Equity NSE Announcements
As on 24-Apr-2019
Abhinav Capital

Abhinav Capital Services will hold a meeting of the Board of Directors of the Company on 25 April 2019.
Accelya Kale

Accelya Kale Solutions will hold a meeting of the Board of Directors of the Company on 3 May 2019.
Akzo Nobel

Akzo Nobel India will hold a meeting of the Board of Directors of the Company on 3 May 2019.
Alstone Textiles

The Board of Alstone Textiles (India) at its meeting held on 24 April 2019 has appointed Deepak Verma for the post of Chief Financial Officer in place of Deepak Tyagi who resigned as CFO.
Amalgamated Elec

The Board of Amalgamated Electricity Company has appointed the following -

Devanshu Desai as Additional Director of the company; V M Satyan as independent director; Mangesh Sirodkar as Chief Financial Officer of the Company.

The Board accepted the resignation of Deepak Sheth, Independent Director and change in designation of Nitin Velhal from Independent Director to Whole Time Director of the Company.

Ashoka Metcast

Ashoka Metcast has appointed Komal Chetan Parikh as Chief Financial Officer of the Company in the Board Meeting held 24 April 2019.
Astec Life

Astec Lifesciences will hold a meeting of the Board of Directors of the Company on 30 April 2019.
Astron Paper

Astron Paper & Board Mill announced that Unit-2 located at Bhuj will remain shut due to capacity expansion / modernization of plant from mid night i.e from 24 April, 2019 to 15 May, 2019.
Bharat Seats

Bharat Seats announced that the Board of Directors of the Company at its meeting held on 23 April 2019, inter alia, have recommended the final dividend of Rs 1 per equity Share (i.e. 50%) , subject to the approval of the shareholders.
Birla Corpn.

Birla Corporation will hold a meeting of the Board of Directors of the Company on 3 May 2019.
Bombay Dyeing

Bombay Dyeing& Manufacturing Company will hold a meeting of the Board of Directors of the Company on 2 May 2019.
CHD Developers

CHD Developers announced that the Registered Office of the Company has been shifted to 201, Radha Chambers, Plot No. 19-20, G Block, Community Centre, Vikaspuri, New Delhi-110018.
City Online Ser.

City Online Services announced the resignation of Sanchit Chaturvedi, Company Secretary and Compliance Officer with effect from 24 April 2019.
Coromandel Inter

Coromandel International announced that the 57th Annual General Meeting (AGM) of the company will be held on 22 July 2019.
Danlaw Tech.

Danlaw Techs. India will hold a meeting of the Board of Directors of the Company on 1 May 2019.
DFM Foods

DFM Foods will hold a meeting of the Board of Directors of the Company on 2 May 2019.
Dhenu Buildcon

Dhenu Buildcon Infra announced the resignation of Aashish Garg (Membership No. A19991), Company Secretary and Compliance Officer with effect from 23 April 2019.
GE Shipping Co

Great Eastern Shipping Company will hold a meeting of the Board of Directors of the Company on 6 May 2019.
GI Engg.Sol.

GI Engineering Solutions has appointed Ravi T Ramaswamy as CFO of the company with effect from 24 April 2019.
Godawari Power

Godawari Power & Ispat will hold a meeting of the Board of Directors of the Company on 30 April 2019.
Godrej Agrovet

Godrej Agrovet will hold a meeting of the Board of Directors of the Company on 6 May 2019.
H D F C

Housing Development Finance Corporation has on 22 April 2019 received the final approval of the Reserve Bank of India to acquire shareholding of 9.9% or less of the paid up voting equity capital of Bandhan Bank post proposed amalgamation of GRUH Finance into and with Bandhan (scheme of amalgamation).

The amalgamation scheme remains subject to approvals from the National Company Law Tribunal and the respective shareholders and creditors of GRUH Finance and Bandhan Bank.

