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Aastha Broadcast
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With reference to the earlier announcement dated September 04, 2010, regarding Outcome of Board Meeting, CMM Broadcasting Network Ltd has now informed BSE that there has been inadvertent error in the item No. 3 of the intimated dated 4th instant is: "3. recorded vacation of office by Mr. Kashyap P. Patel under provisions of Section 283(1)(g) of the Companies Act, 1956 and have resolved that he has therefore ceased to be Director of the Company'.
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Adani Enterp
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Adani Enterprises Ltd has submitted the disclosure under Regulation 8A of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 09, 2010 Name of the Company : Adani Enterprises Ltd Total no of outstanding shares of the Company : 1099810083 Name of the Entity : Gautam S Adani / Rajesh S Adani (on behalf of S B Adani Family Trust) Details of Transaction Date of Transaction : August 27, 2010 Number of Shares Revoked : 700000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 621197910 Total No of shares pledged : 2600000 % of total shares pledged to total no of shares held by the entity in the Company : 0.42% % of shares pledged to total no of outstanding shares of the Company : 0.24% * The aforesaid disclosure is made after taking into account allotment made by the Company pursuant to merger
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Adi Bir Nuv
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Aditya Birla Nuvo Ltd has informed BSE that the ESOS Compensation Committee of the Board of Directors of the Company has approved grant of 11,952 Stock Options (Tranche IV) to the eligible employees of the Company under ESOS-2006, each option being convertible into one equity share of the Company upon vesting, at an exercise price of Rs. 697/- per option. The same is subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and the terms of the ESOS -2006 and the options will vest in 4 equal annual installments after one year of the grant and shall be exercisable within a period of 5 years from the date of vesting.
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Almondz Global Sec
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Almondz Global Securities Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 06, 2010 Name of the Company : Almondz Global Securities Ltd Total no of outstanding shares of the Company : 25356767 Name of the Entity : Almondz Capital & Management Services Ltd Details of Transaction Date of Transaction : August 24, 2010 Number of Shares pledged : 2000000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 12653314 Total No of shares pledged : 7000000 % of total shares pledged to total no of shares held by the entity in the Company : 55.32% % of shares pledged to total no of outstanding shares of the Company : 27.61%
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Amit Intnl
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Amit International Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2010, Amit Intnl to transact the following: 1. To receive, consider and adopt the audited balance sheet as at Match 31, 2010, the profit and loss account for the period ended on that date together with the reports of the board of directors and the auditors thereon. 2. To appoint director in place of Dinesh Shah who retires by rotation and, being eligible, offers himself for re-appointment. 3. To appoint Vinod S. Mehta & Co., Chartered Accountants, as 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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Ang Industries
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has approved the following : 1. Allotment of 11,00,000 Convertible warrants on preferential basis to the following : (i) Name of Allottees : ANG Automotive Industries Pvt. Limited - No. of Warrants Allotted : 10,50,000 (ii) Name of Allottees : Mrs. Sangita Gupta W/o Mr. Manoj Gupta (Independent Director) - No. of Warrants Allotted : 50,000 2. The notice of postal ballot for approving the rectification of resolution on preferential basis.
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Asian Hotels
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Asian Hotels (North) Ltd has informed BSE that the members of the Company will consider to approve the following resolutions, by way of Postal Ballot : 1. Authority to the Board of Directors of the Company to create such charges, mortgages, hypothecation or any other form of encumbrance(s) on such movable and immovable properties, where so ever situated, both present and future, or the whole or substantially the whole of the undertaking of the Company, and with such ranking as to priority and for such time and in favour of such lenders, agents, trustees and other agencies to secure the borrowings availed by the Company by way of loans (whether in Indian currency or Foreign currency) and/or working capital facilities and/or securities issued/to be issued by the Company from time to time, as the Board may deem fit and appropriate and that such charges, mortgages, hypothecation or encumbrance(s) to secure the said loans/borrowings, apart from temporary loans obtained from the company's bankers in the ordinary course of business, shall not exceed a sum of Rs. 900,00,00,000/- (Rupees nine hundred crore), exclusive of interest, or a sum not exceeding the aggregate of the paid up capital of the company and its free reserve, that is to say reserves not set apart for any specific purpose, whichever is higher, being the limits approved under Section 293 (1)(d) of the Act, for the time being, together with interest, compound interest, additional interest, liquidated damages, costs, charges, expenses and any other monies payable by the Company to such lenders in terms of the loan agreements/ subscription agreements entered/ to be entered into by the Company in respect of the said borrowings/ securities, subject to necessary provisions and approvals. 2. Alteration of Articles of Association of the Company. The Company has appointed Mr. V. P. Kapoor, Practising Company Secretary, as the Scrutinizer for conducting the postal ballot process. The Postal Ballot Form should reach to the Scrutinizer before the close of working hours on or before October 06, 2010. The Chairman or any Director authorised by him shall announce the results of the Postal Ballot on October 09, 2010.
