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Updated:27 Feb 2017 03:31:00 PM(IST)

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Home » BSE Announcements

BSE Announcements

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Date Subject
25-02-2017 Symbiox Investment & Trading Co. to hold board meeting
Symbiox Investment & Trading Co. will hold a meeting of the Board of Directors of the Company on 6 March 2017.
25-02-2017 Jain Irrigation Systems-DVR to hold EGM
Jain Irrigation Systems-DVR announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 24 March 2017 .
25-02-2017 VMS Industries to hold EGM
VMS Industries announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 28 March 2017 .
25-02-2017 Toyam Industries to hold board meeting
Toyam Industries will hold a meeting of the Board of Directors of the Company on 6 March 2017.
25-02-2017 MIC Electronics to hold EGM
MIC Electronics announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 March 2017 .
25-02-2017 Board of Manvijay Development Company approves change in directorate
Manvijay Development Company announced that the Board of Directors of the Company at its meeting held on 25 February 2017 placed the matter regarding the unavailability of Vaishali Pradeep Gupte for appointing her as an Independent Director as informed to the Stock Exchange earlier. For timely complying with the Provisions of Company Act, 2013 and any other Act if any applicable the Board has decided to appoint Dolly Dhandhresha (Women Director) as an Additional Director in the category of Non - Executive Independent Director with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company.
25-02-2017 Bombay Rayon Fashions to hold board meeting
Bombay Rayon Fashions will hold a meeting of the Board of Directors of the Company on 6 March 2017, to consider, approve and take on record, the Un-audited Financial Results for the quarter ended 31 December 2016.
25-02-2017 Inox Leisure commences commercial operation of Multiplex in Jamnagar
Inox Leisure announced that the Company has commenced the Commercial Operations of a Multiplex Cinema Theatre, taken on Lease basis, and located at 4th Floor, Crystal Mall, Airport Road, Jamnagar, Gujarat - 361006 with effect from 24 February 2017.

The said Multiplex Cinema Theatre has 5 screens and 954 seats.

Inox is now present in 58 cities with 115 Multiplexes, 454 screens and a total seating capacity of 1,15,125 seats across India.

25-02-2017 Board of Info Edge (India) recommends dividend
Info Edge (India) announced that the Board of Directors of the Company at its meeting held on 25 February 2017, inter alia, have recommended the dividend of Rs 1.5 per equity Share (i.e. 15%) , subject to the approval of the shareholders.
25-02-2017 IL&FS Engineering & Construction Co issues 99,62,407 equity shares
IL&FS Engineering & Construction Co announced that the Executive Committee of the Board of Directors of the Company in its meeting held on 25 February 2017 approved the issuance of 99,62,407 equity share at a price of Rs 53.20 per share (face value of Rs 10 and premium of Rs 43.40) on preferential basis to Infrastructure Leasing and Financial Services (Promoter) and IL&FS Financial Services (Promoter Group) for raising Rs 53 crore from the issue.
25-02-2017 Salona Cotspin announces its foray into garment business
Salona Cotspin has decided to enter into garment business within the textile sector apart from its existing business.
25-02-2017 Coal India provides update on subsidiary - Northern Coalfields
Coal India announced that the Board of Directors of Northern Coalfields (subsidiary of Coal India) at its meeting held on 24 February 2017 has considered and approved the buyback of 76,356 fully paid up equity shares of face value of Rs 1000 each from the members of NCL on a proportionate basis through tender offer (representing 4.2975% of the total number of equity shares in the paid up share capital of Northern Coalfields) for an aggregate amount not exceeding Rs 1244.1218 crore being 25% of the paid up equity shares capital and free reserves as per its limited reviewed unaudited financials for the period 01 April 2016 to 31 December 2016 at a price of Rs 1,62,937 per equity shares, payable in cash, subject to the approval of shareholders of Northern Coalfields.
25-02-2017 Sundaram Multi Pap announces resignation of company secretary and compliance officer
Sundaram Multi Pap announced that the Manik Makwana has resigned from the position of Company Secretary and Compliance Officer of the Company and his resignation has been accepted by the Company. He is relieved from the post of Company Secretary and Compliance Officer as of close of business hours i.e. 7.00 p.m. on 24 February 2017.

