| 2010-03-05 19:12:00.0 | Hotel Leela Ventures Ltd | Updates | Hotel Leela Venture Ltd. has submitted to the Exchange a copy of presentation on Investor relations. 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). |
| 2010-03-05 17:51:00.0 | Moser Baer India Limited | Notice of Postal Ballot | Moser-Baer (I) Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for passing the following Special Resolution:(1) Special Resolution under section 81(1A) of the Companies Act, 1956 to revise the conversion price for the Company's existing FCCBs and also to offer, issue and allot in one or more tranches, whether rupee denominated or denominated in foreign currency, in one or more foreign markets, or by way of qualified institutional placement under the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations) for a value of up to USD 165 Million, representing such number of GDRs, ADRs, FCCBs (including for exchange with existing FCCBs) and / or Equity Shares through Depository Receipt Mechanism and / or Equity shares and / or warrants convertible into Equity Shares simultaneously with non-convertible debenture and/or any Other Financial Instruments (OFIs) convertible into or linked to Equity Shares. A copy of Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-03-05 17:43:00.0 | Cadila Healthcare Limited | Updates | Cadila Healthcare Limited has submitted to the Exchange a copy of the presentation made by the Chairman & Managing Director with selected investors on March 02, 2010 . A copy of the presentation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-03-05 17:24:00.0 | Indusind Bank Limited | Allotment of shares | Indusind Bank Limited has informed the Exchange that "The Bank has allotted 18,960 (Eighteen Thousand Nine Hundred Sixty) equity shares of Rs.10/- (Rupees Ten Only) each on March 5, 2010 to those grantees who had exercised their option under the Bank's Employee Stock Option Scheme. The said shares will rank pari passu with the existing shares of the Bank in all respects". |
| 2010-03-05 17:18:00.0 | Andhra Bank | Cessation | Andhra Bank has informed the Exchange that "Sri T. Ravindranath was appointed as Workmen Employee Director on the Board of Directors of Andhra Bank for a period of three years with effect from 6th March, 2007, by Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.No. 15/8/2006-IR dated 6th March, 2007 in exercise of the powers conferred by Clause (e) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980. In terms of amendment to the Nationalised Banks (Management & Miscellaneous Provisions) (Amendment) Scheme, 1970 and 1980 and as notified in the extraordinary Gazette of India dated 15.09.2009 vide S.O. 2383(E) and 2384(E) respectively along with a copy of the Corrigendum issued vide S.O.No. 2402 (E) notified on 18.09.2009, the Workmen Employee Director will cease to be Director after the completion of three years and will not continue thereafter until their successor has been nominated. In view of the said amendment, Sri T.Ravindranath, Workmen Employee Director ceases to be a Director on the Board of the Bank from 6th March, 2010". |
| 2010-03-05 17:10:00.0 | Ht Media Limited | Updates | Ht Media Limited has informed the Exchange that "Hindustan Media Ventures Limited, a subsidiary of our Company, has filed a Draft Red Herring Prospectus dated 5th March, 2010 with SEBI, with respect to its proposed initial public offering of Equity Shares of Rs.10/- each for cash at a price including share premium, aggregating up to Rs.3000 million". |
| 2010-03-05 16:43:00.0 | Idbi Bank Limited | Book Closure | Idbi Bank Limited has informed the Exchange that under Flexibond-18 Issue, IDBI had issued four types of bonds, viz. Infrastructure Bond (IFB). Money Multiplier Bond (MMB), Fixed Option Floating Option Bond (FFB) and Regular Income Bond (RIB). Out of the aforesaid bonds, Option 'A' (Annual) and 'B' (Quarterly) of IDBI Regular Income Bond (2003 D) are maturing for payment on April 25, 2010. The total maturity amount in respect of this scheme would be around Rs.23.60 crores. Further, the register of bondholders would be closed from March 26, 2010 to April 24, 2010. |
| 2010-03-05 16:15:00.0 | Gtl Limited | Allotment | Gtl Limited has informed the Exchange vide its letter dated March 05, 2010 that "The Nomination & Remuneration Committee of the Board of Directors of the Company in its meeting held today considered and approved allotment of 215,530 Equity Shares of Rs.10/- each for cash at premium in terms of the ESOP Schemes, upon exercise of option for conversion of Warrants". 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). |
| 2010-03-05 14:03:00.0 | India Cements Ltd | Change in Board of Directors | The India Cements Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on March 05, 2010, the Board : (1) Co-opted Mrs. Chitra Srinivasan as additional director of the Company and, (2) Appointed Ms.Rupa Gurunath as Whole time Director of the Company subject to necessary approvals for a period of 5 years with effect from March 05, 2010. |
| 2010-03-05 11:03:00.0 | Godrej Consumer Products Limit | Minutes of EGM | Godrej Consumer Products Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on February 10, 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). |
| 2010-03-05 08:57:00.0 | Gujarat Gas Company Limited | Book Closure | Gujarat Gas Co. Ltd has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from March 17, 2010 to March 19, 2010 (both days inclusive) for the purpose of determining eligibility for dividend payment. |
| 2010-03-05 08:56:00.0 | Religare Enterprises Limited | Allotment of shares | Religare Enterprises Limited has informed the Exchange vide its letter dated March 04, 2010 that: "The Share Allotment Committee of Board of Directors of the Company, in its meeting held today, has allotted 45,250 Equity Shares on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS) of the Company. The paid up Equity Share Capital of the Company post allotment is 12,78,13,752 Equity Shares of Rs.10 each aggregating Rs.127,81,37,520/-". |
| 2010-03-05 08:50:00.0 | Gujarat Gas Company Limited | ESOP | Gujarat Gas Co. Ltd has informed the Exchange vide its letter dated March 04, 2010 that "The Compensation Committee at its meeting held today has granted w.e.f. 4 March 2010, 95000 stock options to the employees of its group, which gives entitlement in future to equivalent number of existing equity shares of the Company in accordance with the Gujarat Gas Company Limited Employee Stock Option Plan 2008 ("the ESOP 2008"). The applicable Exercise Price is Rs.219.00 per equivalent equity share, being calculated at the discount of 10% of the closing price of Rs. 242.95 on National Stock Exchange Limited, which had the largest trading volume on 3 March, 2010. Further, the equity shares of the Company to be allocated to the grantees of options under the ESOP 2008, will be purchased on behalf of the grantees by the designated Trustees from the secondary/open market at the ruling market price. Therefore no fresh issue of equity shares is involved under the ESOP 2008 and no "in principal" approval of the Stock Exchanges for the listing of the new equity shares is contemplated by the Company". |
| 2010-03-05 08:39:00.0 | Gujarat Gas Company Limited | Updates | Gujarat Gas Co. Ltd has submitted to the Exchange a copy of the statement of Appropriation for the year ended on 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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