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Updated:21 Apr 2017 03:31:00 PM(IST)

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Home » BSE Announcements

BSE Announcements

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Date Subject
22-04-2017 TAAL Enterprises director resigns
TAAL Enterprises announced that Shobhana Joseph has resigned as Director of the Company with immediate effect due to personal reasons.
22-04-2017 Hero Multipap Pvt to hold board meeting
Hero Multipap Pvt will hold a meeting of the Board of Directors of the Company on 3 May 2017.
22-04-2017 Quantum Build-Tech announces resignation of company secretary & compliance officer
Quantum Build-Tech announced that Shivani Sarda, Company Secretary & Compliance Officer has submitted resignation dated 10 April 2017 from her position and the same has been accepted by the Management.
22-04-2017 Board of Advanced Enzyme Technologies approves investments in two entities
Advanced Enzyme Technologies announced that the Board of Directors of the company at its meeting held on 22 April 2017 has approved the following -

Investment in Advanced Biodiesel by acquiring/ subscribing up to 15% of paid up share capital for an amount not exceeding Rs 3.75 crore. Investment by the Company in ABL will be made in a phased manner and will be completed in a period of 18 months.

Investment by way of subscription / purchase of share of Palm Techno Ventures Enzyme Sdn Bhd, Malaysia up to RM 200,000 (for up to 80% of the paid up capital of PTVE). The said investment is expected to be completed by end of June 2017. Upon such investment PTVE shall become subsidiary of the Company.

22-04-2017 Dhanlaxmi Bank to hold board meeting
Dhanlaxmi Bank will hold a meeting of the Board of Directors of the Company on 16 May 2017, to consider/approve the financial results of the Bank for the year/quarter ended 31 March 2017
22-04-2017 Board of HDFC Bank recommends final dividend
HDFC Bank announced that the Board of Directors of the Company at its meeting held on 21 April 2017, inter alia, have recommended the final dividend of Rs 11 per equity Share (i.e. 550%) , subject to the approval of the shareholders.
22-04-2017 Neuland Laboratories to hold board meeting
Neuland Laboratories will hold a meeting of the Board of Directors of the Company on 12 May 2017.
22-04-2017 Huhtamaki PPL to hold AGM
Huhtamaki PPL announced that the 67th Annual General Meeting (AGM) of the company will be held on 12 June 2017.
22-04-2017 Walchand Peoplefirst to hold AGM
Walchand Peoplefirst announced that the Annual General Meeting (AGM) of the company will be held on 31 July 2017.
22-04-2017 Board of Tinplate Company of India recommends final dividend
Tinplate Company of India announced that the Board of Directors of the Company at its meeting held on 21 April 2017, inter alia, have recommended the final dividend of Rs 1.6 per equity Share (i.e. 16%) , subject to the approval of the shareholders.
22-04-2017 Board of Kothari Industrial Corporation appoints director
Kothari Industrial Corporation announced that at the Meeting of the Board of Directors held on 21 April 2017, J. Rafiq Ahmed has been appointed as an Additional Director of the Company with effect from 21 April 2017.

The Board also appointed him as a Wholetime director, without remuneration, subject to the approval of the shareholders at the ensuing Annual General Meeting.

21-04-2017 Board of Dwekam Industries approves sub-division of shares
Dwekam Industries announced that the board has approved in its meeting held on 13 March 2017 following transactions:

1. Sub-Division of 1 (One) Equity Share of Rs.10/- each into 10 (Ten) Equity Shares of Rs. 1/- each.

2. Alteration of the capital clause in the memorandum of association of the Company.

3. Reclassification of Promoter(s) and Promoter Group.

The board has decided to call the Extra Ordinary General Meeting for the Passing of above mentioned Resolution by the Share Holders of the Company. The date of Extra Ordinary General Meeting will be 13 April 2017.

