| 2010-03-30 18:23:00.0 | Jagran Prakashan Limited | Updates | Jagran Prakashan Limited has informed the Exchange that "It is to notify that Independent News & Media Investment Limited (INMIL), Ireland have, sold 7.8% of the paid-up share capital of Jagran Prakashan Limited (JPL) on 8th March 2010. The proceeds of sale will by used by INMIL to pay down bank debts. After sale of the shares, their shareholding in the company has fallen below 10% and is currently 5.7% of the paid-up share capital of the company. As a result, the Shareholders Agreement between INMIL, JPL and the promoters of JPL stands automatically terminated and accordingly, certain restrictive provisions including INMIL's affirmative voting rights on matters specified in the Articles of Association of JPL are no longer applicable and JPL's Board and the shareholders are free to decide all the matters without any contractual restriction. However, Mr. Gavin O' Reilly, the chief executive officer of Independent News Media PLC and chairman of World Association of Newspapers continues to be director of JPL". |
| 2010-03-30 18:14:00.0 | Pfizer Ltd | AGM/Book Closure/Others | Pfizer Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from April 17, 2010 to April 26, 2010 (both days inclusive) for the purpose of determining the eligibility of payment of Dividend. The dividend, if declared at the forthcoming Annual General Meeting, will be paid on May 12, 2010. The Annual General Meeting of the Company is scheduled to be held on April 26, 2010. |
| 2010-03-30 17:24:00.0 | Shriram Transport Finance Comp | Allotment of Equity Shares | Shriram Transport Finance Co. Ltd. has informed the Exchange that on exercise of the options by the employees, the Company has allotted 1084700 equity shares to 335 employees at the Allotment Committee's Meeting held on March 26, 2010. |
| Max India Ltd | Joint Venture | Max India Ltd has informed the Exchange vide its letter dated March 30, 2010 that "The Board of Directors of the Company in its meeting held today approved, in-principle, the proposal of Max New York Life Insurance Company Limited ('MNYL'), a 74:26 joint venture between the Company and New York Life International, LLC ('NYLI') to issue equity shares of approx. 4% of MNYL to Axis Bank, the terms of which are currently under finalization. Last week, the Board of Directors of MNYL approved the proposal for a proposed corporate agency tie-up between MNYL and Axis Bank for a term of ten years whereby Axis Bank would be distributing life Insurance products of MNYL pan India effective May 01, 2010. The aforesaid proposals for the corporate agency tie-up and issuance of shares of MNYL are subject to all regulatory approvals". |
| 2010-03-30 16:51:00.0 | Kirloskar Oil Engines Ltd | Scheme of Arrangement/Others | Kirloskar Oil Engines Ltd. has informed the Exchange that (1) Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Kirloskar Oil Engines Limited (Demerged Company) and Kirloskar Engines India Limited (Resulting Company) on July 31, 2009 and also an amendment to the Scheme of Arrangement on March 19, 2010. Appointed Date is April 01, 2009 and the Effective Date as per the Scheme is March 31, 2010. The Board of Directors of the Company have noted the same in its meeting held on March 30, 2010. (2) (a) The services of Mr. Gautam A. Kulkarni, Joint Managing Director, Mr. Rahul C. Kirloskar and Mr. R.R. Deshpande, Whole time Directors, have been transferred to Kirloskar Engines India Limited with effect from March 31,2010. Accordingly they will cease to be Directors and Whole time Directors of the Company with effect from close of working hours of March 30, 2010, (b) Mr. Sanjay C. Kirloskar, Vice Chairman and Director, Mr. U.V. Rao, Mr. R. Srinivasan, Mr. P.G. Pawar, Mr. M. Lakshminarayam, Mr. H.M. Kothari and Dr. Naushad Forbes, Directors of the Company ceased to be Directors with effect from March 30, 2010, (c) Mr. S.N. Inamdar and Mr. A.R. Sathe were co-opted as Additional Directors of the Company with effect from March 30, 2010. |
| 2010-03-30 16:28:00.0 | Beml Limited | Press Release | Beml Limited has informed the Exchange regarding a press release dated March 30, 2010, titled "BEML donates Rs. 5.00 Crore for Construction of Houses in Karnataka Flood Hit Areas". 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). |
| 2010-03-30 16:04:00.0 | Rolta India Ltd | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | Ward Ferry Management Limited has submitted to the Exchange a copy of disclosure under Regulation 13(3) of 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). |
