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Nicholas Piramal |
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Nicholas Piramal India Ltd has informed BSE that the name of Nicholas Piramal India Ltd has been changed to 'Piramal Healthcare Ltd' with effect from May 13, 2008. A certified copy of the fresh Certificate of Incorporation issued by the Registrar of Companies, Maharashtra, Mumbai dated May 13, 2008. |
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Source: BSE Date: 2008-05-17 |
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Nahar Investments and Holding |
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Nahar Investments and Holding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008 has approved the setting up of a manufacturing plant for manufacture of Bi-Axially Oriented Polypropylene Film (BOPP FILM) Project. Accordingly they have also proposed that the Object Clause of the Memorandum of Association be changed pursuant to Section 17 read with section 192A of the Companies Act, 1956.
Further to bring in line the Company's name with the proposed manufacturing activities, the Board has also decided to change the name of the Company from "Nahar Investments and Holding Ltd" To "Nahar Poly Films Ltd" subject to the approval of the shareholders under Section 21 of the Companies Act, 1956. The Registrar of Companies, Punjab, H.P. & Chandigarh vide its letter dated May 08, 2008 has confirmed the availability of the above said name subject to compliance of Section 21 and other applicable provisions of the Companies Act, 1956. To get the approval of the shareholders, the Board has decided to call the Extra Ordinary General Meeting of the Members on June 11, 2008. |
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Source: BSE Date: 2008-05-17 |
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MindTree |
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Morgan Stanley India Company Pvt Ltd ("Manager to the Offer") on behalf of Mindtree Ltd ("Acquirer") has issued this Corrigendum to the Public Announcement to the shareholders of Aztecsoft ("Target Company"), which is in continuation of and should be read in conjunction with the Public Announcement ("PA") published on May 05, 2008, pursuant to and in compliance with, among others, Regulation 10 & 12 of Chapter III of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, and subsequent amendments thereto ("SEBI Takeover Regulations" or "Regulations")
Terms defined in the PA have the same meanings when used in this announcement.
The purpose of this announcement is to make certain revisions to the schedule of activities in respect of the Offer as set out in paragraph 9.19 of the PA.
The Shareholders of the Target Company are requested to note the following with respect to and in connection with the PA.
Accordingly, the revised schedule of activities in respect of Offer is:
Specified Date - May 30, 2008
Date of Opening of the Offer - June 27, 2008
Date of Closing of the Offer - July 16, 2008
All dates mentioned in this revised schedule of activities amend the corresponding dates mentioned elsewhere in the PA.
Other than the above, all other terms and conditions stated in the PA remain the same. |
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Source: BSE Date: 2008-05-17 |
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Gillanders Arbuthnot & Co |
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Gillanders Arbuthnot & Company Ltd has informed BSE about the following change in the Directorship of the Company.
1. Name of Director : Mr. G D Kothari
Date of Change : With effect from April 28, 2008.
Remarks : Resigned
2. Name of Director : Mr. S K Lakhotia
Date of Change : April 30, 2008.
Remarks : Appointed as an Additional Director and also as Executive Director
3. Name of Director : Mr. Sevantialal Shah
Date of Change : With effect from May 08, 2008.
Remarks : Resigned. |
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Source: BSE Date: 2008-05-17 |
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HT Media |
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HT Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommendation for approval by the members, payment of 20% dividend on equity shares of Rs 2/- each, at the rate of Re 0.40 per equity share. |
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Source: BSE Date: 2008-05-17 |
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Avance Technologies |
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Avance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2008, has decided the following:
1. The appointment of Mr. Anand Choudhary as Additional Director.
2. To convert the Convertible Equity warrants into 11,00,000 Equity Shares which had been allotted on preferential basis.
3. The application is to be made to the Central Government for not attaching the accounts of the subsidiary Company. |
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Source: BSE Date: 2008-05-17 |
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Aztecsoft |
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Morgan Stanley India Company Pvt Ltd ("Manager to the Offer") on behalf of Mindtree Ltd ("Acquirer") has issued this Corrigendum to the Public Announcement to the shareholders of Aztecsoft ("Target Company"), which is in continuation of and should be read in conjunction with the Public Announcement ("PA") published on May 05, 2008, pursuant to and in compliance with, among others, Regulation 10 & 12 of Chapter III of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, and subsequent amendments thereto ("SEBI Takeover Regulations" or "Regulations")
Terms defined in the PA have the same meanings when used in this announcement.
