Latest NSE announcements and notices from Stockinvest.in
Gujarat NRE Coke
Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (passing of Resolutions by Postal Ballot) Rules, 2001 the following Ordinary/Special Resolutions are proposed to be passed by means of Postal Ballot under the said rules : (1) Increase of Authorised Capital and amendment of Memorandum of Association. (2) Alteration of Articles of Association. (3) Issue of “A” Equity Shares of Rs.10/- each with Differential voting Rights. (4) Authority to sell, lease or otherwise dispose of whole or substantially the whole of undertaking(s) of Company. The Board of Directors of Company has appointed Mr. S.K. Gosh, a Practicing Company Secretary, as Scrutinizer for conducting the process of voting by postal ballot. The postal ballot form duly completed should reach the scrutinizer on or before the close of working hours on November 08, 2008. The Scrutinizer after completion of scrutiny, will submit his Report to the Chairman of the Company. The result of the postal ballot will be declared by the Chairman on November 11, 2008. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:Date: 09-06-2008
Ruchi Soya Industries
Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted at the Annual General Meeting held on September 30, 2008. Further, Mr. Ashok Kumar Dhingra has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Mr. P. D. Dwivedi, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Both of them are independent directors. A copy of the notice of said AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-06-2008
Hanung Toys and Textiles
Hanung Toys And Textiles Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 26, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements):
Source: NSE Date:09-06-2008
Rama Newsprint and Papers
Rama Newsprint And Papers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-06-2008
SRF
Enam Securities Pvt. Ltd. has informed the Exchange that SRF Limited (”the Company”) is buying back its own fully paid up equity shares (”Shares”) of face value Rs.10/- each (”the Buyback”) from the open market through the electronic trading facilities of the Bombay Stock Exchange Ltd (”BSE”) and The National Stock Exchange of India Ltd. (”NSE”) (together the “Stock Exchanges”). The Company has appointed Enam Securities Pvt. Ltd., as its brokers (”Appointed Broker”) for placing orders on the Stock Exchanges. The details of shares bought back by the Company as on October 06, 2008, are as follows: (a) Name of the Broker: Enam Securities Pvt. Ltd.; (b) Date of buyback: October 06, 2008; (c) No. of equity shares bought back on BSE: Nil; (d) No. of equity shares bought back on NSE: Nil; (e) Total No. of equity shares bought back: Nil; (f) Average Market Price of Acquisition (Rs.): N.A.; (g) Cumulative Equity Shares bought as on October 03, 2008: 2648892; (h) Quantity Closed Out on October 06, 2008 - Nil; (i) Quantity Closed out as on October 03, 2008 - 901; (j) Total Quantity Closed Out - 901; (k) Total Equity Shares bought back as on October 06, 2008: 2647991.
Source: NSE Date: 09-06-2008
Southern Petrochemical Industries Corporation
Southern Petrochemicals Industries Corporation Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Thermax
Thermax Ltd has informed the Exchange that the Company has won a Rs. 450 crore order for setting up a captive power plant. The 60 MW power plant will be built and commissioned on a turnkey basis for a green field integrated steel complex in Andhra Pradesh. The plant will use process gases and blended coal as fuel. The further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Surya Roshni
Sintex Industries Ltd. has informed the Exchange that further to the Scheme of Arrangement between Sintex Industries Limited and its equity shareholders being approved by the Equity Shareholders of Sintex Industries Limited (”the company”), the company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 20, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in newspaper at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspaper on September 26, 2008. The copy of the notice of Petition shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-03-2008
Chemfab Alkalies
Chemfab Alkalis Limited has informed the Exchange that: “Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008″.
Source: NSE Date: 09-06-2008
Deccan Cements
Deccan Cements Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 02, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Prakash Industries
Prakash Industries Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Infotech Enterprises
Infotech Enterprises Ltd has informed the Exchange regarding a press release dated October 01, 2008, titled “Infotech Enterprises announces extension of long term contract with Bombardier Transportation”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-06-2008
Cadila Healthcare
Cadila Healthcare Limited has informed the Exchange that further to the Composite Scheme of Arrangement being approved by the Equity Shareholders and Unsecured Creditors of Cadila Healthcare Limited (”the Company”), the Company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 22, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in Newspapers at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspapers on September 26, 2008. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Chemfab Alkalies
Chemfab Alkalis Limited has informed the Exchange that: “Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008″.
