| 2010-02-19 19:51:00.0 | Wyeth Limited | Dividend/Book Closure/Date of AGM | Wyeth Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 19, 2010, following decisions were taken : (1) Dividend of Rs. 20.00 per equity share of Rs. 10 each (200%) on Equity Shares of Rs. 10 each was recommended by the Board of Directors. The said dividend, if declared, at the Annual General Meeting, will be paid on or after April 21, 2010. (2) The Register of Members of the Company will be closed from April 08, 2010 to April 21, 2010 (both days inclusive) to determine the Members entitled to dividend, if approved, at the Annual General Meeting of the company to be held on April 21, 2010. |
| 2010-02-19 19:48:00.0 | Ibn18 Broadcast Limited | Rights Issue/Record Date | Ibn18 Broadcast Limited has informed the Exchange that the issue Committee of the Board of Directors of the Company in its meeting held on February 19, 2010 approved the ratio of rights issue as 3:10 (3 Equity shares for every 10 equity shares held as on the record date). Further, the Equity Shares in Rights Issue are offered at Rs. 93.50 per equity share (Rs. 2/- towards face value and Rs. 91.50 towards premium). Further, the Issue Committee of the Board of Directors of the Company has approved "March 04, 2010" as the Record Date for reckoning the eligible shareholders who are entitled to apply for equity shares to be issued on "Rights Basis". 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). |
| 2010-02-19 18:35:00.0 | Trent Limited | Allotment of Equity Shares | Trent Ltd. has informed the Exchange vide its letter dated February 19, 2010 that " The Company had received applications for conversion of 502156 warrants into 502156 equity shares (i.e. one warrant to be converted into one equity share) of Rs.10/- each with a premium of Rs.640 per share totaling to Rs. 650 per equity share. A Committee of the Board has issued and allotted 502156 equity shares today and the Company will now proceed to obtain necessary approvals from the Stock Exchanges for Listing. Pursuant to the above the Issued, Subscribed and Paid up Share Capital will stand increased to Rs.20,03,50,520 divided into 20035052 Equity Shares of Rs.10/- each." |
| 2010-02-19 18:11:00.0 | Indiabulls Securities Limited | Buy back | Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the forthnightly press release, published in the newspaper on February 19, 2010, as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto. 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). |
| 2010-02-19 18:02:00.0 | Great Offshore Limited | Outcome of Board Meeting | Great Offshore Limited has informed the Exchange that "At its meeting held today, February 19, 2010, the Board of Directors decided: (i). to seek the approval of the Company in general meeting to raise funds not exceeding Rs.1750 crores in the form of equity shares, bonds or debentures, or other securities to augment the resources of the Company to provide for offering broad spectrum of services to upstream oil & gas producers to carry out exploration and production activities. (ii). subject to the approval of the Company in General Meeting, to re-classify the existing preference share capital comprised in the Authorised Share Capital into 5 crores equity shares of Rs. 10/- each aggregating to Rs. 50 crores and 10 lakhs cumulative redeemable preference shares of Rs.1000/- each aggregating to Rs.100 crores;". |
| 2010-02-19 17:49:00.0 | Vishal Retail Limited | Notice of Meeting | Vishal Retail Limited has informed the Exchange that by an Order made on the February 05, 2010, the Hon'ble High Court of Delhi has directed that a meeting of the Equity Shareholders of Vishal Retail Limited, the Transferee Company be held on March 13, 2010. Accordingly, in consultation with the chairperson, Mr. Rajeev K Goel, Advocate as appointed by the order dated February 05, 2010 of the Hon'ble High Court of Delhi, the meeting is to be convened on March 13, 2010, for the purpose of considering and, if thought fit, approving with or without modifications, arrangement embodied in the proposed Scheme of Arrangement for Amalgamation of Vishal Waterworld Private Limited with Vishal Retail Limited. A copy of the notice of the said meeting shall be available on the NSE website(http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-02-19 15:53:00.0 | Infrastructure Development Fin | Allotment of Equity Shares | Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated February 19, 2010 that "The Committee of Directors for allotment met today and allotted 94,011 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS)". |
| 2010-02-19 15:52:00.0 | United Phosphorus Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Nerka Chemicals Pvt. Ltd. has informed the Exchange regarding Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. 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). |
| 2010-02-19 15:25:00.0 | Vakrangee Softwares Limited | Disclosure under Regulation 7 of the Takeover Code | Highpoint Trading Company Private Limited has informed the Exchange regarding intimation under regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. 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). |
