided not to recommend any dividend for the financial year ended March 31, 2013.
Polygenta Technologi - Board to consider Right Issue (22.05.2013)
Polygenta Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to adopt the Quarterly Results for the Quarter / Year Ended March 2013. The Board will also consider possible rights issue or preferential issue at the aforesaid Board Meeting.
Prakash Indus. - Board recommends Dividend (22.05.2013)
Prakash Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has approved the Dividend @ 10% i.e. Re. 1 per equity share of face value of Rs. 10 each subject to approval of members.
Prakash Indus. - Financial Results for March 31, 2013 (22.05.2013)
Prakash Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Precision Containeur - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Precision Containeurs Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Premco Global Li - Board to consider Dividend (22.05.2013)
Premco Global Ltd has informed BSE that the Audited Financial Results for the quarter and year ended March 31, 2013 and recommendation of dividend if any will be considered by the Board of Directors at its Meeting to be held on May 30, 2013.
Prerna Infrabuild Lt - Updates on Financial Results for March 31, 2013 (22.05.2013)
With reference to the earlier announcement regarding Financial Results for March 31, 2013, Prerna Infrabuild Ltd has now informed BSE that through oversight heading was mentioned as Statement of Standalone Audited Quarter and Six Months ended March 31, 2013 instead of Statement of Standalone Audited results for Year / Quarter ended March 31, 2013. In this regard the Company has submitted to BSE a copy of the Financial Results for March 31, 2013 with revised heading.
Prima Agro Ltd. - Limited Review for March 31, 2013 (22.05.2013)
Prima Agro Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2013.
Prime Focus - Board to consider Final Dividend (22.05.2013)
Prime Focus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following :
1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013;
2. Recommendation of final dividend if any.
Prime Urban Dev. - Fixes Book Closure for AGM (22.05.2013)
Prime Urban Development India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2013 to August 02, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 02, 2013.
Pulsar Internati - Fixes Annual Book Closure (22.05.2013)
Pulsar International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 18, 2013 for the purpose of Annual Closure.
Puravankara Projects - Notice of Offer for Sale of Equity Shares by its Promoter (22.05.2013)
Mr. Ravi Puravankara (the "Seller"), the promoter of the Company, has informed BSE that the promoters of the Company proposes to sell an aggregate of up to 14,135,576 equity shares of Rs. 5 each ("OFS Shares"), representing approximately 6.62% of the equity share capital of the Company as on May 22, 2013. The OFS shall be undertaken exclusively on a separate window provided by the BSE for this purpose.
Date and time of the opening and closing of the OFS : The OFS shall take place on the separate window of the Stock Exchanges and shall commence on May 24, 2013 at 9.15 a.m. and shall close on the same day at 3.30 pm (Indian Standard Time) ("Sale Date").
Rajapalayam Mill - Board Meeting on May 27, 2013 (22.05.2013)
Rajapalayam Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the issue of Convertible Warrants to Promoters on preferential basis.
Ranbaxy Labs. - Ranbaxy Highlights Improved Business and Quality Assurance Standards - Dedicated to Providing Safe and Effica (22.05.2013)
Ranbaxy Laboratories Ltd has informed BSE regarding a Press Release dated May 22, 2013, titled "Ranbaxy Highlights Improved Business and Quality Assurance Standards - Dedicated to Providing Safe and Efficacious Medicines Globally"
Rander Corporati - Board to consider Dividend & sub-division of Equity Shares (22.05.2013)
Rander Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, to discuss and transact following :
1. To consider and approve audited financial results for the quarter as well as year ended March 31, 2013.
2. To consider the recommendation of dividend.
3. To consider the sub-division of face value of equity shares.
Rane (Madras) - Board recommends Final Dividend (22.05.2013)
Rane (Madras) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended to the shareholders a final dividend of Rs. 5/- per equity share on the paid up equity capital of Rs. 101,641,450 comprising of 10,164,145 equity shares of Rs.10/- each.
Rane (Madras) - Financial Results & Results Press Release for March 31, 2013 (22.05.2013)
Rane (Madras) Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2013.
Rane (Madras) - Fixes Book Closure for Final Dividend & AGM (22.05.2013)
Rane (Madras) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2013 to July 18, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2013.
