| 2010-04-06 18:44:00.0 | Jsl Limited | Disclosure of shareholding | Ratan Jindal has informed the Exchange vide its letter dated April 01, 2010 that "I, Ratan Jindal, have gifted 6000 shares of Pentel Holdings Limited ("Company") in favour of my son Mr. Abhyuday Jinadal ("Beneficiary"). The company holds 9,00,000 shares in JSL Limited ("Target Company") constituting 0.56% of the share capital of the Target Company. The aforesaid gift of the shares of the Company will result in an indirect transfer of beneficial ownership of the shares held in the Target company." |
| 2010-04-06 18:41:00.0 | Jsl Limited | Disclosure of shareholding | Ratan Jindal has informed the Exchange vide its letter dated April 01, 2010 that "I, Ratan Jindal, have gifted 5000 shares of Heston Securities Limited ("Company") in favour of my son Mr. Abhyuday Jinadal ("Beneficiary"). The company holds 9,16,175 shares in JSL Limited ("Target Company") constituting 0.57% of the share capital of the Target Company. The aforesaid gift of the shares of the Company will result in an indirect transfer of beneficial ownership of the shares held in the Target company." |
| 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 17:17:00.0 | Basf India Limited | Appointment/Others | Basf India Ltd has informed the Exchange that Mr. M R Iyer has resigned as a Company Secretary of the Company from the close of business hours on April 01, 2010 and Mr. Pradeep Chandan is appointed as a Company Secretary and Compliance Officer of the Company with effect from April 02, 2010. |
| 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 16:40:00.0 | Firstsource Solutions Limited | Allotment of Equity Shares | Firstsource Solutions Limited has informed the Exchange that: "Pursuant to the authorisation from the Board of Directors of the Company, Mr. Ananda Mukerji, Managing Director & CEO has, on April 05, 2010 approved the allotment of 1,50,000 equity shares of Rs.10/- each bearing distinctive numbers 429,209,683 to 429,359,682 to the ex-employee of the Company under Employee Stock Option Scheme (ESOS 2003) of the Company. Consequent to the said allotment, the paid up capital of the Company has increased to Rs.4293,596,820 consisting of 429,359,682 equity shares of Rs.10/- each". |
| 2010-04-06 16:27:00.0 | Godrej Consumer Products Limit | Press Release/Others | Godrej Consumer Products Limited has informed the Exchange regarding a press release dated April 06, 2010 titled "Godrej Consumer Products Limited to Acquire Megasari Group in Indonesia". Further the Company has submitted to the Exchange a copy of investor presentation. A copy of the press release and presentation 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 15:35:00.0 | Texmaco Limited | E-mail ID for Investor Complaints | Texmaco Limited has informed the Exchange that "We hereby designate the email-id : ak.vijay@texmaco.in for the purpose of registering complaints by investors in compliance with the newly inserted clause 47 (f) of the Listing Agreement." |
| 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 15:20:00.0 | Aventis Pharma Limited | Notice of AGM | Aventis Pharma Limited has submitted to the Exchange a copy of Notice of Annual General Meeting, to be held on April 27, 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). |
| 2010-04-06 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 13:47:00.0 | Radico Khaitan Ltd | Disclosure of Pledge of Shares | Radico Khaitan Limited has submitted to the Exchange a copy of the disclosure under Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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 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 13:04:00.0 | Religare Enterprises Limited | Press Release/Others | Religare Enterprises Limited has informed the Exchange vide its letter dated April 06, 2010 that "The Board of Directors of the Company in their meeting held today have inter-alia considered and approved the following (1). Appointment of Mr. Sunil Godhwani as Chairman and Managing Director of Religare Enterprises Limited. (2). Acceptance of resignation of Mr. Malvinder Mohan Singh as Chairman and member of the Religare Enterprises Limited board. (3). Acceptance of resignation of Mr. Shivinder Mohan Singh as member of the Religare Enterprises Limited board. (4). Appointment of Mr. Shachindra Nath and Mr Anil Saxena as new board members and also designated Mr. Shachindra Nath as Chief Executive Officer (CEO) of Religare Enterprises Limited.(5). Decision to induct 3 new board members with expertise in global financial services keeping mind the organizations global plans and ambitions in the field of asset management and investment banking and initiate global search for the same. Further the Company has submitted to the Exchange a copy of press release in this regard dated April 06, 2010, titled "Religare Enterprises Limited (REL) reorganizes its Board of Directors". 