Further, Amrut P. Shah, Chairman and Managing Director be and is hereby appointed as Compliance Officer of the Company till another Qualified Company Secretary is appointed as Compliance Officer by the Company.

25-02-2017 Western India Shipyard to hold board meeting
Western India Shipyard will hold a meeting of the Board of Directors of the Company on 3 March 2017, to consider the report on the business operations of the Company.
25-02-2017 Shyama Infosys announces change in directorate
Shyama Infosys announced about appointment of Additional Director Mukesh Kumar Agarwal in place of Avijit Dey.
25-02-2017 Kothari Products divests entire stake held in subsidiary - Sukhdham Constructions & Developers
Kothari Products has divested the entire stake in Sukhdham Constructions & Developers (a 100% subsidiary) to Innerline Realty, Mumbai.
25-02-2017 Faze Three to hold EGM
Faze Three announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 22 March 2017 .
25-02-2017 PG Foils to hold board meeting
PG Foils will hold a meeting of the Board of Directors of the Company on 6 March 2017.
25-02-2017 Aashee Infotech to hold board meeting
Aashee Infotech will hold a meeting of the Board of Directors of the Company on 4 March 2017.
25-02-2017 Board of Metalyst Forgings approves increase in authorised share capital
Metalyst Forgings announced that the Board of Directors of the Company at its meeting held on 25 February 2017 has approved the following -

Increase in authorised share capital of the company.

Alteration of capital clause of the memorandum of association of the company.

Issuance of equity share on preferential basis to the promoter of the company upon conversion of its unsecured loan.

Issuance of convertible warrants on preferential basis to the promoter of the company upon conversion of its unsecured loan.

25-02-2017 Salzer Electronics allots 41,500 equity shares
Salzer Electronics announced that the Employee Compensation Committee at its meeting held on 25 February 2017 has approved the allotment of 41,500 equity shares under Salzer ESOS 2012-13. Consequently, the paid up share capital of the company has increased to Rs 14.34 crore comprising of 1,43,48,187 equity shares of Rs 10 each.
25-02-2017 Centrum Capital plans to raise funds upto Rs 50 crore
Centrum Capital announced that the Fund Raising Committee in its meeting held on 25 February 2017 has approved an issuance of Secured, Unlisted, Unrated, Redeemable, Non-Convertible, Principal Protected Market Linked Debentures of upto an amount of Rs. 50 crore to be issued in one or more series by way of private placement.
25-02-2017 Jain Irrigation Systems to hold EGM
Jain Irrigation Systems announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 24 March 2017 .
25-02-2017 Stovec Industries to hold AGM
Stovec Industries announced that the 43rd Annual General Meeting (AGM) of the company will be held on 11 May 2017.
25-02-2017 Phillips Carbon Black to hold board meeting
Phillips Carbon Black will hold a meeting of the Board of Directors of the Company on 1 March 2017, to consider a proposal for declaration of an Interim Dividend for the Financial Year ending March 31, 2017 and to fix Record Date for payment of the said Interim Dividend.
25-02-2017 Lakshmi Precision Screws to hold EGM
Lakshmi Precision Screws announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 14 April 2017 .
25-02-2017 Symbiox Investment & Trading Co. to hold board meeting
Symbiox Investment & Trading Co. will hold a meeting of the Board of Directors of the Company on 6 March 2017.
25-02-2017 Jain Irrigation Systems-DVR to hold EGM
Jain Irrigation Systems-DVR announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 24 March 2017 .
25-02-2017 VMS Industries to hold EGM
VMS Industries announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 28 March 2017 .
25-02-2017 Toyam Industries to hold board meeting
Toyam Industries will hold a meeting of the Board of Directors of the Company on 6 March 2017.
25-02-2017 MIC Electronics to hold EGM
MIC Electronics announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 March 2017 .
25-02-2017 Board of Manvijay Development Company approves change in directorate
Manvijay Development Company announced that the Board of Directors of the Company at its meeting held on 25 February 2017 placed the matter regarding the unavailability of Vaishali Pradeep Gupte for appointing her as an Independent Director as informed to the Stock Exchange earlier. For timely complying with the Provisions of Company Act, 2013 and any other Act if any applicable the Board has decided to appoint Dolly Dhandhresha (Women Director) as an Additional Director in the category of Non - Executive Independent Director with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company.
25-02-2017 Bombay Rayon Fashions to hold board meeting
Bombay Rayon Fashions will hold a meeting of the Board of Directors of the Company on 6 March 2017, to consider, approve and take on record, the Un-audited Financial Results for the quarter ended 31 December 2016.
25-02-2017 Inox Leisure commences commercial operation of Multiplex in Jamnagar
Inox Leisure announced that the Company has commenced the Commercial Operations of a Multiplex Cinema Theatre, taken on Lease basis, and located at 4th Floor, Crystal Mall, Airport Road, Jamnagar, Gujarat - 361006 with effect from 24 February 2017.

