NSE Notices 8– Sep– 2010
Wednesday, September 8, 2010 17:36Nectar Lifesciences
Nectar Lifesciences Limited has informed the Exchange regarding a press release dated September 07, 2010, titled “Neclife announces the receipt of KFDA approval for entry into South Korea”.
Source: NSE Date Source: NSE Date 8th-sep-2010
Zensar Technologies
Zensar Technologies Limited has informed the Exchange that on exercise of Stock Option by Employees of the Company, the Compensation Committee of the Directors has allotted fully paid up 17,800 Equity Shares of Rs.10 each of the Company to the employees.
Source: NSE Date 8th-sep-2010
UltraTech Cement
Ultratech Cement Limited has informed the Exchange that the ESOS Compensation Committee has on September 07, 2010 allotted 920 equity shares of Rs.10/- of the Company to Option Grantees upon exercise of stock options under the Company’s Employee Stock Option Scheme. On allotment, the equity share capital of the Company stands increased to 27,40,21,468 equity shares of Rs.10/- each aggregating to Rs.2,74,02,14,680.
Source: NSE Date :8th-sep-2010
Mukta Arts
Mukta Arts Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2010. Further the transfer books of the Company will remain closed from September 23, 2010 to September 30, 2010 for the purpose of Annual General Meeting.
Source: NSE Date :8th-sep-2010
United Phosphorous
United Phosphorus Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on September 08, 2010 accorded their consent to the following : (1) Adoption of the 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. (2) Declaration of Dividend @ Rs.2/- (i.e.100%) per Equity Share of Rs.2/- for the financial year ended March 31, 2010. (3) Re-appointment of Mr. Kalyan Banerjee, Dr. (Mrs.) Reena Ramachandran, Mr. Pradip Madhavji and Mr. R. D. Shroff, Directors who retired by rotation. (4) Appointment of M/s. S. V. Ghatalia & Associates as Auditors for the year 2010-2011 at remuneration to be fixed by the Board of Directors. (5) Approval of the payment of remuneration to the Directors (apart from the Managing Director and the Whole-time Directors, if any) for each of the five financial years of the Company commencing April 01, 2010.
Source: NSE Date :8th sep-2010
Prudential Sugar Corp oration
Prudential Sugar Corporation Limited had informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 27, 2010 to September 30, 2010 for the purpose of Annual General Meeting of the Company. The Company has now informed the Exchange that the revised book closure date is from September 26, 2010 to September 30, 2010 for the purpose of Annual General Meeting of the Company.
Source: NSE Date :8th-sep-2010
Farmax India
Farmax India Limited has informed the Exchange that the Company has been granted permission under Section 166 (1) of the Companies Act, 1956 from the Office of the Registrar of Companies, Andhra Pradesh vide its letter dated August 17, 2010 for the extension of time to hold Annual General Meeting of the Shareholders. Accordingly, the Annual General Meeting of the Shareholders will be held on or before December 11, 2010.
Source: NSE Date :8th-sep-2010
