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Action Const.
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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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Aia Engineering
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| Aia Engineering Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the members of the company held on August 12, 2010. | | Attachment | |
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Allied Digital
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| Allied Digital Services Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. |
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Allied Digital
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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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Allied Digital
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| Allied Digital Services Limited has informed the Exchange that the Board of Directors at its Meeting held on September 03, 2010 considered or approved the following: (1) Issue and Allotment of Equity Shares pursuant to Employees Stock Options Scheme, 2007. (2) Increase in Remuneration of Mr. Nehal Shah son of Mr. Nitin Shah holding place of Profit. (3) Adoption of a new Employee Stock Option Scheme 2010 titled "ESOP 2010" subject to the approval of Shareholders. (4) The extent of granting of Options (ESOP) to Employees/ Directors of Subsidiary Companies. |
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Allied Digital
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| Allied Digital Services Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. |
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Allied Digital
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| Allied Digital Services Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. |
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Allied Digital
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| Allied Digital Services Limited has submitted to the Exchange a copy of brief particulars of the financial results of the Company as per Clause 20 of the Listing Agreement. | | Attachment | |
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Anik Industries
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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, interalia, considered the following: (1) It was decided to call the Annual General Meeting of the Company on September 30, 2010. |
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Anik Industries
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| Anik Industries Limited has submitted to the Exchange a copy of the financial results for the year 2009-10. | | Attachment | |
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