The said Multiplex Cinema Theatre has 5 screens and 954 seats.

Inox is now present in 58 cities with 115 Multiplexes, 454 screens and a total seating capacity of 1,15,125 seats across India.

25-02-2017 Board of Info Edge (India) recommends dividend
Info Edge (India) announced that the Board of Directors of the Company at its meeting held on 25 February 2017, inter alia, have recommended the dividend of Rs 1.5 per equity Share (i.e. 15%) , subject to the approval of the shareholders.
25-02-2017 IL&FS Engineering & Construction Co issues 99,62,407 equity shares
IL&FS Engineering & Construction Co announced that the Executive Committee of the Board of Directors of the Company in its meeting held on 25 February 2017 approved the issuance of 99,62,407 equity share at a price of Rs 53.20 per share (face value of Rs 10 and premium of Rs 43.40) on preferential basis to Infrastructure Leasing and Financial Services (Promoter) and IL&FS Financial Services (Promoter Group) for raising Rs 53 crore from the issue.
25-02-2017 Salona Cotspin announces its foray into garment business
Salona Cotspin has decided to enter into garment business within the textile sector apart from its existing business.
25-02-2017 Coal India provides update on subsidiary - Northern Coalfields
Coal India announced that the Board of Directors of Northern Coalfields (subsidiary of Coal India) at its meeting held on 24 February 2017 has considered and approved the buyback of 76,356 fully paid up equity shares of face value of Rs 1000 each from the members of NCL on a proportionate basis through tender offer (representing 4.2975% of the total number of equity shares in the paid up share capital of Northern Coalfields) for an aggregate amount not exceeding Rs 1244.1218 crore being 25% of the paid up equity shares capital and free reserves as per its limited reviewed unaudited financials for the period 01 April 2016 to 31 December 2016 at a price of Rs 1,62,937 per equity shares, payable in cash, subject to the approval of shareholders of Northern Coalfields.
25-02-2017 Sundaram Multi Pap announces resignation of company secretary and compliance officer
Sundaram Multi Pap announced that the Manik Makwana has resigned from the position of Company Secretary and Compliance Officer of the Company and his resignation has been accepted by the Company. He is relieved from the post of Company Secretary and Compliance Officer as of close of business hours i.e. 7.00 p.m. on 24 February 2017.

Further, Amrut P. Shah, Chairman and Managing Director be and is hereby appointed as Compliance Officer of the Company till another Qualified Company Secretary is appointed as Compliance Officer by the Company.

25-02-2017 Western India Shipyard to hold board meeting
Western India Shipyard will hold a meeting of the Board of Directors of the Company on 3 March 2017, to consider the report on the business operations of the Company.
25-02-2017 Shyama Infosys announces change in directorate
Shyama Infosys announced about appointment of Additional Director Mukesh Kumar Agarwal in place of Avijit Dey.
25-02-2017 Kothari Products divests entire stake held in subsidiary - Sukhdham Constructions & Developers
Kothari Products has divested the entire stake in Sukhdham Constructions & Developers (a 100% subsidiary) to Innerline Realty, Mumbai.
25-02-2017 Faze Three to hold EGM
Faze Three announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 22 March 2017 .
25-02-2017 PG Foils to hold board meeting
PG Foils will hold a meeting of the Board of Directors of the Company on 6 March 2017.
25-02-2017 Aashee Infotech to hold board meeting
Aashee Infotech will hold a meeting of the Board of Directors of the Company on 4 March 2017.
25-02-2017 Board of Metalyst Forgings approves increase in authorised share capital
Metalyst Forgings announced that the Board of Directors of the Company at its meeting held on 25 February 2017 has approved the following -

Increase in authorised share capital of the company.

