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BSE Announcements

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Date Subject
21-08-2017 Board of 7NR Retail approves change in CFO and resignation of director
The Board of 7NR Retail approved the resignation of Akshay Mohnot as Independent Director and resignation of Kunjal Panchal as CFO. The Board has appointed Ramaniklal Bavalia as the CFO of the Company. All change in KMP are effect from 21 August 2017.
21-08-2017 Max Ventures and Industries allots 2.14 lakh shares
Max Ventures and Industries allotted 2,14,553 equity shares of face value of Rs 10 each under ESOP. Consequent to the aforesaid allotment, the paid up equity capital of the Company stands at Rs 72.64 crore comprising of 7,26,48,105 equity shares of Rs 10 each.
21-08-2017 Max India allots 1,86,268 equity shares
Max India has allotted 1,86,268 equity shares of Rs.2/- each of the Company for cash at par arising from exercise of Stock Options granted by the Company on 19 August 2017.
21-08-2017 Monte Carlo Fashions schedules AGM
Monte Carlo Fashions announced that the Annual General Meeting (AGM) of the company will be held on 29 September 2017.
21-08-2017 Dhunseri Tea & Industries pares its entire stake in Elfin Heights
Dhunseri Tea & Industries has disposed off its entire shareholding (100%) held in its wholly owned subsidiary i.e. Elfin Heights, comprising of 38,10,000 equity shares of Rs. 10/-each. The said company i.e. Elfin Heights ceases to be a subsidiary of the Company.
21-08-2017 Mukta Agriculture announces change in registered office
Mukta Agriculture announced that the Registered office of the Company be shifted from 807, A/1-Aston Building, Sundervan Complex, Four Bunglow Road, Lokhandwala Circle, Andheri(W),Mumbai- 400053 to 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baugh Lane, Off J.P. Road, Andheri (West), Mumbai- 400058
21-08-2017 Outcome of board meeting of RCL Retail
The Board of Directors of RCL Retail at its meeting held on 21 August 2017 has approved the following -

a. Approval of directors report for f.y. 31 March 2017

b. Accepted the resignation of P Kamlesh and R Suresh Kumar

c. Appointed Shripal Veeramchand Sanghvi, Heemaram Savaji, Mahipal Sanghvi and Ratanchand Lodha as Additional director

d. Shifting of registered office to Old D.No.186/52, New D.No. 232/53 Pursaiwakkam High Road, Kilpauk, Chennai

e. Migration to Main Board of BSE.

21-08-2017 Arambhan Hospitality Services to discuss results
Arambhan Hospitality Services will hold a meeting of the Board of Directors of the Company on 28 August 2017.
21-08-2017 SRG Housing Finance gets reaffirmation in ratings for bank facilities
SRG Housing Finance announced that Brickwork Ratings has reaffirmed Long Term Fund Based Bank Loan Facilities Rating of SRG Housing Finance aggregating to Rs. 130 crore as BWR BBB- (BWR Triple B Minus); Outlook: Stable.
21-08-2017 Chamak Holdings to declares Quarterly Result
Chamak Holdings will hold a meeting of the Board of Directors of the Company on 28 August 2017, to consider and approve, the Un-Audited Financial Results of the Company for the Quarter and three months ended June 30, 2017.
21-08-2017 Board of PC Jeweller allots equity shares on conversion of debentures
The Board of PC Jeweller has on 19 August 2017 passed a resolution for allotment of 2,24,73,600 equity shares (including 1,12,36,800 bonus equity shares) of face value of Rs 10 each to DVI Fund (Mauritius), pursuant to conversion of 42,69,984 Compulsory Convertible Debentures of Rs 1000 each into equity shares of the Company.

Post the allotment of the aforesaid shares, the paid up equity share capital of the Company increased to Rs 380.89 crore comprising of 38,08,99,200 equity shares of Rs 10 each.