21-04-2017 Veeram Ornaments appoints director
Veeram Ornaments announced that the Board of Directors of the company has appointed Rakshit Mahendra Shah as an Additional Director of the Company with effect from 19 April 2017.
21-04-2017 Board of Shailja Commercial Trade Frenzy approves change in directorate
The Board of Directors of Shailja Commercial Trade Frenzy at their meeting held on 21 April 2017 has approved the appointment of Kushal Damodar Vaishnav as an Additional Executive Director. The Board has accepted the resignation of Chetan Sharma from the post of director due to personal reasons.
21-04-2017 Board of Maestros Electronics & Telecommunications Systems approves conversion of warrants
Maestros Electronics & Telecommunications Systems announced that at the Board Meeting held on 21 April 2017, the Board approved to convert 4,00,000 Equity Warrants and allot 4,00,000 Equity Shares at a price of Rs. 27 per share/per warrant to B. K. Tendulkar (Equity Warrant Holder).
21-04-2017 D B Corp allots 11,821 equity shares
D B Corp has allotted 11,821 shares of Rs. 10/- each on exercise of 11,821 stock options under DBCL-ESOS- 2010 and DBCL-ESOS- 2011 – Tranches 1 and 4 Schemes to its employees covered under the scheme.

Following are the details of the increase in the Issued and Paid-up Capital of the Company:
Existing Issued and Paid-up Capital (Equity Shares of Rs. 10/- each)- 18,38,95,258
Shares allotted / increased by (Equity Shares of Rs. 10/- each)- 11,821
Revised Issued and Paid-up Capital (Equity Shares of Rs. 10/- each) -18,39,07,079.

The new equity shares rank pari passu in all respects with the existing capital.

21-04-2017 Board of Nandan Denim accepts resignation of director
Nandan Denim announced that the Board of Directors of the Company have on 20th April, 2017 passed the following item through Circular Resolution: 1. Acceptance of resignation tendered by Pradeep Kumar Shrivastava as a Whole Time Director of the Company w.e.f. 15 April 2017
21-04-2017 T.V. Today Network receives communication from Ministry of Information and Broadcasting
T.V. Today Network has received from Ministry of Information and Broadcasting an offer letter dated 20 April 2017, for migration of three FM radio stations of the Company (Delhi, Kolkata and Mumbai) from Phase II to Phase III subject to, inter-alia, the following: (i) Execution of Grant of Permission Agreement (GOPA) for migration of the three FM radio station to Phase III. (ii) Payment of migration fee of Rs. 71,36,79,767 and other charges and interest T.V. Today Network
21-04-2017 Mauria Udyog bags order worth Rs 200 crore from Libya
Mauria Udyog has signed a contract for supply of 1 million LPG Cylinders to Libya for USD 30 Million (Rs 200 crore) on 10 April 2017.
21-04-2017 Board of Mindtree recommends final dividend
Mindtree announced that the Board of Directors of the Company at its meeting held on 20 April 2017, inter alia, have recommended the final dividend of Rs 3 per equity Share (i.e. 30%) , subject to the approval of the shareholders.
21-04-2017 Tribhovandas Bhimji Zaveri to open store in Jamnagar
Tribhovandas Bhimji Zaveri will be opening its 33rd store and 4th Franchise store at Jamnagar, Gujarat on 23 April 2017
21-04-2017 Tech Mahindra allots 68,704 equity shares
Tech Mahindra allotted 68,704 equity shares of Rs 5 each under ESOPs on 20 April 2017.
21-04-2017 Board of Cyient recommends final dividend
Cyient announced that the Board of Directors of the Company at its meeting held on 20 April 2017, inter alia, have recommended the final dividend of Rs 5 per equity Share (i.e. 100%) , subject to the approval of the shareholders.
21-04-2017 KSS opens new theatre in Goa
KSS announced that its subsidiary K Sera Sera Miniplex has opened a new theatre at Vasco, Goa with effect from 20 April 2017.
21-04-2017 Tivoli Construction announces demise of director
Tivoli Construction announced the sad demise of Shanti Raheja, Director of the Company on 21 March 2017.
21-04-2017 Hira Automobile announces demise of director
Hira Automobile announced the demise of Isher Singh as Director of the Company.
21-04-2017 Board of Tirupati Fincorp approves change in directorate
Tirupati Fincorp announced that the Board of Directors of the Company at its meeting held on 20 April 2017 has approved the appointment of Parth Kanabar as an Executive Director of the Company and accepted the resignation of Hitsharan Jain as a Director of the Company.
21-04-2017 Board of Nikki Global Finance approved appointment of company secretary
The Board of Directors of Nikki Global Finance at their meeting held today on 21 April 2017, approved appointment of Mohit Choudhary as Company Secretary cum Compliance Officer with effect from 21 April 2017 under Category of Key Managerial Personnel.
21-04-2017 Board of SKP Securities approves buyback of shares up to Rs 6.19 crore
SKP Securities announced that the Board of Directors of the Company at its meeting held on 20 April 2017 has approved proposal to buyback up to 12,15,600 full paid equity shares of the Company (representing 21.65% of the total number of equity shares in the paid up share capital of the Company) at a price of Rs 51 per share for an aggregate consideration of Rs 6.19 crore.
21-04-2017 Lykis announces resignation of company secretary
Lykis announced that Shailesh Kanji Bhaskar has resigned as a Company Secretary of the Company with effect from 21 April 2017.
21-04-2017 Board of HDFC Bank approves issue of perpetual debt instrument up to Rs 50000 crore
The Board of Directors of HDFC Bank have approved the issue of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Senior Long Term Infrastructure Bonds up to a total amount of Rs. 50,000 crore in the period of next twelve months through private placement mode, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Bank and any other regulatory approvals as applicable.

