| 2010-02-02 19:20:00.0 | Titan Industries Ltd | Press Release | Titan Industries Ltd. has informed the Exchange regarding a press release dated January 29, 2010, titled "Titan Industries Ltd. - triples profit after tax in Q3". 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). |
| 2010-02-02 17:50:00.0 | Icici Bank Ltd. | Allotment of shares | Icici Bank Ltd has informed the Exchange that the Bank has allotted 118,498 equity shares of face value of Rs. 10/- each on February 01, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-02-02 17:25:00.0 | Adhunik Metaliks Limited | Results of Postal Ballot | Adhunik Metaliks Limited has informed the Exchange that the result of the voting conducted through Postal Ballot on the Special Resolution under Section 17 and 372A relating to alteration of main objects clause of Memorandum of Association of the Company and making inter-corporate investments in excess of specified limits as detailed in the Notice, was declared by the Chairman of the Company. A copy of the result shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-02 17:05:00.0 | Jindal Steel & Power Ltd | Allotment of Equity Shares | Jindal Steel & Power Ltd. has informed the Exchange that "Sub-Committee of Directors has, in its meeting held on 30th January, 2010 allotted 4,52,246 equity shares of Re.1/- each in accordance with the terms of Employees Stock Option Scheme (ESOS-2005). Consequently with effect from 30th January, 2010 the issued, subscribed and paid up share capital of the Company stands increased to Rs.93,12,34,082.00 divided into 93,12,34,082 equity shares of Re. 1/- each". |
| 2010-02-02 16:51:00.0 | Future Capital Holdings Limite | Scheme of Arrangement and Amalgamation | Future Capital Holdings Limited had informed the Exchange regarding the Scheme of Amalgamation & Arrangement between the Company and its Wholly Owned Subsidiaries namely, Future Capital Credit Limited (FCC) and Future Capital Financial Services Limited (FCFS) ("Scheme"). The Company has now informed the Exchange that "Consequent to the sanction of the said Scheme by the Hon'ble High Court of Judicature at Bombay under the provisions of Section 391 to 394, the Company has undertaken necessary compliances as required pursuant to the said Scheme including necessary filings with the Registrar of Companies, Mumbai, Maharashtra. Consequent to completion of all requirements including filing of the Order of the Hon'ble High Court of Judicature at Bombay, with the Registrar of Companies, Mumbai, Maharashtra, the Scheme has become Effective on 1st February, 2010, based on the Appointed Date of 1st April, 2009. Consequently, FCC stands dissolved without being wound up pursuant to its amalgamation into FCFS and the Credit Business Undertaking of the Company has been transferred to and vests with the FCFS". |
| 2010-02-02 16:48:00.0 | Electrosteel Castings Ltd | Qualified Institutional Placement | Electrosteel Castings Ltd has informed the Exchange that the Company is opening the QIP issue today i.e. February 02, 2010. Further, the Company has submitted to the Exchange a copy of the resolution of the Committee for the above. 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). |
| 2010-02-02 16:43:00.0 | Mcnally Bharat Engineering Com | Postal Ballot | Mcnally Bharat Engineering Company Limited has informed the Exchange that "The board decided to obtain the consent of the Members through Postal Ballot to give loan, to give guarantee or to provide security or to make investment in other bodies corporate whether the same be under the same Management or not, in excess of the limits specified under Section 372A of the Companies Act, 1956. The Board of Directors has appointed Mr. A, K. Labh, Practicing Company Secretaries, Kolkata as Scrutinizer for conducting Postal Ballot process in a fair & transparent manner. The Postal Ballot form duly completed should reach the Scrutinizer on or before the closing of working hours on 12th March, 2010. The Scrutinizer will submit his report to the Chairman or any Director of the Company after completion of the scrutiny and the results of Postal Ballot will be announced by the Chairman or any Director of the Company on 15th March, 2010." |
| 2010-02-02 16:11:00.0 | Motherson Sumi Systems Ltd | Conversion of FCCBs | Motherson Sumi Systems Ltd. has informed the Exchange that "Directors of the Company at their meeting held today i.e. 30.01.2010 has made the allotment of 14,00,000 Equity Shares of Re.1/- each pursuant to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 2.00 (Two) Millions". |
