Daily BSE Bulletin Friday, February 12, 2016

Book-Closure/Record Date/Dividend
Code No. Name of the Company BC/RD BC/Record Date Security Type Purpose
600547 Bharat Petroleum Corpn. Ltd., RD 05/03/2016 Equity Rs.3.5000 per share(35%)Second Interim Dividend
500547 Bharat Petroleum Corpn. Ltd., RD 05/03/2016 Equity Rs.3.5000 per share(35%)Second Interim Dividend
935308 Blue Dart Express Ltd. RD 17/03/2016 Unsec.NCD Payment of Interest
935309 Blue Dart Express Ltd. RD 17/03/2016 Unsec.NCD Payment of Interest
935310 Blue Dart Express Ltd. RD 17/03/2016 Unsec.NCD Payment of Interest
951924 Equitas Micro Finance Limited RD 15/03/2016 Priv.place Deb Payment of Interest
952812 Equitas Micro Finance Limited RD 11/03/2016 Priv.place Deb Payment of Interest
952815 Equitas Micro Finance Limited RD 01/03/2016 Priv.place Deb Payment of Interest
533345 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
536062 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
536061 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
533352 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
533351 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
533349 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
533348 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
533346 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
536063 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
533347 ICICI Prudential Mutual Fund RD 26/02/2016 MF Unit Suspension of Trading in Units
500106 IFCI Ltd. RD 20/02/2016 Equity Rs.1.0000 per share(10%)Interim Dividend
600106 IFCI Ltd. RD 20/02/2016 Equity Rs.1.0000 per share(10%)Interim Dividend
951857 India Infradebt Limited RD 06/03/2016 Priv.place Deb Payment of Interest
530965 Indian Oil Corporation Ltd. RD 24/02/2016 Equity Rs.5.5000 per share(55%)Interim Dividend
630965 Indian Oil Corporation Ltd. RD 24/02/2016 Equity Rs.5.5000 per share(55%)Interim Dividend
951781 Jindal Steel & Power Ltd RD 26/02/2016 Priv.place Deb Payment of Interest
951426 Jindal Steel & Power Ltd RD 26/02/2016 Priv.place Deb Payment of Interest
951427 Jindal Steel & Power Ltd RD 26/02/2016 Priv.place Deb Payment of Interest
951428 Jindal Steel & Power Ltd RD 26/02/2016 Priv.place Deb Payment of Interest
951877 L&T Infrastructure Finance Company Limited RD 06/03/2016 Priv.place Deb Payment of Interest
951876 L&T Infrastructure Finance Company Limited RD 06/03/2016 Priv.place Deb Payment of Interest
951874 L&T Infrastructure Finance Company Limited RD 06/03/2016 Priv.place Deb Payment of Interest
950020 L&T Infrastructure Finance Company Limited RD 28/02/2016 Priv.place Deb Payment of Interest
951416 L&T Infrastructure Finance Company Limited RD 02/03/2016 Priv.place Deb Payment of Interest & Exercise of Call Option
531213 Manappuram Finance Limited RD 24/02/2016 Equity Rs.0.4500 per share(22.5%)Interim Dividend
631213 Manappuram Finance Limited RD 24/02/2016 Equity Rs.0.4500 per share(22.5%)Interim Dividend
952362 MUTHOOT FINCORP LIMITED RD 23/02/2016 Priv.place Deb Payment of Interest
952360 MUTHOOT FINCORP LIMITED RD 23/02/2016 Priv.place Deb Payment of Interest
952364 MUTHOOT FINCORP LIMITED RD 23/02/2016 Priv.place Deb Payment of Interest
952361 MUTHOOT FINCORP LIMITED RD 23/02/2016 Priv.place Deb Payment of Interest
532641 Nandan Denim Limited RD 24/02/2016 Equity Rs.0.8000 per share(8%)Interim Dividend
500790 Nestle India Ltd. BC 18/05/2016TO19/05/2016 Equity Rs.18.5000 per share(185%)Final Dividend
600790 Nestle India Ltd. BC 18/05/2016TO19/05/2016 Equity Rs.18.5000 per share(185%)Final Dividend
526371 NMDC Ltd RD 25/02/2016 Equity Rs.9.5000 per share(950%)First Interim Dividend
626371 NMDC Ltd RD 25/02/2016 Equity Rs.9.5000 per share(950%)First Interim Dividend
526747 P.G.Foils Ltd. RD 25/02/2016 Equity Rs.1.0000 per share(10%)Interim Dividend
526085 Sagar Tourist Resorts Ltd., BC 04/04/2016TO07/04/2016 Equity A.G.M.
512529 Sequent Scientific Limited RD 26/02/2016 Equity Stock Split from Rs.10/- to Rs.2/-
952938 Shriram-City Union Finance Ltd. RD 14/02/2016 Priv.place Deb Payment of Interest
972677 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972678 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972679 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972680 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972681 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972682 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972683 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972676 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972685 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972670 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972684 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
961704 State Bank Of India, RD 16/03/2016 Bonds Payment of Interest for Bonds
947436 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972672 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
961703 State Bank Of India, RD 16/03/2016 Bonds Payment of Interest for Bonds
972675 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972297 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972668 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972669 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972671 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
972673 State Bank Of India, RD 02/03/2016 Priv.place Payment of Interest for Bonds
961693 State Bank Of India, RD 16/03/2016 Bonds Payment of Interest for Bonds
532733 SUN TV NETWORK LIMITED RD 20/02/2016 Equity Rs.2.0000 per share(40%)Second Interim Dividend
632733 SUN TV NETWORK LIMITED RD 20/02/2016 Equity Rs.2.0000 per share(40%)Second Interim Dividend
951764 TALWALKARS BETTER VALUE FITNESS LIMITED RD 26/02/2016 Priv.place Deb Payment of Interest
950015 Tamilnadu Industrial Investment Corporation Limit RD 19/02/2016 Priv.place Deb Payment of Interest for Bonds
522073 The Hi-Tech Gears Limited RD 26/02/2016 Equity Rs.1.5000 per share(15%)Interim Dividend

Board meetings
Code No. Name of the Company Date of Meeting Purpose
539560 Abhijit Trading Co. Ltd. 16/02/2016 The Board of Directors of the Company will be held on February 16, 2016, to consider and take on record the Proposal for Voluntary Delisting of the Securities of the Company
531517 Alang Industrial Gases Ltd. 15/02/2016 Quarterly Results
532749 Allcargo Logistics Ltd 13/02/2016 Quarterly Results
539277 Alstone Textiles (India) Limited 17/02/2016 Proposal for Voluntary Delisting the Securities of the Company as per Provision of SEBI (Delisting of Equity Shares) Regulations, 2009.
539545 Apoorva Leasing Finance & Investmen 13/02/2016 To Appoint Mr. AtuI Singh Tyagi as Managing Director-cum Chief Financial Officer of the Company.
531467 Arnav Corporation Limited 13/02/2016 Quarterly Results
537069 Arnold Holdings Ltd 13/02/2016 Quarterly Results
531560 Aroma Enterprises (India) Ltd. 13/02/2016 Quarterly Results
524695 Asian Fertilisers Ltd. 13/02/2016 Quarterly Results
526433 ASM Technologies Ltd. 15/02/2016 Quarterly Results
512109 Aviva Industries Limited 13/02/2016 Quarterly Results
531591 Bampsl Securities Ltd. 14/02/2016 Quarterly Results
534535 Bio Green Papers Limited 15/02/2016 Quarterly Results
531420 BMB Music & Magnetics Ltd. 15/02/2016 Quarterly Results
531203 Brand Realty Services Limited 18/02/2016 The Board of Directors of the Company will be held on February 18, 2016, to consider, execute and approve draft Listing Agreement.
532386 California Software Co. Ltd. 16/02/2016 Quarterly Results
500870 Castrol India Ltd 24/02/2016 Audited Results & Final Dividend
519475 Chordia Food Products Ltd 15/02/2016 Quarterly Results
533407 CIL Nova Petrochemicals Limited 13/02/2016 Quarterly Results
526829 Confidence Petroleum India Limited 12/02/2016 Quarterly Results
532941 Cords Cable Industries Limited 13/02/2016 Quarterly Results
512199 CORE Education & Technologies Ltd 13/02/2016 Quarterly Results
522001 Cranex Ltd., 13/02/2016 To consider and take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2015.
590063 Duncans Industries Ltd. 11/02/2016 Quarterly Results
500123 Elantas Beck India Ltd 23/02/2016 Audited Results & Dividend
502374 Ellora Paper Mills Ltd., 12/02/2016 Quarterly Results
538568 Fruition Venture Limited 18/02/2016 Fruition Venture Ltd has informed BSE that Board meeting of the Company is scheduled to be held on February 18, 2016
517564 G.R.Cables Ltd. 13/02/2016 Quarterly Results
523277 G.V. Films Ltd., 12/02/2016 Quarterly Results
590133 Genera Agri Corp Limited 13/02/2016 Quarterly Results
509079 Gufic BioSciences Ltd. 11/02/2016 Quarterly Results
514386 Gujarat Cotex Ltd 14/02/2016 Quarterly Results
531971 Hari Govind International Ltd. 13/02/2016 Quarterly Results
517419 Hartron Communications Ltd. 15/02/2016 Quarterly Results
531387 Hasti Finance Ltd. 13/02/2016 Quarterly Results
524669 Hester Biosciences Ltd 17/02/2016 The Board of Directors of the Company will be held on February 17, 2016, to allot the 65(Sixty Five) Equity shares of the Company pursuant to Scheme of arrangement
500184 Himadri Chemicals & Industries ltd. 23/02/2016 Himadri Chemicals & Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 23, 2016
526307 Hind Industries Ltd. 13/02/2016 Quarterly Results
514292 Indian Polyfins Ltd 15/02/2016 Quarterly Results
532745 Inditrade Capital Limited 15/02/2016 The Board of Directors of the Company will be held on February 12, 2016, to reconstitute the Board of Directors of the Company.
524458 Indo Euro Indchem Limited 15/02/2016 Quarterly Results
504336 Indtradeco Ltd., 13/02/2016 Quarterly Results
506161 Ishwarshakti Holdings & Traders Ltd 23/02/2016 The Board of Directors of the Company will be held on February 23, 2016, to authorise the director for executing the Listing Agreement.
509496 ITD Cementation India Ltd 24/02/2016 Dividend & Audited Results
531695 Jagran Production Limited 13/02/2016 Quarterly Results
505840 Jaipan Industries Ltd 15/02/2016 Quarterly Results
500222 JCT Electronics Ltd., 15/02/2016 Quarterly Results
539225 Jiya Eco-Products Limited 17/02/2016 Quarterly Results
506016 JRI Industries & Infrastructure Lim 13/02/2016 Quarterly Results
519248 JVL Agro Industries Limited 14/02/2016 Quarterly Results
523876 Jyoti Overseas Ltd 13/02/2016 Quarterly Results
526015 Kemrock Industries & Exports Limite 15/02/2016 Quarterly Results
502937 Kesoram Industries Ltd 16/02/2016 The Board of Directors of the Company is proposed on February 16, 2016. Amongst other items, the Meeting could consider capital raising options for the Company
523475 Lotus Chocolate Co. Ltd., 13/02/2016 Quarterly Results
515093 Madhav Marbles & Granites Ltd., 13/02/2016 Quarterly Results
523384 Maha Rashtra Apex Corporation Ltd 15/02/2016 Quarterly Results
505850 Mangal Credit and Fincorp Limited 15/02/2016 Quarterly Results
503685 Mediaone Global Entertainment Limit 13/02/2016 Quarterly Results
500126 Merck Ltd. 26/02/2016 Dividend & Audited Results
526642 Mirza International Limited 18/02/2016 Consider and approve allotment of shares pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises Pvt. Ltd. (the Transferor Company) with Mirza
522036 Miven Machine Tools Ltd. 13/02/2016 Sale of substantially the whole of the undertaking comprising surplus land not exceeding 6.5 acres in area, subject to the approval of the shareholders of the Company
526059 Namaste Exports Ltd 15/02/2015 Quarterly Results
531457 Naraingarh Sugar Mills Ltd. 13/02/2015 Quarterly Results
519560 Neha International Ltd. 14/02/2016 Quarterly Results
526195 Neogem India Limited 13/02/2016 Quarterly Results
532912 Net 4 India Ltd. 16/02/2016 Quarterly Results
502294 Nilachal Refractories Ltd. 13/02/2016 Quarterly Results
524764 Nutraplus India Limited 16/02/2016 The meeting of Board of Directors of the Company will be held on February 16, 2016, to consider and approve setting up of new project through 100% subsidiary of the Company
521105 Olympia Industries Ltd. 13/02/2016 Quarterly Results
530741 Ovobel Foods Ltd. 13/02/2016 Quarterly Results
539121 Palco Metals Limited 13/02/2016 Quarterly Results
531440 Pan Drugs Ltd. 11/02/2016 Approved Uniform Listing Agreement as per circular of Securities & Exchange Board of India, to be entered in to with BSE Ltd.
517397 Pan Electronics India Ltd. 15/02/2016 Quarterly Results
521246 Paras Petrofils Ltd. 14/02/2016 Quarterly Results (Revised)
500327 Pil Italica Lifestyle Limited 15/02/2016 Appointment of Secretarial Auditor to conduct secretarial audit for F. Y - 2015-16.
539178 Positive Electronics Limited 13/02/2016 Quarterly Results
500192 Prag Bosimi Synthetics Ltd. 15/02/2016 Quarterly Results
513291 Premier Pipes Limited 14/02/2016 Quarterly Results
502271 Raasi Refractories Limited. 15/02/2016 Quarterly Results
530699 Raj Rayon Industries Limited 12/02/2016 Quarterly Results
526873 Rajasthan Gases Ltd. 13/02/2016 Quarterly Results
531228 Rander Corporation Ltd. 13/02/2016 Quarterly Results
501351 Rapid Investments Ltd., 12/02/2016 Quarterly Results
507652 Ratnamani Agro Industries Limited 13/02/2016 Quarterly Results
531207 Raymed Labs. Ltd. 11/02/2016 Quarterly Results
530923 RCL Foods Limited 15/02/2016 Quarterly Results
512624 Regent Enterprises Limited 13/02/2016 Quarterly Results (Revised)
532106 Rei Agro Ltd. 13/02/2016 Quarterly Results
533065 REI Six Ten Retail Limited 13/02/2016 Quarterly Results
533083 RISHABHDEV TECHNOCABLE LIMITED 15/02/2016 Quarterly Results
530891 RKB Agro Industries Limited 15/02/2016 Quarterly Results
535503 ROSELABS LIMITED 15/02/2016 Quarterly Results
500391 S.M. Dyechem Ltd., 12/02/2016 Quarterly Results
522042 S.M. Energy Teknik & Electronics Lt 12/02/2016 Quarterly Results
532092 Sagar Productions Limited 12/02/2016 Quarterly Results
503691 Sahara One Media And Entertainment 14/02/2016 Quarterly Results
526554 Salguti Industries Ltd. 12/02/2016 Quarterly Results
539392 Sang Froid Labs (India) Limited 13/02/2016 Quarterly Results
534618 Sangam Advisors Limited 13/02/2016 Quarterly Results
519260 Sanwaria Agro Oils Ltd. 13/02/2016 Quarterly Results
506313 Sashwat Technocrats Limited 12/02/2016 The Board of Directors of the Company will be held on February 12, 2016, for considering the un-audited quarterly results of the Company
537068 Satya Miners & Transporters Limited 13/02/2016 Quarterly Results
531160 Saumya Capital Limited 15/02/2016 Quarterly Results
524540 Secunderabad Health Care Ltd. 13/02/2016 Quarterly Results
531980 Senthil Infotek Limited 12/02/2016 Quarterly Results
531794 Seshachal Technologies Ltd 13/02/2016 Quarterly Results
514402 Sharad Fibers & Yarn Processors Ltd 12/02/2016 Quarterly Results
531389 Shree Benzophen Industries Ltd. 13/02/2016 Quarterly Results
503863 Shree Manufacturing Co. Ltd., 12/02/2016 Quarterly Results
503635 Shree Salasar Investment Ltd., 13/02/2016 Quarterly Results
530841 Shri Bholanath Carpets Limited 12/02/2016 Quarterly Results
523309 Shri Gang Industries & Allied Produ 13/02/2016 Quarterly Results
523606 Sika Interplant Systems Ltd., 13/02/2016 Quarterly Results
524642 Sikozy Realtors Limited 15/02/2016 Quarterly Results
531635 Silver Oak (India) Ltd. 14/02/2016 Quarterly Results
536073 Silverpoint Infratech Limited 15/02/2016 Quarterly Results
531645 Southern Ispat and Energy Ltd 15/02/2016 Quarterly Results
513517 Steelcast Ltd. 17/02/2016 The Board of Directors of the Company will be held on February 17, 2016, to consider and approve Issue of Equity Shares on preferential basis.
530883 Super Crop Safe Ltd. 13/02/2016 To Make an Allotment of the 8,00,000 Equity Shares to the allotee on Preferential Basis.
531699 Super Domestic Machines Ltd. 15/02/2016 Quarterly Results
537259 Suyog Telematics Limited 18/02/2016 To consider authorisation for adoption of Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
531909 Swagruha Infrastructure Ltd. 13/02/2016 Quarterly Results
522294 T & I Global Ltd. 12/02/2016 Quarterly Results
523455 Techtran Polylenses Ltd., 13/02/2016 Quarterly Results
538793 TEJ INFOWAYS LIMITED 13/02/2016 Quarterly Results
533258 Tirupati Inks Limited 16/02/2016 Quarterly Results
500422 Transchem Limited. 13/02/2016 Quarterly Results
509003 Transoceanic Properties Ltd., 13/02/2016 Quarterly Results
517228 Trend Electronics Limited 12/02/2016 Quarterly Results
512307 Typhoon Holdings Ltd. 12/02/2016 Quarterly Results
519477 Umred Agro Complex ltd. 12/02/2016 Quarterly Results
531867 Unitech International Ltd 15/02/2016 Quarterly Results
532765 Usher Agro Limited 13/02/2016 Quarterly Results
500945 Value Industries Limited 12/02/2016 Quarterly Results
530487 Vibros Organics ltd. 15/02/2016 Quarterly Results
523724 Vijay Shanthi Builders Ltd 13/02/2016 Quarterly Results
531518 Vikas Granaries Limited 12/02/2016 Quarterly Results
519373 Vimal Oil & Foods Ltd. 15/02/2016 Quarterly Results
532325 Vital Communications Ltd. 12/02/2016 Quarterly Results
524576 Vivid Global Industries Limited 13/02/2016 To consider allotment of equity shares on preferential basis to Mrs. Meena Mody as per the in-principal approval granted from BSE Limited on February 09, 2016.
536128 VKJ Infradevelopers Limited 12/02/2016 Quarterly Results
504220 W.S. Industries (India) Ltd., 13/02/2016 Quarterly Results
531211 Wellness Noni Limited 12/02/2016 Quarterly Results
503641 Zodiac Ventures Limited 13/02/2016 Quarterly Results
534742 ZUARI AGRO CHEMICALS LIMITED 29/02/2016 Rights Issue to consider Rights Offer
530091 Zyden Gentec Ltd. 13/02/2016 Quarterly Results

                                                                                    
Bulletin Date : 12/02/2016


OTHER ANNOUNCEMENTS

CODE NO. COMPANY NAME

Scrip code : 532628 Name : 3i Infotech limited
Subject : Outcome of Board Meeting

3i Infotech Ltd has informed BSE regarding Outcome of Board Meeting held on 
February 11, 2016.  

Scrip code : 538351 Name : A.F. Enterprises Limited
Subject : Outcome of Board Meeting

A.F.  Enterprises Ltd has informed BSE about Outcome of Board Meeting  held 
on 12.02.2016.
 
Scrip code : 533292 Name : A2Z Infra Engineering Limited
Subject : Outcome of Board Meeting
A2Z  Infra  Engineering  Ltd has informed BSE regarding  Outcome  of  Board 
Meeting held on February 11, 2016.
 
Scrip code : 531611 Name : Aadhaar Ventures India Limited
Subject : Outcome of Board Meeting
Aadhaar Ventures India Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter  alia, has discussed & approved the following matters:  1.  To 
authorized Mr. Jils Raichand Madan, Managing
Director to sign new listing agreement with the Stock Exchange. 2. To adopt 
various policies as specified by the new Listing
Agreement with the Stock Exchange.
 
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Scrip code : 531731 Name : Aarya Global Shares and Securities Ltd.
Subject : Outcome of Board Meeting
Aarya  Global Shares and Securities Ltd has informed BSE that the Board  of 
Directors of the Company at its meeting held on
February  12,  2016,  inter alia, has approved the  following  matters:  1. 
Approved appointment of Secretarial Auditor of the
Company  Divya  Momaya,  Designated  Partner,  SWS  &  Associates,  Company 
Secretaries LLP for F.Y 2015-16. 2. Approved the new
listing agreement with BSE as per SEBI (Listing Obligations and  disclosure 
requirements) regulations, 2015. 3. Approved
policy for preservation of documents of the Company. 4. Approved Policy  on 
Disclosure of Material Events and Information.
 
Scrip code : 519319 Name : Aashee Infotech Ltd.
Subject : Outcome of Board Meeting
Aashee  Infotech  Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 10, 2016.
 
Scrip code : 539528 Name : Aayush Food And Herbs Limited
Subject : Outcome of Board Meeting
Aayush  Food and Herbs Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  have considered and approved the following: - Authorization  to  Mr. 
Ashish Mittal, Managing Director to sign the
"Uniform Listing Agreement" with MSEI as per Regulation 109 of SEBI  (Issue 
of Capital and Disclosure Requirements)
Regulations,  2009  read  with SEBI  (Listing  Obligations  and  Disclosure 
Requirements) Regulations, 2015 and SEBI Circular dated
October 13, 2015.
 
Scrip code : 500410 Name : ACC Ltd
Subject : Intimation of Investor Conference on Feb 16, 2016
ACC  Ltd has informed BSE regarding "Intimation of Investor  Conference  on 
Feb 16, 2016".
 
Scrip code : 533096 Name : Adani Power Limited
Subject : Preferential Allotment - Update
Adani  Power  Ltd  has informed BSE  regarding  "Preferential  Allotment  - 
Update".
 
Scrip code : 533096 Name : Adani Power Limited
Subject : Outcome of Board Meeting
Adani Power Ltd has informed BSE that the Board of Directors of the Company 
at its meeting held on February 12, 2016, inter
alia, has transacted the following: - The Board of Directors of the Company 
has approved the allotment of 14,81,00,000
(Fourteen Crores Eighty One lacs only) Equity Shares on preferential  basis 
to Adani Properties Private Limited at a price of
Rs.  28/- per share (including premium of Rs. 18/- per share), totaling  to 
Rs. 414.68 crores (Four Hundred Fourteen crores and
Sixty Eight lacs).
 
Scrip code : 538734 Name : ADCC Infocad Limited
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ADCC  Infocad  Ltd has submitted the disclosures under Reg. 29(2)  of  SEBI 
(SAST) Regulations, 2011
 
Scrip code : 532727 Name : Adhunik Metaliks Ltd.
Subject : Outcome of Board Meeting
Adhunik  Metaliks Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has transacted the following: - Appointed  Mr.  Mahesh  Kumar 
Agarwal as Additional Director of the Company.
 
Scrip code : 514113 Name : Adinath Textiles Ltd.,
Subject : Appointment of Company Secretary as Compliance Officer
Adinath Textiles Ltd has informed BSE that Mr. Preet Kanwar Singh,  Company 
Secretary is designated as Compliance Officer of
the Company.
 
Scrip code : 514113 Name : Adinath Textiles Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Adinath Textiles Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 500057 Name : Aditya Birla Chemicals (India) Limited
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
FIL  Investment  Management (Hong Kong) Ltd has submitted  the  disclosures 
under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Scrip code : 521048 Name : Advance Lifestyles Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Advance   Lifestyles  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
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Scrip code : 531429 Name : Advent Computer Services ltd.
Subject : Outcome of Board Meeting
Advent  Computer Services Ltd has informed BSE regarding Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 500463 Name : AGC Networks Limited
Subject : Authorised KMPs to determine materiality of events/information
AGC  Networks Ltd has informed BSE regarding "Authorised KMPs to  determine 
materiality of events/information".
 
Scrip code : 539115 Name : Alan Scott Industries Ltd.
Subject : Outcome of Board Meeting
Alan  Scott  Industries  Ltd has informed BSE regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 524075 Name : Albert David Ltd.,
Subject : Opening of Trading Window
Albert  David Ltd has informed BSE that the Trading Window after the  Board 
Meeting held on February 10, 2016 is now open from
February 12, 2016 (after 7.00 a.m.).
 
Scrip code : 539523 Name : Alkem Laboratories Limited
Subject : Press Release and Analyst presentation on Q3FY16 Results
Alkem  Laboratories  Ltd has informed BSE about Press Release  and  Analyst 
presentation on Q3FY16 Results.
 
Scrip code : 539523 Name : Alkem Laboratories Limited
Subject : Authorised KMPs to determine materiality of events/information
Alkem   Laboratories  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 539523 Name : Alkem Laboratories Limited
Subject : Opening of Trading Window
With reference to earlier letter dated December 24, 2015 regarding  closure 
of trading window (for the purpose of financial
results  for the quarter and nine months ended December 31, 2015)  starting 
from December 30, 2015 until the expiry of 48 hours
after  the  date  on which the Financial Results of  the  Company  for  the 
quarter ending on December 31, 2015 communicated to the
Stock  Exchanges,  Alkem  Laboratories Ltd has now informed  BSE  that  The 
Financial Results of the Company for the quarter and
nine  months ended December 31, 2015 having been communicated to the  Stock 
Exchanges, February 12, 2016, the trading window
shall open on February 15, 2016.
 
Scrip code : 532919 Name : Allied Computers International (Asia) Limited
Subject : Outcome of Board Meeting
Allied  Computers International (Asia) Ltd has informed BSE that the  Board 
of Directors of the Company at its meeting held on
February  12,  2016,  inter alia, has discussed &  approved  the  following 
matters: 1. To authorized Mr. Hirji Kanji Patel,
Managing Director to sign new listing agreement with the Stock Exchange. 2. 
To adopt various policies as specified by the
new Listing Agreement with the Stock Exchange.
 
Scrip code : 532875 Name : Allied Digital Services Limited
Subject : Outcome of Board Meeting
Allied Digital Services Ltd has informed BSE that the Board of Directors of 
the Company at its Meeting held on February 12,
2016,  inter alia, considered conversion of 4018801 (Forty  Lakhs  Eighteen 
thousand Eight Hundred and One) Convertible Warrants
into Equity Shares.
 
Scrip code : 530715 Name : Alps Industries Ltd.
Subject : Outcome of Board Meeting
Alps  Industries  Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 539277 Name : Alstone Textiles (India) Limited
Subject : Board Meeting on Feb 17, 2016 (Voluntary Delisting Proposal)
Alstone  Textiles (India) Ltd has informed BSE that a meeting of the  Board 
of Directors of the Company will be held on
February  17,  2016,  to consider and take on  record  the  followings:  1. 
Proposal for Voluntary Delisting the Securities of the
Company as per Provision of SEBI (Delisting of Equity Shares)  Regulations, 
2009. 2. Execute and adopt the New Listing
Agreement  as  per provisions of SEBI (Listing Obligations  and  Disclosure 
Requirements) Regulations, 2015.
 
Scrip code : 526241 Name : Amrapali Industries Ltd
Subject : Outcome of Board Meeting
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Amrapali  Industries  Ltd has informed BSE about Outcome of  Board  Meeting 
held on 12.02.2016.
 
Scrip code : 532418 Name : Andhra Bank
Subject : Results Press Release for December 31, 2015
Andhra Bank has informed BSE about : 1. Result Press Release for the period 
ended December 31, 2015
 
Scrip code : 530799 Name : Anna Infrastructures Ltd
Subject : Outcome of Board Meeting
Anna  Infrastructures  Ltd  has informed BSE  regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 506260 Name : Anuh Pharma Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Anuh  Pharma  Ltd  has informed BSE regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 508869 Name : Apollo Hospitals Enterprises Ltd.,
Subject : Schedule of Conference Call
Apollo Hospitals Enterprise Ltd has informed BSE that a conference call for 
the analysts/investors is scheduled to be held on
February 15, 2016 at 2.30 p.m. to discuss on the financial results for  the 
quarter and nine months ended December 31, 2015.
Details of which are enclosed.
 
Scrip code : 532914 Name : Arcotech Limited (Formerly SKS Ltd)
Subject : Outcome of Board Meeting
Arcotech Ltd has informed BSE that the Board of Directors of the Company at 
its meeting held on February 11, 2016, inter
alia,  has:  1.  Approved the appointment of Mr. Krishan  Kumar  Mishra  as 
Company secretary and key Managerial Personnel of the
Company as recommend by Nomination and Remuneration Committee. 2.  Approved 
the appointment of Company Secretary Mr. Krishan
Kumar  Mishra  as the Compliance Officer of the Company as  per  Regulation 
6(1) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. 3. Approved Uniform Listing Agreement with 
Stock Exchange(s), as per new regulations issued
by the SEBI (Listing obligations and disclosure Requirements)  Regulations, 
2015.
 
Scrip code : 532935 Name : Aries Agro Limited,
Subject : Updates
Aries  Agro Ltd has informed BSE about the following : 1. The  Company  has 
decided to Merge and Consolidate the Production
Facility at the Bangalore factory with its Hyderabad & Chhattral  Factories 
with the Total Manufacturing Capacity remaining
unchanged and decided to continue to carry on the activities of Depot/Stock 
Point at Bangalore. 2. The Company's Credit
Rating  by CRISIL has been re-affirmed. 3. The following new  products  are 
being launched: a) Crack Guard-Plant Nutrient b)
Magcal-Plant Nutrient c) Calcomag-Animai Feed d) Calcomag Lite-Animal  Feed 
e) Tracemin-Plant Nutrient And the following
products  are  being  withdrawn: a) Knapsack Sprayer-Shaurya.  b)  Hi  Tech 
Sprayer-Trishul c) Battery Sprayer-Dhanush d) Battery
Sprayer-Dhanush Plus.
 
Scrip code : 532935 Name : Aries Agro Limited,
Subject : Statement of Deviation(s) or Variation(s)
Aries  Agro  Ltd has informed BSE regarding Statement  of  Deviation(s)  or 
Variation(s).
 
Scrip code : 511605 Name : Arihant Capital Markets Ltd.
Subject : Outcome of Board Meeting
Arihant Capital Markets Ltd has informed BSE that the Board of Directors of 
the Company at its meeting held on February 12,
2016, inter alia, has transacted the following: 1. Mrs. Anita S. Gandhi  be 
and hereby re-appointed as Whole-time director of
the  Company.  2.  Mr.  Pavan  Kumar Ved be  and  is  hereby  appointed  as 
Additional Director of the Company subject to the
approval  of  Stock  exchanges  /  SEBI.  3.  Mr.  Rakesh  Jain  has  given 
resignation from the directorship of the Company which is
approved by the Board, subject to the approval of Stock exchanges/SEBI.  4. 
All the Committees i.e. Audit Committee,
Nomination and Remuneration Committee, Stakeholders Relationship  Committee 
and Corporate Social Responsibility Committee have
been re-constituted.
 
Scrip code : 511605 Name : Arihant Capital Markets Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Arihant  Capital  Markets Ltd has informed BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 506194 Name : Arihant Superstructures Limited
Subject  : Arihant Superstructures Ltd. will be launching Arihant  Aanchal, 
Jodhpur Affordable housing Project on 13th Feb 2016
Arihant  Superstructures  Ltd has informed BSE regarding  a  Press  Release 
titled "Arihant Superstructures Ltd. will be launching
Arihant Aanchal, Jodhpur Affordable housing Project on 13th Feb 2016".
 