The final dividend will be paid/dispatched to the eligible shareholders on July 26, 2013.
Readymade Steel Indi - Board Meeting on May 29, 2013 (22.05.2013)
Readymade Steel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to :
1. Consider and approve Audited financial results for financial year end March 31, 2013.
2. To consider feasibility of acquisition of shares of Kridhan Infra Solutions Private Limited, a Company under same management and matters connected thereto.
Redington (India) Lt - Board recommends Dividend (22.05.2013)
Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, have recommended Rs. 0.40 per equity share of Rs. 2/- each (i.e. 20%) on the paid up share capital of the Company as dividend for the financial year ended March 31, 2013. The dividend shall be paid/dispatched on or before August 30, 2013.
Redington (India) Lt - Financial Results for March 31, 2013 (22.05.2013)
Redington (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Redington (India) Lt - Fixes Book Closure for Dividend & AGM (22.05.2013)
Redington (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2013 to August 02, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 02, 2013.
REIL Electricals Ind - Board to consider Dividend (22.05.2013)
REIL Electricals India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider the Audited Financial Results of the Company for the year ended March 31, 2013 and recommend dividend, if any for the year ended March 31, 2013.
Relic Technologi - Board Meeting on May 28, 2013 (22.05.2013)
Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013.
Royale Manor Hot - Board Meeting on May 30, 2013 (22.05.2013)
Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and to take on record the Audited Financial Results for the quarter and year ended on March 31, 2013 in pursuance of clause 41 of the Listing Agreement and re-appointment of Shri Ummedsingh Champawat as Managing Director of the Company for a period of 5 years.
Ruchi Infrastructure - Board to consider Dividend (22.05.2013)
Ruchi Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following :
1. To consider and approve Audited Annual Accounts for the financial year ended March 31, 2013.
2. To recommend Dividend, if any, for the financial year ended March 31, 2013.
3. To fix the date, time and venue of 29th Annual General Meeting of the Company.
Ruchi Soya Inds. - Board to consider Dividend (22.05.2013)
Ruchi Soya Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following :
1. To consider and approve audited annual accounts for the financial year ended March 31, 2013.
2. To recommend Dividend, if any, for the financial year ended March 31, 2013.
3. To fix the date, time and venue of 27th Annual General Meeting o the Company.
Sagar Cements - Board recommends Dividend (22.05.2013)
Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend @ 10% (Re. 1/- per share) on the 1,73,88,014 equity shares of the Company for the year ended March 31, 2013, for declaration at the ensuing Annual General Meeting.
Sagar Cements - Financial Results & Auditors Report for March 31, 2013 (Audited) (22.05.2013)
Sagar Cements Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.
Sambhaav Media Ltd. - Fixes Book Closure for AGM (22.05.2013)
Sambhaav Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2013 to July 06, 2013 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on July 06, 2013.
Sanghvi Movers L - Board to consider Dividend (22.05.2013)
Sanghvi Movers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, to consider and take on record Audited Financial Results for the Financial Year ended on March 31, 2013 and to recommend dividend for the Financial Year 2012-13, if any, on Equity Shares.
SBEC Systems - Appointment of CFO (22.05.2013)
SBEC Systems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2013, have appointed Mr. Anil Jain as Chief Financial Officer of the Company.
Schrader Duncan - Sanctioned the Scheme of Amalgamation (22.05.2013)
Schrader Duncan Ltd has informed BSE that the Honble High Court of Maharashtra at Mumbai Board has sanctioned the Scheme of Amalgamation of Associated Polymers Limited ("APL" or the "Transferor Company") with Schrader Duncan Limited ("SDL" or the "Company") ("Scheme").
The Scheme has become effective on May 17, 2013 with appointed date being April 01, 2012.
Seasons Textiles - Financial Results & Auditors Report for March 31, 2013 (Audited) (22.05.2013)
Seasons Textiles Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.