HCL Technologies

HCL Technologies will hold a meeting of the Board of Directors of the Company on 9 May 2019.
HDFC Bank

HDFC Bank has allotted 17,37,528 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Options Schemes (ESOS).

The paid up share capital of the Bank will accordingly increase from Rs.5446613220 equity shares of Rs 2/- each to Rs.5450088276 equity shares of Rs 2/- each.

Hexaware Tech.

Hexaware Technologies announced that the Board of Directors of the Company at its meeting held on 24 April 2019, has recommended a Interim dividend of Rs.2.5 per share (i.e.125%), subject to the approval of the shareholders.
HPL Electric

HPL Electric & Power has issued commercial paper of Rs 60 crore on 24 April 2019 with maturity date of 23 July 2019.
Humming Bird Edu

Humming Bird Education will hold a meeting of the Board of Directors of the Company on 29 April 2019.
I O B

Indian Overseas Bank announced the appointment of ShriKarnam Sekar, as MD & CEO, Indian Overseas Bank (IOB), with effect from 1 July 2019and as an Officer on Special Duty and Whole Time Director in IOB, on supernumerary basis, from 01 April 2019 till the time of taking over charge as MD & CEO on 01 July 2019.
I Power Soln.

I Power Solutions India will hold a meeting of the Board of Directors of the Company on 29 April 2019.
ICICI Sec

ICICI Securities announced that the Board of Directors of the Company at its meeting held on 23 April 2019, inter alia, have recommended the final dividend of Rs 5.7 per equity Share (i.e. 114%) , subject to the approval of the shareholders.
IDFC First Bank

IDFC First Bank will hold a meeting of the Board of Directors of the Company on 10 May 2019.
India Lease Dev.

India Lease Development will hold a meeting of the Board of Directors of the Company on 29 May 2019.
Indiabulls Hous.

Indiabulls Housing Finance announced that the Board of Directors of the Company at its meeting held on 24 April 2019, has recommended a Interim dividend of Rs.10 per share (i.e.500%), subject to the approval of the shareholders.
Indoco Remedies

Indoco Remedies announced that USFDA has retained the Official Action Initiated (OAI) status for Goa Plant - I (Finished Dosage Facility) of the company. The facility was inspected by the USFDA in January 2019.

The plant currently supplies against one approved ANDA and has four ANDAs pending for approval.

Infosys

Infosys announced that Gartner, Inc. has positioned Infosys as a Leader in its Magic Quadrant for Public Cloud Infrastructure Professional and Managed Services, Worldwide. According to Gartner, “Leaders have a track record of successful delivery of high-quality professional and managed services that thoughtfully exploit the capabilities of the cloud platform. They are well-positioned to continue delivering leading-edge services in the future.”
Ipca Labs.

Ipca Laboratories has entered into a Share Purchase Agreement (SPA) to acquire 100% paid-up share capital of Ramdev Chemical, a company incorporated in 1999 under Companies Act, 1956 and engaged in the business of manufacturing and marketing of advanced drug intermediates, fine chemicals, custom synthesis molecules and active pharmaceutical ingredients for cash @ Rs. 108.50 crore.
Jayatma Industri

Jayatma Industries has appointed Mayank Thaker as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from 22 April 2019.
Jubilant Food.

Jubilant Foodworks will hold a meeting of the Board of Directors of the Company on 15 May 2019.
Kewal Kir.Cloth.

Kewal Kiran Clothing will hold a meeting of the Board of Directors of the Company on 4 May 2019.
Khadim India

Khadim India has issued on 24 April 2019 the Commercial paper for an aggregate amount of Rs.30 crore for a period of 90 days.
Lak. Vilas Bank

Lakshmi Vilas Bank announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 May 2019 .
Linde India

Linde India will hold a meeting of the Board of Directors of the Company on 13 May 2019.
Mahindra Life.

