Confidence Petroleum

Confidence Petroleum India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have considered, approved and adopted the following : 1. Audited financial results for the year ended March 31, 2010. 2. The Board of Directors has decided to retain the profits earned during the financial year 2009 – 2010 and hence nil dividends shall be distributed to the shareholders. The Company is planning to declare interim dividends in the coming quarters of the current financial year 2010-2011. 3. Shri Jitendra Jain, be and is hereby re-appointed as the Independent Director of the Company. 4. Shri Nalin Khara, be and is hereby re-appointed as the Director of the Company. 5. M/S Bhandari & Associates, Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the company.
Source: BSE    Date :30th-sep-2010
GS Auto International

GS Auto International Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have unanimously approved & passed the following: 1. Adopted the Annual & Accounts of the Company the year ended on March 31, 2010 arid reports of the Board of Directors of the Company. 2. Confirmed and approved the interim dividend declared @ 11% for the financial year 2009-10. 3. Reappointed Mr. Jasbir Singh Ryait & Mr. Sewa Singh as Directors of the Company. 4, Appointed M/s Nanda & Bhatia, Chartered Accountants as Statutory Auditors of the Company. 5. Appointed Mr. Sanjeev Sethi and Mr. Satish Monga as independent Directors of the Company. 6. Approval accorded for extension of borrowing limits from 100 crores to 200 crores.
Source: BSE   Date :30th-sep-2010
Aditya Ispat

Aditya Ispat Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Approved and adopted the Balance Sheet as at March 31, 2010 together with the Profit & Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon. 2. Approved the reappointment of Shri Sanjay Solenki as Director liable to retire by rotation. 3. Re-appointment of retiring Auditors M/s. Dagariya & Co, Chartered Accountants, Secuenderabad as Auditors of the Company from the conclusion of the 19th Annual General Meeting till the conclusion of next Annual General Meeting.
Source: BSE   Date :30th-sep-2010
Smartlink Network Systems

Smartlink Network Systems Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE   Date :30th-sep-2010

Manjeera Constructions

Manjeera Constructions Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss account of Company for the year ended on that date together with the Reports of the Directors and Statutory Auditors thereon. 2. Declaration of dividend at 12% on paid up equity share capital of the Company, out of the profits for the year ended March 31, 2010. 3. Re-appointment of Mr. K. Krishna Murthy as a Director liable to retire by rotation. 4. Re-appointment of M/s A. K. Sabat & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5. Re-appointment of Mr. G Yoganand as Managing Director of the Company for a period of 5 years w.e.f. from July 01, 2010 at a remuneration of Rs. 5,00,000/- per month. 6. Appointment of Mr. G. Vivekanand as Director of the Company, who shall retire by rotation. 7. Appointment of Mr. G. Vivekanand as Whole-time Director of the Company at a remuneration of Rs. 1,00,000/- per month.
Source: BSE   Date :30th-sep-2010
Prime Property Development Corporation

Prime Property Development Corporation Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following : 1. Adopted the audited Balance Sheet and Profit & Loss Account as on March 31, 2010 along with Directors’ Report and Auditors’ Report thereon. 2. Shareholders approved dividend @ 15% i.e. Rs. 0.75 per equity share of Rs. 5 each amounting Rs. 150 Lacs (Rupees One hundred fifty lakhs), excluding Corporate Dividend Tax. 3. Mr. Satendra Bhatnagar, director retiring by rotation, was re-appointed as Director. 4. Mr. Alok Chowdhury, director retiring by rotation, was re-appointed as Director. 5. M/s. Vora and Associates, Chartered Accountants, are appointed as the Statutory Auditors of the Company from the conclusion of this AGM till the conclusion of next AGM . 6. Alteration of Articles of Association of Company to insert following article 12A after article 12 of the Articles of Association of the Company under the head “Power of Company to purchase its own shares and securities.” “12A. Subject to provisions of sections 77A, 77AA and 77B of the Companies Act, 1956 and rules prescribed by the Central Government or by Securities and Exchange Board of India or any authority in this behalf, the Company may purchase its own shares or other specified securities (hereinafter referred to “Buy-Back”) out of its free reserves or the securities premium account or the proceeds of any shares or other specified securities. No buy back of any kind of shares or other specified securities shall be made out of the proceeds of an earlier issue of the same kind of shares or same kind of oilier specified securities.”
Source: BSE   Date :30th-sep-2010
Sonata Software

Sonata Software Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE   Date :30th-sep-2010
Vipul