Seasons Textiles - Outcome of Board Meeting (22.05.2013)
Seasons Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has passed the resolution to Constitute a Committee of Independent Directors to give Reasoned Recommendation on the Open Offer to the Shareholders of the Company by Inderjeet Singh Wadhwa and Mrs. Neelam Wadhwa along with Person Acting in Concert namely Mr. Mandeep Singh Wadhwa, Mrs. Manjit Kaur Wadhwa, Mr Sumer Singh Wadhwa, M/s N S Properties Pvt Ltd and Inderjeet Singh Wadhwa (HUF) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Shantivijay Jewe - Intimation for sale of Promoter holding to meet the Minimum Public Shareholding Norms (22.05.2013)
Shantivijay Jewels Ltd has informed BSE that the Company has received intimation from Mr. Pradeep Kumar Godha and Mrs. Rajrani Godha, inter alia Promoters of the Company as disclosed by the Company in statutory filings made to the Exchange, for sale of 5,45,000 equity shares out of their shareholding in the Company, by way of Offer for Sale through the Exchange, so as to meet the Minimum Public Shareholding norms, in terms of rule 19A of Securities Contracts (Regulation} Rules, 1957 and other applicable provisions of listing agreement.
Shantivijay Jewe - Notice of Offer for Sale of Shares by Promoters/Promoter Group Entities (22.05.2013)
Mr. Pradeep Kumar Godha & Mrs. Rajrani Godha (the "Selling Shareholders"), form a part of the promoters/promoter group entities of the Company, has submitted to BSE a Notice of offer for sale to sell an aggregate of 5,45,000 equity shares of face value Rs. 10/- each constituting 18.15% of the equity share capital of the Company as on date exclusively through the Sellers broker on the separate window provided by the BSE Limited ("BSE") for this purpose.
Date and time of the opening and closing of Sale : The Sale shall take place on the separate window of the BSE and shall commence on May 24, 2013 at 09:15 a.m. and shall close the same day at 03:30 p.m. Indian Standard Time ("Sale Date").
Sharda Motor Ind - Financial Results for Dec 31, 2012 (22.05.2013)
Sharda Motor Industries Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.
Sharda Motor Ind - Listing of equity shares of Sharda Motor Industries Ltd (22.05.2013)
Trading Members of the Exchange are hereby informed that effective from May 22, 2013, the equity shares of Sharda Motor Industries Ltd (Scrip Code: 535602) are listed and admitted to dealings on the Exchange in the list of T Group Securities. For further details please refer to the notice no 20130520-15 dated May 20, 2013.
Shilp Gravures L - Disclosure of Voting Results of EGM (Clause 35A) (22.05.2013)
Shilp Gravures Ltd has informed BSE regarding details of Voting Results of Extra Ordinary General Meeting (EGM) of the Company held on May 21, 2013, under Clause 35A.
Shivalik Bimetal - Board Meeting on May 29, 2013 (22.05.2013)
Shivalik Bimetal Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to transact the following :
1. To consider and take on record the Audited Financial Results for the Quarter/ year ended March 31, 2013.
2. To consider the re-appointment of Mr. S. S. Sandhu as a Chairman and Whole time Director of the Company w.e.f. August 01, 2013.
3. To Review the updated status of upcoming Rights issue.
4. To consider the appointment of Additional Directors.
Shri Kalyan Hold - Financial Results for March 31, 2013 (22.05.2013)
Shri Kalyan Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Shri Kalyan Hold - Fixes Book Closure for AGM (22.05.2013)
Shri Kalyan Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2013 to July 31, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 31, 2013.
Shriram EPC Ltd. - Notice of Postal Ballot (22.05.2013)
Shriram EPC Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.
Sika Interplant - Board to consider Dividend (22.05.2013)
Sika Interplant Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to take on record audited financials results of the company for the Year ended March 31, 2013 and to consider divided for the year ended March 31, 2013.
Somany Ceramics Ltd. - Fixes Book Closure for Dividend & AGM (22.05.2013)
Somany Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2013 to September 02, 2013 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 02, 2013.
Sonata Software - Board to consider Final Dividend (22.05.2013)
Sonata Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the audited results for the quarter and financial year ended March 31, 2013 and recommendation of final dividend, if any, for the financial year 2012-13.
Sonata Software - Press Release - Analyst Call on May 31, 2013 (22.05.2013)
Sonata Software Ltd has submitted to BSE a copy of the Press Release for Analyst Call scheduled on May 31, 2013, to review Q4 and Annual Results for FY 2012-13.
