Guj State Petro
Gujarat State Petronet Limited has informed the Exchange that the Board of Directors of the Company has fixed February 10, 2012 as the cut – off date for reckoning the voting rights of the members for passing of Ordinary/ Special Resolutions through Postal Ballot for increase in borrowing limits under section 293 (1) (d), creation of charge/security in favor of lenders under section 293 (1) (a) and increase in investment limits under section 372A of the Companies Act, 1956.

Source: NSE    Date 10th-Feb-2012
Orient Abrasive
Orient Abrasives Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Source: NSE    Date 10th-Feb-2012
Ruchinfra
Ruchi Infrastructure Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 10th-Feb-2012
Ruchi Soya
Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 10th-Feb-2012
Continue reading “NSE Notices, 10 – Feb – 2012” »

Su-raj Diamonds
Keystone Fund Services Limited (Sparrow Aisa Diversified Opportunities Fund, Leman Diversified Fund, Passage to India Master Fund Limited) has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Source: NSE    Date 9th-Feb-2012
A2Z Maintenance
A2Z Maintenance & Engineering Services Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 9th-Feb-2012
Godrej Proper
Godrej Properties Limited has informed the Exchange that the Board of Directors of the Company has, pursuant to a circular resolution dated February 08, 2012, has approved, subject to the approval of the shareholders of the Company and regulatory approvals, as may be required, the issuance of further equity shares of face value of Rs. 10 each (the “Equity Shares”) or securities convertible into Equity Shares, by way of various means such as public issue (including through an institutional placement programme in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended), rights issue or private placement or a combination thereof, in one or more offerings/tranches, such that the total number of Equity Shares issued pursuant to such offerings (including upon conversion of the convertible Securities) does not result in increase in the public shareholding of the Company by more than 10 per cent. (on the date of issuance of such securities).

Source: NSE    Date 9th-Feb-2012
Commercial Eng
Commercial Engineers & Body Builders Co Limited has informed the Exchange regarding outcome of the Board Meeting held on February 07, 2012.

Source: NSE    Date 9th-Feb-2012
Continue reading “NSE Notices, 09 – Feb – 2012” »

Eon Electric
Eon Electric Limited has informed the Exchange that at Court convened meeting of Equity Shareholders & Unsecured Creditors of the Company held on January 28, 2012, Equity Shareholders and Unsecured Creditors of the Company have approved the Scheme of Arrangement for Demerger of the Metering Division & proposed Power Generation business into Advance Metering Technology Limited. The said Scheme of Arrangement is now subject to the final approval of the Hon’ble Punjab & Haryana High Court at Chandigarh.

Source: NSE    Date 8th-Feb-2012
Arshiya Intl
Arshiya International Limited has submitted to the Exchange vide its letter dated February 07, 2012 regarding Press Release and Investor Updates for the 3rd Quarter of the Financial Year 2011-12.

Source: NSE    Date 8th-Feb-2012
Navneet
Navneet Publications India Limited has submitted to the Exchange the Standalone Financial Results with the limited review report for the period ended December 31,2011.

Source: NSE    Date 8th-Feb-2012
Mudra Lifestyle
Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, transacted the following : (1) The Board noted and taken on records the Inter-se transfer of shares 31,598,094 Equity Shares constituting 65.84 % of the issued paid up capital of the Company from E-Land Fashion China Holdings Ltd. (“E-Land Cayman) to E-Land Asia Holdings Pte Ltd. (“E-Land Singapore”) on December 30, 2011; (2) The Board noted and taken on records the resignation of Mr. Lee Eun Hong as the Director of the Company with effect from January 31, 2012; (3) The Board appointed Mr. Hong Jung Ho as the Whole Time Director of the Company with effect from February 07, 2012 subject to the approval of the members thereon.

Source: NSE    Date 8th-Feb-2012
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Triveni Turbine
Dhruv M Sawhney has submitted to the Exchange a copy of Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Source: NSE    Date 7th-Feb-2012
Goenka Diamond
Goenka Diamond And Jewels Limited has informed the Exchange that Mrs. Hemangi Shailesh Patil has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f January 31, 2012. Further, the Company informs that Ms. Rashmi Omprakash Savita has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2012.

