| 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 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 15:20:00.0 | 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 B P Singh, whose nomination was withdrawn by IDBI Bank Ltd.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 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 11:38:00.0 | 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 11:05:00.0 | 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 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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