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HeidelbergCement India to announce Q3 results
Jan 30,2017

HeidelbergCement India announced that a meeting of the Board of Directors of the Company will be held on 09 February 2017, inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter ended 31 December 2016.

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Shamrock Industrial Co to consider December quarter results
Jan 30,2017

Shamrock Industrial Co announced that a meeting of the Board of Directors of the Company will be held on 14 February 2017, inter alia, to consider and approve the following items;

1. To consider and adopt Unaudited Financial Result for the quarter ended 31 December 2016 along with Limited review report thereon.

2. To take note on compliance done under SEBIs (LODR) Regulation, 2015 for the quarter ended 31 December 2016.

3. To take note on meetings held of Board and Committee minutes and register updated u/s 189 of the Companies Act, 2013.

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Brawn Biotech to consider December quarter results
Jan 30,2017

Brawn Biotech announced that the meeting of the Board of Directors of the Company will be held on 07 February 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31 December 2016.

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Shree Cement to pay special dividend
Jan 30,2017

Shree Cement announced that the One-time Special Dividendn++ at the rate of Rs. 100/- per Equity Share of Rs. 10 each will be paid from 09 February 2016.

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Board of Shree Cement declares one time special dividend
Jan 30,2017

Shree Cement announced that the Board of Directors of the Company at its meeting held on 30 January 2017, inter alia:

1. Board declared One-time Special Dividendn++ at the rate of Rs. 100/- per Equity Share of Rs. 10 each. The Dividend will be paid from 09 February 2016.

2. Board has approved the foreclosure of the existing term of Prashant Bangur as Joint Managing Director (which is up to 22 August 2017) w.e.f. Close of Business Hours of 31 March 2017. He has been re-appointed as Joint Managing Director for a term of 5 years w.e.f. 01 April 2017 subject to the approval of the members in the ensuing Annual General Meeting of the Company.

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Board of Hinduja Global Solutions to consider 3rd interim dividend
Jan 30,2017

Hinduja Global Solutions announced that at the board meeting scheduled on 08 February 2017, the board will consider declaration of Third Interim Dividend for Financial Year 2016-17.

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Board of V-Guard Industries recommends bonus issue
Jan 30,2017

V-Guard Industries announced that the Board of Directors, at its meeting held on 30 January 2017, has recommended the Issue of Bonus Shares by way of Capitalization of Reserves in the ratio of 2:5 (two shares for every five shares held) to the members.

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Board of Alankit declares interim dividend
Jan 30,2017

Alankit announced that the Board of Directors of the Company at its meeting held on 30 January 2017, inter alia, have considered the following businesses:

1. The Board ratified the appointment of Preeti Chadha as Company Secretary and took the note of her Change in Designation as Whole-Time Director and Company Secretary.

2. The Board considered and declared Interim Dividend @ Re. 0.10 per share on face value of equity share of Re. 1 each at the rate of 10%.

3. The Board constituted Corporate Social Responsibility Committee with Yash Jeet Basrar as Chairman and Alok Kumar Agarwal, Ankit Agarwal as its members.

4. The Board approved purchase of 370 shares of AED 1000 each of Alankit Global Resources DMCC, Dubai.

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The Hi-Tech Gears to consider Q3 results and interim dividend
Jan 30,2017

The Hi-Tech Gears announced that the a meeting of the Board of Directors of the Company will be held on 10 February 2017, inter alia, to transact the following;

1. To consider & approve the un-audited financial results for the 3rd quarter and period ended 31 December 2016.

2. To consider & declare the payment of Interim Dividend for the year 2016-17, if any and fixation of record date for such matter

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PC Jeweller to open its 71st showroom in Allahabad
Jan 30,2017

PC Jeweller is opening its 71st showroom on 02 February 2017 at Allahabad, Uttar Pradesh.

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Prithvi Softech announces resignation of company secretary and compliance officer
Jan 30,2017

Prithvi Softech announced that that Megha Somani, Company Secretary and Compliance officer of the company has resigned from the post with effect from the closing hours of 31 January 2017.

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Shri Dinesh Mills announces resignation of CFO
Jan 30,2017

Shri Dinesh Mills announced the resignation of M B Thummar as Chief Financial Officer (CFO) of the Company with effect from 31 January 2017.

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NILE gets upgradation in credit facilities
Jan 30,2017

NILE announced that India Ratings and Research has upgraded the Companys long term issuer ratings to IND A- from IND BBB+. The outlook is Stable.

Fund based working capital facility (Rs 40 crore) - IND A-; Stable (upgraded from IND BBB+; Stable)

Non-fund based working capital facility (Rs 15 crore) - IND A2+ (upgraded from IND A2).

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Board of Divyashakti Granites approves change in company secretary and compliance officer
Jan 30,2017

Divyashakti Granites announced that Board of Directors of the Company at their meeting held on 30 January 2017, have approved the resignation of Deepa Dutta from the post of Company Secretary and Compliance Officer and appointment of Priyanka Baldewa as Company Secretary and Compliance Officer of the Company.

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Snowman Logistics signs MoU with Government of Andhra Pradesh
Jan 30,2017

Snowman Logistics has signed a Memorandum of Understanding with the Government of Andhra Pradesh on 28 January 2017 at the 2nd Sunrise Andhra Pradesh Investment Meet & 23rd edition of CII Partnership Summit in connection with setting up of a temperature controlled warehouse at Sri City, a special economic zone located in Chittoor District, Andhra Pradesh involving an investment of approximately Rs 30 crore.

Snowman plans to build a 10,000 pallet position multi-temperature cold storage in phased manner, starting with 5,000 pallet positions in Phase-I. The project will be financed mostly from internal accruals. The facility is expected to cater to the existing and upcoming food processing unit in the area.

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