| 2010-04-01 19:24:00.0 | Television Eighteen India Ltd | Miscellaneous | Members of the Exchange are hereby informed that 321727 partly paid up equity shares of Television Eighteen India Ltd. has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE889A01026 w.e.f. April 06, 2010. |
| 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 15:56:00.0 | Bharat Electronics Limited | Press Release | Bharat Electronics Ltd has informed the Exchange regarding a press release, vide its letter dated April 01, 2010 relating to its performance for the financial year 2009-2010 (giving flash/ provisional unaudited figures). 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 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 15:32:00.0 | Castrol India Ltd | Notice of AGM | Castrol India Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting to be held on April 30, 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). |
| 2010-04-01 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 14:54:00.0 | Indian Bank | Appointment/Others | Indian Bank has informed the Exchange that "In exercise of the powers conferred by Clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with the Reserve Bank of India, has, vide Notification No.9/12/2009-BO.I dated 19th February 2010 appointed Shri. T.M.Bhasin as Chairman and Managing Director, Indian Bank, for a period of five years with effect from the date of his taking over charge of the post on or after 01.04.2010 and / or until further orders, whichever is earlier, in place of Shri.M S Sundara Rajan, CMD, who has attained the age of superannuation on 31.03.2010.We are pleased to inform that Shri.T.M.Bhasin has assumed charge as Chairman and Managing Director of the Bank on April 01, 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 14:20:00.0 | Essar Shipping Ports & Logiscics Limited | Updates | Essar Shipping Ports & Logistics Limited has informed the Exchange that the Company has received a letter dated March 31, 2010 from Shri Ravi Ruia tendering his resignation from the Board of Directors of the Company with immediate effect due to other commitments. Further the company has informed that the same will be placed before the Board at its next Meeting. |
| Indian Overseas Bank | Publish Audited Results | Indian Overseas Bank has informed the Exchange that bank shall be submitting / publishing the audited financial results for the financial year 2009-10 within 3 months of the close of the financial year i.e. before June 30, 2010. Hence, the Bank is not submitting / publishing the unaudited financial results for the last quarter ended March 31, 2010. |
| 2010-04-01 14:10:00.0 | Jubilant Organosys Limited | Qualified Institutional Placement | Jubilant Organosys Limited has informed the Exchange vide its letter dated March 31, 2010 that "The Capital Issue Committee, a duly authorized committee of the Board of Directors of the Company (the 'Committee') had approved the price for issue of shares to Qualified Institutional Buyers, the Bid Closing Date and Placement Document in respect of such issue, the Committee at its meeting held today, has approved the allotment of 11,237,517 equity shares of Re. 1/- each at a price of Rs. 344.50 per share, aggregating to Rs. 387.13 crores to Qualified Institutional Buyers under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, against receipt of full payment of application monies in the escrow cash account opened by the Company". A copy of resolution passed at the meeting of the Capital Issue Committee of the Board of Directors held on March 31, 20010 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 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 11:56:00.0 | Colgate Palmolive (I) Ltd | Publish Audited Results | Colgate Palmolive (India) Ltd has informed the Exchange that:"We would publish audited results of the Company for the financial year 2009-10 within a period of three months from the end of last quarter of the financial year 2009-10. In other words, we will publish audited financial results on or before June 30, 2010". |
| 2010-04-01 11:44:00.0 | Ultratech Cement Limited | Change in Directors | Ultratech Cement Limited has informed the Exchange that (1) Mr. S. Misra's term as Managing Director of the Company ended on March 31, 2010. He has also stepped off the Company's Board w.e.f. the close of business hours on that date; (2) Mr. O. P. Puranmalka who was inducted on the Company's Board w.e.f. January 16, 2010 has taken over as Wholetime Director of the Company w.e.f. April 01, 2010. |
| 2010-04-01 11:38:00.0 | Neyveli Lignite Corporation Lt | Relinquishment of Directorship | Neyveli Lignite Corporation Limited has informed the Exchange that Shri. V. Sethuraman, has relinquished as Director(Power) of the Company on March 31, 2010 on superannuation. |
| 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 10:25:00.0 | Gujarat Nre Coke Limited | Allotment of shares | Gujarat Nre Coke Ltd. has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on March 31, 2010 has issued and allotted 14,50,000 Equity Shares of Rs.10/- each at a premium of Rs.55.78 per share pursuant to Conversion Notice(s) received from Promoter / Promoter Group Company(ies) as per following details towards conversion of warrants into equity shares of the Company. (1) From Bulli Coke Private Limited for conversion of 12,00,000 warrants into equity shares of Rs.10/- each of the Company. (2) From Gujarat NRE Energy Resources Limited for conversion of 2,50,000 warrants into equity shares of Rs.10/- each of the Company. Consequently, the Paid-up Capital of the Company has increased from 49,67,44,215 Equity Shares of Rs.10/- each to 49,81,94,215 Equity Shares of Rs.10/- each. |
| 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 09:48:00.0 | Ispat Industries Ltd | Issue of securities | Ispat Industries Limited has informed the Exchange vide its letter dated March 31, 2010 that:"In connection with the proposed issue of securities (including issue of Equity Shares through Depository Receipts and/or Convertible Bonds and/or Warrants carrying right to subscribe to equity shares and/or securities convertible into Equity Shares in the Company) to eligible investors, including Qualified Institutional Buyers, on private placement basis, upto an amount not exceeding Rs.500 crores, the Board of Directors of our Company, at its meeting held today, decided to seek approval of the Shareholders of the Company, for the proposed issue of securities, at an Extra Ordinary General Meeting". |
| 2010-04-01 09:39:00.0 | Ispat Industries Ltd | Issue of Equity shares | Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on March 31, 2010 considered and approved issue of share warrants, carrying a right to convert into Equity Shares, to the constituent(s) of the Promoter Group, on preferential basis, not exceeding 5% of the post-issue voting rights in any financial year upto 18 months from the date of allotment thereof. The proposed issue of share warrants shall be subject to approval by the shareholders of the Company and such other consent(s) /approval(s)/ permission(s) as may be required. The Board has also decided to seek approval of the Shareholders of the Company, for the proposed issue of Equity Share Warrants, at an Extra Ordinary General Meeting. Copies of the Notice convening the Extra Ordinary General Meeting would be duly forwarded. The holder(s) of the share warrants shall have the right to subscribe to 1 (one) Equity Share against each share warrant held by them, any time within a period of 18 months from the date of allotment of the warrants. |
| 2010-04-01 08:30:00.0 | New Delhi Television Limited | Allotment of Equity Shares | New Delhi Television Limited has informed the Exchange that at its meeting held on March 30, 2010, the Allotment Committee of the Board of Directors of New Delhi Television Limited has made an allotment of 2,30,320 (Two Lacs Thirty Thousand Three Hundred Twenty) equity shares to the eligible employees of the Company pursuant to Employee Stock Purchase Scheme 2009 of the Company. |
| 2010-04-01 08:23:00.0 | Ispat Industries Ltd | Extension of Financial Year | Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company has at it meeting held on March 31, 2010, approved extension of current financial year of the Company by a period of 3 (three) months upto June 30, 2010. Accordingly, the current financial year of the Company shall be for a period of 15 (fifteen) months commencing April 01, 2009 and ending June 30, 2010. |
| 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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