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Aurobindo Pharma
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Aurobindo Pharma Ltd has informed BSE regarding a Press Release dated September "Aurobindo Pharma receives MCC South Africa approvals for 23 registrations". Press Release : Aurobindo Pharma Ltd is pleased to announce that Medicines Control Council (MCC) South Africa has granted 23 registrations to manufacture and market of the following products in South Africa. The products approved are as follows: (i) Product Names : Bavir - Strength : 300 mg - Dosage Form : Tablets -Generic Name : Abacavir Sulfate (ii) Product Names : Deladex; Soniren; Segiref - Strength : 200, 250, 400 mg - Dosage Form : DR Capsules -Generic Name : Didanosine (iii) Product Names : Apafar; Stabinez; Zenvir - Strength : 600 mg - Dosage Form : Tablets -Generic Name : Efavirenz (iv) Product Names : Colazid - Strength : 150mg+300mg - Dosage Form : Tablets -Generic Name : Lamivudine + Zidovudine (v) Product Names : Bindolam - Strength : 10 mg/ml - Dosage Form : Oral Solution -Generic Name : Lamivudine (vi) Product Names : Bindopin - Strength : 200 mg - Dosage Form : Tablets -Generic Name : Nevirapine (vii) Product Names : Auro-Ribavirin; Dorik - Strength : 200 mg - Dosage Form : Tablets -Generic Name : Ribavirin (viii) Product Names : Cylor; Vireno; Zefin - Strength : 300 mg - Dosage Form : Tablets -Generic Name : Tenofovir Disoproxil Fumarate (ix) Product Names : Zynovir - Strength : 100, 250 mg - Dosage Form : Capsules -Generic Name : Zidovudine (x) Product Names : Emtricitabine/Tenofovir Auro; Tyricten - Strength : 200+300 mg - Dosage Form : Tablets -Generic Name : Emtricitabine +Tenofovir Disoproxil Fumarate (xi) Product Names : Auro-Meloxicam, Flamaryx - Strength : 7.5, 15 mg - Dosage Form : Tablets -Generic Name : Meloxicam (xii) Product Names : Nysivir - Strength : 2, 4 g - Dosage Form : Oral solution -Generic Name : Didanosine (xiii) Product Names : Zynovir - Strength : 50mg/5 ml - Dosage Form : Oral Solution -Generic Name : Zidovudine (xiv) Product Names : Bindopin - Strength : 50mg/5 ml - Dosage Form : Oral Suspension -Generic Name : Nevirapine Aurobindo now has a total of 48 products representing 91 registrations approved by the MCC."
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Bank Of Maharashtra
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Bank of Maharashtra has informed BSE that in terms of the guidelines of the Reserve Bank of India, the Bank has appointed following Chartered Accountants firms, as the Statutory Central Auditors (SCAs) of the Bank for year 2010-11: 1. M/s. B. Chhawchharia & Co., Kolkata 2. M/s. Ray & Co., Kolkata 3. M/s. JCR & Co., Mumbai 4. M/s. Jodh Joshi & Co., Nagpur 5. M/s. N. Kumar Chhabra & Co., Chandigarh and 6. M/s. DSP & Associates, New Delhi. The appointments of M/s. N. Kumar Chhabra & Co., Chandigarh and M/s. DSP & Associates, New Delhi. are made in place of M/s. Wahi & Gupta, New Delhi and M/s. V. C. Gautam & Co. New Delhi, whose terms were completed. The other auditors are reappointed for continuing as SCAs for the year 2010-11.
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Banswara Syntex
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Banswara Syntex Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 11, 2010, Banswara Syntex have also accorded to the following: 1. Adoption of the Balance Sheet as at March 31, 2010 and Profit & Loss account for the year ended on that date alongwith the reports of the Board of Directors and Auditors thereon. 2. Appointment of Shri. Kamal Kishore Kacholia, Shri. Vijay Mehta & Shri. P Kumar as Directors of the Company, liable to retire by rotation. 3 .Reappointment of M/s. Kalani & Company, Chartered Accountants, Jaipur as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meting, on remuneration, terms & conditions. 4. Re-appointment of Shri. Shaleen Toshniwal as Whole-Time Director of the Company for a further period of 3 years from October 01, 2010 to September 30, 2013 on remuneration, terms & conditions. 5. Increase in Authorised Share Capital from Rs. 25,00,00,000/- (Rupees Twenty Five Crores) divided into 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten) each and 5,00,000 (Five Lacs) Redeemable Preference Shares of Rs. 100/- (Rupees Hundred) each to Rs. 50,00,00,000/- (Rupees Fifty Crores) divided into 4,50,00,000 (Four Crores Fifty Lacs) Equity shares of Rs. 10/- (Rupees Ten) each and 5,00,000 (Five Lacs) Redeemable Preference Shares of Rs. 100/- (Rupees Hundred) each, ranking pari passu with the existing Equity Shares of the Company for the purpose of issue of shares upon such terms and conditions and such rights and privileges attached thereto as the Board may determine & consequential amendment in the Memorandum & Articles of Association of the Company.
