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Action Const.
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Action Construction Equipment Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : August 13, 2010 Name of the Company : Action Construction Equipment Ltd Total no of outstanding shares of the Company :89885000 Name of the Entity : Vijay Agarwal Details of Transaction Date of Transaction : August 02, 2010 Number of Shares Pledged : 18,00,000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 3,00,23,524 Total No of shares pledged : 18,00,000 % of total shares pledged to total no of shares held by the entity in the Company : 6.00% % of shares pledged to total no of outstanding shares of the Company : 2.00%
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Action Fin
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Action Financial Services India Ltd has informed BSE that in immediately convened Board Meeting, the Company was decided to postpone Annual General Meeting of the shareholders of the Company scheduled to take place on September 27, 2010 to September 30, 2010 due to certain unavoidable circumstances. Further the Company has informed that, there is no change in Book Closure Date and it will remain same as earlier informed i.e. from September 25, 2010 to September 27, 2010.
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Allied Resins
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Allied Resins & Chemicals Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2010, inter alia, to transact the following businesses: 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2010 Profit and Loss Account for the year ended on that date and the reports of the & Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ujjwal Banerjee, who retires from office by rotation and being eligible, offers himself for re-appointment. 3. To re-appoint M/s. L B Jha & Co., Chartered Accountants, Kolkata, as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
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Andhra Cements
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Andhra Cements Ltd has informed BSE that Meeting of Committee of Board of Directors of the Company has allotted 69,97,077 Equity Shares of Rs. 10/- at a premium of Rs. 14/- per share at their Meeting held on September 06, 2010, to HDFC (31,07,078 shares) & IDFC (38,89,999 shares) by way of Preferential Issue by conversion of outstanding obligation (i.e. interest and other charges) payable to them as per the SEBI (ICDR) Regulations 2009 and in terms of the Special Resolution passed by the Shareholders at Annual General Meeting held on August 30, 2010.
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Arss Infrastruct
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ARSS Infrastructure Projects Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon. 2. Re-appointed Mr. S.C.Parija & Mr. S.R.Chaudhuri, as Directors of the Company. 3. Ratified & confirmed Interim Dividend of 20% on equity capital declared by the Board of Directors in their meeting held on March 24, 2010. 4. Re-appointed M/s. P. A. & Associates, Chartered Accountants, Bhubaneswar, as Auditors of the Company to hold offices from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company and that the Board of Directors be and is hereby authorised to fix their remuneration for the period. 5. Accorded approval of the Company for payment of remuneration of Rs. 12,50,000/- (Rupees twelve lacs fifty thousand only) consolidated per month to Sri Subash Agarwal, Chairman of the Company with effect from April 01, 2010 with liberty to the Board of Directors to alter and vary the terms and conditions and/or remuneration, not exceeding the limits specified under schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactments thereof. 6. Accorded approval of the Company for payment of remuneration of Rs.7,50,000/- (Rupees seven lacs fifty thousand only) consolidated per month to Sri Rajesh Agarwal, Managing Director of the Company with effect from April 01, 2010 with liberty to the Board of Directors to alter and vary the terms and conditions and/or remuneration, not exceeding the limits specified under schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactments thereof. 7. Accorded consents of the Company for payment of remuneration of Rs.1,50,000/- (Rupees one lacs fifty thousand only) consolidated per month to Sri S.S Chakraborty ,-Director (Technical) of the Company with effect from April 01, 2010 with liberty to the Board of Directors to alter and vary the terms and conditions and/or remuneration, not exceeding the limits specified under schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactments thereof. 8. Accorded approval of the Company for payment of remuneration of Rs.1,50,000/- (Rupees one lacs fifty thousand only) consolidated per month to Sri S.K.Pattanaik, Director (Finance) of the Company with effect from April 01, 2010 with liberty to the Board of Directors to alter and vary the terms and conditions and/or remuneration, not exceeding the limits specified under schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactments thereof. 9. Enhancement of salary of Mr. Sunil Agarwal as President & Chief Executive Officer of the Company who is a relatives of the Directors to Rs. 7,50,000/- ( Rupees seven lacs fifty thousand only) per month consolidated w.e.f. April 01, 2010 for a period of 5 years, subject to necessary provisions and approvals. Enhancement of salary of Mr. Anil Agarwal as Sr.Vice President & Chief Operating Officer of the Company who is a relatives of the Directors to Rs. 7,50,000/- ( Rupees seven lacs fifty thousand only) per month consolidated w.e.f. April 01, 2010 for a period of 5 years, subject to necessary provisions and approvals. Enhancement of salary of Mr. S.K.Singla as VP & Project Head of the Company who is a relatives of the Directors to Rs. 7,50,000/- (Rupees seven lacs fifty thousand only) per month consolidated w.e.f. April 01, 2010 for a period of 5 years, subject to necessary provisions and approvals. 10. Accorded the consent to the Company to pay a sitting fee of Rs. Rs. 20,000/- for attending the committee meetings in terms of provision of section 310 of the Companies Act, 1956 read with Article 119 of Articles of Association of the Company.
