| 2010-02-03 18:50:00.0 | Steel Authority Of India Ltd | Change in composition of board | Steel Authority Of India Ltd. has informed the Exchange that on attaining the age of superannuation Shri G. Ojha has ceased to be Director on the Board of Steel Authority of India Limited with effect from January 31, 2010 (A/N). |
| 2010-02-03 18:29:00.0 | Hcl Technologies Ltd | Release | Hcl Technologies Ltd has informed the Exchange regarding a release dated February 03, 2010, titled "HCL Announces Strategic Partnership with Software Provider nMetric". A copy of the release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-03 18:24:00.0 | Gtl Limited | Allotment | Gtl Limited has informed the Exchange vide its letter dated February 03, 2010 that "The Debenture Allotment Committee of the Board of Directors of the Company in its meeting held today allotted 7,000 Rated Redeemable Unsecured Rupee Non-Convertible Debentures of Rs.10 Lacs each aggregating Rs.700 Crore". |
| 2010-02-03 17:22:00.0 | Bartronics India Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | A.B. Satyavas Reddy (the acquirer - part of promoter group in the Target Company) has informed the Exchange that he propose to acquire 1,63,000 equity shares (constituting 0.52%) of Rs.10/- each of Bartronics India Limited, Hyderabad (the Target Company) under Regulation 3(1)(e)(i) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, A.B. Satyavas Reddy (the acquirer - part of promoter group in the Target Company) has informed the Exchange that there is no change in the promoters group holding in the Target Company. 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). |
| 2010-02-03 16:56:00.0 | Hcl Technologies Ltd | Proceedings of AGM | Hcl Technologies Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 08, 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). |
| 2010-02-03 16:53:00.0 | Glaxosmithkline Cons Healthcar | Disclosure under the SEBI(Prohibition of Insider Trading) | Glaxosmithkline Consumer Healthcare Limited has submitted to the Exchange a copy of annual declaration / disclosure form as received from employees of the Company (details as per annexure) under SEBI (Prohibition of Insider Trading) Regulations, 1992.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). |
| 2010-02-03 16:43:00.0 | Crompton Greaves Ltd | Notice of EGM | Crompton Greaves Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting 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). |
| 2010-02-03 16:37:00.0 | Vishal Retail Limited | Updates | Vishal Retail Limited has informed the Exchange "That Mr. Ambeek Khemka, designated as Group President of the Company, has put down his papers and is no more associated with the Company. The services have been discontinued w.e.f. February 02, 2010". |
| 2010-02-03 16:17:00.0 | Bank Of India | Updates | Bank Of India has informed the Exchange that the Bank has completed the Annual Update of the Offering Circular for Bank's proposed Medium Term Note (MTN) programme on February 02, 2010. |
| 2010-02-03 16:12:00.0 | Aptech Limited | Notice of EGM | Aptech Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting 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). |
| 2010-02-03 15:55:00.0 | Sterlite Optical Technolo Ltd | Notice of EGM | Sterlite Technologies Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting to be convened on February 25, 2010 for considering the matters as mentioned herein below: (1) Sub-division of Shares. (2) Increase in Authorised Capital and Amendment of Memorandum and Articles of Association. (3) Issue of Bonus Shares. (4) Issue of Further Shares. 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). |
| 2010-02-03 15:48:00.0 | Sadbhav Engineering Limited | Updates | Sadbhav Engineering Limited has informed the Exchange that "Company has achieved Financial Closure on February 03, 2010 in respect of project 'Modernization and computerization of integrated border check posts at 22(Twenty Two) locations in the State of Maharashtra on Build Operate and Transfer (BOT) Basis' through our Special Purpose Vehicle i.e. Maharastra Boarder Check Post Network Ltd. where in equity is held by Company, SREI Infrastructure Finance Limited and SREI Sahaj E-village Limited in ration of 90:5:5 respectively for their Project of Rs.1426.37 Crores where in debt component is Rs. 1141.10 Crores and Balance of Rs. 285.27 Crores is Equity". |
| 2010-02-03 15:39:00.0 | Ispat Industries Ltd | Limited Review Report | Ispat Industries 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). |