Vipul Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following : 1. The Balance Sheet, Profit & Loss Account and Cash Flow Statement together with the Auditor’s and the Directors’ Report thereon for the year ending March 31, 2010 was duly adopted. 2. Declaration of Dividend @12.50% on Equity Shares of the Face Value of Rs. 1/- each i.e. Rs 01.25 per share (to be rounded off to the nearest value) for the Year ended March 31, 2010. 3. Mr. Rajesh Batra and Mr. Kapil Dutta were re-appointed as a Director, liable to retire by rotation. 4. M/s. LB Jha & Co. Chartered Accountants, has been appointed as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next AGM. 5. Dr. B. Samal and Mr. Vikram Kochhar were appointed as Director (s), liable to retire by rotation.
Source: BSE   Date :30th-sep-2010

Rajeshwari Graphics

Rajeswari Foundations Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following : 1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and Balance Sheet as at the date and the Report of the board of Directors and Auditors. 2. Declaration of Dividend at 5% (Rs. 0.50 per equity share) for the year ended March 31, 2010. 3. Re-appointment of Mr. D Sekaran as Director of the Company. 4. Re-appointment of Mr. K. V. Sambavadass as Director of the Company. 5. Appointment of Mr. Sundararajan, Chartered Accountant, Chennai as Auditor of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the company.
Source: BSE   Date :30th-sep-2010
Zenith Exports

Zenith Exports Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. Adoption of Audited Balance Sheet as at March 31, 2010, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2. Re-appointment of Mr. M M Bhagat & Mr. B R Loyalka , Directors, who retires from office by rotation at the conclusion of this meeting. 3. Re-appointment of Statutory Auditors M/s. Tiwari & Co. and gave authority to the Board of Directors of the Company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company on remuneration, terms & conditions. 4. Appointment of M L Jain as a Director U/s 257 of Companies Act, 1956.
Source: BSE   Date :30th-sep-2010
Silver Oak (India)

Silver Oak India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of Audited Accounts for the year ended March 31, 2010 along with the Report of Directors and auditors thereon. 2. Re-appointment of Mr. Rajeev Dhody, Director, retiring by rotation. 3. Appointment pf M/s. O. T. Gandhi & Co., Chartered Accountants, Indore, as the Auditors of the Company. 4. Change in designation of Mr. Bhupendra Singh and appointed him as the Whole Time Director of the Company for the period of 5 years.
Source: BSE   Date :30th-sep-2010
NCL Industries

NCL Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following resolutions unanimously : 1. Adoption of the audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date and the report of Auditors & Directors thereon. 2. Declaration of Dividend @ 10% for the year ended March 31, 2010 on Equity Shares of Rs 10/- each. 3. Re-appointment of Mr. R. Anand, Mr. K. Madhu and Mr. V. V. Goradia as Directors of the Company, liable to retire by rotation. 4. Re-appointment of Mr. P. V. Ratnam, Chartered Accountant as Statutory Auditor of the Company.
Source: BSE   Date :30th-sep-2010
Mega Corporation

Mega Corporation Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following : 1. Audited Balance Sheet of the Company as on March 31, 2010 and Profit & Loss Account for the year ended on that date, together with Directors’ Report and Auditor’s Report. 2. Re-appointment of Mr. H. M. Lalani as Director, who retires by rotation. 3. Re-appointment of Mr. Manish Dhariwal as Director, who retires by rotation. 4. Appointment of M/s Sipani & Associates as Statutory Auditors of the Company and fix their remuneration. 5. Appointment of Mr. Hemanshu R. Mehta as Director, who retires by rotation. 6. Appointment of Mr. Ajay Chopra as Director, who retires by rotation. 7. Appointment of Mr. Anil Kumar Soni as Director, who retires by rotation. 8. Appointment of Mr. Hemanshu R. Mehta as a Whole Time Director for the term of 3 years.
Source: BSE   Date :30th-sep-2010
Kerala Ayurveda

Kerala Ayurveda Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have duly approved the following business as specified in the notice convening the meeting : 1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Ronald George Pearce, Dr. K. Rajagopalan and Ms. Katharin Zimpel Vangal, who retire by rotation as directors. 3. Re-appointment of M/s. Maharaj Rajan & Mathew, Chartered Accountants as Statutory Auditors of the company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.

