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NSE Announcements | BSE AnnouncementsAs on 6-Sep-2010
Other Announcements
1 Other announcement of Anant Raj Industries Ltd.,
Anant Raj Industries Ltd has informed BSE that the Company has acquired 10,000 equity Shares (representing 100% of Share Capital) of Jubilant Software Service Pvt. Ltd.Jubilant Software Service Pvt. Ltd. has, therefore, become wholly owned subsidiary of the Company.The total cost including cost of equity shares is Rs. 81.00 Crores.Jubilant Software Service Pvt. Ltd. owns 15.58 Acres of land in Gurgaon, Haryana which is eligible for a Group Housing Project.
2 Other announcement of Andhra Cement Ltd.,
Andhra Cements Ltd has informed BSE that meeting of Committee of Board of Directors of the Company will be held on September 06, 2010, to consider and approve the allotment of equity shares to HDFC & IDFC on preferential basis in terms of the Resolution passed by the Shareholders at Annual General Meeting held on August 30, 2010.
3 Other announcement of Archies Ltd.
Archies Ltd has informed BSE that the Company has received necessary approval dated August 23, 2010 from the Hon'ble Company Law Board under section 17 of the Companies Act, 1956 for shifting of registered office of the Company from the Union Capital Territory of Delhi to the State of Haryana and the relevant Form 21 filed has been approved by the Registrar of Companies, NCT of Delhi & Haryana on September 01, 2010. After the change the Registered office of the Company is Plot No. 191F, Sector-4, IMT Manesar, Gurgaon, Haryana-122050.
4 Other announcement of ARI Consolidated Investments
Ari Consolidated Investments Ltd has informed BSE that the members of the Company, by way of Postal Ballto, have approved the following Resolutions with requisite majority :1. To borrow any sum or sums of money (including non-fund based facilities) from time to time at their discretion, for the purpose of the business of the Company, from any one or more Banks, Financial Institutions and other persons, firms, bodies corporate notwithstanding that monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company?s Bankers in the ordinary course of business) may exceed the aggregate of the then paid-up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose), provided that the total amount up to which monies may be borrowed by the Board of Directors (apart from the temporary loans obtained from the Company?s Bankers) shall not exceed Rs. 10 Crores (Rupees Ten Crores) over and above the paid up share Capital and Free reserves and that the Board of Directors be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may, in their absolute discretion, think fit, subject to necessary provisions & approvals.2.To the creation by Board of Directors of the Company of such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company as the Board may direct on such of the assets of the Company, both present and future, in such manner as the Board may direct together with power to take over the management / undertaking of the Company in certain events, to or in favour of all or any of the financial institutions / banks / any other investing agencies / trustees for the holders of debentures / bonds / other instruments which may be issued to and subscribed by all or any of the financial institutions / banks / any other investing agencies or any other person(s) bodies corporate by private placement or otherwise, to secure rupee / foreign currency loans, debentures, bonds or other instruments of an equivalent aggregate value not exceeding Rs.10,00,00,000 (Rupees Ten Crores) together with interest thereon at the respective agreed rates, compound interest, additional interest, liquidated damages, commitment charges, premium on pre-payment, or on redemption, costs, charges, expenses and all other monies payable by the Company to the aforesaid parties or any of them under the agreements / arrangements entered into / to be entered into by the Company in respect of the said loans / debentures/bonds or other instruments, subject to necessary provisions & approvals.
5 Other announcement of Asahi Infrastructure & Proje
Asahi Infrastructure & Projects Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2010, inter alia, to transact the following business:1. To receive, consider and adopt the audited accounts for the year ended March 31, 2010 along with notes and schedules thereon as on that date and the reports of Directors and Auditors thereon2. To declare dividend on Equity Shares.3. To re-appoint Mr. Venkatrao Karri & Mr. Nilesh M Bhaiyya, as directors, who retires by rotation and being eligible offers themselves for re-appointment.4. To appoint auditors and fix their remuneration.5. To appoint Mrs. Yasmin Khan as a Director of the Company, liable to retire by rotation.6. Accorded to the consolidation of the equity share capital of the Company by increasing the nominal value of equity shares from Rs.1/-(One) each to Rs.10/-(Ten) each so that every 10 (Ten) equity shares with a nominal value of Rs.1/- each held by a shareholder are consolidated into 1 (One) equity share with a nominal value of Rs.10/- and such consolidation shall take effect from the date to be decided by the Board of Directors of the Company or of a Committee thereof & consequential amendment in the Memorandum & Articles of Association of the Company.
6 Other announcement of Asit C Mehta Financial Servi
Asit C Mehta Financial Services Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 01, 2010, inter alia, have accorded to the following:1. The Audited Accounts for the year ended March 31, 2010 were adopted and approved by the Members;2. A dividend @ Re. 0.50 (5%) per Equity Share as recommended by the Board was declared by the Members;3. The Members re-elected Mrs. Deena A. Mehta & Mr. Kirit H Vora as directors, who had retired by rotation;4. The Members re-appointed M/s Manek & Associates as Statutory Auditors of the Company for the financial year 2010-2011 to hold office from the date of this meeting till the conclusion of next Annual General Meeting.
7 Other announcement of Aurobindo Pharma Ltd.
Aurobindo Pharma Ltd has informed BSE regarding a Press Release dated September 06, 2010 titled "Aurobindo Pharma Announces Licensing and Supply Agreements with AstraZeneca for Supply of Finished Dosage Products to Emerging Markets"Press Release:"Aurobindo Pharma is pleased to announce that it has entered into licensing and supply agreements with AstraZeneca, one of the world's leading biopharmaceutical businesses, to supply several solid dosage and sterile products for Emerging Markets.The agreements will support AstraZeneca's investment in Branded Generics sold in Emerging markets. These products fall under a broad range of important therapeutic segments such as Anti-Infectives, Cardiovascular System (CVS) and Central Nervous System (CNS). Financial terms are not disclosed.Commenting on the alliance, Mr.P.V.Ramprasad Reddy, Chairman, Aurobindo Pharma said "Aurobindo's proven track record in building strong, collaborative working relationships is a key driver for these strategic agreements with AstraZeneca which will accelerate our growth plans and support our earnings."Mr. Kaushik Banerjee, Head of Branded Generics Operations at AstraZeneca said: ?These agreements will enable us to extend the range of branded medicines we are able to offer patients in Emerging markets, where we see continued opportunities to grow our business."
8 Other announcement of B.A.G. Films & Media Ltd
B.A.G. Films and Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2010 and Profit & Loss Account for the Financial Year ended on that date.2. Re-appointment of Mr. Rajeev Shankar & Dr. Anuradha Mishra as Directors of the Company, who retired by rotation and had themselves for re-appointment.3. Appointment of M/s. Joy Mukherjee & Associates as the Statutory Auditor of the Company.4. Appointment of Chairperson cum Managing Director for a further period of 5 years at a remuneration detailed in the draft explanatory statement contained in the notice of the Annual General Meeting.5. Passed the resolution for Preferential Issue of up to 5,000,000 warrants convertible into equity shares at a later date, to M/s. ARVR Communications Pvt. Ltd (Formerly known as Anu Films & Communications Pvt. Ltd), a promoter group Company.6. Passed the resolution for re-pricing of stock options, at Rs. 3/- per share (Including a premium of Re.

1/- per share) granted by the Company under ?the BAG ESOP Scheme?.

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