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Board of Poly Medicure declares interim dividend of Re 1
Nov 10,2016

Poly Medicure announced that the Board of Directors of the Company at its meeting held on 09 November 2016, inter alia, has declared interim dividend for the financial year 2016-17, of Re. 1.00/- (Rupee One Only) per Equity Share i.e. @20% (Twenty) on equity shares of Rs. 5.00/- each fully paid-up of the Company.

The said interim dividend will be paid to the shareholders on or before 08 December 2016.

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Bharti Airtel provides update on proposed scheme of amalgamation
Nov 09,2016

Bharti Airtel announced that to with regard to the approval of the High Court Division of the Supreme Court of Bangladesh (High Court) on the Scheme of Amalgamation for the amalgamation of Airtel Bangladesh with Robi, in its order dated 21 September 2016, the High Court had inter alia directed both the Companies i.e Airtel Bangladesh and Robi to register the Scheme with Registry of Joint Stock Companies (RJSC) within four weeks from the date of order i.e 21 September 2016.

Subsequently, Robi has on 09 November 2016 received the extension from the High Court for registration of the Scheme with RJSC of four weeks from 09 November 2016.

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Jamna Auto Industries gets ratings for credit facilities
Nov 09,2016

Jamna Auto Industries announced that ICRA has reaffirmed the rating of the Company for Lines of Credit on the long-term scale at [ICRA] AA- (pronounced ICRA double A minus) and on short term scale at [ICRA] A1+ (pronounced ICRA A one plus). Outlook on the long-term rating is stable. ICRA has also assigned the rating for commercial paper programme of the Company at Provisional [ICRA] A1+.

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Jamna Auto Industries declares interim dividend of Rs 1.50
Nov 09,2016

Jamna Auto Industries announced that the Board of Directors of the Company at its meeting held on 09 November 2016, inter alia, has taken the following decisions:

1. Approved re-appointment of R. S. Jauhar as Executive Vice Chairman of the Company, subject to the approval of shareholders.

2. Approved setting up of a plant in Indore under a subsidiary.

3. Approved manufacturing of a new product i.e. Stablizer Bars.

4. Approved declaration of interim Dividend of Rs. 1.50 per equity shares of Rs. 5 each. Interim Dividend will be paid on or before 09 December 2016.

Further, the ICRA has reaffirmed the rating of the Company for Lines of Credit on the long-term scale at [ICRA] AA- (pronounced ICRA double A minus) and on short term scale at [ICRA] A1+ (pronounced ICRA A one plus). Outlook on the long-term rating is stable. ICRA has also assigned the rating for commercial paper programme of the Company at Provisional [ICRA] A1+.

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Outcome of Board meeting of Honeywell Automation
Nov 09,2016

Honeywell Automation India announced that the Board of Directors of the Company at its meeting held on 09 November 2016, inter alia, has transacted the following business:

1. Noted and accepted the resignation of Norman Gilsdorf as the Director effective close of business hours of 09 November 2016

2. Noted and accepted the resignation of Sangeet Hunjan as the Company Secretary effective close of business hours of 24 November 2016. The Board will undertake the process for appointing a new Company Secretary.

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Raj Oil Mills appoints director
Nov 09,2016

Raj Oil Mills announced that the Board of Directors of the Company at its meeting held on 09 November 2016, inter alia, have approved the appointment of lshwarlal D. Jagania as Non Executive Director with immediate effect.

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Board of Wires & Fabriks (S.A) reviews completion of expansion project
Nov 09,2016

Wires & Fabriks (S.A) announced that the board in its meeting held on 09 November 2016, have approved and taken on records the timely completion of the Expansion Project of the Company, without any significant cost escalation.

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Martin Burn announces change in directorate
Nov 09,2016

Martin Burn announced that the Board of Directors have vide circular resolution dated 08 November 2016, appointed to Manish Fatehpuria - as an Additional Director (Executive Director) w.e.f. 09 November 2016 to hold office up to the date of A.G.M. and subject to approval of shareholders and term of office, and his agreement for remuneration and other lees shall be decided by the shareholders at the ensuring Annual General Meeting of the Company.

Further, Vijay Kumar Fatehpuria has decided to leave the company and has accordingly submitted his resignation the board of director meeting held on 09 November 2016 has accepted his and consented to relieve him of his responsibilities effective close w.e.f. 09 November 2016.

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Outcome of board meeting of Chartered Logistics
Nov 09,2016

Chartered Logistics announced that the Board of Directors of the Company at its meeting held on 09 November 2016, inter alia, has decided to explore for appointment of Top Audit Firm w.e.f. 01 April 2017. During the quarter the Company had purchased 18 additional new trucks. Looking at the buoyancy of the business, the board has approved for buying up to 200 trucks in the next six months.

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Board of Balrampur Chini Mills to consider Q2 results and buyback of shares
Nov 09,2016

Balrampur Chini Mills announced that a meeting of the Board of Directors of the Company has been scheduled on 15 November 2016, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half-year ended 30 September 2016 (Q2). The Board of Directors shall also consider a proposal for buy back of Equity Shares of the Company and matters related/ incidental thereto.

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Sakthi Sugars announces change in nominee director
Nov 09,2016

Sakthi Sugars announced that Jigar Dalal, Vice President-Business Group VII, has been nominated by Asset Reconstruction Company (India) (ARCIL) as its Nominee Director on the Board of Directors of the Company in the place of P. S. Ravendernath, effective from 08 November 2016, vide ARCILs letter dated 08 November 2016.

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Kirloskar Brothers provides update on scheme of amalgamation
Nov 09,2016

Kirloskar Brothers announced that the Honorable High Court of the Judicature at Bombay has sanctioned the Scheme of Amalgamation between Kirloskar Systech and Kirloskar Brothers and their respective shareholders.

The certified copy of the said order was issued on 27 October 2016.

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Board of AksharChem (India) to consider fund raising
Nov 09,2016

AksharChem (India) announced that a meeting of Board of Directors of the Company is scheduled to be held on 14 November 2016, inter alia, to consider, raising of funds through issue of securities.

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Jubilant Life Sciences issues commercial paper aggregating Rs 50 crore
Nov 09,2016

Jubilant Life Sciences has issued Commercial Papers of Rs. 50 crore on 09 November 2016, having maturity date of 29 December 2016, which have been rated IND A1 + by India Ratings & Research.

The aggregate amount of Commercial Papers outstanding as on date is Rs. 100 crore.

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Gandhinagar Leasing & Finance to announce September quarter results
Nov 09,2016

Gandhinagar Leasing & Finance announced that a meeting of Board of Directors is scheduled to be held on 14 November 2016, inter alia, to consider:

- The Unaudited Standalone Financial results for the Quarter ended as on 30 September 2016

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