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Adhunik Metaliks Limited

17.00 2.41 %
28th-Aug-2015 19:12

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2015 inter-alia discussed and approved the following:1) Due to inadequate profit in the Company for the year ended 30th June, 2015 no dividend has been recommended.The Bo...

Ucal Fuel Systems Limited

99.90 0.2 %
28th-Aug-2015 19:11

Ucal Fuel Systems Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2015 to September 30, 2015 for the purpose of dividend and Annual General Meeting to be held on September 30, 2015.

Ballarpur Industries Limited

14.60 -2.99 %
28th-Aug-2015 19:10

Ballarpur Industries Limited has informed the Exchange that pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013, read with relevant Rules made there under, the Company is pleased to provide to its members the facility to exercise their right to vote by electron...

Ballarpur Industries Limited

14.60 -2.99 %
28th-Aug-2015 19:10

Ballarpur Industries Limited has informed the Exchange that the dividend, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid to the Shareholders whose names appear as beneficial owners as at close of business hours on September 23, 2015, as per list to ...

Ballarpur Industries Limited

14.60 -2.99 %
28th-Aug-2015 19:09

Ballarpur Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Septembar 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend. The Annual General Meeting (AGM) of the Company will be held o...

PDS Multinational Fashions Limited

236.00
28th-Aug-2015 18:53

PDS Multinational Fashions Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2015 to September 22, 2015 for the purpose of Annual General Meeting to be held on September 22, 2015.

C & C Constructions Limited

14.00 -5.08 %
28th-Aug-2015 18:52

C & C Constructions Limited has informed the Exchange that Mr. J Ganguly has tendered his resignation fro the Board of Directors of the Company w.e.f August 20, 2015.

Omaxe Limited

133.20 0.49 %
28th-Aug-2015 18:52

Omaxe Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Septembar 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 20...

Mahindra Lifespace Developers Limited

450.10 -0.01 %
28th-Aug-2015 18:51

Mahindra Lifespace Developers Limited has informed the Exchange that the Board at its meeting held on August 28, 2015 has issued and allotted 4650 new fully paid-up Equity Shares of Rs.10/- each to the Eligible Employees on the exercise of Options granted under Employee Stock Options Scheme 2012 (ES...

Kaya Limited

1171.10 -6.72 %
28th-Aug-2015 18:50

Kaya Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company to be held on September 24, 2015.

Mahindra Lifespace Developers Limited

450.10 -0.01 %
28th-Aug-2015 18:49

Mahindra Lifespace Developers Limited has informed the Exchange that the Board at its meeting held August 28, 2015 has appointed Dr. Anish Shah as an Additional Director on the Board of the Company in the category of Non-Executive, Non -Independent Director of the Company with effect from August 28,...

Kesar Terminals & Infrastructure Limited

377.40 -1.28 %
28th-Aug-2015 18:48

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has fixed September 16, 2015 as the Cut-off date to ascertain the eligibility of the Members of the Company to cast their votes through remote E-voting at the AGM of the Company.

Suven Life Sciences Limited

219.70 1.24 %
28th-Aug-2015 18:47

Suven Life Sciences Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on August 14, 2015.

Era Infra Engineering Limited

2.36 -0.84 %
28th-Aug-2015 18:47

Era Infra Engineering Limited has informed the Exchange that Mr. Abhay Kumar Singh, Nominee Director, of State Bank of India has resigned from the Directorship of the Company w.e.f. August 25, 2015 vide his resignation letter dated, August 24, 2015.

Lypsa Gems & Jewellery Limited

77.75 1.77 %
28th-Aug-2015 18:46

Lypsa Gems & Jewellery Limited has informed the Exchange regarding outcome of Meeting of the Board of Directors held on August 28, 2015.

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