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17 Aug 2017
INDO COUNT INDUSTRIES LTD. - 521016 - Credit RatingCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 20:39:54         Exchange Disseminated Time   17/08/2017 20:39:59              Time Taken   00:00:05
We are pleased to inform the exchange that CARE has Upgraded Credit Rating of Long Term Bank Facilities to CARE AA (Double A) with Stable Outlook from CARE AA- (Double A minus) and reaffirmed credit rating of CARE A1+ for Short-term Bank Facilities.

Please find enclosed herewith a copy of press release in this regard.

Kindly take the same on record.
 
  KHAITAN ELECTRICALS LTD. - 504269 - Financial Results For The Quarter Ended 30.06.2017ResultDownload PDF
  Exchange Received Time  17/08/2017 20:34:37         Exchange Disseminated Time   17/08/2017 20:34:39              Time Taken   00:00:02

Dear Sir,

Sub: Un-audited Financial Results for the First Quarter and Three Months Ended 30th June, 2017


Reg: BSE Security Code: 504269, NSE Symbol: KHAITANELE

This is to inform that the Board at its adjourned meeting held on Thursday 17th day of August, 2017, ( The original Board Meeting scheduled to be held on 10th August, 2017 was adjourned due to want of quorum) inter-alia ....
  Castex Technologies Ltd-$ - 532282 - Board Meeting Postponed Download PDF
  Exchange Received Time  17/08/2017 20:22:54         Exchange Disseminated Time   17/08/2017 20:23:03              Time Taken   00:00:09
With reference to the earlier announcement dated 12th August, 2017, regarding Board Meeting to be held on August 18, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 25th August, 2017. ....
Senthil Infotek Ltd - 531980 - FIXES BOOK CLOSURE FROM FRIDAY 22ND DAY OF SEPTEMBER, 2017 TO THURSDAY 28TH DAY OF SEPTEMBER, 2017 (BOTH DAYS INCLUSIVE)Corp. ActionDownload PDF
  Exchange Received Time  17/08/2017 20:19:11         Exchange Disseminated Time   17/08/2017 20:19:18              Time Taken   00:00:07
INTIMATION FOR BOOK CLOSURE AND RECORD DATE FROM FRIDAY 22ND DAY OF SEPTEMBER, 2017 TO THURSDAY 28TH DAY OF SEPTEMBER, 2017 (BOTH DAYS INCLUSIVE)
 
KILPEST INDIA LTD. - 532067 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 20:10:09         Exchange Disseminated Time   17/08/2017 20:10:17              Time Taken   00:00:08
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Metalyst Forgings Limited - 513335 - Board Meeting Postponed Download PDF
  Exchange Received Time  17/08/2017 20:01:08         Exchange Disseminated Time   17/08/2017 20:01:17              Time Taken   00:00:09
Dear Sir,

With reference to the earlier announcement dated 12th August, 2017, regarding Board Meeting to be held on August 19, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 25th August, 2017.

You are requested to kindly take the same on record and oblige.

 
  ACKNIT INDUSTRIES LTD. - 530043 - Board Meeting On 23Rd August 2017.Board MeetingDownload PDF
  Exchange Received Time  17/08/2017 19:55:04         Exchange Disseminated Time   17/08/2017 19:55:10              Time Taken   00:00:06
This is to inform you that a meeting of the Board of Directors of the Company shall be held on 23RD AUGUST 2017 to consider interalia the following agendas:
1. Agenda to raise resources by way of fresh issue of equity shares/convertible debentures/ equity share warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, Mutual Funds, Banks, Insurance Companies, FIIs, NRIs & Corporate Bodies etc. on Preferential ....
  SANGHI INDUSTRIES LTD. - 526521 - Analyst / Investor Meet – IntimationCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 19:47:28         Exchange Disseminated Time   17/08/2017 19:47:37              Time Taken   00:00:09
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Alok Sanghi, Executive Director of the Company will be attending the Investors / Analysts Conference in Ahmedabad wherein he will meet with following Investors / Analysts on Friday, 18th August, 2017 : ....
  SIRPUR PAPER MILLS LTD. - 502455 - Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  17/08/2017 19:42:50         Exchange Disseminated Time   17/08/2017 19:42:54              Time Taken   00:00:04
With reference to the earlier Announcements dated August 16, 2017/17th August, 2017, submitted to the Exchange, regarding 'Outcome of the Board Meeting held on August 16, 2017', The Sirpur Paper Mills Limited has now informed BSE that due to the clerical error (1). the date and Year of AGM and (2) Book-closure dates were wrongly mentioned as August 26, 207/ August 29, 2017, 19-08-2017 to 26-08-2017. Correct date of AGM is September 29, 2017, and ....
  ORIENT PRESS LTD. - 526325 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 19:40:27         Exchange Disseminated Time   17/08/2017 19:40:33              Time Taken   00:00:06
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 has approved subject to the approval of Members in ensuing Annual General Meeting and pursuant to the provisions of Section 62 of the Companies Act, 2013 raising of funds by way of issue of up to 19,25,000 fully paid Equity Shares of face value of Rs. 10/- each at a price of Rs. 60/- each (at a price which is not lesser than the price ....
Manaksia Industries Ltd - 539043 - Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  17/08/2017 19:40:09         Exchange Disseminated Time   17/08/2017 19:40:13              Time Taken   00:00:04
The outcome of the Board Meeting of the Company held on 16/08/2017 and the matters discussed are attached.
 