Source: NSE Date: 09-06-2008
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Gujarat NRE Coke
Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (passing of Resolutions by Postal Ballot) Rules, 2001 the following Ordinary/Special Resolutions are proposed to be passed by means of Postal Ballot under the said rules : (1) Increase of Authorised Capital and amendment of Memorandum of Association. (2) Alteration of Articles of Association. (3) Issue of “A” Equity Shares of Rs.10/- each with Differential voting Rights. (4) Authority to sell, lease or otherwise dispose of whole or substantially the whole of undertaking(s) of Company. The Board of Directors of Company has appointed Mr. S.K. Gosh, a Practicing Company Secretary, as Scrutinizer for conducting the process of voting by postal ballot. The postal ballot form duly completed should reach the scrutinizer on or before the close of working hours on November 08, 2008. The Scrutinizer after completion of scrutiny, will submit his Report to the Chairman of the Company. The result of the postal ballot will be declared by the Chairman on November 11, 2008. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:Date: 09-06-2008
Ruchi Soya Industries
Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted at the Annual General Meeting held on September 30, 2008. Further, Mr. Ashok Kumar Dhingra has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Mr. P. D. Dwivedi, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Both of them are independent directors. A copy of the notice of said AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-06-2008
Hanung Toys and Textiles
Hanung Toys And Textiles Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 26, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements):
Source: NSE Date:09-06-2008
Rama Newsprint and Papers
Rama Newsprint And Papers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-06-2008
SRF
Enam Securities Pvt. Ltd. has informed the Exchange that SRF Limited (”the Company”) is buying back its own fully paid up equity shares (”Shares”) of face value Rs.10/- each (”the Buyback”) from the open market through the electronic trading facilities of the Bombay Stock Exchange Ltd (”BSE”) and The National Stock Exchange of India Ltd. (”NSE”) (together the “Stock Exchanges”). The Company has appointed Enam Securities Pvt. Ltd., as its brokers (”Appointed Broker”) for placing orders on the Stock Exchanges. The details of shares bought back by the Company as on October 06, 2008, are as follows: (a) Name of the Broker: Enam Securities Pvt. Ltd.; (b) Date of buyback: October 06, 2008; (c) No. of equity shares bought back on BSE: Nil; (d) No. of equity shares bought back on NSE: Nil; (e) Total No. of equity shares bought back: Nil; (f) Average Market Price of Acquisition (Rs.): N.A.; (g) Cumulative Equity Shares bought as on October 03, 2008: 2648892; (h) Quantity Closed Out on October 06, 2008 - Nil; (i) Quantity Closed out as on October 03, 2008 - 901; (j) Total Quantity Closed Out - 901; (k) Total Equity Shares bought back as on October 06, 2008: 2647991.
Source: NSE Date: 09-06-2008
Southern Petrochemical Industries Corporation
Southern Petrochemicals Industries Corporation Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Thermax
Thermax Ltd has informed the Exchange that the Company has won a Rs. 450 crore order for setting up a captive power plant. The 60 MW power plant will be built and commissioned on a turnkey basis for a green field integrated steel complex in Andhra Pradesh. The plant will use process gases and blended coal as fuel. The further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Surya Roshni
Sintex Industries Ltd. has informed the Exchange that further to the Scheme of Arrangement between Sintex Industries Limited and its equity shareholders being approved by the Equity Shareholders of Sintex Industries Limited (”the company”), the company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 20, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in newspaper at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspaper on September 26, 2008. The copy of the notice of Petition shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-03-2008
Chemfab Alkalies
Chemfab Alkalis Limited has informed the Exchange that: “Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008″.
Source: NSE Date: 09-06-2008
Deccan Cements
Deccan Cements Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 02, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Prakash Industries
Prakash Industries Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Infotech Enterprises
Infotech Enterprises Ltd has informed the Exchange regarding a press release dated October 01, 2008, titled “Infotech Enterprises announces extension of long term contract with Bombardier Transportation”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:09-06-2008
Cadila Healthcare
Cadila Healthcare Limited has informed the Exchange that further to the Composite Scheme of Arrangement being approved by the Equity Shareholders and Unsecured Creditors of Cadila Healthcare Limited (”the Company”), the Company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 22, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in Newspapers at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspapers on September 26, 2008. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-06-2008
Chemfab Alkalies
Chemfab Alkalis Limited has informed the Exchange that: “Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008″.
Source: NSE Date: 09-06-2008
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