Further, subject to the approval of the Reserve Bank of India and the shareholders at the ensuing Annual General Meeting of the Bank, the Board of Directors have approved the re-appointment of Shyamala Gopinath as Part Time Non-Executive Chairperson of the Bank, for the period from 2 January 2018 till 19 June 2019, i.e. on her completing 70 years of age, or till such other date as the RBI may approve.

21-04-2017 Intec Capital announces resignation of CFO and KMP
Intec Capital announced the resignation of Sudhindra Sharma as CFO and KMP of the Company with effect from 20 April 2017.
21-04-2017 IMP Powers secures order worth Rs 62 crore
IMP Powers has received an order from Tamil Nadu Transmission Corporation for 1920 MVA of 160 MVA, 230KV power transformers total order value worth Rs 62 crore.
21-04-2017 Jattashankar Industries appoints CFO
Jattashankar Industries appoints Ankur Poddar as CFO of the Company.
21-04-2017 Board of Soma Papers & Industries approves sale of shares of Vecron Industries
Soma Papers & Industries announced that the Board of Directors of the company at its meeting held on 21 April 2017 approved the sale of share of Vecron Industries at Rs 0.25 per share.
21-04-2017 Mastek to hold AGM
Mastek announced that the Annual General Meeting (AGM) of the company will be held on 22 June 2017.
21-04-2017 HMT announces appointment of Chairman & Managing Director
HMT announced that Girish Kumar, Managing Director, HMT (International), Bangalore, has been appointed as Chairman & Managing Director, HMT, Bangalore for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest. S. Girish Kumar assumed charge of the post of Chairman & Managing Director (CMD), HMT on 21 April 2017. Earlier, S. Girish Kumar was under additional charge of the post of Chairman and Managing Director, HMT.
21-04-2017 Board of IL&FS Investment Managers approves resignation of director
IL&FS Investment Managers announced that Dr Archana Hingorani, Executive Director and Chief Executive Officer has tendered her resignation due to personal reasons. The same has been accepted by the Board. Dr Hingorani will continue in her current role till 30 April 2017
21-04-2017 Anshuni Commercials announces resignation of directors
Anshuni Commercials has received resignation from Navin Shah, Director of the Company, due to his pre occupation of work and from Maulik Shah, Independent Director of the Company, due to his personal reasons. Further said Resignation Letters were duly accepted by Company on 20 April 2017 and Resignation is effective from 20 April 2017.
21-04-2017 Board of Bharat Seats recommends final dividend
Bharat Seats announced that the Board of Directors of the Company at its meeting held on 20 April 2017, inter alia, have recommended the final dividend of Rs 0.9 per equity Share (i.e. 45%) , subject to the approval of the shareholders.
21-04-2017 Jain Irrigation Systems secures Poorigali Integrated Micro Irrigation Project
Jain Irrigation Systems has been awarded the Poorigali Integrated Micro Irrigation Project worth Rs 569 crore by Cauvery Neeravari Nigam, Govt. of Karnataka through National Competitive Bidding.
21-04-2017 Board of GHCL appoints director
GHCL announced that the Board of Directors of the Company has approved appointment of Vijaylaxmi Joshi as an Additional Director of the Company in the category of Independent Director, with effect from 20 April 2017.
21-04-2017 Lumax Industries to hold board meeting
Lumax Industries will hold a meeting of the Board of Directors of the Company on 13 May 2017.
21-04-2017 Board of Tata Steel approves issue of debt securities up to Rs 9000 crore
