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BSE
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BSE Announcements
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As on 20-May-2013
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Abb
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ABB Ltd has informed BSE that: "We understand that there is a rumor in the market that ABB Limited India is planning to delist from the stock exchange. We have checked with our majority shareholder who has confirmed there is no intention to buy additional shares and thus commence the de-listing process."
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Aksh Optifibre
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inter alia, has approved the following: 1. Mr. Chetan Choudhari, Whole-time Director of the Company has been appointed as Managing Director of the Company, subject to approval of shareholders.
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Ankur Drugs & Pharma
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inter alia: To approve the resignation of Mr. Anil Kumar Khadke as Nominee Director of Central Bank of India w.e.f. March 15, 2013. & Quarterly Results
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Autoline Inds
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Autoline Industries Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company at their meeting held on May 18, 2013 have approved allotment of 31,487 Equity Shares to its eligible employees, including 4,166 Equity Shares to the independent Directors pursuant to exercise of options at an exercise price of Rs. 25/- per share.
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Balasore Alloys
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Balasore Alloys Ltd has informed BSE about the Outcome of Extra Ordinary General Meeting (EGM) of the Company held on May 20, 2013.
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Bemco Hydraulics
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inter alia, to transact the following business: 1. To take on record the Audited Financial Results for the Quarter ended on March 31, 2013. 2. To Approve the Balance Sheet and Profit & Loss Account for the year ended as on March 31, 2013. 3. To discuss, recommend the Dividend on Preference Shares in terms of its allotment. 4. To approve 55th AGM Notice and Directors Report. 5. To fix up the date of Book Closure, on account of 55th AGM. 6. To review the performance of the Company for the current Financial Year. 7. To recommend the re-appointments of M/s. A. C. Bhuteria & Co., Chartered Accountants Kolkata as Statutory Auditors. 8. To recommend the re-appointments of Mr. S. R. Deshpande Practicing Company Secretary for certification of compliance. 9. To appoint Mr. Umesh Kini - a practicing Cost Accountant, as a Cost Auditor for the financial year 2013-14. & Audited Results
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Career Point
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Career Point Ltd has informed BSE that pursuant to the Settlement application by the Company, the Income Tax Settlement Commission, New Delhi has passed order under section 245D(4) of the Income Tax Act, 1961 to the Company to pay the tax liability of Rs. 3,92,49,799/- (Rupees Three Crore Ninety Two Lacs Fourty Nine Thousand Seven Hundred Ninety Nine Only) together with interest payable as per aforesaid order.
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Century Plyboards(i)
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Century Plyboards (India) Ltd has informed BSE that the petition in respect of The Scheme of Arrangement between the Century Plyboards (India) Ltd and Star Ferro and Cement Limited and their respective shareholders providing for demerger of the Ferro Alloy and Cement Division of the Company to Star Ferro and Cement Limited with effect from Appointed Date April 01, 2012, was taken up on May 17, 2013 by Honble Calcutta High Court and the scheme was sanctioned. Upon receipt and filing of certified copies of formal drawn up order in the prescribed form with the Registrar of Companies, due effect of the demerger would be given with effect from the appointed date April 01, 2012 in the financial statements of the Company for the financial year ended March 31, 2013.
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Clariant Chem.(india
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Clariant Chemicals (India) Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.
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Coromandel Interntl.
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With reference to earlier announcement dated March 21, 2013, Coromandel International Ltd has now informed BSE that the Company had on March 28, 2013 acquired 4,46,192 equity shares representing 14.89% of the equity capital of Liberty Urvarak Limited (LUL) with this Coromandel had acquired 100% equity shares of LUL.
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Divis Lab
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Divis Laboratories Ltd has informed BSE that Prof. C. Ayyanna, Independent Director of the Company has resigned from the Board due to personal reasons and other pre-occupations. The Beard has accepted his resignation and appreciated his contribution to the Company.
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Dlf
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DLF Ltd has informed BSE that the duly authorised Equity Issuance Committee of the Board of Directors of the Company has, by a resolution dated May 20, 2013, allotted 81018417 Equity Shares to successful applicants at an issue price of Rs. 230 per Equity Share, aggregating to Rs. 18634.24 million, under the institutional placement programme in terms of Chapter VIII-A of the SEBI Regulations.
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Donear Inds
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Dividend & Inter alia, to consider the following items: 1. Audited Financial Results for the year ended March 31, 2013. 2. To consider the re-appointment of Mr. Rajendra V. Agarwal as Managing Director of the Company. 3. To consider the re-appointment of Mr. Ajay V. Agarwal as Whole time Director of the Company. 4. To recommend the dividend, if any. & Audited Results
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Emami
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Emami Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.
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Fdc
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SPA Capital Advisors Limited has informed the Exchange regarding the buy-back of equity shares of FDC Limited as on May 17, 2013. Total Number of shares bought back on May 17, 2013: 10,500 shares.
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Fortis Healthcare
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Fortis Healthcare Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.
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Future Retail
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Future Retail Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.
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Galaxy Agrico
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Galaxy Agrico Exports Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.
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Ganesha Ecosphere
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Ganesha Ecosphere Ltd has informed BSE that the Polyfils Division of the Company located at Raipur, Rania, Kalpi Road, Kanpur Dehat, engaged into manufacturing of Recycled Polyester Staple Fibre, was caught by fire at the extruder level on May 14, 2013. Due to this production has been temporarily affected. The unit is adequately covered by insurance. The extent of the damage is being assessed.
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Gloster
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With reference to the earlier announcement dated May 10, 2013, regarding results for the year ended March 31, 2013, Gloster Ltd has now clarified to BSE that the point no. 3 of Notes in page 4 of the Results, should be read as "the bonus is subject to approval of shareholders through Postal Ballot Process" instead of "the bonus is subject to approval of shareholders at the ensuing Annual General Meeting of the Company".
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