Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
National Bearing Co (Jaipur) Ltd has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:19-03-2012
19-03-2012
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
National Bearing Co (Jaipur) Ltd has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:19-03-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hindustan Motors Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:19-03-2012
Allotment of Equity Shares and Warrants on preferential basis
Hindustan Motors Ltd has informed BSE that the Special Committee of Directors of the Company at its meeting held on March 12, 2012 has allotted 1,18,00,000 Equity Shares of Rs.5/- each at a premium of Rs. 7.25 per Equity Share and 1,18,00,000 Warrants with each Warrant being convertible, at the option of the Warrant holders, into one Equity Share of Rs.5/- each fully paid up at a premium of Rs.7.25 per Equity Share, at any time within a period of...12-03-2012
Change in Directorate
Hindustan Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2012 has appointed Mr. Uttam Bose as the Managing Director of the Company with effect from April 02, 2012 for a period of three years.Further the Company has informed that, ICICI Bank Limited has withdrawn its Nominee Director, Shri Yogesh Kumar Rastogi from the Board of Directors of the Company effective March 01, 2012.07-03-2012
EGM on Mar 07, 2012
Hindustan Motors Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 07, 2012, to transact the following:- To offer, issue and allot on preferential basis, at its sole and absolute discretion up to 1,18,00,000 Equity Shares of Rs. 5 each fully paid up at Rs. 12.25 each (including a premium of Rs. 7.25) computed in accordance with Regulation 76 of the SEBI ICDR Regulations being up to 5% of...16-02-2012
Outcome of Special Committee Meeting (EGM on Mar 07, 2012)
Hindustan Motors Ltd has informed BSE that the Special Committee of Directors of the Company at its meeting held on February 04, 2012, has resolved:1. That the proposed preferential issue of upto 1,18,00,000 Equity Shares of Rs. 5 each fully paid up together with upto 1,18,00,000 warrants in accordance with Chapter VII of the SEBI ICDR Regulations be fixed at Rs. 12.25 each (including a premium of Rs. 7.25); and...04-02-2012
Outcome of Board Meeting
Hindustan Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012 has resolved to issue:1. Up to 1,18,00,000 Equity Shares of Rs. 5 each fully paid up being up to 5% of the total paid up Equity Share capital of the Company as enhanced upon such issuance and allotment; together with...31-01-2012
Financial Results & Limited Review for Dec 31, 2011
Hindustan Motors Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.31-01-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Kotak Securities Ltd has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.03-01-2012