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| Shasun Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, to consider the Audited Financial Results and to consider recommendation of dividend, if any for the financial year ended March 31, 2013. |
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Harrisons Malayalam Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the flowing:
1. Audited financial results of the Company for the year ended March 31, 2013.
2. To recommend a dividend. |
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| A Sudhakar has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
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| Jindal Poly Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and approve Audited financial results of the Company for the Quarter / Year ended March 31, 2013, and to recommend dividend, if any. |
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Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, has transacted the following:
- Ms. Swati Gupta has tendered her resignation from the position of Company Secretary of the Company with effect from May 16, 2013 and the same has been approved by the board. |
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Advent Computer Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider the following matters:
1. To take on record, inter alia, the Audited Financial Results for the Quarter ended and Financial Year ended March 31, 2013.
2. To consider acquisition of a Company / Business abroad through Stock Swap Option. .... |
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Rupa & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve :
1. Annual Audited Accounts for the year ended March 31, 2013.
2. Recommendation of Dividend for the year ended March 31, 2013. |
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| LGNC Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
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| Aurionpro Solutions Ltd has informed BSE that the Company vide its resolution dated May 17, 2013 has allotted 2,57,771 equity shares of Rs. 10/- each to Nirav Shah (Trustee on behalf of Aurionpro Employees Trust) on preferential basis. The said shares will rank pari-passu with the existing equity shares of the Company in all respects. |
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| Savera Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2013 and may recommend a dividend for the financial year 2012-13, subject to the approval of the shareholders. |
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| Lok Housing & Constructions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
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| LGNC Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
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Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to transact the following business:
1. To consider, approve and take on record the Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts and Audited Financial Results for the year ended March 31, 2013.
2. To consider recommendation of dividend, if any, on equity shares for the year ended March 31, 2013. |
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| Girij Pal Singh has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
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| Century Plyboards (India) Ltd has informed BSE that the petition in respect of The Scheme of Arrangement between the Century Plyboards (India) Ltd and Star Ferro and Cement Limited and their respective shareholders providing for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Limited with effect from Appointed Date April 01, 2012, was taken up on May 17, 2013 by Hon’ble Calcutta High Court and the scheme was .... |
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Kemp & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter-alia, to consider the following matters:
1. Approval of the audited financial results of the Company for the year ended March 31, 2013.
2. Recommendation of dividend, if any, to the shareholders for the financial year 2012-13. |
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India Gelatine & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider the following:
1. The Audited Accounts for the year ended on March 31, 2013.
2. The Audited Financial Results for the quarter and year ended on March 31, 2013.
3. To recommend dividend, if any, for the year 2012-2013. |
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Hira Ferro Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider the following business:
1. To consider and approve Annual Accounts for the Financial Year 2012-13.
2. To consider and take on record Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and
3. To consider recommendation of dividend, if any, for the financial year 2012-13. |
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KDDL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, for transacting the following businesses:-
1. To consider and approve Annual Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2013.
2. To recommend dividend, if any, to be declared subject to the approval of the Members at the Annual General Meeting, for the year ended March 31, 2013. .... |
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| JK Cement Ltd has informed BSE regarding "Order dt. May 17, 2013 passed by Competition Appellate Tribunal (COMPAT)" |
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Sadbhav Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following:
1. Audited Financial Result for the quarter/year ended on March 31, 2013.
2. To recommend the dividend on the equity shares of the Company. |
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Godawari Power and Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider the following business:
1. To consider and approve Annual Accounts and Consolidated Financial Statements for the Financial Year 12-13.
2. To consider and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2013; and .... |
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BN Rathi Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and approve the following:
1. Audited financial results for the quarter and year ended March 31, 2013.
2. Declaration of dividend, if any. |
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| Techno Electric & Engineering Company Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013. |
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Speciality Restaurants Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter-alia, to consider the following:-
1. Approval of Audited Financial Results for the year ended March 31, 2013 alongwith Quarter Fourth (Q4) results which would be a balancing figure.
