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Network 18 Media & Investments |
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Network 18 Fincap Limited has informed the Exchange Notice Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 to the shareholders to consider and if thought fit, to pass the following resolutions by way of Postal Ballot: 1) To revise Terms and Conditions of the appointment of Managing Director of the Company, Mr.Raghav Bahl in respect of the remuneration. 2) To consider the alteration in the Object Clause of the Memorandum of Association of the Company. 3) ESPP 2008 for the Employees and Directors of the Company. 4) ESPP 2008 for the Employees and Directors of the Subsidiary and Holding Companies. 5) Options in excess of 1% under ESPP 2008. The Company has appointed Mr. Anil Bhayana, Practicing Company Secretary, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on July 21, 2008. Upon completion of the scrutiny of the forms, the scrutinizer shall submit his report to the Company. The results of the postal ballot will be announced on July 23, 2008. Further the Company has submitted to the Exchange the calendar of events-postal ballot. A copy of notice of postal ballot and calendar events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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Source: NSE Date: 2008-07-05 |
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Television Eighteen |
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Television Eighteen India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the Company is seeking the members assent or dissent to the below mentioned proposed resolution: 1) To Re-appoint Mr. Ragav Bahl as Managing Director of the Company for a period of five years w.e.f. April 01, 2008 to March 31, 2013. 2) To amend Clause 113 of the Articles of Association of the Company. 3) To make inter-corporate Loans/ Investments/ Guarantees. The Company has appointed Mr. Anil Bhayana, Practicing Company Secretary, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on July 21, 2008. Upon completion of the scrutiny of the forms, the scrutinizer shall submit his report to the Company. The results of the postal ballot will be announced on July 23, 2008. Further the Company has submitted to the Exchange the calendar of events and postal ballot notice. A copy of notice of postal ballot and calendar events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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Source: NSE Date: 2008-07-05 |
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Decolight Ceramics |
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Decolight Ceramics Limited has informed the Exchange that the AGM of the Members of the Company will be held on August 05, 2008 to transact the following business: (1) To appoint as directors in place of Mr. Jaysukh K Gami & Mr. Gaurang Thoriya, who retire by rotation and eligible for re-appointment. (2) To appoint auditors of the Company, who retire at the conclusion of Annual General Meeting to be held on August 05, 2008, for a further period of one-year i.e. till the conclusion of next Annual General Meeting and to fix their remuneration. (3) To receive, consider and adopt the Audited Balance Sheet as on March 31, 2008 and Profit & Loss Account for the year ended March 31, 2008 along with the Directors and Auditors reports thereon. |
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Source: NSE Date: 2008-07-05 |
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Nahar Investments and Holding |
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Nahar Investments And Holding Limited has submitted to the Exchange the information required to be submitted pursuant to Clause 20 of the listing agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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Source: NSE Date: 2008-07-05 |
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Great Offshore |
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Great Offshore Limited has informed the Exchange with reference to the Buy back of Equity Shares and as required under Regulation 12(2) of the SEBI (Buy Back Securities) Regulations, 1998, the Company had extinguished 3,73,500 equity shares on June 27, 2008. Further post extinguishment of the above mentioned numbers of equity shares, the present Paid-up Capital of the Company is Rs.376,614,750 (divided into 37,661,475 equity shares). |
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Source: NSE Date: 2008-07-05 |
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KPR Mill |
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K.P.R. Mill Limited has informed the Exchange that (1) Sri. S. Sathyanarayanan has resigned as a Director. (2) Sri. K.N.V. Ramani a corporate lawyer, has been appointed as a Director of the Company in the above casual vacancy. |
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Source: NSE Date: 2008-07-05 |
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Reliance Infrastructure |
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Reliance Infrastructure Limited has submitted to the Exchange a copy of the reporting published in newspaper with respect to buyback offer, in terms of regulation 15(i) and 5A (1)(a) of the SEBI (Buyback) Regulations, 1998. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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Source: NSE Date: 2008-07-05 |
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Southern Petrochemical Industries Corporation |
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Southern Petrochemicals Industries Corporation Ltd. has informed the Exchange that the Board of Directors of the Company at the meeting held on June 30, 2008 appointed Thiru Kumar Jayant IAS, as Nominee Director of Tamilnadu Industrial Development Corporation Limited (TIDCO) in place of Thiru S Ramasundaram, IAS. The Board also took note of the resignation of Thiru V R Mehta, Nominee of UTI Asset Management Co. Pvt. Ltd, effective June 30, 2008. |
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Source: NSE Date: 2008-07-05 |
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Petron Engineering Construction |
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Petron Engineering Construction Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2008. |
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Source: NSE Date: 2008-07-05 |
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Jubilant Organosys |
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Jubilant Organosys Limited has informed the Exchange that based on the Postal Ballot forms received from shareholders and as per the Scrutinizer's Report dated July 02, 2008, the following special Resolution (as per attachment) have been declared passed with requisite majority. A summary of the votes received on these resolution and the details of the resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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Source: NSE Date: 2008-07-05 |
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Sakuma Exports |
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Sakuma Exports Limited has informed the Exchange vide its letter dated July 04, 2008 that one of the promoters of the company namely M/s Sakuma International Marketing Pvt Ltd, has today purchased 40 CRPS of Sakuma Exports Limited, from the market at average price of Rs.66.85 per CRPS at BSE. Further the Company has informed that total holding of promoters of CRPS is 32021+40= 32061 CRPS and total paid up CRPS is 1000092 shares of Rs. 100.00 each. |
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Source: NSE Date: 2008-07-05 |
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Omnitech Infosolutions |
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Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 04, 2008 have approved the allotment of share warrants on preferential basis at a price of Rs.165.51 per warrant .The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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Source: NSE Date: 2008-07-05 |
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Tricom India |
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Tricom India Limited has informed the Exchange that the meeting of Board of Directors of the Company held on June 30, 2008, the Board has fixed July 22, 2008 as Record Date for the purpose of sub-dividing the face value of the equity shares of the Company from the current face value of Rs. 10/- each to Rs. 2/- each. |
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Source: NSE Date: 2008-07-05 |
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Quantum Gold Fund -Exchange Traded Fund (ETF) |
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Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Gold Fund" as on July 04, 2008 is Rs. 647.0909. |
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