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Ambica Agarbathies
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Ambica Agarbathies & Aroma Industries Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Company held on February 03, 2012, have passed the following resolutions: 1. Ordinary resolution for increase in authorized share capital from 18 crores to 21 crores. 2. Special Resolution for Alteration of Article No. 3 of Article of Associations. 3. Special Resolution for issue of 3800000 Equity shares to promoter/promoters group and strategic investors.
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Ang Industries
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ANG Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Banswara Syntex
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Banswara Syntex Ltd has submitted to BSE a copy of minutes of Postal Ballot procedure U/S 192A of the Companies Act, 1956. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Bheema Cements
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Bheema Cements Ltd has informed BSE that the following is the outcome of the Shares Allotment Committee Meeting held on February 03, 2012: 1. The Committee has Allotted 23,710 (Twenty Three Thousand Seven Hundred and Ten only) Equity Shares of Rs. 10/- each, at a premium of Rs. 78/- each to Banks against Funding of Interest on Term Loan as per CDR Package. 2. The Committee has Allotted 35,823 (Thirty Five Thousand Eight Hundred and Twenty Three only) 0% Cumulative Redeemable Preference Shares of Rs. 100/- each at par to Banks against Funding of Interest on Term Loan as per CDR Package.
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Bloom Dekor
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Vivro Financial Services Pvt Ltd ("Manager to the Offer"), on behalf of Dr Sunil Gupta & Mrs. Rupal Gupta ("Acquirers"), has informed this Corrigendum to the Public Announcement ("Corrigendum") to the Shareholders of Bloom Dekor Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated September 30, 2011, pursuant to Regulation 11(1) and other applicable provisions of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 and subsequent amendments thereto. 1. Schedule of Activities is Revised 2. Offer Price: Offer price has been revised from Rs. 15.75 paise to Rs. 15.82 paise (including interest of Rs. 0.07 paise to be paid for the extended period of 15 days for opening of the Offer). This Corrigendum should be read in conjunction with the PA that has been filed with Securities Exchange Board of India ("SEBI"). The Terms used but not defined in this announcement shall have the same meaning as given in the PA. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Brooks Laboratories
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With reference to earlier announcement dated February 02, 2012 regarding Result of Postal Ballot, Brooks Laboratories Ltd has now submitted to BSE the revised postal Ballot Result along with the copy of Scrutinizer Report. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Ceat
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Ceat Ltd has informed BSE that the members of the Company will consider to consider the following resolutions by way of Postal Ballot: 1. To create, offer, issue and allot from time to time in one or more tranches up to 17,12,176 Convertible Warrants (hereinafter referred to as Warrants) convertible on exercise of option by the proposed allotee(s), into Equity Shares of equivalent number of face value of Rs. 10/- each for cash on a preferential basis to the promoters/ promoter group as specified in the Explanatory Statement on such terms and conditions as the Board may in its absolute discretion decide at the time of issue of securities, and at such price as may be determined and approved by the Board in accordance with the conditions specified in the ICDR Regulations. 2. Accorded for payment of the remuneration, to Mr. Anant Vardhan Goenka, Deputy Managing Director of the Company for the financial year from April 01, 2011 to March 31, 2012; during which the net profit of the Company would be inadequate for the purpose of payment of remuneration as per Section I of Part II of Schedule XIII of the said Act. Duly completed Postal Ballot form reach the Scrutinizer not later than the dose of working hours i.e. 5.00 p.m on March 03, 2012. Upon completion of the scrutiny of the Postal Ballot, the scrutinizer will submit his report to the Chairman and/or Vice Chairman of the Company. Subsequently, the result of the Postal Ballot will be announced by the Chairman and/or Vice Chairman and/or Company Secretary on March 07, 2012 at the Registered Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Gupta Carpets
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Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") on behalf of Mr. Ajaz Farooqi ("Acquirer") has informed this Post Offer Public Announcement ("POPA") to the equity shareholders of Gupta Carpets International Ltd ("Target Company") which is in continuation of and should be read in conjunction with the Public Announcement ("PA") dated September 12, 2011, Corrigendum to the PA dated November 28, 2011& Letter of Offer ("LOO") dated November 26, 2011, pursuant to and in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto. The tems used but not defined in this announcement shall have the same meaning assigned to them as in the PA in the LOO. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Indusind Bank
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Indusind Bank Ltd has informed that the Bank has allotted 36, 975 (Thirty Six Thousand Nine Hundred Seventy Five Only) equity shares of Rs. 10/- (Rupees Ten Only) each on February 03, 2012 to those grantees who had exercised their option under the Companys employee Stock Option Scheme. The said shares will rank pari passu with the, existing shares of the Company in all respect.