Alteration of capital clause of the memorandum of association of the company.

Issuance of equity share on preferential basis to the promoter of the company upon conversion of its unsecured loan.

Issuance of convertible warrants on preferential basis to the promoter of the company upon conversion of its unsecured loan.

25-02-2017 Salzer Electronics allots 41,500 equity shares
Salzer Electronics announced that the Employee Compensation Committee at its meeting held on 25 February 2017 has approved the allotment of 41,500 equity shares under Salzer ESOS 2012-13. Consequently, the paid up share capital of the company has increased to Rs 14.34 crore comprising of 1,43,48,187 equity shares of Rs 10 each.
25-02-2017 Centrum Capital plans to raise funds upto Rs 50 crore
Centrum Capital announced that the Fund Raising Committee in its meeting held on 25 February 2017 has approved an issuance of Secured, Unlisted, Unrated, Redeemable, Non-Convertible, Principal Protected Market Linked Debentures of upto an amount of Rs. 50 crore to be issued in one or more series by way of private placement.
25-02-2017 Jain Irrigation Systems to hold EGM
Jain Irrigation Systems announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 24 March 2017 .
25-02-2017 Stovec Industries to hold AGM
Stovec Industries announced that the 43rd Annual General Meeting (AGM) of the company will be held on 11 May 2017.
25-02-2017 Phillips Carbon Black to hold board meeting
Phillips Carbon Black will hold a meeting of the Board of Directors of the Company on 1 March 2017, to consider a proposal for declaration of an Interim Dividend for the Financial Year ending March 31, 2017 and to fix Record Date for payment of the said Interim Dividend.
25-02-2017 Lakshmi Precision Screws to hold EGM
Lakshmi Precision Screws announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 14 April 2017 .
24-02-2017 K.P. Energy gets ratings assigned for bank facilities
K.P. Energy announced that Credit Analysis and Research has assigned the following ratings -

Long term bank facilities (Rs 40.98 crore) - CARE BBB-
Long term bank facilities/ short term bank facilities (Rs 9 crore) - CARE BBB-/A3

24-02-2017 Grandeur Products to hold board meeting
Grandeur Products will hold a meeting of the Board of Directors of the Company on 1 March 2017, EGM & to consider Issue of Shares under Employee Stock Purchase Scheme to the eligible employees through trust as per SEBI (Share Based Employee Benefits) Regulations, 2014
24-02-2017 Legacy Mercantile to hold board meeting
Legacy Mercantile will hold a meeting of the Board of Directors of the Company on 28 February 2017, to Delist/Voluntary Exit the Equity Shares of the Company from BSE Limited- Institutional Trading Platform in terms of the provisions of Chapter XC of SEBI ICDR Regulations, 2009 as amended upto date. & to obtain the Approval of Shareholders, through Postal Ballot as per Companies Act 2013, and SEBI (Listing and Disclosure Requirements) Regulations, 2015.
24-02-2017 Skipper gets reaffirmation of rating for commercial paper
Skipper announced that CARE Ratings has reaffirmed its rating for commercial paper (Rs 100 crore) of the Company at CARE A1+.
24-02-2017 Yes Bank allots equity shares
Yes Bank has allotted 2,86,470 (Two Lakhs Eighty Six Thousand Four Hundred and Seventy) equity shares of face value of Rs. 10/- each on 24 February 2017 under the JESOP IV, JESOP V, PESOP I, PESOP II and PESOP II - 2010.

The paid up share capital of the Bank has accordingly been increased from Rs. 423,35,70,430/- consisting of 42,33,57,043 equity shares of Rs. 10/- each to Rs. 423,64,35,130/- consisting of 42,36,43,513 equity shares of Rs. 10/- each.

