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Home
Corporate Action
BSE Announcements
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BSE Announcements
As On 17-May-2013
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135dmifp16
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DMI Finance Private Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, has appointed Mr. Sahib Pahwa as Company Secretary & Compliance Officer of the Company.
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3i Infotech
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the Company has received a letter dated May 13, 2013 from Mr. Dileep C. Choksi, Independent Non-Executive Director, informing that he is stepping down as Director of the Company from the conclusion of Board Meeting held on May 13, 2013.
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Accentia Tech.
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With reference to Increase in Price of Scrip, Accentia Technologies Ltd has clarified to BSE as under "we do not have any relevant information that we have not disclosed to the Stock Exchange, which in our opinion, will have a bearing on the price/volume behaviour of the scrip".
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Autoriders Intl
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Autoriders International Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Shareholders of the Company has held on May 15, 2013. Further the Company has informed that the shareholders attending the EGM convened by the company, unanimously approved the appointment of Sheth Doctor & Associates as the statutory Auditors of the company from April 01, 2013 till the next AGM in the casual vacancy.
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Bharat Agri Fert
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Trading members are hereby informed that in the Daily Bulletin No. 031/2013-14 dated 16.05.2013 in the BOOK-CLOSURE/RECORD DATE/DIVIDEND section, the Dividend amount and percentage mentioned against company name is the Final Dividend of Rs. 2.5000 per share (25%) which includes Interim Dividend already declared by company of Rs. 1.0000 per share (10%). Excluding the Interim Dividend, the Dividend declared by company should read as follows:
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Bharat Agri Fert
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Bharat Agri Fert & Realty Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013.
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Bharatiyaglobal Info
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inter alia, have approved/noted the following : 1. SEBI vide order dated May 07, 2013 has revoked its 'ad interim ex-parte’ order dated December 28, 2011 against Company’s Directors namely Mrs. Arti Bhatia, Mrs. Jaya Misra, Mr. Sanjay Kapoor, Mr. Harjit Sing Anand, Mr. Anil Kapoor with immediate effect. 2. The Board has accepted the resignation tendered by Mrs. Jaya Misra, an independent director (non executive director) from the Board and its committees with effect from May 15, 2013, after the conclusion of the meeting.
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Capital First
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Capital First Ltd has informed BSE that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 17, 2013, inter alia, approved the following: A) Allotment of Unsecured Redeemable Non-Convertible, Subordinated Debentures ("NCDS") 1. The Company has fully raised Rs. 50,00,00,000/- (Rupees Fifty crore Only) by Issue Series 3, Unsecured NCD aggregating to Rs. 50,00,00,000/- (Rupees Fifty Crore Only) on private placement basis. 2. The Debenture Committee at its Meeting held on May 17, 2013, inter alia, has approved allotment of 500 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each, aggregating to Rs. 50,00,00,000/- (Rupees Fifty Crore Only), 3. The said NCDs shall be listed on National Stock Exchange of India Limited. B) Proposed Issue of Unsecured, Non-Convertible Perpetual securities in the nature of Debentures (Perpetual Debt Instruments-PDI) Approved a proposed issue of Unsecured, Non-Convertible Perpetual securities in the nature of Debentures (Perpetual Debt instruments-PDl) of a face value of Rs. 10,00,000/- each aggregating up to Rs. 15,00,00,000/- ( Rupees Fifteen Crore only) to be Issued on private placement basis.
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Capital First
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Capital First Ltd has informed BSE that Capital First Home Finance Private Limited, wholly owned subsidiary of the Company has received the Certification of Registration dated May 16, 2013 from National Housing Bank to commence business of housing finance institution without accepting public deposits.
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Chhattisgarh Inds
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1. Appointment of Mr. Anil Kumar Sharma as Director with effect from May 15, 2013. 2. Resignation of Mr. Keshav Goyal has been accepted and he is not associated with the Company w.e.f. May 15, 2013.
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Chola. Invest & Fin.
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Cholamandalam Investment and Finance Company Ltd has informed BSE that the Compensation & Nomination Committee has approved allotment of 17472 equity shares of Rs. 10 each to the option grantees who have exercised their options.
