Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Standard Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:08-09-2011
08-09-2011
Outcome of AGM
Standard Industries Ltd has informed BSE that the members at the 114th Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have accorded to the following:1. Adoption of the Directors' Report and the Audited Balance Sheet and Profit & Loss Account of the Company for the Financial Year ended March 31, 2011.2. Declaration of the Dividend @ Re. 0.75 per share on 6,43,28,941 Equity Shares of Rs. 5/- each, amounting...05-09-2011
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Stanrose Mafatlal Investments & Finance Ltd has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE05-09-2011
Result of Postal Ballot
Standard Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, authorizing the Board of Directors of the Company to sell, lease, transfer, assign, develop or otherwise dispose of in any manner, the whole or substantially the whole of the Undertaking of the Company comprising the land situated at Village Naugama, Taluka Zagadia,...05-08-2011
Change in Directorate
Standard Industries Ltd has informed BSE that Mr. K J Pardiwalla, Managing Director of the Company, has expressed his desire not to continue as Managing Director after expiry of his present term of office on August 01, 2011.The Board of Directors in their meeting held on June 03, 2011 have resolved as under:-1. To appoint Mr. K J Pardiwalla as an Additional Director with effect from August 02, 2011....04-07-2011
Notice of Postal Ballot
Standard Industries Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot.- Authority to the Board of Directors of the Company (hereinafter referred to as "the Board", which term shall include a Committee of Directors constituted for the purpose) to sell, lease, transfer, assign, develop or otherwise dispose of in any manner, the land situated at Village Naugama, Taluka Zagadia, District...21-06-2011
Updates
Standard Industries Ltd has informed BSE that the Company on June 17, 2011 has entered into a Term Sheet with Peninsula Mega City Development Pvt. Ltd. for development of approximately 62.25 Acres of the Company's Leasehold land at TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai.This is pursuant to the authority granted at the Board Meeting held on June 16, 2011. The material terms are as under:...20-06-2011
Updates on Outcome of Board Meeting
Standard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2011, have considered and approved the draft of the Notice containing the Ordinary Resolution along with Postal Ballot Form for the purpose of obtaining the approval of the Shareholders on the said Resolution through voting by Postal Ballot....17-06-2011
Outcome of Board Meeting
Standard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2011, have considered the proposed arrangement to be entered into with Peninsula Mega City Development Pvt. Ltd. in respect of development of approximately 62.25 acres of leasehold land at Village Ghansoli, Navi Mumbai.17-06-2011
Fixes Book Closure for Dividend
Standard Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2011 to August 04, 2011 (both days inclusive) for the purpose of Payment of Dividend.02-06-2011