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Latest Corporate Announcements

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25 Feb 2017
SHYAMA INFOSYS LTD. - 531219 - Appointment of DirectorCompany UpdateDownload PDF13:13
Shyama Infosys Ltd has informed BSE about appointment of Additional Director Shri Mukesh Kumar Agarwal in place of Shri Avijit Dey.
 
S T Services Ltd - 538876 - Limited Review Report for December 31, 2016ResultDownload PDF13:04
S T Services Ltd has informed BSE about :

1. Standalone Limited Review for the period ended December 31, 2016
 
VMS INDUSTRIES LTD. - 533427 - EGM on March 28, 2017AGM/EGMDownload PDF12:45
VMS Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 28, 2017.
 
HEM HOLDINGS & TRADING LTD. - 505520 - Change in registered office address of Company's RTACompany UpdateDownload PDF12:38
Hem Holdings & Trading Ltd has informed BSE that registered and operational office address of Company's Registrar & Transfer Agent has been changed with effect from February 25, 2017, as under:

Link Intime India Pvt. Ltd.
C 101, 247 Park ,
L B S Marg, Vikhroli West,
Mumbai 400083
Tel No: +91 22 49186000 Fax : +91 22 49186060
 
  INFO EDGE (INDIA) LTD. - 532777 - Board declares Second Interim DividendCorp. ActionDownload PDF12:25
Info Edge (India) Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 25, 2017, Board considered and took following decisions:

1. Board declared 2nd Interim Dividend of Rs.1.50 per share (on the face value of Rs.10/- per share) for the financial year 2016-17.

2. Record Date for the purpose of determining the name of members eligible for receipt of the interim dividend will be March 6, 2017. ....
COAL INDIA LTD. - 533278 - Outcome of Board Meeting of Company's wholly-owned subsidiaryBoard MeetingDownload PDF11:59
Coal India Ltd has informed BSE about Outcome of the Board Meeting of Company's wholly-owned subsidiary, namely, Northern Coalfields Ltd.
 
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Outcome of Executive Committee MeetingBoard MeetingDownload PDF11:57
IL&FS Engineering and Construction Company Ltd has informed BSE regarding Outcome of Executive Committee Meeting of the Board of Directors of the Company held on February 25, 2017.
 
SERVALAKSHMI PAPER LTD. - 533401 - Re-Submission of Un-Audited Financial Results for quarter ended 31st December 2016 along with Limited Review Report.ResultDownload PDF11:54
Servalakshmi Paper Ltd has informed BSE about Re-Submission of Un-Audited Financial Results for quarter ended 31st December 2016 along with Limited Review Report.
 
ARCHIES LTD. - 532212 - Change of Registered Office of RTACompany UpdateDownload PDF11:25
Archies Ltd has informed BSE about "Change of Registered Office of the Registrar & Share Transfer Agent".
 
MENON BEARINGS LTD.-$ - 523828 - Change of Registered Office of RTACompany UpdateDownload PDF11:18
Menon Bearings Ltd has informed BSE about "Change of Registered Office of Registrar and Share Transfer Agent".
 
  PG FOILS LTD. - 526747 - Board to consider Interim DividendCorp. ActionDownload PDF10:46
PG Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2017, inter alia, to consider the following;

1. To elect the chairman of the meeting.

2. To grant leave of absence, if any.

3. Confirm the minutes of the last Board Meeting and Committee meetings.

4. To consider and declare Interim Dividend, if any & Determination of record date, if Dividend declared. ....
INOX LEISURE LTD. - 532706 - Commencement of Commercial Operations of Multiplex Cinema Theatre taken on Lease basis and located at 4th Floor, Crystal Mall, Airport Road, Jamnagar, GujaratCompany UpdateDownload PDF10:18
INOX Leisure Ltd has informed BSE that the Company has commenced the Commercial Operations of a Multiplex Cinema Theatre, taken on Lease basis, and located at 4th Floor, Crystal Mall, Airport Road, Jamnagar, Gujarat - 361006 with effect from February 24, 2017.

The said Multiplex Cinema Theatre has 5 screens and 954 seats.

INOX is now present in 58 cities with 115 Multiplexes, 454 screens and a total seating capacity of 1,15,125 seats across India.
 
OSWAL SPINNING & WEAVING MILLS LTD. - 500318 - Standalone Financial Results for March 31, 2016ResultDownload PDF10:04
Oswal Spinning & Weaving Mills Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016
 
LARSEN & TOUBRO LTD. - 500510 - L&T Hydrocarbon Engineering Wins Rs. 1100 Crore Order for Indmax Project from Indian Oil CorporationCompany UpdateDownload PDF10:00
Larsen & Toubro Ltd has submitted to BSE a copy of Press Release dated February 25, 2017 titled ''L&T Hydrocarbon Engineering Wins Rs. 1100 Crore Order for Indmax Project from Indian Oil Corporation".
 
CENTRUM CAPITAL LTD. - 501150 - Intimation of issue of Secured, Unlisted, Unrated, Redeemable, Non-Convertible, Principal Protected Market Linked DebenturesCompany UpdateDownload PDF09:36
Centrum Capital Ltd has informed BSE that the Fund Raising Committee in its meeting held on February 25, 2017 has approved an issuance of Secured, Unlisted, Unrated, Redeemable, Non-Convertible, Principal Protected Market Linked Debentures of upto an amount of Rs. 50 Crores to be issued in one or more series by way of private placement.
 
HEXAWARE TECHNOLOGIES LTD. - 532129 - Post Buy back OfferCompany UpdateDownload PDF08:30
Kotak Mahindra Capital Company Limited ("Manager to the Offer") has submitted to BSE a Copy of Post Buyback announcement for the attention of Equity Shareholders of Hexaware Technologies Ltd ("Target Company").
 
KINETIC TRUST LTD. - 531274 - Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF08:28
Kinetic Trust Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
  WESTERN INDIA SHIPYARD LTD. - 531217 - Board Meeting on March 03, 2017Board MeetingDownload PDF08:16
Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on March 03, 2017, inter alia, to consider the report on the business operations of the Company.

Further, pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees ....
ASAHI INDIA GLASS LTD. - 515030 - Change in the Registered Officer address of the RTA of the CompanyCompany UpdateDownload PDF08:15
Asahi India Glass Ltd has informed BSE about change in the Registered Officer address of the Registrar and Share Transfer Agent (RTA) of the Company.
 
Mahindra CIE Automotive Limited - 532756 - Addendum to Investor Presentation CY 16 ResultsCompany UpdateDownload PDF08:11
Mahindra CIE Automotive Ltd has informed BSE about "Addendum to Investor Presentation CY 16 Results".
 

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