| 2010-02-02 16:02:00.0 | Redington (India) Limited | Allotment of Equity Shares | Redington (India) Limited has informed the Exchange vide its letter dated February 02, 2010 that "The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 16250 (Sixteen Thousand Two Hundred and Fifty only) equity shares of Rs.10/- each at a premium of Rs.120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'." |
| 2010-02-02 15:26:00.0 | Indian Oil Corporation Limited | Cessation | Indian Oil Corporation Ltd has informed the Exchange that "Shri S. Sundareshan, Special Secretary, MOP&NG (Govt. Nominee Director on the Board of Indian Oil) has ceased to be the Director of the Company with effect from February 01, 2010". |
| 2010-02-02 15:15:00.0 | Great Offshore Limited | Outcome of Board Meeting | Great Offshore Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 02, 2010: 1) The Board of Directors of the Company decided to defer the consideration of raising funds through further issue of securities; 2) The Board of Directors appointed Shri Vijay Kumar, Shri Prakash Chandra Kapoor and Shri Chetan Mehra as Directors of the Company. |
| 2010-02-02 15:05:00.0 | Mic Electronics Limited | Updates | MIC Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th July 2008 allotted 1,74,81,725 convertible warrants of Rs.2/- each at premium of Rs.120/- per warrant pursuant to in-principle approval received from Stock Exchanges. Futher the company has informed that none of the warrant holders have exercised the option to subscribe the equity shares underlying the warrants on or before the 27th January 2010 (i.e. 18 months from the date of allotment), hence all the 1,74,81,725 warrants stand cancelled. The Board took note of the same. |
| 2010-02-02 14:58:00.0 | Glenmark Pharmaceuticals Ltd | Resignation | Glenmark Pharmaceuticals Ltd. has informed the Exchange that Mr. M. Gopal Krishnan, Director; has resigned from the Board of Company with effect from January 29, 2010 |
| 2010-02-02 14:42:00.0 | Zuari Industries Ltd | Acquisition of shares | Zuari Industries Ltd. has informed the Exchange that "The Company has acquired 50,000 shares of Zuari Fertilisers and Chemicals Limited, a Company incorporated for manufacture of Fertilisers. Hence, Zuari Fertilisers and Chemicals Limited has become a subsidiary of Zuari Industries Limited". |
| 2010-02-02 13:38:00.0 | Srei Infrastructure Finance Lt | Appointment of Director | Srei Infrastructure Finance Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Thursday, 28th January, 2010 has inducted Dr. Satish C. Jha as an Additional Director (Category-Non-Executive Independent Director) w.e.f. 28th January, 2010. Hence after the aforesaid appointment, the Company complies with the Clause 49IA of the Listing Agreement." |
| 2010-02-02 13:31:00.0 | Pantaloon Retail (India) Limit | Utilisation of Funds | Pantaloon Retail (India) Ltd. has informed the Exchange with reference the Unaudited Financial Result for the second quarter ended on December 31, 2009 submitted on January 25, 2010 that "There was a typographical error in notes to financial statement with regards to utilization of proceeds. Accordingly, we request you to read note 2) b. as follows: 2) b. Utilisation of Proceeds: Out of the proceeds of the issue Rs. 397.37 crores have been utilized for the purpose for which the funds were raised. Balance amount of Rs. 102.61 crores pending utilization has been kept in cash and treasury investment." |
| 2010-02-02 13:23:00.0 | Mphasis Limited | Notice of AGM | Mphasis Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on February 24, 2010. 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). |
| 2010-02-02 13:11:00.0 | Elder Pharmaceuticals Ltd | Press Release | Elder Pharmaceuticals Limited has informed the Exchange regarding a press release wide its letter dated January 28, 2010 titled "Elder Pharma records fastest growth in domestic market". 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). |
| 2010-02-02 13:04:00.0 | India Infoline Limited | Updates | India Infoline Limited has informed the Exchange that the Board of Directors at its meeting held on January 20, 2010 has considered and taken on record the presentation on the unaudited financial results for the quarter and nine months ended on December 31, 2009. 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). |