SPML Infra - SPML Infra receives New Order worth Rs. 488 Crores (22.05.2013)
SPML Infra Ltd has informed BSE regarding a Press Release dated May 22, 2013, titled "SPML Infra receives New Order worth Rs. 488 Crores"
SREI Infrastructure - Fixes Book Closure for Dividend & AGM (22.05.2013)
SREI Infrastructure Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2013 to August 09, 2013 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 14, 2013.
SREI Infrastructure Finance Ltd. - Date of payment of dividend (22.05.2013)
SREI Infrastructure Finance Ltd. has informed that the Dividend on Equity Shares, if declared at the Annual General Meeting of the Members of the Company to be held on August 14, 2013 will be credited/ dispatched between August 20, 2013 and August 28, 2013
Sri Arumuga Enterpri - Updates on Outcome of EGM (22.05.2013)
Sri Arumuga Enterprise Ltd has submitted to BSE a copy of the Minutes of the Extra Ordinary General Meeting (EGM) of the Company held on April 29, 2013.
Standard Indust - Board recommends Dividend (22.05.2013)
Standard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, have recommended to the Members the declaration of Dividend of Re. 0.75 on 6,43,28,941 Equity Shares of Rs. 5/- each of the Company for the Financial Year ended March 31, 2013. (Previous Financial Year at Re. 0.75 per equity share).
Stanrose Mafatla - Board recommends Dividend (22.05.2013)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a Dividend of Rs. 6.00 Per Share for the year ended March 31, 2013 (Previous Year Rs. 5.00 Per Share).
Stanrose Mafatla - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Steelco Gujarat - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Steelco Gujarat Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Subex Ltd. - AGM/Book Closure (22.05.2013)
Subex Ltd. has informed that the Company has fixed Book Closure from August 7, 2013 to August 14, 2013 for the purpose of Annual General Meeting of the Company will be held on August 14, 2013.
Subhash Silk Mil - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Subhash Silk Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Subros Ltd. - Board recommends Dividend (22.05.2013)
Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend of Rs. 0.70 per share i.e. 35% on the paid-up equity capital of the company for the financial year 2012-13.
Subros Ltd. - Financial Results for March 31, 2013 (22.05.2013)
Subros Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Subros Ltd. - Fixes Book Closure for Dividend & AGM (22.05.2013)
Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 29, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2013.
Sunteck Realty Ltd. - Updates (22.05.2013)
Sunteck Realty Ltd has informed BSE that the Company has revised its stake to 0.01% in V3 Designs LLP.
Super Sales India - Board recommends Dividend (22.05.2013)
Super Sales India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend of Rs. 2.50 per equity share of Rs. 10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting.
Super Sales India - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Super Sales India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Suryalata Spg. - Board recommends Dividend (22.05.2013)
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has transacted the following business:
1. Recommended the Dividend on the Preference Shares of the Company as per the terms of issue of the respective shares
2. Recommended the Dividend on the Equity Shares of the Company at the rate of 15% on the face value of Rs. 10/- each i.e. Rs. 1.50. per each share for the Financial year ended on March 31, 2013.
Suryalata Spg. - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Suryalata Spinning Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Swarnasarita Gems - Board to consider Dividend (22.05.2013)
Swarnasarita Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following;
1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013;
2. To recommend dividend, if any, the the year ended March 31, 2013, subject to the approval of the Members of the Company at the forthcoming Annual General Meeting;
3. Appointment of Mr. Rajendra M. Chordia as an Additional Director of the Company.
4. Resignation of Mr. Vallabh Bhai N. Patel from the Directorship of the Company.
Swas.Vinay.Synt - Board to consider Dividend (22.05.2013)
Swasti Vinayaka Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to discuss the following;
1. To approve and adopt the Audited Accounts for the Financial Year ended March 31, 2013.
2. To consider recommendation for Dividend on Equity Shares to the Members of the Company.
Swasti Vinayaka Art - Board to consider Dividend (22.05.2013)
Swasti Vinayaka Art And Heritage Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to discuss the following;
1. To approve and adopt the Audited Accounts for the Financial Year ended March 31, 2013.
2. To consider recommendation for Dividend on Equity Shares to the Members of the Company.
T Nadu Newsprint - Board to consider Dividend (22.05.2013)
Tamil Nadu Newsprint & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013, and also to recommend dividend, if any, for the year ended March 31, 2013.