Source: BSE   Date :30th-sep-2010

Rural Electrification Corporation

Rural Electrification Corporation Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company held on September 08, 2010.
Source: NSE    Date Source: NSE    Date 30th-sep-2010
Sirpur Paper Mills

The Sirpur Paper Mills Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 30, 2010.
Source: NSE    Date 30th-sep-2010
Vaibhav Gems

Vaibhav Gems Limited has informed the Exchange that pursuant to the Resolutions passed by the shareholders of the Company at the Extra Ordinary General Meeting held on 30th November 2006, the Compensation Committee of the Board of Directors at its Meeting held on 30th September 2010 has granted 20,000 Stock Options (convertible into 20,000 Equity shares having face value of Rs. 10 each) at a price of Rs. 33.57 per option to eligible employees of the company and its subsidiaries as per the terms laid down in “VGL Employee Stock Option Scheme 2006″. These Stock Options are to be exercised within a period of 4 years from the date of vesting of options in the manner specified in “VGL Employee Stock Option Scheme 2006″.
Source: NSE    Date :30th-sep-2010
Mangalam Timber Products

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2010 considered the offer of Mangalam Cement Ltd. and the report of M/s. Ernst & Young Pvt. Ltd., placed before the Board, suggesting Swap ratio of one share of Mangalam Cement Ltd. in exchange of every ten shares of Mangalam Timber Products Ltd. for amalgamation of Mangalam Timber Products Ltd. with Mangalam Cement Ltd.
Source: NSE    Date :30th-sep-2010
Blue Blends (India)

Blue Blends (I) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on September 30, 2010
Source: NSE    Date :30th sep-2010
D.S. Kulkarni Developers

Ds Kulkarni Developers Limited has informed the Exchange that following business was transacted in the Annual General Meeting held on September 29, 2010 : (1) Adoption of accounts for the year ended March 31, 2010; (2) Declaration of dividend at Re.1 per share; (3) Re-appointment of Dr. M. K. P. Setty as Director; (4) Appointment of Auditors-M/s. Gokhale, Tanksale & Ghatpande, Chartered Accountants, Pune; (5) Co-option of Mr. R.D. Kharosekar as a Director of the Company.
Source: NSE    Date :30th-sep-2010
Tata Motors

Tata Motors Limited has informed the Exchange regarding a Press Release dated September 30, 2010, titled “Tata Motors’ Annual Report in Form 20-F”.
Source: NSE    Date :30th-sep-2010
Maharashtra Seamless

Maharashtra Seamless Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the shareholders of the Company held on September 30, 2010.
Source: NSE    Date :30th-sep-2010

Evinix Accessories

Evinix Accessories Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the shareholders of the Company held on September 30, 2010.
Source: NSE    Date :30th-sep-2010
Moser Baer (India)

Moser-Baer (I) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010.
Source: NSE    Date :30th-sep-2010
Blue Bird (India)

Blue Bird (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on September 30, 2010.
Source: NSE    Date :30th-sep-2010
Savera Industries

Savera Industries Limited has informed the Exchange that the Committee of Board of Directors have decided to fix the Record Date for the purpose of Bonus issue as 26th October 2010. (Source MSE)
Source: NSE    Date :30th-sep-2010
Videocon Industries

Videocon Industries Limited has informed the Exchange vide its letter dated September 30, 2010 that “The Rights Issue Committee of the Board of Directors of the Company has at its meeting held today, confirmed conversion of 1,35,294 partly paid-up Equity Shares into fully paid-up Equity Shares, pursuant to the payment of the First and the Final Call Money by the respective shareholders. These partly paid-up Equity Shares were allotted on April 22, 2010, on Right Basis”.
Source: NSE    Date :30th-sep-2010
IBN18 Broadcast

Ibn18 Broadcast Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for obtaining shareholder’s approval to following special resolutions proposed to be passed by Postal Ballot: (1) Special Resolution under Section 372A of the Companies Act, 1956 to make inter- corporate Loan, Investments, give guarantee or provide security (directly or indirectly). (2) Special resolution for reappointment of Mr. Sameer Manchanda as Joint Managing Director of the Company.

Source: NSE    Date :30th-sep-2010

NSE TOP 5 GAINERS(30-Sept,2010)

NSE TOP 5 Losers(30-Sept,2010)

BSE TOP 5 GAINERS(30-Sept,2010)

BSE TOP 5 Losers(30-Sept)

Ten Most Active Securities(30,Sept-2010)

Archidply Industries

Archidply Industries Limited has informed the Exchange that Shareholders of the Company in their Annual General Meeting held on September 29, 2010 have approved the following:- (1) Reappointment of Mr. Mohammed Shahid Aftab, as Director. (2) Appointment of M/s. GRV & PK Chartered Accountants as Statutory Auditors of the Company.
Source: NSE    Date Source: NSE    Date 29th-sep-2010
Country Condos