24-02-2017 Veritas (India) forms wholly Owned LLP - VERITAS AGRICOM LLP
Veritas (India) has formed a wholly Owned LLP "VERITAS AGRICOM LLP", which is registered with Registrar of Companies, Mumbai on 22 February 2017.
24-02-2017 Reliance Defence & Engg. to hold EGM
Reliance Defence & Engg. announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 March 2017.
24-02-2017 Hypersoft Technologies announces change in company secretary and compliance officer
Hypersoft Technologies announced that the Company at its board Meeting held on 16 February 2017 appointed Nagajyothi Gumpena as Company Secretary and Compliance Officer of the Company with effect from 16 February 2017 in the place of Khushboo Joshi who has resigned with effect from 02 February 2017 instead of 30 January 2017 as informed earlier.
24-02-2017 Jagran Prakashan provides update on IPO of subsidiary - Music Broadcast
Jagran Prakashan announced that that the red herring prospectus filed by its subsidiary, Music Broadcast (MBL) with Registrar of Companies, Mumbai has been approved on 23 February 2017.

The Offer will be open for subscription to public on Monday, 06 March 2017 and shall close on Wednesday, 08 March 2017.

24-02-2017 Dynacons Systems & Solutions to hold board meeting
Dynacons Systems & Solutions will hold a meeting of the Board of Directors of the Company on 1 March 2017.
24-02-2017 Cadila Healthcare to hold EGM
Cadila Healthcare announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 30 March 2017.
24-02-2017 Prithvi Softech director resigns
Prithvi Softech announced that Ashok Kumar Delichand has resigned from the Directorship of the Company with effect from 07 February 2017.
24-02-2017 Board of Arfin India allots 50000 equity shares on conversion of warrants
Arfin India announced that the Board of Directors of the Company at its meeting held on 24 February 2017 has allotted 50,000 equity shared of Rs 10 each at a premium of Rs 165 per share on conversion of 50,000 warrants.

Consequent to conversion of warrants into equity shares, the paid up capital of the Company stands increased to Rs 4,05,11,570 dividend into 40,51,157 equity shares of face value of Rs 10 each.

24-02-2017 Emami to hold board meeting
Emami will hold a meeting of the Board of Directors of the Company on 6 March 2017.
24-02-2017 ICICI Bank allots 84,370 equity shares
ICICI Bank has allotted 84,370 equity shares of face value of Rs. 2/- each on 24 February 2017 under the Employees Stock Option Scheme, 2000 (ESOS).
24-02-2017 Rathi Graphic Technologies to hold EGM
Rathi Graphic Technologies announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 27 February 2017.
24-02-2017 Board of Marg Projects & Infrastructure accepts resignation of director
Marg Projects & Infrastructure announced that the Board of Directors of the Company at its meeting held on 14 February 2017 accepted the resignation of Jayashri Samal as Director of the Company with effect from 14 February 2017.
24-02-2017 Board of Savita Oil Technologies recommends dividend
Savita Oil Technologies announced that the Board of Directors of the Company at its meeting held on 23 February 2017, inter alia, have recommended the dividend of Rs 13.5 per equity Share (i.e. 135%) , subject to the approval of the shareholders.
24-02-2017 Outcome of board meeting of Rishiroop
Rishiroop announced that the Board of Directors of the Company at its meeting held on 24 February 2017 transacted the following -

Approved the allotment of 2,76,156 equity shares of Rs 10 each on conversion of Optionally Convertible Preference Shares under scheme of amalgamation.

Approved the allotment of 26,18,447 Redeemable Preference Shares of Rs 10 each in lieu of the OCPS not converted into equity shares as on record date of 24 February 2017 in accordance with the scheme.

24-02-2017 Bajaj Finance allots NCDs aggregating Rs 272.60 crore
Bajaj Finance has allotted 2726 Secured Redeemable Non-Convertible Debentures of face value of Rs 10 lakh each aggregating to Rs 272.60 crore on private placement basis on 23 February 2017.
24-02-2017 Alphageo (India) to issue and allot 2.10 lakh equity shares
Alphageo (India) announced that the Nomination & Remuneration Committee Meeting held on 23 February 2017 has accorded its approval for issue and allotment of 2.10 lakh equity shares of Rs 10 each at a premium of Rs 503.62 to the warrants holders on exercising the option for conversion of 2.10 lakh warrants at a price of Rs 513.62.
24-02-2017 Praj Industries allots 1,46,330 equity shares
Praj Industries announced that, pursuant to the provisions of the Praj Employee Stock Option Plan 2011, some of the option grantees have exercised 1,46,330 Stock grants equivalent to 1,46,330 Equity shares of face value Rs. 2/- each of the Company.