21-08-2017 Beekay Niryat to conduct AGM
Beekay Niryat announced that the Annual General Meeting (AGM) of the company will be held on 23 September 2017.
21-08-2017 Board of South India Projects recommends dividend
South India Projects announced that the Board of Directors of the Company at its meeting held on 16 August 2017, inter alia, have recommended the dividend of Rs 0.5 per equity Share (i.e. 5%) , subject to the approval of the shareholders.
21-08-2017 Advanced Enzyme Technologies acquires Evoxx, Germany
Advanced Enzyme Technologies announced that its subsidiary, Advanced Enzyme Europe B.V. based in Amsterdam (Netherlands) has completed the acquisition of evoxx technologies GmbH (Evoxx), Germany. In view of this, Evoxx has become a subsidairy of the Company.
21-08-2017 Orient Cement schedules AGM
Orient Cement announced that the Annual General Meeting (AGM) of the company will be held on 23 September 2017.
21-08-2017 Confidence Finance & Trading AGM scheduled
Confidence Finance & Trading announced that the Annual General Meeting (AGM) of the company will be held on 30 September 2017.
21-08-2017 Tirupati Tyres shifts registered office
Tirupati Tyres has shifted its registered office to D/1, Jafferbhai Industrial Estate, Near Marol Metro Station, Marol Naka, Andheri East Mumbai - 400 059.
21-08-2017 Oriental Veneer Products to convene AGM
Oriental Veneer Products announced that the Annual General Meeting (AGM) of the company will be held on 27 September 2017.
21-08-2017 Bharti Airtel schedules EGM
Bharti Airtel announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 19 September 2017.
21-08-2017 P C Products India announces board meeting date
P C Products India will hold a meeting of the Board of Directors of the Company on 23 August 2017.
21-08-2017 Purohit Construction AGM scheduled
Purohit Construction announced that the Annual General Meeting (AGM) of the company will be held on 13 September 2017.
21-08-2017 Ramco Systems allots 14,585 equity shares
Ramco Systems has allotted 14585 Equity Shares under ESOP. Consequent, to this paid up equity share capital has increased to 3,04,62,132 equity shares of Rs 10 each.
21-08-2017 RTS Power Corporation schedules board meeting
RTS Power Corporation will hold a meeting of the Board of Directors of the Company on 14 September 2017, to approve the Unaudited Standalone Financial Results of the Company for the Quarter and three months ended on 30th June, 2017
21-08-2017 Hexaware Technologies named among Top 15 sourcing service providers
Hexaware Technologies announced that it has been named a Top 15 Sourcing Standout by Information Services Group.
21-08-2017 Ind-Swift Laboratories allots 537631 equity shares
Ind-Swift Laboratories announced that the Board of Directors of the Company at its meeting held on 21 August 2017 has allotted 537631 equity shares under Employee Incentive Scheme 2014.
21-08-2017 Satia Industries to convene board meeting
Satia Industries will hold a meeting of the Board of Directors of the Company on 26 August 2017, to consider and take on record the un-Audited Financial Results of the Company for the Quarter ended 30th June, 2017.
21-08-2017 Talbros Engineering schedules AGM
Talbros Engineering announced that the Annual General Meeting (AGM) of the company will be held on 28 September 2017.
21-08-2017 Synergy Bizcon AGM scheduled
Synergy Bizcon announced that the Annual General Meeting (AGM) of the company will be held on 21 September 2017.
21-08-2017 SE Investments to hold AGM
SE Investments announced that the Annual General Meeting (AGM) of the company will be held on 26 September 2017.
21-08-2017 Prakash Woollen & Synthetic Mills AGM scheduled
Prakash Woollen & Synthetic Mills announced that the Annual General Meeting (AGM) of the company will be held on 20 September 2017.
21-08-2017 Speciality Papers starts manufacturing operations at new facility
Speciality Papers on 18 August 2017 has started new place of business operations of manufacturing a wide range of tissue paper for household, corporate, hospitality and industrial use at Bhiwandi, Mumbai.
21-08-2017 IVRCL update on divestment of 3 tollway projects
IVRCL announced that the long pending deal with TRIL Roads for sale of three SPVs (Kumarapalayam Tollways, Salem Tollways and IVRCL Chengapally) got terminated due to delay in achieving certain conditions precedent, as per the share purchase agreements.