Neocure Therapeutics Limited has informed the Exchange that the Members of the Company in the Annual General Meeting, held on September 29, 2010 have unanimously approved the following resolutions: (1) Adopted the Annual Accounts for the financial year ended on March 31, 2010. (2) Re-appointed Sri. Y. Siddharth Reddy, Sri G. Venkateshwar Rao and Sri S. Bal Reddy, Directors who have retired by rotation. (3) Re-appointed the retiring Auditors M/s P. Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company. Approved raising funds through issue of GDRs in the international Offering to the tune of USD 200 Million. (5) Approved issue of Securities to Qualified Institutional Buyers under QIP route to the tune of 50 Crores Equity Shares.
Source: NSE    Date 29th-sep-2010
Orchid Chemicals and Pharmaceuticals

Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of disclosure in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992.
Source: NSE    Date :29th-sep-2010
Cairn India

Cairn India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: Ordinary Resolution under Regulation 23(1)(b) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for allotment of shares under stock option schemes.
Source: NSE    Date :29th-sep-2010
Educomp Solutions
Educomp Solutions Limited has informed the Exchange that pursuant to the approval of the shareholders, granted in the Annual General Meeting held on September 27, 2010, Board of Directors by passing resolution by circulation on September 29, 2010 has allotted of 55,643 Equity Shares of the face value of Rs.2/- each at a price of Rs.629/- per share (including a premium of Rs.627/- per share) to promoters of Vidya Mandir Classes Pvt. Ltd. Post allotment Paid up capital of the company has increased from Rs.19,09,10,706/- consisting of 95,455,353 equity shares of the face value of Rs.2/- each to Rs.19,10,21,992/- consisting of 95,510,996 equity shares of the face value of Rs.2/- each.
Source: NSE    Date :29th sep-2010
Jain Studio

Jain Studios Limited has informed the Exchange that the Outcome of the Annual General Meeting of the Company held on September 29, 2010 are as follows: (1) Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon has been adopted by the members of the Company; (2) Sh. M.D.Asthana, who retires by rotation and being eligible, offers himself for re-appointment, has been re-appointed as the Director of the Company; (3) Ms.Tanuja Joshi, who retires by rotation and being eligible, offers herself for re-appointment, has been re-appointed as the Director of the Company; (4) M/s. Giri & Bansal, Chartered Accountants, has been re-appointed as the Statutory Auditors of the Company for the financial year 2010-11 to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at remuneration as to be decided by the Board of Directors of the Company.
Source: NSE    Date :29th-sep-2010
Cinevistaas

Cinevistaas Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 24, 2010.
Source: NSE    Date :29th-sep-2010
Asian Hotels (East)

Asian Hotels (East) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 29, 2010.
Source: NSE    Date :29th-sep-2010

Oriental Trimex

Oriental Trimex Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010.
Source: NSE    Date :29th-sep-2010
Supreme Industries

Supreme Industries Limited has submitted to the Exchange a copy of the Chairman’s Statement made at the Annual General Meeting of the Company held on September 14, 2010.
Source: NSE    Date :29th-sep-2010
Punj Lloyd

Punj Lloyd Limited has informed the Exchange regarding a press release dated September 29, 2010, titled “Nuvia India enters into partnering agreement with PL Engineering, a Punj Lloyd Group Company”
Source: NSE    Date :29th-sep-2010
Dredging Corporation India

Dredging Corporation Of India Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of Shareholders of the Company held on September 08, 2010.
Source: NSE    Date :29th-sep-2010
Uflex

Uflex Limited has informed the Exchange that one of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 1,000,000. Accordingly, Company has allotted 307,118 equity shares of Rs.10/- each to the FCCB holder.
Source: NSE    Date :29th-sep-2010
IBN18 Broadcast

Ibn18 Broadcast Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for obtaining shareholder’s approval to following special resolutions proposed to be passed by Postal Ballot: (1) Special Resolution under Section 372A of the Companies Act, 1956 to make inter- corporate Loan, Investments, give guarantee or provide security (directly or indirectly). (2) Special resolution for reappointment of Mr. Sameer Manchanda as Joint Managing Director of the Company.

