Asian Tea and Exports

Asian Tea & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 16, 2009, inter alia, to consider: 1. Fund raising through various means like Issue of Equity Shares / Warrants of the Company on preferential / private placement basis in order to meet its long term working capital requirement and also to fulfill the ongoing and future business commitments / plans of the Company. 2. To fix date for convening Extra-Ordinary General Meeting of the shareholders of the Company for obtaining their consent for Preferential Issue of shares/warrants.
Source: BSE    Date :11th-Nov-2009
Aurobindo Pharma

Aurobindo Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2009, inter alia, to consider the Audited Annual Accounts of the Company for the year ended March 31, 2009 and also to recommend dividend, if any for the year ended March 31, 2009.
Source: BSE    Date :11th-Nov-2009
Nucleus Software

Nucleus Software Exports Ltd has informed BSE regarding a Press Release dated November 11, 2009 titled “Nucleus Software Recognized By SAFA In Best Presented Accounts Award 2008″.
Source: BSE    Date :11th-Nov-2009
Wipro

Wipro Ltd has informed BSE about the following: 1. Administrative Committee of the Company’s Board of Directors at their Meeting held on November 10, 2009 resolved to issue and allot 45917 equity shares of Rs 2/- each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005. 2. Administrative Committee of the Company’s Board of Directors vide Circular resolution dated November 10, 2009 allotted 23369 equity shares of par value of Rs. 2/- to JP Morgan Chase Bank, the Company’s depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Company’s ADS Restricted Stock Unit Plan – 2004.
Source: BSE    Date :11th-Nov-2009

Aakruti Holdings

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2009, inter alia, transacted the following: 1. Pursuant to Clause 30(a) of the Listing Agreement, it is intimated that the following persons have resigned from their Directorships in the Company w.e.f. November 10, 2009. a. Mr. Pradeep Kothari. b. Mrs. Sarita Kothari c. Mr. Harakchand Kothari 2. Pursuant to Clause 22(c) of the Listing Agreement, it is intimated that subject to the approval of the members of the Company, the authorised share capital of the Company is proposed to be increased from Rs 2,00,00,000/- (Rupees Two crores only) dividend into 17,50,000 equity shares of Rs 10/- each and 25,000 Preference Shares of Rs 100/- each to Rs. 21,75,00,000/- (Rupees Twenty One crores Seventy Five Lakhs only) divided into 17,50,000 equity shares of Rs 10/- each and 20,00,000, Preference Shares of Rs. 100/- each. 3. Pursuant to Clause 22(a) and 22(c) of the Listing Agreement, it is intimated that subject to the approval of the members of the Company, it is proposed to issue 20,00,000, 4% Non-Cumulative Compulsorily Convertible Preference Shares of Rs 100/- each on preferential basis. It is proposed to convene two Extra Ordinary General Meetings of the Company to seek approval of members for following:- (a) To increase in authorised capital (i) To alter memorandum for increasing authorized capital (ii) To alter memorandum to insert minimum paid up capital clause, (iii) To alter articles of association for increasing authorized capital and to insert minimum paid up capital clause (iv) To approve appointment of Mr. Alok Pathak as Managing Director of the Company w.e.f November 10, 2009. (b) To issue of Preference Shares on Preferential basis. 4. Pursuant to Clause 36(7) of the Listing Agreement, it is intimated that the Board of Directors has authorised one of the Directors of the Company to borrow funds on behalf of the Company upto Rs 40 crores. 5. Pursuant to Clause 36(7) (ii) of the Listing Agreement, it is intimated that the Board of Directors decided to acquire various Companies and authorised one of the Directors of the Company to finalise the terms / price and execute Share Purchase Agreements (SPA) and all related acts in this regard. 6. Pursuant to Clause 36(7)(ii) of the Listing Agreement, it is intimated that the Board of Directors decided to set up a wholly owned subsidiary in Delaware, USA. and authorised one of the Directors of the Company to do all necessary acts in this regard. 7. The Company proposes to shift the Registered office of the Company outside the local limits of the city, i.e., from Nariman Point to Vashi. Pursuant to Clause 36(7)(ii) of the Listing Agreement, it is intimated that subject to the approval of members of the Company, it is proposed to make/give loan(s) and/or to provide/give Corporate Guarantee(s) to other bodies corporate, in excess of limits mentioned under Section 372A of the Companies Act, 1956, upto 400% of the net worth of the Company. The above matters require the approval of members of the Company by mode of postal ballot. The Board of Directors approved the conduct of postal ballot process for seeking approval of members in this regard, and appointed M/s. Makarand M. Joshi & Co., Practising Company Secretaries as Scrutinizer for postal ballot process.
Source: BSE    Date :11th-Nov-2009
Bombay Rayon Fashions