| 2010-03-30 14:59:00.0 | Indian Overseas Bank | Change in Directors | Indian Overseas Bank has informed the Exchange that the Government of India, vide its notification dated March 26, 2010 and in exercise of the powers conferred by sub-section 3(I) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) and (2) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has nominated Shri K Ananda Kumar, Senior Manager, Indian Overseas Bank, as Officer Employee Director of the Bank with effect from March 26, 2010 (being the date of the notification) for a period of three years from the date of notification or until he ceases to be an officer of the Indian Overseas Bank or until further orders, whichever is the earliest. |
| 2010-03-30 13:52:00.0 | Opto Circuits (India) Limited | Updates | Opto Circuits (India) Limited has informed the Exchange vide its letter dated March 30, 2010 that "Based on the application filed by the company, the Government of India through FIPB has approved the issue and allotment of 15,00,000 convertible share warrants amounting to Rs. 31.50 Crores. However in the official website of FIPB the amount of inflow is mentioned as Rs. 376.27 crores. The company has communicated to FIPB to make necessary amendments." |
| 2010-03-30 13:40:00.0 | Castrol India Ltd | Record date/ others | Castrol India Ltd has informed the Exchange that the Resolution seeking approval of shareholders through Postal Ballot for issue of Bonus shares, has been passed on March 30, 2010, with requisite majority. Further the company has fixed April 12, 2010 as Record Date, for the purpose of determining those shareholders who would be entitled for Bonus Shares to be issued in the ratio of 1:1. Further, the Company has submitted to the Exchange a copy of the Resolution passed by Postal Ballot. 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). |
| 2010-03-30 13:26:00.0 | Tata Investment Corporation Lt | Appointment | Tata Investment Corporation Ltd. has informed the Exchange that "Mr. Amit Chandra has been appointed as an Additional Director of our Company with effect from 29th March, 2010". |
| 2010-03-30 13:25:00.0 | Havells India Ltd. | Notice of Meeting | Havells India Limited has informed the Exchange that by an Order made on March 22, 2010, the Hon'ble High Court of Delhi has directed that a meeting of the equity shareholders of the Company be held on April 21, 2010 for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement and demerger between Havells India Limited, Seven Wonders Holidays Private Limited and Standard Electricals Limited and their respective shareholders and creditors. Further the Company has informed that by an Order made on March 22, 2010, the Hon'ble High Court of Delhi has directed that a meeting of the secured creditors of the Company be held on April 21, 2010 for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between Havells India Limited, Seven Wonders Holidays Private Limited and Standard Electricals Limited and their respective shareholders and creditors. A copy of the notice of meeting of equity shareholders and secured creditors shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-03-30 13:15:00.0 | Lic Housing Finance Ltd | News Verification | News Verification : The media had reports that Lic Housing Finance Ltd may get a banking licence. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Lic Housing Finance Ltd has vide its letter inter-alia stated," We wish to clarify that we do not know the source of reports as appearing in the media. As on date, the Company has not made any application to the Reserve Bank for Banking licence. The appropriate decision in this regard will be taken only after RBI notifies the guidelines for issuing Banking licence." |
| 2010-03-30 11:56:00.0 | Lakshmi Energy & Foods Limited | Proceedings of AGM | Lakshmi Energy And Foods Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on March 27, 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). |
| 2010-03-30 11:53:00.0 | Pidilite Industries Ltd | Proceedings/Others | Pidilite Industries Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the members of the Company held on March 04, 2010 along with a copy of Chairman's Speech delivered at the said meeting. 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). |