Source: NSE    Date 7th-Feb-2012
Essar Oil
Essar Oil & Gas Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Source: NSE    Date 7th-Feb-2012
National Steel
National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 7th-Feb-2012
Trident
Trident Limited has informed the Exchange regarding a press release dated February 06, 2012, titled “Trident Limited commisioned Yarn expansion Unit with an installed capacity of 65,280 spindles.”

Source: NSE    Date 7th-Feb-2012
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UTV Software
Utv Software Communications Limited has informed the Exchange that the existing Shareholders Agreement between Rohinton Screwvala (“RS”), Unilazer Exports and Management Consultants Limited (“Unilazer”), Unilazer (Hong Kong) Ltd (“Unilazer HK”), and The Walt Disney Company (Southeast Asia) Pte Ltd (“TWDC SEA”), (the “Shareholders Agreement”) has been terminated with effect from February 02, 2012 and that, on the same date, RS, Unilazer, Unilazer HK have sold all shares in the Company held by them to TWDC (SEA). Pursuant to the said termination, RS, Unilazer and Unilazer HK (the “Outgoing Promoters”) will be de-recognized as the promoters / promoter group of the Company. Consequently, with immediate effect, the Outgoing Promoters will not be reflected in the “promoter / promoter group” category in all disclosures made by the Company in accordance with applicable law. Further, RS ceases to be the Managing Director of the Company, but, continues as a Whole Time Director of the Company.

Source: NSE    Date 3rd-Feb-2012
P and G
Procter & Gamble Hygiene And Health Care Limited has informed the Exchange regarding a press release dated February 02, 2012, titled “Procter & Gamble Hygiene And Health Care Ltd delivers strong growth in Quarter 2; Net Sales up at 19%, Earnings up + 14% for the quarter ended 31 December, 2011″.

Source: NSE    Date 3rd-Feb-2012
Akzo Nobel
Imperial Chemical industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 2011.

Source: NSE    Date 3rd-Feb-2012
Prime Focus
Prime Focus Limited has informed the Exchange regarding a press release dated February 02, 2012, titled “Q3 FY2012″.

Source: NSE    Date 3rd-Feb-2012
Continue reading “NSE Notices, 03 – Feb – 2012” »

Dewan Housing
Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on February 01, 2012, has allotted 46,829 (Forty Six Thousand Eight Hundred Twenty Nine) fully paid up equity shares of Rs. 10/- each to eligible employees of the Company in terms of the Employee Stock Option Schemes, (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. As a result of exercise of options and the consequent allotment the equity shares, paid up equity share capital of the Company stands increased from the present share capital of Rs. 104,88,32,790/- divided into 10,48,83,279 equity shares of face value of Rs. 10/- each to Rs. 104,93,01,080/- divided into 10,49,30,108 equity shares of face value of Rs. 10/- each.

Source: NSE    Date 2nd-Feb-2012
Bajaj Auto
Bajaj Auto Limited has informed the Exchange regarding a press release dated February 02, 2012, titled “BAJAJ RECORDS ITS BEST EVER JANUARY SALES”.

Source: NSE    Date 2nd-Feb-2012
Kale Consult
Kale Consultants Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Source: NSE    Date 2nd-Feb-2012
Hexaware Tech
Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 02, 2012, titled “Hexaware reports Q4 2011 revenue growth of 44% Y-o-Y; 18% Q-o-Q”.

Source: NSE    Date 2nd-Feb-2012
Continue reading “NSE Notices, 02 – Feb – 2012” »

Network 18
Godrej Consumer Products Limited has submitted to the Exchange a copy of transcript of the Conference Call held by the Management Team of the Company with financial analysts on January 23, 2012, post the announcement of Q3 results on January 21, 2012.

