| 2009-11-16 18:02:00.0 | Bartronics India Limited | Extra-Ordinary General Meeting | Bartronics India Limited has informed the Exchange that the Board of Directors of Company have passed a resolution by circulation, draft of which was circulated on November 04, 2009 and duly passed by the Board on November 13, 2009, rescinding its earlier resolution passed on October 30, 2009 to call an Extra Ordinary General Meeting of members on November 30, 2009. The Board has authorized its Management Committee to finalize the date, time and notice of the proposed Extra Ordinary General Meeting. A copy of circular resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 17:59:00.0 | Neyveli Lignite Corporation Lt | Limited Review Report | Neyveli Lignite Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 17:21:00.0 | Patni Computer Systems Li | Allotment of Equity Shares | Patni Computer Systems Limited has informed the Exchange that "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 13th November 2009 has allotted, (a) 14,025 equity shares of par value of Rs. 2/- each to certain employees including a Director, pursuant to the exercise of options granted to them under Company's Stock Option Plan; and (b) 212,500 underlying equity shares of par value of Rs. 2/- each to Bank of New York as a Depository in connection with the issuance of 106,250 American Depositary shares (ADSs) to foreign based option-holders pursuant to the exercise of ADR Linked options granted to them under Company's Stock Option Plan". |
| 2009-11-16 17:06:00.0 | Indraprastha Gas Ltd. | Appointment | Indraprastha Gas Limited has informed the Exchange that "Prof. V. Ranganathan has been co-opted as an Additional Director on the Board of our Company w.e.f. November 01, 2009". |
| 2009-11-16 16:46:00.0 | Tech Mahindra Limited | Issue and allotment of shares | Tech Mahindra Limited has informed the Exchange regarding the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on November 16, 2009 for issue and allotment of a total 102,450 equity shares of Rs. 10/- each of the Company to various applicants, as under: (i) 65,280 equity shares, on exercise of stock options under Employee Stock Option Plan 2000 (ESOP 2000). (ii) 37,170 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006). |
| 2009-11-16 16:40:00.0 | Ruchi Soya Industries Ltd | Outcome of Board Meeting | Ruchi Soya Industries Ltd. has informed the Exchange regarding the outcome of Board Meeting held on November 16, 2009. The Company has further informed the Exchange that the Board of Directors of the Company has approved the Scheme of Amalgamation and Arrangement of Mac Oil Palm Limited ('Mac Oil'), a company belonging to Promoters' group, with Ruchi Soya Industries Limited ('Ruchi Soya'). The Scheme will be subject to requisite approvals as may be required. As consideration for merger, 20 equity shares of Rs.2 each of Ruchi Soya would be issued for every 67 equity shares of Rs.2 each held by shareholders of Mac Oil. The share exchange ratio has been arrived at on the recommendation provided by SSPA & Co., Chartered Accountants. The Fairness Opinion Report has been provided by Fortress Capital Management Services Private Limited, a Registered Category I Merchant Banker. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 15:55:00.0 | Tata Chemicals Limited | Limited Review Report | Tata Chemicals Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 15:51:00.0 | United Phosphorus Limited | Limited Review Report | United Phosphorous Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 15:34:00.0 | Prithvi Information Solutions | Updates | Prithvi Information Solutions Limited has informed the Exchange regarding Updation on Deutsche Bank case: "DB initiated process with Debt Recovery Tribunal (DRT), Bangalore and obtained an interim injunction by freezing some of company's bank accounts. DRT has vacated the interim injunction on 20.10.2009 and passed strictures on DB stating that they have obtained interim injunction by suppressing the material facts". |
| 2009-11-16 15:23:00.0 | Geodesic Limited | Minutes of AGM | Geodesic Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 13:23:00.0 | Punj Lloyd Limited | Allotment of Equity Shares | Punj Lloyd Limited has informed the Exchange that "The Committee of Directors has in its meeting held on November 11, 2009 allotted 31,505 equity shares of Rs.2 each to the eligible employees under ESOP 2005 and 36,925 equity shares of Rs.2 each to the eligible employees under ESOP 2006 of the Company". |
