NSE Notices 05 – Feb – 2010
Friday, February 5, 2010 16:37Siemens
Siemens Ltd had informed the Exchange regarding Poll Results dated February 01, 2010 on the declaration of result of voting by poll on the proposed amalgamation of Siemens Healthcare Diagnostics Ltd. with Siemens Ltd (the Company). The Company has informed the Exchange that the % of the Equity Shareholders present in person/proxies who have voted in favour of the said amalgamation is inadvertently mentioned as 91.80% instead of 91.85%. Apart from this is no change in the information reported by the Company on February 01, 2010. Further the Company has informed that “In the Court Convened Meeting of the Equity Shareholders of the Company held on 29th January, 2010, 91.85% of the Equity Shareholders present in person/proxies, representing 99.999% of the total value of equity shares held by them, have voted in favour of the Arrangement embodied in the Scheme of Amalgamation of Siemens Healthcare Diagnostics Ltd. (SHDL), with the Company and their respective shareholders. Equity Shareholders representing 0.001% of the total value of share voted against the said Scheme. The proposed amalgamation of SHDL with the Company is subject to other requiste statutory / regulatory approvals”
Source: NSEÂ Â Â Date :4th-Feb-2010
Shree Rama Multi Tech
Shree Rama Multi-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2010 approved the appointment of Mr. Chetan Sharma as ‘Company Secretary’ of the Company w.e.f. December 28, 2009. Further, Mr. Chetan Sharma will also act as Compliance Officer of the Company.
Source: NSEÂ Â Â Date :4th-Feb-2010
Amtek India
Amtek India Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on February 04, 2010 have allotted 1,882,961 equity shares at Rs. 120.12/- per shares upon the conversion of FCCB’s of US $ 5.15 million.
Source: NSEÂ Â Â Date :4th-Feb-2010
Adhunik Metaliks
Adhunik Metaliks Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter and nine months ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 21, 2010) that: The auditors in their Limited Review Report for the quarter ended September 30, 2009 had qualified the set off of Deferred Tax Liability of Rs. 319.28 lacs with the securities premium account. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010
Varun Industries
Varun Industries Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2010) regarding the utilization as on December 31, 2009 of the proceeds of IPO, taken on record by the Audit Committee. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010
Fertilisers and Chemicals Travancore
Fertilizers And Chemicals Travancore Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2010) that: Statutory auditors have qualified that interest income amounting to Rs.4.14. Cr considered in the accounts of 2008-09 is uncertain. Reply of the Company: In consistent with the past practice, interest income on advance backed by bank guarantee has been accounted by the Company.
Source: NSEÂ Â Â Date :4th-Feb-2010
ICI India
Ici India Ltd. has informed the Exchange regarding a press release vide its letter dated January 22, 2010, titled ” Un-audited Financial Results for the quarter ended 31st December 2009″. A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010
Apcotex Industries
Apcotex Industries Limited has informed the Exchange that pursuant to the Public Announcement dated December 07, 2009 and the Corrigendum dated December 19, 2009 to the Public Announcement, the Company commenced from December 21, 2009 its Scheme of Buyback of equity shares of the face value of Rs.10/- each fully paid-up from its shareholders. The details of Share Capital after extinguishment of 3,42,856 equity shares shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010
Pyramid Saimira Theatre
Pyramid Saimira Theatre Limited has informed the Exchange that the Company had sought for extension of time for holding the Annual General Meeting on or before March 31, 2010 and the same has been approved by Registrar of Companies.
Source: NSEÂ Â Â Date :4th-Feb-2010
Magma Fincorp
Magma Fincorp Limited has informed the Exchange that “At the Meeting of the Management Committee of the Board of Directors of the Company (which has been authorized in this regard) held today i.e 4/2/2010 it has been proposed to alter the Object Clause of the Memorandum of Association of the Company and Articles of Association of the Company. The approval of the members of the Company under Section 17 of the Companies Act, 1956 is required to be taken for the alteration in the Object Clause of the Memorandum of Association of the Company. The Committee proposed to pass the resolution by means of Postal Ballot route as provided in the provisions of Section 192A and other applicable provisions, if any, of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001. M/s P.S. & Associates, Practicing Company Secretaries, Kolkata, have been appointed as Scrutinizers for conducting the postal ballot voting process in a fair and transparent manner. The Voting Rights of the Members shall be reckoned as on 29 January, 2010 which is the cut off date”.
Source: NSEÂ Â Â Date :4th-Feb-2010
Hotel Leela Venture
Hotel Leela Venture Ltd. has informed the Exchange vide notes to accounts in the Un-Audited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its Meeting held on January 25, 2010) that : “With reference to the Auditors’ observation about the balance due from HUDCO as reflected in the Annual Report of 2008-09, the Company has recognised interest receivable at the rates confirmed by the Supreme Court of India while dismissing the appeal of HUDCO and upholding the Arbitral Award in our favour”.
Source: NSEÂ Â Â Date :4th-Feb-2010
Aurobindo Pharma
Aurobindo Pharma Ltd has informed the Exchange regarding a press release dated February 04, 2010, titled “Aurobindo Pharma receives final approval for Cetirizine Hydrochloride Solution (OTC)”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010
DPSC
Dpsc Limited has informed the Exchange regarding change in directorship of the Company as decided in the meeting of Board of Directors of the Company held on January 29, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010
Kolte-Patil Developers
Kolte – Patil Developers Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) regarding the details of utilization of issue proceeds through public issue as on December 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :4th-Feb-2010