Tantia Constructions - Board to consider Dividend (22.05.2013)
Tantia Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to approve the audited financial results and to consider recommendation of dividend, if any, for the financial year ended March 31, 2013.
TD Power Systems Ltd - Board recommends Dividend (22.05.2013)
TD Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, have recommended a dividend of Rs. 2.00 per share for the year ended March 31, 2013, if declared at the forthcoming Annual General Meeting of the Company, payable to the Shareholders of the Company whose names appear on the Register of Members as on the date of the Annual General Meeting.
TD Power Systems Ltd - Financial Results & Auditors Report for March 31, 2013 (Audited) (22.05.2013)
TD Power Systems Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.
TD Power Systems Ltd - Resignation of Director (22.05.2013)
TD Power Systems Ltd has informed BSE that Mr. Salil B. Taneja, an Independent Director, has resigned as Director of the Company with immediate effect, owing to professional preoccupation and business travel.
Technocraft Industri - Board recommends Final Dividend (22.05.2013)
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended the payment of final dividend of Rs. 2/- (20%) on equity shares of Rs. 10/- each for the financial year ended March 31, 2013, subject to approval of Equity Shareholders.
Technocraft Industri - Financial Results for March 31, 2013 (22.05.2013)
Technocraft Industries (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Thermax - Announces Q4 & FY13 Results, Results Press Release & Auditors' Report for March 31, 2013 (22.05.2013)
Thermax Ltd has announced the following results for the quarter & year ended March 31, 2013:
The Audited results for the Quarter ended March 31, 2013
The Company has posted a net profit of Rs. 1153.229 million for the quarter ended March 31, 2013 as compared to Rs. 1298.080 million for the quarter ended March 31, 2012. Total Income has decreased from Rs. 17140.277 million for the quarter ended March 31, 2012 to Rs. 14926.240 million for the quarter ended March 31, 2013.
The Audited results for the Year ended March 31, 2012
The Company has posted a net profit of Rs. 3499.611 million for the year ended March 31, 2013 as compared to Rs. 4068.629 million for the year ended March 31, 2012. Total Income has decreased from Rs. 53745.583 million for the year ended March 31, 2012 to Rs. 47638.882 million for the year ended March 31, 2013.
Thermax - Board recommends Dividend (22.05.2013)
Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended Dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @ 350% for the financial year 2012-13, subject to approval of the shareholders at the 32nd Annual General Meeting.
Timken India Ltd - Board to consider Dividend (22.05.2013)
Timken India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2013.
The Company has further informed that at the said Board Meeting, the Board of Directors is also expected to consider a proposal for recommendation of Dividend on the Equity Share Capital of the Company.
Titagarh Wagons Ltd. - Appointment of Whole Time Director (22.05.2013)
Titagarh Wagons Ltd has informed BSE that the Board at its meeting held on May 20, 2013, decided to appoint Smt. Vinita Bajoria as Whole Time Director; and her appointment would be effective from date of receipt of Director Identification Number by her.
Torrent Cables Ltd. - Board recommends Dividend (22.05.2013)
Torrent Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend @ 35% i.e. Rs. 3.50 per equity share of Rs. 10/- each for the year ended on March 31, 2013, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
Torrent Cables Ltd. - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Torrent Cables Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
TVS Srichakra Lt - Board recommends Dividend (22.05.2013)
TVS Srichakra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a Dividend of Rs. 7.50 per share (75%).
TVS Srichakra Lt - Financial Results for March 31, 2013 (Audited) (22.05.2013)
TVS Srichakra Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
U T Ltd. - Updates on Outcome of Board Meeting (22.05.2013)
UT Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, has decided to close the Financial Year 2012-13 by March 31, 2013 in order to have a uniform Financial Year i.e. April - March and also to align its Financial Year in terms of provisions of Clause 2(41) of the Companies Bill, 2012. Accordingly, the Financial Statements for the Financial Year 2012-13 shall be prepared for a period of 6 (six) months i.e. from October 01, 2012 to March 31, 2013.