The Company is exploring other options for disinvestment of these tollway projects in order to reduce the debt burden of these SPV Companies and free the investment of the Company.

21-08-2017 IDBI Bank intimates of one day nationwide strike
IDBI Bank announced that it has received notice of one day nationwide strike on 22 August 2017 from the United Forum of Bank Union in support of their demands.
21-08-2017 Ishan Dyes & chemicals to convene AGM
Ishan Dyes & chemicals announced that the Annual General Meeting (AGM) of the company will be held on 28 September 2017.
21-08-2017 Board of Super Crop Safe consider conversion of warrants
Super Crop Safe announced that a Board meeting was held on 21 August, 2017 for the allotment of 3,00,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on Preferential basis to the Promoter at a price of Rs.70/- per warrant i.e. 08th October, 2016 (Date of Allotment of Convertible Warrants). The Company had also received in-principle approval from the Bombay Stock Exchange for this matter on 05 October, 2016.
21-08-2017 LN Industries India announces resignation of director
LN Industries India announced that G Surender Reddy has resigned as Director of the Company.
21-08-2017 Petron Engineering Construction receives LoI for Rs 60 crore
Petron Engineering Construction has received letter of intent from JSW Cement, for civil and structural work for 1.2 MTPA Cement grinding plant at Jajpur, Orissa for an approx. value of Rs. 60 crore.
21-08-2017 Stylam Industries proposes to consolidate business operations
Stylam Industries announced that the Board of Directors are intending to consolidate the existing business operations with other Company operating in the same business segment either by of way of merger, acquisition or otherwise by complying with all relevant provisions of Law of the Land.

To consider the above, inter alia, the Board meeting will be held on 28 August 2017 at Registered Office of the Company.