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 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 11:38:00.0 | Kirloskar Oil Engines Ltd | Record Date/Others | Kirloskar Oil Engines Ltd. has informed the Exchange that the Hon'ble High Court of Mumbai at its hearing held on July 31, 2009 approved the Scheme of Arrangement and on March 19, 2010 also approved the amended Scheme of Arrangement between Kirloskar Oil Engines Limited (KOEL) and Kirloskar Engines India Limited(KEIL) for demerger of Engine and Auto Components business of KOEL into KEIL and Reduction and Reorganisation of Share Capital of KOEL. Further, in its meeting held on March 30, 2010, the Board of Directors of KOEL has fixed the Record Date on April 22, 2010 for the purpose of reckoning the names of the equity shareholders of KOEL to whom shares will be allotted in the KOEL and KEIL, under the Scheme. The shareholders of KOEL as holding equity shares on the Record Date in the ratio of 3 (three) equity shares in the Resulting Company, of the face value of Rs.2/- (Rupees two only) each fully paid up for every 4 (four) equity shares of Rs.2/- (Rupees two only) each fully paid up held by such members or his/her/its heirs/executors/administrators or successors in KOEL as per clause 14.1 of the Scheme i.e. all the equity shareholders of KOEL whose names stand registered on the KOEL Register of Members as Beneficial Owners as at the closing of business as on the Record Date as per the list provided by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form and as Members in the Register of Members of KOEL after giving effect to valid transfers in physical form lodged with the Company on or before the Record Date. For e.g. as stated in Clause 16.3 of the Scheme equity shareholders of KOEL holding 20 (Twenty) Equity Shares of Rs. 2/- each as on the Record Date would be entitled to receive 15 (Fifteen ) Equity Shares of Rs. 2/- each in the Resulting Company and balance 5 (Five) Equity Shares of Rs. 2/- each shall be consolidated into 1(One) Equity Shares of Rs. 10/- each held by such members.Further, as per the Scheme of Arrangement and as an integral part of the Scheme, the issued, subscribed and paid up share capital of KOEL will be reduced to Rs.9,70,86,500/-, Rs.9,70,86,500/- and Rs.9,70,86,190/- respectively from Rs. 39,07,06,960, Rs. 38,83,46,000 and Rs. 38,83,44,760, respectively by cancelling Rs. 29,36,20,460, Rs. 29,12,59,500 and Rs.29,12,58,570 respectively as being no longer represented by the assets of the Company and the consolidation of remaining issued, subscribed and paid up share capital of the Company into 97,08,650 Equity Shares 97,08,650 Equity Shares and 97,08,619 Equity Share of Rs.10/- each respectively. Consequent to such reduction, the shares held by the shareholders of KOEL shall stand cancelled as on the Record Date for the facilitation of issue of new shares by the KOEL (i.e. Demerged Company Consolidated Shares) and KEIL (i.e. New Resulting Company Equity Shares). Further the Company has submitted a copy of Highlights/Synopsis of the Scheme of Arrangement. 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 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 11:05:00.0 | Simplex Infrastructures Limite | Press Release | Simplex Infrastructures Limited has informed the Exchange vide its letter dated April 06, 2010, regarding a press release titled " Simplex Infra bags Rs 2166 crore orders in Q4". 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 10:29:00.0 | Tube Investments Of India Ltd | Credit Rating | Tube Investments Of India Ltd has informed the Exchange that "Credit Rating information Services of India ltd (CRISIL) has vide its letter dated April 5, 2010 downgraded the rating for the long-term bank loan facilities and non-convertible debenture programmes of the Company to "AA-/Stable" (Pronounced "Double A minus rating with Stable outlook) from "AA/ Stable" (Pronounced "Double A rating with Stable outlook")". |
| 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 09:34:00.0 | Trent Limited | Shifting of Corporate Office | Trent Ltd. has informed the Exchange that its Corporate Office has shifted to: Trent house, G-Block, Plot No. C-60, Beside Citi Bank, Bandra-Kurla Complex , Bandra (East), Mumbai:400051. |
| 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 00:52:00.0 | Ballarpur Industries Limited | Minutes of EGM | Ballarpur Industries Limited 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 03, 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 00:45:00.0 | 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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