Flat Products Equipments (India)
Flat Products Equipments India Ltd has informed BSE regarding a Press Release dated November 08, 2008 titled "CMI to supply Tata Steel with a Rolling Mill and an Electrolytic Cleaning Line
Source: BSE Date:8 November, 2008
Indiabulls Real Estate
Indiabulls Real Estate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2008, inter alia, has decided to obtain the approval of the members through postal ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 interalia for the following matters: 1. Cancellation and withdrawal of the existing Employee Stock Option Scheme 2008, covering 15,00,000 stock options. 2. Launch of a new Employee Stock Option Scheme titled "Indiabulls Real Estate Ltd Employees Stock Option Scheme - 2008 (II)", in terms of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for grant of 20,00,000 stock options convertible into equal number of Equity Shares of face value Rs 2/- each of the Company, to the employees of the Company and its subsidiaries. Further the Company has informed that the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matters alongwith other matters, with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Khandelwal, Practising Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer on December 11, 2008. The results of the Postal Ballot will be declared on December 12, 2008.
Source: BSE Date:8 November, 2008
Aditya Birla Nuvo
Enam Securities Pvt Ltd ("Manager to the Offer") on behalf of Aditya Birla Nuvo Ltd ("Acquirers"), has issued this Corrigendum to the Public Announcement to the Equity Shareholders of Apollo Sindhoori Capital Investments Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated August 30, 2008 released on September 01, 2008, Pursuant to Regulation 10 and 12 and other applicable provisions of the Securities and Exchange board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The Shareholders of the Target Company are requested to note the following: 1. The draft letter of offer ("Letter of Offer") has been submitted to the Securities and Exchange Board of India ("SEBI") on September 12, 2008. Once necessary clarifications from SEBI are received, the revised Letter of Offer shall be dispatched to the Sharer holder of Target Company. 2. Accordingly, the schedule of activities set out in paragraph 69 of the PA will be revised. In particular, the Offer shall not open on October 23, 2008, The Letter of Offer will set out the revised schedule of activities for the offer and its is proposed that this will be communicated to shareholders pursuant to a further Corrigendum. Capitalised terms used in this Corrigendum, but not defined, shall have the same meaning assigned to them in the PA.
Source: BSE Date:8 November, 2008
Vardhman Textiles
Vardhman Textiles Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on August 30, 2008.
Source: BSE Date:8 November, 2008
Aditya Birla Nuvo
Aditya Birla Nuvo Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot.
Source: BSE Date:8 November, 2008
Thakkars Developers
Thakkers Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 200 |
