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Ace India
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Ace India Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot. 1. To create, offer, issue and allot upto 34,00,000 (Thirty Four Lacs) convertible warrants with an entitlement to convert into / exchange with, at the option of the warrant holder(s) ("convertible warrants"), equal number of Equity Shares of Rs. 10/- (Rupees Ten only) each fully paid up of the Company at a price as calculated in accordance with Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, subject to necessary provisions and approvals: The said warrants shall be converted within a period of eighteen months from the date of issue, in one or more trenches, by way of preferential allotment to promoters and strategic investors, on terms and conditions, to the following promoters and strategic investors of the Company with an entitlement to convert into / exchange with the equal number of Equity Shares of the Company, in one or more tranches, at the option of the warrant holder(s), within a period of 18 months from the date of issue of such Convertible Warrants : (i) Name of the proposed allottees : Mr. Sushil Aggarwal (Promoters) - Number of Convertible Warrants : 7,00,000 (ii) Name of the proposed allottees : Mr. G. N. Gupta (Promoters) - Number of Convertible Warrants : 7,00,000 (iii) Name of the proposed allottees : Dr. Rakhi S. Bora (Strategic Investors) - Number of Convertible Warrants : 15,00,000 (iv) Name of the proposed allottees : N/s Yash Shares & Stock Pvt Ltd (Strategic Investors) - Number of Convertible Warrants : 5,00,000 2. To alter the Clause III of the Memorandum of Association of the Company. 3. To change the name of the Company from "ACE India Ltd" to "ACE EduTrend Ltd", subject to necessary provisions and approvals. The Company has appointed Mr. Vinod Aggarwal, Practicing Company Secretary, as Scrutinizer for conducting the entire Postal Ballot process in a fair and transparent manner. The postal Ballot Form should reach to the Scrutinizer on or before the close of working hours on September 29, 2010. The Scrutinizer will submit his report after completion of the scrutiny and the result of the voting by Postal Ballot will be declared on September 30, 2010.
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Ackruti City
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Ackruti City Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 07, 2010 Name of the Company : Ackruti City Ltd Total no of outstanding shares of the Company : 7,27,35,871 Name of the Entity : Mahipatray V Shah (HUF) Details of Transaction Date of Transaction : August 24, 2010 Number of Shares Revoked : *2,300 Aggregate details after the transaction Total no of shares held by the entity in the Company : 96,00,000 Total No of shares pledged : 84,46,000 % of total shares pledged to total no of shares held by the entity in the Company :87.979% % of shares pledged to total no of outstanding shares of the Company : 11.611% Note : * The shares pledged as collateral security for the project funding / loans availed by Ackruti City Ltd have have been released pursuant to loan arrangement
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Aia Engineering
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AIA Engineering Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon together with Consolidated Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date. 2. Declaration of Final Dividend at the rate of Rs. 1.70 per Equity Share of Rs. 2 each, for the Financial Year ended March 31, 2010. Confirmed an interim dividend at the rate of Rs. 0.80 per Equity Share of Rs. 2 each declared by the Board of Directors of the Company in its meeting held on February 08, 2010. 3. Re-appointment of Mr. Rajendra S Shah & Mr. Sanjay S Majmudar as Directors of the Company, liable to retire by rotation. 4. Re-appointment of M/s. Talati & Talati, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Appointment of Powertech Engineering Pvt. Ltd., (?Powertec?) a Company, in which a Director of the Company Dr. S Srikumar is also a Director, for holding an office or place of profit under the Company as Retainer and service provider on the terms and conditions set out in the Agreements to be entered into between the Company and Powertec in terms of the drafts laid on the table initialed by the Chairman for the purposes of identification for a period of 3 years with effect from April 01, 2011.
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Ak Capital
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AK Capital Services Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following: 1. Adoption of the audited balance sheet of the Company as at March 31,2010 and profit & loss account for the year ended on that date along with the directors' and auditors' report thereon. 2. Declaration of dividend @ Rs. 6.00 per equity share of face value Rs. 10 each. 3. Re-appointment of Mr. Subhash C. Madan & Mr. Radhubinder Rai as directors of the Company, liable to retire by rotation. 4. Re-appointment of M/s. Suresh Surana & Associates, Chartered Accountants, as statutory auditors of the Company, to hold office from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. 5. Re-appointment of Mr. A. K. Mittal as Managing Director of the Company for a period of 5 years from April 01, 2010 to March 31, 2015. 6. Re-appointment of Mr. Deepak Mittal as Wholetime Director of the Company for a period of 5 years from April 01, 2010 to March 31, 2015. 7. Increase in remuneration of Mr. A. K. Mittal, Managing Director of the Company. 8. Consent of the Company accorded to the Board of Directors to offer, issue and allot equity shares and/or instruments convertible into equity shares through Qualified Institutional Placement for an aggregate amount not exceeding Rs. 400 crore. 9. Enhancement of Investment Limits in Subsidiary Company(s) / Associate Company(s) (including company (s) to be acquired / incorporated in future) upto a sum of Rs. 200 crore.