The Board of Directors of Tata Steel at its meeting held on 20 April 2017 reviewed the performance, capital structure and financing plan of the Company. Based on the review and pursuant to the existing shareholders approval, the Board approved issue of debt securities of up to Rs. 9,000 crore in the form either of Non-Convertible Debentures on private placement basis or Foreign Currency or Rupee Denominated Bonds or a combination thereof in one or more tranches. The funds will primarily be deployed towards re-financing the existing debt, capex/working capital requirements and general corporate purposes. The Board of Directors also authorized the Finance Committee of the Board to determine and approve the timing and terms of such issue of securities.
21-04-2017 Tinplate Company of India appoints director
Tinplate Company of India has appointed Shashi Kant Maudgal as an Additional Director of the Company with immediate effect i.e. 21 April, 2017. Maudgal will be acting as an Independent Director on the Board of the Company.
21-04-2017 Indian Hotels Co to hold board meeting
Indian Hotels Co will hold a meeting of the Board of Directors of the Company on 18 May 2017, to approve the allottment of 2000, rated, listed, unsecured, redeemable, non-cumulative & non- convertible debentures aggregating to Rs. 200 crores on private placement basis.
21-04-2017 Garware-Wall Ropes announces resignation of director
Garware-Wall Ropes announced that Subbarao Venkata Murukutla, Non-Independent - Non-Executive Director has tendered his resignation as Director of the Company effective from 21 April 2017 (closure of business hours), due to personal reason.
21-04-2017 Board of ACC appoints company secretary and compliance officer
The Board of Directors of ACC at its meeting held on 21 April 2017 has appointed Surendra Mehta as Company Secretary and Head of Compliance (KMP) with immediate effect.
20-04-2017 Titaanium Ten Enterprise announces resignation of company secretary
Titaanium Ten Enterprise announced the resignation of Pashmina Pradipkumar Chevli from the post of Company Secretary and Compliance Officer with effect from 20 April 2017.
20-04-2017 Board of Future Retail approves demerger of its home retail business
Future Retail announced that the Board of Directors of the Company at its meeting held on 20 April 2017 has approved segregation of the home retail business of the Company operated through HomeTown stores into Praxis Home Retail by way of a demerger.
20-04-2017 Sprayking Agro Equipment to hold board meeting
Sprayking Agro Equipment will hold a meeting of the Board of Directors of the Company on 29 April 2017, to consider, approve and take on record the audited Financial Results of the Company for the half-year and year ended on 31 March 2017
20-04-2017 UFO Moviez India enters into strategic tie up with United Media Works
UFO Moviez India has entered into a strategic tie up with United Media Works (UMW), a digital cinema technology and service provider having more than 300 digitized cinema screens on its network in India. Under this tie up, the Company has acquired long term exclusive rights from UMW to monetize the advertising inventory on these screens. In addition, the Company will share movie content to these screens in UFO M-4 format. However, existing commercial and service arrangement between UMW and its Channel Partners / Exhibitors /Distributors shall remain unchanged.
20-04-2017 DRA Consultants announces resignation of CFO
DRA Consultants announced that Kiran Selukar, Chief Financial Officer (CFO) of the Company has resigned from the said position effective from 20 April 2017.
20-04-2017 Board of Lancer Container Lines approves conversion of warrants
