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Latest Corporate Announcements

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27 Aug 2016
PRIMA PLASTICS LTD. - 530589 - Updates on Financial Results for June 30, 2016ResultDownload PDF15:15
Prima Plastics Ltd has submitted to BSE a copy of Updated Financial Results for the period ended June 30, 2016 after mentioning Denomination.
 
Meenakshi Enterprises Ltd - 538834 - Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF15:11
Meenakshi Enterprises Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
SHREE PRECOATED STEELS LTD. - 533110 - Outcome of AGMAGM/EGMDownload PDF15:10
Shree Precoated Steels Ltd has submitted to BSE a copy of proceedings of 8th Annual General Meeting (AGM) of the Company held on August 26, 2016.
 
Shubhra Leasing Finance And Investment Company Ltd - 538565 - Board Meeting on August 29, 2016Board MeetingDownload PDF15:07
Shubhra Leasing Finance And Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016.
 
JOINDRE CAPITAL SERVICES LTD. - 531861 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF15:05
Joindre Capital Services Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on August 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
 
SHILPA MEDICARE LTD. - 530549 - Resignation of CFO & Company Secretary & Compliance OfficerCompany UpdateDownload PDF15:02
Shilpa Medicare Ltd has informed BSE that :

1. Mr. Nihalchand Bhandari Chief Financial Officer of the Company has resigned from the services of the Company w.e.f. August 26, 2016.

2. Ms. Sujani Vassireddi, Company Secretary and Compliance Officer of the Company has submitted her resignation w.e.f. September 01, 2016.
 
AJMERA REALTY & INFRA INDIA LTD. - 513349 - Outcome of AGMAGM/EGMDownload PDF14:59
Ajmera Realty & Infra India Ltd has submitted to BSE a copy of proceedings of 29th Annual General Meeting (AGM) of the Company held on August 26, 2016.
 
SHILPA MEDICARE LTD. - 530549 - Revised Financial Results for June 30, 2016ResultDownload PDF14:56
With reference to the earlier Announcement dated August 26, 2016 regarding Financial Results for June 30, 2016, Shilpa Medicare Ltd has informed BSE that there is a typographical error occured in the coloumn of previous quarter (31st March, 2016) financial results.
 
MICROSEC FINANCIAL SERVICES LTD. - 533259 - Outcome of Circular ResolutionCompany UpdateDownload PDF14:55
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company by way of Resolution by Circulation dated August 27, 2016, has given their approval for making an application to the Reserve Bank of India in terms of sub-section (2) of Section 45-IA of the Reserve Bank of India Act, 1934 for granting Certificate of Registration to commence/carry on the business of a NBFC.
 
  NITIN FIRE PROTECTION INDUSTRIES LTD. - 532854 - Board Meeting Intimation for Results (Consolidated) & Closure of Trading WindowBoard MeetingDownload PDF14:54
Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2016, inter alia, to transact the following;

- To consider and approve the Un-audited Consolidated Financial Results of the Company for the quarter ended June 30, 2016 and Limited Review Report thereon. ....
SHREE GANESH ELASTOPLAST LTD. - 530797 - AGM on September 30, 2016AGM/EGMDownload PDF14:53
Shree Ganesh Elastoplast Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.
 
SHREE GANESH ELASTOPLAST LTD. - 530797 - Fixes Book Closure for AGM (e-voting)AGM/EGMDownload PDF14:53
Shree Ganesh Elastoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
 
D-Link (India) Ltd - 533146 - Outcome of Board Meeting - Appointment of DirectorBoard MeetingDownload PDF14:52
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 26, 2016 have approved the appointment of Ms. Madhu Gadodia as Additional Director (Non-Executive & Independent) of the Company with effect from August 27, 2016.
 
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - E-voting cut-off date and E-voting periodCompany UpdateDownload PDF14:51
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE regarding "E-voting cut-off date and E-voting period".
 
Roxy Exports Ltd - 539561 - Updates on Financial Results for June 30, 2016ResultDownload PDF14:50
Roxy Exports Ltd has submitted to BSE a copy of Updated Financial Results for the period ended June 30, 2016 after
mentioning Denomination.
 
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - 500670 - AGM on Sep 30, 2016 and Dividend Payment DateAGM/EGMDownload PDF14:49
Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company shall be held on September 30, 2016 at the Registered Office of the Company at P.O Narmadanagar-392015, Dist.: Bharuch, Gujarat. The dividend, if approved by the Members at the said AGM, shall be paid on or after October 07, 2016 to the shareholders entitled to receive the same.
 
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Updates on Financial Results for June 30, 2016ResultDownload PDF14:46
Yamini Investments Company Ltd has submitted to BSE a copy of Updated Financial Results for the period ended June 30, 2016 after mentioning Denomination.
 
PC JEWELLER LTD. - 534809 - Newspaper Advertisement regarding Notice of 11th Annual General Meeting, Remote E-voting Information & Book ClosureCorp. ActionDownload PDF14:45
PC Jeweller Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of 11th Annual General Meeting, Remote E-voting Information & Book Closure.
 
FACOR ALLOYS LTD. - 532656 - Updates on Financial Results for June 30, 2016ResultDownload PDF14:44
Facor Alloys Ltd has submitted to BSE a copy of Updated Financial Results for the period ended June 30, 2016 after mentioning Denomination.
 
SINTEX INDUSTRIES LTD. - 502742 - E-voting Facility for AGMCompany UpdateDownload PDF14:43
Sintex Industries Ltd has informed BSE regarding "E-voting Facility at the Forthcoming Annual General Meeting & Intimation of fixation of cut-off date".
 

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