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Latest Corporate Announcements

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31 Mar 2015
  Sai Baba Investment And Commercial Enterprises Ltd - 538557 - Outcome of Board MeetingBoard Meeting 08:44
Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters:

1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.

2. Appointment of M/s. Maithali Nadedkar & Associates as Secretarial Auditor of the Company for the FY 2014-15. ....
  Tata Capital Financial Services Ltd - 934848 - Outcome of Board MeetingBoard Meeting 08:43
Tata Capital Financial Services Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 30, 2015, the directors have approved of the Company issuing, by way of a private placement, the following Non-Convertible Debentures, in one or more tranches / series:

1. Unsecured, Redeemable, Non-Convertible Debentures qualifying as Subordinated Debt (Tier II) up to Rs. 500 crore; ....
  Tata Capital Financial Services Ltd - 934847 - Outcome of Board MeetingBoard Meeting 08:43
Tata Capital Financial Services Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 30, 2015, the directors have approved of the Company issuing, by way of a private placement, the following Non-Convertible Debentures, in one or more tranches / series:

1. Unsecured, Redeemable, Non-Convertible Debentures qualifying as Subordinated Debt (Tier II) up to Rs. 500 crore; ....
  Tata Capital Financial Services Ltd - 934846 - Outcome of Board MeetingBoard Meeting 08:43
Tata Capital Financial Services Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 30, 2015, the directors have approved of the Company issuing, by way of a private placement, the following Non-Convertible Debentures, in one or more tranches / series:

1. Unsecured, Redeemable, Non-Convertible Debentures qualifying as Subordinated Debt (Tier II) up to Rs. 500 crore; ....
  Tata Capital Financial Services Ltd - 934845 - Outcome of Board MeetingBoard Meeting 08:43
Tata Capital Financial Services Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 30, 2015, the directors have approved of the Company issuing, by way of a private placement, the following Non-Convertible Debentures, in one or more tranches / series:

1. Unsecured, Redeemable, Non-Convertible Debentures qualifying as Subordinated Debt (Tier II) up to Rs. 500 crore; ....
PITHAMPUR POLY PRODUCTS LTD. - 530683 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF08:41
Pithampur Poly Products Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
SANTARAM SPINNERS LTD. - 531323 - Outcome of Board MeetingBoard Meeting 08:40
Santaram Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved an appointment of Mrs. Falguni Gautamkumar Broker, as an Additional Director to hold office up to the date of the next annual general meeting.
 
RANBAXY LABORATORIES LTD. - 500359 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF08:38
Sun Pharmaceutical Industries Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
 
GODREJ PROPERTIES LTD. - 533150 - Godrej Properties adds a new residential project in BengaluruCompany UpdateDownload PDF08:38
Godrej Properties Ltd has informed BSE regarding a Press Release dated March 31, 2015 titled "Godrej Properties adds a new residential project in Bengaluru"
 
Pacheli Enteprises Ltd. - 513359 - Outcome of Board MeetingBoard Meeting 08:34
Pacheli Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters :

1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.

2. Appointment of M/s. Maithili Nadedkar & Associates as Secretarial Auditor of the Company for the FY 2014-15.

3. Appointment of Ms. Deepali Parsekar as Internal Auditor of the Company for the FY 2014-15.
 
SONATA SOFTWARE LTD. - 532221 - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF08:34
Venkatraman N has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
CFL CAPITAL FINANCIAL SERVICES LTD. - 511272 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF08:30
Swallow Associates LLP has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
CFL CAPITAL FINANCIAL SERVICES LTD. - 511272 - Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF08:29
Swallow Associates LLP has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
 
  Aarya Global Shares and Securities Ltd - 531731 - Outcome of Board MeetingBoard Meeting 08:29
Aarya Global Shares and Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters:

1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.

2. Appointment of M/s. Maithili Nandedkar & Associates as Secretarial Auditor of the Company for the FY 2014-15. ....
  MARATHWADA REFRACTORIES LTD. - 502250 - Outcome of Board MeetingBoard Meeting 08:26
Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered the following:

1. Designating Mr. H.S.Girish Gupta as managing director of the Company.

2. Appointment of Ms. Aparna Goel as additional director of the Company and will be an Independent Director, a member of Audit Committee and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee. ....
COMBAT DRUGS LTD. - 524752 - Updates on Outcome of Board MeetingBoard MeetingDownload PDF08:23
Combat Drugs Ltd has informed BSE regarding Outcome of Board Meeting held on March 30, 2015.
 
PITHAMPUR POLY PRODUCTS LTD. - 530683 - Outcome of Board MeetingBoard MeetingDownload PDF08:21
Pithampur Poly Products Ltd has informed BSE regarding Outcome of Board Meeting held on March 27, 2015.
 
MPS LTD. - 532440 - MPS Acquires TSI EvolveCompany UpdateDownload PDF08:16
MPS Ltd has informed BSE regarding a Press Release dated March 30, 2015 titled "MPS Acquires TSI Evolve"
 
DHAMPURE SPECIALITY SUGARS LTD. - 531923 - Outcome of Board MeetingBoard Meeting 08:11
Dhampure Specialty Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved and taken on record the following agenda Items:

1. To appoint M/s. Anjani Kumar & Associate, Practicing Company Secretary, as its Secretarial Auditor for the Financial year 2014-15;

2. To appoint Ms. Praveen Singh as an Additional Director of the Company who shall hold office up to the date of the next annual general meeting.
 
  Ashoka Buildcon Ltd - 533271 - Outcome of Board MeetingBoard Meeting 08:09
Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has transacted the following:

1. Ms. Sunanda Dandekar has been appointed as a Director.

2. Re-appointed Mr. Ashok Katariya, Mr. Satish Parakh and Mr. Sanjay Londhe as Chairman, Managing Director and Whole-time Director respectively for the period of 3 years with effect from April 01, 2015 subject to approval of the Shareholders. ....

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