Mahindra Lifespace Developers announced that the 20th Annual General Meeting (AGM) of the company will be held on 26 July 2019.
Mangalam Timber

Mangalam Timber Products will hold a meeting of the Board of Directors of the Company on 1 May 2019.
Marg Techno-Proj

Marg Techno-Projects announced the resignation of Diyya B. Zaveri from the post of company secretary of the company with immediate effect.
Martin Burn

Martin Burn has appointed Rajendra Kumar Khetan, Independent Director with effect from 23 April 2019, at its Board meeting held on 23 April 2019.
Mega Corp.

The Board of Mega Corporation at its meeting held on 23 April 2019 has appointed Anisha Anand as Whole Time Director of the company w.e.f, from 23 April, 2019 for a period of five years.
Mold-Tek Pack.

Mold-Tek Packaging will hold a meeting of the Board of Directors of the Company on 2 May 2019.
Motor & Gen Fin

Motor & General Finance will hold a meeting of the Board of Directors of the Company on 29 May 2019.
N R Agarwal Inds

NR Agarwal Industries will hold a meeting of the Board of Directors of the Company on 21 May 2019.
Nagar.Oil Refin.

Corporate Insolvency Resolution Process has been initiated in respect of Nagarjuna Oil Refinery under the provisions of Insolvency and Bankruptcy Code, 2016 (IBC) by way of an order dated 09 April 2019 of NCLT, Hyderabad bench.

Further, Kranthi Kumar Kedari appointed as the IRP with respect to the Company

NLC India

NLC India will hold a meeting of the Board of Directors of the Company on 29 April 2019.
Nucleus Soft.

Nucleus Software Exports announced that the Board of Directors of the Company at its meeting held on 23 April 2019, inter alia, have recommended the final dividend of Rs 9 per equity Share (i.e. 90%) , subject to the approval of the shareholders.
Optiemus Infra.

Optiemus Infracom has appointed Parveen Sharma as Chief Financial Officer ('CFO') and Key Managerial Personnel ('KMP') of the Company with immediate effect i.e. from 24 April, 2019.
Oracle Fin.Serv.

Oracle Financial Services Software has allotted 12,969 equity shares of face value of Rs.5/- each to the eligible Employees of the Company under OFSS Stock Plan. With this allotment, the paid up capital of the Company has increased to Rs. 428,960,580/- divided into 85,792,116 equity shares of face value of Rs. 5/- each.
Oriental Trimex

Oriental Trimex announced that Nitin Dubey has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 23 April 2019.
Punctual Trading

The Board of Punctual Trading at its meeting held on 24 April 2019 has appointed Manoj Dadhich as whole time Director w.e.f 01 April 2019.
Ramsarup Inds.

Ramsarup Industries announced that the Annual General Meeting (AGM) of the company will be held on 30 May 2019.
Sanjiv.Parant.

The Board of Sanjivani Paranteral at its meeting held on 23 April 2019 has appointed Priyanka Khirolia (ACS 38059) as a Company Secretary and Compliance Officer of the Company from 23 April 2019.
Sarda Papers

Sarda Papers will hold a meeting of the Board of Directors of the Company on 25 April 2019.
Sasken Technol.

Sasken Technologies announced that Bansi S Mehta, one of the Non-Executive Independent Directors of the Company, has ceased to be Director of the Company effective 23 April 2019.
Sh. Digvijay Cem

Shree Digvijay Cement Company will hold a meeting of the Board of Directors of the Company on 30 April 2019.
Sheetal Diamonds

Sheetal Diamonds will hold a meeting of the Board of Directors of the Company on 25 April 2019.
Spaceage Product

The Board of Spaceage Products has appointed Rajni Shah as Independent Director and resignation of Mallinath Madineni from the post of Independent Director of the company.
Sri Adhik. Bros.