Scrip code : 538556 Name : Arman Holdings Limited
Subject : Submission of Policy / Scheme
Page 26
bu120216
Arman  Holdings  Ltd  has informed BSE regarding "Submission  of  Policy  / 
Scheme".
 
Scrip code : 521174 Name : Arora Fibres Ltd.
Subject : Delisting of Post Offer Status
Systematix  Corporate  Services  Limited  ("Manager  to  the  Offer")   has 
submitted to BSE a copy of Post Offer Public announcement
for the Equity Shareholders of Arora Fibres Ltd ("Target Company").for post 
closure of the Delisting Offer.
 
Scrip code : 517481 Name : Artech Power Products Ltd.
Subject : Outcome of Board Meeting
Artech  Power Products Ltd has informed BSE that the Board of Directors  of 
the Company, at its Meeting held on February 12,
2016,  inter  alia. transacted the following business:  1.  Considered  and 
approved the resignation tendered by Mr. Ankit
Kishore  Karani,  Independent  Director  with  effect  from  after  Closing 
Business hours of February 14, 2016. 2. Approved and
authorised  Mr.  Abhishek Jain, Managing Director to  execute  New  Listing 
Agreement with the BSE Limited pursuant to the
provisions  of  SEBI  (Listing  Obligations  and  Disclosure  Requirements) 
Regulations, 2015 and SEBI circular dated October 13,
2015.  3.  The Board of Directors of the Company has reviewed  the  routine 
operational activities of the Company and affirms
their satisfaction over the operations of the Company.
 
Scrip code : 504390 Name : Arun Varun Trade & Investment Ltd.,
Subject : Outcome of Board Meeting
Arun  Varun  Trade & Investment Ltd has informed BSE regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 504390 Name : Arun Varun Trade & Investment Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Arun  Varun Trade & Investment Ltd has informed BSE  regarding  "Authorised 
KMPs to determine materiality of
events/information".
 
Scrip code : 531823 Name : Arvind Remedies ltd.
Subject : Board Meeting adjourned
Arvind  Remedies  Ltd has informed BSE that the Board meeting  convened  on 
February 12, 2016 could not take place for want df
quorum. Hence the meeting is adjourned to February 17, 2016.
 
Scrip code : 535467 Name : ASHAPURA INTIMATES FASHION LIMITED
Subject : Earnings Presentation for December 31, 2015
Ashapura  Intimates  Fashion  Ltd  has informed BSE  about  :  1.  Earnings 
Presentation for the period ended December 31, 2015
 
Scrip code : 535467 Name : ASHAPURA INTIMATES FASHION LIMITED
Subject : Outcome of Board Meeting
Ashapura Intimates Fashion Ltd has informed BSE that the Board of Directors 
of the Company at its meeting held on February
11, 2016, inter alia, has transacted the following business at its meeting: 
1. Approved the following policies applicable to
the  Company  as  per the requirements of  SEBI  (Listing  Obligations  and 
Disclosure Requirements) Regulations, 2015 and SEBI
(Prohibition  Of  Insider  Trading)  Regulations,  2015:  -  Policies   for 
preservation of documents. - Policy for determination of
materiality of information / events. - Policy for archival of  information. 
- Code of Conduct for Insider Trading and fair
disclosures of UPSI. 3. Authorized Ms. Manisha Pareek, Company Secretary of 
the Company for the purpose of determining
materiality of an event or information and subsequently make disclosure  to 
the Stock Exchange. 4. Authorizised to Mr.
Harshad  Thakkar,  Managing  Director  and  Ms.  Manisha  Pareek,   Company 
Secretary to execute the Uniform Listing Agreement to be
entered with the Stock Exchange.
 
Scrip code : 535467 Name : ASHAPURA INTIMATES FASHION LIMITED
Subject : Opening of EBO Store at Magneto Mall, Raipur
Ashapura  Intimates  Fashion  Ltd has informed BSE  that  the  Company  has 
inaugurated an Exclusive Brand Outlet on February 12,
2016  at  Shop  No. SF7, 2nd Floor, Magneto The Mall,  Labhandi,  Raipur  : 
492001, Chhattisgarh.
 
Scrip code : 523716 Name : Ashiana Housing Limited
Subject : Intimation of Schedule of Meetings
Ashiana  Housing Ltd has informed BSE regarding "Intimation of Schedule  of 
Meetings".
 
Scrip code : 514286 Name : Ashima Ltd
Subject : Updates
Ashima Ltd has informed BSE as under: "We refer to our letter dated January 
29, 2016 stating that The Hon'ble Debt Recovery
Appellate  tribunal (DRAT) heard the Company's Appeals and passed an  Order 
dated 27.1.2016 and stayed the said order till
9.2.2016. In the meanwhile, HDFC Bank on 9.2.2015 filed a writ petition  at 
Bombay High Court, seeking to quash and set aside
the  said DRAT order of 27.1.2016. This petition was heard on 9.2.2016  and 
11.2.2016. Since the DRAT Order dated 27.1.2016 is
not clear on certain aspects, the Company put forth its view that it  would 
also file a writ petition as due to ambiguity
prevailing  in the Order, bankers to the issue have refused to act  on  the 
order and sought more clarity on refund aspect. The
Company  further  stated  that it was also aggrieved by  DRAT  order  dated 
27.1.2016 as the core issue of sustainability of
original order dated 3.12.2015 passed by DRT on maintaining status quo  was 
not addressed by the DRAT. The Hon'ble Bombay
High  Court was pleased to allow filing of Appeal and stated that both  the 
Appeals (i.e. HDFC Bank's Appeal and Ashima's
proposed  appeal  would be tagged together and heard in  the  afternoon  of 
25.2.2016."
 
Page 27
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Scrip code : 532830 Name : Astral Poly Technik Ltd
Subject : Updates on Amalgamation of Subsidiary Companies
With  reference to the earlier announcement dated January 19, 2016,  Astral 
Poly Technik Ltd has now informed BSE that the
respective  subsidiary  companies  have  on February  11,  2016  filed  the 
Certified Order of Hon'ble high Court of Gujarat with the
Registrar of Companies, in view of the same, the Scheme of Amalgamation  of 
Resinova Chemie Limited with Advanced Adhesives
Limited has come into effect from February 11, 2016.
 
Scrip code : 517429 Name : Athena Global Technologies Limited
Subject : Outcome of Board Meeting
Athena Global Technologies Ltd has informed BSE that the Board of Directors 

of the Company at its meeting held on February
12, 2016, inter alia, has approved the following: 1. Allotment of  7,50,000 
Equity shares for conversation of 7,50,000
warrants. 2. Execution of Simplified Listing agreement with the BSE as  per 
SEBI (LODR) Regulations, 2015.
 
Scrip code : 952144 Name : AU Financiers (India) Limited
Subject : Updates
AU  Financiers  (India)  Ltd has informed BSE that  Au  FINANCIERS  (INDIA) 
LIMITED ("Au Financiers") proposes to divest upto 100%
of  its  shareholding  in its wholly owned subsidiary  Au  HOUSING  FINANCE 
LIMITED ("Au Housing"). Accordingly, Au Financiers has
executed a share purchase agreement in relation to the sale and purchase of 
the shares of Au Housing with Kedaara Capital
Alternative Investment Fund - Kedaara Capital AIF 1, Lake District Holdings 
Limited, Partners Group Private Equity Master
Fund  LLC  and Partners Group ESCL Limited ("Acquirers"). Pursuant  to  the 
above, the Company has also executed certain other
transaction documents which will be effective once the shares of Au Housing 
are sold to such potential Acquirers.
 
Scrip code : 950605 Name : Au Housing Finance Limited
Subject : Updates
Au  Housing  Finance  Ltd has informed BSE that  the  holding  company,  Au 
Financiers (India) Limited ("Au Financiers") of Au
HOUSING  FINANCE  LIMITED ("Company") proposes to divest upto 100%  of  its 
shareholding in the Company. Accordingly, Au
Financiers has executed a share purchase agreement in relation to the  sale 
and purchase of the shares of the Company with
Kedaara  Capital Alternative Investment Fund - Kedaara Capital AIF 1,  Lake 
District Holdings Limited, Partners Group Private
Equity  Master  Fund  LLC and Partners Group  ESCL  Limited  ("Acquirers"). 
Pursuant to the above, the Company has executed
certain  transaction documents which will be effective once the  shares  of 
the Company have been acquired by such Acquirers.
 
Scrip code : 524804 Name : Aurobindo Pharma Ltd.
Subject : Investor Meet - Presentation
Aurobindo   Pharma  Ltd  has  informed  BSE  regarding  "Investor  Meet   - 
Presentation".
 
Scrip code : 531783 Name : Azure Exim Services Limited
Subject : Authorised KMPs to determine materiality of events/information
Azure  Exim  Services  Ltd  has  informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 531783 Name : Azure Exim Services Limited
Subject : Outcome of Board Meeting
Azure Exim Services Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter  alia, had considered and approved : - The Appointment of Mr.  Vishnu 
Patel as Compliance Officer of the Company.
 
Scrip code : 524516 Name : Bacil Pharma Ltd.
Subject : Outcome of Board Meeting
Bacil  Pharma  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia, has approved the following business:- - Authorised Mr. Prakash  Shah, 
Director of the Company, to sign and execute the
"Listing  Agreement" as issued by SEBI vide its Circular dated October  13, 
2015 with the Stock Exchanges where the Equity
shares of the Company are Listed.
 
Scrip code : 532989 Name : Bafna Pharmaceuticals Limited
Subject : Authorised KMPs to determine materiality of events/information
Bafna  Pharmaceuticals  Ltd  has informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 533229 Name : Bajaj Corp Limited
Subject : Intimation of Schedule of Institutional Investor Meeting
Bajaj  Corp  Ltd  has informed BSE regarding  "Intimation  of  Schedule  of 
Institutional Investor Meeting".
 
Scrip code : 500034 Name : Bajaj Finance Limited
Subject  :  Allotment of Secured Redeemable Non-Convertible  Debentures  on 
Private Placement basis
Bajaj  Finance  Ltd  has  informed  BSE  regarding  "Allotment  of  Secured 
Redeemable Non-Convertible Debentures on Private Placement
basis".
 
Page 28
bu120216
Scrip code : 511139 Name : Bajrang Finance Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Bajrang  Finance Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 513142 Name : BALASORE ALLOYS LTD
Subject : Outcome of Board Meeting
Balasore  Alloys  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  have  noted  / approved the following:  1.  Pursuant  to  the 
Regulation 30 of the Securities and Exchange Board of
India  (Listing Obligations and Disclosure Requirements) Regulations,  2015 
appointment of Mr. Janarthanam Govindasamy, as an
Additional  cum Wholetime Director designated as Director -  Operations  of 
the Company with effect from February 12, 2016. 2.
Pursuant to the Regulation 30 of the Securities and Exchange Board of India 
(Listing Obligations and Disclosure Requirements)
Regulations,  2015 resignation of Mr. Mahesh Trivedi from the  Directorship 
of the Company with effect from February 12,
2016.
 
Scrip code : 532946 Name : Bang Overseas Ltd
Subject : Authorised KMPs to determine materiality of events/information
Bang  Overseas  Ltd has informed BSE regarding "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 532946 Name : Bang Overseas Ltd
Subject : Outcome of Board Meeting
Bang  Overseas Ltd has informed BSE about Outcome of Board Meeting held  on 
12.02.2016.
 
Scrip code : 532134 Name : Bank Of Baroda
Subject : Schedule of Media Meet / Analysts' Meet
Bank  of  Baroda  has  informed BSE regarding  "Timings  of  Media  Meet  / 
Analysts' Meet on Bank's Financial Results for quarter /
nine months ended December 31, 2015 (FY 2015-16)".
 
Scrip code : 532149 Name : Bank of India
Subject  :  Management Response to a Qualification in  the  Limited  Review 
Report
Bank  of  India  has submitted to BSE a copy of Management  Response  to  a 
Qualification in the Limited Review Report.
 
Scrip code : 532525 Name : Bank of maharashtra
Subject : Clarification Sought from Bank of Maharashtra
The Exchange has sought clarification from Bank of Maharashtra on  February 
12, 2016 with reference to news reported in Free
Press  Journal  on  February 12, 2016- "Fire at Maha  Bank"  The  reply  is 
awaited.
 
Scrip code : 532525 Name : Bank of maharashtra
Subject : Clarifies on News item
With reference to news reported in Free Press Journal on February 12, 2016- 
"Fire at Maha Bank", Bank of Maharashtra has
submitted to BSE a copy of Clarification is enclosed.
 
Scrip code : 503722 Name : Banswara Syntex Ltd.,
Subject : Result Presentation for December 31, 2015
Banswara Syntex Ltd has informed BSE about : 1. Result Presentation for the 
period ended December 31, 2015
 
Scrip code : 539621 Name : BCL Enterprises Limited
Subject : Authorised KMPs to determine materiality of events/information
BCL  Enterprises  Ltd  has  informed  BSE  regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 539621 Name : BCL Enterprises Limited
Subject : Outcome of Board Meeting
BCL  Enterprises Ltd has informed BSE regardinig Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 524828 Name : BDH Industries Ltd.
Subject : Authorised KMPs to determine materiality of events/information
BDH  Industries Ltd has informed BSE regarding "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 539447 Name : BEARDSELL LIMITED
Page 29
bu120216
Subject : Outcome of Board Meeting
Beardsell  Ltd has informed BSE regarding Outcome of Board Meeting held  on 
February 12, 2016.
 
Scrip code : 539018 Name : Beekay Steel Industries Ltd.
Subject : Outcome of Board Meeting
Beekay Steel Industries Ltd has informed BSE that the Board of Directors of 
the Company at its meeting held on February 12,
2016,  inter  alia,  has  approved  and  taken  on  record  the   following 
businesses: - Cancellation of contract received from Tata
Steel Ltd. for Job Work of TMT Bars at Company's new Unit/Work at  Parwada, 
Visakhapatnam.
 
Scrip code : 532645 Name : Beeyu Overseas Ltd.
Subject : Outcome of Board Meeting
Beeyu Overseas Ltd has informed BSE regarding Outcome of Board Meeting held 
on February 12, 2016.
 
Scrip code : 531112 Name : Bell Agromachina Ltd.
Subject : Outcome of Board Meeting
Bell  Agromachina Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has: 1. Approved and Accepted the Draft of a  Uniform  Listing 
Agreement to be entered with BSE Ltd (under
Regulation  109  of  SEBI Listing Obligation  and  Disclosure  Requirements 
Regulations, 2015) and authorized Mr. Yatin Mehta and
Ashvin  Thumar, Directors of the Company to execute the same.  2.  Approved 
and Accepted the resignation of Vijayakumar
Gurulingayya  Hiremath  as  a  Director of the  Company.  3.  Approved  the 
Appointment of Mr. Yatin Mehta as an Executive Director
of  the  Company. 5. Approved the Appointment of DSM &  Associates  as  the 
Secretarial Auditor of the Company for the Financial
Year 2015-16. 6. Reconstituted Audit Committee, Nomination and Remuneration 
Committee and Stakeholder Relationship
Committee.  Upon the resignation of Mr. Vijaykumar  Gurulingayya  Hiremath, 
Mr. Ashvin Thumar becomes the Member of the above
Committees.  7. Confirmed and taken on records the previous appointment  of 
Internal Auditor for the Financial Year 2015-16.
 
Scrip code : 522650 Name : Bemco Hydraulics Ltd.,
Subject : Outcome of Board Meeting
Bemco  Hydraulics Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has  transacted the following: - The Draft  policies  as  per 
requirement of SEBI (Listing Obligations and
Disclosure  Requirement) Regulations, 2015 have been approved by  board  of 
directors.
 
Scrip code : 511664 Name : BGIL Films & Technologies Ltd
Subject : Authorised KMPs to determine materiality of events/information
BGIL  Films & Technologies Ltd has informed BSE regarding "Authorised  KMPs 
to determine materiality of events/information".
 
Scrip code : 530095 Name : Bhagwandas Metals Ltd.
Subject : Outcome of Board Meeting
Bhagwandas  Metals Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 500103 Name : Bharat Heavy Electricals Ltd.,
Subject : Mr. T. Chockalingam, appointed Director (Finance), BHEL
Bharat  Heavy  Electricals Ltd has informed BSE regarding a  Press  Release 
dated February 12, 2016 titled "Mr. T. Chockalingam,
appointed Director (Finance), BHEL".
 
Scrip code : 500547 Name : Bharat Petroleum Corpn. Ltd.,
Subject : Intimation of 3QFYI6 Post Results Conference Call
Bharat Petroleum Corporation Ltd has informed BSE regarding "Intimation  of 
3QFYI6 Post Results Conference Call".
 
Scrip code : 500547 Name : Bharat Petroleum Corpn. Ltd.,
Subject : Board declares Second Interim Dividend
Bharat  Petroleum  Corporation  Ltd  has informed BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
12,  2016,  inter alia, has declared 2nd Interim Dividend of Rs.  3.50  per 
equity Share.
 
Scrip code : 531029 Name : Bharat Textiles & Proofing Industri
Subject : Authorised KMPs to determine materiality of events/information
Bharat  Textiles  &  Proofing Industries Ltd  has  informed  BSE  regarding 
"Authorised Key Managerial Personnel to determine
materiality of events/information".
 
Scrip code : 533499 Name : Bharatiya Global Infomedia Limited
Subject : Authorised KMPs to determine materiality of events/information
Bharatiya  Global Infomedia Ltd has informed BSE regarding "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Page 30
bu120216
Scrip code : 500055 Name : Bhushan Steel Limited
Subject : Outcome of Board Meeting
Bhushan  Steel  Ltd  has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia, has considered and granted approval for: 1. Demerging by way of slump 
sale to different subsidiaries through Business
Transfer  Agreement  Company's plants situated at Sahibabad (U.P.)  and  at 
Khopoli (Maharashtra) and their respective related
assets  and  liabilities. 2. In Principle Approval for demerger  of  Orissa 
Plant of the Company into two parts detail process
thereof to be examined /determined.
 
Scrip code : 533321 Name : Bil Energy Systems Limited
Subject : Outcome of Board Meeting
Bil Energy Systems Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 531590 Name : Bilpower Ltd.
Subject : Outcome of Board Meeting
Bilpower  Ltd has informed BSE regarding Outcome of Board Meeting  held  on 
February 12, 2016.
 
Scrip code : 536341 Name : Birla Sun Life Mutual Fund
Subject : NAV Declaration
Birla  Sun  Life  Fixed  Term Plan- Series HR  (1096  days)-  Regular  Plan 
(Growth) has informed BSE about the NAV of the Scheme
dated February 11,2016 and is placed at Corporate Announcement on BSE-India 
Website.
 
Scrip code : 506197 Name : Bliss GVS Pharma Limited
Subject : Outcome of Board Meeting
Bliss  GVS Pharma Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 11, 2016.
 
Scrip code : 514440 Name : Blue Pearl Texspin Limited
Subject : Outcome of Board Meeting
Blue Pearl Texspin Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter alia, has approved the following: 1. Approval of execution of Listing 
Agreement with Bombay Stock Exchange Limited
(BSE)  as  per  SEBI  (Listing  Obligations  And  Disclosure  Requirements) 
Regulations, 2015 and submission of the said Listing
Agreement  to  Stock  Exchange. 2. Approval of policy  on  preservation  of 
documents 3. Approval of Archival Policy 4. Approval
of  policy for determination of materiality of events 5. Approval of  Board 
Diversity policy.
 
Scrip code : 539122 Name : Bodhtree Consulting Limited
Subject : Outcome of Audit Committee Meeting
Bodhtree  Consulting  Ltd  has  informed BSE  regarding  Outcome  of  Audit 
Committee Meeting held on February 12, 2016.
 
Scrip code : 539122 Name : Bodhtree Consulting Limited
Subject : Authorised KMPs to determine materiality of events/information
Bodhtree  Consulting  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 500074 Name : BPL Ltd.,
Subject : Outcome of Board Meeting
BPL  Ltd  has  informed  BSE regarding Outcome of  Board  Meeting  held  on 
February 12, 2016.
 
Scrip code : 532816 Name : Broadcast Initiatives Ltd.
Subject : Resignation of Whole Time Director
Broadcast  Initiatives  Ltd has informed BSE that Mr. Satish  K  Singh  has 
resigned from the post of Whole Time Director of the
Company  vide letter dated February 11, 2016. However he will be  continued 
as a Group Editor-in-Chief of the Company.
 
Scrip code : 533543 Name : BROOKS LABORATORIES LIMITED
Subject : Outcome of Board Meeting (Appointment of Company Secretary)
Brooks Laboratories Ltd has informed BSE that as per the recommendation  of 
Nomination & Remuneration Committee of the Company
at  their  (3/2015-16)  meeting held on December 18,  2015,  the  Board  of 
Directors has given their ex-post facto approval for
the appointment of Ms. Jyoti Sancheti, an associate member of Institute  of 
Company Secretaries of India as a Company
Secretary  cum Compliance Officer of the Company w.e.f. December 18,  2015, 
at their (6/2015-16) meeting held on February 12,
2016.
 
Scrip code : 533276 Name : BS Limited
Subject : Outcome of Board Meeting
BS  Ltd has informed BSE that the Board of Directors of the Company at  its 
meeting held on February 11, 2016, inter alia, has
transacted   the  following:  1.  Approved  and  adopted  the  Policy   for 
Preservation / Archival of Documents as per Regulation 9
Page 31
bu120216
and Regulation 30(8) of the Securities and Exchange Board of India (Listing 
Obligations and Disclosure Requirements)
Regulations,  2015.  2.  Approved and adopted the  Policy  for  Determining 
Material Subsidiary as per Regulation 16(1)(c) of the
Securities and Exchange Board of India (Listing Obligations and  Disclosure 
Requirements) Regulations, 2015. 3. Approved and
adopted   the  Policy  for  Determination  of  Materiality  of  Events   or 
Information as per Regulation 30(4)(ll) of the Securities
and   Exchange   Board  of  India  (Listing  Obligations   and   Disclosure 
Requirements) Regulations, 2015.
 
Scrip code : 500078 Name : Camphor & Allied Products Ltd.,
Subject : Outcome of Board Meeting
Camphor & Allied Products Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter alia, had considered and approved the following: -  Noted  the 
resignation of Ms. Sweta Pandey, Company Secretary
Cum Compliance Officer, w.e.f. February 12, 2016.
 
Scrip code : 532483 Name : Canara Bank
Subject : Result Presentation for December 31, 2015
Canara Bank has informed BSE about : 1. Result Presentation for the  period 
ended December 31, 2015
 
Scrip code : 511505 Name : Capital Trust Ltd.
Subject : Appointment of Additional Director
Capital  Trust  Ltd has informed BSE that Capt. Manpreet Singh  Chawla  has 
been appointed as an Additional Director on the
Board.
 
Scrip code : 500870 Name : Castrol India Ltd
Subject : FY15 results on Feb 24, 2016
Castrol India Ltd has informed BSE that a meeting of the Board of Directors 
of the Company will be held on February 24, 2016,
inter alia, to transact the following business: 1. To consider and  approve 
the Audited Financial Result of the Company for
the  year ended December 31, 2015 2. To recommend a Final Dividend, if  any 
for the year ended December 31, 2015 In view of
this, the trading window has closed from January 21, 2016 and it shall  re-
open 48 hours after the results are made public on
February 24, 2016.
 
Scrip code : 531158 Name : Catvision Limited
Subject : Authorised KMPs to determine materiality of events/information
Catvision  Ltd  has  informed  BSE  regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 500878 Name : Ceat Ltd.,
Subject : Outcome of Board Meeting
Ceat Ltd has informed BSE that the Board of Directors of the Company at its 
meeting held on February 12, 2016, has considered
and approved providing of corporate guarantee to the tune of Rs. 220 crores 
to the bankers of CEAT Speciality Tyres Limited
(CSTL), a wholly owned subsidiary of the Company, as a collateral  security 
for the long term loan(s) being taken by CSTL from
the said bankers.
 
Scrip code : 501150 Name : Centrum Capital Limited
Subject : Outcome of Board Meeting
Centrum  Capital  Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 500083 Name : Century Extrusions Ltd.,
Subject  :  Outcome of Board Meeting (Appointment of  Chairman  &  Managing 
Director)
Century Extrusions Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
have appointed Mr. Vikram Jhunjhunwala as a Chairman & Managing Director of 
the Company for a period of 3 years starting from
February 12, 2016 to February 11, 2019.
 
Scrip code : 500083 Name : Century Extrusions Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Century   Extrusions  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 500083 Name : Century Extrusions Ltd.,
Subject : Outcome of Board Meeting
Century Extrusions Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 532548 Name : Century Plyboards (India) Ltd.
Subject : Information with respect to Subsidiary Company
Century Plyboards (India) Ltd has informed BSE that the shareholding of the 
Company in its Subsidiary Century Infotech
Limited has increased from 83.33% to 85.71%. The Company has been  allotted 
5,00,000 shares for Rs. 50,00,000/- on February
12, 2016 by way of Rights Issue.
Page 32
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Scrip code : 530307 Name : Chaman Lal Setia Exports Ltd.
Subject : Outcome of Board Meeting
Chaman  Lal Setia Exports Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter alia, has transacted and approved the following: 1. The  Board 
considered and signed the fresh Listing Agreement
with  the  Stock  Exchange as per SEBI (Listing  Obligations  &  Disclosure 
Requirements) Regulations, 2015. 2. The Board
considered  and approved the appointment of M/s. Sunil Dhawan &  Associates 
Practicing Company Secretaries, as the Secretarial
Auditor of Company for the Financial year 2015-2016.
 
Scrip code : 531327 Name : Charms Industries Ltd
Subject : Outcome of Board Meeting
Charms  Industries Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has decided following matters: - Authorised Mr.  Shivkumar  R. 
Chauhan, Managing Director of the Company to
execute  a  fresh  Listing Agreement with Stock  Exchange  in  pursuant  to 
Notification of SEBI(Listing Obligation and Disclosure
Requirement)  Regulation,2015 (Listing Regulations)issued on September  02, 
2015.
 
Scrip code : 530427 Name : Chokshi Imaging Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Choksi Imaging Ltd has informed BSE regarding "Authorised KMPs to determine 
materiality of events/information".
 
Scrip code : 502445 Name : Citadel Realty And Developers Limited
Subject : Authorised KMPs to determine materiality of events/information
Citadel  Realty and Developers Ltd has informed BSE  regarding  "Authorised 
Key Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 532210 Name : City Union Bank Ltd
Subject : Opening of New Branches
City Union Bank Ltd has informed BSE regarding "Opening of New Branches".
 
Scrip code : 530839 Name : Clio Infotech Ltd.
Subject : Outcome of Board Meeting
Clio  Infotech  Ltd  has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia,  has  transacted  the  following: 1.  Authorised  Mr.  Suresh  Bafna, 
Director of the Company to sign & execute the Listing
Agreement  with  the Bombay Stock Exchange under  Securities  and  Exchange 
Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015. 2. To make the disclosure under Regulation 
30 (5) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
 
Scrip code : 533278 Name : Coal India Limited
Subject : Analyst Meet
Coal India Ltd has informed BSE regarding "Analyst Meet".
 
Scrip code : 533278 Name : Coal India Limited
Subject : Updates
With  reference  to the earlier letter dated February  12,  2016  regarding 
Analyst Meet, Coal India Ltd has now informed BSE that
the said meet should be read as "Investors meet" and not "Analyst Meet".
 
Scrip code : 531216 Name : Comfort Intech Ltd
Subject : Notice of Postal Ballot
Comfort  Intech  Ltd has submitted to BSE a Copy of the  Notice  of  Postal 
Ballot.
 
Scrip  code  :  539091 Name : Consecutive  Investments  &  Trading  Company 
Limited
Subject : Outcome of Board Meeting
Consecutive  Investment  & Trading Company Ltd has informed  BSE  that  the 
Board of Directors of the Company at its meeting held
on  February 11, 2016, inter alia, has considered, adopted &  approved  the 
following matters: 1. Adoption of Policy on
Determination  of  Materiality  &  Disclosure of  the  same  to  the  Stock 
Exchange. 2. Adoption of Policy on Preservation of
Documents  &  Archival. 3. Authorization for Execution of  Uniform  Listing 
Agreement.
 
Scrip code : 532902 Name : Consolidated Construction Consortium Ltd
Subject : Outcome of Board Meeting
Consolidated Construction Consortium Ltd has informed BSE regarding Outcome 
of Board Meeting held on February 12, 2016.
 
Scrip code : 506935 Name : Continental Chemicals Ltd.,
Subject : Outcome of Board Meeting
Page 33
bu120216
Continental  Chemicals  Ltd  has informed BSE regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 506935 Name : Continental Chemicals Ltd.,
Subject  : Updates on Outcome of Board Meeting (Appointment of  Secretarial 
Auditor)
Continental  Chemicals Ltd has informed BSE that the board in  its  meeting 
held at February 12, 2016 has appointed M/s. B. S.
GoyaI  & Co.. Company Secretary in Practice as Secretarial Auditor  of  the 
Company for the financial year 2015-16.
 
Scrip code : 506935 Name : Continental Chemicals Ltd.,
Subject : Outcome of Board Meeting - Appointment of Chief Financial Officer
Continental Chemicals Ltd has informed BSE that Mr. Ram Kumar is  appointed 
as Chief Financial Officer of the Company in the
board meeting held on February 12, 2016 with effect from February 12, 2016.
 
Scrip code : 538868 Name : Continental Securities Limited
Subject : Revised Board Intimation for Results & Closure of Trading Window
Continental  Securities Ltd has informed BSE that the Meeting of  Board  of 
Directors of the Company will be held on February
13,  2016, to consider Un-Audited Financial Results of the Company for  the 
Quarter Ended December 31, 2015. Further, pursuant
to provisions of Insider Trading Regulations,1992 the trading window of the 
Company will remain closed from February 06,
2016 to February 16, 2016 for Directors, Officers and Designated  Employees 
of the Company. This is in connection with the
Meeting  of Board of Directors to be held on February 13, 2016 to  consider 
Un-Audited Financial Results of the Company for the
Quarter ended December 31, 2015.
 
Scrip code : 531556 Name : Coral India Finance And Housing Ltd
Subject : Outcome of Board Meeting
Coral  India  Finance  & Housing Ltd has informed BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
11,  2016, inter alia, has transacted the following: 1. Appointment of  Ms. 

Hirali Shah as Compliance Officer and Company
Secretary  and also as Key Managerial Personnel of the Company in place  of 
Ms. Manorama Yadav. 2. Approval of Change of Name
from Coral India Finance and Housing Limited to Coral India Housing Limited 
after receipt of In-Principal Approval received
from  BSE Ltd on January 29, 2016. 3. Approval of Postal Ballot Notice  for 
shareholder's approval in respect of change of
name  from Coral India Finance and Housing Limited to Coral  India  Housing 
Limited subject to approval received from Central
Registration Centre.
 
Scrip code : 532179 Name : Corporation Bank
Subject : Payment of Interest
Corporation Bank has informed BSE regarding "Payment of Interest".
 
Scrip code : 530545 Name : Cosco (India) ltd.
Subject : Authorised KMPs to determine materiality of events/information
Cosco  India  Ltd  has informed BSE regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 533144 Name : Cox & Kings Limited
Subject : Intimation of Schedule of Analyst/Institutional Investor Meetings
Cox  &  Kings  Ltd has informed BSE regarding "Intimation  of  Schedule  of 
Analyst/Institutional Investor Meetings".
 
Scrip code : 533144 Name : Cox & Kings Limited
Subject : Intimation of Schedule of Analyst/Institutional Investor Meetings
Cox  &  Kings  Ltd has informed BSE regarding "Intimation  of  Schedule  of 
Analyst/Institutional Investor Meetings".
 