| 2009-11-16 11:42:00.0 | Kirloskar Brothers Limited | Updates | Kirloskar Brothers Limited has informed the Exchange that on November 12, 2009, the Company has acquired additional shares of following companies (as per attachment) and the Company has become the holding company of these companies. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 11:26:00.0 | Sujana Towers Limited | Allotment of shares/ others | Sujana Tower Limited has informed the Exchange that "The following resolutions had been passed by the Board of Directors of the Company at Meeting held on 14th November, 2009. (1) Allotment of 11,11,111 equity shares of Rs.5/ each at a premium of Rs. 31/- to M/s Brand Equity Treaties Limited, Thane, Maharashtra under Non-Promoters category through private placement as preferential issue. (2) Approved the proposal of further issue of 32,00,000 equity shares and 3,13,00,000 convertible warrants to Promoters Group through preferential issue, subject to the Members of the Company through Postal Ballot. (3) Approved the proposal of increase borrowing limits of the Company from Rs.800 Crores to Rs.1200 Crores, subject to the Members of the Company through Postal Ballot. (4) Approved the draft notice of the Postal Ballot for obtaining approval from the Members of the Company for the items mentioned under SI. No. 2 & 3 above". |
| 2009-11-16 10:43:00.0 | Hcl Technologies Ltd | Press Release | Hcl Technologies Ltd has informed the Exchange regarding a press release dated November 16, 2009, titled "HCL Technologies launches Window 7 Migration Services". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 10:24:00.0 | Marico Industries Ltd | Allotment of Equity Shares | Marico Limited has informed the Exchange that the Corporate Governance Committee of the Board of Directors of the Company met on November 14, 2009 and allotted 80,300 equity shares of the Company of the face value of Re. 1 each under the existing Marico Employees Stock Options Scheme 2007. Consequent to the above allotment, the paid-up share capital of the Company has increased from 60,91,78,900 equity shares of Re. 1/- each aggregating Rs. 60,91,78,900/- to 60,92,59,200 equity shares of Re. 1/- each aggregating Rs. 60,92,59,200/-. |
| 2009-11-16 10:23:00.0 | Suzlon Energy Limited | Updates | Suzlon Energy Limited has informed the Exchange that "Suzlon Wind Energy Corporation, the USA, a step-down wholly owned subsidiary of the Company has received a new order for the community-based Grant County Wind Farm in South-Western Minnesota, USA. Developed by Juhl Wind (Juhl) of Woodstock, Minnesota, the project consists of 10 Suzlon S88 2.1 MW wind turbines and at full capacity will produce 21 megawatts, enough energy to power 7,000 homes in the area. Construction on the site has already begun and the wind farm is expected to be in the area. Construction on the site has already begun and the wind farm is expected to be in commercial operation in the first quarter of 2010." |
| Sun Tv Network Limited | Updates | Sun Tv Network Limited has informed the Exchange that this has reference to the news item that appeared in the news paper on November 13, 2009 under the heading, "Star Aviation likely to sell airlines biz to Sun" In this connection Company wish to reiterate once again that Sun TV Network Limited has no such intention or interest or is in discussion in acquiring stake in Star Aviation. |
| 2009-11-16 10:20:00.0 | Torrent Pharmaceuticals Limite | Press Release | Torrent Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated November 14, 2009, titled "Torrent's New Insulin Facility to produce 26 million vials pa for Novo Nordisk". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 10:09:00.0 | Glenmark Pharmaceuticals Ltd | Press Release | Glenmark Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated November 16, 2009, titled "Glenmark Pharmaceuticals outlicenses a specialty pharmaceutical product to medicis pharmaceutical for the North America Region". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 09:58:00.0 | Glenmark Pharmaceuticals Ltd | Press Release | Glenmark Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated November 16, 2009, titled "Glenmark Generics announces the settlement of Para IV litigations with Medicis Pharmaceutical Corporation". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 09:34:00.0 | Glenmark Pharmaceuticals Ltd | Press Release | Glenmark Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated November 14, 2009, titled "Glenmark Generics receives ANDA approval from US-FDA for Ciclopirox Olamine Cream". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Bharat Petroleum Corporation L | Updates | Bharat Petroleum Corpn. Ltd has informed the Exchange regarding "Investment by Oman Oil Company in BORL". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 09:25:00.0 | Religare Enterprises Limited | Press Release | Religare Enterprises Limited has informed the Exchange regarding a press release dated November 14, 2009 titled "Religare launches CSR Initiative". