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BSE
16-Mar-2010 |
Abbott India Ltd has informed BSE that the shareholders of the Company at the 66th Annual General Meeting (AGM) held on March
12, 2010 have confirmed the appointment of the following Additional Directors: 1. Mr. Laurent Van Lerberghe 2. Mr. Neil
Aylward 3. Mr. Zahirali Lavji The Shareholders have also approved the reappointment of Mr. Vivek Mohan as Managing Director
of the Company for the period of 5 (five years) effective November 01, 2009. Further the Shareholders of the Company has
approved the dividend of Rs 17.00 per share on 1,36,75,240/- fully paid up on Equity Shares of Rs 10 each for the year ended
November 30, 2009 (as recommended by the Board of Directors) at the said Annual General Meeting of the Company.
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BSE
16-Mar-2010 |
Abhishek Corporation Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on
March 15, 2010, inter alia, have accorded to the following: 1. Approved reclassification of the existing authorized capital
of the Company of Rs. 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity
shares of Rs. 10/- (Rupees Ten Only) each and 90,00,000 (Ninety Lacs) 6% Non Cumulative Redeemable Preference Shares of Rs.
10/- (Rupees Ten Only) each into 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40,00,000 (Two Crores Forty
Lacs) Equity shares of Rs. 10/- (Rupees Ten Only) each and subsequent changes in Memorandum and Articles of Association of
the Company. 2. Approved issue of upto 20,00,000 Equity Shares of the face value Rs. 10/- each for cash at a price of Rs.
25/- per share (including a premium of Rs. 15/- per share) aggregating to Rs. 5,00,00,000/- (Rupees Five Crores only) on
preferential basis to Mrs. Rama J. Swetta under chapter VII of Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2009.
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BSE
16-Mar-2010 |
Amar Remedies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 1997 to BSE Date of Reporting : March 15, 2010 Name of the Company : Amar Remedies Ltd Total no of outstanding
shares of the Company : 2,61,64,150 1. Name of the Entity : Sagar P Shah Details of Transaction Date of Transaction :
March 02, 2010 Number of Shares Pledged : 200,000 Aggregate details after the transaction Total no of shares held by the
entity in the Company : 6,643,361 Total No of shares pledged : 5,651,000 % of total shares pledged to total no of shares held
by the entity in the Company : 85.06% % of shares pledged to total no of outstanding shares of the Company : 21.60% 2. Name
of the Entity : Sagar P Shah Details of Transaction Date of Transaction : *March 04, 2010 Number of Shares Pledged :
185,000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 6,643,361 Total No of
shares pledged : 5,466,000 % of total shares pledged to total no of shares held by the entity in the Company : 82.28% % of
shares pledged to total no of outstanding shares of the Company : 20.89% 3. Name of the Entity : Pratima P. Shah Details of
Transaction Date of Transaction : *March 04, 2010 Number of Shares Pledged : 450,000 Aggregate details after the
transaction Total no of shares held by the entity in the Company : 4,437,626 Total No of shares pledged : 3,251,700 % of
total shares pledged to total no of shares held by the entity in the Company : 73.28% % of shares pledged to total no of
outstanding shares of the Company : 12.43% Note : *On March 04, 2010 185,000 equity shares were released. *On March 04,
2010 450,000 equity shares were released.
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BSE
16-Mar-2010 |
Andhra Cements Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 1997 to BSE Date of Reporting : March 04, 2010 Name of the Company : Andhra Cements Ltd Total no of outstanding
shares of the Company : 139023415 1. Name of the Entity : ISG Traders Ltd Details of Transaction Date of Transaction :
February 17, 2010 Number of Shares Revoked : 400930 Aggregate details after the transaction Total no of shares held by the
entity in the Company : 60760445 Total No of shares pledged : 53275280 % of total shares pledged to total no of shares held
by the entity in the Company : 87.68% % of shares pledged to total no of outstanding shares of the Company : 38.32% Note :
a) 2,14,25,000 shares (representing 16.17% of the capital of the company and 35.26% of the holding) pledged in favour of
institutions as collateral security towards loan for the expansion of capacity from 1.4 million tpa to 3.5 million tpa of
Andhra Cements Ltd and b) 90,00,000 shares (representing 6.79% of the capital of the Company and 14.81% of the holding)
pledged in favour of a bank as collateral security towards loan to a group
Company. 2. Name of the Entity : Sewand
Investments Pvt Ltd Details of Transaction Date of Transaction : February 17, 2010 Number of Shares Revoked : 380000
Aggregate details after the transaction Total no of shares held by the entity in the Company : 1285000 Total No of shares
pledged : 1280000 % of total shares pledged to total no of shares held by the entity in the Company : 99.61% % of shares
pledged to total no of outstanding shares of the Company : 0.92%
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BSE
16-Mar-2010 |
Asia HR Technologies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 1997 to BSE (For more details kindly refer www.bseindia.com
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BSE
16-Mar-2010 |
Basant Agro Tech India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 1997 to BSE (For more details kindly refer www.bseindia.com)
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BSE
16-Mar-2010 |
Beta Kappa Investments Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on
September 29, 2009, inter alia, have accorded the following: 1. Adoption of the Balance Sheet as on March 31, 2009 and the
Profit and Loss Account for the year ended March 31, 2009. 2. Reappointment of Mr. V. Kunchithapatham as a Director of the
Company. 3. Appointment of M/s. P. Chandrasekhar, Chartered Accountants, Chennai as the Auditors of the Company from the
conclusion of this meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
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BSE
16-Mar-2010 |
Bharat Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter
alia, has recommended payment of Final dividend at the rate of 10% i.e. Re 1/- (Rupees One only) per share subject to the
approval of shareholders of the Company at the forthcoming Annual General Meeting of the Company.
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BSE
16-Mar-2010 |
Binny Ltd has informed BSE the equity shareholders of the Company at its Court Convened Meeting held on March 10, 2010, inter
alia, has approved the following resolutions: 1. The following resolutions for modification were carried both in number of
equity shareholders attended and voted and value of equity shares : -The following sentence be inserted at the end of Clause
5.20 of the Scheme of Arrangement "The shares allotted pursuant to the scheme shall remain frozen in the depositories system
till listing / trading permission is given by the designated stock exchange" - The words "One hundred and thirty eight" be
substituted in 5.7.1 (c) in place of "One thousand and thirty eight". 2. The following resolutions was carried both in
number of equity shareholders attended and voted and value of equity shares : - Subject to such approvals as may be
necessary from the Hon'ble High Court of Judicature at Madras under Section 391 to 394 and other applicable provisions, if
any, of the Companies Act, 1956 and such other statutory or other authorities, the Scheme of Arrangement amongst M/s. Binny
Ltd (Demerged Company) and M/s. S V Global Mill Ltd (Resulting Company-1) and M/s. Binny Mills Ltd (Resulting Company ? II)
and their respective shareholders and creditors as amended by the shareholders (a copy of which is placed before the meeting
and for the purpose of identification initialed by the Chairman of the meeting) be and is agreed and approved.
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BSE
16-Mar-2010 |
Godrej Industries Ltd has informed BSE that the Compensation Committee through a resolution, on March 15, 2010, approved
vesting of 25,000 options of the employees on the event of his sad demise. The revised vesting date under the Godrej
Industries Ltd - Employee Stock Option Plan (GIL ESOP) shall be February 15, 2010. Consequently, the exercise period for the
said option shall end on August 14, 2010.
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