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Board of Jindal Cotex accepts resignation of CFO
Nov 15,2016

Jindal Cotex announced that the Board of Directors in their meeting held on 14 November 2016, have approved the resignation of Shiv Pal, Chief Financial Officer of the Company with effect from 14 November 2016.

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ABB India wins order to supply 1600 traction transformers to support Railway expansion in India
Nov 15,2016

ABB India announced that the Company has won an order from Alstom to supply 1600 traction transformers for 800 new electric freight locomotives in India.

The new locomotives will expand Indian Railways capacity, easingcongestion on busy routes for both freight and passenger services. The transformers will be manufactured locally in ABBs Vadodara facility in the western Indian state of Gujarat, supporting the governments Make in India initiative to encourage manufacturing in the country.

ABB will supply 25 kilovolt (kV)/50 hertz (Hz) underframe traction transformers for the 800 locomotives (2 units per locomotive).The compact transformers are designed for the most demanding conditions, including extreme temperatures and voltage fluctuations. They willsupport heavy freight loads over long distance haulage under rigorous conditions, including steep inclines.

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Shri Matre Power & Infrastructure renamed as Havisha Hospitality and Infrastructure
Nov 15,2016

Shri Matre Power & Infrastructure announced that the Company has made an application to the office of the Registrar of Companies, Andhra Pradesh and Telangana at Hyderabad for change of name and alteration of objects clause of the Memorandum of Association of the Company and the Registrar of Companies has approved the application and granted a new Certificate of Incorporation pursuant to change of name from Shri Matre Power and Infrastructure (formerly Shri Shakti LPG) to Sri Havisha Hospitality and Infrastructure on 04 November 2016 and a Certificate of Registration of the Special Resolution confirming Alteration of Objects Clause(s) pursuant to Section 13(1) of the Companies Act 2013 on 07 October 2016.

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Board of Balrampur Chini Mills approves buyback of equity shares
Nov 15,2016

Balrampur Chini Mills announced that the Board of Directors of the Company at its meeting held on 15 November 2016, inter-alia, has approved the buyback of fully paid up Equity Shares of face value of Re. 1/- (Rupee One only) each not exceeding 1,00,00,000 (One Crore) Equity Shares (representing upto 4.08% of the total paid-up Equity Share capital of the Company as on 31 March 2016) at a price of Rs. 175.00/- (Rupees One Hundred Seventy Five only) per Equity Share payable in cash for an aggregate amount of upto Rs. 175 crore excluding transaction costs viz. brokerage, securities transaction tax, service tax, stamp duty, etc., which is approximately 14.72% of the fully paid-up Equity Share capital and Free Reserves (including Securities Premium Account) as per the latest Audited Standalone Balance Sheet of the Company for the financial year ended 31 March 2016 on a proportionate basis through the Tender Offer route using Stock Exchange Mechanism as prescribed under Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 (the Buyback Regulations) and the Companies Act, 2013 (the Act) and rules made thereunder from the equity shareholders of the Company who hold Equity Shares as on the record date (to be determined) (Buyback). The Buyback would be subject to approval of the shareholders by way of a Special Resolution through Postal Ballot and all other applicable statutory approvals.

- Noted the intention of the Promoters and Promoter Group of the Company to participate in the proposed buy back.

- Approved the Postal Ballot Process and allied matters for obtaining shareholders approval for the buy back.

- Appointed Axis Capitaln++ as the Manager to the Buyback. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations.

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Board of Kanoria Chemicals & Industries to consider Q2 and half year results
Nov 15,2016

Kanoria Chemicals & Industries announced that a meeting of the Board of Directors of the Company has been convened on 29 November 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30 September 2016.

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Board of T.V. Today Network to consider Q2 results
Nov 15,2016

T.V. Today Network announced that a meeting of the Board of Directors of the Company is scheduled to be held on 02 December 2016, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter & half year ended 30 September 2016 along with the limited review report of the auditors for the corresponding period (Q2).

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Polaris Consulting & Services announces change in registered office
Nov 15,2016

Polaris Consulting & Services announced that the registered office of the Company stands shifted to No. 34 IT Highway, Navallur, Chennai - 603 103 with immediate effect.

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Ratnamani Metals & Tubes to announce September quarter results
Nov 15,2016

Ratnamani Metals & Tubes announced that the Meeting of the Board of Directors of the Company will be scheduled to be held on 30 November 2016, inter alia, to consider Unaudited Financial Results (Standalone) and Statement of Assets & Liabilities for the period ended on 30 September 2016.

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Integra Telecommunication & Software announces change in registered office
Nov 15,2016

Integra Telecommunication & Software announced that the Companys registered office has been shifted from 2283, Sector-D, Pocket-2, Vasant Kunj, New Delhi-110070 to 108/9, Kishan Garh Village, Vasant Vihar, New Delhi-110070.

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Lesha Industries appoints director
Nov 15,2016

Lesha Industries announced that Payal Makani has been appointed as additional, Independent Non-Executive, Director of the Company with effect from 14 November 2016.

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Board of Welspun India approves capital investment of Rs 600 cr
Nov 15,2016

Welspun India announced that the Board of the Company at its Board Meeting held on 15 November 2016, had approved the capital investment of Rs. 600 crore in flooring solutions i.e., manufacturing of world class carpets, rugs etc. This investment will benefit from synergies arising from the Companys existing product line and customer base. The capex will be done over 18 months spread over FY18 & FY19.

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Outcome of board meeting of Uttam Value Steels
Nov 15,2016

Uttam Value Steels announced that the following decisions have been taken at the Meeting of the Board of Directors held on 14 November 2016:-

- the Board have noted the SDR invoked by the Lender in their Meeting of Joint Lender Forum.

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Sun Pharma provides update on its CSR initiative
Nov 15,2016

Sun Pharma announced the signing of tri-party agreement between Indian Council of Medical Research, Govt of Madhya Pradesh and Foundation for Disease Elimination and Control of India (FDECINDIA)to launch the Malaria Free India demonstration project in Mandla district of Madhya Pradesh.

The Foundation for Disease Elimination and Control of India (FDEC-INDIA) has been established by Sun Pharma for disease elimination and control initiatives as part of its CSR programme.

According to the Agreement signed, NIRTH, Govt of MP and FDEC-India will jointly accomplish the goals of malaria elimination from Mandla district and prevent re-introduction by use of vector control (Indoor residual spray and/or use of insecticide treated long-lasting bednets (LLINs) and case management (rapid on-the-spot diagnosis and prompt treatment) as per national and/or WHO norms of malaria elimination efforts. FDEC-India will be responsible for implementation of the Project in an independent manner in collaboration with NIRTH/ICMR, Govt of MP and all appropriate stakeholders. It will execute the malaria elimination project over a span of 3 to 5 years covering 1,233 villages in Mandla district. The Malaria Free India demonstration project in Mandla is expected to be launched by January 2017.

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TTI Enterprise appoints director
Nov 15,2016

TTI Enterprise announced that the Board of Directors at their meeting held on 14 November 2016, appointed Paraj Mehta as an Additional Director of the Company w.e.f. 14 November 2016.

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Outcome of board meeting of Sumuka Agro Industries
Nov 15,2016

The Board of Sumuka Agro Industries approved the following -

Resignation of Suman Choudhary from the post of Company Secretary and Compliance Officer with effect from 03 November 2016.

Appointment of Shweta Singh as Company Secretary with effect from 15 November 2016.

Approved shifting of corporate office of the Company to F-122, Raj Arcade, Mahavir Nagar, Kandivali (West), Mumbai - 400 067.

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