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Allied Digital
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Allied Digital Services Ltd has informed BSE regarding a Press Release dated September 06, 2010 titled "Allied Digital announces rebranding of En Pointe Global Services to Allied Digital Services LLC". Press Release : "In a move towards consolidating its global presence, Allied Digital Services tad. (Allied or Company); a leading Indian IT Infrastructure management services provider and a Forbes "200 Best under a Billion" company, today announced the re-branding of its US-based subsidiary, En Pointe Global Services LLC to Allied Digital Services LLC. En Pointe Global Services LLC is an IT solution and outsourced managed service provider for commercial enterprises, government agencies and educational institutions. Speaking on the rebranding exercise, Mr. Nitin Shah, Chairman and Managing Director said "We are pleased to announce this as a first step towards the consolidation of our global presence. This would reinforce the presence of Allied Digital as a brand in the US market, and will help us create better brand recall for Allied Digital Services Ltd globally." He also added "In recent quarters, we have seen strong numbers and robust growth that have strengthened our leadership position in the IMS space. En Pointe has been a key catalyst in driving our growth in the US, and we believe that this move to rebrand En Pointe to Allied Digital Services LLC will enable us to build further preserve for Allied Digital in the US market and allow us to grow further on the increasing number of opportunities we see in our area of operations in the overseas markets." En Pointe Global Services (EPGS), now Allied Digital Services LLC (USA) focuses on reduced total cost of ownership for clients through its comprehensive portfolio of class-leading services. The IT management and support services provided delivers comprehensive, strategic and focused tools to improve the Internal operations of the clients' technology and business systems. ADS in USA delivers IT Infrastructure and managed services via a globally optimized business model that combines the skills of over 365 U.S. employees, in 27 locations across USA, and over 1900 resources from our offshore business partners and affiliates. The portfolio of IT Management Services and Solutions is built upon a solid foundation of project management methodology and the ITIL Service Management Framework. Our solutions platforms Include life Cycle Services, Client Services, Managed Security Services and Infrastructure Management."
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Ankit Metal
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Ankit Metal & Power Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 08, 2010, inter alia, have accorded to the following: 1. Considered & adopted the Audited Accounts of the Company for the financial year ended March 31, 2010 and the report of the Board of Directors and Auditor?s thereon. 2. Re-appointed Mr. Suresh Kumar Patni as Director of the Company. 3. Re-appointed M/s. R. Kothari & Company, Chartered accountants, as Auditor of the Company, to hold office from the conclusion of this Annual General Meeting and authorized the Board of Directors to fix their remuneration. 4. Increase of Authorized Share Capital and consequent amendment to Memorandum of Association of the Company. 5. Issue of equity shares to the existing shareholders of the Company on right basis.
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Bajaj Finance
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Bajaj Auto Finance Ltd has informed BSE that the Company was incorporated on March 25, 1987 with the main object of financing of two-wheelers and three-wheelers manufactured by Bajaj Auto Ltd. Over the years, the Company has added more lending products to its portfolio and is now a diversified consumer and small business lending Company. The Company currently offers six lending products. The products offered are diversified and include lending for two-wheelers and three-wheelers, consumer durables, small business loans, construction equipment finance, mortgages and loan against Securities. In view of the above, the Company had applied to the Registrar of Companies, Pune, after due approval from the shareholders and No Objection from Reserve Bank of India, for change of name, which has since been approved and the change of name of the Company to BAJAJ FINANCE LTD has become effective from September 06, 2010.
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Bajhindltd
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Bajaj Hindusthan Ltd has informed BSE that the separate meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company held on September 07, 2010., has been approved the Scheme of Amalgamation of Bajaj Hindusthan Sugar and Industries Ltd with Bajaj Hindustan Ltd, by the requisite majority in number and value, as required by the provisions of Section 391 of the Companies Act, 1956.
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Bajhinsug
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Bajaj Hindusthan Sugar & Industries Ltd has informed BSE that the separate meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company held on September 07, 2010., has been approved the Scheme of Amalgamation of Bajaj Hindusthan Sugar and Industries Ltd with Bajaj Hindustan Ltd, by the requisite majority in number and value, as required by the provisions of Section 391 of the Companies Act, 1956.
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Balaji Amines
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Balaji Amines Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 08, 2010, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet of the Company as at March 31, 2010 and the Profit and loss A/c, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 2. Final Dividend of Rs. 2.50 per Equity Share of the Company of Rs. 10/- each. 3. Re-appointment of Sri. T. Naveena Chandra and Sri. D. Ram Reddy as director liable to retire by rotation.. 4. Appointment of M/s. V Sridhar & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until conclusion of the next Annual General Meeting. 5. Sub-division of existing equity shares of the Company of the face value of Rs. 10/- (Rs. Ten) each fully paid up into 5 (Five) equity shares of Rs. 2/- ( Rs Two) each fully paid up. 6. Re-appointment of Sri. A Prathap Reddy as Managing Director, Sri. N Rajeshwar Reddy as Executive Director, Sri D. Ram Reddy as Director- Commercial and Sri. G Hemanth Reddy is Whole Time Director. 7. Increase of borrowing powers pursuant to Section 293(1)(d) of the Companies Act, 1956 upto Rs. 500 Crore.