Scrip code : 509472 Name : Cravatex Ltd.
Subject : Outcome of Board Meeting
Cravatex Ltd has informed BSE that the Board of Directors of the Company at 
its meeting held on February 12, 2016, inter
alia,  has  approved  the  following  business:  1.  the  increase  of  the 
authorized share capital of the Company from Rs. 5 Crores
to Rs. 15 Crores and alteration & substitution of the existing Clause V  of 
the Memorandum of Association of the Company
subject  to the approval of the Shareholders through Postal Ballot. 2.  the 
adoption of new set of Articles of Association of
the  Company  subject to the approval of the  Shareholders  through  Postal 
Ballot. 3. the offer, issue and allotment on private
placement   basis,  90,00,000  4%  Non-convertible  Cumulative   Redeemable 
Preference Shares of Rs. 10/- each in one or more
tranches, either fully paid up or partly paid up subject to the approval of 
the Shareholders through Postal Ballot. 4. the
appointed  of Mr. Hemanshu L. Kapadia, Proprietor of M/s. Hemanshu  Kapadia 
and Associates, Practising Company Secretaries,
Mumbai,  as  the  Scrutinizer  for conducting  the  postal  ballot  process 
(including e-voting process). 5. the Postal Ballot
Notice and Postal Ballot Form.
 
Scrip code : 532392 Name : Creative Eye Ltd.
Subject : Outcome of Board Meeting
Creative  Eye Ltd has informed BSE regarding Outcome of Board Meeting  held 
on February 10, 2016.
 
Scrip code : 511413 Name : CREST VENTURES LIMITED
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Page 34
bu120216
Fine Estates Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI 
(SAST) Regulations, 2011
 
Scrip code : 500096 Name : Dabur India Ltd.
Subject : Schedule of Analyst/Institutional Investor Meeting
Dabur    India    Ltd   has   informed   BSE   regarding    "Schedule    of 
Analyst/Institutional Investor Meeting".
 
Scrip code : 530393 Name : DB (INTERNATIONAL)Stock Brokers Ltd
Subject : Appointment of Company Secretary
DB  International Stock Brokers Ltd has informed BSE that the Company  have 
appointed Ms. Sonal Seth as a Company Secretary of
the Company with effect from January 29, 2016.
 
Scrip code : 512068 Name : Deccan Gold Mines Ltd.
Subject : Outcome of Board Meeting
Deccan Gold Mines Ltd has informed BSE that in terms of the authority under 
Clause 21 of the Company's ESOP Scheme, 2014 and
resolution  passed by the Board at their earlier meeting held  on  December 
30, 2014, the Board of Directors in its meeting held
on  February  12, 2016 have approved the increase in the  number  of  stock 
options reserved under the "Deccan Gold Mines Limited
Employees Stock Option Scheme - 2014" from 3,000,000 to 4,500,000.
 
Scrip code : 512121 Name : Delma Infrastructure Limited
Subject : Outcome of Board Meeting
Delma  Infrastructure Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016, inter alia, has approved the following: 1. Appointment of M/s. Vishal 
Khade & Associates as an Internal Auditor of the
Company  for the financial year 2016-17. 2. Considered  following  policies 
under various regulations of SEBI (Listing
Obligations  and  Disclosure Requirements) Regulations.  2015:  -  Archival 
Policy - Policy for Preservation of Documents -
Policy  for Determining Materiality of Events 3. Authorization  of  Company 
Secretary and / or CEO for the purpose of
determining  materiality  of event as per regulation  30(5)  SEBI  (Listing 
Obligations and Disclosure Requirements) Regulations,
2015.
 
Scrip code : 532848 Name : Delta Corp Limited
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
Delta Real Estate Consultancy Pvt Ltd (Trustee of Anjali J Mody Trust)  has 
submitted the disclosure under Regulation 31(1)
and  31(2)  of  SEBI  (Substantial  Acquisition  of  Shares  &   Takeovers) 
Regulations, 2011 to BSE
 
Scrip code : 532848 Name : Delta Corp Limited
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
Aryanish  Finance and Investments Pvt Ltd (Trustee of Aarti J  Mody  Trust) 
has submitted the disclosure under Regulation 31(1)
and  31(2)  of  SEBI  (Substantial  Acquisition  of  Shares  &   Takeovers) 
Regulations, 2011 to BSE
 
Scrip code : 511072 Name : Dewan Housing Finance Corpn. Ltd.,
Subject : Intimation of payment of interest
Dewan   Housing  Finance  Corporation  Ltd  has  informed   BSE   regarding 
"Intimation of payment of interest".
 
Scrip code : 511393 Name : DFL Infrastructure Finance Limited
Subject : Resignation of Independent Director
DFL  Infrastructure  Finance  Ltd has informed BSE that  Mr.  E.  Selvaraj, 
Independent Director has resigned from the Board with
effect from February 12, 2016.
 
Scrip code : 531198 Name : Dhanada Corporatin Limited
Subject : Outcome of Board Meeting
Dhanada Corporation Ltd has informed BSE that the Board of Directors at its 
meeting held on February 12, 2016 has authorised
Mr. Ramesh R. Havele, Chairman, Managing Director & Chief Executive Officer 
(CEO) of the Company for determining the
materiality  of  an event or information and for making disclosure  of  the 
material event or information to Stock Exchange and
on website of the Company.
 
Scrip code : 507717 Name : Dhanuka Agritech Ltd.
Subject : Updates on Outcome of AGM
Dhanuka  Agritech  Ltd has submitted to BSE a copy of Minutes of  the  30th 
Annual General Meeting (AGM) of the Company held on
December 29, 2015.
 
Scrip code : 501945 Name : Dhenu Buildcon Infra Limited
Subject : Outcome of Board Meeting
Dhenu  Buildcon Infra Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has transacted the following : - The Board of  Directors 
authorized Mr. Rajkumar Mall, Director of the
Company to enter into new listing agreement under SEBI (Listing Obligations 
and Disclosure Requirements) Regulation, 2015.
Page 35
bu120216
 
Scrip code : 500120 Name : Diamines & Chemicals Ltd.,
Subject : Opening of Trading Window
Diamines   &  Chemicals  Ltd  has  informed  BSE  that  Pursuant  to   SEBI 
(Prohibition of Insider Trading) Regulations, 1992 and as per
the 'Policy on Disclosure and Internal Procedure for Prevention of  Insider 
Trading' adopted by the Company, the Trading
Window  for the Directors and designated employees of the Company  is  open 
for trading from February 15, 2016.
 
Scrip code : 532927 Name : eClerx Services Limited
Subject : Intimation of Schedule of Investor Meetings
eClerx  Services Ltd has informed BSE regarding "Intimation of Schedule  of 
Investor Meetings".
 
Scrip code : 505200 Name : Eicher Motors Ltd.
Subject  :  Schedule of meetings proposed with analysts  and  institutional 
investors
Eicher Motors Ltd has informed BSE regarding "Schedule of meetings proposed 
with analysts and institutional investors".
 
Scrip code : 500123 Name : Elantas Beck India Ltd
Subject : Board to consider Dividend
Elantas  Beck  India Ltd has informed BSE that a meeting of  the  Board  of 
Directors of the Company will be held on February 23,
2016,  to:  1. consider and approve the audited Financial  Results  of  the 
Company for the year ended December 31, 2015. 2.
recommend the payment of Dividend for the year 2015.
 
Scrip code : 522074 Name : Elgi Equipments Ltd.,
Subject : Analyst & Conference Call
Elgi Equipments Ltd has informed BSE regarding "Analyst & Conference Call".
 
Scrip code : 502374 Name : Ellora Paper Mills Ltd.,
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Ellora  Paper Mills Ltd has informed BSE regarding Quarterly  Statement  on 
Investor Complaints / Grievances Redressal Mechanism
for  the  Quarter ended December 31, 2015, under Regulation 13(3)  of  SEBI 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
 
Scrip code : 512369 Name : Ennore Coke Limited
Subject : Outcome of Board Meeting
Ennore  Coke  Ltd has informed BSE about Outcome of Board Meeting  held  on 
12.02.2016.
 
Scrip code : 500246 Name : Envair Electrodyne Ltd.
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shripad  Mirashi  has submitted the disclosures under Reg.  29(2)  of  SEBI 
(SAST) Regulations, 2011
 
Scrip code : 500246 Name : Envair Electrodyne Ltd.
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shripad  Mirashi  has submitted the disclosures under Reg.  29(2)  of  SEBI 
(SAST) Regulations, 2011
 
Scrip code : 500246 Name : Envair Electrodyne Ltd.
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shripad  Mirashi  has submitted the disclosures under Reg.  29(2)  of  SEBI 
(SAST) Regulations, 2011
 
Scrip code : 533149 Name : Essar Securities Limited
Subject : Outcome of Board Meeting
Essar  Securities Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has transacted the following : 1. Mr. Neeraj Gupta has resigned 
from the position of Director from the Board of
Directors  of  Company and its committees w.e.f. February 12, 2016.  2.  CS 
Manish Baldeva Prop. M/s. M. Baldeva Associates,
Company  Secretaries  has  been appointed as  Secretarial  Auditor  of  the 
Company for the financial year 2015-16.
 
Scrip code : 533704 Name : Essar Shipping Ltd
Subject : Outcome of Board Meeting
Essar  Shipping  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 11, 2016, has
transacted  the  following:  -  The  Board  of  Directors  of  the  Company 
authorized severally to Captain Anoop Kumar Sharma,
Managing  Director,  Vikram Gupta, Chief Financial  Officer,  and  Awaneesh 
Srivastava, Company Secretary, (Key Managerial
Personnel)  to  decide  materiality of an  event/information  and  for  the 
purpose of making disclosure to the Stock Exchange(s)
under Regulation 30(5) of SEBI LODR, Regulations 2015.
 
Page 36
bu120216
Scrip code : 539552 Name : F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED
Subject : Outcome of Board Meeting
F  Mec  International  Financial Services Ltd has  informed  BSE  regarding 
Outcome of Board Meeting held on February 12, 2016.
 
Scrip code : 532656 Name : FACOR Alloys Limited
Subject : Cessation of Directorship
Facor  Alloys Ltd has informed BSE that pursuant to provisions  of  Section 
167 (b) of The Companies Act, 2013 Mr. C. N. Harman,
Director (Technical) has vacated the office of director of the Company  for 
not attending any meeting of the Board of
Directors held during a period of twelve months.
 
Scrip code : 505790 Name : Fag Bearings India Ltd.
Subject : Board recommends Dividend
FAG Bearings India Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter alia, has recommended Dividend at Rs. 10/- per Equity Shares.
 
Scrip code : 500139 Name : Fedders Lloyd Corporation Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Fedders  Lloyd Corporation Ltd has informed BSE regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 500141 Name : Ferro Alloys Corporation Ltd.,
Subject : Outcome of Board Meeting
Ferro  Alloys Corporation Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  has  considered the proposal for dilution of  the  Company's  equity 
investment and re-ploughing the sale proceeds in other
security  in  its  material subsidiary viz. Facor  Power  Limited  and  has 
accordingly, decided to seek approval of shareholders
of the Company, through Postal Ballot and e-voting, for effecting  dilution 
of Company's equity investment in its material
subsidiary  viz. Facor Power Limited and re-ploughing the sale proceeds  in 
another security of its material subsidiary.
 
Scrip code : 526227 Name : Filatex India Ltd.
Subject : Outcome of Nomination and Remuneration Committee Meeting
Filatex  India  Ltd  has  informed BSE  that  Nomination  and  Remuneration 
Committee of the Board of Directors of the Company has at
its  meeting  held on February 12, 2016, approved grant of  9,50,000  Stock 
Options ("Options") to the eligible Employees of the
Company under the Filatex Employee Stock Option Scheme 2015 (Filatex  ESOS-
2015), at an exercise price of Rs. 37 per Option
(being  the  closing  price at BSE on February 11,  2016  i.e.  immediately 
preceding the grant date), each Option being
convertible  into one Equity Share of the Company upon vesting  subject  to 
the Securities and Exchange Board of India (Share
Based Employee Benefits) Regulations, 2014 and the terms and conditions  of 
the Filatex ESOS 2015. The Options shall vest in
three installments i.e. 60% on completion of 3 years, 20% on completion  of 
4 years & 20% on completion of 5 years from the
date of grant.
 
Scrip code : 526227 Name : Filatex India Ltd.
Subject : Outcome of Board Meeting
Filatex  India Ltd has informed BSE about Outcome of Board Meeting held  on 
12.02.2016.
 
Scrip code : 524743 Name : Fischer Chemic Ltd.
Subject : Outcome of Board Meeting
Fischer  Chemic  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has approved the following: 1. Approved the  Appointment  Ms. 
Urmila Bohra as the Secretarial Auditor of the
Company for the Financial Year 2015-16. 2. Approved and Accepted the  draft 
of a Uniform Listing Agreement to be entered with
BSE  Ltd  (under Regulation 109 of SEBI Listing Obligation  and  Disclosure 
Requirements Regulations, 2015) and authorized Mr.
Vinay Mehta and Mr. Ashish Dhakan, Directors of the Company to execute  the 
same. 3. Confirmed and taken on records the
previous appointment of Internal Auditor for the Financial Year 2015-16.
 
Scrip code : 508980 Name : Frontier Capital Limited
Subject : Outcome of Board Meeting (Sale of Subsidiary)
Frontier Capital Ltd has informed BSE that the Company in its Board Meeting 
held on January 28, 2016, has approved sale of
its wholly owned non-material subsidiary.
 
Scrip code : 533400 Name : Future Consumer Enterprise Limited
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
Central  Departmental  Stores Pvt Ltd has submitted  the  disclosure  under 
Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
Scrip code : 536507 Name : Future Lifestyle Fashions Limited
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
PIL Industries Ltd has submitted the disclosure under Regulation 31(1)  and 
31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011 to BSE
Page 37
bu120216
 
Scrip code : 523574 Name : Future Retail Limited
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
Future   Corporate  Resources  Ltd  has  submitted  the  disclosure   under 
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition
of Shares & Takeovers) Regulations, 2011 to BSE
 
Scrip code : 514167 Name : Ganesha Ecosphere Limited
Subject : Outcome of Board Meeting
Ganesha  Ecosphere Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 11, 2016,
has  considered and approved the cessation of directorship of  Mrs.  Poonam 
Garg with effect from February 11, 2016, due to
withdrawal of her nomination by IFCI Venture Capital Funds Ltd.
 
Scrip code : 526727 Name : Garnet Construction Ltd.,
Subject : Outcome of Board Meeting
Garnet Construction Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter alia, has taken on record following decision : 1. Appointment of  Mr. 
Pavan Gupta as Company Secretary of the company
and compliance office of the Company.
 
Scrip code : 514400 Name : Garware Synthetics Ltd.
Subject : Outcome of Board Meeting
Garware Synthetics Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has transacted the following : - Approved and  adopted  Policy 
for Preservation of Documents Pursuant to
Regulations  9  of  SEBI (Listing  Obligation  &  Disclosure  Requirements) 
Regulation, 2015.
 
Scrip code : 509557 Name : Garware Wall Ropes Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Garware  Wall  Ropes  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 539486 Name : Geetanjali Credit And Capital Limited
Subject : Outcome of Board Meeting
Geetanjali  Credit  and Capital Ltd has informed BSE regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 532716 Name : Gillanders Arbuthnot & Co. Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Gillanders  Arbuthnot & Company Ltd has informed BSE regarding  "Authorised 
Key Managerial Personnel to determine materiality
of events/information".
 
Scrip code : 531463 Name : Global Infratech & Finance limited
Subject : Outcome of Board Meeting
Global Infratech & Finance Ltd has informed BSE that the Board of Directors 
of the Company at its meeting held on February
11, 2016, has considered and approved the following matter: 1.  Appointment 
of Mr. A.K. Mohammed Farook as Executive Director
of  the  Company w.e.f. February 11, 2016 for a period of one year  at  nil 
remuneration, subject to the shareholder's
approval.
 
Scrip code : 531479 Name : Global Land Masters Corporation Ltd.
Subject : Outcome of Board Meeting
Global  Land  Masters Corporation Ltd has informed BSE that  the  Board  of 
Directors of the Company at its meeting held on
February  11,  2016,  inter alia, has approved  the  following  matter:  1. 
Execution of the listing agreement with BSE Limited.
2.  Policy  on determination of materiality of  events/information.  3.  To 
authorize one or more Key Managerial Personnel for
the  purpose of determining materiality of an event or information and  for 
the purpose of making disclosures to stock
exchange(s)  under  sub  regulation 5 of regulation  30  of  SEBI  (Listing 
Obligations and Disclosure Requirements) Regulations,
2015.
 
Scrip code : 533104 Name : Globus Spirits Limited
Subject : Outcome of Board Meeting
Globus Spirits Ltd has informed BSE regarding Outcome of Board Meeting held 
on February 11, 2016.
 
Scrip code : 538787 Name : Goenka Business & Finance Limited
Subject : Outcome of Board Meeting (EGM on Mar 13, 2016)
Goenka  Business & Finance Ltd has informed BSE regarding Outcome of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 532957 Name : GOKAK TEXTILES LTD.
Subject : Change of location of Registered Office
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Gokak  Textiles  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 05, 2016 have
approved  the Shifting of the Registered Office from No.24, 29th  Main  BTM 
Layout II Stage, Bangalore - 560 076 to the address
mentioned  below with effect from February 05, 2016: Gokak  Textiles  Ltd., 
Registered Office #1, 2nd Floor Ideal Homes, near
jayanna  circle, 12th Cross Rajarajeshwari Nagar, Mysore road, Bangalore  - 
560 098. e-mail : ramanandapai@gokaktextiles.com
 
Scrip code : 512107 Name : Golkonda Engineering Enterprises L
Subject : Outcome of Board Meeting
Golkonda  Engineering  Enterprises Ltd has informed BSE  about  Outcome  of 
Board Meeting held on 12.02.2016.
 
Scrip code : 512107 Name : Golkonda Engineering Enterprises L
Subject : Authorised KMPs to determine materiality of events/information
Golkonda Engineering Enterprises Ltd has informed BSE regarding "Authorised 
KMPs to determine materiality of
events/information"
 
Scrip code : 504701 Name : Gontermann Peipers (India) Ltd.,
Subject : Outcome of Board Meeting.
Gontermann  Peipers India Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter  alia,  have considered and approved the  following  items:  - 
Resignation of Mr. Mahesh Trivedi, Non-Executive
Director (Category: Independent) with effect from February 11, 2016.
 
Scrip code : 530663 Name : Goyal Associates Ltd.
Subject : Outcome of Board Meeting
Goyal  Associates Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has: 1. Authorised Mr. Vinay Agarwal to Execute the new Listing 
Agreement as per BSE circular. 2. Approved
allotment  of 5,000,000 equity shares of face value of Rs. 10/- each  at  a 
subscription price of Rs. 10/- each on a
preferential allotment basis; 3. Approved to seek approval from the members 
by way of postal ballot and e-voting to the
preferential  allotment  of 5,000,000 equity shares of Rs. 10/- each  at  a 
subscription price of Rs. 10/- each aggregation to
Rs.  50,000,000/-  to promoter group and general public and  in  accordance 
with ICDR Regulation 2009.
 
Scrip code : 500300 Name : Grasim Industries Ltd.,
Subject : Intimation of Investor conference
Grasim  Industries Ltd has informed BSE regarding "Intimation  of  Investor 
conference on February 15, 2016".
 
Scrip code : 513507 Name : Gujarat Containers Ltd.
Subject : Outcome of Board Meeting
Gujarat Containers Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has: 1. Approved Uniform Listing Agreement as per circular  of 
Securities & Exchange Board of India, to be
entered in to with BSE Ltd. and authorised Director and KMP to execute  the 
same. 2. Approved adoption of New Policies
formulated  viz.  Policy  on  Preservation  of  Documents  and  Policy  for 
Determination of Materiality of Events and advised
uploading the same on Company's Web site.
 
Scrip code : 532425 Name : Gulshan Chemfill Ltd.
Subject : Outcome of Board Meeting
Gulshan  Chemfill Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia, approved draft Notice of Postal Ballot in respect of  changing 
Registered Office of the Company.
 
Scrip code : 532708 Name : GVK Power & Infrastructure Ltd
Subject : Outcome of Board Meeting
GVK Power & Infrastructure Ltd has informed BSE that the Board of Directors 
of the Company at its meeting held on February
12,  2016,  inter  alia, has: - Authorized  the  following  Key  Managerial 
Personnel of the Company to make disclosures under
Regulation 30(5) for the purpose of determining materiality of an event  or 
information to the stock exchanges.
 
Scrip code : 526931 Name : Hariyana Ship Breakers Ltd.
Subject : Outcome of Board Meeting
Hariyana Ship Breakers Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has considered the following matters: - To  appoint  the 
Company Secretary of the Company.
 
Scrip code : 509073 Name : Hathway Bhawani Cabletel & Datacom
Subject : Outcome of Board Meeting
Hathway  Bhawani Cabletel & Datacom Ltd has informed BSE that the Board  of 
Directors of the Company at its meeting held on
February  11, 2016, has considered and approved the following business:  1. 
Resignation of Mr. Dilip Vaidya as Company
Secretary & Compliance Officer of the Company (Key Managerial Personnel) 2. 
Appointment of Mr. Manoj Dere as Company
Secretary & Compliance Officer of the Company (Key Managerial Personnel)
 
Scrip code : 533162 Name : Hathway Cable & Datacom Limited
Subject : Outcome of Board Meeting
Page 39
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Hathway Cable & Datacom Ltd has informed BSE that the Board of Directors of 
the Company at its meeting held on February 12,
2016, inter alia, has considered and approved the following : 1. Retirement 
of Mr. G. Subramaniam as Chief Financial Officer
of  the  Company (Key Managerial Personnel); 2. Appointment of  Mr.  Vineet 
Garg as Chief Financial Officer of the Company (Key
Managerial Personnel).
 
Scrip code : 532334 Name : HB Estate Developers Ltd.
Subject : Authorised KMPs to determine materiality of events/information
HB  Estate  Developers  Ltd  has informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 508956 Name : HB Leasing & Finance Co. Ltd.,
Subject : Outcome of Board Meeting
HB  Leasing  & Finance Company Ltd has informed BSE  regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 532216 Name : HB Stockholdings Ltd.
Subject : Authorised KMPs to determine materiality of events/information
HB Stockholdings Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 532216 Name : HB Stockholdings Ltd.
Subject : Outcome of Board Meeting
HB  Stockholdings Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 11, 2016,
after considering the Report the Audit Committee have approved a Scheme  of 
Arrangement between HB Stockholdings Limited ('the
Company  /  HBSL'), HB Portfolio Limited (HBPL) and  HB  Estate  Developers 
Limited (BHEDL) subject to the approval of the Board
of  Directors  of respective companies and such other  statutory  approvals 
that may be required.
 
Scrip code : 532216 Name : HB Stockholdings Ltd.
Subject : Reappointment of Managing Director
HB Stockholdings Ltd has informed BSE that a meeting of the Nomination  and 
Remuneration Committee of the Board was held on
February  12, 2016 and on their recommendation, the Board of  Directors  of 
the Company approved the following:- - Reappointed
as Mr. Vijay Sood, Managing Director of the Company with effect from  April 
30, 2016 for a further period of Two Years on the
expiry of his current term of office on the remuneration presently drawn by 
him. The approval of the Re-appointment of the
managing  Director shall be subject to the approval of the Shareholders  in 
the ensuing Annual General Meeting and also subject
to such other approval as may be required in this regard.
 
Scrip code : 500180 Name : HDFC Bank Ltd.
Subject : Schedule of analysts/ institutional investor meet(s)
HDFC   Bank   Ltd  has  informed  BSE  regarding  Schedule   of   analysts/ 
institutional investor meet(s) held on February 11, 2016.
 
Scrip code : 534840 Name : HDFC Mutual Fund
Subject : NAV Declaration
HDFC Mutual Fund - HDFC FMP 1919D January 2013 (1) - Direct Option - Growth 
Option has informed BSE about the NAV of the
Scheme dated "February 11, 2016" and is placed at Corporate Announcement on 
BSE-India Website.
 
Scrip code : 531178 Name : Hemang Resources Limited
Subject : Change in Directorate
Hemang Resources Ltd has informed BSE that Mr. T. Balaji Achar, Whole  Time 
Director is also designated as Chief Executive
Officer  of  the Company w.e.f. February 12, 2016. Mr. B. L.  Kakrecha  has 
stepped down, from the position of Chief Executive
Officer with immediate effect.
 
Scrip code : 519552 Name : Heritage Foods Limited
Subject : Heritage Foods own four categories at "The Great Indian Ice cream 
Contest 2016"
Heritage  Foods  Ltd has informed BSE regarding "Heritage  Foods  own  four 
categories at "The Great Indian Ice cream Contest
2016".
 
Scrip code : 500184 Name : Himadri Chemicals & Industries ltd.
Subject : Outcome of Board Meeting
Himadri  Chemicals  &  Industries Ltd has informed BSE that  the  Board  of 
Directors of the Company at its meeting held on
February  12,  2016,  inter alia, has approved the  redemption  of  Foreign 
Currency Convertible Bond (FCCB) issued to Internal
Finance  Corporation  (IFC), aggregating to USD 7 Million falling  due  for 
redemption on April 03, 2016. The FCCB holder has
not  exercised their right to convert these FCCB into equity shares of  the 
Company.
 
Scrip code : 519126 Name : Hindustan Foods Ltd.,
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Hindustan  Foods  Ltd  has informed BSE regarding  Quarterly  Statement  on 
Investor Complaints / Grievances Redressal Mechanism
Page 40
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for  the  Quarter ended December 31, 2015, under Regulation 13(3)  of  SEBI 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
 
Scrip code : 509650 Name : Hindustan Housing Co. Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Hindustan  Housing Company Ltd has informed BSE regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 533217 Name : Hindustan Media Ventures Limited
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Reliance  Capital Asset Management Ltd has submitted the disclosures  under 
Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Scrip code : 517174 Name : Honeywell Automation India Ltd.
Subject : Outcome of Board Meeting (Resignation of Chairman and Independent 
Director)
Honeywell  Automation  India Ltd has informed BSE that  Mr.  Surendra  Rao, 
Chairman and Independent Director, has submitted his
resignation  to the Board of Directors, to be effective close  of  business 
hours of February 12, 2016. The same has been noted
by the Board of Directors at its meeting held on February 12, 2016.
 
Scrip code : 517174 Name : Honeywell Automation India Ltd.
Subject : Outcome of Board Meeting
Honeywell Automation India Ltd has informed BSE regarding Outcome of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 948847 Name : Housing Development Finance Corp.Lt
Subject : Payment of Interest
Housing Development Finance Corp. Ltd has informed BSE that the payment due 
on February 12, 2016 has been paid to all the
concerned debenture holders.
 
Scrip code : 500010 Name : Housing Development Finance Corp.Lt
Subject : Updates
Housing  Development  Finance  Corporation Ltd has informed  BSE  that  the 
Corporation participated in an investor conference.
 
Scrip code : 531524 Name : I.C.S.A. (India) Ltd.
Subject : Outcome of Board Meeting
ICSA  (India)  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia, has transacted the following: - Resignation of Mr. Ronda Venkata Rami 
Reddy as Director of the Company.
 
Scrip code : 500116 Name : IDBI Bank Ltd
Subject : Outcome of Board Meeting (Issue of Basel III compliant Additional 
Tier 1 (AT 1) Bonds)
IDBI  Bank Ltd has informed BSE that the Board of Directors of the Bank  at 
its meeting held on February 12, 2016, has approved
issuance of Basel III compliant Additional Tier 1 (AT 1) Bonds in  offshore 
markets upto USD 500 million to enhance Tier 1
capital of the Bank.
 
Scrip code : 539437 Name : IDFC Bank Limited
Subject : Schedule of Investor Conferences
IDFC   Bank   Ltd  has  informed  BSE  regarding  "Schedule   of   Investor 
Conferences".
 
Scrip code : 532659 Name : IDFC LIMITED
Subject : Schedule of Investor Conferences
IDFC Ltd has informed BSE regarding "Schedule of Investor Conferences".
 
Scrip code : 500106 Name : IFCI Ltd.
Subject : Board declares Interim Dividend
IFCI Ltd has informed BSE that the Board of Directors of the Company at its 
meeting held on February 12, 2016, has declared
an interim dividend of 10% i.e. Re. 1 per equity share of Rs. 10/- each for 
the Financial Year 2015-16. The Dividend shall
be  paid/dispatched within 30 days of the declaration viz. latest by  March 
13, 2016.
 
Scrip code : 532133 Name : IFGL Refractories Ltd
Subject : Transcript of Investors Conference Call
IFGL  Refractories Ltd has informed BSE regarding transcript  of  Investors 
Conference Call held on February 09, 2016.
 
Page 41
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Scrip code : 500199 Name : IG Petrochemicals Ltd
Subject : Outcome of Board Meeting
IG  Petrochemicals Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 11, 2016.
 
Scrip code : 532636 Name : IIFL Holdings Limited
Subject : Update on investment by General Atlantic Singapore Fund Pte. Ltd. 
in IlFL Wealth Management Limited
IIFL  Holdings  Ltd  has informed BSE regarding "Update  on  investment  by 
General Atlantic Singapore Fund Pte. Ltd. in IlFL
Wealth Management Limited".
 
Scrip code : 511628 Name : IM+ Capitals Limited
Subject : Outcome of Board Meeting
IM+  Capitals  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia, HAS considered & approved the following: 1. Approved the Shifting  of 
Registered office from B-02, Gokul Horizen,
Thakur Village, Kandivali East, and Mumbai - 400 101 to 707, Gateway Plaza, 
Hiranandani Gardens, Mumbai - 400 076 with
immediate effect. 2. Approved the resignation of Mr. Vimalesh Prasad Mishra 
from the Post of Manager (KMP) with immediate
effect. 3. Approved the Appointment of Mr. Nilesh Kumar Jain as manager  of 
the Company and designate as KMP with immediate
effect.
 
Scrip code : 501700 Name : India Nivesh Limited
Subject : Outcome of Board Meeting
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company 
at its meeting held on February 12, 2016, inter
alia,  have:  - Approved and adopted the Uniform Listing  Agreement  to  be 
entered with Bombay Stock Exchange Limited (under
Regulation  109  of SEBI Listing Obligation  and  Disclosure  Requirements, 
Regulations, 2015).
 
Scrip code : 532189 Name : India Tourism Development Corporati
Subject : Updates
With  reference  to  the earlier letter dated January  22,  2016  regarding 
disinvestment of 8 hotel properties of ITDC and its
joint  venture subsidiary companies, India Tourism Development  Corporation 
Ltd has informed BSE that Secretary(Tourism),
Government of India, Ministry of Tourism held a review meeting on  February 
08, 2016 in which it was discussed that following
properties  will now be taken up for disinvestment: 1. Hotel Janpath,  ITDC 
Property 2. Hotel Patilputra Ashok, ITDC Property
3.  Hotel  Bharatpur Ashok and property at Kosi, property  of  Ministry  of 
Tourism managed by ITDC. 4. Hotel Donyi Polo Ashok,
property  of Donyi Polo Ashok Corporation Ltd., a joint venture  subsidiary 
of ITDC having equity share capital between ITDC
and  Arunachal Pradesh Industrial Development and Finance Corporation  Ltd. 
5. Hotel Pondicherry Ashok, property of
Pondicherry  Ashok  Hotel Corporation Ltd., a joint venture  subsidiary  of 
ITDC having equity share capital between ITDC and
Pondicherry Industrial Promotion and Development and Investment Corporation 
Ltd.
 
Scrip code : 532832 Name : Indiabulls Real Estate Limited
Subject : Purchase of Bonds by Century Limited, Jersey
Indiabulls   Real  Estate  Ltd  has  informed  BSE  that  CENTURY   LIMITED 
("Century"), a wholly owned subsidiary of the Company in
Jersey,  proposes to purchase certain 10.25% senior notes due  2019,  which 
were issued by Century under an indenture dated
November  12,  2014 and guaranteed by the Company along  with  its  certain 
subsidiaries, on the terms and subject to the
conditions contained in the tender offer memorandum. These notes are listed 
on the Singapore Exchange Securities Trading
Limited.
 