Lancer Container Lines announced that Board of Directors of the Company at its meeting held on 20 April 2017 has approved allotment of 2 lakh equity shares pursuant to the conversion of 2 lakh warrants of Rs 30.50 each fully paid.
20-04-2017 Pincon Spirit intimates of increase in production capacity
Pincon Spirit announced that the monthly production capacity of Asansol Unit of the company has been increased from 12 lakh bottles to 40 lakh bottles. An auto line has also been installed which will help to boost the market penetration in South Bengal.
20-04-2017 Purshottam Investofin announces resignation of director
Purshottam Investofin announced that Paresh Rajde, Additional Director has resigned from the Company with effect from 18 April 2017.
20-04-2017 Board of Yes Bank recommends final dividend
Yes Bank announced that the Board of Directors of the Company at its meeting held on 19 April 2017, inter alia, have recommended the final dividend of Rs 12 per equity Share (i.e. 120%) , subject to the approval of the shareholders.
20-04-2017 Tera Software announces resignation of company secretary
Tera Software announced the resignation of Pavan Pise as Company Secretary and Compliance Officer with effect from 20 April 2017.
20-04-2017 Visagar Polytex to hold board meeting
Visagar Polytex will hold a meeting of the Board of Directors of the Company on 19 April 2017.
20-04-2017 PVR announces cessation of Chief Business Development Officer
PVR announced that the employment of Vijay Kapoor who was employed as Chief Business Development Officer of the Company has been terminated with effect from 20 April, 2017 on disciplinary grounds.
20-04-2017 Cyient appoints director
Cyient announced that Vinai Thummalapally has been appointed as Additional Director by the Board of Directors at their meeting held on 20 April 2017.
20-04-2017 Shree Benzophen Industries appoints director
Shree Benzophen Industries has appointed Shivam I. Sodha as an Additional Director in the Capacity of Executive Director for a term of 5 years which is subject to approval of shareholders as at ensuing Annual General Meeting.
20-04-2017 Prima Industries to hold board meeting
Prima Industries will hold a meeting of the Board of Directors of the Company on 28 April 2017, for Approval of Quarterly Results for 4th Quarter ending 31 March 2017.
20-04-2017 Karnataka Bank bags MSME Banking Excellence Awards - 2016
Karnataka Bank has bagged MSME Banking Excellence Awards - 2016 instituted by Chamber of Indian Micro, Small and Medium Enterprises, under the category of CSR Initiatives and Business Responsibility Award - Runner Up (Emerging Category).
20-04-2017 Board of Inditalia Refcon approves appointment of director
The Board of Directors of Inditalia Refcon at its meeting held on 20 April 2017 have approved appointment of Mahesh Sawant as Director of the Company.
20-04-2017 Roto Pumps wins export excellence award
Roto Pumps has been conferred an award for export excellence as Star Performer for 2013-14 in the products group pumps, compressors, hydraulics and pneumatic power engines and parts - Large Enterprises by EEPC India, Northern Region at its 46th export awards ceremony held on 19 April 2017 in New Delhi.
20-04-2017 Board of TPL Plastech approves change in directorate
The Board of Directors of TPL Plastech have appointed Mangesh Sarfare as Whole Time Director and Anil Jain as an Additional Director on the Board of the Company. The Board has accepted the resignation of existing Whole Time Director Kamlesh Joisher.
20-04-2017 Bajaj Finance allots NCDs aggregating Rs 544.70 crore
Bajaj Finance has allotted 5447 secured redeemable non-convertible debentures aggregating Rs 544.70 crore on private placement basis on 20 April 2017.