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Ing Vysya Bank
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ING Vysya Bank Ltd has informed BSE regarding Press Release dated February 02, 2012 to be issued by the Bank pursuant to the Judgement delivered by the Honourable Supreme Court on the telecom case. Press Release: "ING Vysya Bank Ltd (IVBL) actively engages with various global clients of INC Group (a major shareholder of IVBL) to cater to their financial needs in India. Our telecom exposure largely consists of exposures towards working capital requirement (and not for acquisition of licenses) of local entities related to such INGs global clients. These exposures are not based on the financial strength and collaterals of such local entity alone but are significantly supported by way of guarantees / Letters of credit by such global clients that provide IVBL unconditional undertaking for repayment of the exposure. All such support is provided by highly rated global entities and therefore, we do not have any cause for concern in respect of such exposures." (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Mahan Industries
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Mahan Industries Ltd has informed BSE that : "With reference to the of the previous Board Meeting of the Company which was held on December 24, 2011, whereby Board has Decided to consolidate its Equity Share Capital form the Face Value of Re. 1/- each into Face Value of Rs. 10/- each, and in continuation to the same, Board once again met on January 27, 2012, and has decided to take the Members Approval to consolidate its equity Share Capital by conducting Extra Ordinary General Meeting of the Company on February 24, 2012 at the Registered Office of the Company."
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Maharaja Shree Umaid
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Maharaja Shree Umaid Mills Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Mahindra Satyam
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Satyam Computer Services Ltd has informed BSE that on February 02, 2012 the Company had received a provisional attachment order dated January 30, 2012 from the Additional Commissioner of Income Tax, Central Range 3, Hyderabad attaching land and buildings of the Company under section 281B of the Income Tax Act, 1961. The Company also received the interim order High Court Order dated January 31, 2012 in the writ petitions filed by the Company inter alia questioning the Orders of CBDT and the Draft Assessment Orders, wherein the High Court listed the matter on February 28, 2012 and ordered the parties to maintain status-quo as on date. The said order also directed that the Bank Guarantee furnished by the Company will not be encashed by the Revenue until further orders. The Company is examining various legal options to challenge the Order of ACIT.
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Nrc
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NRC Ltd has informed BSE that Shri R. S. Agarwal, Director have resigned vide his letter dated November 07, 2011, from the Board of Directors of the Company w.e.f. January 31, 2012.
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Parekh Distributors
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Ashika Capital Ltd ("Manager to the Offer") has informed BSE regarding Open Offer for acquisition of 26,000 fully paid up Equity shares of Rs.10/- each at a price of Rs. 10/- per equity share ("Offer Price") of the Parekh Distributors Ltd ("Target Company") constituting 26% of the paid up capital and voting capital of the Target Company by Mr. Gopal Shekhawat, Mrs. Prathibha Shekhawat and Gopal M Shekhawat (HUF) ("Acquirers") under Regulation 15 (1) of SEBI (SAST) Regulations 2011, pursuant to and in compliance with Regulation 3(1) & 4 of Securities and Exchange Board of India (Substantial acquisition of Shares and Takeovers) Regulations, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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Polar Industries
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Polar Industries Ltd has informed BSE that Mr. Shashank Prashad, an Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. January 14, 2012.
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Ptc India Fin. Serv
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PTC India Financial Services Ltd has informed BSE that Dr. Pawan Singh has joined the Company as Whole Time Director and CFO of the company with effect from February 01, 2012.
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Spectacle Infotek
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Spectacle Infotek Ltd has informed BSE that Dr. Baharam S. Pardiwala and Mr. Jaaved Jagdeep Jaaferi, Directors of the Company have resigned from the directorship of the Company, effective from February 03, 2012.
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Unitech
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Unitech Ltd has informed BSE that to reference to decision of Hon'ble Supreme Court with respect to 2G licenses/spectrum granted by the Government on and after January 10, 2008. Announcement: "This has a reference to decision of Hon'ble Supreme Court with respect to 2G licenses/spectrum granted by the Government on and after January 10, 2008. It is hereby clarified that the said verdict pertains to the telecom venture - Unitech Wireless (Tamilnadu) Private Limited (Uninor), which was issued 2G licenses in accordance with the government policy. We believe that Uninor will apply for the appropriate relief available under the laws to protect the interest of its subscribers, employees, vendors, distributors, investors and all other stakeholders. Unitech Ltd. is a separate entity from Uninor and it will continue to focus on its real estate business."
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Utv Software Commns.
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UTV Software Communications Ltd has informed BSE that the existing Shareholders Agreement between Rohinton Screwvala (RS), Unilazer Exports and Management Consultants Limited (Unilazer), Unilazer (Hong Kong) Ltd (Unilazer HK), and The Walt Disney Company (Southeast Asia) Pte Ltd (TWDC SEA), (the Shareholders Agreement) has been terminated with effect from February 02, 2012 and that, on the same date, RS, Unilazer, Unilazer HK have sold all shares in the Company held by them to TWDC (SEA). Pursuant to the said termination, RS, Unilazer and Unilazer HK (the Outgoing Promoters) will be de-recognized as the promoters / promoter group of the Company. Consequently, with immediate effect, the Outgoing Promoters will not be reflected in the "promoter / promoter group" category in all disclosures made by the Company in accordance with applicable law. Further, RS ceases to be the Managing Director of the Company, but, continues as a Whole Time Director of the Company.
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