| 2010-04-06 18:18:00.0 | India Infoline Limited | Allotment of Equity Shares | India Infoline Limited has informed the Exchange that "The Compensation Committee of the Board of Directors of the Company has by a circular resolution on April 6, 2010, allotted 91,500 equity shares to the eligible employees upon exercise of stock option under Employee Stock Option Scheme 2005, 2007 and 2008. Upon allotment, the equity base of the Company stand increased from 28,52,14,775 to 28,53,06,275 equity shares of Rs.2/- each". |
| 2010-04-06 18:03:00.0 | Neyveli Lignite Corporation Lt | Updates | Neyveli Lignite Corporation Limited has informed the Exchange vide its letter dated April 06, 2010 regarding a press meet titled "NLC creates New Records!." 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). |
| 2010-04-06 17:49:00.0 | Bharat Petroleum Corporation L | Updates | Bharat Petroleum Corpn. Ltd has informed the Exchange vide its letter dated April 06, 2010 regarding "BPCL announces successful pre-salt flow test offshore Brazil." 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). |
| 2010-04-06 17:04:00.0 | Dr. Reddy's Laboratories Ltd | Publish Audited Results | Dr. Reddy'S Laboratories Ltd. has informed the Exchange that the Company will announce and publish the audited annual financial results of the Company for the year ended March 31, 2010 instead of unaudited/ audited quarterly financial results for the quarter ended March 31, 2010. |
| 2010-04-06 15:29:00.0 | Bank Of Baroda | Updates | Bank Of Baroda has informed the Exchange that "RBI vide their circular no.RBI:2008-2009/452 DBOD no.Dir.BC. 128/13.03.00/2008-09 dated April 24, 2009, had advised that all commercial banks would pay the interest on Savings Bank Account on Daily Product basis w.e.f. 1st April 2010, in view of the present satisfactory level of computerization in commercial bank branches. In compliance of the aforesaid directives of Reserve Bank of India i.e. the Regulator, the Bank of Baroda would be paying interest on Savings Bank Accounts on daily product basis w.e.f 1st April 2010". |
| 2010-04-06 14:54:00.0 | Ispat Industries Ltd | Nomination of Director | Ispat Industries Limited has informed the Exchange that "IDBI Bank Ltd. has, vide its letter dated 29th March, 2010, nominated Mr. S N Baheti, Chief General Manager, IDBI Bank Ltd., on the Board of Directors of our Company. The nomination of Mr. S N Baheti as a Director takes effect from 5th April, 2010. The nomination of Mr. S N Baheti on the Board of Directors of our Company is in place of Mr. B P Singh, whose nomination was withdrawn by IDBI Bank Ltd. with effect from 20th February, 2010". |
| 2010-04-06 14:45:00.0 | Ambuja Cement Ltd | Resolutions passed at the AGM | Ambuja Cements Ltd has informed the Exchange that the shareholders at the Annual General Meeting held on April 05, 2010 have passed all the resolutions mentioned in the Notice dated February 17, 2010, viz.: - (1) Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2009 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon. (2) Declaration of final dividend on equity shares (Rs.1.20 per equity share). (3) Re-appointment of Mr.Nasser Munjee as Director who retired by rotation. (4) Re-appointment of Mr. Rajendra P Chitale as Director who retired by rotation. (5) Re-appointment of Mr.Shailesh Haribhakti as Director who retired by rotation. (6) Appointment of M/s. S. R. Batliboi & Associates, Statutory Auditors for the F.Y.2010. (7) Payment of commission to the Directors (other than the Managing Director and Whole-time Directors) for a period of 5 years commencing from January 01, 2010 as may be decided by the Board of Directors from time to time not exceeding 1% per annum of the net profits of the Company. (8) Appointment of Mr. Onne van der Weijde (a) as the Whole-time Director, designated as the "Chief Executive Officer (CEO) - Designate" for the period February 17, 2010 till April 30, 2010 and; as the "Managing Director" from May 01, 2010 till February 16, 2015 and payment of remuneration and other terms. (9) Approval of Employees Stock Option Scheme 2010 . |
