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21 Apr 2015
MASTEK LTD. - 523704 - Allotment of Equity SharesCompany Update 18:39
Mastek Ltd has informed BSE that at a meeting of Investor Grievances and Stakeholder Relationship Committee held on April 21, 2015, 27,337 Equity Shares of Rs. 5/- each (Face Value) were allotted to employees who exercised their vested options under the Company’s Employee Stock Option Schemes. The said shares will rank pari-passu with the existing shares of the Company in all respects.
 
Religare Finvest Ltd - 948240 - UpdatesCompany Update 18:39
Religare Finvest Ltd has informed BSE that on April 24, 2015 the Company shall consider the proposal for an early termination of 25, Series XXV NCDs, on the request of the debenture holder of the said debentures, allotted on August 08, 2012 on private placement basis in terms of the Information Memorandum dated July 13, 2012, either in part or full.
 
GMR INFRASTRUCTURE LTD. - 532754 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF18:39
IDBI Trusteeship Services Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
 
  ADOR FONTECH LTD.-$ - 530431 - Board to consider DividendCorp. Action 18:38
Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the following:

1. Approval of financial results for the quarter ended March 31, 2015.

2. To take on record the audited financial results for the year ended March 31, 2015.

3. Tabling of Audit Report. ....
RELIANCE INDUSTRIES LTD. - 500325 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF18:36
Reliance Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
 
CORDS CABLE INDUSTRIES LTD. - 532941 - Resignation of Joint Managing DirectorCompany Update 18:34
Cords Cable Industries Ltd has informed BSE that in pursuance of the Share Purchase Agreement (SPA) dated April 11, 2015, executed by Mr. Devender Kumar Prashar and his family members with Mr. Naveen Sawhney with the Company as a confirming party, Mr. Devender Kumar Prashar, Joint Managing Director of the Company has decided to leave the Company with immediate effect i.e. w.e.f. April 21, 2015 and accordingly submitted his resignation to the Company.
 
ALSTOM India Ltd - 532309 - Closure of Trading Window  18:33
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2015.

Further, for the aforesaid purpose, the Trading Window shall remain closed from April 22, 2015 to April 30, 2015 (both days inclusive).
 
GRUH FINANCE LTD. - 511288 - Clause 20Company UpdateDownload PDF18:32
Gruh Finance Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.
 
  UNITED CREDIT LTD. - 531091 - Closure of Trading Window  18:32
United Credit Ltd has informed BSE that the Board of Directors will take on record the Audited Financial Results for the fourth quarter and twelve months ended March 31, 2015 at its meeting to be held on May 26, 2015. Pursuant to the Code of Conduct of the Company for prohibition of insider trading framed under Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company is closed from March 31, ....
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - AGM on May 20, 2015AGM/EGM 18:31
Shree Digvijay Cement Company Ltd has informed BSE that the 70th Annual General Meeting of the members of the Company will be held on May 20, 2015 a 09.00 a.m. at its Registered Office at Digvijaygram 361 140, Via: Jamnagar, Gujarat for the purpose of transaction the business mentioned in the notice.
 
WANBURY LTD. - 524212 - Updates on Appointment of Company SecretaryCompany Update 18:27
With reference to the earlier letter dated April 14, 2015, Wanbury Ltd has now informed BSE that Mr. Jitendra J. Gandhi has joined as Company Secretary of the Company w.e.f. April 20, 2015.
 
  Maestros Electronics & Telecommunications Systems Ltd - 538401 - Outcome of Board MeetingBoard Meeting 18:26
Maestros Electronics & Telecommunications Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2015, have passed the following resolution:

1. Approval of new set of Articles of Association of the Company, subject to approval of shareholders;

2. Seeking approval of shareholders for ratification of disclosures under Regulation 73(1)(f) and Regulation 73(1)(g) of SEBI (ICDR) Regulations, ....
  TUBE INVESTMENTS OF INDIA LTD. - 504973 - FY15 results on May 05, 2015Board Meeting 18:25
Tube Investments of India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 05, 2015 for approving the audited accounts of the Company for the financial year ended March 31, 2015.

Further note that at the above meeting, the Board will also consider recommending final dividend, if any, for the financial year ended March 31, 2015. ....
THERMAX LTD. - 500411 - Change in address and contact details of Registrar and Share Transfer Agent (RTA)Company UpdateDownload PDF18:22
Thermax Ltd has informed BSE regarding Change in address and contact details of Registrar and Share Transfer Agent (RTA).
 
CELEBRITY FASHIONS LTD. - 532695 - Disclosure of Voting results of Postal Ballot (Clause 35A)Company UpdateDownload PDF18:19
Celebrity Fashions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.
 
MSL INDUSTRIES LTD. - 513242 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF18:18
MSL Industries Ltd has now submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
NESTLE INDIA LTD. - 500790 - Cut Off Date for E-voting for AGMCompany UpdateDownload PDF18:17
Nestle India Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Ruies, 2015, the Company has fixed May 08, 2015 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 56th Annual General Meeting scheduled to be held on May 15, 2015.
 
STERLING HOLIDAY RESORTS (INDIA) LTD.-$ - 523363 - Closure of Trading Window  18:14
Sterling Holiday Resorts India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2015 inter alia, to consider the Audited Financial Results for the financial year ended March 31, 2015.

In this connection, the 'Trading Window' for dealing in the securities of the Company will remain closed for the Directors/Officers/Designated Employees of the Company from April 23, 2015 to May 01, 2015 (both days inclusive).
 
USHDEV INTERNATIONAL LTD. - 511736 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF18:14
UD Trading Group Holding PTE Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
Sonal Mercantile Ltd - 538943 - Outcome of Board MeetingBoard Meeting 18:13
Sonal Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, has appointed Ms. Rachna Bhasin, Practicing Company Secretary as a Secretarial Auditor for the financial year 2014-2015.
 

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