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| ACTION CONST EQUIP LTD
(
06-Sep-10
)
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| Action Construction Equipment Limited has informed the Exchange
that the Board in its meeting held on September 04, 2010 has subject to the
approval of shareholders in general meeting, to be held on September 30,
2010 has decided to make a preferential allotment of 30 lacs equity shares
to Reliance Capital Limited, strategic investment by them, as per the
Securities and Exchange Board of India (Issue of Capital and Disclosures
Requirements) Regulations 2009.
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| ALLIED DIGITAL SERV. LTD
(
06-Sep-10
)
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| Allied Digital Services Limited has
informed the Exchange that the Board of Directors of
the Company at its meeting held on September 03, 2010 considered and
approved the following: Recommendation of declaring the dividend @ 20% (Re.
1 per fully paid up Equity Shares of Rs. 5 each) on the Equity Share
Capital to the Company.
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| AGRO DUTCH INDUSTRIES LTD
(
06-Sep-10
)
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| Agro Dutch Industries Limited has
informed the Exchange that the Register of Members
and Share Transfer Books of the company will remain closed for a period of
two days from September 27, 2010 to September 28, 2010 (both days
inclusive). This book closure is for the purpose of Annual General Meeting
scheduled to be held on September 28, 2010.
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| ANANT RAJ INDUS LTD
(
06-Sep-10
)
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| Anant Raj Industries Limited has
informed the Exchange that : "The Company has
acquired 10,000 equity Shares (representing 100% of Share Capital) of
Jubilant Software Services Private Limited. Jubilant Software Services
Private Limited has, therefore, become wholly owned subsidiary of the
Company. The total cost including cost of equity shares is Rs.81.00 Crores.
Jubilant Software Services Private Limited owns 15.58 Acres of land in
Gurgaon, Haryana which is eligible for a Group Housing Project".
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| ANIK INDUSTRIES LTD
(
06-Sep-10
)
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| Anik Industries Limited has
informed the Exchange that the Board of Directors of the Company at
their meeting held on September 03, 2010 has recommended a dividend of 6%
(Rs. 0.60 per equity share) on Equity Share Capital of Rs. 27,75,34,860
divided into 2,77,53,486 shares of Rs.10 each.
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| ARCHIES LTD
(
06-Sep-10
)
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| Archies Limited has informed
the Exchange that "The Company has received necessary approval dated August
23, 2010 from the Hon'ble Company Law Board under section 17 of the
Companies Act, 1956 for shifting of registered office of the Company from
the Union Capital Territory of Delhi to the State of Haryana and the
relevant Form 21 filed has been approved by the Registrar of Companies, NCT
of Delhi & Haryana on 01.09.2010. After the change the Registered office of
the Company is Plot no. 191F, Sector-4, IMT Manesar, Gurgoan, Haryana-
122050."
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| ASHCO NIULAB IND LTD
(
06-Sep-10
)
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| Ashco Niulab Industries Limited has informed the Exchange that the Board of
Directors of the Company in its meeting held on September 01, 2010, has
considered and approved the draft Notice convening the Annual General
Meeting of the company for the year 2009-10, Directors Report including
Management Discussion & Analysis Report and Accounts of the Company for the
year end March 31, 2010.
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| ATLANTA LIMITED
(
06-Sep-10
)
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| Atlanta Limited has
informed the Exchange that the Register of Members and Share Transfer Books
of the Company shall remain closed from September 23, 2010 to September 30,
2010 (both days inclusive) for the purpose of the entilement of Dividend,
if aaproved by the shareholders at the ensuing Annual General Meeting of
the Company to be held on September 30, 2010.
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