The Board of Sri Adhikari Brothers Television Network has appointed Latasha Jadhav, Director as Chief Financial Officer of the Company with effect from 23 April 2019.
Sri Lak.Sar.Arni

Sri Lakshmi Saraswathi (Arni) will hold a meeting of the Board of Directors of the Company on 28 May 2019.
Sterlite Tech.

Sterlite Technologies announced that the Board of Directors of the Company at its meeting held on 23 April 2019, inter alia, have recommended the final dividend of Rs 3.5 per equity Share (i.e. 175%) , subject to the approval of the shareholders.
Superhouse Ltd

Superhouse will hold a meeting of the Board of Directors of the Company on 30 May 2019.
Superspace Infra

The Board of Superspace Infrastructure at its meeting held on 24 April 2019 has approved the following resolution -

Manisha Singh will be re-designated as the Whole Time Director and CFO of the company with effect from 24 April 2019.

The company will open a corporate office at 4, Netaji Subhash Road, Kolkata - 700001, West Bengal with effect from 24 April 2019.

Supra Trends

Supra Trends announced that M. Chowda Reddy has tendered his resignation from the post of Company Secretary & Compliance Officer with effect from 24 April 2019.
Systematix Sec.

The board of Systematix Securities at its meeting held on 22 April 2019 has approved the following -

1. Appointed Anita Maheshwari and Shri Basanti Lal Agal as an additional Director (Non-Executive) of the Company.
2. Appointed Namita Acharya as Company Secretary and Compliance Officer of the Company.
3. Appointed Ajit Singh Kumpawat as Chief Financial Officer (CFO) of the Company.
4. Sudhir Samdani, Managing Director and Swati Chhajed, Director have resigned from the Board of the Company.

Tanla Solutions

Tanla Solutions will hold a meeting of the Board of Directors of the Company on 2 May 2019.
Tata Elxsi

Tata Elxsi announced that the Board of Directors of the Company at its meeting held on 24 April 2019, has recommended a Final dividend of Rs.13.5 per share (i.e.135%), subject to the approval of the shareholders.
Tata Global

Tata Global Beverages announced that the Annual General Meeting (AGM) of the company will be held on 11 June 2019.
Thirumalai Chem.

Thirumalai Chemicals will hold a meeting of the Board of Directors of the Company on 6 May 2019.
Trident

Trident will hold a meeting of the Board of Directors of the Company on 13 May 2019.
Trident Texofab

Trident Texofab announced that CARE has rated the bank facilities (Rs 15 crore) availed by the company from Bank of Baroda at CARE BB; Stable.
Trombo Extractn.

Trombo Extractions will hold a meeting of the Board of Directors of the Company on 27 April 2019.
UltraTech Cem.

Ultratech Cement announced that the Board of Directors of the Company at its meeting held on 24 April 2019, has recommended a Final dividend of Rs.11 per share (i.e.115%), subject to the approval of the shareholders.
Vedavaag Systems

Vedavaag Systems has appointed J Murali Krishna as CFO of the company with effect from 24 April 2019.
Virinchi

Virinchi has allotted 3,00,000 Equity shares of Rs.10 on 24 April, 2019 on conversion of 3,00,000 warrants issued on preferential basis on 06 January, 2018 pursuant to the special resolution passed through postal ballot on 23rd December,2017, at an issue price of Rs.100( including security premium of Rs.90/-)
V-Mart Retail

V-Mart Retail has opened two new stores one in the state of West Bengal and one in the state of Uttar Pradesh. This takes the total number of stores to 218 Stores in 172 Cities across 17 states and total tally of West Bengal is 13 stores and Uttar Pradesh is 86 stores.
Wall Street Fin.

Wall Street Finance announced the launch of 'WSFX Smart Agent' mobile app, for the Company's agent partners. The agent platform along with Smart Agent app will provide a comprehensive digital solution for agent partners to manage their forex referral business in an efficient and seamless manner. Through the app agent can refer leads, track order status, monitor his commissions, take pricing decisions etc.
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