21-08-2017 ACE EduTrend to convene board meeting
ACE EduTrend will hold a meeting of the Board of Directors of the Company on 25 August 2017.
21-08-2017 Artillegence Bio-Innovations to conduct AGM
Artillegence Bio-Innovations announced that the Annual General Meeting (AGM) of the company will be held on 11 August 2017.
21-08-2017 Stock Net International to conduct AGM
Stock Net International announced that the Annual General Meeting (AGM) of the company will be held on 26 September 2017.
21-08-2017 Associated Alcohols & Breweries to conduct board meeting
Associated Alcohols & Breweries will hold a meeting of the Board of Directors of the Company on 25 August 2017.
21-08-2017 Ricoh India gets revision in credit ratings for NCDs
Ricoh India announced that India Ratings and Research (Ind-Ra) has revised the Credit Ratings for 7.8%, Privately Placed, 2000, Unsecured, Non Cumulative, Redeemable, Taxable, Listed, Rated Non Convertible Debentures of Rs 200 crore to IND BBB-/Stable.
21-08-2017 Websol Energy System update on expansion of cell line facility
Websol Energy System announced that the company has placed orders for expansion of its Existing cell line facility from 200 MW to 250 MW. Necessary advances has been made and commercial production will start from October 2017 .
21-08-2017 Vista Pharmaceuticals to convene AGM
Vista Pharmaceuticals announced that the Annual General Meeting (AGM) of the company will be held on 23 September 2017.
21-08-2017 Zodiac-JRD-MKJ AGM scheduled
Zodiac-JRD-MKJ announced that the Annual General Meeting (AGM) of the company will be held on 21 September 2017.
21-08-2017 Vimal Oil and Foods to conduct AGM
Vimal Oil and Foods announced that the Annual General Meeting (AGM) of the company will be held on 29 September 2017.
21-08-2017 Sterling Powergensys to conduct AGM
Sterling Powergensys announced that the Annual General Meeting (AGM) of the company will be held on 28 September 2017.
21-08-2017 Shree Bhavya Fabrics to hold AGM
Shree Bhavya Fabrics announced that the 29th Annual General Meeting (AGM) of the company will be held on 29 September 2017.
21-08-2017 Board of Sanwaria Agro Oils recommends final dividend
Sanwaria Agro Oils announced that the Board of Directors of the Company at its meeting held on 18 August 2017, inter alia, have recommended the final dividend of Rs 0.05 per equity Share (i.e. 5%) , subject to the approval of the shareholders.
21-08-2017 Ratnamani Metals & Tubes schedules AGM
Ratnamani Metals & Tubes announced that the Annual General Meeting (AGM) of the company will be held on 12 September 2017.
21-08-2017 KG Denim to announce Quarterly Result
KG Denim will hold a meeting of the Board of Directors of the Company on 2 September 2017, to approve the Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter ended June 30, 2017.
21-08-2017 Axtel Industries to convene AGM
Axtel Industries announced that the Annual General Meeting (AGM) of the company will be held on 28 September 2017.
21-08-2017 Vardhman Polytex to hold AGM
Vardhman Polytex announced that the Annual General Meeting (AGM) of the company will be held on 9 September 2017.
21-08-2017 K-Lifestyle & Industries to convene AGM
K-Lifestyle & Industries announced that the 30th Annual General Meeting(AGM) of the company on 29 September 2017.
21-08-2017 NIIT allots 6,000 equity shares
NIIT has allotted 6,000 (Six Thousand Only) Equity Shares of Rs. 2/- each in accordance with terms of ESOP-2005.
21-08-2017 Sayaji Hotels to convene board meeting
Sayaji Hotels will hold a meeting of the Board of Directors of the Company on 28 August 2017 unaudited financial results for the Quarter ended on 30th June, 2017.
21-08-2017 Bombay Talkies schedules AGM
Bombay Talkies announced that the Annual General Meeting (AGM) of the company will be held on 23 September 2017.
21-08-2017 Ashiana Agro Industries schedules AGM
Ashiana Agro Industries announced that the Annual General Meeting (AGM) of the company will be held on 28 September 2017.
21-08-2017 ETP Corporation to convene AGM
ETP Corporation announced that the Annual General Meeting (AGM) of the company will be held on 25 September 2017.
21-08-2017 Esquire Money Guarantees to convene AGM
Esquire Money Guarantees announced that the Annual General Meeting (AGM) of the company will be held on 26 September 2017.
21-08-2017 Dynavision to discuss results
Dynavision will hold a meeting of the Board of Directors of the Company on 30 August 2017, to approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2017
21-08-2017 Manali Petrochemicals to announce Quarterly Result
Manali Petrochemicals will hold a meeting of the Board of Directors of the Company on 4 September 2017 Unaudited Financial Results of the Company for the quarter ended 30th June 2017.
21-08-2017 GEE to hold AGM
GEE announced that the Annual General Meeting (AGM) of the company will be held on 16 September 2017.
21-08-2017 Wires & Fabriks (S.A) to hold AGM
Wires & Fabriks (S.A) announced that the Annual General Meeting (AGM) of the company will be held on 12 September 2017.
21-08-2017 Shivalik Bimetal Controls proposes bonus issue
Shivalik Bimetal Controls proposes bonus issue of shares. The Board of the Company will consider the proposal on 23 August 2017.
21-08-2017 Jubilant receives NDA approval for Drax Exametazime
Jubilant Life Sciences has announced that Jubilant Pharma, a material wholly owned subsidiary of the Company, through one of its wholly owned subsidiaries, Jubilant Draximage Inc, Montreal, Canada, has received U.S. Food and Drug Administration (USFDA) approval for Drax Exametazime (Kit for the Preparation of Tc99m Exametazime for leukocyte labeling), for its New Drug Application (NDA) pursuant to section 505 (b) (2) filing. This approved new drug application is indicated for leukocyte (white blood cell) labeled scintigraphy as an adjunct in the localization of intraabdominal infection and inflammatory bowel disease.