Ucal Fuel System - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Ucal Fuel Systems Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Uflex Ltd. - Board to consider Dividend (22.05.2013)
Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following:
1. To review and consider the Audited Accounts of the Company for the quarter and financial year ended March 31, 2013.
2. To consider and recommend payment of dividend, if any, subject to the approval of the Members of the Company. The dividend, if so recommended by the Board and approved by the Members of the Company at the forthcoming Annual General Meeting will be payable after the date of Annual General Meeting.
3. To consider holding of Annual General Meeting and approve, the date and place of the Annual General Meeting.
Unistar Multimedia - Appointment of Company Secretary (22.05.2013)
Unistar Multimedia Ltd has informed BSE that the Company has appointed Rachna Mukesh Was as the Company Secretary of the Company w.e.f. May 16, 2013.
UV Boards Ltd. - Board to consider Dividend (22.05.2013)
UV Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and to take on record the Audited Financial Results for the year ended March 31, 2013, and also to consider recommend dividend for the year ended March 31, 2013, if any.
Vatsa Corporatio - Financial Results for April 30, 2013 (22.05.2013)
Vatsa Corporations Ltd has informed BSE about the Financial Results for the period ended April 30, 2013.
Vedavaag Systems - Financial Results for March 31, 2013 (22.05.2013)
VEDAVAAG Systems Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Veer Energy & Infras - Board Meeting on May 29, 2013 (22.05.2013)
Veer Energy & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the following :
1. To consider, adopt and take on record the quarterly audited results of the Company for the quarter ended March 31, 2013.
2. To approve and adopt the audited accounts for the year ended March 31, 2013.
3. To consider and approve the appointment of Mr. Nilay P. Shah as an Executive Director and Mr. Chetan H. Mehta & Mr. Mitesh J. Kuwadia as an independent Director.
4. To consider and approve the Resignation of Mr. Bhavin Shah, Dr. Dharnendra B. Shah and Mr. Arvind M Shah from the post of a Directorships.
VHCL Industries L - Board to consider Final Dividend (22.05.2013)
VHCL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to transact the following;
1. To Consider and Approve the Audited Financial Results along with Directors Report, Auditors Reports, Cash Flow Statement for the Year ended March 31, 2013.
2. To consider and recommend Final Dividend, If any for the year ended March 31, 2013.
Videocon Industries - FY13 results on May 30, 2013 (22.05.2013)
Videocon Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following:
1. Consider and take on record the Audited Financial Results of the Company for the period ended on March 31, 2013 and for the quarter ended on that date, as per the provisions of Clause 41 of the Listing Agreement; and
2. Consider dividend, if any, for the financial period ended on March 31, 2013.
Vikas GlobalOne Ltd. - Board to consider Dividend (22.05.2013)
Vikas GlobalOne Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to transact the following:
1. To consider and approve the audited financial results of the Company for the quarter / year ended March 31, 2013.
2. To consider and recommend dividend on equity shares of the Company.
Vivimed Labs - Outcome of Circular Resolution (22.05.2013)
Vivimed Labs Ltd has informed BSE that the Board of Directors, vide a Circular Resolution dated May 15, 2013 has Appointed Dr. V. Peesapati as an Additional Director (Non Executive & Independent) of the Company with effect from May 22, 2013.
Weizmann - Demise of Chairman (22.05.2013)
Weizmann Ltd has informed BSE that Dr. PunyaDeo Ojha, the Chairman of the Company, expired on April 22, 2013.
Weizmann Forex Ltd. - Demise (22.05.2013)
Weizmann Forex Ltd. has informed that Dr P. D. Ojha a Director on the Board of Directors of the Company expired on April 22, 2013.
Welspun Syntex - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Welspun Syntex Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Xchanging Solutions - Disclosure of Voting results of AGM (Clause 35A) (22.05.2013)
Xchanging Solutions Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting (AGM) of the Company held on May 21, 2013, under Clause 35A.
Yashraj Containeurs - Financial Results for March 31, 2013 (Audited) (22.05.2013)
Yashraj Containeurs Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
Ybrant Digital - Board to consider Dividend (22.05.2013)
Ybrant Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2013 and to consider dividend, if any, for the year.
