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Wipro allots 1232 equity shares
Feb 14,2017

Wipro has allotted 1232 equity shares under ADS RSU Plan 2004 to the employees on 13 February 2017 pursuant to exercise of ESOPs.

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Board of Container Corporation of India declares interim dividend
Feb 14,2017

Container Corporation of India announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, has declared an Interim Dividend of Rs. 9.60 (96%) per equity share of face value of Rs. 10/ each amounting to Rs. 187.18 crore.

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Board of Container Corporation of India recommends bonus issue
Feb 14,2017

Container Corporation of India announced that the Board of Directors of the Company at its meeting held on 13 February 2017, had recommended issue of Bonus shares to the shareholders of the Company in proportion of One (1) Bonus shares for every four (4) existing equity shares held by them in the Company as on the Record date, to be fixed separately. The same is subject to shareholders and other regulatory approvals as may be required. The approval of shareholders is being sought through Postal Ballot route.

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Board of SKF India approves buyback of shares for an aggregate Rs 390 crore
Feb 14,2017

SKF India announced that the Board of Directors in their meeting held on 13 February 2017 have approved a proposal for buy-back of fully paid up Equity Shares of the Company (Buy-back) from all the existing shareholders of the Company as on record date which will be announced in due course, on a proportionate basis through the Tender Offer method in accordance with the provisions of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, as amended and the Companies Act, 2013 and rules made thereunder at a price of Rs 1,500/- (Rupees one thousand five hundred only), per Equity Share (Buyback Pricen++), aggregating to an amount not exceeding Rs 390 crore, excluding any expenses incurred or to be incurred in relation to the Buy-back viz., brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty and other incidental and related expenses.

The Company proposes to buy back 2,600,000 Equity Shares (Maximum Buyback Sharesn++) of Rs 10 each at the Buyback Price (representing 4.93% of the total paid up equity share capital of the Company as on 31 March 2016).The actual number of Equity Shares bought back may reduce depending on the number of Equity Shares tendered in the Buyback.

The Board noted the intention of members of the promoter and promoter group to participate in the proposed Buy-back. The Buy-back would be subject to approval of the shareholders of the Company by way of special resolution through postal ballot and all other applicable statutory approvals.

The Board has constituted a Buy-back Committee and delegated its powers to such Committee in connection with the proposed Buy-back.

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Board of Hindustan Petroleum Corporation declares interim dividend of Rs 22.50 per share
Feb 14,2017

Hindustan Petroleum Corporation announced that the Board at its meeting held on 13 February 2017, inter alia, has declared an interim dividend of Rs. 22.50 per equity share (Face value: Rs. 10/- per equity share).

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Board of Control Print recommends dividend
Feb 14,2017

Control Print announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, have recommended the dividend of Rs 2.5 per equity Share (i.e. 25%) , subject to the approval of the shareholders.

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Board of NCL Industries recommends dividend
Feb 14,2017

NCL Industries announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, have recommended the dividend of Rs 1 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

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Board of Goldiam International declares interim dividend of 20%
Feb 14,2017

Goldiam International announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, have approved / declared first Interim Dividend of Rs. 2/- (Two Rupees) per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2016-17.

Payment of first Interim dividend shall start from 23 February 2017.

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Star Ferro & Cement gets High Court approval for scheme of amalgamation
Feb 14,2017

Star Ferro & Cement announced that the Honble National company Law Tribunal (NCLT) Guwahati Bench, vide its order dated 07 February 2017 has approved the Scheme of Amalgamation of Star Ferro and Cement (Transferor Company) with Star Cement (Transferee Company) with effect from Appointed Date i.e. 01 April 2016.

Certified copies of the Order are awaited for filing with the Registrar of Companies.

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Outcome of board meeting of Virinchi
Feb 14,2017

Virinchi announced that the Board of Directors of the Company at its meeting held on 13 February 2017 has transacted the following -

Allotted 85,65,000 equity shares to shareholders of Bristlecone Hospitals under scheme of amalgamation.

Allotted 1,33,500 equity shares under VESOS, 2004.

Approves grant of 25 lakh stock options under VESOS, 2016.

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Board of Minda Finance takes note of change in corporate office
Feb 14,2017

Minda Finance announced that the Board of Directors of the Company at its meeting held on 13 February 2017 took note that the address of Corporate Office has been shifted to B-64/1, Wazirpur, Industrial Area, New Delhi - 110052.

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Board of Brahmaputra Infrastructure accepts resignation of director
Feb 14,2017

The Board of Directors of Brahmaputra Infrastructure at its meeting held on 13 February 2017 has accepted the resignation of N N Batbyal as Independent Non Executive Director of the Company.

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Minda Corporation declares interim dividend
Feb 14,2017

Minda Corporation announced that the Board of Directors of the Company at its meeting held on 13 February 2017, inter alia, has the Board declared an interim dividend of Rs. 0.20/- per equity shares on 209311640 equity shares of Rs. 2/- (Rupees Two) each and the dividend shall be paid/dispatched on or before 07 March 2017.

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Board of Marg appoints CFO
Feb 14,2017

Marg announced that the Board of Directors of the Company at its meeting held on 13 February 2017 have appointed R B Shrinivasan as the CFO of the Company with effect from 13 February 2017.

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Kokuyo Camlin announces change in CEO
Feb 13,2017

Kokuyo Camlin announced that the Board of Director in its meeting held on 13 February 2017 took note of the resignation of Ayyadurai Srikanth - Chief Executive Officer, who has decided to pursue other opportunities. The Board of Directors accepted his resignation and noted that he will hold the said office until close of business hours on 31 March 2017.

Further, pursuant to the recommendation of the Remuneration and Nomination Committee in its meeting held on 13 February 2017 the Board of Directors have approved the appointment of Nobuchika Doi who is presently Executive Director of the Company, as the new Managing Director and Chief Executive Officer of the Company, who shall be designated as Chief Executive Officer & Executive Director of the company, with effect from 01 April 2017. The appointment of Nobuchika Doi is subject to the approval of the members at the ensuing annual general meeting of the Company.

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