This is the sixth approval that the Company has received from the USFDA during the current financial year. As on 30 June 2017, Jubilant had a total of 84 ANDAs for Oral Solids filed in the US, of which 53 had been approved and 12 Injectable filings of which 9 had been approved.

21-08-2017 Tata Power Company installs first Electric Vehicle Charging Station
Tata Power Company has installed its first Electric Vehicle Charging Station at Tata Power Receiving Station at Vikhroli, Mumbai. The Company plans to set up charging stations at various locations in Mumbai and is already in discussion with various stakeholders.
21-08-2017 Standard Industries to hold board meeting
Standard Industries will hold a meeting of the Board of Directors of the Company on 29 August 2017, to consider and take on record the Unaudited Financial Results of the Company with Limited Review on quarterly basis for the three months period ended 30th June, 2017.
21-08-2017 Bosch director resigns
Bosch announced that Prasad Chandran, Independent Director, has tendered his resignation from the Board of the Company with effect from the close of business hours on 01 September 2017.
21-08-2017 Blue Star secures orders worth over Rs 500 cr
Blue Star has won prestigious Mechanical, Electrical and Plumbing (MEP) orders of over Rs 500 crores for Sands Infinit, SmartCity Kochi; My Home Divija, Hitec City, Hyderabad; Tower A, Ritz-Carlton, Mumbai; and others. These turnkey orders won in the recent months confirm early signs of revival in the MEP industry.
21-08-2017 Bayer CropScience provides schedule for buyback of shares
Bayer CropScience announced that buyback offer will open on 04 September 2017 and close on 15 September 2017. The last date of settlement of bids on the stocks exchange is 26 September 2017.
19-08-2017 ERIS Lifesciences to conduct AGM
ERIS Lifesciences announced that the Annual General Meeting (AGM) of the company will be held on 29 September 2017.
19-08-2017 Manaksia Industries to conduct AGM
Manaksia Industries announced that the Annual General Meeting (AGM) of the company will be held on 18 September 2017.
19-08-2017 Gokul Solutions schedules AGM
Gokul Solutions announced that the Annual General Meeting (AGM) of the company will be held on 14 September 2017.
19-08-2017 Board of Intellect Design Arena approves allotment of 2.31 cr rights shares
Intellect Design Arena announced that the Board of the Company at its meeting held on 19 August 2017 has approved the allotment of 2,31,35,710 fully paid up Rights Equity Shares of face value of Rs. 5/- each at a price of Rs. 86 (including premium of Rs. 81) per Rights equity share to the eligible equity shareholders of the Company on the basis of allotment as approved by NSE, the designed stock exchange.
19-08-2017 Laurus Labs completes USFDA inspection of its API facilities in Visakhapatnam
Laurus Labs has completed USFDA inspection of its API facilities in Units 1 & 3 at Parawada, Visakhapatnam, Andhra Pradesh, with two obeservations which are only procedural in nature on 18 August 2017.
19-08-2017 James Warren Tea to convene AGM
James Warren Tea announced that the Annual General Meeting (AGM) of the company will be held on 12 September 2017.
19-08-2017 Tiger Logistics (India) forays into Nepal market
Tiger Logistics (India) has started catering to Nepal market as part of service expansion program. This would include their comprehensive range of services of International Freight Forwarding, Custom Brokerage, Transportation and Logistical advisory to other businesses in Nepal.

Currently, the shipments for Nepal trade goes through Kolkata, Visakhapatnam & Haldia ports. For Indian exports, Birgunj, Biratnagar, Bhairahawa, Kakarbhitta & Sunauli land borders are used.