Scrip code : 514165 Name : Indian Acrylics Ltd
Subject  :  Disclosure  under  Reg.  30  of  SEBI  (Listing  Obligations  & 
Disclosure Requirements) Regulations, 2015
Indian Acrylics Ltd has informed BSE regarding Disclosure under  Regulation 
30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
 
Scrip code : 514165 Name : Indian Acrylics Ltd
Subject : Outcome of Board Meeting
Indian  Acrylics  Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 504741 Name : Indian Hume Pipe Co. Ltd.,
Subject : Intimation for participation in Investor Conference
Indian  Hume  Pipe Company Ltd has informed BSE regarding  "Intimation  for 
participation in Investor Conference".
 
Scrip code : 530965 Name : Indian Oil Corporation Ltd.
Subject : Board declares Interim Dividend
Indian Oil Corporation Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  has declared an interim dividend of Rs. 5.50 per equity share  (face 
value : Rs. 10/- per equity share).
 
Scrip code : 532745 Name : Inditrade Capital Limited
Subject : Board Meeting postponed on Feb 15, 2016
Inditrade Capital Ltd has informed BSE that the Board Meeting scheduled  to 
be held February 12, 2016 has been postponed to
February  15, 2016 interalia to reconstitute the Board of Directors of  the 
Company.
 
Page 42
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Scrip code : 521016 Name : Indo Count Industries Ltd
Subject  :  Intimation  of Schedule of  Analyst  /  Institutional  Investor 
meetings
Indo  Count  Industries  Ltd  has informed  BSE  regarding  "Intimation  of 
Schedule of Analyst / Institutional Investor meetings".
 
Scrip code : 531565 Name : Indo Pacific Projects Limited
Subject : Outcome of Board Meeting
Indo  Pacific  Projects  Ltd has informed BSE regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 504092 Name : Indokem Ltd
Subject : Outcome of Board Meeting
Indokem  Ltd  has informed BSE regarding Outcome of Board Meeting  held  on 
February 11, 2016.
 
Scrip code : 521005 Name : Indovation Technologies Limited
Subject : Outcome of Board Meeting
Indovation Technologies Ltd has informed BSE that the Board of Directors of 
the Company at its meeting held on February 12,
2016,  inter  alia,  has transacted the following  business:  1.  Board  of 
Directors considered and approved Appointment of Mr. K
S  Rao  - B. E. in Electronics and Communications with vast  experience  in 
various fields such as software, hardware
electronics, electrical and engineering etc., as a Managing Director of the 
Company subject to approval of the Shareholders
of  the  Company  in the ensuing Extraordinary  General  Meeting  /  Annual 
General Meeting. 2. Appointment Secretarial Auditor for
the financial year 2015-16.
 
Scrip code : 532001 Name : Inducto Steels ltd.
Subject : Outcome of Board Meeting
Inducto  Steel  Ltd  has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia,  has  considered  the  following items:  -  To  appoint  the  Company 
Secretary of the Company.
 
Scrip code : 532187 Name : IndusInd Bank Ltd.
Subject : Analysts / Institutional investor meet
Indusind  Bank Ltd has informed BSE that Analysts / Institutional  investor 
meet held on February 12, 2016.
 
Scrip code : 501298 Name : Industrial & Prudential Inv. Co. Lt
Subject : Policy for determination of materiality of events or information
Industrial  & Prudential Investment Company Ltd has informed BSE  regarding 
"Policy for determination of materiality of events
or information".
 
Scrip code : 501298 Name : Industrial & Prudential Inv. Co. Lt
Subject : Policy on preservation of documents
Industrial  & Prudential Investment Company Ltd has informed BSE  regarding 
"Policy on preservation of documents".
 
Scrip code : 501298 Name : Industrial & Prudential Inv. Co. Lt
Subject : Policy on Archival Policy
Industrial  & Prudential Investment Company Ltd has informed BSE  regarding 
Policy on Archival Policy.
 
Scrip code : 501298 Name : Industrial & Prudential Inv. Co. Lt
Subject : Policy on Related Party Transactions
Industrial  & Prudential Investment Company Ltd has informed BSE  regarding 
Policy on Related Party Transactions.
 
Scrip code : 501298 Name : Industrial & Prudential Inv. Co. Lt
Subject : Policy on Material Subsidiaries
Industrial  & Prudential Investment Company Ltd has informed BSE  regarding 
Policy on Material Subsidiaries.
 
Scrip code : 533154 Name : Infinite Computer Solutions (India) Ltd
Subject : Authorised KMPs to determine materiality of events/information
Infinite  Computer  Solutions  (India)  Ltd  has  informed  BSE   regarding 
"Authorised KMPs to determine materiality of
events/information"
 
Scrip code : 530777 Name : Infra Industries Ltd.
Subject : Appointment of Non-Executive Women Director
Infra Industries Ltd has informed BSE that Ms. Kavita Sandip Pawar has been 
appointed as Non-Executive Women Director of the
Page 43
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Company w.e.f. February 12, 2016.
 
Scrip code : 530777 Name : Infra Industries Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Infra Industries Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 505358 Name : Integra Engineering India Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Integra  Engineering India Ltd has informed BSE regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 526859 Name : ISF LIMITED
Subject : Outcome of Board Meeting
ISF Ltd has informed BSE that the Board of Directors of the Company at  its 
meeting held on February 12, 2016, has taken the
following decision: - Approved the code of conduct of all Board Members and 
Senior Management Level.
 
Scrip code : 509496 Name : ITD Cementation India Ltd
Subject : Board to consider Dividend
ITD  Cementation India Ltd has informed BSE that a meeting of the Board  of 
Directors of the Company will be held on February
24,  2016,  to  consider  and approve the  Audited  Financial  Results  and 
recommend dividend, if any, for the year ended December
31, 2015.
 
Scrip code : 532825 Name : JAGJANANI TEXTILES LIMITED
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Jagjanani  Textiles Ltd has informed BSE regarding Quarterly  Statement  on 
Investor Complaints / Grievances Redressal Mechanism
for  the  Quarter ended December 31, 2015, under Regulation 13(3)  of  SEBI 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
 
Scrip code : 507789 Name : Jagsonpal Pharmaceuticals Limited,
Subject : Updates on Outcome of Board Meeting
Jagsonpal  Pharmaceuticals Ltd has informed BSE regarding Outcome of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 532627 Name : Jaiprakash Power Ventures Limited
Subject : Outcome of Board Meeting
Jaiprakash Power Ventures Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 11,
2016,  inter alia, has discussed and approved the signing of  a  standstill 
agreement ("Standstill Agreement") with a certain
majority  of  the holders of outstanding FCCBs issued by  the  Company,  to 
provide additional time to the Company beyond February
13, 2016 to repay the FCCBs in full. Further, the Board has authorized  the 
Finance Committee to do all such acts, matters,
deeds and things necessary or desirable in connection with or incidental to 
the repayment of the FCCBs / revision in the
repayment  plan  of the FCCBs, including without limitation  entering  into 
discussions with the holders of the FCCBs to finalize
the  payment  plan for all amounts outstanding under  the  FCCBs,  entering 
into/execution of any agreement(s) or document(s) and
applying  for  and  obtaining  the  consent  of  any  relevant   regulatory 
authorities/third parties (as may be required or
expedient)  in  this  regard. The Finance Committee  proposes  to  meet  on 
February 29, 2016 to finalise the repayment plan with
respect  to  all amounts outstanding under the FCCBs based  on  discussions 
with the holders of the FCCBs and the Standstill
Agreement, when executed.
 
Scrip code : 532627 Name : Jaiprakash Power Ventures Limited
Subject : Updates
Jaiprakash  Power  Ventures Ltd has informed BSE that the Bonds  mature  on 
February 13, 2016 (the "Maturity Date"). The Company
has  entered  into  a standstill agreement dated  February  11,  2016  (the 
"Standstill Agreement") with certain holders
("Participating Bondholders") of the Bonds that collectively hold in excess 
of 75 per cent, of the aggregate principal amount
of the Bonds outstanding as of today. Pursuant to the Standstill Agreement, 
the standstill period extends until March 31,
2016, subject to certain conditions.
 
Scrip code : 538564 Name : James Warren Tea Limited
Subject : Authorised KMPs to determine materiality of events/information
James Warren Tea Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 538564 Name : James Warren Tea Limited
Subject : Outcome of Board Meeting
James  Warren Tea Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has transacted the following business: 1. Accepted  resignation 
of Mr. Vikram Saraogi, from the office of the
Company  Secretary  and Compliance Officer of the  Company  with  immediate 
effect i.e. from February 12, 2016. 2. Appointed Mr.
Vikram  Saraogi,  as the Chief Financial Officer (CFO), designated  as  the 
Wholetime Key Managerial Personnel (KMP) of the
Company  with  immediate  effect i.e. from February 12, 2016,  as  per  the 
applicable provisions of the Companies Act, 2013 and
the  rules made thereunder and the Securities and Exchange Board  of  India 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015. 3. Appointed Ms. Surbhi Shah, a member of the  Institute 
of Company Secretaries of India, as Assistant
Company  Secretary  and Compliance Officer of the  Company  with  immediate 
effect i.e. from February 12, 2016, as per the
Page 44
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applicable  provisions  of  the  Securities and  Exchange  Board  of  India 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
 
Scrip code : 526523 Name : Jay Energy And S. Energies Limited,
Subject : Outcome of Board Meeting
Jay Energy & S Energies Ltd has informed BSE that the Board of Directors of 
the Company at its meeting held on February 12,
2016,  has  decided the following matters: - Authorised  Mr.  Ravi  Gandhi, 
Director of the Company to execute a fresh Listing
Agreement with Stock Exchange in pursuant to Notification of SEBI  (Listing 
Obligation and Disclosure Requirement) Regulation,
2015 (Listing Regulations).
 
Scrip code : 522285 Name : Jayaswal Neco Industries Ltd
Subject : Outcome of Board Meeting
Jayaswal  Neco Industries Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter alia, has transacted the following: 1. approved the Policy  on 
Preservation of Documents. 2. approved the Policy
on Determining Materiality of an Event or Information.
 
Scrip code : 513012 Name : Jeet Machine Tools Ltd.,
Subject : Outcome of Board Meeting
Jeet Machine Tools Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 538837 Name : Jeevan Scientific Technology Limited
Subject : Outcome of Board Meeting
Jeevan  Scientific  Technology Ltd has informed BSE  regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 532771 Name : JHS Svendgaard Laboratories Ltd.
Subject : Outcome of Board Meeting
JHS  Svendgaard  Laboratories  Ltd  has informed  BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
11,  2016,  has  transacted  the following: -  Mr.  Mohit  Dahiya,  Company 
Secretary of M/s. Mohit & Associates, Company
Secretaries  has been appointed as Secretarial Auditors of the Company  for 
the financial year 2015-16 in place of Ms. Mahima
Suri of M/s. Mahima Suri & Associates, who has resigned from the office  as 
such.
 
Scrip code : 532771 Name : JHS Svendgaard Laboratories Ltd.
Subject : Outcome of Board Meeting
JHS  Svendgaard  Laboratories  Ltd  has informed  BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
11, 2016, inter alia, has following resolutions were passed: 1. Ms. Manisha 
Lath Gupta, has been appointed as an additional
director,  (Independent Director) on the Board of Directors of the  Company 
w.e.f. February 11, 2016. 2. Mr. Nikhil Vora, has
been appointed as a nominee director of the Company who has been  nominated 
by Sixth Sense India Opportunities - I for
appointment  as such w.e.f. February 11, 2016. 3. Mr. Pradeep Kumar  Misra, 
Independent Director has resigned from the Board
and the resignation will take effect from February 12, 2016. 4. Mr. Amaijit 
Singh, Independent Director has resigned from
the  Board and the resignation will take effect from February 12, 2016.  5. 
Mrs. Kalyani Polavaram, Women Director
(Non-Executive)  has resigned from the Board and the resignation will  take 
effect from February 12, 2016. 6. The composition
of  Audit  Committee has been altered pursuant to change of  directors  and 
will take effect from February 12, 2016. 7. The
Composition  of  Nomination  &  Remuneration  Committee  has  been  altered 
pursuant to change of directors and will take effect from
February 12, 2016.
 
Scrip code : 522263 Name : JMC Projects (india) Ltd.
Subject : Outcome of Management Committee Meeting
JMC  Projects  (India) Ltd has informed BSE that BSE  Ltd,  the  designated 
Stock Exchange for the purpose of Rights Issue, has
approved Basis of Allotment on February 11, 2016. Pursuant to  finalization 
of basis of allotment in consultation with BSE
Limited, the Management Committee of Directors, authorized by the Board  of 
Directors, at its meeting held on February 12,
2016, has approved the allotment of 74,62,686 (Seventy Four lacs Sixty  Two 
thousand Six hundred Eighty Six) Equity shares of
Rs.  10/- each at a price of Rs. 201/- (including premium of Rs. 191/-  per 
share) issued on a Rights basis, to all eligible
applicants  who  have subscribed to the said issue and  whose  applications 
were valid.
 
Scrip code : 522263 Name : JMC Projects (india) Ltd.
Subject  :  Intimation  of  Schedule  of  Analyst/  Institutional  Investor 
Meetings
JMC Projects (India) Ltd has informed BSE regarding "Intimation of Schedule 
of Analyst/ Institutional Investor Meetings".
 
Scrip code : 533155 Name : Jubilant Foodworks Limited
Subject : Corporate Presentation
Jubilant   FoodWorks  Ltd  has  submitted  to  BSE  a  copy  of   Corporate 
Presentation.
 
Scrip code : 516078 Name : Jumbo Bag ltd.
Subject : Outcome of Board Meeting
Jumbo  Bag Ltd has informed BSE regarding Outcome of Board Meeting held  on 
February 12, 2016.
 
Scrip code : 511060 Name : Jumbo Finance Ltd.,
Page 45
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Subject : Outcome of Board Meeting
Jumbo  Finance  Ltd  has informed BSE that the Board of  Directors  at  its 
meeting held on February 12, 2016, inter alia, has
approved  the  following:  - Execution of new Listing  Agreement  with  BSE 
Limited and authorization to Directors and Key
managerial personnel of the Company to execute the aforesaid agreement.
 
Scrip code : 533192 Name : K C P SUGAR AND INDUSTRIES CORPORATION LTD.
Subject : Outcome of Board Meeting
KCP  Sugar & Industries Corporation Ltd has informed BSE regarding  Outcome 
of Board Meeting held on February 11, 2016.
 
Scrip code : 503669 Name : K K Fincorp Limited
Subject : Authorised KMPs to determine materiality of events/information
K  K  Fincorp  Ltd has informed BSE regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 532673 Name : K. M. Sugar Mills Ltd.
Subject : Outcome of Board Meeting
K  M  Sugar Mills Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has deliberated and approved the followings:- 1. Reviewed  the 
performance of the Company for the quarter ended
December 31, 2015; 2. Reviewed Related parties transactions; 3. Review  the 
progress to the compliance of CPCB direction for
Zero Liquid Discharged by the Distilleries.
 
Scrip code : 504840 Name : Kaira Can Co. Ltd.,
Subject : Updates
Kaira Can Company Ltd has informed BSE that the Company is handing over its 
rented Anand Factory premises to Kaira District
Milk Producers' Union Ltd (AMUL) with effect from February 15, 2016 and all 
its machineries & services of all its employees
have already been shifted/transferred to its Kanjari Unit in Gujarat.
 
Scrip code : 500233 Name : Kajaria Ceramics Ltd
Subject : Schedule of Investors Meeting
Kajaria  Ceramics  Ltd has informed BSE regarding  "Schedule  of  Investors 
Meeting".
 
Scrip code : 500234 Name : Kakatiya Cement Sugar & Industries Ltd.
Subject : Re-constitution of Risk Management Committee
Kakatiya  Cement  Sugar & Industries Ltd has informed  BSE  regarding  "Re-
constitution of Risk Management Committee".
 
Scrip code : 500234 Name : Kakatiya Cement Sugar & Industries Ltd.
Subject   :  Re-constitution  of  Corporate  Social  Responsibility   (CSR) 
Committee
Kakatiya  Cement  Sugar & Industries Ltd has informed  BSE  regarding  "Re-
constitution of Corporate Social Responsibility (CSR)
Committee".
 
Scrip code : 539014 Name : Kalpa Commercial Limited
Subject : Outcome of Board Meeting
Kalpa  Commercial Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 514322 Name : Kamadgiri Fashion Limited
Subject : Authorised KMPs to determine materiality of events/information
Kamadgiri  Fashion  Ltd  has informed BSE  regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 511131 Name : Kamanwala Housing Construction Ltd
Subject  :  Outcome  of Board Meeting (Change in  Situation  of  Registered 
Office)
Kamanwala  Housing  Construction  Ltd has informed BSE that  the  Board  of 
Directors in the Meeting held on January 30, 2016 has
decided to shift Registered Office of the Company w.e.f. February 11, 2016, 
from: 405 / 406, New Udyog Mandir - 2, Mogul
Lane,  Mahim (West), Mumbai - 400 016, To 802 C - I, 8th floor,  "A"  Wing, 
Pinnaacle Corporate Park, Opp. BKC Telephone
Exchange, Next to Trade Centre, Bandra-Kurla Complex, Bandra (East), Mumbai 
- 400 051.
 
Scrip code : 961845 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961762 Name : Kamarajar Port Limited
Subject : Payment of Interest
Page 46
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Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961847 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961843 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961851 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961853 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961849 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 961763 Name : Kamarajar Port Limited
Subject : Payment of Interest
Kamarajar Port Ltd has informed BSE that Board of Directors in its  meeting 
held on January 25, 2016 has decided March 21,
2016  as  the date of payment of Interest to Bondholder for  the  tax  free 
Bonds.
 
Scrip code : 526115 Name : Karan Woo-sin ltd.
Subject : Authorised KMPs to determine materiality of events/information
Karan  Woo  Sin Ltd has informed BSE regarding "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 539562 Name : Kayel Securities Ltd.
Subject : Outcome of Board Meeting
Kayel  Securities Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has approved resignation of Mr. Jekil Pancholi from the post of 
Company Secretary and Compliance Officer with
effect from February 01, 2016.
 
Scrip code : 531784 Name : KCL Infra Projects Limited
Subject  :  Outcome of Board Meeting (Appointment of  Company  Secretary  & 
Compliance Officer)
KCL Infra Projects Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 11, 2016,
inter alia, has transacted the following business: - Consider and appointed 
Ms. Nitisha Pareek, Company Secretary as
Compliance Officer of the Company.
 
Scrip code : 531784 Name : KCL Infra Projects Limited
Subject : Authorised KMPs to determine materiality of events/information
KCL  Infra  Projects  Ltd has informed BSE regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 518011 Name : Keerthi Industries Ltd
Subject : Outcome of Board Meeting
Keerthi Industries Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has considered and approved the following  business:  1.  Re-
appointment of Smt. J. Sarada Govardhini as Chief
Operating Officer (COO) for a term of 5 years w.e.f. February 14, 2016.  2. 
Authorized Sri. J. S. Rao, the Managing Director
and/or the Company Secretary of the Company for determining materiality  of 
event/information as per Regulation 30 (5) of the
SEBI (LISTING REGULATIONS) 2015.
 
Scrip code : 518011 Name : Keerthi Industries Ltd
Page 47
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Subject : Authorised KMPs to determine materiality of events/information
Keerthi   Industries  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 504269 Name : Khaitan Electricals Ltd
Subject : Change in Directorate
Khaitan  Electricals Ltd has informed BSE that Mr. Swapan Kumar Das who  is 
working as General Manager - Accounts has been
re-designated  as Chief Financial Officer of the Company with  effect  from 
February 12, 2016.
 
Scrip code : 524500 Name : Kilitch Drugs (I) Ltd.
Subject : Outcome of Board Meeting
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter  alia,  has: - Adopted the SEBI (Listing Obligations  and  Disclosure 
Requirements) Regulations, 2015 and authorised Mr.
Mukund  Mehta, Managing Director of the Company to sign, enter and  execute 
the amended Listing Agreement under said
Regulations and the same shall be forwarded to BSE & NSE.
 
Scrip code : 526409 Name : Kkalpana Industries (India) Ltd
Subject : Outcome of Board Meeting
Kkalpana Industries (India) Ltd has informed BSE regarding Outcome of Board 
Meeting held on February 11, 2016.
 
Scrip code : 523652 Name : Kkalpana Plastick Limited
Subject : Outcome of Board Meeting
Kkalpana  Plastick Ltd has informed BSE regarding outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 524520 Name : KMC Speciality Hospitals India Limited
Subject : Outcome of Board Meeting
KMC  Speciality  Hospitals (India) Ltd has informed BSE that the  Board  of 
Directors of the Company at its meeting held on
February 11, 2016, inter alia, has transacted the following: - Pursuant  to 
Regulation 30 of the SEBI (Listing Obligations
and  Disclosure  Requirements) Regulations, 2015, read with  SEBI  Circular 
dated September 09, 2015 the Company inform that the
meeting of the Board of Directors of the Company commenced at 12.30 pm  and 
concluded at 3.15 pm.
 
Scrip code : 532942 Name : KNR Constructions Limited
Subject : Conference Call
KNR  Constructions  Ltd  has informed BSE  regarding  "Conference  Call  to 
discuss the Financial Performance for Q3 FY16".
 
Scrip code : 512559 Name : Kohinoor Foods Ltd
Subject : Outcome of Board Meeting
Kohinoor Foods Ltd has informed BSE regarding Outcome of Board Meeting held 
on February 11, 2016.
 
Scrip code : 524280 Name : Kopran Ltd.,
Subject : Allotment of Equity Shares
Kopran Ltd has informed BSE regarding "Allotment of 21,50,000 Equity Shares 
face value of Rs. 10/- each fully paid-up
pursuant  to  exercise  of right for conversion  of  warrants  into  equity 
shares".
 
Scrip code : 500247 Name : Kotak Mahindra Bank Ltd.
Subject : Investor Meet
Kotak Mahindra Bank Ltd has informed BSE regarding Investor meet.
 
Scrip code : 501261 Name : Kratos Energy & Infrastructure Limited
Subject : Authorised KMPs to determine materiality of events/information
Kratos  Energy & Infrastructure Ltd has informed BSE regarding  "Authorised 
Key Managerial Personnel to determine materiality
of events/information".
 
Scrip code : 524518 Name : Krebs Biochemicals & Industries Ltd.
Subject : Outcome of Board Meeting
Krebs  Biochemicals & Industries Ltd has informed BSE regarding Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 539408 Name : Kuber Udyog Limited
Subject : Outcome of Board Meeting
Kuber Udyog Ltd has informed BSE regarding Outcome of Board Meeting held on 
February 12, 2016.
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Scrip code : 526869 Name : Kumbhat Financial Services Ltd.
Subject : Shifting of Office to new premises
Kumbhat Financial Services Ltd has informed BSE that due to a fire accident 
occurred on December 02, 2015 at the Company's
premises at 144, NSC Bose Road, Chennai 600079, the Company has shifted the 
office the new premises with immediate effect.
M/s  KUMBHAT  FINANCIAL  SERVICES LTD, _ Kumbhat Complex,  5tn  Floor,  29, 
Rattan Bazaar, Chennai 600003
 
Scrip code : 530421 Name : Kuwer Industries Ltd.
Subject : Outcome of Board Meeting
Kuwer  Industries Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
has  approved the following matters: 1. Execution of the listing  agreement 
with BSE Limited. 2. Policy on determination of
materiality  of  events/information.  3.  To  authorize  one  or  more  Key 
Managerial Personnel for the purpose of determining
materiality  of  an  event or information and for  the  purpose  of  making 
disclosures to stock exchange(s) under sub regulation 5
of regulation 30 of SEBI (Listing Obligations And Disclosure  Requirements) 
Regulations, 2015.
 
Scrip code : 530421 Name : Kuwer Industries Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Kuwer Industries Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 530967 Name : Kyra Landscapes Limited
Subject : Outcome of Board Meeting
Kyra  Landscapes  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016, has
transacted the following: 1. Approved appointment of Secretarial Auditor of 
the Company Divya Momaya, Designated Partner,
SVVS & Associates, Company Secretaries LLP for F.Y 2015-16. 2. Approved the 
new listing agreement with BSE as per SEBI
(Listing  Obligations  and disclosure requirements) regulations,  2015.  3. 
Approved policy for preservation of documents of the
Company.   4.  Approved  Policy  on  Disclosure  of  Material  Events   and 
Information. 5. Approved Retirement of Richie Fredicson.
6.  Approved  the  Appointment  of Mr. Bharat  Makwana  as  an  Independent 
Director.
 
Scrip code : 505693 Name : La Tim Metal & Industries Limited
Subject : Outcome of Board Meeting
La Tim Metal & Industries Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter alia, has transacted the following : 1. Execution  of  Uniform 
Listing Meeting with BSE. 2. Authorization of the
Managing Director ( Mr. Rahul Maganlal Timbadia) or Company Secretary  (Ms. 
Rishika Gurudatta) of the Company and in his
absence  the  Chief Financial Officer (Mr. Vikram Shah ) to  determine  the 
materiality of an event having regard to the
aforesaid  all  Material Events / Information and inform the  same  to  the 
Stock Exchange. 3. To Consider and Approve the policy
on  the  Preservation of Documents under Regulation 9 and  Archival  Policy 
under Regulation 30 (8) of SEBI (LODR), Regulations
2015.
 
Scrip code : 524522 Name : Laffans Petrochemicals Ltd.
Subject : Outcome of Board Meeting
Laffans Petrochemicals Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016  has adopted a Policy for Determination of Materiality of an event  or 
information for Disclosure to the Stock Exchange
and Policy on Preservation of the Documents. Further, at the meeting of the 
Board of Directors held on, February 12, 2016,
has  approved  the  Change  in  Designation of  Mr.  Avinash  Gupta  as  an 
additional Director (Non-Executive - Independent Director)
who shall hold office up to the ensuing AGM.
 
Scrip code : 524522 Name : Laffans Petrochemicals Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Laffans  Petrochemicals  Ltd  has informed BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 531842 Name : Lahoti Overseas Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Lahoti  Overseas Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 534690 Name : LAKSHMI VILAS BANK LTD
Subject : Change in Directorate
Lakshmi  Vilas Bank Ltd has informed BSE that Reserve Bank of India  (RBI), 
Mumbai vide their letter dated February 12, 2016
has  appointed Shri Suvendu Pati, General Manager, Reserve Bank  of  India, 
Hyderabad Regional Office as Additional Director on
the  Board in place of Shri Vivek Deep, Regional Director, Kanpur  Regional 
Office for a period of two years with effect from
February 12, 2016 to February 11, 2018 or till further orders, whichever is 
earlier.
 
Scrip code : 509048 Name : Lancor Holdings Ltd.
Subject : Outcome of Board Meeting
Lancor  Holdings  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  have considered and approved the following:  1.  Approval  of 
policies pursuant to SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015. The policies are: A. Policy  on 
determination of Materiality and related matters.
B.  Policy  on  Preservation  of the Documents.  2.  Authorization  to  the 
following Key Managerial Personnel (KMP) to determine
Page 49
bu120216
the materiality of any event or information and for the purposes of  making 
disclosures to the Stock Exchanges, pursuant to
regulation   30(5)  of  the  SEBI  (Listing  Obligations   and   Disclosure 
Requirements) Regulations, 2015.
 
Scrip code : 948880 Name : Lands End Properties Private Limited
Subject : Updates
Lands End Properties Pvt Ltd has informed BSE that the Company has made the 
payment towards redemption of the Zero Coupon
Secured Redeemable Non - Convertible Debentures of Face Value Rs. 10  Lakhs 
each, aggregating to Rs. 521 Crores along with the
premium, on the redemption date viz; February 12, 2016.
 
Scrip code : 500253 Name : Lic Housing Finance Ltd.
Subject : Change in Board of Directors
LIC  Housing Finance Ltd has informed BSE that Shri B. N. Shukla ceases  to 
be the Director of the Company on account of
completion of term of office of Director.
 
Scrip code : 531633 Name : Lincoln Pharmaceuticals ltd.
Subject : Outcome of Board Meeting
Lincoln  Pharmaceuticals  Ltd has informed BSE regarding Outcome  of  Board 
Meeting held on February 11, 2016.
 
Scrip code : 512349 Name : Linkhouse Industries Ltd.,
Subject : Outcome of Board Meeting
Linkhouse  Industries Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, have considered, approved and adopted the following:  1. 
Adopted the Uniform Listing Agreement pursuant to
the  provisions  of SEBI (Listing Obligations &  Disclosures  Requirements) 
Regulations 2015; 2. Adopted the Policy for
preservation  of  documents  pursuant  to Regulation  9  of  SEBI  (Listing 
Obligations & Disclosures Requirements) Regulations 2015;
3.  Adopted  the Policy for material event / information disclosed  to  the 
Stock Exchange pursuant to Regulation 30(8) of SEBI
(Listing  Obligations  &  Disclosures Requirements)  Regulations  2015.  4. 
Appointment of Secretarial Auditor M/s. Siddarlh
Sipani & Associates, Company Secretary, Nagpur for the Financial Year 2015-
16 pursuant to Section 204 of the Companies Act,
2013.
 
Scrip code : 517518 Name : Lloyd Electric & Engineering Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Lloyd Electric & Engineering Ltd has informed BSE regarding "Authorised Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 517518 Name : Lloyd Electric & Engineering Ltd.
Subject : Outcome of Board Meeting
Lloyd  Electric  & Engineering Ltd has informed BSE  regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 526568 Name : Longview Tea Company ltd.
Subject : Outcome of Board Meeting
Longview  Tea Company Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016, inter alia, has considered and approved the following: 1. Noted  that 
Ms. Asha Nardia has ceased to be the Company
Secretary  w.e.f. February 11, 2016. 2. Approved and appointed  Ms.  Ankita 
Agarwal as Company Secretary as recommended by the
Nomination  and Remuneration Committee. 3. Appointed Ms. Ankita Agarwal  as 
Compliance Officer of the Company pursuant to SEBI
(Listing  Obligations  and Disclosure Requirements) Regulations,  2015.  4. 
Adoption of various policies under SEBI (Listing
Obligations  and Disclosure Requirements) Regulations, 2015: a.  Policy  of 
Preservation of Documents as per Regulation 9 of
SEBI   (LODR),  2015;  b.  Policy  for  determination  of  materiality   of 
information / events in accordance with Regulation 30 of
SEBI  (LODR),  2015;  c. Archival Policy as per Regulation  30(8)  of  SEBI 
(LODR), 2015; Further, the contact detail of person
authorized for determining materiality of event or information and for  the 
purpose of making disclosures to Stock Exchanges
as required by Regulation 30(5) of SEBI (Listing Obligations and Disclosure 
Requirements) Regulations, 2015.
 
Scrip code : 534422 Name : Looks Health Services Limited
Subject : Outcome of Board Meeting
Looks  Health Services Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has transacted the following: - To make  the  disclosure 
under Regulation 30 (5) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
 
Scrip code : 500284 Name : Lords Chloro Alkali Ltd
Subject : Disclosures under Reg. 10(5) in respect of acquisition under Reg. 
10(1)(a) of SEBI (SAST) Regulations, 2011
Madhav  Dhir has submitted the disclosures under Reg. 10(5) in  respect  of 
acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg.
2011
 
Scrip code : 532783 Name : LT Foods Limited
Subject : Schedule of Investor Conference Call
LT  Foods Ltd has informed BSE regarding "Schedule of  Investor  Conference 
Call for Q3FY2016 & 9M FY2016".
 
Scrip code : 532783 Name : LT Foods Limited
Page 50
bu120216
Subject : Outcome of Board Meeting
LT  Foods Ltd has informed BSE regarding Outcome of Board Meeting  held  on 
February 12, 2016.
 