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Asahi India Glass
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Asahi India Glass Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : August 30, 2010 Name of the Company : Asahi India Glass Ltd Total no of outstanding shares of the Company : 15,99,27,586 Name of the Entity : Sanjay Labroo Details of Transaction Date of Transaction : August 27, 2010 Number of Shares Revoked : 75,000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 1,03,25,886 Total No of shares pledged : 63,25,000 % of total shares pledged to total no of shares held by the entity in the Company : 61.25% % of shares pledged to total no of outstanding shares of the Company : 3.95%
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Camlin Fine Chem
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Camlin Fine Chemicals Ltd has informed BSE that the Rights Issue Committee of the Company at its meeting held on September 03, 2010, has allotted 34,88,208 fully paid up Equity Shares in the Share Capital of the Company of Rs. 10/- each on the basis of the scheme of allotment finalised in consultation with the Stock Exchange to the eligible Shareholders as detailed in the Allotment Register which was placed on the table and duly initialed by the Chairman for the purpose of identification.
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Choksi Lab
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Choksi Laboratories Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 06, 2010, inter alia, have accorded to the following: 1. Adoption of the Annual Accounts for the FY 2009-10 of the Company. 2. Confirmation of Re-appointment of Mr. Vyangesh Choksi, who retiring by rotation at the AGM. 3. Appointment of M/s Prateek Jain & Co. as Auditors of the Company till the next AGM. 4. Appointment of Mr. NK Mani as Director, previously appointed by Board as additional director of the Company. 5. Approval for Issue and Allotment of 8,00,000 Convertible Warrants to the allottees mentioned in the Notice of the AGM, subject to approval of Exchange.
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Chordia Food
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Chordia Food Products Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 06, 2010, inter alia, have unanimously passed the following resolutions: 1. Resolution for Adoption of Annual Accounts for the year ended March 31, 2010. 2. Reappointment of Mr. Hiralal N. Lunkad, as the Director of the Company, liable to retire by rotation. 3. Appointment of M/s. Sunil Shah, Chartered Accountants as the Auditors of the Company till the conclusion of next Annual General Meeting. 4. Special Resolution for approval of the Shareholders for payment of Commission to Mr. Hukmichand S. Chordia Chairman of the Company. 5. Special Resolution for approval of the Shareholders for revision of remuneration payable to Mr. Pradeep Hukmichand Chordia as the ?Managing Director? of the Company.
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Crisil
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With reference to the earlier announcement dated August 24, 2010, regarding Postponement of Board Meeting, CRISIL Ltd has now informed BSE that the meeting of the Board of Directors of the Company has been rescheduled to September 09, 2010 to consider: 1. amendment in the Articles of Association of the Company for empowering the Company to buyback its own shares as per the provision of Section 77A of the Companies Act, 1956 and & Buy Back of Shares buyback of the Company's shares subject to shareholders approval.
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Devp Credit Bank
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Development Credit Bank Ltd has informed BSE that the Bank has allotted 6,650 equity shares of Rs. 10/- each, pursuant to the terms of the Employee Stock Option Plan (ESOPs) of the Bank.
