Shoppers Stop
Shoppers Stop Ltd has informed BSE that the Company has opened one “Clinique” store at Palladium, High Street Phoenix, Lower Parel, Mumbai. With the opening of this store, the Company has now three “Clinique” stores i.e. two standalone and one shop in shop.

Source: BSE    Date :14th-Dec-2009

Bhagyanagar India
Bhagyanagar India Ltd has informed BSE that the Company has completed the process of cancellation/extinguishment of 10 FCCB”s each of US $ 1,00,000 aggregating US $ 1.0 million (Nominal value) which are bought back by the Company at a discount as per the terms of the existing regulations of the Reserve Bank of India. Hence, the total outstanding FCCB”s as on date is US $ 14.0 million.

Source: BSE    Date :14th-Dec-2009

BAG Films and Media
BAG Films & Media Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 11, 2009, inter alia, have accorded to the following: 1. Issue of GDR for up to USD 30 million. 2. Increase in Authorised Capital of the Company from Rs. 30 Crores to Rs. 40 Crores.

Source: BSE    Date :14th-Dec-2009

India Tourism Development Corporation Ltd
India Tourism Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2009, inter alia, has recommended 10% dividend.

Source: BSE    Date :14th-Dec-2009

Pioneer Distilleries Ltd

Pioneer Distilleries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 10, 2009 has approved the Allotment of 12,00,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 26.10/- per share, aggregating to Rs. 4,33,20,000/- fully paid up, as per the SEBI guidelines to the Promoters of the Company, as under, against conversion of warrants issued on Preferential Basis on July 30, 2009 for which the Company has received in-principle approval. – Name of the Allottee : Sri K. V. Rajeshwar Rao No. of shares allotted : 2,00,000 – Name of the Allottee : Sri K. Sudhir Rao No. of shares allotted : 4,00,000 – Name of the Allottee : Sri K. Suhan Rao No. of shares allotted : 4,00,000 – Name of the Allottee : Sri L. Venkateswara Rao No. of shares allotted : 2,00,000 Consequent to the allotment of Equity Shares as aforesaid, the paid-up capital of die Company stands increased from the present Rs. 11,78,82,000/- divided into 1,17,88,200 Equity Shares of Rs. 10/- each to Rs. 12,98,82,000/- divided into 1,29,88,200 Equity Shares of Rs. 10/- each.

Source: BSE    Date :14th-Dec-2009

Network 18 Media & Investments
Network 18 Media & Investments Ltd has informed BSE that pursuant to the request of the Company, the Reserve Bank of India has cancelled the Certificate of Registration to carry on the business of Non Banking Financial Institution. The Company will continue to operate the business of events management, sports management and hold investments as per applicable law.

Source: BSE    Date :14th-Dec-2009

Saamya Biotech India
Saamya Biotech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2009, inter alia, to consider the following items of business: 1. To increase the Authorised Share Capital of the Company. 2. To issue further shares under GDR mechanism/ Preferential Allotment / QIB, etc., subject to approval of the members of the Company.

Source: BSE    Date :14th-Dec-2009

Maskara Industries
Polygenta Technologies Ltd has informed BSE that at the Board Meeting held on December 07, 2009, Allotment was made for reduced share capital by allotting 1 share in lieu of 10 Shares held.

Source: BSE    Date :14th-Dec-2009

Emami
Emami Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2009.

Source: BSE    Date :14th-Dec-2009

Asian Hotels
Asian Hotels Ltd has informed BSE that in pursuance of Order dated November 10, 2009, of the Hon’ble High Court of Delhi, meeting of the Equity Shareholders of the Company was held today on December 11, 2009, have approved the Scheme of Arrangement and De-merger between Asian Hotels Ltd., Chillwinds Hotels Ltd. and Vardhman Hotels Ltd, with requisite majority.

Source: BSE    Date :14th-Dec-2009

Galaxy Agrico Exports Ltd
Galaxy Agrico Exports Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.

Source: BSE    Date :14th-Dec-2009

Patels Airtemp (India)
Patels Airtemp India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, has approved the change in the Board of Directors of the Company as mentioned below. 1) Appointed as Additional Director – Mr. Girish Nathubhai Desai – Mr. Naimish Bhanuprasad Patel – Mr. Vinodkumar Chhotubhai Desai 2) Ceased to be Director – Mr. Umakant Gajendra Majmudar – Mr. Rajendrakumar Wadher.

Source: BSE    Date :14th-Dec-2009

Sri Adhikari Brothers Television
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2009, inter alia, has resolved the following: 1. Considered and approved the Company’s expansion plans. 2. Approved the offering and issue of up to 29,25,000 (Twenty Nine Lacs and Twenty Five Thousand) Warrants carrying an option /entitlement to subscribe equivalent number of Equity shares of Rs. 10/- each at a price which shall not be less than the price arrived as per the SEBI (ICDR) Regulations, 2009 for preferential issues, on preferential basis, to the Promoter / Promoters group to finance the initial funding requirement of wholly owned subsidiaries for launch of Regional Entertainment Television Channels and for general corporate purposes, subject to the approval of the members. 3. Approved Issue and offer of Options up to 7,00,000 (Seven Lacs) to the employees under Employee Stock Option Plan convertible into equivalent number of Equity Shares at such terms & conditions as may be decided by the Compensation Committee, subject to the approval of the members. 4. Approved the enabling resolution for shareholders approval for issue and offer of securities by way of Preferential Issue and/or Rights Issue and/or Public Issue and/or Qualified Institutional Placements (QIPs) and/or Foreign Currency Convertible Bonds (FCCBs) and/or Global Depositary Receipts (GDRs) and/or American Depositary Receipts (ADRs) and/or other permissible securities with or without warrants, up to an aggregate amount of Rs. 100 Crores (Rupees One Hundred Crores) as and when the Board deem fit, subject to the approval of the members. 5. Approved the Increase in Authorized Share Capital from Rs. 20 Crores to Rs. 30 Crores and consequential amendments in Memorandum and Articles of Association of the Company. The Board decided to seek the approval of the members for the aforesaid business, through Postal Ballot process as per the provisions of Section 192A of the Companies Act, 1956, and appointed Mr. Manish L. Ghia, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process.

Source: BSE    Date :14th-Dec-2009

Lime Chemicals
Lime Chemicals Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.

Source: BSE    Date :14th-Dec-2009