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      BSE Announcements
     
    Daily BSE Announcements: Saturday, February 04, 2012

    HDFC
    Housing Development Finance Corporation allots equity shares On conversion of warrants

    Housing Development Finance Corporation on 03 February 2012 has allotted 2,350 equity shares of Rs 2 each pursuant to exchange of 2,350 warrants by two warrant holders of the corporation.


    FIRST LEASIN
    First Leasing Company of India apoints additional director The board of First Leasing Company of India in its meeting on 03 February 2012 has appointed M B Sridharan as additional director of the company.

    Further, the board has accepted the resignation of Maharaj Jai Singh from the directorship of the company.


    JAIN IRRIG
    Jain Irrigation Systems to hold board meeting On 11 February 2012

    The board meeting of Jain Irrigation Systems will be held on 11 February 2012 to consider and approve the un-audited financial working results for the quarter/nine months ended 31 December 2011.


    PIRAMA HEALT
    Piramal Healthcare to acquire further 5.5% stake in Vodafone India

    Piramal Healthcare and Vodafone Group have announced that Piramal has agreed to purchase approximately 5.5% of the issued equity share capital of Vodafone India (VIL) from ETHL Communications Holdings for a cash consideration of approximately Rs 3,007 crore taking the total shareholding of Piramal in VIL to approximately 11%.


    ADI BIR NUVO
    Aditya Birla Nuvo allots equity shares

    Aditya Birla Nuvo has allotted 1,225 equity shares out of the abeyance quota. The said 1225 shares shall rank pari passu with the existing equity shares of the company in all respects.

    Consequent to the above allotment, the equity share capital of the company stands increased to Rs 113.52 crore.


    HIND.MOTORS
    Hindustan Motors to convene EGM On 07 March 2012

    The committee of Hindustan Motors in its meeting on 04 February 2012 has decided to convene extraordinary general meeting on 07 March 2012.


    INDUS.INV.TR
    Industrial Investment Trust appoints additional director With effect from 03 February 2012

    The board of Industrial Investment Trust in its meeting on 03 February 2012 has appointed T M Nagarajan as additional director on the board of the company.


    UNITECH LTD
    Unitech to announce Q3 results Board meeting on 14 February 2012

    The board meeting of Unitech will be held on 14 February 2012 to consider and approve the un-audited financial results of the company for the third quarter (Q3) and nine months ended 31 December 2011.


    BIO GREEN I
    Bio Green Industries to convene EGM On 03 March 2012

    The extraordinary general meeting of Bio Green Industries will be held on 03 March 2012 to consider the name change of the company.


    SPECTACLE
    Spectacle Infotek's directors resign With effect from 03 February 2012

    Spectacle Infotek has announced that Baharam S Pardiwala and Jaaved Jagdeep Jaaferi, directors of the company have resigned from the directorship of the company with effect from 03 February 2012.


    PACHELI ENT
    Pacheli Enterprises to convene EGM On 18 February 2012

    Pacheli Enterprises has announced that the extraordinary general meeting of the company will be held on 18 February 2012.


    S&S POWER SW
    S&S Power Switchgear appoints additional director The board of S&S Power Switchgear in its meeting on 02 February 2012 has appointed Nandakumar as additional director of the company.

    BHEEMA CEM
    Bheema Cements allots equity shares & preference shares On 03 February 2012

    The committee of Bheema Cements in its meeting on 03 February 2012 has allotted 23,710 equity shares of Rs 10 each to banks against funding of interest on term loan as per CDR package.

    Further, the committee has allotted 35,823, 0% cumulative redeemable preference shares of Rs 100 each at par to banks against funding of interest on term loan as per CDR package.


    LAKSHMI OVER
    Lakshmi Overseas Industries to consider dividend Board meeting on 13 February 2012

    The board meeting of Lakshmi Overseas Industries will be held on 13 February 2012 to consider and approve the audited accounts of the company for the year ended 30 September 2011 and to consider declaration of dividend.


    TRIDENT
    Trident's director resigns The board of Trident in its meeting on 03 February 2012 has approved the resignation of S K Tuteja, director of the company.

    GUJ.BOROSIL
    Gujarat Borosil to isuue preference shares To Convene EGM

    The board of Gujarat Borosil in its meeting on 04 February 2012 has decided to issue 90 lakh, 9% cumulative non-convertible preference shares of Rs 100 each, amounting upto Rs. 90 crore to Borosil Glass Works, a promoter company on private placement basis.

    Further, the board has decided to convene extraordinary general meeting on 12 March 2012.


