NSE Notices 2– Sep– 2010
Thursday, September 2, 2010 18:31Siyaram Silk Mills
RAP Enterprises LLP has informed the Exchange regarding Dislcosure under regulations 7(1A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 on acquisition of M/s Siyaram Silk Mills Limitied.
Source: NSE Date Source: NSE Date 2nd-sep-2010
Dish TV
Dish Tv India Limited has informed the Exchange that the members of the company have accorded their approval for the resolution mentioned through postal ballot mechanism. The said postal ballot was conducted in accordance with the applicable provision including provision of section 192A of the Companies Act, 1956 read with the companies (Passing of Resolutions by postal ballot) Rules, 2001.
Source: NSE Date 2nd-sep-2010
AXIS IT&T
Axis-It&T Limited has submitted to the Exchange a copy of the Chairman’s Speech given on the occasion of Annual General Meeting held on August 27, 2010.
Source: NSE Date :2nd-sep-2010
Shiv Vani Oil & Gas Exploration Services
Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 has recommend a dividend @ 10% i.e. Re.1/- per Share on the total paid up capital of Rs.46,36,05,010.
Source: NSE Date :2nd-sep-2010
Standard Chartered PLC
Standard Chartered Plc has submitted to the Exchange vide its letter dated September 01, 2010, a copy of the announcement which has been submitted to the London Stock Exchange.
Source: NSE Date :2nd sep-2010
Mid Day Multimedia
Mid-Day Multimedia Limited has submitted to the Exchange a copy of the proceedings of the Court Convened meeting of Equity shareholders of Company held on August 11, 2010.
Source: NSE Date :2nd-sep-2010
Ankur Drugs & Pharma
Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 have recommended at dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to approval to the shareholders.
Source: NSE Date :2nd-sep-2010
Bharat Rasayan
Bharat Rasayan Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the shareholders of the Company held on August 20, 2010 along with the chairman’s Statement delivered at the Annual General Meeting.
Source: NSE Date :2nd-sep-2010
FCS Software Solutions
Fcs Software Solutions Limited has informed the Exchange that the Board of Directors in the meeting held on September 01, 2010 whereat the following business was transacted and the Board: (1) Re-appointed Mr.Dalip Kumar as the Managing Director of the Company w.e.f. April 01, 2010, for a further period of 5 years, subject to approval of shareholders in the AGM. (2) Decided to increase the Authorised Share Capital of the Company from Rs. 125 crores to Rs. 150 crores, and alteration of Memorandum and Articles of Association accordingly, subject to approval of shareholders in the AGM.(3) Decided for raising of funds to the extent of Rs. 100 crore by way of preferential allotment of shares/ warrants in accordance with SEBI (ICDR) Guidelines, subject to approval of shareholders in the AGM.(4) Set up an Investment Committee to search and acquire company (ies) and discharge purchase consideration by way of cash, share swap or kind.
Source: NSE Date :2nd-sep-2010
Shipping Corporation of India
Shipping Corporation Of India Limited has informed the Exchange that “Consequent to his superannuation on 31st August 2010, Shri U.C. Grover has ceased to be a Director on the Board of the Shipping Corporation of India Ltd. w.e.f. 1st September 2010″.
Source: NSE Date :2nd-sep-2010
Cinemax India
Cinemax India Limited has informed the Exchange vide its letter dated September 01, 2010 regarding “Launching of three screens multiplex at Ahmedabad – “Shiv Cinemax”".
Source: NSE Date :2nd-sep-2010
Andhra Bank
Andhra Bank has informed the Exchange that:”Sri R.S.Reddy, Chairman & Managing Director of the Bank demitted the office on 31st August, 2010, on superannuation”.
Source: NSE Date :2nd-sep-2010
Dhunseri Petrochem & Tea
Dhunseri Petrochem & Tea Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 04, 2010.
Source: NSE Date :2nd-sep-2010
Maruti Suzuki India
Maruti Suzuki India Limited has informed the Exchange regarding a Press Release dated September 01, 2010, titled “Maruti Suzuki responds to Prime Minister appeal for Contribution for Ladakh Calamity Relief”.
Source: NSE Date :2nd-sep-2010