| 2010-02-02 11:49:00.0 | Siemens Ltd | Press Release | Siemens Ltd has informed the Exchange regarding a press release dated February 02, 2010, titled "Siemens strengthens its India operations". 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). |
| 2010-02-02 11:48:00.0 | Siemens Ltd | Updates | Siemens Ltd has informed the Exchange that the Company has received an order from Power Grid Corporation of India Ltd. to construct a new 765/400KV substation at Meerut (Uttar Pradesh) and augmentation of substations at Mandola (Uttar Pradesh) and Baalabgarh (Haryana). The Company will supply the high-end technology products such as circuit breakers, current transformers, capacitor voltage transformers, disconnectors, surge arrestors and solutions like substation automation. The order will be commissioned in January 2011 and has a value of approx. Rs. 100 crores. |
| 2010-02-02 11:42:00.0 | Panacea Biotec Ltd | Limited Review Report | Panacea Biotec Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 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). |
| 2010-02-02 11:39:00.0 | Bank Of Maharastra | Limited Review Report | Bank of Maharashtra has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter/nine months ended December 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). |
| 2010-02-02 11:36:00.0 | Karnataka Bank Limited | Limited Review Report | The Karnataka Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the nine months ended December 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). |
| 2010-02-02 11:32:00.0 | Godrej Consumer Products Limit | ESOP | Godrej Consumer Products Limited has informed the Exchange vide its letter dated February 02, 2010 that in terms of the special resolution passed by the shareholders on March 14, 2007 and April 24, 2008 an Independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the Company and its subsidiaries. The Exchanges are hereby informed that 20,000 options equivalent of 20,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by an option grantee on February 02, 2010. After the above exercise, a total of 80,000 options equivalent of 80,000 equity shares have been exercised till now. Further the Company has informed that there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| 2010-02-02 11:25:00.0 | Everest Kanto Cylinder Limited | Appointment/Others | Everest Kanto Cylinder Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010 inter alia approved the following :- (1) Resignation of Mr. Arvind Malhan as the Non Independent Non Executive Director of the Company w.e.f January 30, 2010. Mr. Arvind Malhan was the representative of TVG India Investment Holdings Limited on the Board of Directors. (2) Appointment of Mr. Varun Bery as an Additional Director of the Company. Mr. Varun Bery will be the representative of TVG India Investment Holdings Limited on the Board of Directors. (3) Appointment of Mr. Arvind Malhan as Alternate Director to Mr. Varun Bery. Further the Company has submitted a copy of highlights of the Unaudited financial results of the Company for the quarter and nine months ended December 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). |
| 2010-02-02 10:39:00.0 | Jsl Limited | Resignation | Jsl Limited has informed the Exchange that Sh. T. R. Sridharan, has resigned from directorship of the Company. |
| 2010-02-02 10:09:00.0 | Jsw Steel Limited | Press Release | Jsw Steel Limited has informed the Exchange regarding a press release dated February 01, 2010, titled "Toshiba, JSW and Toshiba JSW Celebrate Cornerstone Laying Ceremony". 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). |
| 2010-02-02 10:01:00.0 | Vakrangee Softwares Limited | Grant of Options | Vakrangee Softwares Limited has informed the Exchange that the Remuneration and Compensation Committee at its meeting has granted 270700 numbers of options each at Rs. 61.90/- to the employees of the Company. |
| 2010-02-02 09:43:00.0 | Kpit Cummins Infosystems Ltd | Allotment of shares | Kpit Cummins Infosystems Limited had informed the Exchange that Directors of the Company have at their meeting held on January 20, 2010 approved: a) Allotment of 446,755 equity shares under Company's ESOP 2004/2006 Scheme. The Company has now informed the exchange that they have allotted 470,080 Equity Shares of the Company at the Board Meeting held on January 20, 2010 as against 446,755 Equity Shares which was reported by oversight. |