Scrip code : 532537 Name : Lumax Automotive Systems Ltd.
Subject : Outcome of Board Meeting
Lumax  Automotive Systems Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  has  appointed Miss Shefali Singh and Mr. Manoj Kumar Sharma  as  an 
Additional Director Category Non-Executive
(Independent) Director of the Company.
 
Scrip code : 501471 Name : Mack Trading Co. Ltd.,
Subject : Outcome of Board Meeting
Mack  Trading  Company  Ltd has informed BSE  regarding  Outcome  of  Board 
Meeting held on February 11, 2016.
 
Scrip  code  :  538401 Name :  MAESTROS  ELECTRONICS  &  TELECOMMUNICATIONS 
SYSTEMS LTD
Subject : Authorised KMPs to determine materiality of events/information
Maestros  Electronics  & Telecommunications Systems Ltd  has  informed  BSE 
regarding "Authorised Key Managerial Personnel to
determine materiality of events/information".
 
Scrip  code  :  538401 Name :  MAESTROS  ELECTRONICS  &  TELECOMMUNICATIONS 
SYSTEMS LTD
Subject : Updates
Maestros Electronics & Telecommunications Systems Ltd has informed BSE that 
the Company has in pursuance of Regulation 8 of
the Securities and Exchange Board of India (Prohibition of Insider Trading) 
Regulations, 2015, formulated and adopted the
Code  of Practices and Procedures for Fair Disclosure of Unpublished  Price 
Sensitive Information. Further the Company has
also in pursuance of Regulation 9 of the above said regulations  formulated 
and adopted a Code of internal procedures and
conduct for regulating, monitoring and reporting of trading by insider.
 
Scrip code : 524000 Name : Magma Fincorp Limited
Subject : Intimation of Analyst Meet of the Company
Magma Fincorp Ltd has informed BSE regarding "Intimation of Analyst Meet of 
the Company".
 
Scrip code : 532896 Name : MAGNUM VENTURES LIMITED
Subject : Outcome of Board Meeting
Magnum  Ventures  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016, has
transacted  the following: 1. Took note of resignation of Mr.  Naveen  Jain 
and Mr. Shri Krishan Jain from the directorship of
the Company. 2. Appointed M/s. Munish K. Sharma & Associates as Secretarial 
Auditors for the financial year ended 2015-16.
3.  Took  note  of  simplified  listing  agreement  as  per  SEBI  (Listing 
Obligations and Disclosure Requirements) Regulations,
2015.
 
Scrip code : 511187 Name : Mahamaya Investments Ltd.
Subject : Outcome of Board Meeting
Mahamaya  Investments  Ltd  has informed BSE  regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 539383 Name : Mahaveer Infoway Limited
Subject : Authorised KMPs to determine materiality of events/information
Mahaveer  Infoway  Ltd  has  informed BSE  regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 539383 Name : Mahaveer Infoway Limited
Subject : Outcome of Board Meeting
Mahaveer  Infoway Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has considered and approved the following: - Authority to  make 
application to voluntary delist equity shares of
the Company from Ahmedabad Stock Exchange Limited.
 
Scrip code : 500520 Name : Mahindra & Mahindra Ltd.
Subject : Presentation made to the Analyst /Institutional Investor
Mahindra & Mahindra Ltd has submitted to BSE a copy of Presentation made to 
the Analyst /Institutional Investor.
 
Scrip code : 500520 Name : Mahindra & Mahindra Ltd.
Subject  :  Mahindra  consolidates its Agri Businesses  to  drive  stronger 
synergies
Mahindra  & Mahindra Ltd has informed BSE regarding a Press  Release  dated 
February 12, 2016 titled "Mahindra consolidates its
Agri Businesses to drive stronger synergies".
 
Scrip code : 533088 Name : Mahindra Holidays & Resorts India Limited
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Subject : Updates
Mahindra  Holidays  &  Resorts India Ltd has  informed  BSE  regarding  the 
additional information by way of the unaudited
Consolidated  Financial Numbers of the Company for the  third  quarter/nine 
months period ended on December 31, 2015.
 
Scrip code : 531213 Name : Manappuram Finance Limited
Subject : Presentation on Financial Result
Manappuram  Finance  Ltd  has submitted to BSE a copy  of  Presentation  on 
Financial Results to be made/discussed by the Company
to Analyst / Investors.
 
Scrip code : 531213 Name : Manappuram Finance Limited
Subject : Board declares Interim Dividend
Manappuram Finance Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has declared an Interim Dividend of 45 Paise per Equity  Share 
of Rs. 2/- each. Further that dividend shall be
paid or dispatched on or before March 12, 2016.
 
Scrip code : 533204 Name : Mandhana Industries Ltd.
Subject : Outcome of Board Meeting
Mandhana Industries Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 09, 2016,
inter   alia,  has  approved  the  following:  1.  Re-appointment  of   Mr. 
Purushottam C. Mandhana as the Chairman and Managing
Director  of the Company for the period of 3(Three) Years w.e.f. April  01, 
2016, based on the recommendation of the
appropriate Committee and subject to the approval of Members of the Company 
and such other statutory authorities as may be
required. 2. Re-appointment of Mr. Manish B. Mandhana as the Joint Managing 
Director of the Company for the period of
3(Three)  Years w.e.f. April 01, 2016, based on the recommendation  of  the 
appropriate Committee and subject to the approval of
Members  of  the  Company and such other statutory authorities  as  may  be 
required. 3. Re-appointment of Mr. Biharilal C.
Mandhana  as  the  Executive  Director of the Company  for  the  period  of 
3(Three) Years w.e.f. April 01, 2016, based on the
recommendation of the appropriate Committee and subject to the approval  of 
Members of the Company and such other statutory
authorities as may be required. 4. Policy for Archival and Preservation  of 
Documents. 5. Policy for Determination of
Materiality  of  the  Events.  6. Designation of  Mr.  Vinay  Sampat,  Vice 
President Legal and Company Secretary of the Company as
"Compliance  Officer"  of the Company in pursuance to  the  requirement  of 
Regulation 6(1) the SEBI (Listing Obligations and
Disclosure  Requirements)  Regulations,  2015.  7.  Authorization  to   Mr. 
Purushottam C. Mandhana, Chairman and Managing Director
and / or Mr. Manish B. Mandhana, Joint Managing Director for the purpose of 
determining materiality of an event / information
and  making  disclosures  to  stock exchanges.  Further,  pursuant  to  the 
requirement of regulation 30(5) of SEBI (Listing
Obligations  and  Disclosure  Requirements)  Regulations,  2015,  the   Key 
Managerial Personnel authorised by the Board for the
purpose  of determining materiality of an event or information  and  making 
disclosures of the same to the BSE Limited and
National Stock Exchange of India Limited.
 
Scrip code : 537800 Name : Mangalam Industrial Finance Limited
Subject : Authorised KMPs to determine materiality of events/information
Mangalam Industrial Finance Ltd has informed BSE regarding "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 537800 Name : Mangalam Industrial Finance Limited
Subject : Updates
Mangalam  Industrial  Finance  Ltd has informed BSE  regarding  "Policy  on 
Determination of Materiality under Regulation 30 of the
SEBI (LODR) Regulations, 2015".
 
Scrip code : 500109 Name : Mangalore Refinery & Petrochemicals
Subject : Results Press Release for December 31, 2015
Mangalore  Refinery  and  Petrochemicals Ltd has informed BSE  about  :  1. 
Result Press Release for the period ended December
31, 2015
 
Scrip code : 533078 Name : Manjeera Constructions Limited
Subject : Outcome of Board Meeting
Manjeera Constructions Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has transacted the following: - Board has  approved  the 
Resignation of Ms. A. Yamini Krishna as Company
Secretary & Compliance officer of the Company.
 
Scrip code : 538970 Name : Manvijay Development Company Limited
Subject : Outcome of Board Meeting
Manvijay  Development  Company  Ltd  has informed BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
12,  2016,  inter  alia, considered, discussed  &  approved  the  following 
matters : 1. Authority given for signing of New Listing
Agreement  with  Stock  Exchanges. 2. Resignation tendered  by  Mr.  S.  K. 
Pandey, Secretarial Auditor of the Company.
 
Scrip code : 502250 Name : Marathwada Refractories Ltd.,
Subject : Outcome of Board Meeting
Marathwada  Refractories  Ltd has informed BSE regarding Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 531642 Name : Marico Limited
Subject : Intimation of Schedule of Analyst/ Institutional Investors Meets
Page 52
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Marico  Ltd has informed BSE regading "Intimation of Schedule  of  Analyst/ 
Institutional Investors Meets".
 
Scrip code : 517467 Name : MARSONS LIMITED
Subject : Resignation of Chief Financial Officer
Marsons Ltd has informed BSE that Mr. Ajay Singh has resigned from the post 
of Chief Financial Officer of the Company with
effect from February 12, 2016.
 
Scrip code : 531394 Name : Marvel Vinyls Ltd
Subject : Outcome of Board Meeting
Marvel Vinyls Ltd has informed BSE regarding Outcome of Board Meeting  held 
on February 12, 2016.
 
Scrip code : 531394 Name : Marvel Vinyls Ltd
Subject : Authorised KMPs to determine materiality of events/information
Marvel  Vinyls  Ltd has informed BSE regarding "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 532613 Name : Maxwell Industries Ltd.
Subject : Outcome of Board Meeting
Maxwell Industries Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held February 12, 2016,
inter  alia,  has approved the following: 1. Appointment of  Mr.  Sunil  J. 
Pathare as a Chairman of the Company with immediate
effect.  2.  The  re-appointment  of Mr. Sunil J.  Pathare  as  a  Managing 
Director of the Company for a period of 3 years w.e.f.
April 01, 2016 to March 31, 2019 subject to approval of the Members of  the 
Company. 3. The re-appointment of Mr. Kapil J.
Pathare  as  a Whole time Director of the Company for a period of  3  years 
w.e.f. April 01, 2016 to March 31, 2019 subject to
approval of the Members of the Company. 4. Accepted the resignation of  Mr. 
Arvind Kulkarni - Independent Director of the
Company due to his age factor. 5. The MOU with WFB Baired & Company (India) 
Private Limited to sale the processing unit
situated  at  13-15, SIPCOT, Perundurai, Erode, Tamilnadu - 638 052  for  a 
consideration of Rs. 4.90 Crores. 6. In-principle
approval has been given to sale of knitting unit situated at 360/13, Ganesh 
Industrial Estate, Village Kachigam, Nani Daman,
Daman - 396 210.
 
Scrip code : 531680 Name : Mayur Leather Products Ltd.
Subject : Outcome of Board Meeting
Mayur  Leather  Products Ltd has informed BSE regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 533152 Name : MBL INFRASTRUCTURES LIMITED
Subject : Intimation of Conference Call
MBL  Infrastructures Ltd has informed BSE regarding Conference Call on  the 
financial results of the Company for the quarter
and the nine months ended December 31. 2015 (Q3FY2016 results).
 
Scrip code : 532852 Name : McDowell Holdings Limited
Subject : New website
McDowell Holdings Ltd has informed BSE that due to some technical error the 
Company's existing website
"www.mcdowellholdings.in" has become non-functional and hence a new website 
"www.mcdowellholdings.co.in" has been made live
in its place.
 
Scrip code : 532408 Name : Megasoft Ltd.
Subject : Outcome of Independent Directors Meeting
Megasoft  Ltd has informed BSE regarding Outcome of  Independent  Directors 
Meeting held on February 12, 2016.
 
Scrip code : 532408 Name : Megasoft Ltd.
Subject : Outcome of Board Meeting
Megasoft  Ltd has informed BSE regarding Outcome of Board Meeting  held  on 
February 12, 2016.
 
Scrip code : 539012 Name : Megri Soft Limited
Subject : Outcome of Board Meeting
Megri Soft Ltd has informed BSE regarding Outcome of Board Meeting held  on 
February 12, 2016.
 
Scrip code : 500126 Name : Merck Ltd.
Subject : Board to consider Dividend
Merck Ltd has informed BSE that a meeting of the Board of Directors of  the 
Company will be held on February 26, 2016, to
consider  and  approve  the audited financial results for  the  year  ended 
December 31, 2015 and to consider recommendation of
dividend for the year 2015.
 
Scrip code : 531810 Name : Metal Coatings (India) Ltd.
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Subject : Outcome of Board Meeting
Metal  Coatings  India  Ltd has informed BSE  regarding  Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 531810 Name : Metal Coatings (India) Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Metal  Coatings  India  Ltd  has informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 532539 Name : Minda Industries Ltd.
Subject : Outcome of Board Meeting
Minda  Industries Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 11, 2016,
has  approved  the acquisitions of: - 51% shareholding in Minda  TG  Rubber 
Private Ltd. (i.e. investment of Rs. 1785 Lacs for
acquisitions of 17850000 equity shares of Rs. 10 each fully paid up,  based 
on Valuation Report) and - 30% shareholding in
Kosei  Minda Aluminum Company Private Ltd. (i.e. investment of Rs.  1227.94 
Lacs for acquisition of 24558800 equity shares of
Rs.  10 each fully paid up at Rs. 5 each, based on Valuation  Report)  from 
the existing shareholder(s) of these Companies,
being related parties.
 
Scrip code : 517344 Name : Mindteck (India) Ltd
Subject : Authorised KMPs to determine materiality of events/information
Mindteck (India) Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 517344 Name : Mindteck (India) Ltd
Subject : Outcome of Board Meeting
Mindteck  (India) Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has granted 11,700 ESOP Options under Mindteck Employee  Stock 
Option Scheme 2005 to eligible employees at Rs.
81.60  per Option, being the closing price of the previous trading  day  of 
BSE.
 
Scrip code : 531453 Name : Mohit Industries Limited
Subject : Outcome of Board Meeting
Mohit  Industries Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 530169 Name : Mohit Paper Mills Ltd.
Subject : Outcome of Board Meeting
Mohit  Paper Mills Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  took on record the following matters : 1.  Consideration  and 
Approval of appointment of M/s PDS & Co. as
Secretarial Auditor for the Financial Year 2016- 2017. 2. Consideration and 
Approval of appointment of M/s Pundir &
Associates  as  lnternal  Auditor  for the  Financial  Year  2016-2017.  3. 
Authorized Mr. Sandeep Jain (Managing Director) to sign
the new Listing Agreement as per SEBI circular dated October 13, 2015.
 
Scrip code : 532140 Name : Mohite Industries Limited
Subject : Authorised KMPs to determine materiality of events/information
Mohite  Industries  Ltd  has informed BSE  regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 533286 Name : MOIL Limited
Subject : Additional charge of the post of Director (Production & Planning) 
to CMD
Moil  Ltd  has  informed BSE that Government of  India  vide  letter  dated 
February 05, 2016 have assigned additional charge of the
post of Director (Production & Planning), MOIL Ltd. to Shri G.P.  Kundargi, 
CMD, MOIL Ltd., for a period of three months
w.e.f.  February 01, 2016, or till a regular incumbent joins the  post,  or 
until further orders, whichever is earlier.
 
Scrip code : 511551 Name : Monarch Networth Capital Limited
Subject : Authorised KMPs to determine materiality of events/information
Monarch  Networth  Capital Ltd has informed BSE regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 511551 Name : Monarch Networth Capital Limited
Subject : Outcome of Board Meeting
Monarch  Networth Capital Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter alia, have considered and approved the following  matters:  1. 
The Board has accepted the resignation of Mr.
Suresh  Pukhraj Jain (Non-Executive Director) from the Directorship of  the 
Company w.e.f. February 12, 2016. 2. Pursuant to
resignation of Mr. Suresh Pukhraj Jain, the Board has appointed Mr. Vaibhav 
Shah, Managing Director as the Chairman of the
Company.  3.  The Board has approved the Draft of Listing Agreement  to  be 
entered with Bombay Stock Exchange (under Regulation
109  of  the  SEBI  -  Listing  Obligation  and  Disclosure   Requirements- 
Regulation, 2015) and has authorised Mrs. Manju Bafna-
Whole  Time Director of the Company, to sign and execute the same.  4.  The 
Board has also approved and adopted the following
policies:  -  Policy  for determination of materiality  of  information  or 
event. - Policy for archival of documents - Policy on
preservation  of  documents 5. The Board has authorised Mr.  Vaibhav  Shah- 
Managing Director, Mr. Ashok Bafna- Chief Financial
Officer  and  Ms. Sophia Jain - Company Secretary (Key  Managerial  Person) 
under Regulation 30 (5) of the SEBI - Listing
Obligation  and Disclosure Requirements- Regulation, 2015) ,  to  determine 
the materiality of an event or information and for
the  purpose  of making the disclosure to the Stock Exchange and  the  same 
will be uploaded on the website of the Company.
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Scrip code : 513446 Name : MONNET ISPAT & ENERGY LIMITED
Subject : Outcome of Board Meeting
Monnet  Ispat & Energy Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016, inter alia, has considered and approved the following businesses:  1. 
Divestment / stake sale of its subsidiary Company
namely   Monnet  Power  Company  Limited,  subject  to  the   approval   of 
Shareholders of the Company. 2. Draft notice of Postal
Ballot scheduled for passing of Resolution pursuant to Section 180(1)(a) of 
the Companies Act, 2013, the calendar of event
bearing  cut-off date and other information is enclosed. 3. Appointment  of 
Mr. Sanjay Grover & Associates, Practicing Company
Secretary as Scrutinizer for conducting E-voting in a fair and  transparent 
manner. 4. Resignation of Mr. Raj Kumar Ralhan,
Chief Financial Officer of the Company.
 
Scrip code : 513446 Name : MONNET ISPAT & ENERGY LIMITED
Subject : Revised Calendar of Events
Monnet  Ispat & Energy Ltd has submitted to BSE a copy of Revised  Calendar 
of Events.
 
Scrip code : 538836 Name : Monte Carlo Fashions Limited
Subject : Investor's Conference
Monte   Carlo   Fashions  Ltd  has  informed  BSE   regarding   "Investor's 
Conference".
 
Scrip code : 532097 Name : Mukand Engineers Ltd.
Subject : Reopening of Trading Window
Mukand  Engineers  Ltd  has informed BSE regarding  "Reopening  of  Trading 
Window".
 
Scrip code : 523832 Name : Mukat Pipes Limited
Subject : Outcome of Board Meeting
Mukat Pipes Ltd has informed BSE that the Board of Directors of the Company 
at its meeting held on February 12, 2016, inter
alia,  has  transacted the following business: -  Authorized  Mr.  Rupinder 
Singh Ahluwalia, Chairman & Director to execute new
Listing  Agreement  in terms of SEBI (Listing  Obligations  and  Disclosure 
Requirements), Regulations 2015.
 
Scrip code : 526169 Name : Multibase India Ltd
Subject : Authorised KMPs to determine materiality of events/information
Multibase  India Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 506734 Name : Mysore Petro Chemicals Ltd.,
Subject : Outcome of Board Meeting
Mysore  Petro  Chemicals Ltd has informed BSE regarding  Outcome  of  Board 
Meeting held on February 11, 2016.
 
Scrip code : 532641 Name : Nandan Denim Limited
Subject : Board declares Interim Dividend
Nandan  Denim  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia,  have declared an Interim Dividend of 8% i.e. Rs. 0.80/-  per  equity 
share of the face value of Rs. 10/- each fully paid
up. The dividend payout will be on March 02, 2016.
 
Scrip code : 519455 Name : Narbada Gems and Jewellery Limited
Subject : Outcome of Board Meeting
Narbada Gems and Jewellery Ltd has informed BSE that the Board of Directors 
of the Company at its meeting held on February
12, 2016, has transacted the following: 1. The Board, in consideration with 
the Audit Committee, approved the appointment of
Shri Bajranglal Agarwal as the Chief Financial Officer in terms of  Section 
203 of the Companies Act, 2013 read with
Companies  (Appointment  and Remuneration of Managerial  Personnel)  Rules, 
2014. 2. The Board considered and approved the
policy  on  determining the materiality of events  pursuant  to  Regulation 
30(4) of SEBI (Listing Obligations and Disclosure
Requirements)  Regulations, 2015. 3. The Board considered and approved  the 
policy on retention of documents and archiving of
documents  in  accordance  with  Regulation  30(8)  of  the  SEBI  (Listing 
Obligations and Disclosure Requirements), 2015. 4. The
Board  discussed  and  approved the decision to publish a  notice  for  the 
members, with regard to issue of new share certificates
pursuant  to  change  of name of the  Company  from  Starchik  Specilaities 
Limited, in one English National Daily Newspaper and
one Regional Language Newspaper.
 
Scrip code : 523630 Name : National Fertilizers Ltd.,
Subject : Conducting business through Postal Ballot
With  reference  to the earlier letter dated February  09,  2016,  National 
Fertilizers Ltd has now informed BSE that Cut-off
Date/Date  of reckoning of voting rights of Members for the  Postal  Ballot 
would be February 19, 2016.
 
Scrip code : 523630 Name : National Fertilizers Ltd.,
Subject : Shutdown at Nangal Unit
National  Fertilizers  Ltd has informed BSE that due to  certain  technical 
reasons, the Urea Plant at Nangal (Punjab) has
stopped  production from on February 12, 2016. Further, there has  been  no 
movement of the stocks from the Unit because of
Page 55
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blockade put in by local Truck Operators Union. Since the silo capacity  of 
the plant is limited, Company has decided to keep
the  unit  shut till the blockade put on the movement of  the  material  is 
shifted. Company has already taken up the issue with
State  Authorities at the appropriate level. The Company has also  filed  a 
Writ Petition with the Hon'ble High Court of Punjab
& Haryana seeking necessary relief in this regard.
 
Scrip code : 539521 Name : Navigant Corporate Advisors Limited
Subject : Outcome of Board Meeting
Navigant  Corporate  Advisors  Ltd  has informed  BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
12,  2016, inter alia, has transacted the following: 1. Adopted the  Policy 
for the Materiality of any event or information
and  making disclosure to stock exchange, pursuant to regulation  30(5)  of 
the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. 2. Adopted the Policy for Preservation  of 
Documents.
 
Scrip code : 539521 Name : Navigant Corporate Advisors Limited
Subject : Authorised KMPs to determine materiality of events/information
Navigant Corporate Advisors Ltd has informed BSE regarding "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 502168 Name : NCL Industries Limited,
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
NCL Industries Ltd has submitted the disclosure under Regulation 31(1)  and 
31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011 to BSE
 
Scrip code : 539409 Name : NEERAJ PAPER MARKETING LIMITED
Subject : Outcome of Board Meeting
Neeraj Paper Marketing Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has considered the following matters: 1. Appointment  of 
Internal Auditor. 2. Appointment of Shaily Goel &
Co., Company Secretaries as the Secretarial Auditor of the Company for  the 
F.Y. 2015-16.
 
Scrip code : 500790 Name : Nestle India Ltd.
Subject : Board recommends Final Dividend
Nestle  India  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia, has recommended final dividend for the year 2015 of Rs. 18.50 (Rupees 
eighteen and paise fifty only) per equity shares
of Rs. 10/- each.
 
Scrip code : 508867 Name : New Markets Advisory Ltd
Subject : Outcome of Board Meeting
New  Markets Advisory Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has approved the following business:- -  Authorised  Mr. 
Prakash Shah, Director of the Company, to sign and
execute  the "Listing Agreement" as issued by SEBI vide its Circular  dated 
October 13, 2015 with the Stock Exchanges where the
Equity shares of the Company are Listed.
 
Scrip code : 532541 Name : NIIT Technologies Limited
Subject : Schedule of Analyst / Investor Meets
NIIT  Technologies  Ltd has informed BSE regarding "Schedule of  Analyst  / 
Investor Meets".
 
Scrip code : 526371 Name : NMDC Ltd
Subject : Board declares First Interim Dividend
NMDC Ltd has informed BSE that the Board of Directors of the Company at its 
meeting held on February 12, 2016, inter alia,
has  declared  first interim dividend at the rate of Rs.  9.50  per  equity 
share of face value of Rs. 1/- each for the financial
year  2015-16.  The  first  interim  dividend  declared  shall  be  paid  / 
dispatched as per the provisions of the Companies Act,
2013.
 
Scrip code : 531092 Name : OM Metals Infraprojects Ltd
Subject : Investor Presentation
OM  Metals  Infraprojects  Ltd  has submitted to BSE  a  copy  of  Investor 
Presentation.
 
Scrip code : 531092 Name : OM Metals Infraprojects Ltd
Subject : Authorised KMPs to determine materiality of events/information
OM  Metals  Infraprojects Ltd has informed BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 532880 Name : OMAXE LIMITED
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
Guild Builders Pvt Ltd has submitted the disclosure under Regulation  31(1) 
and 31(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011 to BSE
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Scrip code : 533317 Name : OMKAR SPECIALITY CHEMICALS LIMITED
Subject : Updates on Intimation of conference call
Omkar  Speciality  Chemicals Ltd has informed BSE about the  Intimation  of 
conference call for the unaudited financial results
for the quarter and nine months ended December 31, 2015.
 
Scrip code : 514324 Name : Omnitex Industries (India) Ltd.
Subject : Outcome of Board Meeting
Omnitex  Industries India Ltd has informed BSE regarding Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 532837 Name : ORBIT CORPORATION LIMITED
Subject : Outcome of Board Meeting
Orbit  Corporation Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
has transacted the followings: 1. The Board has accepted the resignation of 
Mr. Sanjay Phadke, nominee director of the
Company  with  effect from January 29, 2016. 2. Mr.  Anurag  Srivastav  has 
resigned as Company Secretary & Compliance Officer
under   Regulation   6  of  SEBI  (Listing   Obligations   and   Disclosure 
Requirements) Regulations, 2015 and the Companies Act, 2013
with  effect from February 13, 2016. 3. The Board has selected profiles  of 
Ms. Sakina Saifee Mamaji and Ms. Deepika Jain for
appointment as additional directors in the category of independent director 
of the Company subject to necessary compliances.
 
Scrip code : 507690 Name : Orient Beverages Ltd.,
Subject : Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Ballabha Das Mundhra has submitted the disclosures under Reg. 10(6) of SEBI 
(SAST) Regulations, 2011
 
Scrip code : 531859 Name : Oriental Veneer Products Ltd.
Subject : Outcome of Board Meeting
Oriental  Veneer Products Ltd has informed BSE regarding Outcome  of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 531065 Name : Oswal Overseas Ltd
Subject : Board Meeting on Feb 16, 2016
Oswal  Overseas  Ltd  has informed BSE that the Meeting  of  the  Board  of 
Directors of the Company for the financial year 2015-16
is  schedule to be held on February 16, 2016 to allot the preference  share 
of the Company on Private Placement basis.
 
Scrip code : 531065 Name : Oswal Overseas Ltd
Subject : Outcome of Board Meeting
Oswal Overseas Ltd has informed BSE regarding Outcome of Board Meeting held 
on February 11, 2016.
 
Scrip code : 523151 Name : Otco International Ltd
Subject : Outcome of Board Meeting
OTCO International Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has adopted / approved the following: -  Closure  of  trading 
window for the promoters / Directors/ officers and
designated employees of the Company.
 
Scrip code : 514330 Name : Overseas Synthetics Ltd.
Subject : Outcome of Board Meeting
Overseas Synthetics Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter alia, has transacted the following : 1. Approved the various policies 
as per SEBI (Listing Obligation & Disclosure
Requirement)  Regulation,  2015 as mentioned: - Policy on  Preservation  of 
documents. - Records and Achieves Management
Policy.  2.  Authorised  Shri. Kamal Aggrawal and  Shri.  Naresh  Goyal  to 
determine materiality of an event or information for
the  purpose  of  disclosure  to the stock  exchange  and  approved  policy 
thereon.
 
Scrip code : 526747 Name : P.G.Foils Ltd.
Subject : Board declares Interim Dividend
PG Foils Ltd has informed BSE that the Board of Directors of the Company at 
its meeting held on February 12, 2016, inter
alia, has considered and declared Interim Dividend @ 10% per paid up Equity 
Share of Rs. 10 each for the financial year
2015-16. The interim dividend will be paid from February 29, 2016.
 
Scrip code : 532827 Name : Page Industries Ltd.
Subject : Appointment of CEO
Page  Industries  Ltd  has  informed BSE that Mr.  Vedji  Ticku,  has  been 
appointed as Chief Executive Officer of the Company with
effect from February 12, 2016.
 
Scrip code : 532521 Name : Palred Technologies Limited
Subject : Board Meeting on Feb 17, 2016
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Palred  Technologies  Ltd has informed BSE that a meeting of the  Board  of 
Directors of the Company will be held on February 17,
2016,  inter  alia,  to consider and approve investment  in  Paired  Online 
Technologies Private Limited (a subsidiary Company of
Paired Technologies Limited). Further, as per the Company's Code of Conduct 
for prevention of Insider Trading, the trading
window  for  dealing  in the securities of the Company is  closed  for  the 
Company's Directors / Officers and designated employees
of  the  Company from February 13, 2016 and will open 48  hours  after  the 
information is generally available.
 
Scrip code : 511597 Name : Palsoft Infosystems Ltd.
Subject : Outcome of Board Meeting
Palsoft Infosystems Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter  alia, has: 1. Noting of CEO & CFO Certification for the Quarter  and 
Nine months ended on December 31,2015; and 2.
Noting of Statement of Investor Grievance for the quarter ended on December 
31, 2015.
 
Scrip code : 951603 Name : Pan India Food Solutions Private Limited
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Pan  India  Food  Solutions Pvt Ltd has informed  BSE  regarding  Quarterly 
Statement on Investor Complaints / Grievances Redressal
Mechanism  for the Quarter ended December 31, 2015, under Regulation  13(3) 
of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
 
Scrip code : 952510 Name : Pan India Food Solutions Private Limited
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Pan  India  Food  Solutions Pvt Ltd has informed  BSE  regarding  Quarterly 
Statement on Investor Complaints / Grievances Redressal
Mechanism  for the Quarter ended December 31, 2015, under Regulation  13(3) 
of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
 
Scrip code : 531349 Name : Panacea Biotec Ltd.
Subject : Outcome of Board Meeting
Panacea  Biotec  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016,
appointed  the following persons as directors on the Board of Directors  of 
the Company to be effective from April 01, 2016:
1. Mr. Mukul Gupta, as a non-executive independent director of the Company, 
and 2. Mr. Ankesh Jain, as a Whole-time Director
(designated as Director Sales & Marketing) and Key Managerial Personnel  of 
the Company.
 
Scrip code : 508941 Name : Panasonic Carbon India Co.Ltd
Subject : Outcome of Board Meeting
Panasonic  Carbon India Company Ltd has informed BSE regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 513511 Name : Panchmahal Steel Ltd.
Subject : Outcome of Board Meeting
Panchmahal  Steel Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 534796 Name : Pankaj Polypack Limited
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Manoj  Kumar Dugar has submitted the disclosures under Reg. 29(2)  of  SEBI 
(SAST) Regulations, 2011
 
Scrip code : 534796 Name : Pankaj Polypack Limited
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Manoj  Kumar Dugar has submitted the disclosures under Reg. 29(2)  of  SEBI 
(SAST) Regulations, 2011
 
Scrip code : 507970 Name : Paramount Cosmetics (India) Ltd
Subject : Outcome of Board Meeting
Paramount Cosmetics India Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016, inter alia, have accepted resignation letter dated December 10,  2015 
submitted by Mr. Anurag Srivastava as Company
Secretary and Compliance Officer.
 
Scrip code : 521246 Name : Paras Petrofils Ltd.
Subject : Extension of Board Meeting date
Paras  Petrofils  Ltd  has  informed  BSE  that  due  to  inadvertence  and 
unavoidable circumstances, the Company have extended date
of  Board Meeting for consideration of Unaudited Financial Results for  the 
Quarter ended on December 31, 2015 from February
12, 2016 to February 14, 2016. The trading window will also be closed  from 
the date of Notice of Board Meeting to February
14, 2016.
 
