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Latest Corporate Announcements

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29 Aug 2015
GAMMON INFRASTRUCTURE PROJECTS LTD. - 532959 - Gammon Infrastructure Projects Limited to divest its shareholding in nine project companies to a consortium of Brookfield and Core Infrastructure India Fund Pte LtdCompany UpdateDownload PDF20:22
Gammon Infrastructure Projects Ltd has informed BSE regarding a Press Release dated August 27, 2015 titled "Gammon Infrastructure Projects Limited to divest its shareholding in nine project companies to a consortium of Brookfield and Core Infrastructure India Fund Pte Ltd".
 
Pantaloons Fashion & Retail Ltd - 535755 - Appointment of DirectorCompany UpdateDownload PDF20:09
Pantaloons Fashion & Retail Ltd has informed BSE that the Shareholders have, in the Annual General Meeting of the Company, approved the appointment(s) of

1. Ms. Sukanya Kripalu - Independent Director - Five consecutive years commencing from October 13, 2014

2. Mr. Arun Thiagarajan - Independent Director - Five consecutive years commencing from May 11, 2015
 
IDBI BANK LTD. - 500116 - Updates on Outcome of Board Meeting - Appointment of DirectorBoard Meeting 20:01
IDBI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on August 28, 2015, has approved the appointment of Shri Gyan Prakash Joshi as Additional Director on the Board of the Bank effective from August 28, 2015 in terms of Section 161(1) of the Companies Act, 2013 read with Article 124 of the Articles of Association of the Bank.
 
CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF19:50
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on August 27, 2015, under Clause 35A.
 
  VANTAGE CORPORATE SERVICES LTD. - 530109 - Outcome of Board Meeting (AGM on Sept 30, 2015)AGM/EGM 19:25
Vantage Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August, 29, 2015, have taken on records and approved the following business:

1. Considered & Approved of Audited Annual Accounts, Directors' Report, Report on Corporate Governance, Auditors' Report and Annexures thereon for the financial year 2014-2015 after taking into account the impact of the Scheme of arrangement between Vantage ....
D-Link (India) Ltd - 533146 - Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF19:21
D-Link (India) Ltd has informed BSE regarding the details of Voting results at the 7th Annual General Meeting (AGM) of the Company held on August 29, 2015, under Clause 35A.
 
  UMRED AGRO COMPLEX LTD. - 519477 - Board Meeting on Sept 03, 2015Board Meeting 19:14
Umred Agro Complex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to transacted the following:

1. to consider, approve and recommend to the Members, the Annual Report for the Financial Year ended March 31, 2015, Director Report & Report on Corporate Governance thereon. ....
  Vitan Agro Industries Ltd - 538548 - Board to consider Sub-division of equity sharesCorp. Action 19:09
Vitan Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider, approve and take on record the following businesses:

1. Sub-division of Equity Shares of the Company from the Face Value of Rs. 10/- each to Rs. 1/- each.

2. Recommendation to the Shareholders of the Company to appoint a Managing Director. ....
Golkonda Aluminium Extrusions Ltd - 513309 - Financial Results for June 30, 2015 (Standalone) (Audited)ResultDownload PDF19:07
Golkonda Aluminium Extrusions Ltd has informed BSE that about the Standalone Financial Results for the period ended June 30, 2015.
 
EASTERN GASES LTD. - 590080 - Board Meeting on Sept 03, 2015Board Meeting 19:03
Eastern Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015 to consider and approve the notice of the forth coming Annual General Meeting to be held on September 30, 2015 at 10am.
 
Kellton Tech Solutions Ltd - 519602 - Financial Results & Auditors Report for June 30, 2015 (Audited)ResultDownload PDF19:01
Kellton Tech Solutions Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2015.
 
JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting on Sept 03, 2015Board Meeting 19:01
Jainco Projects India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015 to consider and approve the notice of the forthcoming Annual General Meeting to be held on September 30, 2015 at 12pm.
 
  GALAXY AGRICO EXPORTS LTD. - 531911 - Board Meeting on August 31, 2015Board Meeting 18:58
Galaxy Agrico Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following business:

1. To approve report of Corporate Governance Report, Secretarial Audit Report and note there on for the year 2014-2015.

2. To Appoint Scrutinizer MANEK PAREKH KHIRAIYA & ASSOCIATES CHARTERED ACCOUNTANTS. ....
MARSONS LIMITED - 517467 - Financial Results for June 30, 2015 (Standalone) (Audited)ResultDownload PDF18:56
Marsons Ltd has informed BSE that about the Standalone Financial Results for the period ended June 30, 2015.
 
  MFL INDIA LTD. - 526622 - Board Meeting on Sept 04, 2015Board Meeting 18:55
MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2015, inter alia, to consider and approve the following:

1. To approve and adopt the Board Report and Statutory, Secretarial Audit report and Annual Report of Company for the Financial year ended March 31, 2015.

2. To approve the draft Notice of the Annual General Meeting of the Company. ....
D-Link (India) Ltd - 533146 - Change in DirectorateCompany Update 18:44
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company have approved the appointment of Mr. Douglas Hsiao as Additional Director of the Company with effect from August 29, 2015.

Further, the Board of Directors has also approved the appointment of Mr. Douglas Hsiao as the Non-Executive Chairman of the Company.
 
INOX LEISURE LTD. - 532706 - Appointment of Company Secretary & Compliance OfficerCompany Update 18:42
INOX Leisure Ltd has informed BSE that Mr. Dhanraj Mulki has been appointed as a Company Secretary & Compliance Officer of the Company.

In accordance to the Company’s Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed till August 31, 2015.
 
SANGAM HEALTH CARE PRODUCTS LTD. - 531625 - Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)ResultDownload PDF18:41
Sangam Health Care Products Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
 
LYKA LABS LTD. - 500259 - Financial Results & Auditors Report for June 30, 2015 (Audited)ResultDownload PDF18:35
Lyka Labs Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2015.
 
CETHAR INDUSTRIES LTD. - 531473 - Financial Results for June 30, 2015 (Standalone)ResultDownload PDF18:30
Cethar Industries Ltd has informed BSE that about the Standalone Financial Results for the period ended June 30, 2015.
 

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