| 2010-02-19 13:08:00.0 | Unichem Laboratories Ltd | Updates | Unichem Laboratories Ltd has informed the Exchange that "We have been granted Certificate of suitability to European Pharmacopeia (CEP) by European Directorate for the Quality of Medicines and Healthcare (EDQM) for Zolpidem Tartrate". |
| 2010-02-19 13:07:00.0 | Unichem Laboratories Ltd | Updates | Unichem Laboratories Ltd has informed the Exchange that "We have been granted Certificate of suitability to European Pharmacopeia (CEP) by European Directorate for the Quality of Medicines and Healthcare (EDQM) for Meloxicam". |
| 2010-02-19 11:09:00.0 | Steel Authority Of India Ltd | Change in composition of board | Steel Authority Of India Ltd. had informed the Exchange that "On nomination by Government of India, the Board of Directors of Steel Authority of India Limited (SAIL) has approved the appointment of Prof. Deepak Nayyar, Shri A. K. Goswami and Shri. S. Jayaraman as Part-time Non-official Directors on the Board of SAIL w.e.f. 11.2.2010". The Company has now informed the Exchange that one of these directors, namely Shri. S. Jayaraman , being presently posted as Member of Central Electricity Regulatory Commission, has expressed his inability to accept the appointment of director on the SAIL Board. |
| 2010-02-19 11:02:00.0 | Polaris Software Lab Ltd | Allotment of Equity Shares | Polaris Software Lab Limited has informed the Exchange that the shareholders committee of the Board of Directors of the Company vide Circular Resolution dated February 16, 2010 allotted 63,500 equity shares to the employees and directors of the Company under the Associate Stock Option Plan, 2003. 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). |
| 2010-02-19 10:47:00.0 | Tata Tea Ltd | Limited Review Report | Tata Tea 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 and the year to date results for the period April 1, 2009 to 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). |
| 2010-02-19 09:45:00.0 | Hcl Technologies Ltd | Allotment of shares | Hcl Technologies Ltd has informed the Exchange that "The Employees Stock Option Allotment Committee of the Company has on February 18, 2010 allotted 8,84,560 Equity Shares of Rs. 2/- each, bearing distinctive No(s) 67,44,97,985 to 67,53,82,544 under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 67,53,82,544 equity shares of Rs. 2/- each aggregating to Rs. 135,07,65,088/-". |
| 2010-02-19 09:12:00.0 | Bombay Dyeing & Mfg. Co L | Notice of Postal Ballot | Bombay Dyeing & Mfg Co. Ltd has submitted to the Exchange a copy of the Postal Ballot Notice being posted to shareholders pursuant to Section 192A(2) of the Companies Act, 1956, pertaining to the preferential issue of warrants to Promoters/Promoter Group. 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). |
| 2010-02-19 08:56:00.0 | Crisil Ltd | Change in Registered Office / Others | Crisil Limited has informed the Exchange vide its letter dated February 18, 2010 that "At the meeting of the Board of Directors of the Company held today the Registered and Corporate office of CRISIL Limited has been changed to; CRISIL Limited CRISIL House, Central Avenue, Hiranandani Business park, Powai, Mumbai - 400 076". |
| 2010-02-19 08:47:00.0 | Indiabulls Securities Limited | Buy back | Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the forthnightly press release, published in the newspaper on February 18, 2010, as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto. 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). |
| 2010-02-19 08:10:00.0 | Jain Irrigation Systems Limite | Press Release | Jain Irrigation Systems Limited has informed the Exchange regarding a press release dated February 18, 2010, titled "Jain Irrigation inks MoU with International Rice Research Institute (IRRI) for collaborative research and adaptive field trials on paddy using micro irrigation". 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). |
| 2010-02-19 00:59:00.0 | Vakrangee Softwares Limited | Disc under SEBI(Subs Acqui. of shares &takeovers) Reg 1997 | Vakrangee Softwares Limited has informed the Exchange regarding intimation under regulation 7(1) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. 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). |
| 2010-02-19 00:51:00.0 | Bajaj Hindustan Limited | Notice of AGM | Bajaj Hindusthan Ltd 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 March 18, 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). |
| 2010-02-19 00:46:00.0 | Skf India Limited | Dividend | Skf India Limited has informed the Exchange that the Board of Directors at its meeting held on February 19, 2010 recommended a dividend of Rs. 4.00 per share on the Equity Shares of Rs. 10/- each (40%). |
| 2010-02-19 00:30:00.0 | Escorts Limited | Notice of AGM | Escorts Ltd 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 March 12, 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). |
| 2010-02-19 00:21:00.0 | Mrf Limited | Notice of AGM | Mrf Ltd. 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 March 11, 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). |
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