| 2009-11-13 20:41:00.0 | Aban Offshore Limited | Qualified Institutional Placement | Aban Offshore Ltd. has informed the Exchange that "In respect of issue of equity shares of face value Rs. 2 each of the Company ("Equity Shares") to QIBs under Qualified Institutions Placement in terms of Chapter VIII of SEBI ICDR Regulations, the duly authorized Committee of the Board of the Company has, at its meeting held on November 13, 2009 has decided to open the Issue from November 13, 2009". |
| 2009-11-13 17:27:00.0 | Godrej Consumer Products Limit | Minutes of meeting | Godrej Consumer Products Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 25, 2009 and the Court Convened Meeting of Shareholders of the Company held on July 31, 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). |
| 2009-11-13 15:15:00.0 | Berger Paints India Limited | Appointment of Directors | Berger Paints (I) Ltd has informed the Exchange vide its letter dated November 13, 2009 that "At a meeting of the Board of Directors of the Company held today, Mr. Pulak Prasad was appointed an Additional Director (non-wholetime) of the Company under Section 260 of the Companies Act, 1956. Mr. Prasad is a director of, among others, Bharti Airtel Limited, Rediff.com India Limited and Nalanda India Fund Limited (Mauritius) and the erstwhile Managing Director and co-head of the India office of Warburg Pincus, covering their India, South and South East Asian operations. Prior to that, he was a management consultant with McKinsey & Company in India, U.S. and South Africa. Mr. Prasad holds a Bachelor's Degree in Technology from the Indian Institute of Technology, New Delhi and a Post-Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad". |
| 2009-11-13 15:06:00.0 | Pantaloon Retail (India) Limit | Notice of AGM | Pantaloon Retail (India) Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on December 02, 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). |
| 2009-11-13 14:56:00.0 | Great Offshore Limited | Limited Review Report | Great Offshore Limited 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). |
| 2009-11-13 14:52:00.0 | Berger Paints India Limited | Issue of shares/Others | Berger Paints (I) Ltd has informed the Exchange vide its letter dated November 13, 2009 that "The Company has today concurrently and simultaneously: (1) Converted 20,000,000 equity warrants issued earlier to Jenson and Nicholson (Asia) Limited, a promoter of the Company, into 20,000,000 equity shares of a face value of Rs 2 each at a price of Rs 49.50 per equity share and has issued and allotted the said equity shares to Jenson and Nicholson (Asia) Limited. (2) Issued and allotted 7,200,000 equity shares of a face value of Rs.2/- each to Nalanda India Fund Limited at a price of Rs 50.50. As a result of the aforesaid issues, the paid up capital of the Company stands increased from Rs 637,744,928 to Rs 692,144,928". |
| 2009-11-13 14:26:00.0 | Pantaloon Retail (India) Limit | Postal Ballot | Pantaloon Retail (India) Ltd. has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the following Resolution is to be Passed through Postal Ballot: Ordinary Resolution under section 293(1)(a) and other applicable provisions of the Companies Act, 1956 for sale/transfer of Value Retail Business to wholly owned subsidiary, Pantaloon Future Ventures Limited, to be renamed as "Future Value Retail Limited" or such other name as may be approved by Registrar of Companies, Maharashtra. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2009-11-13 13:29:00.0 | Bgr Energy Systems Limited | Press Release | Bgr Energy Systems Limited has informed the Exchange regarding a press release dated November 13, 2009, titled "BGR Energy bags three Contracts". 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). |
| 2009-11-13 13:03:00.0 | Rei Agro Limited | Foreign Currency Convertible Bonds | Rei Agro Limited has informed the Exchange that "The company has successfully raised USD 105 Million (United State Dollars Hundred and five Million Only) by issuing 105000 Foreign Currency Convertible Bonds of face value of USD 1000 each". |
| 2009-11-13 11:39:00.0 | Wyeth Limited | Change in registered office | Wyeth Limited has informed the Exchange that "The Company has shifted its Registered Office from RBC, Mahindra Towers, 4th Floor, 'A' Wing, Dr. G. M. Bhosale Road, Worli Mumbai 400018. Our new address is : Level 6 & 7, Platina, Plot No C - 59, 'G' Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 098. Telephone : 022 26574000, Fax : 022 26574100". |
| 2009-11-13 09:42:00.0 | Hcl Infosystems Ltd | Minutes of AGM | Hcl Infosystems Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on October 23, 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). |
| 2009-11-13 09:36:00.0 | Hindustan Oil Exploration Comp | Minutes of AGM | Hindustan Oil Exploration Co. Ltd has submitted to the Exchange a copy of minutes of the Annual General Meeting of the members 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). |
| 2009-11-13 09:15:00.0 | Bombay Rayon Fashions Limited | Updates | Bombay Rayon Fashions Limited had informed the Exchange that "The Committee of Directors duly authorized by the Board, at their Meeting held on November 10, 2009 have decided that the issue of upto 1,90,00,000 Global Depository Receipts (GDRs) representing equivalent underlying equity shares, par value of Rs. 10, be opened for subscription to the persons resident outside India, on November 11, 2009, at an issue price of US $ 5.11 per GDR". The Company has now informed the Exchange that: "Today on November 12, 2009, on getting fully subscribed, the Company has decided to close the issue of Global Depository Receipts (GDRs) to the persons resident outside India". |
| 2009-11-13 00:39:00.0 | Titan Industries Ltd | Credit Rating | Titan Industries Ltd. has informed the Exchange regarding Revision in Credit Ratings. 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). |
| 2009-11-13 00:34:00.0 | Bajaj Hindustan Limited | EGM/Others | Bajaj Hindusthan Ltd has informed the Exchange that the Board of Directors of the Company has at its meeting held on November 13, 2009, inter alia, approved convening of an Extraordinary General Meeting of the Shareholders of the Company on December 16, 2009, for obtaining the requisite approval under Section 81(1A) of the Companies Act, 1956 for further issue of Equity Shares and/or other securities convertible into or having underlying rights for Equity Shares of the Company upto an amount of Rs.2000 crores in domestic/international markets. |
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