| 2010-02-03 15:33:00.0 | Engineers India Ltd | Change in Board of Directors | Engineers India Limited has informed the Exchange that Shri DK Gupta, Director (Personnel) ceased to be the Director of the Company on attaining the age of superannuation on January 31, 2010. The Ministry of Petroleum & Natural Gas vide their letter No.31018/1/2010-CA dated January 29, 2010 has entrusted the additional charge of the post of Director (Personnel), Engineers India Limited to Shri AK Purwaha, Chairman & Managing Director, Engineers India Limited, for a period of three months, with effect from February 01, 2010 or till a regular incumbent is appointed, or until further orders, whichever is the earliest. |
| 2010-02-03 14:59:00.0 | Marksans Pharma Limited | Results of Postal Ballot | Marksans Pharma Limited has informed the Exchange that as per the result of the postal ballot announced on February 02, 2010 the shareholders have approved both the following resolutions, as set out in the notice dated December 29, 2009, with requisite majority: (1) An Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 relating to sale, lease or otherwise disposal of the API Plants of the Company located at Plot No. A88 & D10, Kurkumbh, MIDC, Pune, and (2) A Special Resolution under Section 81(1A) of the Companies Act, 1956 relating to raising of capital through issue of equity shares and/or equity shares through depository receipts and/or foreign currency convertible bonds and/or any other convertible bonds/securities upto an amount not exceeding USD125 Million. |
| 2010-02-03 14:43:00.0 | Jsw Steel Limited | Press Release | Jsw Steel Limited has informed the Exchange regarding a press release dated February 03, 2010, titled "JSW posts 66% growth in Crude steel production for 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). |
| 2010-02-03 13:52:00.0 | Tata Communications Limited | Press Release | Tata Communications Limited has informed the Exchange regarding a press release dated February 03, 2010, titled "Tata Communications appoints Whygo as channel sales partner for its Telepresence Service". 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). |
| 2010-02-03 13:44:00.0 | Dr. Reddy's Laboratories Ltd | Press Release | Dr. Reddy'S Laboratories Ltd. has informed the Exchange regarding a press release dated February 03, 2010, titled "Sanjeev Verma appointed as new Head of Corporate Communications and Branding". 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). |
| 2010-02-03 13:28:00.0 | Godrej Consumer Products Limit | ESOP | Godrej Consumer Products Limited has informed the Exchange vide its letter dated February 03, 2010 that in terms of the special resolutions 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 03, 2010. After the above exercise, a total of 1,00,000 options equivalent of 1,00,000 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. |
| 2010-02-03 11:24:00.0 | Inox Leisure Limited | Revised Press Release | Inox Leisure Limited has informed the Exchange that consideration paid for acquiring 43.28% stake in Fame India Limited is Rs.66.48 Crores instead of Rs.44 Crores mentioned in the previous press release. In this regard Company has submitted a copy of revised press release dated February 03, 2010, titled "Inox Leisure Ltd. Acquires 43.28% Stake in Fame India Ltd." A copy of the revised 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). |
| 2010-02-03 11:14:00.0 | 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 1st February 2010 has allotted 49,851 equity shares of par value of Rs.2/- each to certain employees including 22,126 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 11,063 American Depositary Shares (ADSs) pursuant to the exercise of ADR Linked options". |
| 2010-02-03 11:02:00.0 | Klg Systel Limited | Cessation of Directorship | Klg Systel Ltd. has informed the Exchange that due to sad demise of Mr. Subir Raha on February 01, 2010, have been ceased from the Directorship of the Company. |
| 2010-02-03 10:58:00.0 | Larsen & Toubro Ltd. | Press Release | Larsen & Toubro Limited has informed the Exchange regarding a press release dated February 03, 2010 titled "L&T bags New Orders worth Rs. 1100 crore in Buildings & Factories Segment". 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). |
| 2010-02-03 09:55:00.0 | Dalmia Cement (Bharat)Limited | Press Release | Dalmia Cement (Bharat) Ltd has informed the Exchange vide its letter dated February 01,2010 regarding a press release dated January 30, 2010, titled "Dalmia Cement (Bharat) Limited Expands cement footprint in Eastern Region; Enhances stake in OCL India Ltd to 45.4%; Acquisition at an economical cost of around US$ 50 per tone". 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). |
| 2010-02-03 09:54:00.0 | Bank Of Maharastra | Increase in Authorised Capital | Bank Of Maharashtra has informed the Exchange that in exercise of the powers conferred by 3(2A), of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the Government of India after consultation with Reserve Bank of India has increased the Authorised Capital of Bank from Rs.1500.00 crore to Rs. 3000.00 crore, vide its notification dated November 10, 2009. Accordingly, the Board of Directors of the Bank in its meeting held on January 30, 2010 has taken note of the same. |
