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Latest Corporate Announcements

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30 Jul 2014
GRP - 509152 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF19:01
GRP Ltd has informed BSE regarding the details of Voting results at the 40th Annual General Meeting (AGM) of the Company held on July 28, 2014, under Clause 35A.
 
  GOLDEN GOEN - 530579 - Outcome of Board MeetingBoard Meeting 19:00
Golden Goenka Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has approved the following:

1. Subject to the approval of the members at the forthcoming Annual General meeting of the Company

a. Re-appointment of Mr. G. L. Goenka as a Managing Director of the Company for a period of 3 years w.e.f. November 23, 2014. ....
SPEL Semi - 517166 - Limited Review for June 30, 2014Company UpdateDownload PDF18:59
SPEL Semiconductor Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.
 
  Ansal Housing-$ - 507828 - Closure of Trading Window  18:58
Ansal Housing & Construction Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 14, 2014, inter alia, for the consideration and approval of the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2014.

Further, pursuant to clause 10 of Insider Trading Code of the Company, the Trading Window for dealing in the shares of the Company shall remain closed from the closure of business ....
Ador Welding - 517041 - Appointment of DirectorsCompany Update 18:57
Ador Welding Ltd has informed BSE that M/s. Manoj Kumar Maheshwari, Piyush K. Gupta, Rakesh N. Sapru and K. Digvijay Singh have been appointed as “Non-executive & Independent Directors”, by the shareholders of the Company at the 61st Annual general Meeting held on a July 28, 2014 to hold the office for a period of 5 years w.e.f. July 28, 2014.
 
Amtek Auto-$ - 520077 - Outcome of Board MeetingBoard Meeting 18:56
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has approved the followings:

- To make a preferential issue of upto 1,25,00,000 warrants convertible into equivalent number of fully paid equity shares, to promoters & promoter group Companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Regulations and other provisions of laws.
 
Ador Welding - 517041 - Outcome of AGM (Scrutinizer’s Report for e-voting process & poll)AGM/EGMDownload PDF18:55
Ador Welding Ltd has submitted to BSE a copy of Scrutinizer’s Report for e-voting process & poll at 61st Annual General Meeting (AGM) of the Company held on July 28, 2014.
 
ASAHI IND - 514482 - Outcome of AGMAGM/EGMDownload PDF18:55
Asahi Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 26, 2014.
 
Velan Hotels - 526755 - Closure of Trading Window  18:55
Velan Hotels Ltd has informed BSE that the meeting of Board of Directors of the Company to be held on August 07, 2014 to consider the unaudited financial results of the Company, the Trading Window period of the Company will remain closed from August 01, 2014 till the declaration of the financial results of the Company and the said trading window shall be opened only 24 hours after the same is made public.
 
  Porwal Auto - 532933 - Outcome of Board MeetingBoard Meeting 18:53
Porwal Auto Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has transacted the following items of business other than regular administrative and operational business:

1. Re-appointed Mr. Devendra Jain as Managing Director of the Company for the period of three year from August 01, 2014, subject to approval of ensuing AGM of the Company. ....
  Simplex Trad - 504382 - Revised Outcome of Board Meeting (EGM on August 25, 2014)AGM/EGMDownload PDF18:53
With reference to the earlier announcement dated July 25, 2014 regarding Outcome of Board Meeting, Simplex Trading & Agencies Ltd has now informed BSE that the following transitions are corrected due to Typographical mistakes in the said announcement.

1. Wrongly taken in point No: 1) Increase of the Authorized Share Capital of the Company from Rs. 5,00,00,000 (Rupees Five Crore Only) to Rs. 8,00,00,000 (Rupees Eight Crore Only) and amend Clause ....
TCFC Finance - 532284 - Financial Results & Limited Review for June 30, 2014 (Standalone)Company UpdateDownload PDF18:53
TCFC Finance Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.
 
Hella India - 520026 - Resignation of Chief Financial OfficerCompany Update 18:53
Hella India Lighting Ltd has informed BSE that Mr. Sunil Kumar Singh - Chief Financial Officer of the Company has resigned w.e.f. July 04, 2014. Further, he is not associated with the Company in any capacity w.e.f. July 04, 2014.
 
  Tilaknagar Inds-$ - 507205 - Clarification from Tilaknagar Industries LtdCompany Update 18:52
The Exchange had sought clarification from Tilaknagar Industries Ltd with respect to the news item appearing in The Hindustan Times dated July 30, 2014, titled "Mansion House makers eye Rs 825 Cr. stake sale"

Tilaknagar Industries Ltd has replied as under:

"Given the nature of TI's business, sector dynamics and to make business progress, the Company at several time points is exploring various types of business associations, tie-ups, ....
Jay Bharat Marut - 520066 - Appointment of Additional DirectorCompany Update 18:51
Jay Bharat Maruti Ltd has informed BSE that in compliance of the provisions of Section 149(1) of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and amended Clause 49 of the Listing Agreement with the Stock Exchanges, the Board of Directors have appointed Ms. Esha Arya as Additional Director of the Company w.e.f. July 10, 2014.
 
SPEL Semi - 517166 - Financial Results for June 30, 2014 (Standalone)ResultDownload PDF18:50
SPEL Semiconductor Ltd about the Standalone Financial Results for the period ended June 30, 2014.
 
  Photon Capital - 509084 - Change in Registered OfficeCompany UpdateDownload PDF18:50
Photon Capital Advisors Ltd has informed BSE that the Company have changed its registered office address from #104, Nirmal Towers, Dwarakapuri Colony, Punjagutta, Hyderabad - 500082, Andhra Pradesh to the following address with effect from April 01, 2014:

Plot No. 90-A,
Road No.9, Jubilee Hills,
Hyderabad-500 033,
Andhra Pradesh
Phone: 9951339995 ....
HDFC Bank - 500180 - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF18:50
Anil Jaggia has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
KLIFESTYLE - 514221 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF18:49
K-Lifestyle & Industries Ltd has submitted to BSE a copy of details of voting results at the 27th Annual General Meeting of the Company held on July 19, 2014 under Clause 35A.
 
Zuari Agro - 534742 - Financial Results & Limited Review for June 30, 2014 (Standalone)Company UpdateDownload PDF18:48
Zuari Agro Chemicals Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.
 

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