Source: NSE    Date :29th-sep-2010

Vision Technology India

Vision Technology India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE Date :29th-sep-2010
Vivo Biotech

Vivo Bio Tech Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have passed the following resolutions: 1. Approved the Profit and Loss account for the year ended March 31, 2010, and the Balance Sheet as at that date along with the Reports of the Directors and Auditors thereof. 2. Re-appointed Datuk Kunasingam V. Sittampalam who retires by rotation, and being eligible, offered himself for re-appointment. 3. Appointed M/s. P. Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting. 4. Mr. Kalyan Ram regularized as Director. 5. Mr. Sri Kalyan regularized as Director. 6. Mr. Sri Kalyan appointed as Whole Time director for a period of 3 years from July 22, 2010. 7. Approved the issue and allotment of 14,50,000 warrants to promoters and strategic investors at a price of Rs. 10 /- on preferential basis.
Source: BSE Date :29th-sep-2010
Wellworth Overseas

Shah & Sons Propon Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :29th-sep-2010
MindTree

MindTree Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Source: BSE Date :29th-sep-2010

Ambuja Cements

Rameshchandra Darak has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
Source: BSE Date :29th-sep-2010
Kohinoor Broadcast Corporation

Kohinoor Broadcasting Corporation Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on August 31, 2010, inter alia, have also accorded to the following: 1. Adoption of the Audited Balance Sheet, the Profit and Loss Account, Cash Flow Statement together with Directors’ Report and Auditors’ Report thereon of the Company for the financial year ended March 31, 2010. 2. Re-appointment of Mr. Kulwinder Singh as a Director of the Company. 3. Re-appointment of M/s. Amit K. Arora & Co., Chartered Accountants, Panchkula as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting, on remuneration terms & conditions.
Source: BSE Date :29th-sep-2010
Amrit Corporation

Amrit Corp Ltd has informed BSE that the shareholders at the 69th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have unanimously passed the following: 1. The audited Balance Sheet of the Company as at March 31, 2010 and the Profit & Loss Account for the period ended on that date together with the reports of the Auditors and Directors, thereon were received, considered, approved and adopted. 2. Declaration of dividend @ Rs. 2.00 per share (i.e. 20%) on the Equity Shares of Rs. 10/- each. 3. Re-appointment of Shiri G. N. Mehra, Director, retired by rotation. 4. Re-appointment of Shri Romesh Lal, Director, retired by rotation. 5. Re-appointment of Shri A. K. Bajaj, Director, retired by rotation. 6. Appointment of Auditors and fixing their remuneration. 7. Re-appointment of Shri A. K. Bajaj as Managing Director of the Company for a period of 3 years w.e.f. July 01, 2010 on the same remuneration and terms/conditions.
Source: BSE Date :29th-sep-2010
Jain Studio

Jain Studios Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon has been adopted by the members of the Company. 2. Sh. M. D. Asthana & Sh. Taneha Joshi. who retire by rotation and being eligible, offers themselves for re-appointment, have been re-appointed as the Directors of the Company. 3. M/s. Giri & Bansal, Chartered Accountants, has been re-appointed as the Statutory Auditors of the Company for the financial year 2010-11 to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at remuneration as to be decided by the Board of Directors of the Company.
Source: BSE Date :29th-sep-2010

LIC Housing Finance

Copthall Mauritius Investment Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :29th-sep-2010
Vishal Malleables

Vishal Malleables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2010, inter alia, has approved the following: 1. Issue and allotment of 506500 Equity shares of Rs. 10/- at a price of Rs. 35.10 to persons other the promoters of the Company, as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. 2. Issue and allotment of 120,000 warrants convertible into even no. of equity shares of Rs. 10/- each on preferential basis to person in promoters group at a price of Rs. 35.10 as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
Source: BSE Date :29th-sep-2010
Simplex Trading & Agencies Ltd

Shah Realcom Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :29th-sep-2010
Simplex Trading & Agencies Ltd

Somar Commodities Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :29th-sep-2010
Simplex Trading & Agencies Ltd

Trusha Mercantile Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Source: BSE Date :29th-sep-2010
Educomp Solutions

Educomp Solutions Ltd has informed BSE that pursuant to the approval of the shareholders, granted in the 16th Annual General Meeting held on September 27, 2010, Board of Directors by passing resolution by circulation on September 29, 2010 has allotted of 55,643 Equity Shares of the face value of Rs. 2/- each at a price of Rs. 629/- per share (including a premium of Rs. 627/- per share) to promoters of Vidya Mandir Classes Pvt. Ltd. Post allotment Paid up capital of the Company has increased from Rs. 19,09,10,706/- consisting of 95,455,353 equity shares of the face value of Rs. 2/- each to Rs. 19,10,21,992/- consisting of 95,510,996 equity shares of the face value of Rs. 2/- each.

Source: BSE Date :29th-sep-2010

BSE TOP 5 GAINERS(29-Sept,2010)

BSE TOP 5 Losers(29-Sept)