| 2010-03-30 18:37:00.0 | Kaveri Seed Company Limited | Results of Postal Ballot | Kaveri Seed Company Limited has informed the Exchange that the Company has obtained the approval of its shareholders with requisite majority to the following resolution: Special Resolution u/s.17 of the Companies Act, 1956, for insertion of following new Clause in the Other Objects of Memorandum of Association of the Company: "To engage in the business of Commercial Horticulture, Green house farming - Floriculture & Olericulture (flowers & vegetable production) and other cognate areas directly or through subsidiary company/ies, either wholly owned or partially subscribed". On March 30, 2010 by way of Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001. The Copy of result 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). |
| 2010-03-30 18:36:00.0 | Cholamandalam Dbs Finance Ltd | Press Release | Cholamandalam Dbs Finance Limited has informed the Exchange vide its letter dated March 30, 2010 that "Tube Investments of India Ltd., representing Murugappa Group and DBS Bank Ltd. ("DBS"), Singapore in a joint press release today have announced that they have entered into an agreement for the Murugappa Group to buy the DBS stake of 37.48% in the Company. Consequently, the Murugappa Group holding will increase from 37.48% to 74.96% once the purchase is completed. The transaction being an "interse transfer" between the existing promoters, this will not result in any change in control as per SEBI Take Over Regulations. The change in the joint venture will be reflected in the names of the Company and its subsidiaries and their respective Boards upon completion of the transaction and necessary formalities". Further the Company has submitted to the Exchange a copy of the press release dated March 30, 2010 titled "Murugappa group to buy over DBS' 37.48% stake in Cholamandalam DBS Finance". 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 18:05:00.0 | Fag Bearings India Limited | AGM | Fag Bearings India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on April 22, 2010. |
| 2010-03-30 16:31:00.0 | Walchandnagar Industries Limit | Joint Venture | Walchandnagar Industries Ltd has informed the Exchange that it proposes to enter into a Joint Venture Arrangement with DCNS, France for manufacturing of mechanical components for the Submarine & other naval applications. A Memorandum of Understanding (MoU) to this effect has been signed and the details of the intended Joint Venture are being worked out. The announcement to this effect was made on March 30, 2010 at Walchandnagar in a joint press conference addressed by Mr.Chakor L. Doshi, Chairman of WIL and Mr.Patrick Boissier, Chairman and Chief Executive Officer of DCNS, France. |
| 2010-03-30 16:17:00.0 | Tube Investments Of India Ltd | Postal Ballot | Tube Investments Of India Ltd has informed the Exchange that "The Company proposes to seek the approval of the shareholders under section 372A of the Companies Act, 1956, for the investment of Rs. 150 Crores in 1% Fully Convertible Cumulative Preference Shares of Rs. 100 each of Cholamandalam DBS Finance Ltd and investment of Rs. 25 Crores in the shares of Financiere C10, the Company's subsidiary in France. Please note that the approval of the shareholders will be sought for the above through Postal Ballot under section 192A of the Companies Act, 1956". |
| 2010-03-30 16:11:00.0 | Tube Investments Of India Ltd | Share Purchase Agreement | Tube Investments Of India Ltd has informed the Exchange vide its letter dated March 30, 2010 that "The Company along with M/s. New Ambadi Estates Pvt Ltd, a constituent company of the Murugappa Group, have today entered into a Share Purchase Agreement (SPA) with DBS Bank Limited, Singapore for the purchase of 2,48,88,473 equity shares of Rs. 10/- each of Cholamandalam DBS Finance Limited (CDFL) at Rs. 91/- per share representing 37.48% of CDFL's equity. The said SPA also provides for the purchase of 1,50,00,000 - 1% Fully Convertible Cumulative Preference Shares (FCCPS) of CDFL of Rs. 100/- each at face value. Out of the 2,48,88,473 equity shares being purchased from DBS Bank Limited, Singapore, 1,75,82,000 equity shares of CDFL will be purchased by the Company. Upon the above acquisition, the Company's holding in CDFL will increase from 30.93% to 57.41%. Consequently, CDFL will become the subsidiary of the Company. Please note that the balance 73,06,473 equity shares and FCCPS of CDFL will be purchased from DBS Bank Limited, Singapore by M/s. New Ambadi Estates Pvt. Ltd. We wish to inform you that the proposed acquisition of shares is exempted under Regulation 3 (1)(e)(iii) of SEBI (Substantial Acquisition of Shares & Takeover) Regulation 1997". |
| 2010-03-30 15:58:00.0 | Avaya Globalconnect Limited | Notice of EGM | Avaya Globalconnect Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on April 21, 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 15:38:00.0 | Alembic Limited | Appointment | Alembic Limited has informed the Exchange that the Board of Directors of the Company, in the meeting held on March 30, 2010, has appointed CA Mr. Milin Mehta as additional Independent Director. Mr. Milin Mehta is a Senior Partner of M/s. K. C. Mehta & Co., a reputed Chartered Accountants' Firm since more than 2 decades. He is a fellow member of the Institute of Chartered Accountants of India. He is also a Law Graduate and holds a Masters Degree in Commerce. |
| 2010-03-30 15:16:00.0 | Bata India Limited | AGM/Book Closure | Bata India Ltd has informed the Exchange that the Company has fixed Book Closure from May 08, 2010 to May 27, 2010 (both days inclusive) for the purpose of dividend and Annual General Meeting to be held on May 27, 2010. |
| 2010-03-30 14:16:00.0 | J M C Projects (I) Ltd | Press Release | Jmc Projects (India) Ltd. has informed the Exchange regarding a press release dated March 30, 2010 titled "JMC Projects (India) Limited bags first NHAI BOOT Project - Rohtak to Bawal (83 kms)". 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 13:32:00.0 | Banco Products India Limited | Updates | Banco Products (I) Ltd has informed the Exchange that the Company has commenced manufacturing unit at Rudrapur recently mainly to meet the requirements in and around Rudrapur. |
| 2010-03-30 11:57:00.0 | Escorts Limited | Outcome of AGM | Escorts Ltd has informed the Exchange regarding the Outcome of Annual General Meeting held on March 12, 2010. 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 11:51:00.0 | Glodyne Technoserve Limited | Appointment/Others | Glodyne Technoserve Limited has informed the Exchange that the Board of the Company through passing of resolution by circulation dated March 29, 2010 has approved the following : 1) Appointment of Mr. Alok Sharma as Additional Director on the Board of the Company. 2) Appointment of Mr. R.S.P. Sinha as Additional Director on the Board of the Company. Further the Company has submitted to the Exchange a copy of the press release being issued by the Company regarding appointment of Mr. R.S.P. Sinha and Mr. Alok Sharma on the Board of the Company as Additional Independent 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). |
| 2010-03-30 11:40:00.0 | Eicher Motors Ltd | Proceedings of AGM | Eicher Motors Ltd has submitted to the Exchange a copy of minutes (proceedings) of Annual General Meeting of the Company held on March 15, 2010. 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 11:30:00.0 | Inox Leisure Limited | Updates | Inox Leisure Limited has informed the Exchange that the Commercial Operation of the new Multiplex Cinema Theater situated at Final Plot no. 25 (p), 31(p), Korum Mall, Panchpakhadi, Mangal Pandey Road, Thane, commenced from March 30, 2010. |