Source: NSE    Date 1St-Jan-2012
Kamat Hotels
Clearwater Capital Partners (CYPRUS) Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Source: NSE    Date 1St-Jan-2012
Aurobindo Pharm
M. Sumanth Kumar Reddy has submitted to the Exchange a copy of Disclosure u/r 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Source: NSE    Date 1St-Jan-2012
Mahindra Satyam
Satyam Computer Services Limited has informed the Exchange that the Company has granted 30,000 equity linked options under ASOP – B. The vesting of these options shall spread over a period of 1 to 4 years. The Vested options shall expire after 5 year from the date of each vesting.

Source: NSE    Date 1St-Jan-2012
United Bank
United Bank Of India has informed the Exchange, vide its letter dated January 31, 2012 that Shri. Debjiban Basu, General Manager – Treasury, International Banking & Accounts and CFO of the Bank due to retire from the services of the Bank on date is replaced by Shri Ranjan Kumar Mohanty, General Manager, w.e.f. February 01, 2012.

Source: NSE    Date 1St-Jan-2012
Continue reading “NSE Notices, 01 – Feb – 2012” »

Omax Autos
Omax Autos Limited has submitted to the Exchange the Standalone Financial Results alongwith Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 31st-Jan-2012
Poly Medicure
Poly Medicure Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 31st-Jan-2012
Ingersoll Rand
Ingersoll Rand (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Source: NSE    Date 31st-Jan-2012
Usha Martin
Usha Martin Education & Solutions Limited has informed the Exchange that Dr. Saugata Banerjee, a Director on the Board of the Company has resigned from the office as such with effect from January 30, 2012.

Source: NSE    Date 31st-Jan-2012
Glenmark
Glenmark Pharmaceuticals Limited has informed the Exchange that at the meeting of the Board of Directors held on January 30, 2012, Dr. Brian W. Tempest and Mr. Bernard Munos have been appointed as Additional Directors of the Company.

Source: NSE    Date 31st-Jan-2012
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Kirloskar Oil
Kirloskar Oil Engines Limited has submitted to the Exchange a copy of Certified true copy of resolution passed by the Board of Directors in its meeting held on January 25, 2012 for approval to the buy back of equity shares. Further, the Company has submitted to the Exchange a copy of Public Notice published in the newspaper on January 26, 2012 pursuant to Schedule I under Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, and Amendments thereof (“Buyback Regulations”).

Source: NSE    Date 30th-Jan-2012
Rane Madras
Rane (Madras) Limited has informed the Exchange regarding a press release dated Janaury 27, 2012, titled ” 2011 – 2012 – Q III Press Release “.

Source: NSE    Date 30th-Jan-2012
OnMobile Global
Onmobile Global Limited has informed the Exchange that the Board of Directors of Company at their meeting held on January 28, 2012 has (i) noted the resignation of Mr. Sridar Iyengar as Director on the Board w.e.f January 24, 2012 and (ii) noted the resignation of Prof. Jayanth Rama Varma as Director on the Board w.e.f January 25, 2012. Further the Board approved the appointment of Mr. Amit Rastogi as the Chief Financial Officer of the Company w.e.f January 28, 2012.

Source: NSE    Date 30th-Jan-2012
MSP Steel
Msp Steel & Power Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 27, 2012 have considered and approved issue of 1,00,00,000 Equity Shares of Rs. 10/- each at a price not less than the price as determined in accordance with SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2009 to promoters and non-promoter on preferential basis. Further, the Board of Director has authorized Ms. Pinky Gupta, the Company Secretary of the Company to take further steps for taking approval of the shareholders for all the aforesaid matters including the finalization of the Notice to shareholders.