19-08-2017 SRG Housing Finance to discuss results
SRG Housing Finance will hold a meeting of the Board of Directors of the Company on 21 August 2017.
19-08-2017 Thyrocare Technologies announces change in directorate
Thyrocare Technologies has appointed Dr. Indumati Gopinathan (DIN: 06779331) as a Non-Executive Non-Independent Director in the place of Sohil Chand, (DIN: 02170052), the retiring director, who had expressed his intention not to seek reappointment.
19-08-2017 Cantabil Retail India to convene board meeting
Cantabil Retail India will hold a meeting of the Board of Directors of the Company on 25 August 2017.
19-08-2017 Rushil Decor receives ratings for LT bank facilities
Rushil Decor has received IND-A-" rating for Long term Bank facilities from Credit Rating Agency "INDIA RATINGS & RESEARCH, A FITCH RATING GROUP"
19-08-2017 Camlin Fine Sciences to hold board meeting
Camlin Fine Sciences will hold a meeting of the Board of Directors of the Company on 28 August 2017.
19-08-2017 Board of Sunil Hitech Engineers approves proposal for SME listing of subsidiaries
Sunil Hitech Engineers announced that the Board of Directors of the Company at its meeting held on 18 August 2017 has transacted the following -

Approved the proposal of VAG Buildtech, a subsidiary of the Company, for SME listing and raising of capital by way of an IPO.

Approved the proposal of Seam Industries, a subsidiary of the Company for SME listing and raising of capital by way of an IPO.

Further approved participation in the Offer for Sale that may be proposed by Seam Industries and offer 15 lakh equity shares of Seam Industries held by the Company.

19-08-2017 Shiv Om Invesment & Consultancy MD cum CFO resigns
Shiv Om Invesment & Consultancy announced the resignation of Pradip Kumar Sultania from the post of Managing Director and CFO.
19-08-2017 Gitanjali Gems to convene AGM
Gitanjali Gems announced that the 31st Annual General Meeting (AGM) of the company will be held on 28 September 2017.
19-08-2017 Lux Industries to declare Quarterly Result
Lux Industries will hold a meeting of the Board of Directors of the Company on 26 August 2017.
19-08-2017 Board of Shivalik Rasayan allots convertible warrants
Shivalik Rasayan announced that the Board of Directors of the Company at its meeting held on 19 August 2017 made the allotment of 788000 Warrants convertible into Equity shares of Rs.10/- each at a price of Rs.296/- to the person belonging to Promoter and Non- Promoters.
19-08-2017 Cera Sanitaryware to convene board meeting
Cera Sanitaryware will hold a meeting of the Board of Directors of the Company on 30 August 2017.
19-08-2017 Aunde India announces board meeting date
Aunde India will hold a meeting of the Board of Directors of the Company on 8 September 2017.
19-08-2017 Adani Ports & Special Economic Zone gets NCLT approval for scheme of arrangement
Adani Ports & Special Economic Zone announced that the NCLT, Ahmedabad Bench, vide its order pronouced on 18 August 2017, has sanctioned the scheme of arrangment between Adani Ports & Special Economic Zone and The Adani Harbour Services.
19-08-2017 Rodium Realty schedules board meeting
Rodium Realty will hold a meeting of the Board of Directors of the Company on 24 August 2017.
19-08-2017 Metal Coatings (India) to conduct AGM
Metal Coatings (India) announced that the Annual General Meeting (AGM) of the company will be held on 22 September 2017.
19-08-2017 Nouveau Global Ventures to convene board meeting
Nouveau Global Ventures will hold a meeting of the Board of Directors of the Company on 24 August 2017.
19-08-2017 BMB Music & Magnetics to convene board meeting
BMB Music & Magnetics will hold a meeting of the Board of Directors of the Company on 26 August 2017.
19-08-2017 Empee Distilleries to conduct board meeting
Empee Distilleries will hold a meeting of the Board of Directors of the Company on 21 August 2017.
19-08-2017 ND Metal Industries announces board meeting date
ND Metal Industries will hold a meeting of the Board of Directors of the Company on 12 September 2017.
19-08-2017 Hindustan Appliances schedules board meeting
Hindustan Appliances will hold a meeting of the Board of Directors of the Company on 12 September 2017.
19-08-2017 Enbee Trade & Finance to conduct board meeting
Enbee Trade & Finance will hold a meeting of the Board of Directors of the Company on 22 August 2017.

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