Scrip code : 506128 Name : Parnax Lab Limited
Subject : Outcome of Board Meeting
Parnax Lab Ltd has informed BSE that the Board of Directors of the  Company 
at its meeting held on February 12, 2016, inter
alia,  has  transacted the following business: 1. The Authorized  Board  of 
Director executed and complied with the Uniform
Listing  Agreement in terms of SEBI Circular dated October 13, 2015. 2.  To 
Considered and taken on record the below mentioned
policies  pursuant to the Regulation 9 and Regulation 30 of  SEBI  (Listing 
Obligations and Disclosure Requirements)
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Regulations,2015  ("Regulations"), a) Material Events Policy, b) Policy  on 
preservation of Documents, c) Archival Policy.
 
Scrip code : 539113 Name : Paul Merchants Ltd.
Subject : Outcome of Board Meeting
Paul  Merchants  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 11, 2016, took
the  following  decisions:-  1.  The  Board  has  approved  enhancement  in 
remuneration of Mr. Rajneesh Bansal, Executive Director
and Mr. Dharam Pal Sharma, Whole Time Director for the financial year 2016-
17 subject to final approval from the shareholders
of  the Company. 2. The Board has approved enhancement in  remuneration  of 
Mr. Tilak Raj Khepar, Chief Financial Officer for
the  financial  year  2016-17. 3. The Board  has  approved  enhancement  in 
remuneration of Mr. Hardam Singh, Company Secretary for
the financial year 2016-17. 4. The Board has appointed Mr. Kanwaljit Singh, 
Practicing Company Secretary to conduct
Secretarial  Audit  of  the Company for the financial  year  2016-2017.  5. 
Earlier, the Board of Directors in their meeting held
on February 12, 2013 had approved transfer of 10% stake held by the Company 
in Joint Venture Company, M/s Horizon Remit Sdn,
Bhd., Malaysia in favour of Transcorp Enterprises Ltd (hereinafter referred 
as "Transferee"), subject to the receipt of
approval  by  the transferee from Reserve Bank of India (RBI).  Since,  the 
said transferee has obtained the necessary approval
from RBI, therefore, the Board of Directors have accordingly, taken note of 
the aforesaid development and has issued
necessary instructions for transfer of the requisite shares.
 
Scrip code : 539333 Name : Pennar Engineered Building Systems Limited
Subject : Outcome of Board Meeting
Pennar  Engineered Building Systems Ltd has informed BSE regarding  Outcome 
of Board Meeting held on February 11, 2016.
 
Scrip code : 513228 Name : Pennar Industries Ltd.,
Subject : Outcome of Board Meeting
Pennar  Industries Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 11, 2016,
inter  alia,  the  following  business were transacted:  1.  The  Board  of 
Directors approved and adopted the following policies
pursuant  to new Listing Regulations, 2015. a. Policy for  preservation  of 
documents. b. Policy for materiality of event /
information  :  The  Board  authorizes  the  Key  Managerial  Personnel  to 
determine materiality of an event or information and
Company Secretary, any one or more of the authorized for making disclosures 
of such event or information to the Stock
Exchanges.  2. Pursuant to Regulation 30 of SEBI (Listing  Obligations  and 
Disclosure Requirements) Regulations, 2015 and
Policy on Materiality, the Company has extended the validity of MOU  signed 
with M/s. Karvy Computershare Private Limited for
acting  as  Registrars & Transfer Agent for a period of  two  years  w.e.f. 
February 15, 2016. 3. The Board has taken on record
the  statement of investor complaint under regulation 13(3) and  compliance 
report on corporate governance under regulation
27(2)  of Securities and Exchange Board of India (Listing  Obligations  and 
Disclosure Requirements) Regulations, 201 for the
quarter ended December 31, 2015.
 
Scrip code : 533179 Name : Persistent Systems Limited
Subject   :  Intimation  of  participation  in  the  forthcoming   Investor 
Conferences
Persistent   Systems  Ltd  has  informed  BSE  regarding   "Intimation   of 
participation in the forthcoming Investor Conferences".
 
Scrip code : 532522 Name : PETRONET LNG LTD.
Subject : Postal Ballot - Voting Results
Petronet  LNG  Ltd  has  informed BSE regarding  "Postal  Ballot  -  Voting 
Results".
 
Scrip code : 523620 Name : Phaarmasia Limited.
Subject : Authorised KMPs to determine materiality of events/information
Phaarmasia  Ltd  has  informed BSE  regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 523620 Name : Phaarmasia Limited.
Subject : Outcome of Board Meeting
Phaarmasia Ltd has informed BSE regarding Outcome of Board Meeting held  on 
February 12, 2016.
 
Scrip code : 523620 Name : Phaarmasia Limited.
Subject  :  Updates  on  Outcome of Board  Meeting  (Appointment  of  Chief 
Financial Officer)
Phaarmasia Ltd has informed BSE that the Board of Directors of the  Company 
at its meeting held on February 12, 2016 has
appointed  Mr.  N.E.V  Prasad Rao as the Chief  Financial  Officer  of  the 
Company with the immediate effect from February 12,
2016.
 
Scrip code : 511421 Name : Pine Animation Limited
Subject : Outcome of Board Meeting
Pine  Animation  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 11, 2016, has
transacted the following business: 1. The Board of Directors authorized Mr. 
Shyam Sundar Parasramka, Managing Director of
the  Company  to  enter  into new listing  agreement  under  SEBI  (Listing 
Obligations and Disclosure Requirements) Regulation,
2015;  2. The Board of Directors approved the Risk Management Policy,  Code 
of Conduct for Executive, Non-executive and
Independent Directors, Prevention of Sexual Harassment Policy.
 
Scrip code : 512481 Name : Polytex India Ltd.,
Subject : Outcome of Board Meeting
Polytex  India  Ltd  has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia,  has considered and transacted the following business: 1.  The  Board 
has authorized Mr. Paresh Kariya (Director) or Mr.
Page 59
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Arvind  Kariya  (Director) to sign and execute the Listing  Agreement  with 
Stock Exchange. 2. The Board has considered and
approved  appointment  of  M/s.  Martinho  Ferrao  &  Associates.,  Company 
Secretaries as a secretarial auditor of the Company. 3.
The Board has considered and approved appointment of Ms. Chhaya  Joshalphal 
as a Company Secretary and compliance officer of
the Company. 4. The Board has considered and approved policy on Materiality 
of Events and policy on Preservation of
Documents.  5.  The Board has authorized Mr. Paresh  Kariya  (Director)  to 
determine the materiality of event in terms of
regulation 30(5) of SEBI (LODR), 2015.
 
Scrip code : 538566 Name : Potential Investments & Finance Limited
Subject : Outcome of Board Meeting
Potential  Investments  & Finance Ltd has informed BSE that  the  Board  of 
Directors of the Company at its meeting held on
February 12, 2016, inter alia, has approved the following: - To  considered 
and take on record the below mentioned policies
pursuant to the Regulation 9 and Regulation 30 of SEBI (Listing Obligations 
and Disclosure Requirements) Regulations, 2015
("Regulations").  a.  Material Events Policy b. Policy on  Preservation  of 
Documents c. Archival Policy
 
Scrip code : 533605 Name : Prakash Constrowell Limited
Subject : Outcome of Board Meeting
Prakash Constrowell Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter alia, has transacted the following: - Authorized Mr. Vipul D.  Lathi, 
Chief Financial Officer and Key Managerial
Personnel  to determine materiality of events pursuant to Regulation  30(5) 
of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015.
 
Scrip code : 533239 Name : Prakash Steelage Limited
Subject : Result of Postal Ballot
Prakash  Steelage Ltd has submitted to BSE a Copy of the Result  of  Postal 
Ballot.
 
Scrip code : 532718 Name : Pratibha Industries Ltd.
Subject : Outcome of Board Meeting
Pratibha  Industries  Ltd  has informed BSE about outc  oe  fthe  Board  of 
Directors meeting held on February 12, 2016.
 
Scrip code : 526247 Name : Premier Explosives Ltd.
Subject : Honorary fellowship awarded to the Chairman and Managing Director
Premier  Explosives Ltd has informed BSE that Dr.Amarnath  Gupta,  Chairman 
and Managing Director of the Company, has been,
awarded  with  an  Honorary Fellowship'2016 by the  High  Energy  Materials 
Society of India (HEMSI), for his outstanding
contributions  towards  Establishment  of  Advanced  Propellant  Processing 
Technology.
 
Scrip code : 509835 Name : Premier Synthetics Ltd.,
Subject : Outcome of Board Meeting
Premier Synthetics Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 10, 2016.
 
Scrip code : 530589 Name : Prima Plastics Ltd.
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Prima  Plastics  Ltd  has informed BSE  regarding  Quarterly  Statement  on 
Investor Complaints / Grievances Redressal Mechanism for
the  Quarter  ended  December  31, 2015, under  Regulation  13(3)  of  SEBI 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
 
Scrip code : 500338 Name : Prism Cement Ltd.
Subject : Schedule of Analyst / Institutional Investor Meetings
Prism  Cement  Ltd  has  informed BSE  regarding  "Schedule  of  Analyst  / 
Institutional Investor Meetings".
 
Scrip code : 534675 Name : Prozone Intu Properties Limited
Subject : Investor Presentation - Analyst / Institutional Investor Meeting
Prozone  Intu  Properties  Ltd has submitted to BSE  a  copy  of  "Investor 
Presentation - Analyst / Institutional Investor
Meeting".
 
Scrip code : 534675 Name : Prozone Intu Properties Limited
Subject : Schedule of Analyst / Institutional investor Meeting
Prozone Intu Properties Ltd has informed BSE regarding "Schedule of Analyst 
/ Institutional investor Meeting".
 
Scrip code : 532693 Name : Punj LLoyd Ltd
Subject : Outcome of Board Meeting - Grant of Stock Options
Punj Lloyd Ltd has informed BSE that the Board of Directors of the  Company 
at its meeting held on February 12, 2016 have
approved  grant  of 77,55,625 Stock Options out of  lapsed  and  unutilised 
Stock Options from the existing Employee Stock Option
Plan(s)  of  the  Company,  viz.  ESOP 2005  and  ESOP  2006,  to  eligible 
employees.
 
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Scrip code : 532693 Name : Punj LLoyd Ltd
Subject : Result Presentation for December 31, 2015
Punj  Lloyd  Ltd has informed BSE about : 1. Result  Presentation  for  the 
period ended December 31, 2015
 
Scrip code : 950329 Name : PVR Ltd.
Subject : Payment of Interest
PVR Ltd has informed BSE regarding "Payment of Interest".
 
Scrip code : 532689 Name : PVR Ltd.
Subject : Intimation for Payment of Interest
PVR Ltd has informed BSE regarding "Intimation for Payment of Interest".
 
Scrip code : 511116 Name : Quadrant Televentures Limited
Subject : Outcome of Board Meeting
Quadrant  Televentures Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter-alia, transacted the following business: - - Took note of  the 
withdrawal of nomination of Mr. Rajeev Kumar and
co-opted Mrs. Lalita Sharma as Nominee Director of IDBI Bank Limited w.e.f. 
December 28, 2015.
 
Scrip code : 535719 Name : QUEST SOFTECH (INDIA) LIMITED
Subject : Authorised KMPs to determine materiality of events/information
Quest  Softech  (India)  Ltd has informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 531273 Name : Radhe Developers (India) ltd.
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Radhe  Developers India Ltd has submitted the disclosures under Reg.  29(2) 
of SEBI (SAST) Regulations, 2011
 
Scrip code : 531412 Name : Radix Industries (India) Limited
Subject : Outcome of Board Meeting
Radix  Industries (India) Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 11,
2016,  inter  alia, have transacted the following business:  1.  The  Board 
authorized Sri. G. Raghu Rama Raju, Managing
Director  to  sign the Uniform Listing Agreement as per the  SEBI  (Listing 
Obligations And Disclosure Requirements) Regulations,
2015 And SEBI circular dated October 13, 2015. 2. Reappointed Sri. G. Raghu 
Rama Raju as Managing Director for a period of
5  years  from  February 11, 2016. 3. Appointed Mr. P  Lenin  Babu  as  the 
Company Secretary & Compliance officer of the Company
w.e.f.  February  11,  2016.  4.  Approved  and  adopted  the  Policy   for 
Preservation of Documents as per Regulation 9 of the
Securities and Exchange Board of India (Listing Obligations and  Disclosure 
Requirements) Regulations, 2015. 5. Approved and
adopted  the Archival Policy of the Company as per Regulation 30(8) of  The 
Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015. 6. Approved and 
adopted the Policy for Determination of
Materiality  of  events  or information and appointed  the  key  managerial 
Personnel for the purpose of determining materiality of
an event or information and for the purpose of making disclosures to  stock 
exchange(s) as per Regulation 30(3) And
Regulation 30(4)(II) of The Securities and Exchange Board of India (Listing 
Obligations and Disclosure Requirements)
Regulations,  2015.  7.  Approved and adopted the  policy  for  Determining 
Material Subsidiaries for the Company as per the
Regulation   16(1)(C)  and  the  explanation  provided  there,  under   the 
Regulations of the Securities And Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Scrip code : 530699 Name : Raj Rayon Industries Limited
Subject : Outcome of Board Meeting
Raj  Rayon Industries Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016, inter alia, has transacted the following: - The Board of Director has 
appointed Miss. Amisha Shah (Practicing Company
Secretary) as Secretarial Auditor for the Financial Year 2015-16.
 
Scrip code : 523030 Name : Rajdhani Leasing & Ind. Ltd.,
Subject : Outcome of Board Meeting
Rajdhani  Leasing  & Industries Ltd has informed BSE regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 531500 Name : Rajesh Exports Ltd.
Subject : Outcome of Board Meeting
Rajesh Exports Ltd has informed BSE about Outcome of Board Meeting held  on 
February 11, 2016.
 
Scrip code : 500354 Name : Rajshree Sugars & Chemicals Ltd.,
Subject  :  Disclosure of Voting results of EGM (Regulation 44(3)  of  SEBI 
(LODR) Regulations, 2015)
Rajshree  Sugars & Chemicals Ltd has informed BSE regarding the details  of 
Voting results at the Extra Ordinary General
Meeting  (EGM) of the Company held on February 10, 2016,  under  Regulation 
44(3) of SEBI (LODR) Regulations, 2015.
 
Scrip code : 534734 Name : Ram Minerals And Chemicals Limited
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Subject : Outcome of Board Meeting
Ram Minerals and Chemicals Ltd has informed BSE that the Board of Directors 
of the Company at its meeting held on February
12,  2016, inter alia, has took the following decision(s): 1. The Board  to 
took note of new SEBl (Listing Obligations and
Disclosure  Requirement)  Regulation, 2015 and also authorized  Mr.  Vikash 
Rana (Managing Director) to execute and to do all
deeds  or acts necessary for new Listing Agreement. 2. The  Board  reviewed 
the quarterly compliances of Listing Agreement for
the quarter ended on December 31, 2015 as per the requirement of Regulation 
33 of SEBl (LODR) Regulation, 2015.
 
Scrip code : 522281 Name : Ram Ratna Wires Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Ram  Ratna Wires Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 500357 Name : Rama Paper Mills Limited,
Subject : Extension of time for closure of Trading Window
Rama  Paper Mills Ltd has informed BSE that the Closing of  trading  window 
for dealing in securities of the Company for all
directors  /  officers/  designated employees of  the  Company  is  further 
extended from February 13, to February 15, 2016.
 
Scrip code : 532527 Name : ramkrishna forgings Ltd.
Subject : Intimation of Schedule of Analyst / Institutional Call
Ramkrishna Forgings Ltd has informed BSE regarding "Intimation of  Schedule 
of Analyst / Institutional Call".
 
Scrip code : 500360 Name : Rapicut Carbides Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Rapicut  Carbides  Ltd  has  informed BSE  regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 501351 Name : Rapid Investments Ltd.,
Subject : Outcome of Board Meeting
Rapid  Investments Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter alia, has approved the following: 1. Appointment of Mr. Arun Jain  as 
Additional Director of the Company; 2.
Resignation of Mr. Shailendra Trilokinath Singh as Director of the Company; 
3. Resignation of Mr. Shailendra Trilokinath
Singh  as  Compliance Office of the Company and appointment  of  Mrs.  Nina 
Ranka as Compliance Officer of the Company; 4.
Execution  of new Listing Agreement with BSE Limited and  authorization  to 
Directors and Key managerial personnel of the
Company to execute the aforesaid agreement.
 
Scrip code : 531233 Name : Rasi Electrodes Ltd.
Subject : Outcome of Board Meeting
Rasi  Electrodes  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 11, 2016,
inter  alia,  has consider & approved the following: 1. The Board  took  on 
record the recommendation made by the Nomination and
Remuneration  Committee  at its meeting held on February 02, 2016  for  re-
appointment of Mr. B Popatlal Kothari as Managing
Director   for  a  further  period  of  five  years  and  the   recommended 
remuneration payable to him. The Board re-appointed Mr. B
Popatlal  Kothari as Managing Director of the Company for a further  period 
of five years from February 13, 2016 to February
12, 2021 and remuneration payable to him. 2. Mr. B Popatlal Kothari will be 
relinquishing the position as Chairman of the
Board  of Directors with effect from February 12, 2016 in order  to  comply 
with the requirements of SEBI (Listing Obligation
and Disclosure Requirements) Regulations, 2015. The Board of Directors have 
elected Mr. B Ranjit Kumar Kothari as Chairman of
the  Board  of Directors with effect from February 13, 2016. 3.  The  Board 
took on record the evaluation of Independent
Directors and Audit Committee. The Board also took on record the minutes of 
the meeting of Independent Directors held on
February  10,  2016  for  the purpose  of  evaluating  the  Chairman,  Non-
Independent Directors and the Board as a whole. 4. The
Board  took  on  record the proceedings of the  Familiar  nation  programme 
conducted for the benefit of the Directors on February
10,  2016  and  the  record of attendance of  the  Directors  thereat.  The 
proceedings will be separately communicated to the BSE
Ltd. 5. The Board reviewed matters to be uploaded at the Company's  website 
and authorized the Managing Director Chief
Financial Officer and Company Secretary to take all the necessary steps  to 
comply with the requirements of Reg.46 of SEBI
(LODR)  Regulations,  2015 The matters that will be placed or  the  website 
will be communicated separately to BSE Ltd before
placing them on the website.
 
Scrip code : 533122 Name : RattanIndia Power Limited
Subject : Outcome of Board Meeting - Appointment of Chief Financial Officer 
(CFO)
RattanIndia  Power Ltd has informed BSE that the Board of Directors of  the 
Company has in its meeting held on February 12,
2016, appointed Mr. Venugopal Keshanakurthi as the Chief Financial  Officer 
of the Company in place of Mr. Arun Chopra, with
immediate effect.
 
Scrip code : 533122 Name : RattanIndia Power Limited
Subject : Earnings Update
RattanIndia  Power Ltd has submitted to BSE a copy of Earnings  Update  for 
the quarter ended December 31, 2015.
 
Scrip code : 526095 Name : Ravileela Granites Limited
Subject : Outcome of Board Meeting
Ravileela Granites Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has  considered and approved: -  Appointment  of  Secretarial 
auditor for the financial year 2015-16.
 
Scrip code : 504341 Name : Ravindra Trading & Agencies Ltd.,
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Subject : Commissioning and synchronizing of 150KWp Solar Roof Top plant
Ravindra  Trading  &  Agencies Ltd has informed BSE that  the  Company  has 
commissioned and synchronized 150 KWp solar roof top
plant  with  HESCOM grid on February 11, 2016 at  Taluka  Athani,  District 
Belgaum.
 
Scrip code : 533608 Name : RDB Rasayans Limited
Subject : Outcome of Board Meeting
RDB  Rasayans  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia,  has:  1.  The  Board of Directors  of  the  Company  has  authorized 
execution of the Listing Agreement with the BSE Limited
where  the  equity  shares  of the Company  are  listed  and  approved  the 
signatory for the listing agreement with the Stock
exchange   under   the  new  SEBI  (Listing  Obligations   and   Disclosure 
Requirements) Regulations 2015. 2. The Board of Directors of
the Company has considered and approved re-appointment of Sri Sandeep  Baid 
as Whole-time Director, whose term is due to
expire  on  March  31, 2016, subject to approval of  shareholders  in  next 
General Meeting.
 
Scrip code : 512624 Name : Regent Enterprises Limited
Subject : Board Meeting rescheduled on Feb 13, 2016
Regent  Enterprises  Ltd  has informed BSE that  due  to  some  unavoidable 
reasons Board of Directors is unable to meet on February
12, 2015. The Company update that the meeting of the Board of Directors  of 
the Company will be held on February 13, 2016 at
the  Registered  Office of the Company in order to transact  the  following 
business: - To consider and approve the Un-audited
financial  results of the Company for the third quarter ended  on  December 
31, 2015. Further, pursuant to Schedule B of
Securities  and  Exchange Board of India (Prohibition of  Insider  Trading) 
Regulations, 2015, tihe Trading Window for dealing in
the  securities  of the Company shall remain close till February  15,  2016 
instead of February 14, 2016 as mentioned in notice
dated February 03, 2016.
 
Scrip code : 947495 Name : Reliance Capital Limited
Subject : Payment of Interest
Reliance Capital Ltd has informed BSE regarding "Payment of Interest".
 
Scrip code : 951535 Name : Reliance Capital Limited
Subject : Payment of Interest
Reliance Capital Ltd has informed BSE regarding "Payment of Interest".
 
Scrip code : 500325 Name : Reliance Industries Ltd
Subject : Authorised KMPs to determine materiality of events/information
Reliance  Industries  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 505658 Name : Remi Process Plant & Machinery Ltd
Subject : Authorised KMPs to determine materiality of events/information
Remi  Process Plant & Machinery Ltd has informed BSE regarding  "Authorised 
Key Managerial Personnel to determine materiality
of events/information".
 
Scrip code : 511149 Name : Remi Securities Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Remi  Securities Ltd has informed BSE regarding "Authorised Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 535322 Name : Repco Home Finance Limited
Subject : Schedule of Analysts Meet
Repco  Home  Finance Ltd has informed BSE regarding "Schedule  of  Analysts 
Meet".
 
Scrip code : 532687 Name : Repro India Ltd.
Subject  :  Outcome of Board Meeting (Appointment of  Company  Secretary  & 
Compliance Officer)
Repro India Ltd has informed BSE that the Board of Directors at its Meeting 
held on February 12, 2016 has appointed Ms.
Dimple Chopra as Company Secretary & Compliance Officer of the Company.
 
Scrip code : 532687 Name : Repro India Ltd.
Subject : Analyst Presentation
Repro  India Ltd has submitted to BSE a copy of Analyst  Presentation  post 
Board Meeting dated 12.02.2016.
 
Scrip code : 531888 Name : Rexnord Electronics & Controls Ltd.
Subject : Outcome of Board Meeting
Rexnord  Electronics  &  Controls Ltd has informed BSE that  the  Board  of 
Directors of the Company at its meeting held on
February 12, 2016, inter alia, has transacted the following: 1. Adoption of 
New Listing Agreement in compliance with SEBI
(LODR)  Regulations,  2015. 2. Resignation of Ms.  Swati  Ramavtar  Sureka, 
Company Secretary with effect from February 29, 2016.
3.  Appointment  of Mr. Krunal S. Wala as Company  Secretary  /  Compliance 
officer of the Company (Key Managerial Personnel) of
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the Company with effect from March 01, 2016.
 
Scrip code : 532766 Name : Richa Industries Limited
Subject : Authorised KMPs to determine materiality of events/information
Richa  Industries  Ltd  has  informed BSE  regarding  "Authorised  KMPs  to 
determine materiality of events/information"
 
Scrip code : 951954 Name : Riverbank Developers Private Limited
Subject : Change in Key Managerial Personnel (Chief Financial Officer)
Riverbank Developers Pvt Ltd has informed BSE that Mr. Rajesh Kumar Dokania 
tendered his resignation as Chief Financial
Officer  and  Key Managerial Personnel ("KMP") of the Company  with  effect 
from the close of business hours on February 01,
2016.  The  Board  of Directors at its meeting held on Jan  19,  2016,  has 
approved the appointment of Mr. Manish Garg as Chief
Financial  Officer and Key Managerial Personnel of the Company with  effect 
from February 01, 2016 under the relevant
provisions of the Companies Act, 2013 and rules made thereunder.
 
Scrip code : 530891 Name : RKB Agro Industries Limited
Subject : Board Meeting on Feb 15, 2016
RKB  Agro  Industries Ltd has informed BSE that a meeting of the  Board  of 
Directors of the Company will be held on February 15,
2016,  inter alia, to consider issue of equity shares on private  placement 
basis under sections 42 and 62 of the Companies
Act,  20l3, to decide the date for calling Extra Ordinary  General  Meeting 
for seeking the approval of shareholders & also to
consider Unaudited Financials for the Quarter ended December 31, 2015.
 
Scrip code : 500365 Name : RMG Alloy Steel Limited
Subject : Appointment of Chief Financial Officer
RMG  Alloy  Steel Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016 has
appointed  Mr.  Narendra Kumar Bhandari as Chief Financial Officer  of  the 
Company with immediate effect. Further the updated
list of Key Managerial Personnel authorized for the purpose of  determining 
materiality of an event or information and for the
purpose of making disclosure to the Stock Exchange(s) is enclosed.
 
Scrip code : 500366 Name : Rolta India Ltd.,
Subject : Outcome of Board Meeting
Rolta India Ltd has informed BSE that the Board of Directors of the Company 
at its meeting held on February 12, 2016, inter
alia,  has  approved the following: 1. Resignation of  Mr.  Hiranya  Ashar, 
Joint Managing Director - International Operations
and Group Chief Financial Officer. 2. Appointment of Mr. Ramakrishna Prabhu 
as Sr. Vice President- Finance & Chief Financial
Officer of the Company w.e.f. February 12, 2016.
 
Scrip code : 500366 Name : Rolta India Ltd.,
Subject  :  Grant of Stock Option under Employee Stock  Option  Plan  (ESOP 
2014)
Rolta  India  Ltd  has  informed BSE that  the  Nomination  &  Remuneration 
Committee of the Board of Directors at its meeting held
on  February 12, 2016, has granted 1,00,000 stock options to  the  eligible 
employee of the Company, in accordance with the
Employee  Stock  Option  Plan (ESOP 2014)  approved  by  the  shareholders. 
Against each stock option, the eligible employee shall
have  the  right  to  apply for and get allotted one  Equity  Share  at  an 
exercise price of Rs. 10/- (Rupees Ten) per equity share.
The vesting period and conditions for the said options is as prescribed  in 
ESOP 2014 Plan.
 
Scrip code : 500366 Name : Rolta India Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Rolta  India  Ltd  has informed BSE regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 538742 Name : RUBY TRADERS AND EXPORTERS LIMITED
Subject : Outcome of Board Meeting
Ruby  Traders & Exporters Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter alia, have approved following businesses: -  Incorporation  of 
Subsidiaries in Hong Kong and Dubai in light of
expanding business activities.
 
Scrip code : 500368 Name : Ruchi Soya Industries ltd.
Subject : Postal Ballot Process
Ruchi  Soya Industries Ltd has informed BSE that the Company  is  arranging 
Postal Ballot Process (including electronic voting
facility)  to  obtain  shareholders' approval in  terms  of  provisions  of 
Section 110 of the Companies Act, 2013 read with
applicable  Rules made thereunder. For the purposes of dispatch  of  Notice 
and postal ballots as well as for determining the
eligibility to cast their vote, February 17, 2016 has been taken as  record 
date / cut-off date.
 
Scrip code : 532710 Name : Sadbhav Engineering Ltd.
Subject : Reaffirmation of Credit Rating
Sadbhav Engineering Ltd has informed BSE that rating agency Credit Analysis 
& Research Ltd. (CARE) has reaffirmed the rating
of  'CARE A +' [Single A plus] to the Long-term bank facilities,  Long-term 
NCDs of the Company and 'CARE A1+' [A One Plus] to
the   Short-term  bank  facilities,  Commercial  Papers  of  the   Company. 
Instruments with this rating are considered to have
adequate   degree  of  safety  regarding  timely  servicing  of   financial 
obligations. Such instruments carry low credit risk.
 
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Scrip code : 539346 Name : Sadbhav Infrastructure Project Limited
Subject : Reaffirmation of Credit Rating
Sadbhav  Infrastructure  Project Ltd has informed BSE  that  rating  agency 
Credit Analysis & Research Ltd. (CARE) has reaffirmed
the  rating of 'CARE A + (SO)' [Single A Plus (Structured  Obligation)]  to 
the NCDs of the Company. Instruments with this
rating  are considered to have adequate degree of safety  regarding  timely 
servicing of financial obligations. Such instruments
carry low credit risk.
 
Scrip code : 506642 Name : Sadhana Nitrochem Ltd.,
Subject : Outcome of Board Meeting
Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 10, 2016,
has   approved  and  taken  on  record  the  following   transactions:   1. 
Discontinuation of Mr. Sanjeev P. Shah from the position of
Chief  Financial  Officer  of  the  Company  w.e.f.  August  14,  2015.  2. 
Appointment of Mr. Abhishek A. Javeri as Chief Financial
Officer  of  the Company w.e.f. February 10, 2016. 3.  Appointment  of  Mr. 
Nitin R. Jani as the Compliance officer of the
Company pursuant to Regulation 6 of SEBI (Listing Obligations &  Disclosure 
Requirement) Regulations, 2015.
 
Scrip code : 506642 Name : Sadhana Nitrochem Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Sadhana  Nitro  Chem  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 502090 Name : Sagar Cements Ltd
Subject  : Production and despatch details of the Company for the month  of 
January 2016
Sagar  Cements  Ltd  has  submitted to BSE a copy  of  the  production  and 
despatch details of the Company for the month of January
2016.
 
Scrip code : 502090 Name : Sagar Cements Ltd
Subject : Conference Call on the quarterly financial results
Sagar  Cements  Ltd  has informed BSE regarding  "Conference  Call  on  the 
quarterly financial results".
 
Scrip code : 532092 Name : Sagar Productions Limited
Subject : Outcome of Board Meeting
Sagar  Productions Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 511066 Name : Sakthi Finance Ltd.,
Subject : Outcome of Board Meeting
Sakthi Finance Ltd has informed BSE regarding Outcome of Board Meeting held 
on February 12, 2016.
 
Scrip code : 511066 Name : Sakthi Finance Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Sakthi  Finance Ltd has informed BSE regarding "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 500370 Name : Salora International Limited
Subject : Outcome of Board Meeting
Salora  International Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 11,
2016, had given its consent to authorize following Key Managerial Personnel 
/ officials of the Company: 1. Shri Gopal
Sitaram  Jiwarajka,  Chairman  & Managing Director  and  Shri  Ashok  Kumar 
Kucheria, Chief Financial Officer of the Company
jointly,  to determine the materiality of an event or information; 2.  Shri 
Gopal Sitaram Jiwarajka, Chairman & Managing
Director, Shri Ashok Kumar Kucheria, Chief Financial Officer and Shri Nitin 
Agrahari, Company Secretary severally to make
disclosure of material events or information to Stock Exchanges.
 
Scrip code : 521222 Name : Sanblue Corporation Limited
Subject : Appointment of Company Secretary & Compliance Officer
Sanblue  Corporation Ltd has informed BSE that Mr. Jekil Pancholi  is  been 
appointed as a Company Secretary & Compliance
Officer  of  the  Company with effect from February 12,  2016  pursuant  to 
section 203 of the Companies Act, 2013 and Regulation
6(1) of the Securities and Exchange Board of India (Listing Obligation  and 
Disclosure Requirements) Regulation, 2015.
 