Source: NSE    Date 30th-Jan-2012
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Fedders Lloyd
Brij Raj Punj has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Source: NSE    Date 27th-Jan-2012
Parrys Sugar
Parrys Sugar Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Source: NSE    Date 27th-Jan-2012
Fedders Lloyd
Lloyd Manufacturing Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) &13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Source: NSE    Date 27th-Jan-2012
Bhushan
Bhushan Infrastructure Private Ltd has submitted to the Exchange a copy of disclosure under Regulation 10(6) in respect of acquisition pursuant to interse transfer under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Source: NSE    Date 27th-Jan-2012
Gitanjali Gems
Mehul C Choksi has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Source: NSE    Date 27th-Jan-2012
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Cairn India
Cairn India Limited has informed the Exchange that the Remuneration Committee of the Directors, at its meeting held on January 24, 2012, has approved cancellation of stock options as per the details provided below: (1) Name of the Scheme: Cairn India Employee Stock Option Plan (CIESOP) – 2006, No. of options cancelled: 461,556. (2) Name of the Scheme: Cairn India Performance Option Plan (CIPOP) – 2006, No. of options cancelled: 190,307

Source: NSE    Date 25th-Jan-2012
Religare Enterp
Religare Enterprises Limited has informed the Exchange that Share Allotment Committee of Board of Directors of the Company, in its meeting held on January 24, 2012, has allotted: (1) 1500 Equity Shares of the Company on exercise of stock options under the Religare Enterprises Limited Employees Stock Option Scheme 2006 (ESOS). (2) 26,00,000 Cumulative Non-Convertible Redeemable Preference Shares of Rs. 10/-each (“Preference Share”) of the Company for cash at a price of Rs. 100/- per Preference Share including a premium of Rs. 90/- per Preference Share to RHC Holding Private Limited, one of the Promoter Group Company. The paid up Equity Share Capital of the Company post ESOP allotment is 13, 97, 05,477 Equity Shares of Rs.10/- each aggregating Rs. 139,70,54,770/-.

Source: NSE    Date 25th-Jan-2012
Suzlon Energy
Suzlon Energy Limited has informed the Exchange regarding a press release dated January 25, 2012, titled “Suzlon Group wins 50 MW US order with enXco”.

Source: NSE    Date 25th-Jan-2012
StanChart IDR
Standard Chartered Plc has submitted to the Exchange vide its letter dated January 24, 2012 a copy of the announcement which has been submitted to the London Stock Exchange.

Source: NSE    Date 25th-Jan-2012
Great Offshore
Great Offshore Limited has informed the Exchange, vide its letter dated January 24, 2012, that Shri Suresh Savaliya, Company Secretary & Chief Compliance Officer, has resigned from services of the Company with immediate effect.

Source: NSE    Date 25th-Jan-2012
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Exide Industrie
Exide Industries Limited has submitted to the Exchange a copy of the ”Press Release” being issued by the Company on January 20, 2012 in connection with the Technical Collaboration and Technical Assistance Agreements entered into with East Penn Manufacturing Co. Inc., USA.

Source: NSE    Date 24th-Jan-2012
Mahindra Forg
Mahindra Forgings Limited has informed the Exchange that the Remuneration/ Compensation Committee of the Company at its meeting held on January 20, 2012, approved grant of 5,89,883 (Five Lakh Eighty Nine Thousand Eight Hundred Eighty Three) options to certain eligible employees of the Company under the Mahindra Forgings Limited Employees” Stock Option Scheme. Details of the options granted are as follows: 1) Number of options granted: 5,89,883(Five Lakh Eighty Nine Thousand Eight Hundred Eight Three). Each option represents one equity share of Rs. 10/- each; 2) Number of ordinary shares covered under the option granted: 5,89,883 equity shares of Rs. 10/- each; 3) Exercise price of the option is Rs. 44/- per option, which is calculated at the discount of not more than 15%; 4) Vesting of options: The options granted pursuant to the Scheme shall vest in following tranches: a)25% of the total number of Options will vest on January 20, 2013, b)25% of the total number of Options will vest on January 20, 2014, c)25% of the total number of Options will vest on January 20, 2015, d)25% of the total number of Options will vest on January 20, 2016; 5) Exercise period: Within a period of five years from the date of vesting. The grants have been made as per the terms and conditions of the Scheme.