Bombay Rayon Fashions Ltd has informed BSE that the Committee of Directors duly authorized by the Board, at its meeting held on November 10, 2009, have decided that the issue of upto 1,90,00,000 Global Depository Receipts (GDRs) representing equivalent underlying equity shares, par value of Rs 10, be opened for subscription to the persons resident outside India, on November 11, 2009, at an issue price of US $ 5.11 per GDR.
Source: BSE    Date :11th-Nov-2009
Bharat Hotels

Bharat Hotels Ltd has submitted to BSE a copy of the information for the half year ended on September 30, 2009, duly counter signed by the Debenture Trustee.
Source: BSE    Date :11th-Nov-2009
Allcargo Global Logistics

Allcargo Global Logistics Ltd has informed BSE that “November 20, 2009″ has been fixed as the Record Date for the purpose of the sub-division of the face value of equity shares from Rs. 10 per equity share to Rs. 2 per equity share and payment of interim dividend.
Source: BSE    Date :11th-Nov-2009
Indiabulls Power

Morgan Stanley India Company Pvt Ltd has informed to BSE with reference to the Public Issue of 339,800,000 Equity Shares of Rs. 10 each of Indiabulls Power Ltd. (”IPL” or the “Company” or the “Issuer”) for cash at a price of Rs. 45 per Equity Share (including a share premium of Rs. 35 per Equity Share) aggregating to Rs. 15,291 million (”the issue”). There will also be a Green Shoe Option of up to 50,900,000 Equity Shares for cash at a price of Rs. 45 per Equity Share aggregating to Rs. 2,290.50 million (the “Green Shoe Option”). The Issue and the Green Shoe Option, if exercised in full, will aggregate to 390,700,000 Equity Shares amounting to Rs. 17,581.50 million that, Morgan Stanley India Company Private Limited are acting as the Stabilizing Agent to the issue.
Source: BSE    Date :11th-Nov-2009
Standard Industries

Standard Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the special resolution relating for shifting the Registered Office of the Company from the City Limits of Mumbai to Navi Mumbai in Thane District, within the state of Maharashtra, with effect from February 01, 2010 and amendment of Clause II of the Memorandum of Association of the Company in accordance with the provisions of Section 16 of the Companies Act, 1956, with requisite majority.
Source: BSE    Date :11th-Nov-2009
Rishabh Digha Steel and Allied Products

Rishabh Digha Steel & Allied Products Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of members of the Company will be held on November 16, 2009, inter alia, to transact the following: 1. To take approval of the Members of the Company, for re-appointment of Shri. Ashok M. Mehta as Managing Director at a remuneration for a period of 3 years and the existing terms of his appointment will stand superseded. 2. To take approval of the Members of the Company, for re-appointment of Shri. Yash A Mehta as an Executive Director at a remuneration for a period of 3 years and the existing terms of his appointment will stand superseded.
Source: BSE    Date :11th-Nov-2009
Ballarpur Industries

Ballarpur Industries Ltd has informed BSE that INR denominated Debentures of Rs. 1000.00 crores issued by BILT Graphic Paper Products Ltd (a step-down subsidiary of the Company) and held by the Company, have been redeemed.
Source: BSE    Date :11th-Nov-2009
Telstar Laboratories Ltd

Telstar Laboratories Ltd has informed BSE that the Company has shifted its registered office from the state of Maharashtra to the state of Gujarat i.e. from “206, Bunder Road, Taluka Dapoli, Dist. Ratnagiri, Dapoli” To, “Lati Bazar, Joravarnagar, Dist – Surendranagar, Gujarat – 363 020″.
Source: BSE    Date :11th-Nov-2009
Magicut Tools

Magicut Tools Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.
Source: BSE    Date :11th-Nov-2009