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Count N Denier (i)
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Inter alia, have taken the following decisions: 1. In view of the delay in finalizing the postal ballot notice due to unavoidable circumstances, the Board considered and approved the proposal to convene an Extra Ordinary General Meeting to seek the approval of members to the following businesses, some of which are very urgent in nature and therefore require urgent approval: (i) Appointment of Statutory Auditor to fill the casual vacancy by Ordinary Resolution; and (ii) Alteration of the Articles of Association of the Company by Special Resolution. 2. The Extra-Ordinary General Meeting would be held on June 14, 2013 at 10. am. at Apeejay Business Centre, Apeejay House, 3 Dinshaw Vachha Road, Churchgate, Mumbai 400 020 to consider the businesses as mentioned herein above. 3. In view of the delay in appointment of auditors to fill the casual vacancy caused by the resignation of the statutory auditors, the Board noted that the Company would not be in a position to comply with the requirement of listing agreement for providing audited financials for the year ended March 31, 2013 by May 30, 2013 as there is a vacancy in the office of statutory auditors of the Company. The Board therefore approved the proposal for seeking extension of time for approval of the audited financials for the year ended on March 31, 2013. A separate application in this respect would be submitted for the approval of the Stock Exchanges.
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Db Corp
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inter alia, has approved and consider the following proposals: 1. Demerger of the Internet & Mobile Interactive Service Business of I Media Corp Limited ("lMCL"), a wholly-owned subsidiary of D B Corp Limited ("DBCL") into DBCL vide a Scheme of Arrangement ("the Scheme') in accordance with Sections 391 to 394 and other applicable provisions of the Companies Act, 1956. 2. The 'Appointed Date" for the proposed Scheme will be April 01, 2013. 3. The draft of the Scheme was recommended by the Audit Committee of the Board in terms of the Circular dt February 04, 2013 on "Scheme of Arrangement under the Companies Act, 1956 - Revised requirements for the Stock Exchanges and Listed Companies'* issued by the Securities and Exchange Board of India (SEBI) and also was approved by the Board of Directors. 4. The Board further issued authority in favour of officials of the Company to take all necessary steps to finalise the Scheme of Arrangement in the light of all the approvals of the regulatory and statutory authorities and to do all such acts, deeds and things as may be required to obtain requisite approvals lo the Scheme and implementation of the scheme.
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Db Corp
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D. B. Corp Ltd has informed BSE regarding "Intimation about allotment of 12781 shares under DBCL-ESOS-2008, DBCL-ESOS-2010 & DBCL-ESOS-2011 Schemes"
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De Nora India
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De Nora India Ltd has submitted to BSE a copy of proceedings of 24th Annual General Meeting (AGM) of the Company was held on May 08, 2013.
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Gnfc
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Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE about the change taken place in the Companys Directorate as mentioned hereunder : - Name of Director : Shri R. K. Tripathy, IAS - Date of Appointment or Change : May 07, 2013 - Brief particulars of Change : Ceased to be a Director vide resignation.
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Heidelberg Cement
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With reference to the news item appearing in a News Channel regarding "Bain Capital is in talks to buy 12% stake in HeidelbergCement India Limited", HeidelbergCement India Ltd has clarified to BSE that "we have high standards of corporate governance and have always kept a principle of not reacting to market speculation or rumours".
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Hikal
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inter alia, has transacted the following: 1. Mr. Jai Hiremath, Chairman & Managing Director, has been re-appointed for a period of 5 years commencing July 01, 2013 and 2. Mr. Sameer Hiremath, President & Joint Managing Director, has been re-appointed for a period of 5 years commencing July 01, 2013. These appointments are subject to the approval of Shareholders in the ensuing Annual General Meeting.
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Ht Media
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HT Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, unanimously approved the Buyback of Equity Shares, at a price not exceeding Rs. 110/- per Equity Share, payable in cash, up to an aggregate amount not exceeding Rs. 25 crores from the open market through Stock Exchange(s). The Company has submitted to BSE a copy of the Board Resolution dated May 14, 2013 approving the Buyback.
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Iiislniii2
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India Infoline Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, have appointed Mr. V. K. Chopra, Independent Director, as the Non-Executive Chairman of the Company.
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