Energy Development Company

Energy Development Company Limited has informed the Exchange that the Company has obtained extension of 3 months for holding Annual General Meeting up to December 15, 2010

Source: NSE    Date Source: NSE    Date 9th-sep-2010
Himatsingka Seide
Himatsingka Seide Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on September 08, 2010, have unanimously approved the following: (1) Adoption of the Balance Sheet as at 31st March, 2010 and Profit and Loss Account for the year ended on that date together with Reports of the Directors and Auditors thereon. (2) Declaration of Dividend @ Rs. 0.25 per equity share of Rs. 5/- each for the year ended 31st March, 2010. (3) Re-appointment of Mr. Dilip J. Thakkar and Mr. A.K. Dasgupta, as Directors, liable to retire by rotation.(4) Appointment of M/s. Deloitte Haskins & Sells as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.

Source: NSE    Date 9th-sep-2010
Carborundum Universal
Carborundum Universal Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 30, 2010.

Source: NSE    Date :9th-sep-2010
Mastek
Mastek Limited has informed the Exchange that Mr. O. Banerjee, who is currently the Company Secretary and Compliance Officer of the Company, has relinquished his position and in his place, Mr. Bhagwant Bhargawe has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 08, 2010.

Source: NSE    Date :9th-sep-2010

Himatsingka Seide
Himatsingka Seide Limited has informed the Exchange that the Board of Directors in its meeting held on September 08, 2010 have appointed Mr. Berjis Desai as an Additional Director. Mr. Berjis Desai is a practicing lawyer and is the Managing Partner in M/s J. Sagar Associates, a well known corporate advisory and legal firm.

Source: NSE    Date :9th sep-2010
City Union Bank
City Union Bank Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Bank held on August 11, 2010.

Source: NSE    Date :9th-sep-2010
ICICI Bank
Members of the Exchange are hereby informed that 2862 partly paid up equity shares of ICICI Bank Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. – INE090A01013 w.e.f. September 13, 2010.

Source: NSE    Date :9th-sep-2010
ATN International
Atn International Limited has informed the Exchange that the share transfer books and the Register of Members of the Company will be closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 30, 2010.

Source: NSE    Date :9th-sep-2010
IDBI Bank

Members of the Exchange are hereby informed that the trading in the IDBI Money Multiplier Bond Option ‘A’ (Symbol – IDBI0403, Series – N5) of IDBI Bank Limited shall be suspended w.e.f. September 23, 2010 (i.e. closing hours of trading on September 22, 2010) on account of final redemption.

Source: NSE    Date :9th-sep-2010
Asian Hotels (East)
Asian Hotels (East) Limited has informed the Exchange that the Company Law Board, New Delhi Bench, has consented to alteration in Clause II of the Memorandum of Association of the Company , pertaining to shifting of Registered Office of the Company from the National Capital Territory of Delhi to the State of West Bengal in terms of Order No. 390/17/2010-CLB dated September 01,2010. The copy of which was received by the company on September 06, 2010. Accordingly, the new location of the Company’s Registered Office is now situated at Hyatt Regency Kolkata, JA-1, Sector – III, Salt Lake city, Kolkata 700098 as under Registrar of Companies, West Bengal.

Source: NSE    Date :9th-sep-2010
Alkali Metals
Alkali Metals Limited has informed the Exchange that “The Board in its meeting held on September 08, 2010 has proposed to make/participate in bidding process for setting up of 5 MW Solar Power Project under Phase I of JNNSM, issued by NTPC Vidyut Vyapar Nigam Limited, New Delhi”.

Source: NSE    Date :9th-sep-2010
Sadbhav Engineering
Sadbhav Engineering Limited has submitted to the Exchange a copy of the minutes of the proceedings of Annual General Meeting of the Company held on September 08, 2010.

Source: NSE    Date :9th-sep-2010
Dredging Corporation India
Dredging Corporation Of India Limited has informed the Exchange that the members at the Annual General Meeting held on September 08, 2010 have unanimously declared dividend of 30% as recommended by the Board in its meeting held on May 27, 2010 on equity shares of Rs. 10/- each in the paid up capital of the company out of the profits for the year 2009-10. The net amount of dividend payable would be Rs. 3.00 per equity share of Rs. 10/- each. The dividend would be paid to the eligible shareholders by first week of October, 2010.

Source: NSE    Date :9th-sep-2010
Ashapura Minechem
Ashapura Minechem Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed for 8 days from September 17, 2010 to September 24, 2010 (both days inclusive).

Source: NSE    Date :9th-sep-2010