20-04-2017 Board of Mold-Tek Technologies recommends dividend
Mold-Tek Technologies announced that the Board of Directors of the Company at its meeting held on 19 April 2017, inter alia, have recommended the dividend of Rs 0.3 per equity Share (i.e. 15%) , subject to the approval of the shareholders.
20-04-2017 CRISIL allots 21750 equity shares
CRISIL has allotted equity shares of CRISIL of face value of Re. 1/- each to the employees of the Company as under: 1) 3,500 (Three Thousand Five Hundred) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme – 2011 (ESOS - 2011); and 2) 18,250 (Eighteen Thousand Two Hundred and Fifty) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme – 2012 (ESOS – 2012).
20-04-2017 Prima Agro to hold board meeting
Prima Agro will hold a meeting of the Board of Directors of the Company on 28 April 2017, for approval of Quarterly Results for 4th Quarter ending 31 March 2017.
20-04-2017 SREI Infrastructure Finance to hold board meeting
SREI Infrastructure Finance will hold a meeting of the Board of Directors of the Company on 9 May 2017, to approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2017, and Recommendation of dividend for the Financial Year ended on 31st March.
20-04-2017 Kingfa Science & Technology (India) allots 19,99,893 equity shares
Kingfa Science & Technology (India) has allotted 19,99,893 Equity shares of face value of Rs.10/- each pursuant to issue of Rights Shares of the Company. Post the above allotment, the paid up equity share capital of the Company would stand at Rs 12.11 crore consisting of 121,10,461 equity shares of Rs 10 each.
20-04-2017 Bharat Petroleum Corporation announces change in directorate
Bharat Petroleum Corporation announced that pursuant to the communication received from Ministry of Petroleum & Natural Gas, Govt. of India, the Board of Directors has appointed Paul Antony, Additional Chief Secretary (Industries & Power), Government of Kerala as Government Nominee Director on the Board of the Company in place of P. H. Kurian, effective 19 April 2017
20-04-2017 Uflex announces closure of its subsidiary in Brazil
Uflex has wound up its wholly owned subsidiary - Flex P. Films (Brasil) Comercio De Films Plasticos on account of change in strategy. The subsidiary was incorporated in Brazil to undertake sales and marketing activities for wide range of Plastic films produced by Uflex group. The Company has not commenced any business in the subsidiary.
20-04-2017 Board of Jay Bharat Maruti recommends final dividend
Jay Bharat Maruti announced that the Board of Directors of the Company at its meeting held on 19 April 2017, inter alia, have recommended the final dividend of Rs 2.5 per equity Share (i.e. 50%) , subject to the approval of the shareholders.
20-04-2017 Lumax Industries announces resignation of director
Lumax Industries announced that Gursaran Singh, Independent Director of the Company has resigned from the Board of Directors w.e.f.19 April 2017.
20-04-2017 Wipro allots 265047 equity shares
Wipro has allotted 98,166 equity shares under ADS Restricted Stock Unit Plan 2004, 68,549 equity shares under Restricted Stock Unit Plan 2007 and 98,332 equity shares under Restricted Stock Unit Plan 2005 to the employees on 19 April 2017 pursuant to exercise of ESOPs.
20-04-2017 Vedanta provides operations update
Vedanta announced that its 500kt plant-1 smelter at Jharsuguda had an unfortunate pot outage incident earlier this week. 228 pots out of the total 608 pots were damaged and taken out of production. The impacted pots will be required to be repaired over the next few months.

