Hexaware Technologies

Hexaware Technologies Ltd has informed BSE that regarding a Press Release dated July 29, 2010, titled “Hexaware reports 13% Q-o-Q revenue growth; Signs transformational IT deal worth $ 110 mn”.

Source: BSE    Date :29th-Jul-2010
AXIS IT&T
Axis-IT&T Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :29th-Jul-2010
Pritish Nandy Communications
Pritish Nandy Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2010, inter alia, has: 1. Not recommended any dividend for the financial year ended March 31, 2010. 2. Appointed Mr. Tapan Chaki as Additional Director w.e.f. July 28, 2010. Mr. Chaki will be non executive, independent director.

Source: BSE    Date :29th-Jul-2010
Motilal Oswal Financial Services
Motilal Oswal Financial Services Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on July 24, 2010, have; 1. Adopted the audited Balance Sheet as at March 31, 2010 & the Profit & Loss Account for the year ended on that date together with the reports of the Auditors & Directors thereon. 2. Declared a divided at the rate of Re. 1.20 per equity share of the face value of Re. 1 each. 3. Re-appointed Mr. Navin Agarwal & Mr. Balkumar Agarwal Directors of the Company. 4. Appointed M/s. Haribhakti & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office upto the conclusion of the next Annual General Meeting of the Company at such remuneration as may be mutually agreed upon between the Company and the Auditors. 5. Appointed of Mr. Raamdeo Agrawal as the Joint Managing Director of the Company for 5 years, with effect from October 14, 2009, without remuneration. 6. Approved of the issue of 9,84,463 equity shares of Rs. 1 each at the rate of Rs. 167.93 per share on a preferential basis to certain employees of Motilal Oswal Investment Advisors Pvt. Ltd. (MOIAPL),a subsidiary of the Company, in discharge of the purchase consideration for acquisition of 62,500 equity shares of Rs. 10 each of MOIAPL.

Source: BSE    Date :29th-Jul-2010

Zenith Birla India
Zenith Birla (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2010, inter alia, to consider and approve the following matters subject to the approval of shareholders of the Company: 1. Further Issue of Securities pursuant to Section 81(1A) of the Companies Act, 1956 and other applicable rules/regulations. 2. Issue of ESOP/Sweat Equity Shares pursuant to the provisions/guidelines/regulations of SEBI and other statutory authorities.

Source: BSE    Date :29th-Jul-2010
Cholamandalam Investment and Finance Company
Cholamandalam Investment and Finance Company Ltd has informed BSE about the following changes in the constitution of the Board of directors of the Company: 1. Mr. M. A. Alagappan, Chairman retired as a Director of the Company at the 32nd Annual general meeting of the Company held on July 28, 2010. 2. Mr. R. Krishnamurthy, Director retired as a Director of the Company at the 32nd Annual general meeting of the Company held on July 28, 2010. Further, after the conclusion of the Annual general meeting, the Board of Directors have approved the following appointments at their meeting held on July 28, 2010. 1. Appointment of Mr. M. B. N. Rao as an additional director of the Company. He has also been appointed as the Chairman of the Company. 2. Appointment of Mr. L. Ramkumar as an additional director of the Company and 3. Appointment of Mr. Vellayan as the Managing Director of the Company effective August 19, 2010.

Source: BSE    Date :29th-Jul-2010
BAG Films and Media
B.A.G. Films and Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2010, to consider and approve the Limited Reviewed Financial Results of the Company for the quarter ended June 30, 2010. The Board may also consider the issue of warrants to Promoters and re-pricing of stock options.

Source: BSE    Date :29th-Jul-2010
Eduexel Infotainment
Eduexel Infotainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2010, inter alia, has considered and approved the following: 1. Issue of Equity Warrants to persons other than promoters as per the list tabled before the board up to the maximum extent of 50,00,000 at the price calculated as on the relevant date as per the pricing formula given under CHAPTER VII of SEBI (ICDR) Regulations 2009 for preferential allotments and as per the conditions so laid under the said regulations. 2. The pricing certificate for the proposed Preferential Issue to be Circulated after issued by the chartered accountant. 3. General meeting of the Shareholders for the approval of the above purpose was fixed on August 27, 2010. 4. Proposal of Merger of Regent Saimira Entertainment Ltd. with the Company approved. Mr. N. Subramanian, Chartered Accountant was appointed as independent Auditor for the purpose of issue of valuation report of both the Companies and recommendation of fair exchange ratio on Merger.

Source: BSE    Date :29th-Jul-2010
Modern Steels

Modern Steels Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010 & about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :29th-Jul-2010
Religare Gold Exchange Traded Fund
Religare Mutual Fund – Religare Gold Exchange Traded Fund has informed BSE regarding Net Asset Value (NAV) of Religare FMPs & ETFs.

Source: BSE    Date :29th-Jul-2010
Intercorp Industries
Intercorp Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :29th-Jul-2010
Phoenix Mills
Phoenix Mills Ltd has informed BSE regarding a Press Release dated July 28, 2010 titled “Q1-FY2011 Income from Operations stood at Rs. 404 mn v/s Q1-FY2010 Rs. 248 mn – an increase of 63%”

Source: BSE    Date :29th-Jul-2010
Phoenix Mills
Phoenix Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2010, inter alia, has recommended Final Dividend at the rate of 60% (Rs. 1.2/- per share for every one fully paid share of face value Rs. 2/- each) for the financial year 2009-2010, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Source: BSE    Date :29th-Jul-2010
Oswal Overseas Ltd
Oswal Overseas Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.

Source: BSE    Date :29th-Jul-2010