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Board of Indbank Merchant Banking Services to consider December quarter results
Jan 31,2017

Indbank Merchant Banking Services announced that a Meeting of the Board of Directors of the Company will be held on 08 February 2017, to take on record the Un-Audited Financial Results for the quarter ended 31 December 2016.

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Board of Tirupati Fincorp to consider December quarter results
Jan 31,2017

Tirupati Fincorp announced that the meeting of the Board of Directors of the Company will be held on 14 February 2017, to consider and approve the Unaudited Financial Statements along with Limited Review Report for the quarter ended 31 December 2016.

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Board of TCI Express declares interim dividend
Jan 31,2017

TCI Express announced that the Board of Directors of the Company at its meeting held on 31 January 2017, inter-alia, has :

1. Declared payment of Interim Dividend 40 @% (Rs. 0.80 per share of face value of Rs. 2/- each). to the Shareholders whose name appear on the Register of Member on the RECORD DATE. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before 01 March 2017.

2. Take note of the resignation of Manisha Agarwal from the post of Director with effect from 31 January 2017 and approved the appointment of Taruna Singhi as Additional Director in category of Non-Executive Independent Director of the Company with effect from 31 January 2017.

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Bharat Heavy Electricals to consider Q3 results and interim dividend
Jan 31,2017

Bharat Heavy Electricals will hold a meeting of Board of Directors on 07 February 2017 to approve the Unaudited Financial Results of BHEL for & upto the quarter ended 31 December 2016 (Q3) and also consider declaration of interim dividend on equity shares of the Company for the year 2016-17.

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Citadel Realty & Developers appoints director
Jan 31,2017

Citadel Realty & Developers announced that at the Meeting held on 30 January 2017, V. Nagarajan (Independent Director) was appointed as a Director of the Company.

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Board of Mavi Industries approves appointment of director
Jan 31,2017

Mavi Industries announced that the Board of Directors of the Company at its meeting held on 31 January 2017, inter alia, has approved the appointment of Vikas Poddar as an Additional Director (Executive Director) of the Company w.e.f. 31 January 2017.

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Zodiac-JRD-MKJ appoints director
Jan 31,2017

Zodiac-JRD-MKJ announced that Uday Shah is appointed as Independent Non Executive Director in meeting held on 30 January 2017 with effcct from 30 January 2017.

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Somany Ceramics issues Commercial Paper aggregating Rs 25 crore
Jan 31,2017

Somany Ceramics has issued Commercial Paper of Rs 25 crore value on 31 January 2017 having maturity on 24 March 2017.

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Energy Development Company director resigns
Jan 31,2017

Energy Development Company announced that Tarun Chaturvedi, Independent Director of the Company has resigned from the Board of Directors of the Company w. e. f. 30 January 2017.

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Agenda for board meeting of PG Foils
Jan 31,2017

PG Foils announced that a Meeting of the Board of Directors of the Company will be held on 14 February 2017, inter alia, to transact the following;

1. To consider, approve and take on records the Un-Audited financial results (provisional) of the Company for the quarter ended on 31 December 2016.

2. To consider and declare Interim Dividend, if any & Determination of record date, If Dividend declared

3. To consider Appointment of Arpit Lodha as a Company Secretary & Compliance Officer of the Company.

4. To consider the Resignation of K.K. Pareek (Chief Financial Officer) of the Company.

5. To consider Appointment of Naveen Kumar Jain as a Chief Financial Officer (CFO) of the Company.

6. To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period 22 October 2016 to 31 January 2017 by Shareholders Grievances Committee/ RTA and their minutes

7. To Review Investment made in last quarter.

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Board of Indian Oil Corporation declares interim dividend
Jan 31,2017

Indian Oil Corporation announced that the Board of Directors of the Company at its meeting held on 31 January 2017, inter alia, has declared an interim dividend of Rs. 13.50 per share (i.e.@135 % on the paid up equity share capital) for the financial year 2016-17. The interim dividend will be paid to the shareholders on or before 28 February 2017.

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Board of Merck to consider December quarter results and dividend for 2016
Jan 31,2017

Merck announced that a meeting of the Board of Directors of the Company will be held on 24 February 2017, inter alia, to consider and approve the audited financial results for the year ended 31 December 2016 and to consider recommendation of dividend for the year 2016.

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Board of Oil India declares interim dividend
Jan 31,2017

Oil India announced that the Board in its meeting held on 31 January 2017 has inter-alia declared Interim Dividend of Rs. 9.50 per share (i.e. 95 %) for the year 2016-17.

Further, Dividend is payable on and from 15 February 2017. Payment will be completed on and before 02 March 2017.

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Wintac announces change in directorate
Jan 31,2017

Wintac announced that the tenure of Managing Director of the company, S.Jayaprakash Mady, ended on 31 January 2017 as per the terms of appointment and that S.Jayaprakash Mady has informed the Board that, owing to certain personal reasons, he would not be available for re-appointment as the Managing Director of the company for another term.

However, S.Jayaprakash Mady would continue as Non-Executive Director on the Companys Board.

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Board of GHCL approves interim dividend and buyback of shares
Jan 31,2017

GHCL announced that Board of Directors in their meeting held on 31 January 2017, inter alia, has approved the following:

1. Interim Dividend : Interim Dividend of Rs. 1.50/- (Rupee One and Fifty Paise) per equity share for the financial year 2016-17 on the paid-up capital of 10,00,19,286 equity shares of the Company. The payment shall be made on or after 15 February 2017.

2. Buy Back of Shares: Buy Back of the Companys fully paid-up equity shares of Rs. 10/- each from the Open Market through Stock Exchange route, at a Maximum Buyback Price of Rs. 315/- (Rupees Three Hundred and Fifteen) per Equity Share excluding transaction costs, for an aggregate amount of Rs. 80 (Eighty) crore.

3. Capex approval: Additional Capex of Rs. 55.84 crore for Textile division (Yam & Home Textile), which will be used towards (a) Air Jet Spinning project the Yarn division, (b) Replacement of 39 Ring Frame in the Yarn division; and (C) 1.25 MW Solar Power project in Home Textile division.

4. Policies for Business Responsibility Reporting: In line with the requirement of Regulation 34(2)(f) of Listing Regulations, 2015, the Board of directors have approved various Policies.

Grant of Employees Stock Option: Nomination & Remuneration Committee of the Company in its meeting on 31 January 2017 has granted thirty thousand Stock options to Chief Operating Officer - Home Textile Division at the same terms and conditions as disclosed to the stock exchanges on 19 May 2016.

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