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Latest Corporate Announcements

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20 Aug 2014
  BARONINF - 532336 - Closure of Trading Window  19:58
Baron Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2014, inter alia, to consider and take on record the Audit Financial Results for the year ended June 30, 2014.

It is further intimated that Trading Window would remain closed from August 22, 2014 to August 30, 2014 both days inclusive, for the following categories (including dependents) ....
  ESARIND - 531502 - UpdatesCompany Update 19:51
Esaar India Ltd has informed BSE that the company is planning to focus on Micro Housing Finance to the tune of Rs.250 crores.

Esaar (India) Ltd an NBFC registered with RBI is foraying into micro housing finance sector in a big way. Company has chalked out ambitious plan to make a mark in the huge potential that India's Micro Housing finance sector offers. ....
UNOINDL - 519273 - Financial Results & Limited Review for June 30, 2014Company UpdateDownload PDF19:46
Unno Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.
 
ADORFO-$ - 530431 - Results of e-voting and Poll at AGMCompany UpdateDownload PDF19:44
Ador Fontech Ltd has submitted to BSE a copy of results of e-voting and Poll conducted at the 39th Annual General Meeting (AGM) of the Company August 20, 2014.
 
  PSITINFRA - 505502 - Board Meeting on Aug 26, 2014Board Meeting 19:40
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to transact the following business:

1. To restructure Board of Directors of the Company in accordance of the new Companies Act 2013.

2. Appointment of Independent Director for a term of 5 years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval ....
ICVLCHEM - 534734 - Updates on Outcome of EGMAGM/EGMDownload PDF19:39
ICVL Chemicals Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on August 07, 2014.
 
NDL - 532641 - Change in DirectorateCompany Update 19:35
Nandan Denim Ltd has informed BSE that Shri Gautam Gandhi, Independent Director of the Company had submitted his resignation due to other professional commitments.

The Company has forthwith accepted his resignation and he ceases to be director on board of the Company.
 
WHITEDIA - 513713 - Fixes Book Closure for AGMAGM/EGM 19:35
White Diamond Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 24, 2014 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.
 
SAGCEM-$ - 502090 - Result of Postal BallotCompany UpdateDownload PDF19:30
Sagar Cements Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.
 
RELIANCE - 500325 - Reliance Expands Feedstock Supply Options From North America for its Crackers in IndiaCompany UpdateDownload PDF19:28
Reliance Industries Ltd has submitted to BSE a copy of Media Release dated August 20, 2014, being issued by the Company titled " Reliance Expands Feedstock Supply Options From North America for its Crackers in India."
 
PAPERPROD - 509820 - Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF19:21
Huhtavefa B V has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
PAPERPROD - 509820 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF19:19
Huhtavefa B V has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
LICHSGFIN - 500253 - Appointment of Independent DirectorCompany Update 19:17
LIC Housing Finance Ltd has informed BSE that the Shareholders of the Company at its 25th Annual General Meeting held on August 19, 2014 appointed Shri T V Rao as Independent Director on the Board of the Company.
 
RAPICUT - 500360 - Corrigendum to NoticeCompany Update 19:08
Rapicut Carbides Ltd has informed BSE that with reference to the Notice Published on August 09, 2014, pursuant to under section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Clause 16 of the Listing Agreement, is issued as under :

"that the cutoff date stated in the last line of the herein above referred notice be read and considered as August 22, 2014 instead of September 02, 2014".
 
  KAJARIR - 513693 - Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGM 18:56
KIC Metaliks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2014 to September 09, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 09, 2014.

Further, in compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules famed there under, shareholders are provided with the ....
UNIABEXAL - 504605 - Outcome of AGMAGM/EGMDownload PDF18:53
Uni Abex Alloy Products Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on August 20, 2014.
 
  PPAP - 532934 - Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGM 18:53
PPAP Automotive Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 26, 2014 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

Further, in terms of Clause 35B of the Listing Agreement, which provides to extend e-voting facility to the shareholders as specified in the Companies ....
KOTHARIPRO - 530299 - Fixes Book Closure for Dividend & AGMAGM/EGM 18:51
Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2014 to September 19, 2014 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 19, 2014.
 
  ESCORTSFIN - 511716 - Cut-off Date for e-voting (AGM on Sept 26, 2014)AGM/EGM 18:51
Escorts Finance Ltd has informed BSE that in terms of provisions of Clause 35B of the Listing Agreement, which provides for extending e-voting facility to the shareholders as specified in the Companies (Management & Administration) Rules, 2014, the Company has fixed August 22, 2014 as cut-off date for determining the names of eligible shareholders to cast their vote in respect of the businesses to be transacted at the 26th Annual General Meeting scheduled to be held on September 26, 2014. ....
ACTIONFI - 511706 - Fixes Book ClosureCompany Update 18:50
Action Financial Services India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 25, 2014 (both days inclusive).
 

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