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Home
Corporate Action
BSE Announcements
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BSE Announcements
As On 23-May-2013
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Aditya Birla Nuvo
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Aditya Birla Nuvo Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.
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Ahmedabad Gases
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to consider the following: 1. To consider resignation and acceptance of new Director. & Audited Results
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Apl Apollo Tubes
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Audited Results & inter alia, to consider the following : 1. To approve the delisting of shares from Regional Stock Exchanges i.e. Delhi Stock Exchange Ltd., U.P. Stock Exchange Ltd.. Ahmedabad Stock Exchange Ltd. and The Calcutta Stock Exchange Ltd. under SEBI Voluntarily Delisting Guidelines, 2009. 2. Corporate restructuring of the Company's businesses along with its’ wholly owned subsidiaries. & Final Dividend
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Arms Paper
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inter alia, to consider the following matters: To consider resignation of Shri Jamnaprasad Maheshwari from the post of Managing Director. & Audited Results
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Asian Hotels (east)
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Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, has appointed Mr Ramesh Kumar Chokhani, Chartered Accountant as an Additional Director of the Company with effect from the day. Mr Chokhani has been appointed in the capacity of an Independent Director of the Company.
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Bafna Pharma
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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.
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Baroda Extrusion
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(Revised) to consider the below matters: 1. To approve the audited results for the year ending March 31, 2013. 2. To accept/reject the resignation of Mr. Romil V. Shah as director. & Audited Results (Revised)
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Birla Pacific Medspa
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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.
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Burnpur Cement
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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.
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Choice Infra Venture
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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.
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Diamond Power Infra
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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.
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Dish Tv India
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Dish TV India Ltd has informed BSE that the Remuneration Committee of the Board of Directors of the Company at its meeting held May 23, 2013 have approved the grant of 2,88,550 stock options convertible into 2,88,550 fully paid equity shares of Re. 1/- each to 4 (Four) Employees of the Company at an exercise price of Rs. 68/- per option being the closing price at the highest trading exchange (National Stock Exchange) on May 22, 2013, pursuant to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
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Eid Parry (india)
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EID Parry India Ltd has submitted to BSE a copy of the Results of Voting through Postal Ballot and E- Voting in the Format under Clause 35A of the Listing Agreement.
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Fdc
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SPA Capital Advisors Limited has informed the Exchange regarding the buy-back of equity shares of FDC Limited as on May 23, 2013. Total Number of shares bought back on May 23, 2013: 60,000 shares.
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Fulford India
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Fulford India Ltd has informed BSE that Mr. Rajesh Marwaha has resigned from the position of Chief Financial Officer of the Company with effect from close of business hours on May 15, 2013. His resignation was noted by the Board of Directors of the Company at its meeting held on May 08, 2013.
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Hdfc
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Housing Development Finance Corporation Ltd has informed BSE that the Corporation on May 23, 2013 allotted 5,13,915 equity shares of Rs. 2 each, pursuant to exercise of stock options by certain employees and director. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 309,54,14,810 consisting of 154,77,07,405 equity shares of Rs. 2 each.
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Hind Syntex
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Micosec Capital Ltd ("Manager to the Open offer") on behalf of Manish Kumar, Ritika Kumar, RDM Family Trust and Devmanu Family Trust ("Acquirers") has informed this Post Offer Public Announcement (the "Announcement") to the shareholders of Hind Syntex Ltd ("Target Company"), which is in continuation of & should be read in conjunction with The Detailed Public Statement with respect to the aforementioned offer was made on February 20, 2013, in Compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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Hindustan Zinc
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Hindustan Zinc Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company will be held on June 15, 2013.
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Iitl Projects
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IITL Projects Ltd has submitted to BSE a copy of Abstract of Re-appointment of Mr. D. P. Goyal, Managing Director of the Company.
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India Cement Capital
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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.
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