    AHLCON PAREN
    Ahlcon Parenterals (India) to announce financial results Board meeting on 13 February 2012

    The board meeting of Ahlcon Parenterals (India) will be held on 13 February 2012 to consider and approve the unaudited financial results for the third quarter ended 31 December 2011 and to consider interim dividend, if any for the financial year 2011-12.


    IND.SWIFT LT
    Ind-Swift to hold board meeting On 08 February 2012

    The board meeting of Ind-Swift will be held on 08 February 2012 to consider and take on record the un-audited financial results of the company for the quarter ended 31 December 2011.


    HIKAL LTD.
    Hikal's equity shareholders approves scheme of arrangement On 02 February 2012

    The equity shareholders of Hikal in its meeting on 02 February 2012 have approved the scheme of arrangement between Acoris Research, Hikal and their respective shareholders and creditors.


    BAL PHARMA
    Bal Pharma's director resigns The board of Bal Pharma in its meeting on 03 February 2012 has accepted the resignation of Arun Bhan, independent director of the company.

    COMPACT DISC
    Compact Disc India to change its name To CDI International

    Compact Disc India has announced that The Registrar of Companies, Punjab & Chandigarh has issued Fresh Certificate of Incorporation on 03 February 2012 approving the change of name of the company from Compact Disc India to CDI International.


    GENUS POWER
    Genus Power Infrastructures to announce financial results Board meeting on 11 February 2012

    The board meeting of Genus Power Infrastructures will be held on 11 February 2012 to consider and approve the unaudited financial results for the quarter ended 31 December 2011.


    NRB BEARINGS
    NRB Bearings' equity shareholders approves scheme of arrangement On 03 February 2012

    The equity shareholders of NRB Bearings in its meeting on 03 February 2012 have approved the scheme of arrangement of NRB Bearings, NRB Industrial Bearings and their respective shareholders and creditors.


    CINERAD COMM
    Cinerad Communications appoints additional directors The board of Cinerad Communications on 04 February 2012 hsa appointed Pradeep Kumar Daga & Vinita Daga as additional directors of the company.

    GEI IND SYS
    GEI Industrial Systems' director resigns

    The board of GEI Industrial Systems in its meeting on 03 February 2012 has accepted the resignation of Everlyn Fernandes from the directorship of the company.


    CHEMBOND CHM
    Chembond Chemicals to issue warrants

    The board of Chembond Chemicals in its meeting on 04 February 2012 has decided to issue preferential warrants to promoter and promoter group.


    OM MET INFRA
    OM Metals Infraprojects signs MOU OM Metals Infraprojects has signed an Memorandum of Understanding with one of the leading renowned company in the World in hydro-mechanical equipments sector globally, DSD Noell GmbH from Germany for technical co-operation and for forming a joint venture company in India for technical support, knowhow and to bid for larger hydro-mechanical projects in the Indian subcontinent and global co-operation in manufacturing.

    KWALITY CRED
    Kwality Credit & Leasing to hold board meeting On 04 February 2012

    The board meeting of Kwality Credit & Leasing will be held on 04 February 2012 to consider appointment of Devang Vyas, Asish Ray and Rohit Modi as additional directors of the company.


    CONTAIN.CORP
    Container Corporation of India declares interim dividend Of 75%

    The board of Container Corporation of India in its meeting on 03 February 2012 has declared interim dividend at the rate of Rs 7.50 per share (75%).


    KHANDWALA SE
    Khandwala Securities appoints director

    The board of Khandwala Securities in its meeting on 03 February 2012 has appointed Homiar N Vakil as director of the company.


    CORPN.BANK
    Central Government appoints Amar Lal Daultani as executive director of Corporation Bank With effect from 03 February 2012

    Corporation Bank has announced that the Central Government after consultation with the Reserve Bank of India has appointed Amar Lal Daultani, General Manager, Allahabad Bank as executive director of Corporation Bank with effect from the date of his taking over charge of the post till 31 March 2015, i.e. the date of his supperannuation or until further orders, whichever is earlier. Accordingly, Amar Lal Daultani has assumed office as executive director of the bank on 03 February 2012.


    INDIA NIPPON
    India Nippon Electricals declares interim dividend Of Rs 4 per share

    The board of India Nippon Electricals in its meeting on 03 February 2012 has declared interim dividend at the rate of Rs4 per share.


    VINTAGE CARD
    Vintage Cards & Creations to announce financial results Board meeting on 13 February 2012

    The board meeting of Vintage Cards & Creations will be held on 13 February 2012 to consider and approve the un-audited financial results for the quarter ended 31 December 2011.