Vedanta also announced that a fire took place at the coal handling plant at 1980 MW Talwandi Sabo Power Plant (wholly owned subsidiary of the Company) in Punjab state earlier this week. This has resulted in a shut down of all three units of the power plant for around 60 days.

19-04-2017 Intellect Design Arena to hold board meeting
Intellect Design Arena will hold a meeting of the Board of Directors of the Company on 3 May 2017.
19-04-2017 Essar Shipping announces change in registered office
Essar Shipping has shifted its registered office to EBTSL Premises, ER-2 Building (Admin Building), Salaya, 44 KM, P.O. Box No. 7, Taluka Khambhalia, Devbhumi Dwarka, Gujarat – 361305.
19-04-2017 PC Jeweller to open new showroom in Hapur (U.P.)
PC Jeweller is opening a new showroom on 23 April 2017 at Hapur (U.P.). With this, the Company will have total 76 showrooms located across 59 cities in India.
19-04-2017 Brahmaputra Infrastructure provides update on work order for construction of medical college in Assa
Brahmaputra Infrastructure has received a letter for enhancement of the existing work order of Rs 156.55 crore to Rs 209 crore (increase of Rs 52.45 crore) for the construction of Assam Hills Medical College & Research Institute from The Office of Mission Director, National Health Mission, Assam.
19-04-2017 Outcome of board meeting of Network 18 Media & Investments
Network 18 Media & Investments announced that the Board of Directors of the company at its meeting held on 19 April 2017 has given in-principle approval to sell/ transfer/ otherwise dispose off or transfer BURRP to any other entity including a related party/ getting a strategic investor.
19-04-2017 Board of Appu Marketing & Manufacturing approves launch of new e-commerce website
Appu Marketing & Manufacturing announced that the Board of Directors of the Company at its meeting held on 19 April 2017 has approved the launch of a new e-commerce website for birthday accessories and gifts, namely www.birthdaystore.in.
19-04-2017 3i Infotech allots 1,34,68,574 equity shares to SREI Equipment Finance
3i Infotech has allotted 1,34,68,574 (One Crore Thirty Four Lakh Sixty Eight Thousand Five Hundred Seventy Four) equity shares of Rs. 10/- each on a preferential basis to SREI Equipment Finance on 19 April 2017 upon their accession to the Supplemental MRA on 02 March 2017.
19-04-2017 Glenmark Pharmaceuticals receives tentative approval for Dabigatran Etexilate Capsules
Glenmark Pharmaceuticals Inc., USA (Glenmark) has been granted tentative approval by the United States Food & Drug Administration (U.S. FDA) for Dabigatran Etexilate Capsules, 75 mg, 110 mg and 150 mg, the generic version of Pradaxa® Capsules, 75 mg, 110 mg and 150 mg of Boehringer Ingelheim Pharmaceuticals, Inc.