Zee Entertainment En - Announces Q4 & FY13 Results & Auditors Report for March 31, 2013 (22.05.2013)
Zee Entertainment Enterprises Ltd has announced the following results for the quarter & year ended March 31, 2013:
The Audited results for the Quarter ended March 31, 2013
The Company has posted a net profit of Rs. 1837.20 million for the quarter ended March 31, 2013 as compared to Rs. 1345.30 million for the quater ended March 31, 2012. Total Income has increased from Rs. 6256.90 million for the quater ended March 31, 2012 to Rs. 7156.50 million for the quater ended March 31, 2013.
The Audited results for the Year ended March 31, 2013
The Company has posted a net profit of Rs. 6406.90 million for the year ended March 31, 2013 as compared to Rs. 4897.30 million for the year ended March 31, 2012. Total Income has increased from Rs. 23328.80 million for the year ended March 31, 2012 to Rs. 26848.50 million for the year ended March 31, 2013.
The Consolidated Results are as follows:
The Audited consolidated results for the Quarter ended March 31, 2013
The Group has posted a net profit after taxes, minority interest and share of Profit of Associates of Rs. 1796.00 million for the quarter ended March 31, 2013 as compared to Rs. 1601.70 million for the quater ended March 31, 2012. Total Income has increased from Rs. 9200.50 million for the quater ended March 31, 2012 to Rs. 10181.10 million for the quater ended March 31, 2013.
The Audited consolidated results for the Year ended March 31, 2013
The Group has posted a net profit after taxes, minority interest and share of Profit of Associates of Rs. 7195.50 million for the year ended March 31, 2013 as compared to Rs. 5891.60 million for the year ended March 31, 2012. Total Income has increased from Rs. 31789.30 million for the year ended March 31, 2012 to Rs. 38456.60 million for the year ended March 31, 2013.
Zee Entertainment En - Board recommends Dividend (22.05.2013)
Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has Recommended payment of Dividend of Rs. 2.00/- per equity share of Re. 1 each (equivalent to 200% on the paid up capital), to the Equity Shareholders for the FY 2012-13.
Zee Entertainment En - Fixes Book Closure for Dividend & AGM (22.05.2013)
Zee Entertainment Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2013 to July 19, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 25, 2013.
Zee Entertainment En - Outcome of Board Meeting (Board approved distribution of RPS) (22.05.2013)
Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has :
1. Approved enhancement of FII investments in the Company beyond the current limit of 49% up to the maximum Sectoral limit allowed under applicable FDI regulations, subject to appropriate approvals.
In addition, as a Special Reward to shareholders on completion of 20 years of broadcasting business of the Company, the Board has considered and approved distribution of about Rs. 2000 Crores, by way of Bonus issue of 6% Redeemable Preference Shares (RPS). Based on this decision, the Company will issue 21 (Twenty-one) RPS of Re. 1 each for every Equity Share of Re. 1 each held in the Company, through a Court approved Scheme of Arrangement and such issuance shall be subject to other statutory and regulatory approvals/exemptions.
Zee Entertainment En - Results Press Release (22.05.2013)
Zee Entertainment Enterprises Ltd has informed BSE regarding an "Earning Release for the quarter ended March 31, 2013"
Zuari Agro Chemicals - Outcome of Board Meeting (22.05.2013)
With reference to earlier announcement dated May 09, 2013 regarding the Outcome of Board Meeting, Zuari Agro Chemicals Ltd has informed BSE that the Company has decided to amend the Object Clause of the Memorandum of Association of the Company by passing of resolution through postal ballot.
The Company has appointed Mr. S. M. Sanzgiry, Advocate, as a scrutinizer.
Zyden Gentec - Board Meeting on May 30, 2013 (22.05.2013)
Zyden Gentec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to transact the following;
1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended on March 31, 2013.
2. To consider and adopt the half yearly statement of assets and liabilities of the company for the year ended on March 31, 2013.
3. To take on record all Quarterly / half yearly Compliance as per the Listing Agreement.
4. To take on record Resignation of Mr. Rajesh Hari Sharma, Independent Director of the Company, resolution passed through circular on March 25, 2013.
5. To consider appointment of Independent Directors on the Board of the Company.
6. To consider the developments with Punjab National Bank, MCB, Industrial Area, Kota and review its repayment terms and conditions.
7. To take on record the yearly disclosures as on March 31, 2013, as per Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
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