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Corporate Action
| BSE Announcements
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BSE Announcements
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As On
As On 22-May-2012
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Akzo Nobel India
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Buy Back of Shares (Revised) Inter alia, unanimously approved a buyback through tender offer of approx 1.3 million equity shares of Rs. 10/- each from the minority shareholders at a price of Rs. 920 per equity share, payable in cash, upto an aggregate amount of Rs. 1196 million.
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Bajaj Corp
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Bajaj Corp Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Bemco Hydraulics
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Audited Results & Inter alia, to transact the following business: 1. To take on record the audited Financial Results for the Quarter ended on March 31, 2012. 2. To Approve the Balance sheet and Profit & Loss Account for the year ended as on March 31, 2012. 3. To discuss and take a decision of closing of bank accounts, being CBS system is now available. 4. To discuss, recommend the Dividend on Preference Shares. 5. To discuss and consider the ways and means to augment the long term finance of the Company. 6. To approve 54th AGM Notice and Directors Report. 7. To fix up the date of Book Closure, on account of 54th AGM. 8. To review the performance of the Company for the current Financial Year. 9. To recommend the re-appointments of M/s. A. C. Bhuteria & Co. Chartered Accountants Kolkata as Statutory Auditors arid Mr. S. R. Deshpande Practicing Company Secretary for certification of compliance for the financial year 2012-2013.
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Dlf
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DLF Ltd has informed BSE that the Committee of Directors has allotted Equity Shares as detailed below upon exercise of Options by the employees under the Companys Employees Stock Options Scheme: - Date of Allotment: May 11, 2012 No. of Equity Shares (face value of Rs. 2/- each): 34,785 - Date of Allotment: March 30, 2012 No. of Equity Shares (face value of Rs. 2/- each): 5,326
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Electrotherm India
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With reference to the earlier announcement dated May 12, 2012, Electrotherm (India) Ltd has now informed BSE that in the Special Leave Petition filed by Electrotherm (India) Limited, the Honble Supreme Court of India had vide order dated May 18, 2012 granted stay on the order passed by Gujarat High Court on May 11, 2012.
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Fag Bearings India
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Scrip code : 505790 Name : Fag Bearings India Ltd. Subject : Updates on Outcome of AGM FAG Bearings India Ltd has submitted to BSE a copy of 49th Annual General Meeting (AGM) of the Company held on April 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Fag Bearings India
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FAG Bearings India Ltd has submitted to BSE a copy of 49th Annual General Meeting (AGM) of the Company held on April 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Firstobject Tech
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Inter alia, has decided to conduct Postal Ballot according to under Section 192A of the Companies Act, 1956 (the "Act") read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for obtaining approval from members of the Company to change the Registered Office of the Company from Hyderabad, Andhra Pradesh to Mumbai, Maharashtra. Further the Board of Directors has approved the Notice to the Members for Conducting the Postal Ballot as specified above. Further the Board has appointed Mr. Bijoy P. Pulipra, Practicing Company Secretary, to act as Scrutiniser to conduct Postal Ballot as specified above.
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Flexituff International
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Dividend & Audited Results & Appointment of additional Directors on Board
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Ganesh Housing Corp
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Ganesh Housing Corporation Ltd has informed BSE regarding "Clarification about the resignation and appointment of Company Secretary". (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Gitanjali Gems
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Inter alia, has re-appointed Mr. Mehul C. Choksi as Managing Director of the Company for a fresh period of five years with effect from August 01, 2012 to July 31, 2017 subject to approval of shareholders of the Company.
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Guj. Terce Lab
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With reference to the earlier announcement regarding Financial Results for March 31, 2012, Gujarat Terce Laboratories Ltd has now informed BSE that through oversight, the segment wise revenue results and capital employed were not attached along with quarterly results.
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Hdfc Bank
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HDFC Bank Ltd has informed BSE that, on May 22, 2012, the Bank has allotted 2456660 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Options Schemes (ESOS).
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Ikf Technologies
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Inter alia, has considered and approved the following businesses: 1. The Board has considered the appointment of Mr. Sunil Kumar Goyal as Additional Director of the Company subject to approval of the shareholders in ensuing Annual General Meeting. 2. The Board has considered the Appointment of Mr. Sunil Kumar Goyal as Whole Time Director of the Company subject to approval of the shareholders in ensuing Annual General Meeting. 3. The Board has taken note of resignation of Ms. Uma Iyer & expiration of term of Mr. Mukesh Kumar Goyal from directorship of the Company. 4. The Board has considered the Appointment of Mr. Mohit Shrivastava as Company Secretary in place of Mr. Soumyabrata Bhattacharya. 5. The Board has taken on record the LOI received from Cyquator Media Services Private Limited to provide inbound call center services for the subscribers/prospective customers of DISH TV India Ltd. 6. The Board has considered & approved shifting of registered office within local limits of Kolkata.
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Impex Ferro Tech
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Impex Ferro Tech Ltd has informed BSE that Mr. Rohit Patni, Non-Executive Promoter Director of the Company, has resigned from the directorship of the Company w.e.f. May 21, 2012.
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Indiabulls Fin Serv.
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Indiabulls Financial Services Ltd has informed BSE that upon exercise of stock options vested, in terms of various Employees Stock Option Plans, by certain eligible employees, the Compensation committee of the Board of Directors of the Company at its meeting held on May 22, 2012, has allotted an aggregate of 1,23,289 (One Lac Twenty Three Thousand Two Hundred Eighty Nine) Equity shares of face value Rs. 2 each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,37,06,834/- divided into 31,18,53,417 Equity shares of face value Rs. 2/- each to Rs. 62,39,53,412/- divided into 31,19,76,706 Equity shares of face value of Rs. 2/- each.
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Indraprastha Gas
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With reference to the earlier announcement dated May 08, 2012, Indraprastha Gas Ltd has now informed BSE that the matter was part heard on May 22, 2012. The matter would be further heard on May 24, 2012.
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Integra Engineering
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Integra Engineering India Ltd has informed BSE that, on March 23, 2012, the Honble High Court of Gujarat at Ahmedabad has passed the Oral order for approving the Scheme of Amalgamation of Integra India Group Company Limited (IIGCL) with Integra Engineering India Limited (IEIL) and the reorganization of Share Capital of Integra Engineering India Limited (IEIL) (the Scheme) with appointed date of January 01, 2011. Further the Company has informed that certified copy of Order passed by Honble Court of Gujarat at Ahmedabad is received on May 14, 2012. The Company is yet to file e-form 21 and hence, the effective date of amalgamation will intimated as soon as the Company would file e-form 21.
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Jetking Infotrain
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Audited Results & Final Dividend & inter alia, to: 1. To decide the date and timing of the 28th Annual General Meeting of the Company for the financial year ended on March 31, 2012. 2. Delisting of Equity Shares from Delhi Stock Exchange (regional stock exchange). 3. Consider and declare the results of the Postal Ballot.
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Jm Financial
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JM Financial Ltd has informed BSE that, pursuant to the exercise of Stock Options by the Employees under the Employees Stock Option Scheme - Series 4, the Allotment & Share Transfer Committee of the Board on May 21, 2012, has allotted 446,689 equity shares of the face value of Re. 1/- (Rupee One Only) each. Subsequent to the allotment of shares as above, the paid-up equity share capital of the Company is Rs. 75,03,16,189/- representing 75,03,16,189 equity shares of the face value of Re 1/- each.
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