| 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 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 16:11:00.0 | 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 15:15:00.0 | 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 14:54:00.0 | Emami Limited | Appointment/Resignation | Emami Limited has informed the Exchange that "At the meeting of Board of Directors of the Company held on 30th January 2010, Shri S B Ganguly, Shri Amit Kiran Deb, Shri Y P Trivedi and Mrs Priti Sureka were appointed as Additional Directors of the Company. Shri S B Ganguly, Shri Amit Kiran Deb and Shri Y P Trivedi are representing as Independent Directors on the Board of the Company and Mrs. Priti Sureka as Whole time Director. Further, Shri K K Khemka an Independent Director on the Board of the Company has resigned with effect From 30th January 2010". |
| 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 13:19:00.0 | Hmt Limited | Appointment/Others | Hmt Ltd. has informed the Exchange that Shri Harbhajan Singh has been appointed as Part-time Official Director on the Board of the Company with effect from January 11, 2010 , vide Presidential Order F.No. 5 (16)/ 2009- P.E.X dated January 11, 2010 vice Shri Rajiv Bansal who cease to be a Director from that date. Further the Company has submitted the revised List of Directors. 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 13:04:00.0 | 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 11:39:00.0 | 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 10:09:00.0 | 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 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 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 00:12:00.0 | 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). |
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