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Latest Corporate Announcements

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27 Mar 2015
PRETTO LEATHER INDUSTRIES LTD. - 526691 - Financial Results for Dec 31, 2014 (Standalone)ResultDownload PDF20:18
Pretto Leather Industries Ltd has informed BSE that about the Standalone Financial Results for the period ended December 31, 2014.
 
  Pine Animation Ltd - 511421 - Board Meeting on Mar 30, 2015Board Meeting 20:15
Pine Animation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business :

1. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.

2. Resignation of M/s D. S Momaya & CO. from the post of Secretarial Auditor of the Company. ....
  Dhanleela Investments & Trading Company Ltd - 503637 - Board Meeting on Mar 30, 2015Board Meeting 20:11
Dhanleela Investments & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to transact the following business:

1. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.

2. Resignation of M/s D. S Momaya & CO. from the post of Secretarial Auditor of the Company. ....
  CENTRAL PROVINCES RAILWAYS CO.LTD. - 501827 - Board Meeting on Mar 30, 2015Board Meeting 20:10
Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia to transact the following business :

i. Resignation of M/s D. S Momaya & CO. the Secretarial Auditor of the Company.

ii. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. ....
  Triveni Enterprises Ltd - 538569 - Board Meeting on Mar 31, 2015Board Meeting 20:09
Triveni Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact the following business:

1. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company.

2. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. ....
  Mishka Finance and Trading Ltd - 512191 - Board Meeting on Mar 31, 2015Board Meeting 20:08
Mishka Finance and Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia to transact the following business :

i. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company.

ii. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. ....
UNISTAR MULTIMEDIA LTD. - 532035 - Board Meeting on Mar 30, 2015Board Meeting 20:06
Unistar Multimedia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter-alia, to consider the appointment of Mrs. Darshika Shailen Shah as Managing Director and resignation of Mr. Shailen Shah as Managing Director.
 
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$ - 524518 - Board Meeting on Mar 31, 2015Board Meeting 20:05
Krebs Biochemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following:

- Allotment of equity shares / warrants as approved in the EGM dated March 11, 2015 on preferential basis subject to receiving relevant approval from Exchanges.
 
TVS ELECTRONICS LTD. - 532513 - Extension of Closure of Trading Window  19:59
With reference to the letter dated March 19, 2015 intimating the convening of Board Meeting on March 27, 2015, TVS Electronics Ltd has now informed BSE that the closure of Trading Window for dealing in the Company’s scripts by the Directors and Designated Employees of the Company has been extended upto May 07, 2015, in terms of the Company’s Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.
 
RELIANCE INDUSTRIAL INFRASTRUCTURE LTD. - 523445 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF19:58
Reliance Industrial Infrastructure Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
MSP STEEL & POWER LTD. - 532650 - Approval of the CDR SchemeCompany Update 19:56
MSP Steel & Power Ltd has informed BSE that the proposal of the Company for restructuring its debt has been approved by the Corporate Debt Restructuring Cell and the same is communicated vide provisional approval letter dated March, 23, 2015. Further the Company is in process of executing Master Restructuring Agreement (MRA) with the CDR Lenders lead by the State Bank of India.
 
  SITA SHREE FOOD PRODUCTS LTD. - 532961 - Outcome of Board MeetingBoard MeetingDownload PDF19:55
Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has transacted the following businesses:

1. Acceptance of resignation of Mr. Dinesh Agrawal, from the post of Managing Director of the Company w.e.f. March 27, 2015 but continue as Director of the Company; ....
Lycos Internet Ltd - 532368 - Appointment of Woman DirectorCompany Update 19:52
Lycos Internet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, had appointed Mrs. S. V. Rajyalaxmi Reddy as an Additional Director of the Company with immediate effect.
 
IIFL Holdings Ltd - 532636 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF19:50
IIFL Holdings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
SARDA ENERGY & MINERALS LTD.-$ - 504614 - Disclosure of Result of Postal Ballot (Clause 35A)Company UpdateDownload PDF19:49
Sarda Energy & Minerals Ltd has submitted to BSE a copy of Disclosure of Result of Postal Ballot pursuant to Clause 35A of the Listing Agreement.
 
IIFL Holdings Ltd - 532636 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF19:47
IIFL Holdings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
ASIAN PAINTS LTD. - 500820 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF19:43
Asian Paints Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
TECH MAHINDRA LTD. - 532755 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF19:34
Mahindra Holdings Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Bharatiya Global Infomedia Ltd - 533499 - Revised Financial Results & Limited Review for Dec 31, 2014 (Standalone)Company UpdateDownload PDF19:31
Bharatiya Global Infomedia Ltd has informed BSE that about the Revised Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.
 
TECH MAHINDRA LTD. - 532755 - Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF19:29
Mahindra Holdings Limited has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
 

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