According to IMS Health sales data for the 12 month period ending February 2017, the Pradaxa® Capsules, 75 mg, 110 mg and 150 mg market1 achieved annual sales of approximately $913 million.

19-04-2017 Shoppers Stop shifts registered office
Shoppers Stop has shifted its registered office to Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West), Mumbai-400 064, Maharashtra with effect from 17 April 2017.
19-04-2017 Outcome of board meeting of Alka Securities
The Board of Directors of Alka Securities at its meeting held on 18 April 2017 approved the following -

The Board has approved the resignation of Kaushik Shah from the Board of Directors.

The Board has approved the resignation of Ajay Patil from the Board of Directors.

The Board has read and understood the letter from the Exchange and understands the consequences of the same and hereby had unanimously decided to shutter all broking related operations and continue to pursue new and upcoming business through its existing subsidiaries and by creating and acquiring new businesses in the future.

The Board has approved an application for the change of name of the Company along with a change in the main object of the company to better suit the course of action as decided above and will present the matter before the shareholders at the annual general meeting later this year.

The Board recognises the facts laid out in the letter of the National Stock Exchange stating that the company has no funds to pursue any of these objects as on date. The Board has therefore decided to offer preference shares to qualified and informed investors to raise fresh capital to pursue the intended course of action. The Board will put the necessary matter before the shareholders for approval.

19-04-2017 Polaris Consulting & Services allots 20,000 equity shares
Polaris Consulting & Services allots 20,000 equity shares under ASOP on 19 April 2017.
19-04-2017 Board of Visagar Polytex approves change in company secretary and compliance officer
Visagar Polytex announced that the Board of Directors at its meeting held on 19 April 2017 has accepted the resignation of Ruchi Bhandari from the post of Company Secretary and Compliance Officer of the Company with effect from 20 April 2017.

The Board has appointed Pravin Mishra as a Company Secretary and Compliance Officer of the Company.

19-04-2017 Jubilant FoodWorks allots 1000 equity shares
Jubilant FoodWorks has allotted 1,000 equity shares of face value of Rs.10/- each under the ESOP Scheme of the Company on 19 April 2017.
19-04-2017 Tamil Nadu Newsprint & Papers director resigns
Tamil Nadu Newsprint & Papers announced that N Kumaravelu, Independent Director has resigned from the Company with immediate effect.
19-04-2017 Board of NTPC approves upsizing of MTN programme upto USD 6 billion
The Board of Directors of NTPC in its Meeting held on 19 April 2017, has accorded approval for updating and upsizing the USD 4 billion MTN programme upto USD 6 billion for raising debt from international markets to part finance the capital expenditure on new / ongoing projects, coal mining projects, renovation and modernization of power stations and for other permissible end uses subject to compliance of the provisions of the Companies Act, 2013, the ECB guidelines of the RBI.

The Board of Directors, in the aforesaid Meeting, has approved the proposal to issue Notes up to Rs 5000 crore (Rupee denominated bonds) and/or upto USD 750 million equivalent (foreign currency bonds other than INR denominated) in the international markets either under the MTN programme or on standalone basis, in one or more tranches on the terms and conditions as may be agreed with the prospective investor(s) to finance the capital expenditure of new / ongoing projects, coal mining projects, renovation and modernization of power stations and/or for such other purposes as permissible under the ECB guidelines of the RBI.

19-04-2017 Aagam Capital announces resignation of company secretary and compliance officer
Aagam Capital announced that Sanhita Dey Narayan, Company Secretary and Compliance Officer has resigned from the Company on 14 April 2017.
19-04-2017 Shriram City Union Finance to hold board meeting
Shriram City Union Finance will hold a meeting of the Board of Directors of the Company on 2 May 2017, to consider and take on record the audited Financial Results of the Company for the quarter and year ended 31 March 2017.
19-04-2017 Manappuram Finance allots 50,000 equity shares
Manappuram Finance has allotted 50,000 equity shares having face value of Rs.2/- each under the revised ESOS Scheme 2009 on 17 April 2017.
19-04-2017 Allahabad Bank to hold EGM
Allahabad Bank announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 17 May 2017 .
19-04-2017 IndusInd Bank to raise Rs 1000 crore
IndusInd Bank announced that the Finance Committee of the Board has, in its meeting held on 18 April 2017, approved the allotment of 10,000 Rated, Listed, Non-Convertible, Perpetual, Subordinated and Unsecured Basel III-compliant Bonds in the nature of Debentures towards non-equity regulatory Additional Tier 1 Capital (AT1 Bonds), for Face Value of Rs.10 lakh each for cash aggregating to Rs.1,000 crore on Private Placement basis. The aforesaid Bonds will be issued in dematerialised form and will be listed on the Wholesale Debt Market (WDM) segment of National Stock Exchange of India.
19-04-2017 Board of Tata Consultancy Services recommends final dividend
Tata Consultancy Services announced that the Board of Directors of the Company at its meeting held on 18 April 2017, inter alia, have recommended the final dividend of Rs 27.5 per equity Share (i.e. 2750%) , subject to the approval of the shareholders.

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