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Latest Corporate Announcements

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19 Sep 2014
SRGSFL - 536710 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF18:45
S R G Securities Finance Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 13, 2014, under Clause 35A.
 
INDUSINDBK - 532187 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF18:41
Indusind Bank Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
AMTEKAUTO - 520077 - Outcome of Allotment Committee MeetingCompany Update 18:41
Amtek Auto Ltd has informed BSE that Allotment Committee of the Board of Directors of the Company in their meeting held on September 19, 2014, have allotted 6,55,390 equity shares at Rs. 148.40/- per shares upon the conversion of FCCB’s of US $ 2.00 million.
 
IDFC - 532659 - Allotment of shares under Employee Stock Option Scheme (ESOS)Company Update 18:41
IDFC Ltd has informed BSE that the Committee of Directors for allotment of shares met on September 19, 2014 and allotted 1,28,910 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).
 
3MINDIA - 523395 - Closure of Trading Window  18:40
3M India Ltd has informed BSE that in terms of the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from September 24, 2014 to November 14, 2014 (both days inclusive).
 
  ABAN - 523204 - Outcome of Board MeetingBoard Meeting 18:40
Aban Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2014, has made the following changes to the Board:

1. Ms. Deepa Reji Abraham has been appointed as an Additional Director. (Non-independent)

2. Ms. Subhashini Chandran has been appointed as an Additional Director (Independent). ....
GMRINFRA - 532754 - Filling of Draft Letter of OfferCompany Update 18:37
GMR Infrastructure Ltd has informed BSE that the Company has filed on September 19, 2014, the Draft Letter of Offer (DLOF) with Securities and Exchange Board of India for issue of equity shares on a rights basis to the shareholders.
 
JK AGRI - 536493 - Outcome of AGMAGM/EGMDownload PDF18:36
JK Agri Genetics Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 06, 2014.
 
SRGHFL - 534680 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF18:35
SRG Housing Finance Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on September 13, 2014, under Clause 35A.
 
MRO-TEK - 532376 - Scrutinizers reportCompany UpdateDownload PDF18:32
MRO-TEK Ltd has informed BSE regarding Scrutinizers report on Evoting and Polling taken during AGM held on September 17, 2014.
 
MRO-TEK - 532376 - Outcome of AGMAGM/EGMDownload PDF18:32
MRO-TEK Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 17, 2014.
 
TFL - 532812 - Result of E-voting / Ballot Form at AGMCompany UpdateDownload PDF18:31
Transwarranty Finance Ltd has submitted to BSE a copy of the result of E-voting / Ballot Form along with the Report of Scrutinizer in respect of various resolutions as set out in Notice of Annual General Meeting.
 
RECLTD - 532955 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF18:30
Rural Electrification Corporation Ltd has informed BSE regarding the details of Voting results at the 45th Annual General Meeting (AGM) of the Company held on September 18, 2014, under Clause 35A.
 
M&M - 500520 - Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF18:30
Nadir Godrej has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
SHRAJSYNQ-$ - 503837 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF18:28
Shree Rajasthan Syntex Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 17, 2014, under Clause 35A.
 
HOTELEELA - 500193 - UpdatesCompany Update 18:27
Hotel Leelaventure Ltd has informed BSE that the Company was required to pay Rs. 22.50 crores towards first installment on March 31, 2014, which the Company has not been able to pay. Further, the Company has also not paid the quarterly interest, which fell due on June 19, 2014 and September 19, 2014.
 
WINSOMBR - 526471 - Appointment of Company Secretary & Compliance OfficerCompany Update 18:25
Winsome Breweries Ltd has informed BSE that Mr. Bagga Singh, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company in compliance of clause 47(a) of the Listing Agreement with effect from September 15, 2014.
 
SRGSFL - 536710 - Outcome of AGMAGM/EGMDownload PDF18:23
S R G Securities Finance Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 18, 2014.
 
SRGHFL - 534680 - Outcome of AGMAGM/EGMDownload PDF18:22
SRG Housing Finance Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 18, 2014.
 
RSYSTEMS - 532735 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF18:22
R Systems International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 

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