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 09:22:00.0 | Grasim Industries Ltd. | Merger/Others | Grasim Industries Ltd. has informed the Exchange that the Board of Directors of Samruddhi Cement Limited ("Samruddhi"), an unlisted subsidiary of Grasim Industries Limited ( the "Company"), in its meeting held on November 15, 2009, has approved the merger of Samruddhi into UltraTech Cement Limited ("UltraTech"), a listed subsidiary of the Company. The merger is proposed to be undertaken through a scheme of amalgamation under Sections 391-394 of the Companies Act, 1956. Further the Company has submitted to the Exchange a copy of press release dated November 15, 2009 titled "Samruddhi Cement Limited to merge with UltraTech Creates 10th Largest Cement Company in the World" and the copy of the Presentation on the subject, which will be sent to the Investors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 09:09:00.0 | Ultratech Cement Limited | Press Release/Others | Ultratech Cement Limited has informed the Exchange that a meeting of the Board of Directors ("Board") of UltraTech Cement Limited (the "Company") was held on November 15, 2009, at which meeting the Board of the Company considered the recommendation of the Committee of Directors ("Committee") on the proposal received from Samruddhi Cement Limited ("Samruddhi") in relation to a potential consolidation of Samruddhi and the Company. The Board accepted the recommendation of the Committee and approved the amalgamation of Samruddhi into the Company in terms of a scheme of amalgamation under sections 391-394 of the Companies Act, 1956 ( the "Scheme"). The Board also approved the share exchange ratio of 4 (four) equity share(s) in the Company of Rs.10/- each credited as fully paid-up for every 7(Seven) equity shares of Rs.5/- each credited as fully paid-up held by a member in Samruddhi. The share exchange ratio is based upon the valuation report submitted by M/s. Bansi S. Mehta & Co. Chartered Accountants and fairness of the same has been confirmed by M/s UBS Securities India Private Limited. Further the Company has submitted to the exchange a copy of the press release dated November 15, 2009, titled "Samruddhi Cement Limited to merge with UltraTech Creates 10th Largest Cement Company in the World" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 00:46:00.0 | Ht Media Limited | Updates | HT Media Limited has informed the Exchange that "The Board of Directors of HT Media Limited at its meeting held on November 16, 2009 has approved sale/transfer of the "Hindi Business Undertaking" comprising 'Hindustan', a Hindi daily; 'Nandan' & 'Kadambini', Hindi magazines and internet portals of respective publications, including all assets, liabilities and employees pertaining to the said Hindi Business Undertaking, on 'slump sale' and 'going concern' basis, to Hindustan Media Ventures Limited, a subsidiary Company, with effect from 1st December, 2009 (opening), on 'Book Value' as on 30th November, 2009 (closing) for a lump-sum cash consideration of Rs.149 Crore including net working capital of Rs.24 Crore. However, the net working capital shall be adjusted and transferred as per actual books of accounts to be certified by the Statutory Auditors, as on 30th November, 2009. The aforesaid decision of the Board of Directors is in pursuance to the approval already accorded by the shareholders of the Company under Section 293(1)(a) of the Companies Act, 1956 by postal ballot process". |
| 2009-11-16 00:44:00.0 | Mcnally Bharat Engineering Com | Sale of shares | Mcnally Bharat Engineering Company Limited has informed the Exchange that "We have received an intimation from Mr. Dibakar Chatterjee, Company Secretary declaring that he has sold his entire shareholding of 1000 Equity Shares of the Company on 9 November, 2009 in Open Market through Bombay Stock Exchange". |
| 2009-11-16 00:35:00.0 | Gitanjali Gems Limited. | Buyback of Shares | Gitanjali Gems Limited has submitted to the Exchange a copy of Fortnightly Advertisement of Buy-Back of equity shares published in the news paper on November 13, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-16 00:30:00.0 | 3i Infotech Limited | Allotment of shares | 3i Infotech Limited has informed the Exchange that "The Company has allotted 5,900 equity shares on November 16, 2009, to the applicants under Employees Stock Option Scheme, 2000". |
| 2009-11-16 00:21:00.0 | Core Projects & Tech.ltd. | Press Release | Core Projects And Technologies Limited has informed the Exchange regarding a press release dated November 16, 2009, titled "Core Projects announces the first organized foray in billion dollar Teacher Capacity Building market in India with a path-breaking collaboration with University of Oxford". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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