The purpose of this announcement is to make certain revisions to the schedule of activities in respect of the Offer as set out in paragraph 9.19 of the PA.
The Shareholders of the Target Company are requested to note the following with respect to and in connection with the PA.
Accordingly, the revised schedule of activities in respect of Offer is:
Specified Date - May 30, 2008
Date of Opening of the Offer - June 27, 2008
Date of Closing of the Offer - July 16, 2008
All dates mentioned in this revised schedule of activities amend the corresponding dates mentioned elsewhere in the PA.
Other than the above, all other terms and conditions stated in the PA remain the same. |
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Source: BSE Date: 2008-05-17 |
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Diamines and Chemicals |
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Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended dividend of 10% on Equity Shares & 9% on Preference Shares proportionately till date of redemption for the financial year 2007-08. |
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Source: BSE Date: 2008-05-17 |
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Ucal Fuel Systems |
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Ucal Fuel Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2008, to approve the Audited Financial Results for the year ended March 31, 2008 and to decide on the payment of dividend for the said period. |
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Source: BSE Date: 2008-05-17 |
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Mphasis |
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Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company:
1. Scheme: 1998 Plan Version I & II
Options Exercised: -
2. Scheme: ESOP 2000 plan
Options Exercised: 3,474
3. Scheme: ESOP 2003 plan
Options Exercised: -
4. Scheme: ESOP 2004 plan
Options Exercised: -
The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes. |
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Source: BSE Date: 2008-05-17 |
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HCL Technologies |
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HCL Technologies Ltd has informed BSE that the Employees Stock Option Allotment Committee of the Company on May 16, 2008 has allotted 3,34,440 Equity Shares of Rs 2/- each, under the 1999, 2000 & 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone up to 665,675,860 equity shares of Rs 2/- each aggregating to Rs 133,13,51,720/-. |
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Source: BSE Date: 2008-05-17 |
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ICICI Bank |
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ICICI Bank Ltd has informed BSE that the Bank has allotted 97,756 equity shares of face value of Rs 10/- each on May 12, 2008 under the Employees Stock Option Scheme, 2000 (ESOS). |
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Source: BSE Date: 2008-05-17 |
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SAL Steel |
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SAL Steel Ltd has informed BSE that Mr. Yogesh Pancholi has been appointed as a Director of the Company.
Further the Company has informed that, Mr. Dipak shah and Mr. G M Shaikh have been resigned from the Directorship of the Company. |
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Source: BSE Date: 2008-05-17 |
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Shah Alloys |
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Shah Alloys Ltd has informed BSE that Mr. Bhagavatsingh Rawat has been appointed as a Joint Managing Director of the Company. |
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Source: BSE Date: 2008-05-17 |
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Minal Engineering |
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Minal Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has transacted the following:
- The decisions for preferential allotment and sub division of shares was deferred by the board for some time and it was decided not to proceed with the same as of now. |
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Source: BSE Date: 2008-05-17 |
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AMD Industries |
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AMD Industries Ltd has informed BSE that the proposed capital expenditure of the Company for setting up the fresh line of manufacture of PET Preform at Ghaziabad, U.P. as described in Initial Public Offer document of the Company, has been completed. After the said expansion, the Company has additional capacity to manufacture and supply 48 gm and 27 gm PET Preforms.
Further, post the said expansion, the capacity of the Company has been increased by 2700 MTs per annum.
This is worthwhile to mention here that Machineries for the above expansion have been imported from Krauss Maffei, Germany.
The Company has since commenced its production pursuant to the above expansion. |
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Source: BSE Date: 2008-05-17 |
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Stone India |
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Stone India Ltd has informed BSE that the Board Meeting scheduled to be held on May 16, 2008 stands postponed due to some unavoidable reasons. The date of the postponed meeting shall be informed in due course. |
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Source: BSE Date: 2008-05-17 |
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