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Bata India
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Bata India Ltd has informed BSE that Mr. Shaibal Sinha, Director Finance has resigned from the Board of the Company with effect from September 07, 2010.
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Bholanath Intl
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Bholanath International Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 30, 2010, inter alia, to transact the following business : 1. To receive, consider and adopt the Audited Accounts as at March 31, 2010, 2. To appoint a director in place of Sri Harish Baranwal & Sri Vivek Baranwal, who retires by rotation and being eligible, offers themselves self for re-appointment. 3. To re-appoint M/s. O. P. Tulsyan &. Co., Chartered Accountants, Varanasi, as Statutory Auditors of the Company and to fix their remuneration. 4. To appoint Mr. Ambarish Chatterjee, who was appointed as a Director on October 30, 2009 in the casual vacancy caused by the resignation of Mr. Samar Ballav Mohapatra and whose term of office expires at this Annual General Meeting and in respect of whom the Company has received a notice from a member under Section 257 of the Companies Act, 1956. proposing his candidature for the Office of Director, as a Director of the Company. 5. Re-appointment of Shri Bholanath Baranwal as the Managing Director of the Company for the further period of five years, w.e.f. October 01, 2010, on the terms and conditions and remuneration as set out in the Explanatory Statement annexed to this Notice convening the Annual General Meeting.
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Bl Kashyap
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BL Kashyap and Sons Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 01, 2010 Name of the Company : B. L. Kashyap and Sons Ltd. Total no of outstanding shares of the Company : 20544000 Name of the Entity : Vineet Kashyap Details of Transaction Date of Transaction : August 30, 2010 Number of Shares Pledged : 512088 Aggregate details after the transaction Total no of shares held by the entity in the Company : 4875233 Total No of shares pledged : 3378500 % of total shares pledged to total no of shares held by the entity in the Company : 69.29% % of shares pledged to total no of outstanding shares of the Company : 16.44% Mr. Vineet Kashyap, one of the Promoter of B.L. Kashyap And Sons Ltd, had earlier pledged 512088 Equity Shares in favour of M/s. ECL Finance Ltd
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Brawn Biotech
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The Company has decided to change its name from "Brawn Pharmaceuticals Ltd" to "Brawn Biotech Ltd" in the meeting of its Board of Directors dated August 28, 2010.
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Chhattisgarh Inds
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Chhattisgarh Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 07, 2010, inter alia, have accorded to the following: 1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as on that date and the Report of the Board of Directors and the Auditors. 2. Re-appointment of Smt. Rama Garg, as the Director of the Company. 3. Re-appointment of M/s. C S Sarda & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company. 4. Confirmation of appointment of Shri. Sumit Kumar Agarwal and Shri. Akash Singhvi as Directors of the Company.
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Cinemax India
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Cinemax India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 07, 2010 Name of the Company : Cinemax India Ltd Total no of outstanding shares of the Company : 2,80,00,000 Name of the Entity : Rasesh B Kanakia Details of Transaction Date of Transaction : September 06, 2010 Number of Shares Pledged : 380000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 9118424 Total No of shares pledged : 7833000 % of total shares pledged to total no of shares held by the entity in the Company : 85.90% % of shares pledged to total no of outstanding shares of the Company : 27.98%
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Coral Hub
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inter alia, has transacted the following business: 1. Approved re-appointment of Mr. Dilip Parekh, as a Whole Time Director of the Company for a further period of 2 years effective from August 01, 2010 on the same terms, conditions and remuneration as was approved by the members in Extra Ordinary General Meeting of the members held on February 16, 2009. 2. Accepted resignation of Mr. G. S. Vishwanathan from the position of Whole Time Director w.e.f. August 01, 2010 and from the directorship w.e.f. August 30, 2010
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Ctrycondo
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inter alia, has approved to raise funds by issue Global Depository Receipts, issue of Equity Shares under Qualified Institutional Placement mechanism, etc.
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Db Stock Brokers
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DB International Stock Brokers Ltd has informed BSE that: "DB International Stock Brokers Ltd. feels proud to be one among the TOP 50 Member Brokers short listed all over India by National Stock Exchange of India Ltd. for Launching "Mobile Trading".
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Diamon Infra
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Diamant Infrastructure Ltd has informed BSE that the AGM of the company scheduled to be held September 11, 2010 falls on a public holiday. Hence, it has been decided to hold the AGM on September 17, 2010 at the same place and the same time.
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