| 2010-03-30 10:23:00.0 | Sonata Software Ltd | Press Release | Sonata Software Ltd has informed the Exchange that the wholly owned subsidiary of the Company, Sonata Information Technology Limited will be announcing that it has attained the Gold-level status, the highest level of recognition in the award winning SAP PatnerEdge program. Further, the Company has submitted to the Exchange a press release dated March 30, 2010, titled "Sonata becomes SAP Gold Partner in India". 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 10:16:00.0 | Merck Limited | Appointment | Merck Limited has informed the Exchange that at the Meeting of the Board of Directors held on March 29, 2010, Mr. Pramod Pimplikar, VP - Technical Operations of the Company has been appointed as an additional director with effect from April 01, 2010. |
| 2010-03-30 08:35:00.0 | Sterlite Optical Technolo Ltd | Conversion of Warrants | Sterlite Technologies Limited has informed the Exchange that "Pursuant to the Special Resolution passed by the Shareholders of the Company at its Extra Ordinary General Meeting held on April 29, 2009, the Company had issued convertible warrants to Twin Star Overseas Limited, Mauritius, a promoter group Company. Twin Star Overseas Limited has exercised the conversion right with respect to the aforesaid warrants upon payment of balance 75% of the issue price. The Allotment committee of the Board of Directors of the Company in its meeting held on 29th March 2010 has allotted 3,22,50,000 fully paid up equity shares of Rs. 2 each to Twin Star Overseas Limited, Mauritius upon conversion of warrants by way of preferential allotment as per the following details - a) 1,61,25,000 fully paid up equity shares of Rs. 2 each at a premium of Rs.24 per share consequent to sub-division of equity shares from Rs.5 each to Rs.2 each. b) 1,61,25,000 fully paid-up Bonus Equity Share of Rs.2/- in the ratio of one equity share of Rs. 2 each, for every one equity share of Rs. 2 each. The Paid Up Capital of the Company after this allotment has increased to Rs. 71,10,37,020/- divided into 35,55,18,510 Equity Shares of Rs. 2 each from Rs. 64,65,37,020/- divided into 32,32,68,510 Equity Shares of Rs. 2 each". |
| 2010-03-30 00:33:00.0 | Jsl Limited | Qualified Institutional Placement | Jsl Limited has informed the Exchange that the Committee of Directors of the Company has at its meeting held on March 30, 2010, approved the issuance of 2,34,47,240 Equity Shares of par value Rs. 2 each at a price of Rs. 105.50 per Equity Share (including a premium of Rs. 103.50 per Equity Share), aggregating to Rs. 2,47,36,83,820 (Rupees two hundred forty seven crores thirty six lacs eighty three thousand eight hundred twenty only) to Qualified Institutional Buyers, pursuant to Chapter VIII of ICDR Regulations. Further the Committee of Directors has passed necessary resolutions fixing the Issue Closing Date for the said Issue as being March 30, 2010 and approving the Placement Document in this regard. |
| 2010-03-30 00:19:00.0 | Prakash Industries Ltd | Allotment of Equity Shares | Prakash Industries Ltd has informed the Exchange that the Company has received notices from FCCB holders for conversion of 32 Nos. bonds (US$ 1,00,000 each) in to 8,76,800 Nos. equity shares of Rs. 10/- each of the Company. Accordingly, the Allotment Committee of the Board of Directors of the Company in its meeting held on March 27, 2010 has allotted 8,76,800 equity shares pursuant to conversion of 32 Nos. bonds. |
| 2010-03-30 00:12:00.0 | Srei Infrastructure Finance Lt | News Verification | News Verification : The media had reports that SREI Infrastructure Finance Limited may sell 9% stake in telecom tower firm Quippo Wireless TT Info Services Limited. 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. SREI Infrastructure Finance Limited has vide its letter inter-alia stated,"The report on sale of 9% stake in telecom tower firm Quippo Wireless TT Info Services Limited is incorrect." |
| 2010-03-30 00:11:00.0 | Magma Fincorp Limited | Publish Audited Results | Magma Fincorp Limited has informed the Exchange that the Company would be submitting its Audited Financial Results for the Financial year ended March 31, 2010 within a period of three months from the end of the last quarter i.e. by June 30, 2010. |
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