PUNJAB NATIONAL BANK - 532461 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 19:39:48         Exchange Disseminated Time   17/08/2017 19:39:53              Time Taken   00:00:05
Savings Fund Deposit Account - Interest Rate on Deposits
 
WPIL LTD. - 505872 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 19:38:49         Exchange Disseminated Time   17/08/2017 19:38:53              Time Taken   00:00:04
Disclosure received under Regulation 29(1) of SEBI (SAST) Regulations, 2011
 
  ORIENT PRESS LTD. - 526325 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 19:38:41         Exchange Disseminated Time   17/08/2017 19:38:47              Time Taken   00:00:06
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 have approved subject to the approval of Members in ensuing Annual General Meeting and pursuant to provisions of Section 196, 197 and 203 of the Companies Act, 2013:

1. Re-appointment of Mr. Ramvilas Maheshwari as Managing Director of the Company for a term of three years with effect from 1st October, 2017. ....
ORIENT PRESS LTD. - 526325 - Change in Auditors Download PDF
  Exchange Received Time  17/08/2017 19:36:59         Exchange Disseminated Time   17/08/2017 19:37:07              Time Taken   00:00:08
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 have approved the appointment of 'Shambhu Gupta & Co.', Chartered Accountants (Firm Registration No. 007234C) as the Internal Auditors of the Company for the financial year 2017-18.
 
Manaksia Industries Ltd - 539043 - Fixed Book Closure For Annual General MeetingCorp. ActionDownload PDF
  Exchange Received Time  17/08/2017 19:36:02         Exchange Disseminated Time   17/08/2017 19:36:12              Time Taken   00:00:10
The Board of Directors fixed the closure of Register of Members & Share Transfer Books from 12.09.2017 to 18.09.2017 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2016-17 pursuant to regulation 42 of SEBI(LODR) Regulations, 2015.
The cut-off date fixed for the purpose of determining the members entitled for e-voting in the Annual General Meeting is 11.09.2017.
 
  ORIENT PRESS LTD. - 526325 - Change in Auditors Download PDF
  Exchange Received Time  17/08/2017 19:35:25         Exchange Disseminated Time   17/08/2017 19:35:31              Time Taken   00:00:06
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 have recommended the appointment of M/s. Sarda & Pareek, Chartered Accountants (Firm Registration No. 109262W) as the Statutory Auditors of the Company for a term of 5 years from the conclusion of the forthcoming 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting, to the members at the forthcoming Annual ....
  COMFORT FINCAP LTD. - 535267 - Notice Of The 35Th Annual General Meeting Of The CompanyAGM/EGMDownload PDF
  Exchange Received Time  17/08/2017 19:35:16         Exchange Disseminated Time   17/08/2017 19:35:21              Time Taken   00:00:05
The Notice calling the 35th Annual General Meeting of the members of the company on Saturday,9th September, 2017 at 12.30 P.M at Hotel Royal Garden, 163A Park Street, Kolkata- 700017., containing the business to be transacted thereat, is attached herewith.

As per Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure ....
WALL STREET FINANCE LTD. - 511147 - Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  17/08/2017 19:35:00         Exchange Disseminated Time   17/08/2017 19:35:06              Time Taken   00:00:06
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
 
SIRPUR PAPER MILLS LTD. - 502455 - Meeting Updates Download PDF
  Exchange Received Time  17/08/2017 19:28:06         Exchange Disseminated Time   17/08/2017 19:28:09              Time Taken   00:00:03
With reference to the earlier Announcement dated August 16, 2017 submitted to the Exchange, regarding 'Outcome of the Board Meeting held on August 16, 2017', The Sirpur Paper Mills Limited has now informed BSE that due to the clerical error (1). the date and Year of AGM and (2) Book-closure dates were wrongly mentioned as August 26, 207, 19-08-2017 to 26-08-2017. Correct date of AGM is August 29, 2017, and Book-Closure is from 23-09-2017 to 29-09-2017. Revised Letter Attached.
 

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