    RAMCO INDS.
    Ramco Industries to convene EGM On 19 March 2012

    The board of Ramco Industries in its meeting on 03 February 2012 has decided to convene extraordinary general meeting on 19 March 2012.


    VISESH INFO.
    Visesh Infotecnics' equity shareholders & secured creditors to approve scheme of arrangement On 18 February 2012

    The meeting of equity shareholders & secured creditors of Visesh Infotecnics will be held on 18 February 2012 to approve the scheme of arrangement for amalgamation proposed to be made between Axis Convergence and Visesh lnfotecnics.


    MPS LTD
    MPS declares interim dividend Of Rs 2 per share

    The board of MPS in its meeting on 03 February 2012 has declared interim dividend at the rate of Rs 2 per share.


    UNITED BREWA
    United Breweries to announce Q3 results Board meeting on 07 February 2012

    The board meeting of United Breweries will be held on 07 February 2012 to consider the un-audited financial results for the quarter ended 31 December 2011 (Q3).


    JAIPRA
    Jaiprakash Associates to announce Q3 results Board meeting on 14 February 2012

    The board meeting of Jaiprakash Associates will be held on 14 February 2012 to consider the un-audited financial results of the company for the quarter ended 31 December 2011 (Q3).


    WELPROJ
    Welspun Projects appoints director

    The board of Welspun Projects in its meeting on 31 January 2012 has accepted the resignation of Ashok Khurana, director of the company.

    Further, the board has appointed Mohan Tandon as idependent director of the company.


    SALSTEEL
    S.A.L. Steel's board approves preferential allotment of warrants

    The board of S.A.L. Steel in its meeting on 03 February 2012 has approved preferential allotment of 320 lakh convertible warrants to strategic investors.


    PRATIBHA IND
    Pratibha Industries' board approves scheme of arrangement On 03 February 2012

    The board of Pratibha Industries in its meeting on 03 February 2012 has approved the composite scheme of arrangement between Pratibha Pipes and Structural, Pratibha Industries and New Company and their respective shareholders.


    POWER FINAN
    Power Finance Corporation declares interim dividend Of Rs 5 per share

    The board of Power Finance Corporation in its meeting on 03 February 2012 has declared interim dividend at the rate of Rs 5 per share for the financial year 2011-12.


    HOUSING DEV
    Housing Development and Infrastructure to announce financial results Board meeting on 13 February 2012

    The board meeting of Housing Development and Infrastructure will be held on 13 February 2012 to consider and approve the un-audited financial results of the company for the quarter ended 31 December 2011.


    TAKE SOLUT
    Take Solutions appoints additional director With effect from 03 February 2012

    The board of Take Solutions in its meeting on 03 February 2012 has appointed N S Nanda Kishore as additional director of the company.

    Further, the board has accepted the resignation of Bala Latupalli from the directorship of the company.


    MOLDTKPACK
    Mold-Tek Packaging to announce financial results Board meeting on 13 February 2012

    The board meeting of Mold-Tek Packaging will be held on 13 February 2012 to consider and take on record the quarterly un-audited financial results of the company for the third quarter ended 31 December 2011 and to consider declaration of interim dividend, if any.


    GRAVITA
    Gravita India declares interim dividend Of Re 1 per share

    The board of Gravita India in its meeting on 03 February 2012 has declared interim dividend at the rate of Re 1 per share for the FY 2011-12.


    CMAHENDRA
    C Mahendra Exports to announce financial results Board meeting on 13 February 2012

    The board meeting of C Mahendra Exports will be held on 13 February 2012 to consider and approve the unaudited financial results for the third quarter ended 31 December 2011.


    PTCFIN SER
    PTC India Financial Services appoints director & CFO With effect from 01 February 2012

    PTC India Financial Services has announced that Pawan Singh has joined the company as whole-time director and CFO of the company with effect from 01 February 2012.


    TAKSHEEL
    Taksheel Solutions to announce financial results Board meeting on 13 February 2012

    The board meeting of Taksheel Solutions will be held on 13 February 2012 to consider the unaudited financial results of the company for the third quarter ended 31 December 2011.


    DUNCANS INDU
    Duncans Industries to announce financial results Board meeting on 14 February 2012

    The board meeting of Duncans Industries will be held on 14 February 2012 to consider and take on record the unaudited financial results (provisional) for the quarter ended 31 December 2011.


    OCTANT IND
    Octant Industries to convene EGM On 08 February 2012

    Octant Industries has announced that the extraordinary general meeting of the company will be held on 08 February 2012.

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