| 2010-02-02 09:16:00.0 | National Thermal Power Co | Updates | Ntpc Limited has informed the Exchange that:"Empowered Group of Ministers (EGoM) in its meeting held on February 01, 2010, has decided the floor price for Further Public Offer of NTPC at Rs.201/- per equity share. EGoM has also decided to offer a discount of Rs.10/- per share to eligible employees submitting bids in the Employee Reservation Portion. The minimum bid lot has been decided as 28 equity shares and in multiples of 28 equity shares thereafter". |
| 2010-02-02 08:32:00.0 | Alfa Laval India Limited | Results of Postal Ballot | Alfa Laval (India) Ltd. has informed the Exchange that in terms of the postal ballot notice dated December 16, 2009, the Company had conducted the Postal Ballot process for the following business stated therein :- 1) Ordinary Resolution for appointment of Mr. Jose Hernanz as a Director of the Company; 2) Ordinary Resolution for appointment and the terms of remuneration of Mr. Jose Hernanz as Managing Director of the Company with effect from January 01, 2010. Mr. S.V. Deulkar, Scrutinizer appointed by the Board of Directors of the Company, for conducting the postal ballot process in a fair and transparent manner, has submitted his report dated January 30, 2010 to the Chairman indicating that the aforesaid Ordinary Resolutions have been approved by the shareholders of the company with the requisite majority in number and votes cast. The results were declared on February 1, 2010 by the Company. Further the Company has submitted a copy of the Scrutinizer's report in respect of the said 2 resolutions. 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). |
| 2010-02-02 08:24:00.0 | Graphite India Limited | Allotment of shares | Graphite India Limited has informed the Exchange that : "The Company had in September 2005 issued 1% Foreign Currency Convertible Bonds (FCCBs) due 2010 aggregating US$ 40 million. The Committee of Directors have allotted 584,991 equity shares of Rs. 2/- each on conversion of 675 FCCBs aggregating US$ 675,000 at a conversion price of Rs. 50.77 per share. Post allotment the paid-up capital of the Company has increased to Rs. 34,31,16,256/- from Rs. 34,19,46,274/-". |
| 2010-02-02 08:15:00.0 | Himadri Chemicals & Indus Ltd | Allotment of Equity Shares | Himadri Chemicals And Industries Ltd has informed the Exchange that the Share Issue and Allotment Committee of Directors of the Company at its meeting held on February 01, 2010 has allotted 63,10,000 equity shares to BAIN CAPITAL INDIA INVESTMENTS, on preferential basis in terms of the special resolution passed by the shareholders at the EGM held on January 29, 2010. |
| 2010-02-02 08:06:00.0 | Ansal Properties & Infrastructure Limited | Press Release | Ansal Properties & Infrastructure Limited has informed the Exchange regarding a press release dated February 01, 2010, titled "Ansal Properties and Infrastructure Ltd announces results for Q3, FY2010". 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). |
| 2010-02-02 00:48:00.0 | Havells India Ltd. | Scheme of Arrangement | Havells India Limited has informed the Exchange that "Havells India Limited has acquired a 100% equity stake in Seven Wonders Holidays Private Limited. The said Company has now become a wholly owned subsidiary of Havells India Limited. It would carry on the electrical business proposed to be acquired from Standard Electricals Limited, a Company under the same management as that of Havells India Limited". |
| 2010-02-02 00:13:00.0 | Gateway Distriparks Limited | Updates | Gateway Distriparks Limited has informed the Exchange that "The fire at the warehouse of our Punjab Conware CFS facility at Navi Mumbai has now been completely put out. There has been no injury to anyone. Extent of damage to the cargo stored inside the warehouse is being evaluated and efforts are being made to resume operations as soon as possible". |
| 2010-02-02 00:12:00.0 | Havells India Ltd. | Limited Review Report | Havells India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 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). |
| 2010-02-02 00:09:00.0 | Bajaj Auto Limited | Press Release | Bajaj Auto Limited has informed the Exchange regarding a press release dated February 02, 2010, titled "Bajaj Motorcycles grow 112% in January 2010 ". 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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