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Bhageria Dye-chem
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Bhageria Dye Chem Ltd has informed BSE that the Board of Directors had vide resolution passed at its meeting held on August 28, 2010 constituted a Committee comprising of Mr. Vinod Bhageria, Managing Director and Suresh Bhageria, Director for the purpose of making preferential allotment of warrants subject to obtaining in principle approval from Stock Exchange. Stock Exchange accorded in principle approval for aforesaid issue vide its letter dated September 01, 2010 for the preferential allotment of 45,00,000 warrants convertible into 45,00,000 equity shares of Rs. 10/- each at a premium of Rs 20/- each. The Board Committee at its meeting held on September 09, 2010 passed resolution for allotment of 45,00,000 warrants convertible into equity shares. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Carborundum Univer.
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Carborundum Universal Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on July 30, 2010, Carborundum Univer. have accorded to the following: 1. Adoption of the Directors Report, Audited Profit and Loss Account for the financial year ended March 31, 2010 and the Balance Sheet as at that date and the Auditors report thereon. 2. Declaration of dividend of Rs. 2/- per equity share of Rs. 2/- each for the financial year ended March 31, 2010. 3. Reappointment of Mr. Subodh Kumar & Mr. Mr. T L Palani Kumar, as a Directors of the Company. 4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company to hold the office from the conclusion of the 56th Annual General Meeting till the conclusion of the 57th Annual General Meeting, on a remuneration, terms & conditions. 5. Re-appointment of Mr. K Srinivas as Managing Director of the Company for a period of 5 years commencing from February 01, 2010 and ending with January 31, 2010, on remuneration, terms & conditions. 6. Appointment of Mr. Sanjay Jayavarthanavelu as a Director of the Company.
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Centrum Electronics
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Centum Electronics Ltd has informed BSE that Mr. Rajiv C. Mody and Mr. Manny Marimuthu have been appointed as Additional Directors of the Company.
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Century21st Portfol.
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Century 21st Portfolio Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved and passed the following resolution, with requisite majority: - Amendment of main objects of the Company i.e. investment and Trading into Agri related areas.
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Dredging Corp
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Dredging Corporation of India Ltd has submitted to BSE a copy of the Press Release issued on September 08, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Easy Fincorp Ltd
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Weizmann Fincorp Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 27, 2010, Easy Fincorp Ltd have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account as on that date and the report of Directors and Auditors Report thereon. 2. Re-appointment of Shri. Manab Chaudhari as Director of the Company. 3. Re-appointment of M/s. U B Sura & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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Energy Development
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Energy Development Company Ltd has informed BSE that the Company has obtained extension of 3 months for holding Annual General Meeting up to December 15, 2010.
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Exelon Infra
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Exelon Infra has decided the following: 1. Recommendation of Directors appointment / re-appointment. 2. Recommendation of Auditors appointment and remuneration. 3. Approved the draft Notice convening the 31st AGM and authorization to dispatch the same.
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Four Soft
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Four Soft Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the members of the Company will be held on September 28, 2010, Four Soft to transact the following : 1. To receive, consider and adopt the Report of the Board of Directors, Profit and Loss Account for the financial year ended on March 31, 2010 and the Balance Sheet as at that date and the report of Auditors' thereon. 2. To appoint directors in place of Mr. Srinivas Prasad & Dr. T. R. Sivaramakrishnan, who retire by rotation, and being eligible, offers themselves for re-appointment. 3. To appoint M/s Walker Chandiok & Associates, Chartered Accountants who retires at the conclusion of this Annual General Meeting, as Auditors of the Company till the conclusion of the next Annual General Meeting at remuneration to be fixed by the Board of Directors of the Company. 4. To appoint Mr. Joergen Winther Nielsen as a Director of the Company, who shall be liable to retire by rotation. 5. To offer, issue and allot in one Or more trenches up to 2,75,000 convertible warrants to Mr. Palem Srikanth Reddy, belonging to the Promoter Group at an issue price including such premium not less than the price to be determined in accordance with the preferential issue regulations given in chapter VIII of SEBI (ICDR) Regulations, 2009 and subsequent amendments thereto convertible in to equal number of equity shares of Rs. 5 each with such premium with in a period not exceeding 18 months from the date of allotment of warrants, subject to necessary provisions and approvals. 6. To accord consent and approval to the payment of remuneration to Sri Palem Srikanth Reddy, Chairman and Managing Director in whole time employment of the Company w.e.f. April 01, 2010, on terms & conditions, subject to necessary provisions and approvals.
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Future Capital
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Future Capital Holdings Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 09, 2010 Name of the Company : Future Capital Holdings Ltd Total no of outstanding shares of the Company : 64243484 Name of the Entity : Kishore Biyani Details of Transaction Date of Transaction : August 31, 2010 Number of Shares pledged : 700,000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 4,773,795 Total No of shares pledged : 700,000 % of total shares pledged to total no of shares held by the entity in the Company : 14.66% % of shares pledged to total no of outstanding shares of the Company : 1.09%
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