Scrip code : 521222 Name : Sanblue Corporation Limited
Subject : Outcome of Board Meeting
Sanblue Corporation Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter  alia:  1.  To give authority to sign Listing  Agreement  under  SEBI 
(LODR) Regulations, 2015 with Stock Exchanges. 2. To
consider and adopt various Policies under SEBI (LODR) Regulations, 2015. 3. 
Appointment of Mr. Jekil Pancholi as a Company
Secretary & Compliance Officer of the Company w.e.f. February 12, 2016.
 
Scrip code : 514234 Name : Sangam (India) Ltd
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Subject : Authorised KMPs to determine materiality of events/information
Sangam  India Ltd has informed BSE regarding "Authorised KMPs to  determine 
materiality of events/information".
 
Scrip code : 526521 Name : Sanghi Industries Ltd.
Subject : Outcome of Board Meeting
Sanghi  Industries Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 11, 2016,
inter  alia,  have  approved  the  following:  1.  Issue  of  Secured   Non 
Convertible Debenture (NCDs) on Private Placement Basis for
an  amount  not exceeding Rs. 260 Crore for the purpose of  exit  from  CDR 
mechanism, working capital enhancement and general
corporate purposes 2. The Key Managerial Personnel of the Company viz. Shri 
Ravi Sanghi, Chairman and Managing Director, Smt
Bina  Engineer,  Chief Financial Officer and Whole Time Director  and  Shri 
Anil Agrawal, Company Secretary are severally
authorised  to determine materiality of an event or  information.  Further, 
Shri Anil Agrawal, Company Secretary is authorised
to  make  disclosures  of  material  event  or  information  to  the  Stock 
Exchange(s) in terms of the Regulations 30 (5) of SEBI
(Listing Obligations and Disclosure Requirement), 2015.
 
Scrip code : 526521 Name : Sanghi Industries Ltd.
Subject : Appointment of Additional Director (Independent)
Sanghi Industries Ltd has informed BSE that Mr. Mahendra Kumar Dooger,  has 
been appointed as an Additional Director
(Independent)  of  the  Company w.e.f. February 11, 2016 by  the  Board  of 
Directors, on the recommendation of the Nomination and
Remuneration Committee, at their meeting held on February 11, 2016.
 
Scrip code : 512062 Name : Sanmitra Commercial Ltd.,
Subject : Outcome of Board Meeting
Sanmitra Commercial Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter  alia, has approved the following business: - Authorised Mr.  Prakash 
Shah, Director of the Company, to sign and
execute  the "Listing Agreement" as issued by SEBI vide its Circular  dated 
October 13, 2015 with the Stock Exchanges where the
Equity shares of the Company are Listed.
 
Scrip code : 506190 Name : Sarvamangal Mercantile Co. Ltd.,
Subject : Outcome of Board Meeting
Sarvamangal  Mercantile  Company  Ltd has informed BSE that  the  Board  of 
Directors of the Company at its meeting held on
February  12,  2016,  inter alia, has: 1. Approved and  adopted  Policy  on 
Preservation of Documents under Regulation 9 of SEBI
(Listing  Obligations  and Disclosure Requirements)  Regulation,  2015.  2. 
Approved and adopted Policy for Determining
Materiality  of  an  Events  or Information under  Regulation  30  of  SEBI 
(Listing Obligations and Disclosure Requirements)
Regulation,  2015. 3. Authorized Mrs. Nupur Somani, Managing  Director  and 
Mr. Shashikant Sharma, CFO of the Company for
determining  materiality of an events or information and making  disclosure 
to Stock Exchange under Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulation, 2015.
 
Scrip code : 537068 Name : Satya Miners & Transporters Limited
Subject : Board Meeting on Feb 13, 2016
Satya  Miners  & Transporters Ltd has informed BSE that a  meeting  of  the 
Board of Directors of the Company will be held on
February  13, 2016, inter alia, to transact the following; 1. To Adopt  and 
approve the Unaudited Financial result of the
Company along with Limited Review Report issued by Chartered Accountant for 
the Quarter ended December 31, 2015. 2. Further,
the  "Trading  Window" for dealing in the securities of the  Company  shall 
remain closed from February 07, 2016 to February 13,
2016  (both days inclusive) for all the designated employees and  Directors 
of the Company. 3. To approve the Resignation of
Mr.  Ananda Haider and Mr. Bapi Das and to appoint a new Managing  Director 
in Place of him among the Board of the Company. 4.
To review the workings of the Company.
 
Scrip code : 534821 Name : SBI Mutual Fund
Subject : NAV Declaration
SBI  Debt Fund Series - 60 Months - 2 - Growth has informed BSE  about  the 
NAV of the Scheme dated "February 11, 2016" and is
placed at Corporate Announcement on BSE-India Website.
 
Scrip code : 501423 Name : Shaily Engineering Plastics Ltd.
Subject : Outcome of Board Meeting
Shaily  Engineering  Plastics  Ltd  has informed  BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
11, 2016, inter alia, has transacted the following business: 1.  Considered 
re-appointment of Mr. Mahendra Sanghvi as
Executive  Chairman  for a period of 3 years i.e. from April  01,  2016  to 
March 31, 2019 subject to approval of the shareholders
at  the ensuing General Meeting and the approval of concerned  authorities, 
if any. 2. Considered re-appointment of Mr.
Laxman Sanghvi as Executive Director, for a further period of 3 years  i.e. 
from April 01, 2016 to March 31, 2019, subject to
approval  of  the  shareholders  at the ensuing  General  Meeting  and  the 
approval of concerned authorities, if any. 3. Adopted
Policy  on Preservation of Documents and Archival Policy named as  "Records 
and Archive Management", pursuant to Regulation 9
and  30(8)  of the SEBI (Listing Obligations and  Disclosure  Requirements) 
Regulations, 2015. 4. Adopted "Policy on
Determination  of  Materiality  of  Events  or  Information"  pursuant   to 
Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
 
Scrip code : 531431 Name : Shakti Pumps (India) Ltd.
Subject : Outcome of Board Meeting
Shakti Pumps India Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia, has taken the following business: - The Board  has  considered 
and approved Re-appointment of Mr. Sunil Patidar as
an Executive Director for a further Period of 5 years.
 
Scrip code : 514402 Name : Sharad Fibers & Yarn Processors Ltd
Subject : Outcome of Board Meeting
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Sharad  Fibres  & Yarn Processors Ltd has informed BSE that  the  Board  of 
Directors of the Company at its meeting held on
February  12, 2016, inter alia, has transacted the following : 1.  Adoption 
of New Listing Agreement in compliance with SEBI
(Listing  Obligation  and Disclosure Requirements)  Regulations,  2015.  2. 
Appointment of Mrs. Madhumati Bhanuprakash Santosh as
Company  Secretary  / Compliance Officer of the Company  with  effect  from 
January 20, 2016.
 
Scrip code : 539584 Name : SHARANAM INFRAPROJECT AND TRADING LIMITED
Subject : Appointment of Additional Director
Sharanam  Infraproject and Trading Ltd has informed BSE that the  Board  of 
Directors of the Company at its meeting held on
February  12,  2016,  have  appointment of  Mr.  Rohitkumar  Parikh  as  an 
Additional Director of the Company.
 
Scrip code : 538666 Name : Sharda Cropchem Limited
Subject : Intimation of Schedule of Analyst/Institutional Investors Meeting
Sharda  Cropchem Ltd has informed BSE regarding "Intimation of Schedule  of 
Analyst/Institutional Investors Meeting".
 
Scrip code : 523449 Name : Sharp India Ltd
Subject : Further updates on Clarifies on News Item
With reference to the news appeared in newspaper Business Standard "Foxconn 
said to offer about $5.1 billion for Japan's
Sharp  Corp",  Sharp  India  Ltd has submitted to BSE  a  copy  of  further 
Clarification is enclosed.
 
Scrip code : 533301 Name : Shekhawati Poly-Yarn Limited
Subject : Outcome of Board Meeting
Shekhawati  Poly Yarn Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016,  inter  alia,  has  approved  the  following:  1.  The  Allotment  of 
5,38,35,294 (Five Crores Thirty Eight Lakhs Thirty Five
Thousand  Two Hundred and Ninety Four Only) Equity Shares of Re. 1/-  each, 
on conversion of warrants issued on December 16,
2014,  at a conversion price of Rs. 3.06 each (including a premium  of  Rs. 
2.06/- each) to Mukesh Ramniranjan Ruia- HUF
(1,78,87,582  Equity Shares), forming part of Promoter Group and  to  Paath 
Financial Services Private Limited (1,13,28,976
Equity  Shares)  and  Azura Projects Private  Limited  (2,46,18,736  Equity 
Shares), other than promoters. Further, the Company
has  issued  a total of 17,98,89,330 warrants on preferential  basis  at  a 
price of Rs. 3.06/- each (including a premium of Rs.
2.06/-  each)  on  December  16, 2014, out  of  which,  the  allottees  has 
exercised their right to convert 5,38,35,294 warrants into
equity  shares of Re. 1/- each. Consequent to the aforesaid allotment,  the 
paid up equity share capital of the Company has
gone up from Rs. 22,01,10,670/- consisting of 22,01,10,670 equity shares of 
Rs. 1/- each to Rs.27,39,45,964/- consisting of
27,39,45,964 equity shares of Rs. 1/- each.
 
Scrip code : 530757 Name : Shentracon Chemicals Ltd.
Subject  : Statement of Investor Complaint under Reg. 13(3) of SEBI  (LODR) 
Regulations, 2015
Shentracon Chemicals Ltd has informed BSE regarding Quarterly Statement  on 
Investor Complaints / Grievances Redressal
Mechanism  for the Quarter ended December 31, 2015, under Regulation  13(3) 
of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
 
Scrip code : 512289 Name : Shirpur Gold Refinery Ltd.
Subject : Outcome of Board Meeting
Shirpur  Gold Refinery Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter  alia,  has  approved the following  business:  1.  Policy  on 
determination of Materiality of events / information.
2.  Policy  on  preservation  of records of  the  Company  3.  In-principle 
approval, for proposed strategic agreement by it's
Wholly Owned Subsidiary, Zee Gold DMCC, Dubai to acquire the long term Gold 
Dore Offtake rights. In compliance with
Regulation  30  of SEBI (Listing Obligations  &  Disclosure  Requirements), 
Regulations 2015, the Company has authorized the
following   Key  Managerial  Personnel  of  the  Company  for   determining 
materiality of an event or information and making
disclosures to stock exchanges under this regulation.
 
Scrip code : 532776 Name : SHIVAM AUTOTECH LIMITED
Subject : Outcome of Board Meeting
Shivam  Autotech  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has  transacted  the following business:  1.  The  Board  has 
considered and approved the revision in remuneration of
Dr.  Anil Kumar Gupta, Whole Time Director of the Company  w.e.f.  December 
20, 2015. 2. The Board has accorded its approval
for  borrowing  money / availing financial assistance  from  Banks/FIs  for 
augmenting the working capital resources.
 
Scrip  code : 539359 Name : Shivkrupa Machineries and Engineering  Services 
Limited
Subject : Outcome of Board Meeting
Shivkrupa  Machineries  and  Engineering  Services  Ltd  has  informed  BSE 
regarding Outcome of Board Meeting held on February 12,
2016.
 
Scrip code : 538795 Name : Shree Ajit Pulp And Paper Ltd.
Subject : Outcome of Board Meeting
Shree  Ajit Pulp And Paper Ltd has informed BSE that at the meeting of  the 
Board of Directors of the Company held on February
11, 2016, the following changes have occurred in KMP of the Company: -  Mr. 
Vaibhav Netke has resigned and ceased to be
Company  Secretary and Compliance officer of the Company with  effect  from 
February 11, 2016.
 
Scrip code : 533180 Name : Shree Ganesh Jewellery House (I) Limited
Subject : Outcome of Board Meeting
Shree  Ganesh  Jewellery House (I) Ltd has informed BSE that the  Board  of 
Directors of the Company at its meeting held on
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February  12,  2016,  inter alia, has taken  the  following  decisions:  1. 
Acceptance of resignation of Mr. Umesh Parekh as Chief
Financial  Officer (CEO) of the Company w.e.f. February 01, 2016  and  Mrs. 
Neha Jhunjhunwala from the post of Company Secretary
and Compliance Officer of the Company w.e.f. January 12, 2016. 2. Based  on 
the recommendation of the Nomination and
Remuneration Committee of the Company, appointed Mrs. Anumita Mishra as the 
Company Secretary and Compliance Officer of the
Company  w.e.f.  February 12, 2016. 3. Reconstituted the  Audit  Committee, 
Nomination and Remuneration Committee and
Stakeholders Relationship Committee of the Company.
 
Scrip code : 503837 Name : Shree Rajasthan Syntex Ltd.,
Subject : Outcome of Board Meeting
Shree Rajasthan Syntex Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 11,
2016, inter alia, has transacted the following businesses: 1. Approved  the 
change in Key Managerial Personnel who are
authorized  for  determination  of  materiality  of  information/events   & 
disclosure to stock exchange as per Regulation 30(5) of
the  "Regulations".  2. Approved and adopted the  revised  Risk  Management 
Policy of the Company. 3. Approved and Adopted the
Policy  for  Determination  of  Materiality of  Information  /  Events  for 
Disclosure pursuant to Regulation 30(4) of the
"Regulations".  4.  Approved  and  Adopted a  Policy  for  Preservation  of 
Documents and Archival Policy pursuant to Regulation 9
and  Regulation  30 (8) respectively of the "Regulations".  5.  Approved  & 
Adopted Revised Code of Conduct of the Company
pursuant to Regulation 17 of the "Regulations".
 
Scrip code : 531149 Name : Shree Rang Mark Travels Limited
Subject : Board Intimation for Results & Closure of Trading Window
Shree  Rang  Mark Travels Ltd has informed BSE that a meeting of  Board  of 
Directors of the Company is scheduled to be held on
February  15,  2016,  inter alia, to take on record and  approved  the  un-
audited financial result for the third quarter ended on
December  31,  2015  of the Financial Year 2015-2016. A  meeting  of  Audit 
Committee of Directors will also be held on the same
dated  prior to the aforementioned Board Meeting to discuss and review  the 
aforesaid quarterly financial result. Further, the
Company will close the trading window in compliance with SEBI  (Prohibition 
of Insider Trading) Regulations on February 12,
2016 and the trading window will open on February 18, 2016.
 
Scrip code : 531667 Name : Shree Surgovind Tradelink Ltd.
Subject : Outcome of Board Meeting
Shree  Surgovind Tradelink Ltd has informed BSE regarding Outcome of  Board 
Meeting held on February 10, 2016.
 
Scrip code : 526335 Name : Shreyas Intermediates Ltd.
Subject : Outcome of Board Meeting
Shreyas  Intermediates Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 10,
2016, inter alia, has considered & approved the following: - Appointment of 
M/s. M. Baldeva Associates, Practicing Company
Secretaries,  Thane as Secretarial Auditors of the Company  for  conducting 
the secretarial audit for the financial year 2015-16
under Section 204(1) of the Companies Act, 2013.
 
Scrip code : 520151 Name : Shreyas Shipping And Logistics Limited
Subject : Outcome of Board Meeting
Shreyas  Shipping  &  Logistics  Ltd has informed BSE  that  the  Board  of 
Directors of the Company at its meeting held on February
12, 2016, in line with the vessel acquisition plan, the Board has  approved 
the acquisition of the fourth container vessel on
February 12, 2015.
 
Scrip code : 526981 Name : Shri Bajrang Alloys ltd.
Subject : Authorised KMPs to determine materiality of events/information
Shri  Bajrang  Alloys Ltd has informed BSE regarding  "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 526981 Name : Shri Bajrang Alloys ltd.
Subject : Change in Company Secretary & Compliance Officer
Shri  Bajrang  Alloys Ltd has informed BSE that the office of  the  Company 
Secretary & Compliance Officer of the Company has
been  vacated due to resignation of Mr. Suraj Prakash w.e.f.  February  12, 
2016. Mr. Nishant Agrawal has been appointed as a
Company  Secretary & Compliance Officer of the Company w.e.f. February  12, 
2016.
 
Scrip code : 530841 Name : Shri Bholanath Carpets Limited
Subject : Outcome of Board Meeting
Shri Bholanath Carpets Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has transacted the following businesses: 1. Mrs.  Kavita 
Shah has been appointed as an additional Director
(Independent)  of  the  company with immediate effect.  2.  The  board  has 
accepted the resignation of Mr. Raj Kumar Dubey from
the directorship of the company with immediate effect. 3. The Board has re-
constituted the Audit Committee of the Company.
Now  it includes Mr. Amarnath Pandey as Chairman, Mrs. Veena Agnihotri  and 
Mrs. Kavita Shah as Members. 4. The Board has
re-constituted  the Nomination and Remuneration Committee of  the  Company. 
Now it includes Mrs. Veena Agnihotri as a Chairman,
Mr. Amarnath Pandey, and Mrs. Kavita Shah as Members. 5. The Board has  re-
constituted the Stakeholder relationship Committee
of  the  company.  Now  it includes Mrs. Kavita Shah  as  a  Chairman,  Mr. 
Amarnath Pandey , Mrs. Veena Agnihotri and as Members.
 
Scrip code : 537954 Name : Shri Krishna Prasadam Limited
Subject : Outcome of Board Meeting
Shri  Krishna Prasadam Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter  alia,  has approved the following matters:  1.  Execution  of 
listing agreement with the BSE Ltd. 2. Change in
designation  of Mr. Himanshu Verma from additional  executive  professional 
director to whole time Director. 3. To appoint Mr.
Kulbhushan Parashar as the Chairman of the Company.
 
Page 68
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Scrip code : 531506 Name : Shukra Bullions Limited
Subject : Outcome of Board Meeting
Shukra  Bullions  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has  transacted the following : -  Adoption  of  New  Listing 
Agreement in compliances with the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
 
Scrip code : 523790 Name : Shukra Jewellers Limited
Subject : Outcome of Board Meeting
Shukra  Jewellery Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
has  :  - Adoption of New Listing Agreement in compliances  with  the  SEBI 
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
 
Scrip code : 519566 Name : Simran Farms Ltd.
Subject : Outcome of Board Meeting
Simran  Farms  Ltd  has informed BSE that the Board  of  Directors  of  the 
Company at its meeting held on February 11, 2016, inter
alia,  have  been  considered  the  following  matters:  1.  Consideration, 
approval and adoption of Policy on Preservation of
Documents  pursuant  to  Regulation  9  of  SEBI  (Listing  Obligation  and 
Disclosure Requirements) Regulations, 2015. 2.
Consideration, approval and adoption of Policy on Materiality of Events  or 
Information pursuant to Regulation 30 of SEBI
(Listing  Obligation  and Disclosure Requirements)  Regulations,  2015.  3. 
Consideration, approval and adoption of Policy on
Archival of Documents. 4. Authority to Mr. Harender Singh Bhatia,  Managing 
Director of the Company to sign the shorten
version of listing agreement with stock exchange.
 
Scrip code : 523023 Name : Sinclairs Hotels Ltd
Subject : Outcome of Board Meeting
Sinclairs  Hotels Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 539410 Name : SINNER ENERGY INDIA LIMITED
Subject : Outcome of Board Meeting
Sinner Energy India Ltd has informed BSE regarding Outcome of Board Meeting 
held on February 12, 2016.
 
Scrip code : 500472 Name : SKF India Ltd.
Subject : Authorised KMPs to determine materiality of events/information
SKF  India  Ltd  has  informed BSE  regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 538562 Name : Skipper Limited
Subject : Skipper Limited secures New Orders
Skipper  Ltd has informed BSE regarding a Press Release dated February  12, 
2016 titled "Skipper Limited secures New Orders".
 
Scrip code : 526479 Name : Sky Industries Ltd
Subject : Outcome of Board Meeting
Sky  Industries  Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 11, 2016,
inter alia, has considered & approved the following: 1. Mr. Shailesh  Shah, 
Managing Director is authorised to sign and
execute   the  new  Listing  Agreement  with  the  BSE  as   per   circular 
DCS/C0MP/12/2015-16. 2. Ratification of resignation of Mr.
Vijay  Kundanmal Choraria as well as reconstitution of the Board by way  of 
the resignations of Executive Directors, namely Mr.
Nitin  Motani  and Mr. Saurabh Motani. 3. The Corporate office is  at  201, 
Orbit Plaza, Prabhadevi, Mumbai and pursuant to
section  128  of  the  Companies  Act,  2013,  memorandum  &  Articles   of 
Association of the Company, statutory register, minutes,
books  of account and other relevant books and papers  financial  statement 
for every financial year shall be kept at this place
known as the Corporate office of the Company.
 
Scrip code : 538635 Name : SNOWMAN LOGISTICS LIMITED
Subject : Intimation of Cut-off date for Postal Ballot
Snowman  Logistics Ltd has informed BSE about "Intimation of  Cut-off  date 
for Postal Ballot".
 
Scrip code : 521036 Name : Source Industries (India) Ltd
Subject : Outcome of Board Meeting
Source Industries (India) Ltd has informed BSE that the Board of  Directors 
of the Company at its meeting held on February 12,
2016,  inter  alia, has transacted the following: 1. Mr.  Lalit  Gupta  has 
resigned from the post of Managing Director and will
continue as Director and chairman of the Company. 2. Mr. Y. Jaya Mahadev is 
appointed as Managing Director of the Company.
 
Scrip code : 531398 Name : Source Natural Foods & Herbal Suppl Ltd
Subject : Authorised KMPs to determine materiality of events/information
Source Natural Foods and Herbal Supplements Ltd has informed BSE  regarding 
"Authorised KMPs to determine materiality of
events/information".
 
Scrip code : 526161 Name : Spenta International Ltd.
Page 69
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Subject : Outcome of Board Meeting
Spenta  International Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016, inter alia, has approved following: - Execution of Listing  Agreement 
with Bombay Stock Exchange Limited (BSE) as per
Securities and Exchange Board of India (Listing Obligations And  Disclosure 
Requirements) Regulations, 2015 and submission of
the  said Listing Agreement to Stock Exchanges where the shires of  company 
are listed.
 
Scrip code : 533121 Name : SQS India BFSI Limited
Subject : Calendar of events for Postal Ballot
SQS  India  BFSI  Ltd has informed BSE regarding "Calendar  of  events  for 
Postal Ballot".
 
Scrip code : 934973 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934971 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934966 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934970 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934969 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934968 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934967 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934977 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934976 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934975 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 934974 Name : SREI Infrastructure Finance limited
Subject : Payment of Interest
SREI  Infrastructure  Finance Ltd has informed BSE  regarding  "Payment  of 
Interest".
 
Scrip code : 523222 Name : SRM Energy Limited
Subject : Outcome of Board Meeting
Page 70
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SRM Energy Ltd has informed BSE that the Board of Directors of the  Company 
at its meeting held on February 12, 2016, inter
alia,  has  decided  /  approved the following:  1.  Ms.  Kanika  Arora  is 
appointed is the Company Secretary & Compliance Officer
of the Company with immediate effect.
 
Scrip code : 530017 Name : Standard Industries Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Standard  Industries  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 523351 Name : Standard Shoe Sole and Mould (India) Ltd
Subject : Change in Company Secretary
Standard  Shoe Sole and Mould (India) Ltd has informed BSE that  Ms.  Tanvi 
Panday has been appointed as the Company Secretary
of the Company in place of Mr. Kaushik Kundu who resigned from his  office, 
the same being effective from February 01, 2016.
 
Scrip code : 530931 Name : Stanpacks (India) Ltd.
Subject : Outcome of Board Meeting
Stanpacks  India  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 11, 2016,
inter alia, has transacted the following: 1. Approved the re-appointment of 
M/s. J V Ramanujam & Co., Chartered Accountant
as  an  Internal Auditors for the Financial Year 2016-17. 2. The  Board  of 
Directors has constituted a share transfer committee
pursuant  to Regulation 40(2) of SEBI (LODR) Regulation 2015 with  Sri  GPN 
Gupta as Chairman and Sri G Radhakrishna as Member
of the Committee. 3. The Board of Directors has accepted the resignation of 
Sri. G. Radhakrishna from the position of
Managing  Director  with effect from March 31, 2016. Sri.  G.  Radhakrishna 
will be as non executive Director with effect from
April  01, 2016; 4. The Board of Directors has approved the appointment  of 
Sri. G.V. Gopinath as Managing Director with
effect  from  April  01, 2016 subject to the approval  of  Shareholders  in 
ensuing General Meeting re-designating him from his
existing position of Chief Financial Officer; 5. The Board of Directors has 
approved the appointment of Sri. G.S. Sridhar as
Chief  Financial  Officer with effect from April 01, 2016  subject  to  the 
approval of Shareholders in ensuing General Meeting
re-designating  him  from his existing position of Whole  time  director  - 
Operations;
 
Scrip code : 506105 Name : Stanrose Mafatlal Investments & Fin
Subject : Outcome of Board Meeting (Resignation of Vice President (Legal) & 
Company Secretary)
Stanrose  Mafatlal  Investments & Finance Ltd has informed  BSE  that  Shri 
Girish R. Shah, Company Secretary - Key Managerial
Personnel of the Company has tendered his resignation from the post of Vice 
President (Legal) & Company Secretary with effect
from the close of March 31, 2016. The Board of Directors of the Company  at 
its Meeting held on February 12, 2016, has
accepted and taken on record his resignation.
 
Scrip code : 506105 Name : Stanrose Mafatlal Investments & Fin
Subject : Outcome of Board Meeting (Appointment of Company Secretary)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board 
of Directors of the Company at its Meeting held
on  February  12,  2016, has appointed Mr. Soham A.  Dave  as  the  Company 
Secretary - Key Managerial Personnel in the Company from
April 01, 2016.
 
Scrip code : 506105 Name : Stanrose Mafatlal Investments & Fin
Subject : Authorised KMPs to determine materiality of events/information
Stanrose  Mafatlal  Investments & Finance Ltd has  informed  BSE  regarding 
"Authorised KMPs to determine materiality of
events/information".
 
Scrip code : 531616 Name : Starcom Information Technology Ltd
Subject : Outcome of Board Meeting
Starcom  Information Technology Ltd has informed BSE regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 532200 Name : State Bank Of Mysore
Subject : Change in Directorate
State  Bank  of  Mysore has informed BSE that as resolved  in  the  General 
Meeting of the Shareholders on February 12, 2016, Shri
K.  Lakshmisha  has  been  elected as a  new  Shareholder  Director,  whose 
appointment is effective from February 15, 2016. Shri
Lakshmisha   is  replacing  the  existing  Shareholder  Director  Shri   S. 
Ramasubramanian whose term is expiring on February 14,
2016.
 
Scrip code : 504960 Name : Stewarts & Lloyds of India Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Stewarts & Lloyds of India Ltd has informed BSE regarding "Authorised  KMPs 
to determine materiality of events/information".
 
Scrip code : 511024 Name : Subway Finance & Investment Co. Ltd
Subject : Authorised KMPs to determine materiality of events/information
Subway  Finance  &  Investment  Company  Ltd  has  informed  BSE  regarding 
"Authorised Key Managerial Personnel to determine
materiality of events/information".
 
Scrip code : 511024 Name : Subway Finance & Investment Co. Ltd
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Subject : Updates
Subway  Finance & Investment Company Ltd has informed BSE that the  Company 
has in pursuance of Regulation 8 of the Securities
and  Exchange Board of India (Prohibition of Insider Trading)  Regulations, 
2015, formulated and adopted the Code of Practices
and   Procedures  for  Fair  Disclosure  of  Unpublished  Price   Sensitive 
Information. Further the Company has also in pursuance of
Regulation 9 of the above said regulations formulated and adopted a Code of 
internal procedures and conduct for regulating,
monitoring and reporting of trading by insider.
 
Scrip code : 513414 Name : Sujana Metal Products Ltd.
Subject : Outcome of Board Meeting
Sujana  Metal Products Ltd has informed BSE about Outcome of Board  Meeting 
held on 12.02.2016.
 
Scrip code : 953164 Name : Sun Pharma Laboratories Limited
Subject : Appointment of Independent Director
Sun  Pharma  Laboratories Ltd has informed BSE that Mr. Naresh  Singhal  is 
appointed as Independent Director of the Company and
also as a member of the Audit Committee with immediate effect.
 
Scrip code : 953162 Name : Sun Pharma Laboratories Limited
Subject : Appointment of Independent Director
Sun  Pharma  Laboratories Ltd has informed BSE that Mr. Naresh  Singhal  is 
appointed as Independent Director of the Company and
also as a member of the Audit Committee with immediate effect.
 
Scrip code : 524715 Name : Sun Pharmaceutical Industries Ltd.
Subject : Outcome of Allotment Committee Meeting
Sun  Pharmaceutical  Industries  Ltd has informed BSE  that  the  Allotment 
Committee of Directors at its meeting held on February
12,  2016, allotted: 1. 32,449 (Thirty Two Thousand Four Hundred and  Forty 
Nine) equity shares of the Company of Re. 1/-
each,  on  exercise of stock options under the Sun  Employee  Stock  Option 
Scheme - 2015. 2. 30,000 (Thirty Thousand) equity
shares  of the Company of Re. 1/- each, to Sun Pharma ESOP Trust under  Sun 
Employee Stock Option Plan - 2015 for further
allocation to employees. Accordingly, post the above allotments the paid-up 
equity share capital of the Company is now
Rs.240,67,28,499  (Rupees  Two  Hundred and Forty Crore  Sixty  Seven  Lakh 
Twenty Eight Thousand Four Hundred and Ninety Nine
Only) divided into 240,67,28,499 (Rupees Two Hundred and Forty Crore  Sixty 
Seven Lakh Twenty Eight Thousand Four Hundred and
Ninety Nine) equity shares of Re.1/-each.
 
Scrip code : 524715 Name : Sun Pharmaceutical Industries Ltd.
Subject : Updates
Sun  Pharmaceutical  Industries  Ltd  has  informed  BSE  regarding   "Wind 
down/Termination of the Collaboration Established in 2011
between affiliates of Merck Sharp & Dohme and Sun Pharmaceutical Industries 
Limited to Develop and Commercialize Novel
Formulations and Combinations of Medicines for Emerging Markets".
 
Scrip code : 517403 Name : Sun Source (India) Ltd.
Subject : Outcome of Board Meeting
Sun  Source India Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
have  appointed the following persons as the Key Managerial Personnel's  of 
the Company; 1. Mr. Ashok Gajjar as the Whole Time
Director  2.  Mr. Urmil Shah as the Chief Financial Officer 3.  Mrs.  Anshu 
Daga as the Company Secretary & Compliance
Officer.
 
Scrip code : 532733 Name : SUN TV NETWORK LIMITED
Subject : Updates
Sun  TV  Network Ltd has informed BSE that the Committee appointed  by  the 
Board of Directors examined the issue of Buyback of
shares  and  recommended that the Board of Directors continue  the  present 
practice of payment of dividends and not to pursue
the  buyback  of  shares  for  the  time  being.  The  Board  accepted  the 
recommendation.
 
Scrip code : 532733 Name : SUN TV NETWORK LIMITED
Subject : Board declares Second Interim Dividend
Sun  TV  Network Ltd has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has declared a Second Interim Dividend of Rs. 2.00/- per equity 
share of Rs. 5/- each (i.e., 40%) for the
financial year 2015-16.
 
Scrip code : 531433 Name : Sungold Capital Ltd.
Subject : Outcome of Board Meeting
Sungold  Capital  Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter   alia,  has  considered  and  approved  the  following  matters:   - 
Appointment of Mr. Rakesh Kumar Kumawat as an additional
director with immediate effect.
 