| 2010-03-30 11:48:00.0 | Great Offshore Limited | Notice of Postal Ballot | Great Offshore Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for passing the following proposed resolution: (1) To authorise the Board for issue of further securities upto an amount not exceeding Rs. 1750 crores in the form of Equity shares, bonds or debentures or other securities, (2) Reclassification of the Authorised Share Capital of the Company and amendment of the Capital Clause of the Memorandum of Association of the Company, (3) Appointment of Shri Prakash Chandra Kapoor as Executive Director of the Company, (4) Appointment of Shri Vijay Kumar as Executive Director of the Company. A copy of the 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). |
| 2010-03-30 11:34:00.0 | Shipping Corporation Of India | Updates | Shipping Corporation Of India Ltd. has informed the Exchange that SCI has signed a Joint Venture Agreement with SAIL on March 29, 2010. |
| 2010-03-30 11:27:00.0 | Thomas Cook (India) Ltd | Press Release | Thomas Cook (India) Ltd has informed the Exchange vide its letter dated March 30, 2010 regarding a press release dated March 27, 2010, titled "Thomas Cook sets sails over a luxurious afternoon brunch". 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). |
| 2010-03-30 09:51:00.0 | Edelweiss Capital Limited | Updates | Edelweiss Capital Limited has informed the Exchange that Edelweiss Housing Finance Limited, a wholly owned subsidiary of the Company has received the certificate of registration from the National Housing Bank to commence / carry on the business of a housing finance institution. |
| 2010-03-30 09:39:00.0 | Jubilant Organosys Limited | Qualified Institutional Placement | Jubilant Organosys Limited had informed the Exchange that the Capital Issue Committee, a duly authorized committee of the Board of Directors of the Company, (the "Committee") had approved the Preliminary Placement Document in respect of the issue of shares to Qualified Institutional Buyers, authorized the opening of the said issue and fixed the Bid Opening Date for the same. The Company has now informed the Exchange that the Committee at its meeting held on March 29, 2010, has decided to price the issue to Qualified Institutional Buyers at Rs. 344.50 per share i.e. at a premium of Rs. 343.50 per share. The number of shares will be 11,237,517 and the aggregate issue amount will be Rs. 387.13 crores. The Committee has fixed Bid Closing Date for the said issue as March 29, 2010. |
| 2010-03-30 07:58:00.0 | Puravankara Projects Limited | Press Release | Puravankara Projects Limited has informed the Exchange regarding a press release dated March 29, 2010 , titled "Puravankara Announces a Joint Venture with Homex of Mexico". 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). |
| 2010-03-30 00:31:00.0 | Kansai Nerolac Paints Limited | Change in Board of Directors | Kansai Nerolac Paints Limited has informed the Exchange that "By a Circular Resolution dated March 26, 2010, the Directors of our Company have accepted the resignation of Mr. Y. Kawamori, a Nominee of Kansai Paint Co. Ltd., Japan (KPJ) on the Board of our Company and appointed Mr. Y. Takahashi on the Board as a Nominee of KPJ. Mr. Takahashi has been appointed as an Additional Director". A revised list of the Board of Directors shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-03-30 00:21:00.0 | Mphasis Limited | Notice of Meeting | Mphasis Limited has informed the Exchange that by an Order made on February 17, 2010 and by subsequent modification on March 03, 2010 in the Company Application (Mphasis Limited), the Hon'ble High Court of Karnataka at Bangalore has directed that a meeting of the equity shareholders, Secured and Unsecured Creditors of the Applicant / Transferee Company be held on April 07, 2010 for the purpose of considering and, if thought fit, approving, with or without modification(s), the Scheme of Amalgamation proposed for merger of company known as MphasiS FinSolutions Private Limited, the Transferor Company with MphasiS Limited, the Applicant / Transferee Company. A copy of the notice of meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-03-30 00:18:00.0 | Patni Computer Systems Li | Press Release | Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 30, 2010, titled "Patni appoints Alison Fry as new HR director for EMEA region". 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). |
| 2010-03-30 00:05:00.0 | Havells India Ltd. | Notice of Postal Ballot | Havells India Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for passing the following proposed resolution: Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for selling/disposing off the bath fitting business of the Company at Bhiwadi, Rajasthan. A copy of the notice of the 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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