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Essar Oil Limited

112.45 -1.36 %
29th-Jan-2015 19:59

Essar Oil Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on December 24, 2014 along with the Voting Pattern & Chairman Speech.

NELCO Limited

88.95 0.17 %
29th-Jan-2015 19:58

The Exchange had sought clarification from NELCO Limited with respect to announcement dated January 28, 2015, that "As part of restructuring, the Board of Directors of the Company at its meeting held on January 28, 2015. approved sale of Unattended Ground Sensors (UGS) business in response to letter...

Gandhi Special Tubes Limited

271.65 0.8 %
29th-Jan-2015 19:58

Gandhi Special Tubes Limited has informed the Exchange that the Board at its meeting held on January 29, 2015 has appointed Ms. Priyanka Borkar as a Company Secretary and Compliance Officer of the Company in place of Ms. Kinjal Padrakar who has tendered her resignation as the Company Secretary and C...

POLARIS CONSULTING & SERVICES LIMITED

146.30 -6.28 %
29th-Jan-2015 19:57

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders'' Relationship Committee of Directors of the Company has approved on January 28, 2015, the allotment of 18,100 Equity Shares to Seven (7) associates under ASOP 2003 Scheme and 4,550 Equity Shares to six (6) associa...

Palred Technologies Limited

17.80 -0.28 %
29th-Jan-2015 19:57

Palred Technologies Limited has informed the Exchange that at their meeting held on January 29, 2015 has considered and approved the following: 1. The proposal of investment in Palred IT Services Private Limited within the prescribed limits.

C & C Constructions Limited

26.95 0.37 %
29th-Jan-2015 19:55

C & C Constructions Limited has informed the Exchange that Ms. Yogita Jadhav has been appointed as Nominee Director of M/s. India Venture Trust in place of Mr. Arun Kumar Purwar, on the Board of Directors of the Company.

IIFL Holdings Limited

183.05 -2.56 %
29th-Jan-2015 19:54

IIFL Holdings Limited has informed the Exchange that the heading of part II be read as "Select information for the quarter and nine months ended December 31, 2014" instead of "Select information for the quarter and half year ended September 30, 2014". Enclosed is the revised unaudited financial stat...

Procter & Gamble Hygiene and Health Care Limited

6313.65 2.11 %
29th-Jan-2015 19:39

Procter & Gamble Hygiene and Health Care Limited has informed the Exchange that the Trading Window of the Company shall remain closed for Directors and designated employees from February 2, 2015 to February 13, 2015 (both days inclusive) for the purpose of approval of Unaudited Financial Results for...

Lanco Infratech Limited

5.91 -1.17 %
29th-Jan-2015 19:39

Lanco Infratech Limited has informed the Exchange that as per the Circulars issued by the Stock Exchange(s) and as per the company''s policy on Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Equity Shares of the Company shall remain closed from February 5, 20...

Gallantt Ispat Limited

403.90 0.21 %
29th-Jan-2015 19:38

Gallantt Ispat Limited has informed the Exchange that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from January 28, 2015 to Febru...

Welspun Enterprises Limited

295.50 -1.89 %
29th-Jan-2015 19:38

Welspun Enterprises Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting to be held on March 02, 2015.

Shasun Pharmaceuticals Limited

275.85 -2.09 %
29th-Jan-2015 19:37

Shasun Pharmaceuticals Limited has informed the Exchange that the Company has fixed January 30, 2015 as the cut-off date, for the purpose of ascertaining the list of Members eligible to vote on the proposed Extraordinary General Meeting of the Company.

Gallantt Metal Limited

24.25 -0.61 %
29th-Jan-2015 19:37

Gallantt Metal Limited has informed the Exchange that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from January 28, 2015 to Febru...

Coral India Finance & Housing Limited

46.40 4.98 %
29th-Jan-2015 19:36

Coral India Finance & Housing Limited has informed the Exchange regarding the meeting of the Board of Directors held on January 28, 2015 for the following business : 1. The Board had approved the appointment of Mr. Sachin Doshi as Chief Financial Officer of the Company as Whole Time Key Managerial P...

IIFL Holdings Limited

183.05 -2.56 %
29th-Jan-2015 19:28

IIFL Holdings Limited has informed the Exchange that Mr. Sunil Lotke, Company Secretary and Compliance Officer, has resigned from the services of the Company w.e.f. January 29, 2015 (end of business hours).

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