| 2010-02-03 09:47:00.0 | Inox Leisure Limited | Press Release/Others | Inox Leisure Limited has informed the Exchange vide its letter dated February 03, 2010 that " The Board of Directors, in its meeting that has just concluded, has considered and approved the following: (1) Authorising the purchase of up to 1,50,57,760 (One crore fifty lacs fifty seven thousand seven hundred and sixty) equity shares of Rs.10 (Rupees Ten) each of Fame India Limited, representing up to 43.28% of the total paid-up equity share capital of Fame India Limited ("Fame Shares"), by the Company by way of a block trade to be carried out on either the Bombay Stock Exchange or the National Stock Exchange in a single or multiple tranches, as may be required, and at such price as may be permitted under the applicable laws. (2) Making an Open Offer to public shareholders of Fame India Limited in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, with the Company being the 'Acquirer' and Gujarat Fluorochemicals Limited as "Person Acting in Concert"." Further the Company has submitted a copy of press release dated February 03, 2010, titled "Inox Leisure Ltd. Acquires 43.28% Stake in Fame India Ltd" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-03 09:30:00.0 | Bank Of Maharastra | Raising of Capital | Bank Of Maharashtra has informed the Exchange that Bank has raised additional Capital by issue of Unsecured, Redeemable, Non-Convertible Upper Tier-II (Series VI) Bonds in the nature of Promissory Notes amounting to Rs. 300.00 crore. The issue was fully subscribed on January 28, 2010.The Bonds will carry a coupon rate of 8.65% p.a. for a period of 180 months. The deemed date of allotment is February 01, 2010. |
| 2010-02-03 08:33:00.0 | Ipca Laboratories Ltd | Notice of EGM | Ipca Laboratories Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 25, 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). |
| 2010-02-03 08:17:00.0 | Pidilite Industries Ltd | Investor Update | Pidilite Industries Ltd has submitted to the Exchange a copy of the Investor Update 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). |
| 2010-02-03 00:43:00.0 | Hdfc Bank Ltd | Allotment of Equity Shares | Hdfc Bank Ltd has informed the Exchange that the Bank has allotted 4,63,741 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Option Schemes (ESOS) |
| 2010-02-03 00:37:00.0 | Bharat Electronics Limited | Change in Board of Directors | Bharat Electronics Ltd has informed the Exchange that Shri Anil Kumar has been appointed as Director (Other Units) on the Board of Directors of the Company w.e.f. February 01, 2010. Prior to this appointment Mr. Anil Kumar has been heading Chennai Unit of the Company as General Manager (Chennai Unit). 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). |
| 2010-02-03 00:26:00.0 | Provogue (India) Limited | Extinguishment | Provogue (India) Limited has informed the Exchange vide its letter dated February 03, 2010, that "On 1st February, 2010, 20000 shares further extinguished". Further, as on February 03, 2010, 1,902,154 shares were extinguished under the buy back offer of the Company. 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). |
| 2010-02-03 00:16:00.0 | Mahindra Lifespace Develop Ltd | Limited Review Report | Mahindra Lifespace Developers Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period 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). |
| 2010-02-03 00:05:00.0 | Shipping Corporation Of India | Outcome of Board Meeting | Shipping Corporation Of India Ltd. has informed the Exchange that the Board in its meeting held on January 30, 2010 has decided to obtain the approval of the members of the Company for increasing the borrowing power limits from existing Rs.5,000 crores to Rs.12,000 crores under section 293(1)(d) through Postal Ballot. The Board of Directors has appointed Mr. Upendra Shukla, Practicing Company Secretary, Mumbai as Scrutinizer for conducting Postal Ballot Process in fair and transparent manner. |
| 2010-02-03 00:03:00.0 | Panacea Biotec Ltd | Notice of Postal Ballot | Panacea Biotec Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for passing the following resolutions: Special Resolution under Section 77A of the Companies Act, 1956 and Securities & Exchange Board of India (Buy Back of Securities ) Regulations, 1998 for the Buy Back of 5,592,000 Equity Shares of the Company at a price not exceeding Rs. 229 per Equity Share with the total aggregate amount to be expended not to exceed Rs. 1,280,568,000/-. A copy of the notice of 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). |
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