| 2010-04-01 18:22:00.0 | Ivrcl Infrastructures & Projec | Minutes of EGM | Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of Minutes of the meeting of the Extraordinary General Meeting of the members of the Company held on March 08, 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). |
| 2010-04-01 17:48:00.0 | Tata Communications Limited | Change in composition of board | Tata Communications Limited has informed the Exchange vide its letter dated April 01, 2010 that Mr.H.P.Mishra who was nominated earlier by the Government of India as permanent (non-retiring) director has ceased to be a Director on the Board of Tata Communications Limited. Mr.Manish Sinha, Dy. Director General (LF), Department of Telecommunications, has been appointed in his stead on the Board as permanent (Non-retiring) Director, subject to the approval as required under the licenses held by the Company. |
| 2010-04-01 15:41:00.0 | Power Grid Corp. Of India Ltd. | Notice of Postal Ballot | Power Grid Corporation Of India Limited has informed the Exchange that the following resolution is circulated for approval of the members of the company to be accorded by Postal Ballot in accordance with the provision of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: Enhancement of borrowing limits from Rs. 50,000 crore to 80,000 crore. A copy of Notice 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). |
| 2010-04-01 15:09:00.0 | Hindustan Unilever Ltd. | Appointment/Others | Hindustan Unilever Limited has informed the Exchange that the Board of Directors of the Company, by a resolution passed by circulation, has approved the appointment of Mr. Dev Bajpai as Company Secretary and Compliance Officer of the Company with effect from June 01, 2010. Mr. Dev Bajpai will succeed Mr. Ashok Gupta as Executive Director Legal and Company Secretary, who consequent to his resignation ceases to be Company Secretary of the Company effective ApriI 01, 2010. Mr. Dev Bajpai, currently Senior Director - Legal & Compliance with ICICI Venture, is a qualified legal professional and a Company Secretary. He has 22 years of experience in different organizations including Marico Ltd., Indian Hotels Company Ltd. and Maruti Udyog Ltd. The Board of Directors has also approved the appointment of Mr. Sridhar Ramamurthy, CFO and Executive Director - Finance & IT of the Company, as Company Secretary and Compliance Officer for the interim period from April 01, 2010 until May 31, 2010 . |
| 2010-04-01 14:48:00.0 | Larsen & Toubro Ltd. | Allotment of Equity Shares | Larsen & Toubro Limited has informed the Exchange that the Company has allotted 4,68,856 (Four Lakh Sixty Eight Thousand Eight Hundred Fifty Six) shares on April 01, 2010 to those grantees who had exercised their options under the Company's Employee Stock Ownership / Option Schemes. The said shares will rank pari-passu with the existing shares of the Company in all respects. |
| 2010-04-01 13:48:00.0 | Steel Authority Of India Ltd | Change in composition of board | Steel Authority Of India Ltd. has informed the Exchange that on attaining the age of superannuation on March 31, 2010 (A/N), Shri R. Ramaraju, Managing Director, Bhilai Steel Plant (BSP) has ceased to be Director on the Board of SAIL. It is further informed that upon his posting as Secretary, Department of Heavy Industries in the Ministry of Heavy Industries and Public Enterprises, Government of India, Shri B.S. Meena, former Special Secretary & Financial Adviser, Ministry of Steel has submitted his resignation as Government nominee director from the Board of SAIL w.e.f. March 31, 2010. |
| 2010-04-01 11:22:00.0 | Glenmark Pharmaceuticals Ltd | Press Release | Glenmark Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated April 01, 2010, titled "Glenmark Generics receives approval from USFDA for Moexipril Hydrochloride Tablets". 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). |
| 2010-04-01 10:42:00.0 | Maruti Udyog Ltd. | Press Release | Maruti Suzuki India Limited has informed the Exchange regarding a press release dated April 1, 2010, titled "Maruti Suzuki sales in 2009-10". 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). |
| 2010-04-01 10:29:00.0 | Larsen & Toubro Ltd. | Press Release | Larsen & Toubro Limited has informed the Exchange regarding a press release dated April 1, 2010, titled "Rolls-Royce and Larsen & Toubro to Collaborate on Global Nuclear Opportunities". 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). |
| 2010-04-01 09:57:00.0 | Reliance Infrastructure Limite | Media Release | Reliance Infrastructure Limited has informed the Exchange that the Committee of Directors of the Company at its meeting held on March 31, 2010, has allotted 1,96,00,000 equity shares of Rs.10 each for cash at a price of Rs.928.89 ( including a premium of Rs. 918.89) per share to AAA project Ventures Private Limited, being the Promoter Group, against the warrants issued on July 09, 2009. Consequent upon the said allotment, the paid-up Capital of the Company stands increased to 24,48,70,262 fully paid-up equity shares of Rs.10 each. Further, the Company has submitted to the Exchange a Copy of the Media Release dated March 31, 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). |
| 2010-04-01 00:37:00.0 | Bharat Heavy Electricals Limited | Updates | Bharat Heavy Electricals Ltd had informed the Exchange that it is customary on the part of BHEL, being a Public Sector Undertaking, to announce tentative financial performance for the financial year 2009-10, immediately after its closure. The Company has now submitted to the Exchange vide its letter dated April 01, 2010 the tentative financial results (flash results), as approved by the Board of Directors in its meeting held on April 01, 2010 in the forenoon, would be announced by CMD/BHEL in the press conference to be addressed by him on April 01, 2010, at 12:30 PM. 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). |
| Icici Bank Ltd. | Allotment of Equity Shares | ICICI Bank Ltd has informed the Exchange that the Bank has allotted 1,790 equity shares of face value of Rs.10/- each on March 31, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-04-01 00:36:00.0 | Aban Offshore Limited | Updates | Aban Offshore Ltd. has informed the Exchange that "A Letter of Award has been received from a leading exploration & production company for the deployment of the jack-up rig Deep Driller 1 offshore India for a firm period of 1 year plus two optional periods of 6 months each. The estimated revenues from the firm period of the deployment is about USD 41 million (equivalent to Rs 185 Crores). The deployment is likely to commence during the second quarter of calendar year 2010. A Contract has been signed for the deployment of the jack-up rig Aban VII as an accommodation unit offshore Qatar for a 6 week period. The estimated revenues from the Contract is USD 2.5 million (equivalent to Rs 11 Crores). The deployment is likely to commence during the second quarter of calendar year 2010 ". |
| 2010-04-01 00:19:00.0 | Bharti Airtel Limited | Press Release | Bharti Airtel Limited has informed the Exchange regarding a press release dated April 01, 2010, titled "Bharti Airtel and global telcos boost Trans-Pacific connectivity with the launch of the Unity cable system". 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). |
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