2. Recommendation for declaration of Dividend, if any, for the Financial Year ended March 31, 2013. |
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| Poly Medicure Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. |
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| Godrej Properties Ltd has submitted to BSE a copy of a transcript for the conference call with the Investor/Analyst held on May 10, 2013. |
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| Gini Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia, to consider and approve Audited Results of the Company for the quarter/ year ended as on March 31, 2013 and to recommend Dividend if any, on equity shares for the financial year ended March 31, 2013. |
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Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2013, inter alia, to transact the following :
1. To consider and take on record the audited financial results for the year ended March 31, 2013 along with the audited results of the last quarter.
2. To consider the resignation of Mr. Milan Chitalia - Independent Director from the Board of Directors of the Company. |
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IDFC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 29, 2013 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on July 29, 2013.
The dividend, if approved by the shareholders, will be dispatched / remitted commencing from July 30, 2013. |
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| Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has approved future business plan for in house Mould Manufacturing. |
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| Sayanta Basu has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
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| Radico Khaitan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider and approve the audited statements of accounts of the Company for the financial year ended March 31, 2013, including recommendation of dividend, if any. |
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| Neeta Shahra has submitted the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE |
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| SKS Logistics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 |
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| Srinivasa Hatcheries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the approval and adoption of the Audited Financial Results of the Company for the year ended March 31, 2013 & also to consider the recommendation of dividend, if any, for the year ended March 31, 2013. |
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| Jayesh VaIia (HUF) has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 |
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| P Suneela Rani has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE |
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| IKF Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. |
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| Sree Sakthi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and consideration of dividend. |
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Yogi Sungwon (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has approves the shifting of Corporate Office w.e.f. May 20, 2013 to :
205, Raigad Darshan,
0pp. Indian Oil Colony,
J P Road, Andheri (West),
Mumbai - 400 053.
Tel Nos. 022-2635 8290 / 2639 7605
Fax No. 022-2635 8291 |
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| Jindal Steel & Power Ltd has submitted to BSE a copy of Newspaper advertisement for completion of dispatch of Postal Ballot Notice & Form. |
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| Adi Finechem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended dividend @ Re. 1.00 per equity share of Rs. 10/- each fully paid on 1,14,00,000 equity shares of the Company. The dividend, if declared at the Annual General Meeting, shall be credited / dispatched between June 25, 2013 and July 01, 2013. .... |
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| Kovai Medical Center & Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended the payment of dividend @ 15% on the equity share capital of the Company (Rs. 1.50 per share) subject to the approval of the shareholders in the ensuing Annual General Meeting. |
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| Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended dividend at Rs. 2.00/- (i.e. 20%) per equity share of Rs. 10 each for the financial year ended March 31, 2013. |
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| WH Brady & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, have recommended a dividend of Rs. 1.50 per Equity Share for the year ended March 31, 2013 (Previous year Rs. 1.50 per Equity Share) subject to the approval of shareholders. |
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| TPL Plastech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has approved and recommended the final Dividend @ Rs. 2.00 per Share being 20%, subject to approval of shareholders. |
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Surya Roshni Ltd has informed BSE that the below mentioned officials are inducted in the Company's core team for the Company’s further growth and excellence. The details of the key appointed officials are as follows:
1. Shri Tarun Baldua, a Chartered Accountant, aged about 52 years having a rich experience of 27 years has been appointed as Chief Executive officer (CEO) of the Company. He is a man of Excellence and will take the Company to new heights. .... |
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Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has transacted the following :
1. Re-appointed Mr. Mahendra Sanghvi as the Managing Director of the company w.e.f. April 01, 2013 for the period of 3 years, at the same remuneration and subject to approval or the shareholders and such other approvals and sanction as may be required. .... |
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| KSK Energy Ventures Ltd has informed BSE regarding "Business update - KSK Mahanadi Power Plant - First 600 MW Unit Synchronisation" |
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