Accordingly, the duly authorised Compensation & Share Allotment Committee of the Board of Directors of the Company has allotted 1,46,330 Equity shares on February 24, 2017 at an exercise price of Rs. 55.75 per Equity share to the option grantees in terms of Praj Employee Stock Option Plan 2011.

Consequently, the issued, subscribed and paid- up share capital of the Company stands increased to 179,202,676 Equity shares of Rs.2/- each.

24-02-2017 Pidilite Industries provides update on subsidiary - Nina Waterproofing Systems
Pidilite Industries announced that Nina Waterproofing Systems, a subsidiary of the Company has incorporated a subsidiary in Sri Lanka in the name of "Nina Lanka Construction Technologies " which is proposed to be engaged in providing waterproofing services to various projects including construction projects.
24-02-2017 Pil Italica Lifestyle to hold board meeting
Pil Italica Lifestyle will hold a meeting of the Board of Directors of the Company on 11 March 2017, To consider allotment of Equity Shares on conversion of warrants to Promoter and Non Promoters.
24-02-2017 Proaim Enterprises to hold board meeting
Proaim Enterprises will hold a meeting of the Board of Directors of the Company on 27 February 2017, to consider Resignation of Chief Financial Officer of the Company w.e.f. February 27, 2017.
24-02-2017 India Lease Development to hold board meeting
India Lease Development will hold a meeting of the Board of Directors of the Company on 9 March 2017, to consider appointment of Secretarial Auditors for the Financial Year 2016-2017, Review the performance of the Independent Directors.
24-02-2017 Motor & General Finance to hold board meeting
Motor & General Finance will hold a meeting of the Board of Directors of the Company on 9 March 2017, to approve the appointment of Secretarial Auditors for the Financial Year 2016-17, Appointment of Internal Auditors for the Financial year 2016-17.
24-02-2017 Quadrant Televentures to hold board meeting
Quadrant Televentures will hold a meeting of the Board of Directors of the Company on 1 March 2017, EGM & To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures (convertible into preference shares), subject to necessary approvals;
24-02-2017 Ruby Mills commences operations at unit in Khalapur
Ruby Mills announced that the operations of the processing unit at Village Kharsundi, Taluka Khalapur have been resumed from 24 February 2017.
24-02-2017 Eveready Industries India commences commercial production at new unit
Eveready Industries India announced that on 23 February 2017, the Company has commenced the commercial production (with a capacity of 500 million of batteries and 9 million LED flashlights per annum) at its new unit at Industrial Growth Centre, Matia, Goalpara, Assam.
24-02-2017 Tayo Rolls to allot 1lakh preference shares to Promoter - Tata Steel
Tayo Rolls announced that the Committee of the Board at their meeting held on 24 February 2017 have decided to allot 1,00,000 (one lakh only) 7.17% Non-cumulative Redeemable Preference Shares of Rs. 100/- (Rupees one hundred only) each aggregating to Rs. 1,00,00,000/- (Rupees one crore only) to Tata Steel, the Promoter on Preferential basis.
24-02-2017 Bombay Dyeing& Manufacturing Company to hold EGM
Bombay Dyeing& Manufacturing Company announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 23 February 2017.
24-02-2017 Sanathnagar Enterprises announces cessation of company secretary and compliance officer
Sanathnagar Enterprises announced that Sharatkumar Shetty has ceased to be the Company Secretary and Compliance officer of the Company with effect from close of business hours as on 24 February 2017.
23-02-2017 Jigyasa Infrastructure to hold board meeting
Jigyasa Infrastructure will hold a meeting of the Board of Directors of the Company on 27 February 2017.
23-02-2017 Board of Madhuban Constructions approves voluntary delisting from BSE Institutional Trading Platform
Madhuban Constructions announced that Board of Directors in its Meeting held on 23 February 2017, have considered and approved the following resolutions:

Voluntary Exit of Equity Shares of the Company from Institutional Trading Platform of BSE in terms of the provisions of Chapter XC of SEBI ICDR Regulations, 2009