Scrip code : 521232 Name : Sunil Industries Ltd.,
Subject : Outcome of Board Meeting
Sunil  Industries Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has approved the following: - SEBI (Listing  Obligations  and 
Disclosure Requirements) Regulations, 2015 (Listing
Regulations)  including  authorizing any Director of the Company  to  enter 
into amended Listing Agreement and submission of the
same to BSE.
Page 72
bu120216
 
Scrip code : 521180 Name : Super Spinning Mills Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Super  Spinning  Mills Ltd has informed BSE regarding "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 530239 Name : Suven Life Sciences Ltd.
Subject : Result Presentation for December 31, 2015
Suven Life Sciences Ltd has informed BSE about : 1. Result Presentation for 
the period ended December 31, 2015
 
Scrip code : 503624 Name : Svaraj Trading & Agencies Ltd.,
Subject : Outcome of Board Meeting
Svaraj  Trading & Agencies Ltd has informed BSE regarding Outcome of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 503624 Name : Svaraj Trading & Agencies Ltd.,
Subject : Outcome of Board Meeting
Svaraj  Trading & Agencies Ltd has informed BSE regarding Outcome of  Board 
Meeting held on February 12, 2016.
 
Scrip code : 501386 Name : Swastik Safe Deposit & Invest. Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Swastik  Safe  Deposit  &  Investments  Ltd  has  informed  BSE   regarding 
"Authorised Key Managerial Personnel to determine
materiality of events/information".
 
Scrip code : 539278 Name : Symbiox Investment & Trading Co. Ltd.
Subject : Outcome of Board Meeting
Symbiox Investment & Trading Company Ltd has informed BSE that the Board of 
Directors of the Company at its meeting held on
February  12,  2016, inter alia, has approved the  following:  1.  Approved 
Companies Code of Conduct for Prohibition of Insider
Trading  the  trading window for dealing in the Securities of  the  Company 
will be closed for the purpose of declaration of
Un-audited Financial Results for the Quarter ended on December 31, 2015 for 
all directors/ officers/ designated employee of
the  Company with immediate effect till 48 hours after the announcement  of 
the Financial Result of the Company to the Stock
Exchange  (both  day  Inclusive). 2. Approved  appointment  of  Mr.  Anurag 
Fatehpuria as the Secretarial Auditor of the Company.
3.  Approved  appointment  of M/s Prakash Patwari &  Co.  as  the  Internal 
Auditor of the Company.
 
Scrip code : 533157 Name : Syncom Healthcare Limited
Subject : Outcome of Board Meeting
Syncom  Healthcare Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 539143 Name : Synergy Bizcon Limited
Subject : Outcome of Board Meeting
Synergy Bizcon Ltd has informed BSE about Outcome of Board Meeting held  on 
12.02.2016.
 
Scrip code : 513307 Name : Synthiko Foils Ltd.,
Subject : Updates
Synthiko  Foils Ltd has informed BSE that in accordance with Regulation  30 
of SEBI [Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Board of Directors of the Company  has 
approved and adopted A "Policy on determination of
materiality  of  events/information"  (hereinafter  referred  to  as   "the 
Policy') and has authorized Key Managerial Personnel of
the    Company   for   the   purpose   of   determining   materiality    of 
events/information and making disclosures to the stock exchanges
under this regulation.
 
Scrip code : 513307 Name : Synthiko Foils Ltd.,
Subject : Outcome of Board Meeting
Synthiko Foils Ltd has informed BSE regarding Outcome of Board Meeting held 
on February 12, 2016.
 
Scrip code : 537392 Name : Taaza International Limited
Subject : Outcome of Board Meeting
Taaza International Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
has  considered  & approved the following: - Board decided to  sell  its  5 
retails stores.
 
Scrip code : 505160 Name : Talbros Automotive Components Ltd.,
Subject : Result Presentation for December 31, 2015
Talbros  Automotive  Components  Ltd has informed BSE  about  :  1.  Result 
Presentation for the period ended December 31, 2015
 
Page 73
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Scrip code : 531426 Name : Tamil Nadu Newsprint And Papers Ltd
Subject : Presentation made to the Investors
Tamil  Nadu  Newsprint  &  Papers  Ltd has  submitted  to  BSE  a  copy  of 
Presentation made to the Investors.
 
Scrip code : 506854 Name : TANFAC Industries Ltd.,
Subject : Outcome of Board Meeting
TANFAC  Industries Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 534756 Name : Tara Jewels Limited
Subject : Outcome of Board Meeting
Tara Jewels Ltd has informed BSE that the Board of Directors of the Company 
at its meeting held on February 11, 2016, inter
alia,  has  considered  the following: 1. Mr. Sanjay Sethi  resigned  as  a 
Director of Company w.e.f. February 11, 2016. 2. Mr.
Francois Arpels resigned as a Director of Company w.e.f. February 11, 2016. 
2. Board also approved to enter into joint
venture/create   wholly  owned  subsidiaries  globally  as   per   business 
requirement from time to time.
 
Scrip code : 533203 Name : TARAPUR TRANSFORMERS LIMITED
Subject   :  Outcome  of  Board  Meeting  (Authorised  KMPs  to   determine 
materiality of events/information)
Tarapur  Transformers  Ltd  has informed BSE  regarding  Outcome  of  Board 
Meeting held on February 12, 201 6& "Authorised Key
Managerial Personnel to determine materiality of events/information".
 
Scrip code : 500570 Name : Tata Motors Ltd.
Subject  : Intimation of Schedule of Analyst / Institutional Investor  Meet 
for February, 2016
Tata  Motors  Ltd  has informed BSE regarding "Intimation  of  Schedule  of 
Analyst / Institutional Investor Meet for February,
2016".
 
Scrip code : 537666 Name : Tata Mutual Fund
Subject : NAV Declaration
TATA  Fixed Maturity Plan Series 46 Scheme O- Plan A - Growth has  informed 
BSE about the NAV of the Scheme dated February 11,
2016 and is placed at Corporate Announcement on BSE-India Website.
 
Scrip code : 500400 Name : Tata Power Co. Ltd
Subject  :  Tata  Power synchronises 67.5 MW Unit 2 of  its  202.5  MW  lEL 
Kalinganagar-Orissa project
Tata  Power  Company Ltd has informed BSE regarding a Press  Release  dated 
February 12, 2016, titled "Tata Power synchronises
67.5 MW Unit 2 of its 202.5 MW lEL Kalinganagar-Orissa project".
 
Scrip code : 504961 Name : Tayo Rolls Ltd.
Subject : Outcome of Board Meeting
Tayo Rolls Ltd has informed BSE that the Company has incurred a loss of Rs. 
9,471 lakhs and Rs 12,079 lakhs during the
quarter  and  nine  months ended December 31,  2015  respectively  and  the 
accumulated losses as on date amounting to Rs. 36,854
lakhs  has  eroded the net worth of the Company. The Board has  decided  to 
refer the Company to Board for Industrial and
Financial  Reconstruction  (BIFR)  as  required  u/s  15(1)  of  The   Sick 
Industrial Companies (Special Provisions) Act 1985.
 
Scrip code : 506680 Name : Tecil Chemicals & Hydro Power Limit
Subject : Updates
Tecil  Chemicals & Hydro Power Ltd has informed BSE that as required  under 
Regulation 9, 23 and 30 of LODR, the Board of
Directors of the Company at their meeting held on January 22, 2016 approved 
the following policies - 1. Policy on Disclosure
of  Material  Events  or  Information  2.  Archival  Policy  3.  Policy  on 
Preservation of Documents The Company have also
uploaded the policies under in our website - www.tecilchemicals.com Further 
the Board of Directors authorised the following
Key Managerial Personnel (KMPs) for the purpose of determining  materiality 
of an event or information and for the purpose of
making disclosure to stock exchanges (s) under Regulation 30 of LODR.
 
Scrip code : 514484 Name : Thambbi Modern Spinning Mills Ltd.,
Subject : Outcome of Board Meeting
Thambbi  Modern  Spinning Mills Ltd has informed BSE regarding  Outcome  of 
Board Meeting held on February 12, 2016.
 
Scrip code : 531373 Name : The Byke Hospitality Ltd
Subject  :  Intimation  of Schedule of  Analyst  /  Institutional  Investor 
Meetings
Byke Hospitality Ltd has informed BSE regarding "Intimation of Schedule  of 
Analyst / Institutional Investor Meetings".
 
Scrip code : 522073 Name : The Hi-Tech Gears Limited
Subject : Board declares Interim Dividend
The  Hi-Tech Gears Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  have considered and approved the following  matters:  1.  The 
Board of Directors have declared an Interim Dividend
Page 74
bu120216
on equity shares @ 15% i.e. Re 1.5/- per share on the paid up share capital 
of the Company for the year 2015-16. 2. The
Board  of  Directors have considered and approved the  appointment  of  M/S 
Grant Thomton LLP as Internal Auditors of the Company.
3.  The Board has formed a Mergers & Acquisitions (M&A) Committee of  Board 
and authorized it to look at acquisition
opportunities  in  India & abroad & take necessary steps  to  finalize  the 
same.
 
Scrip code : 533941 Name : THOMAS SCOTT (INDIA) LIMITED
Subject : Authorised KMPs to determine materiality of events/information
Thomas  Scott  (India) Ltd has informed BSE regarding "Authorised  KMPs  to 
determine materiality of events/information".
 
Scrip code : 533941 Name : THOMAS SCOTT (INDIA) LIMITED
Subject : Outcome of Board Meeting
Thomas  Scott (India) Ltd has informed BSE that the Board of  Directors  of 
the Company at its meeting held on February 12,
2016, inter alia, has: 1. Appointment of M/s. Vishal Khade & Co., Chartered 
Accountants as Internal Auditors of the Company
for the Financial Year 2016-17. 2. The Board Approved following Policies: - 
Archival Policy - Policy for preservation of
Documents - Policy for determining materiality of events - Board  Diversity 
Policy.
 
Scrip code : 533629 Name : TIJARIA POLYPIPES LIMITED
Subject : Outcome of Board Meeting
Tijaria  Polypipes Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 11, 2016,
inter  alia, has considered and approved the following: 1. Board noted  the 
resignation of CFO, Mr. Vinod Kumar Sharma &
approved  the appointment of Mr. Pankaj Kumar Jain as CFO (Chief  Financial 
Officer] of the Company w.e.f. February 11, 2016;
2.  Re-appointment  of Secretarial Auditor Mr. Sanjay Kumar  Jain,  Company 
Secretary in Practice as a Secretarial Auditor of the
Company  for  the  Financial Year 2015-16 pursuant to Section  204  of  the 
Companies Act, 2013; 3. Authorization to sign,
execute  and  deliver  the  Uniform  Listing  Agreement  pursuant  to   the 
provisions of SEBI (Listing Obligations & Disclosures
Requirements)  Regulations 2015; 4. Adopted the Policy for preservation  of 
documents pursuant to Regulation 9 of SEBI
(Listing  Obligations  &  Disclosures Requirements)  Regulations  2015;  5. 
Adopted the Policy for determination of
materiality/material  event/  information disclosed to the  Stock  Exchange 
pursuant to Regulation 30(8) of SEBI (Listing and
Obligations & Disclosures Requirements) Regulations 2015;
 
Scrip code : 530475 Name : Tinna Rubber and Infrastructure Limited
Subject : Outcome of Board Meeting
Tinna Rubber and Infrastructure Ltd has informed BSE that following persons 
has been appointed as Directors of the Company in
the  Board  Meeting  held on February 12, 2016 : 1.  Mr.  Rajender  Parshad 
Indoria, Independent Director 2. Mr. Kapil Sekhri,
Non Independent Director.
 
Scrip code : 523878 Name : Total Exports Ltd
Subject : Outcome of Board Meeting
Total  Exports  Ltd  has informed BSE that the Board of  Directors  of  the 
Company at its meeting held on February 12, 2016, inter
alia,  have  considered and approved the following: 1. Resignation  of  Ms. 
Shefali Goel as the Company Secretary of the
Company w.e.f. January 30, 2016. 2. Appointment of Ms. Garima Munjal as the 
Company Secretary of the Company.
 
Scrip code : 509953 Name : Trade Wings Ltd.,
Subject : Outcome of Board Meeting
Trade Wings Ltd has informed BSE that the Board of Directors of the Company 
at its meeting held on February 12, 2016, inter
alia,  has transacted the following: 1. Adopted Policy for preservation  of 
Documents as required under Regulation 9 of SEBI
(Listing  Obligations  and Disclosure Requirements) Regulations,  2015.  2. 
Adopted policy for determining Materiality of an
Event or Information as per Regulation 30 of SEBI (Listing Obligations  and 
Disclosure Requirements) Regulations, 2015. 3.
Authorised Dr. Shailendra P. Mittal, Chairman & CFO and/ or Mr. Vinayak  S. 
Ubhayakar, Managing Director & CEO and/ or Mr.
Siddhanth  D.  Nimbalkar, Company Secretary and Compliance officer  of  the 
Company for determining materiality of an event or
information and making disclosures to Stock Exchange(s) insider  Regulation 
30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
 
Scrip code : 509953 Name : Trade Wings Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Trade  Wings  Ltd  has informed BSE regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 524484 Name : Trans Medicare Ltd.
Subject : Result of Postal Ballot and E-voting
Trans Medicare Ltd has informed BSE regarding "Result of Postal Ballot  and 
E-voting".
 
Scrip code : 519367 Name : Transglobe Foods Ltd.
Subject : Outcome of Board Meeting
Transglobe  Foods Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 12, 2016,
inter alia, has: 1. Confirmed and taken on records the previous appointment 
of Internal Auditor for the Financial Year
2015-16.  2. Approved the Appointment of Mr. Ravindra Singh as  Secretarial 
Auditor of the Company. 3. Approved and Accepted
the draft of a Uniform Listing Agreement to be entered with BSE Ltd  (under 
Regulation 109 of SEBI Listing Obligation and
Disclosure  Requirements  Regulations, 2015) and authorized  Mr.  Prabhakar 
Khakhar and Mrs. Bhavana Khakhar, Directors of the
Company to execute the same.
 
Scrip code : 521064 Name : Trident Ltd
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bu120216
Subject : Transcript of the Earnings Conference Call
Trident  Ltd  has  informed  BSE  regarding  "Transcript  of  the  Earnings 
Conference Call held on February 04, 2016".
 
Scrip code : 531712 Name : Trilogic Digital Media Limited
Subject : Outcome of Board Meeting
Trilogic Digital Media Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 11,
2016,  inter alia, has transacted the following matters: 1. The  Board  has 
approved ratification for rectification in issue
price,  disclosure of identity of allottee, ultimate beneficial  owner  and 
post conversion shareholding for preferential
allotment of 1,73,00,000 convertible warrants to the Non promoters. 2.  The 
Board has approved to conduct postal ballot for
obtaining approval of shareholders for above said matters. 3. The Board has 
approved appointment of Scrutinizer for
conducting  postal ballot. 4. The Board has approved the draft  notice  for 
postal ballot.
 
Scrip code : 536565 Name : Trimurthi Drugs & Pharmaceuticals Limited
Subject : Outcome of Board Meeting
Trimurthi  Drugs & Pharmaceuticals Ltd has informed BSE that the  Board  of 
Directors of the Company at its meeting held on
February  12, 2016, inter alia, has considered and approved  postal  ballot 
for change of Name and objects of the Company and in
the process has appointed scrutinizer and finalized the calendar of  events 
for postal ballot.
 
Scrip code : 536565 Name : Trimurthi Drugs & Pharmaceuticals Limited
Subject : Notice of Postal Ballot
Trimurthi  Drugs & Pharmaceuticals Ltd has submitted to BSE a Copy  of  the 
Notice of Postal Ballot.
 
Scrip code : 512101 Name : Triochem Products Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Triochem Products Ltd has informed BSE regarding "Authorised Key Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 512101 Name : Triochem Products Ltd.,
Subject : Outcome of Board Meeting
Triochem  Products Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 538569 Name : Triveni Enterprises Limited
Subject : Outcome of Board Meeting
Triveni Enterprises Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter alia, have transacted following businesses : - The Board of Directors 
approved the Risk Management Policy, Code of
Conduct for Executive, Non-executive and Independent Directors,  Prevention 
of Sexual Harassment Policy.
 
Scrip code : 532505 Name : UCO Bank
Subject : Statutory Central Auditors for the Financial Year 2015-16
UCO  Bank  has informed BSE regarding "Statutory Central Auditors  for  the 
Financial Year 2015-16".
 
Scrip code : 500148 Name : Uflex Limited
Subject  : Seal of Gold for Product Excellence to Uflex Limited by  iBrands 
360, World Consulting & Research Corporation
Uflex  Ltd  has informed BSE regarding a Press Release dated  February  12, 
2016 titled "Seal of Gold for Product Excellence to
Uflex Limited by iBrands 360, World Consulting & Research Corporation".
 
Scrip code : 539141 Name : UFO Moviez India Limited
Subject : Intimation of Schedule of Analyst/Institutional Investor Meetings
UFO Moviez India Ltd has informed BSE regarding "Intimation of Schedule  of 
Analyst/Institutional Investor Meetings".
 
Scrip code : 539141 Name : UFO Moviez India Limited
Subject : Presentation made to the Analyst/Institutional Investor
UFO  Moviez India Ltd has informed BSE regarding "Presentation made to  the 
Analyst/Institutional Investor - Motilal Oswal
Asset Management Co. Ltd.".
 
Scrip code : 532035 Name : Unistar Multimedia Ltd
Subject : Outcome of Board Meeting
Unistar Multimedia Ltd has informed BSE regarding Outcome of Board  Meeting 
held on February 12, 2016.
 
Scrip code : 513216 Name : Uttam Galva Steels Ltd.
Subject : Demise of Director
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Uttam Galva Steels Ltd has informed BSE about the sad and sudden demise  of 
Shri. D L Rawal, Independent Director of the
Company, on January 28, 2016.
 
Scrip code : 519152 Name : Vadilal Enterprises Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Vadilal  Enterprises  Ltd has informed BSE regarding  "Authorised  KMPs  to 
determine materiality of events/information"
 
Scrip code : 519156 Name : Vadilal Industries Ltd.,
Subject : Authorised KMPs to determine materiality of events/information
Vadilal   Industries  Ltd  has  informed  BSE  regarding  "Authorised   Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 512175 Name : Vama Industries Limited
Subject : Outcome of Board Meeting
Vama  Industries  Ltd has informed BSE regarding Outcome of  Board  Meeting 
held on February 12, 2016.
 
Scrip code : 530369 Name : Vamshi Rubber Ltd.
Subject : Outcome of Board Meeting
Vamshi Rubber Ltd has informed BSE regarding Outcome of Board Meeting  held 
on February 12, 2016.
 
Scrip code : 530369 Name : Vamshi Rubber Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Vamshi  Rubber  Ltd has informed BSE regarding "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 536672 Name : VCU Data Management Limited
Subject : Outcome of Board Meeting
VCU Data Management Ltd has informed BSE that the Board of Directors of the 
Company at its meeting held on February 12, 2016,
inter alia, has transacted the following: 1. Authorized Mr. Shripal  Bafna, 
Managing Director of the Company to sign &
execute  the  Listing  Agreement  with  the  Bombay  Stock  Exchange  under 
Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements] Regulations, 2015. 2. To make  the 
disclosure under Regulation 30 (5) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Scrip code : 536672 Name : VCU Data Management Limited
Subject : Authorised KMPs to determine materiality of events/information
VCU  Data  Management  Ltd  has  informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip code : 503657 Name : Veer Energy & Infrastructure Limited
Subject : Updates on Outcome of EGM
Veer Energy & Infrastructure Ltd has submitted to BSE a copy of minutes  of 
Extra-Ordinary General Meeting of the Members of
the Company held on February 09, 2016.
 
Scrip code : 539132 Name : Vegetable Products Limited.
Subject : Policy on Determination of Materiality
Vegetable Products Ltd has informed BSE regarding "Policy on  Determination 
of Materiality under Regulation 30 of the SEBI
(LODR) Regulations, 2015".
 
Scrip code : 531717 Name : Vidhi Dyestuffs Manufacturing Ltd.
Subject : Appointment of Chief Financial Officer & Key Managerial Personnel
Vidhi  Dyestuffs Manufacturing Ltd has informed BSE that Mr.  Mitesh  Manek 
has been appointed as the Chief Financial Officer &
Key  managerial  personnel of the Company w.e.f. February 09, 2016  at  the 
Board Meeting held on February 09, 2016.
 
Scrip code : 531717 Name : Vidhi Dyestuffs Manufacturing Ltd.
Subject : Appointment of Whole time Company Secretary & Compliance Officer
Vidhi  Dyestuffs  Manufacturing  Ltd  has  informed  BSE  that  Ms.  Kalika 
Dabholkar has been appointed as the Whole time Company
Secretary and Compliance Officer of the Company w.e.f. February 09, 2016 at 
the Board Meeting held on February 09, 2016.
 
Scrip code : 537820 Name : VIJI FINANCE LIMITED
Subject : Outcome of Board Meeting
Viji  Finance Ltd has informed BSE about Outcome of Board Meeting  held  on 
12.02.2016.
Page 77
bu120216
 
Scrip code : 509026 Name : VJTF Eduservices Limited
Subject : Outcome of Board Meeting
VJTF  Eduservices Ltd has informed BSE that the Board of Directors  of  the 
Company at its meeting held on February 10, 2016,
inter  alia,  have approved the following: 1. Authorization  of  Dr.  Vinay 
Jain, Managing Director of the Company to sign,
execute  and deliver the Uniform Listing Agreement, as per  requirement  of 
SEBI (Listing Obligations & Disclosure
Requirements),  Regulations, 2015, with BSE Limited( Stock Exchange)  where 
the Company is listed. 2. Adoption of The Policy
for Determination of Materiality of an Event and Policy for preservation of 
Documents pursuant to the SEBI (Listing
Obligations & Disclosure Requirements), Regulations, 2015. 3. Authorization 
of Dr. Vinay Jain & Dr. Raina Jain, for the
purpose  of determining materiality of an event or information and for  the 
purpose of making disclosures to stock exchange
pursuant  to  Regulation 30(5) the SEBI (Listing Obligations  &  Disclosure 
Requirements), Regulations, 2015. 4. Appointment of
Mr. Vishal Punjabi, as an Additional Non-executive Director w.e.f. February 
10, 2016. Mr. Vishal Punjabi has a degree in
Bachelor of Medicine and Bachelor of Surgery (MBBS) having an experience of 
10 years as a professor. 5. Resignation of Mr.
Anil  Prakash  Chhabra as the Director of the Company w.e.f.  February  10, 
2016 due to personal Reasons.
 
Scrip code : 511333 Name : VLS Finance Limited
Subject   :  Disclosures  under  Reg.  31(1)  and  31(2)  of  SEBI   (SAST) 
Regulations, 2011
VLS  Capital  Ltd has submitted the disclosure under Regulation  31(1)  and 
31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011 to BSE
 
Scrip code : 509038 Name : Voltaire Leasing & Finance Ltd.,
Subject : Outcome of Board Meeting
Voltaire Leasing & Finance Ltd has informed BSE that the Board of Directors 
of the Company at its meeting held on February
11, 2016, has considered and taken on record the following matters, subject 
to approval of the shareholders through a Postal
Ballot:  1.  To  Regularisation of Mr. Samir Baid & Mr.  Saurabh  Vijay  as 
director. 2. Appointed Mr. Alok Kumar Das (M/s. Baid
Ray  &  Associates) as a scrutinizer of the Company. 3. To  adopt,  sign  & 
execute New listing Agreement pursuant to provisions
of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 
4. The name change activity is under process of
In-principal  approval  from the stock exchange. 5.  Company  make  Initial 
Investment of Rs.5, 00,000/- for Formation & Other
Routine  Business in M/s. Purplkite Innovations Pvt Ltd (WOS), Business  of 
Mobile Application providing Services. 6. The
Board  Resolution  pursuant to Section 12 of the Companies Act,  2013  read 
with Rule 27 of the Companies (Incorporation) Rules,
2014,  to  shift  the Company's Registered Office and  has  authorized  the 
Chairman & Managing Director to identify a suitable
premises,  finalize  the  terms and conditions and to decide  the  date  of 
shifting the Registered office from : F/2, 1st Floor,
Shah Arcade 1, C Wing, Rani Sati Marg, Near W.E.Highway, Malad(E), Mumbai - 
400097 To : 602, 214 Raheja Centre, Free Press
Journal  Marg, Nariman Point, Mumbai - 400021 The Company  has  accordingly 
shifted its Registered Office and the necessary
Return is being filed with the ROC, Mumbai shortly, in due time.
 
Scrip code : 512215 Name : Vora Constructions Ltd.,
Subject : Outcome of Board Meeting
Vora Constructions Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter  alia,  has  approved  the  following  business:  -  Authorised   Mr. 
Purushottam Bohra, Managing Director of the Company, to
sign  and  execute  the  "Listing Agreement" as issued  by  SEBI  vide  its 
Circular dated October 13, 2015 with the Stock Exchanges
where the Equity shares of the Company are listed.
 
Scrip code : 519331 Name : VSF Projects Limited
Subject : Outcome of Board Meeting
VSF  Projects Ltd has informed BSE regarding Outcome of Board Meeting  held 
on February 12, 2016.
 
Scrip code : 519331 Name : VSF Projects Limited
Subject : Authorised KMPs to determine materiality of events/information
VSF  Projects  Ltd has informed BSE regarding  "Authorised  Key  Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 505583 Name : W W Technology Holdings Ltd.
Subject : Outcome of Board Meeting
WW Technology Holdings Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  inter alia, has considered and approved the following: -  The  Board 
has authorized Mr. Paresh Kariya (Director) to
determine  the  materiality of event in terms of regulation 30(5)  of  SEBl 
(LODR), 2015.
 
Scrip code : 508494 Name : Warren Tea Ltd.
Subject : Outcome of Board Meeting
Warren Tea Ltd has informed BSE regarding Outcome of Board Meeting held  on 
February 11, 2016.
 
Scrip code : 532016 Name : Wellesley Corporation Ltd
Subject : Authorised KMPs to determine materiality of events/information
Wellesley  Corporation  Ltd  has informed  BSE  regarding  "Authorised  Key 
Managerial Personnel to determine materiality of
events/information".
 
Scrip  code  :  539407 Name : Welplace Portfolio  &  Financial  Consultancy 
Services Limited
Subject : Outcome of Board Meeting
Welplace Portfolio and Financial Consultancy Services Ltd has informed  BSE 
that the Board of Directors of the Company at its
meeting  held  on  February  12,  2016,  inter  alia,  has  transacted  the 
following: 1. Approved and Accepted the draft of a Uniform
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Listing Agreement to be entered with BSE Ltd (under Regulation 109 of  SEBl 
Listing Obligation and Disclosure Requirements
Regulations, 2015) and authorized Mr. Ravindra Mishra and Mr. Deepak Mehta, 
Directors of the Company to execute the same. 2.
Appointed  Ms. Urmila Bohra as the Secretarial Auditor of the  Company  for 
the Financial Year 2015-16. 3. Confirmed and taken
on  records the previous appointment of Internal Auditor for the  Financial 
Year 2015-16. 4. Considered the appointment of
Mr.  Jaymin Modi as an Independent Director of the Company.  5.  Considered 
the resignation of Mr. Mahesh Raut from
Directorship  of the Company. 6. Considered the appointment of  Mr.  Deepak 
Mehta as an Executive Director of the Company. 7.
Reconstituted  Audit Committee, Nomination and Remuneration  Committee  and 
Stakeholder Relationship Committee. Upon the
resignation  of Mr. Mahesh Raut, new Director Mr. Jaymin Modi  becomes  the 
Member of the above Committees.
 
Scrip code : 532553 Name : Welspun Enterprises Limited
Subject : Conference Call Invite
Welspun  Enterprises  Ltd  has  informed  BSE  regarding  "Conference  Call 
Invite".
 
Scrip code : 500444 Name : West Coast Paper Mills Ltd.,
Subject  : Outcome of Board Meeting (Re-appointment of Chairman &  Managing 
Director and Appointment of Additional Independent
Director)
West Coast Paper Mills Ltd has informed BSE that the Board of Directors  of 
the Company at its meeting held on February 12,
2016,  has  :  1. Shri S. K. Bangur has been  re-appointed  as  Chairman  & 
Managing Director of the Company for a further period
of 5 years w.e.f. May 01, 2016. 2. Shri. Amitav Kothari has been  appointed 
as Additional Independent Director of the Company
for a period of 3 years, subject to approval of members in the next  Annual 
General Meeting of the Company.
 
Scrip code : 531217 Name : Western India Shipyard Ltd.
Subject : Outcome of Board Meeting
Western India Shipyard Ltd has informed BSE that the Board of Directors  of 
the Company at their meeting held on February 11,
2016  have not considered and approve the un-audited financial results  for 
the quarter ended December 31, 2015 as the same
were not ready nor reviewed by statutory auditors due to following reasons: 
Prevailed Labour unrest in the premises of the
Company leading to no-access of office as well as record kept there.  Board 
has decided to convene another Board meeting to
approve  the  quarterly  financial  results  as  and  when  situation  will 
normalize and the financial results will become ready.
They decided to inform the BSE about the prevailed situation also.
 
Scrip code : 526471 Name : Winsome Breweries Ltd.
Subject : Authorised KMPs to determine materiality of events/information
Winsome Breweries Ltd has informed BSE regarding "Authorised Key Managerial 
Personnel to determine materiality of
events/information".
 
Scrip code : 507817 Name : Wires & Fabriks (SA) Ltd.,
Subject : Outcome of Board Meeting
Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of  the 
Company at its meeting held on February 12, 2016,
inter alia, inter alia, the Board has decided to conduct the postal  Ballot 
for seeking approval of the members of the Company
pursuant to Sections 186(3) and 180(1)(a) of the Companies Act,2013 and has 
approved the Draft Notice for the postal Ballot
along with the Calendar of Events.
 
Scrip code : 538128 Name : Women's Next Loungeries Limited
Subject : Outcome of Board Meeting
Women's Next Loungeries Ltd has informed BSE that the Board of Directors of 
the Company at its meeting held on February 12,
2016, have considered and approved the following: 1. Approved the  circular 
Resolution passed on February 02, 2016 for
appointment  of  M/s.  Premila Bhanushali as Additional  Director  /  Women 
Director on Board. 2. To take on record the
resignation  of Mr. Puneet Mangal from the post of a Company  Secretary  of 
the Company with effect from February 02, 2016.
 
Scrip code : 538268 Name : Wonderla Holidays Limited
Subject : Institutional Investors Meeting
Wonderla  Holidays Ltd has informed BSE regarding "Institutional  Investors 
Meeting".
 
Scrip code : 532648 Name : Yes Bank Ltd.
Subject : Schedule of Analyst/Institutional Investors Meeting

Yes Bank Ltd has informed BSE regarding "Schedule of  Analyst/Institutional 
Investors Meeting".
 
Scrip code : 531845 Name : Zenith Birla (India) Limited
Subject : Outcome of Board Meeting

Zenith  Birla (India) Ltd has informed BSE that the Board of  Directors  of 
the  Company  at  its meeting held on February 11, 2016,  inter  alia,  has 
transacted  the  following  matters:  1. Approved  and  decided  to  delist 
voluntarily  the  equity  shares of the Company  from  the  National  Stock 
Exchange  of  India (NSE) and continue its listing only with  Bombay  Stock 
Exchange Mumbai.

2.  Accorded  to the making of reference to the Board  for  Industrial  and 
Financial Reconstruction (BIFR) for the determination of the measure to  be 
adopted with respect to the Company.
 
Scrip code : 534742 Name : ZUARI AGRO CHEMICALS LIMITED
Subject : Board to consider Rights Issue

Zuari  Agro Chemicals Ltd has informed BSE that a meeting of the  Board  of 
Directors of the Company will be held on February 29, 2016, inter alia,  to 
consider  and approve Rights Offer of equity shares. Further, the  "Trading 
Window",  for  dealing in securities of the Company by the  insiders  shall 
remain closed from February 14, 2016 to March 02, 2016.

Scrip code : 500780 Name : Zuari Global Limited
Subject : Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Saroj  Kumar Poddar has submitted the disclosures under Reg. 29(2) of  SEBI 
(SAST) Regulations, 2011  

                                                                                                              

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