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Jagran Prakashan
Jagran Prakashan Limited has informed the Exchange that that the Annual General Meeting of the Company held on August 26,
2010 has carried out the following resolutions which were unanimously passed:(1)Considered and adopted the Audited Balance
Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Report of Board of
Directors and the Auditors thereon,(2)Re-appointed Mr.Devendra Mohan Gupta, Mr.Naresh Mohan, Mr.Rajendra Kumar Jhunjhunwala
and Mr.Shailendra Mohan Gupta, as Directors, liable to retire by rotation,(3)Declared final dividend of Rs.1.5 per fully paid
up equity shares of Rs. 2/- each (i.e.75%) on equity shares for the financial year 2009-10 & also confirmed the interim
dividend already paid in November, 2009,(4)Re-appointed Price Waterhouse, Chartered Accountants as Statutory Auditors of the
Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the
Company, (5) Amendments in the Articles of Association of the company as detailed in the notice of Annual General Meeting.
Source: NSE Date :26th-Aug-2010
Tulip Telecom
Tulip Telecom Limited has informed the Exchange regarding a press release dated August 26, 2010, titled "Tulip Telecom
appoints Sanjay Jain as Chief Executive Officer (CEO)".
Source: NSE Date :26th-Aug-2010
Can Fin Homes
Can Fin Homes Limited has informed the Exchange that the Annual General Meeting of the Company held on August 25, 2010,
dividend at Rs.2.00 per share on the equity shares of the Company was declared. Further the Company propose to post the
Dividend-2010 warrants on September 16, 2010.
Source: NSE Date :26th-Aug-2010
JBF Industries
Jbf Industries Limited has informed the Exchange that, on August 23, 2010, the Committee of Board of Directors for FCCB
conversion of the Company, considered the request received from the Bondholder for the conversion of 700 Foreign Currency
Convertible Bonds, and issued 3,558,333 equity shares in favour of the Bondholder.
Source: NSE Date :26th-Aug-2010
Arvind
Arvind Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain
closed from September 14, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting of the
Company to be held on September 25, 2010.
Source: NSE Date :26th-Aug-2010
Abhishek Industries
Abhishek Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company
will remain closed from September 18, 2010 to September 25, 2010 (both days inclusive) at the time of Annual General Meeting
of the Company.
Source: NSE Date :26th-Aug-2010
Sathavahana Ispat
Sathavahana Ispat Limited has informed the Exchange that the Register of Members and share transfer books of the Company will
remain closed from September 16, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting
of the Company scheduled to be held on September 30, 2010, and for determining names of members eligible for dividend, if
approved, on equity shares for the financial year ended March 31, 2010.
Source: NSE Date :26th-Aug-2010
Lanco Industries
Lanco Industries Limited has informed the Exchange that there is a change in the Board of Directors of the Company viz.,
Shri. V. Nagi Reddy, IAS nominated as Director by M/s. Andhra Pradesh Industrial Development Corporation Limited in place of
Shri Vinod Kumar Agrawal with effect from August 25, 2010.
Source: NSE Date :26th-Aug-2010
Nath Seeds
Nath Seeds Limited has informed the Exchange that the Register of Members of the Company will remain closed on September 23,
2010 for the purpose of Annual General Meeting proposed to be held on September 25, 2010.
Source: NSE Date :26th-Aug-2010
Tips Industries
Collins Stewart Inga Private Limited has submitted to the Exchange a copy of public advertisement dated August 24, 2010
published on August 25, 2010 in the newspaper with regards to closure of Buy-back Offer of Equity Shares of Tips Industries
Limited in terms of SEBI (Buy-back of Securities) Regulations 1998.
Source: NSE Date :26th-Aug-2010
Kavveri Telecom Products
Kavveri Telecom Products Limited has informed the Exchange regarding the outcome of Extraordinary General Meeting of the
Company held on August 26, 2010.
Source: NSE Date :26th-Aug-2010
Renaissance Jewellery
Renaissance Jewellery Limited has informed the Exchange regarding a proceedings of Annual General Meeting of the Company at
its meeting held on August 25, 2010.
Source: NSE Date :26th-Aug-2010
Gujarat NRE Coke
Gujarat NRE Mineral Resouces Limited has submitted to the Exchange a copy of Disclosures under Regulation 7(1A) of SEBI
(Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulation 13(3) of SEBI (Prohibition of Insider
Trading) Regulations, 1992.
Source: NSE Date :26th-Aug-2010
Oracle Financial Services Software
Oracle Financial Services Software Limited has informed the Exchange that the Board of Directors of the Company at its
Meeting held on August 25, 2010 allotted 250 equity shares of face value of Rs.5/- each to eligible employees of the Company
who exercised their stock options under the Employee Stock Option Scheme, 2002.
Source: NSE Date :26th-Aug-2010
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