23-02-2017 Outcome of board meeting of Shri Krishna Prasadam
Shri Krishna Prasadam announced that the Company at its meeting of Board of Directors held on 23 February 2017, at 05:00 PM and decided to sell part of its investment made in the Shares of Wamil Clothing; and to further invest the proceed of such sale by subscribing shares of other Company(ies) or elsewhere as may be thought fit by the Board.
23-02-2017 Lancer Container Lines opens branch office in Malaysia
Lancer Container Lines has opened a branch office in Selangor, Malaysia.
23-02-2017 Board of Decillion Finance approves voluntary delisting of shares from Calcutta Stock Exchange
Decillion Finance announced that meeting of the Board of Directors of the Company held on 23 February 2017, the Board of Director has approved the matter relating to voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended.
23-02-2017 Dilip Buildcon to hold board meeting
Dilip Buildcon will hold a meeting of the Board of Directors of the Company on 28 February 2017, to Consider and approve Incorporation of New SPV as Wholly Owned Subsidiary.
23-02-2017 IRB Infrastructure Developers provides update on subsidiary -Kishangarh Gulabpura Tollway
IRB Infrastructure Developers announced that Kishangarh Gulabpura Tollway, Wholly-owned Subsidiary of the Company, has now executed Concession Agreement with NHAI for the project of Six laning of Kishangarh to Gulabpura section of NH-79A and NH-79 in the State of Rajasthan (Length 90.000km) on DBFOT (Toll) under NLIDP Phase-V Package-1 (“the Project)”

Key highlights of the Project are as under:

- The Project is on DBFOT Pattern

- The estimated project cost of the company is approximately Rs. 1,530 crore

- The concession period of the project is 20 years including construction period of 910 days.

- The Company will get tolling rights on Project from the Appointed Date

- The Company has offered premium of Rs. 186.30 crore to NHAI. The premium payment will commence after three years from the Appointed Date in terms of the Concession Agreement.

23-02-2017 Board of Radha Madhav Corporation allots convertible warrants
Radha Madhav Corporation announced that the Board of Directors at its meeting held on 23 February 2017 has approved the allotment of 2 crore convertible warrants of a price of Rs 10 each on preferential basis.
23-02-2017 Saksoft allots 30,000 equity shares
Saksoft announced that on recommendations received from the Nomination and Remuneration Committee, the Board of Directors vide circular resolution approved the allotment of 30,000 Equity Shares of the Company pursuant to exercise of options under ESOP 2009 Plan by eligible employees at the grant price fixed on the date of grant being 03 December 2010.
23-02-2017 Jindal Stainless allots warrants
Jindal Stainless has allotted 1,91,81,586 warrants of Rs 2 each at a price of Rs 39.10 per warrant to Virtuous Tradecorp on preferential basis.
23-02-2017 Varun Beverages increases stake in subsidiary - Varun Beverages (Zambia)
Varun Beverages has increased its stake in its Zambia subsidiary, Varun Beverages (Zambia), to 90% from 60%.
23-02-2017 Board of Empee Distilleries allots share warrants
Empee Distilleries announced that the Board of Directors of the Company at its meeting held on 23 February 2017 approved and allotted -

9,39,727 share warrants to be convertible into 9,39,727 equity shares of Rs 10 each at premium of Rs 54.64 per share (total Rs 64.64 per share) to EW India Special Assets Fund;

and 2,27,133 share warrants to be convertible into 2,27,133 equity shares of Rs 10 each at premium of Rs 54.64 per share (total Rs 64.64 per share) to Edelcap Services up on receipt of 25% of the total share warrants subscription money from above investors.

23-02-2017 Ramco Systems allots 27,270 equity shares
Ramco Systems announced that the Allotment Committee of Board of Directors of the Company at its meeting held on 23 February 2017, approved an allotment of 27,270 equity shares of Rs 10 each under various ESOS schemes. Consequent to this allotment, the paid up equity share capital has increased from 30,354,698 equity shares of Rs 10 each to 30,381,968 equity shares of Rs 10 each.
23-02-2017 Karur KCP Packkagings appoints company secretary cum compliance officer
Karur KCP Packkagings announced that R Kavitha has been appointed as Company Secretary cum Compliance Officer of the Company with effect from 23 February 2017 in place of V Venkatesan. The above said item has been approved in the Board of Directors Meeting held on 14 February 2017 itself.
23-02-2017 National Fertilizers announces cessation of director
National Fertilizers announced that Gurinderjit Singh Sandhu, Independent Director has vacated the office of Director of the Company on 20 February 2017 on completion of his term.

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