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Dish Tv India
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Dish TV India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 07, 2010 Name of the Company : Dish TV India Ltd Total no of outstanding shares of the Company : 1,063,436,875 Equity Shares as per detail below: 1,060,373,273 (Fully Paid Up Equity Shares of Re. 1/- each) 2,092,432 (Partly Paid Up Equity Shares of Re. 1/- each out of which Re. 0.75 paid up) 971,170 (Partly Paid Up Equity Shares of Re. 1/- each out of which Re. 0.50 paid up) Name of the Entity : Prajatma Trading Company Pvt Ltd Details of Transaction Date of Transaction : August 30, 2010 Number of Shares Pledged : 1,25,00,000 (Pledged) Aggregate details after the transaction Total no of shares held by the entity in the Company : 169,693,725 Total No of shares pledged : 4,08,19,375 % of total shares pledged to total no of shares held by the entity in the Company : 24.05% % of shares pledged to total no of outstanding shares of the Company : 3.84%
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Dmc Education
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DMC International Ltd has informed BSE that pursuant to fresh certificate of Incorporation issued by registrar of Company, NCT of Delhi & Haryana, dated September 03, 2010, the Company?s name has been changed from "DMC International Ltd" to "DMC Education Ltd." The Company?s current name reflects the current business activity of the Company: From October 2009 the Company is into education business.
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Eimco Elecon
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Eimco Elecon (India) Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 30, 2010, inter alia, have accorded to the following: 1. Adoption of the Report of the Directors, Audited Balance Sheet and the Profit & Loss Account as at March 31, 2010, and the Auditors Report for the year ended on that date. 2. Declared dividend at the rate of Rs. 4/- per share on 57,68,385 equity shares of Rs. 10/- each, for the year ended March 31, 2010. 3. Re-appointed Mr. P.M. Patel & Mr. Jal Patel, as Directors of the Company, whose period of office shall be liable to determination by retirement of Directors by rotation. 4. Re-appointed M/s. Talati & Talati, Chartered Accountants, the Auditors of the Company, as Auditors of the Company to hold office from the conclusion of 36th Annual General Meeting until the conclusion of next Annual General Meeting. 5. Appointed Mr. Vihang Virkar, as a Director of the Company, whose period of office will be liable to retirement by rotation. 6. Revision in remuneration payable to Mr. A.M. Deshpande, Wholetime Director with effect from April 01, 2010, subject to necessary provisions and approvals.
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Elnet Technologies
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Elnet Technologies Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have accorded to the following: 1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and Balance Sheet as at March 31, 2010 together with the Notes and Reports of Directors and Auditors thereon. 2. Declaration of dividend of Rs. 1.20 per share for the year ended on March 31, 2010. 3. Appointment of M/s. S H Bhandari & Co, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General meeting till the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions. 4. Appointment of Thiru C Ramachandran, Thiru P S Kumar, Thiru H Karthik Seshadri & Thiru K Kasim as Directors of the Company, liable to retirement by rotation.
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Enrich Inds
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(Revised) inter alia, to consider the followings with respect to Scheme of Arrangement between Enrich Industries Ltd. and Anar Softcom Pvt. Ltd. : 1. Treatment of Fractional Shares through Escrow Account. 2. Issue and Allotment of new shares to shareholders of Anar Softcom Pvt. Ltd. 3. Appointment of Mr. Swetank Patel, Promoter of Anar Softcom Pvt, Ltd. as Additional Director in the Company. 4. To approve Consolidated Accounts of Enrich Industries Ltd. for the financial year ended March 31, 2009 and March 31, 2010.
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Future Capital
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Future Capital Holdings Ltd has informed BSE that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on September 06, 2010, has allotted 5,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the eligible employees upon exercise of stock options pursuant to the FCH ESOS - 2008. With the allotment of the above shares, the equity base of the Company stands increased from present level of 64,243,484 (Nos.) to 64,248,484 (Nos.) equity shares of Rs.10/- each.
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Godrej Consumer
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Godrej Consumer Products Ltd has informed BSE that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the Company and its subsidiaries. Further the Company has informed that 60,000 options equivalent of 60,000 equity shares of Re. 1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) on September 06, 2010. After the above exercise, a total of 685,000 options equivalent of 685,000 equity shares have been exercised till now. Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options.
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Greenearth Resources
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inter alia, considered and approved the following matters : 1. Appointed Mr. Ratanlal Tamakhuwala as Non Executive Chairman. 2. Accepted the Resignation of RishiRaj Agarwal from the post of Director.
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Gujcapven
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inter alia, to consider the following business: 1. Change in name. 2. Diversification into other business.
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