| 2010-04-06 14:06:00.0 | Unitech Ltd | Outcome of Board Meeting | Unitech Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on April 06, 2010: (1) constituted a Committee of Directors named as "Restructuring Committee" to explore, consider and evaluate opportunities and suggestions for potential merger of subsidiaries, demerger and other forms of restructuring, or acquisition, or spin-off with the ultimate object of enhancing and unlocking shareholders' value and to do all such acts, deeds and things as may be considered necessary and expedient by it including finalization of the corporate restructuring scheme. (ii) has also approved the appointment of M/s. Ernst & Young, M/s. S. R. Batliboi & Co. and M/s Amarchand & Mangaldas & Suresh A. Shroff & Co. as advisors to the Company to assist the Restructuring Committee in the proposed corporate restructuring. |
| 2010-04-06 13:43:00.0 | Infrastructure Development Fin | Change in registered office | Infrastructure Development Finance Company Limited has informed the Exchange that the Registered Office of the Company has been shifted from ITC Centre, 3rd Floor, 760, Anna Salai, Chennai - 600 002 to KRM Tower, 8th Floor, No. 1, Harrington Road, Chetpet, Chennai - 600 031 effective April 01, 2010. |
| 2010-04-06 11:51:00.0 | Mangalore Refineries & Petroch | Resignation / Others | Mangalore Refinery And Petrochemicals Ltd. has informed the Exchange vide its letter dated April 06, 2010 that:"Shri V. K. Dewangan ceased to be a Director on the Board of MRPL, as he has resigned from the Board consequent upon his completion of Central tenure as a Director in the Ministry of Petroleum & Natural Gas". Further, the revised list of Board of Directors of the Company submitted by the company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-04-06 11:34:00.0 | Titan Industries Ltd | Book Closure | Titan Industries Ltd. has informed the Exchange that the Register of Debenture holders of the Company shall be closed from April 23, 2010 to May 10, 2010, both days inclusive, for the purposes of determining the eligibility for payment of interest @ 6.75% on the Non-Convertible Debentures to eligible debenture holders, due on May 11, 2010. |
| 2010-04-06 11:22:00.0 | Icici Bank Ltd. | Allotment of Equity Shares | Icici Bank Ltd has informed the Exchange that the Bank has allotted 8,810 equity shares of face value of Rs.10/- each on April 05, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-04-06 11:19:00.0 | Itc Limited | Updates | Itc Ltd. has submitted to the Exchange a copy of the "Disclosure under Section 302 of the Companies Act, 1956" to the Members of the Company w.r.t. appointment of Mr. A. Singh and Mr. K. N. Grant as Additional Wholetime Directors of the Company. 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). |
| 2010-04-06 11:17:00.0 | Suzlon Energy Limited | Allotment of Equity Shares | Suzlon Energy Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company at its meeting held on April 06, 2010 has allotted 8,000 equity shares of Rs.2/- each to the option grantees, pursuant to exercise of the options granted to the eligible employees of the Company and its Subsidiary Companies under the Employee Stock Options Plan-2005. |
| 2010-04-06 09:43:00.0 | Hcl Technologies Ltd | Allotment of Equity Shares | Hcl Technologies Ltd has informed the Exchange that "The Employees Stock Option Allotment Committee of the Company has on April 05, 2010 allotted 3,77,044 Equity Shares of Rs. 2/- each, bearing distinctive No(s) 676,108,229 to 676,485,272 under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 676,485,272 equity shares of Rs. 2/- each aggregating to Rs. 135,29,70,544/-". |
| 2010-04-06 09:28:00.0 | Suzlon Energy Limited | Press Release | Suzlon Energy Limited has informed the Exchange regarding a press release dated April 06, 2010, titled " Suzlon receives 18 MW repeat order from Gujarat State Fertilizers & Chemicals Ltd". 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). |
| 2010-04-06 08:09:00.0 | Biocon Limited | Press Release | Biocon Limited has informed the Exchange regarding a press release dated April 05, 2010, titled "Biocon Biopharmaceuticals Private Limited becomes wholly owned subsidiary". 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). |
| 2010-04-06 00:45:00.0 | Welspun Gujarat Stahl Roh Ltd | Notice of EGM | Welspun Gujarat Stahl Rohren Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on April 23, 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). |
| 2010-04-06 00:09:00.0 | Punj Lloyd Limited | Press Release | Punj Lloyd Limited has informed the Exchange regarding a press release dated April 06, 2010, titled "Punj Lloyd bags two Refinery Construction Projects". 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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