Source: NSE    Date 24th-Jan-2012
Wire & Wireless
Wire And Wireless (India) Limited has informed the Exchange regarding an earnings release dated January 20, 2012, titled “Earnings Release for the third quarter ended December 31, 2011″.

Source: NSE    Date 24th-Jan-2012
DCB
Development Credit Bank Limited has informed the Exchange that Mr Amin Manekia and Mr Altaf Jiwani have been appointed as Additional Directors of the Bank at the Meeting of the Board of Directors of the Bank held on January 12, 2012.

Source: NSE    Date 24th-Jan-2012
The Byke Hosp
The Byke Hospitality Limited has submitted to the Exchange the Disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, as received from M/s. Hot -N- Ice Entertainment Private Limited. (Source MSE)

Source: NSE    Date 24th-Jan-2012
Continue reading “NSE Notices, 24 – Jan – 2012” »

Somany Ceramics
Somany Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Source: NSE    Date 23rd-Jan-2012
UltraTechCement
Ultratech Cement Limited has informed the Exchange regarding a press release dated January 21, 2012, titled “Financial Results for the Quarter ended 31st December,2011″.

Source: NSE    Date 23rd-Jan-2012
UltraTechCement
UltraTech Cement Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Source: NSE    Date 23rd-Jan-2012
Godrej Consumer
Godrej Consumer Products Limited has informed the Exchange regarding a Press Release dated January 21, 2012, titled “Strong Growth in Operating Profits, One of the Best Quarters” along with a copy of performance update.

Source: NSE    Date 23rd-Jan-2012
Oberoi Realty
Oberoi Realty Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Source: NSE    Date 23rd-Jan-2012
Persistent
Persistent Systems Limited has informed the Exchange regarding a press release dated January 22, 2012, titled “Persistent Systems Q3 FY12 Rs Revenue Grows 37.3% Y-o-Y, 12.4% Q-o-Q, Profit Grows 12% Y-o-Y, 25.2% Q-o-Q” .

Source: NSE    Date 23rd-Jan-2012
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Zylog Systems
JM Financial Products Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Source: NSE    Date 20th-Jan-2012
Adhunik Metalik
Sungrowth Share & Stocks Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Source: NSE    Date 20th-Jan-2012
Indoco Remedies
Reliance Capital Asset Management Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Source: NSE    Date 20th-Jan-2012
Cyber Media
Cyber Media (India) Limited the Board of Directors of the Company at its meeting held on January 17, 2012, has constituted the Compensation Committee in accordance with Securities and Exchange Board of India (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, and that the said Committee has framed the ‘Cyber Media Employees Stock Option Plan 2012′ for the employees of the Company. The said scheme is subject to the approval of the members of the Company by postal ballot.Under the scheme, the Company will offer maximum of 10,00,000 Stock Options to the eligible persons (including employees and Directors) of the Company and its present and future subsidiaries.

Source: NSE    Date 20th-Jan-2012
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Chemfab Alkalie
Chemfab Alkalis Limited has informed the Exchange that the Company regret to inform the sudden demise of Dr. C. H. Krishnamurthi Rao, Chairman of the Company on January 19, 2012 at early morning.

Source: NSE    Date 19th-Jan-2012
IndusInd Bank
Indusind Bank Limited has informed the Exchange that the Company has allotted 50,035 (Fifty Thousand Thirty Five Only) equity shares of Rs.10/- (Rupees Ten Only) each on January 18, 2012 to those grantees who had exercised their option under the Company’s Employee Stock Option Scheme. The said shares will rank pari passu with the existing shares of the Company in all respect.

Source: NSE    Date 19th-Jan-2012
Suzlon Energy
Suzlon Energy Limited has informed the Exchange regarding a press release dated January 19, 2012, titled “Suzlon Group wins 151 MW in new orders worldwide”.

Source: NSE    Date 19th-Jan-2012
Mah and Mah
Prudential Management & Services Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Source: NSE    Date 19th-Jan-2012
Continue reading “NSE Notices, 19 – Jan – 2012” »