| 2010-04-09 19:36:00.0 | Indian Hotels Company Ltd. | Updates | The Indian Hotels Company Limited has informed the Exchange that in compliance with the Tata policy on retirement of Directors, Mr. N. A. Soonawala a Non Executive Director has expressed his desire to step down from the Board of Directors of the Company with effect from March 31, 2010. Accordingly, Mr. N. A. Soonawala ceases to be a Director, with effect from the close of March 31, 2010. He served as a Director of the Company for over 29 years. |
| 2010-04-09 18:11:00.0 | Opto Circuits (India) Limited | Updates | Opto Circuits (India) Limited has informed the Exchange vide its letter dated April 09, 2010 that "The Board of Directors of the company at their meeting held on this day allotted 15,00,000 Convertible Share Warrants to Mr. Gautam G Gumnani which was kept pending for Foreign Investment Promotion Board's (FIPB) approval. The Company has now received FIPB approval vide Letter No.31(2010)/166(2009) dated 6th April 2010, issued by the Government of India, Ministry of Finance, Department of Economic Affairs, FIPB". |
| 2010-04-09 17:16:00.0 | Mphasis Limited | Press Release revised | Mphasis Limited has submitted to the Exchange a copy of revised press release dated April 08, 2010, titled "MphasiS to acquire Fortify Infrastructure Services, Set to capture offshore Remote Operations Management (ROM) market." A copy of the revised 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). |
| 2010-04-09 16:43:00.0 | Indiabulls Financial Servi Ltd | Allotment of shares | Indiabulls Financial Services Limited has informed the Exchange that "Upon exercise of Stock options vested in terms of Company's Employees Stock Option Scheme namely Employees Stock Options Plan-2008 by certain eligible employees and receipt of full consideration therefor, the Board of Directors of the Company at its meeting held today, i.e. April 09, 2010 has allotted an aggregate of 22,650 (Twenty Two Thousand Six Hundred and Fifty) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs.61,97,89,042/- divided into 30,98,94,521 Equity shares of face value Rs. 2/- each to Rs. 61,98,34,342/- divided into 30,99,17,171 Equity shares of face value Rs. 2/- each". |
| 2010-04-09 14:52:00.0 | Jindal Saw Limited | Allotment of Equity Shares | Jindal Saw Limited has informed the Exchange that the Committee of Directors in its meeting held today, i.e., April 09, 2010 has allotted the following Equity Shares on exercise of option of conversion of JPY ¥9,090,000,000 - 0.75% Convertible Bonds due 2011 (the "Bonds") by Bond holder(s):- (1) Name of Allottee - Deutsche Bank AG; No. of Bonds Opted for Conversion - 490; No. of Equity Shares Allotted - 143293; (2) Name of Allottee - Deutsche Bank AG; No. of Bonds Opted for Conversion - 500; No. of Equity Shares Allotted - 146218. |
| 2010-04-09 14:44:00.0 | Tata Tea Ltd | Updates | Tata Tea Ltd has informed the Exchange, vide its letter dated April 09, 2010, that "The Board of Tata Tea Limited approved a non binding Memorandum of Understanding with PepsiCo Inc., today with the intention of exploring the formation of a Joint Venture in the area of non-carbonated ready-to-drink beverages, focused on health and enhanced wellness. Definitive agreements for the Joint Venture are intended to be finalized over the next few months. The proposed Joint Venture is not intended to conflict with any existing arrangements of the parties. The transaction will be subject to corporate and statutory approvals as may be required". |
| 2010-04-09 13:32:00.0 | Bgr Energy Systems Limited | Press Release | Bgr Energy Systems Limited has informed the Exchange regarding a press release dated April 09, 2010, titled "BGR Energy signs MoU for 2 x 660 MW Power Plant in Orissa". 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). |
| 2010-04-09 11:52:00.0 | Thomas Cook (India) Ltd | Updates | Thomas Cook (India) Ltd has submitted to the Exchange a copy of the circular sent to shareholders of the Company in respect of : (1) Abstract of the terms and conditions of and Memorandum of interest regarding Variation of terms of appointment of Mr. Madhavan Menon, as Managing Director of the Company, pursuant to Section 302 of the Companies Act, 1956. (2) Abstract of the terms and conditions of and Memorandum of interest regarding Variation of terms of appointment of Mr. Vinayak K. Purohit, as Executive Director - Finance of the Company, pursuant to Section 302 of the Companies Act, 1956. (3) Abstract of the terms and conditions of and Memorandum of interest regarding re-appointment of Mr. Vinayak K. Purohit, as Executive Director - Finance of the Company, pursuant to Section 302 of the Companies Act, 1956. (4) Abstract of the terms and conditions of and Memorandum of interest regarding Variation of terms of appointment of Mr. Rakshit Desai, as Executive Director - Travel Services of the Company, pursuant to Section 302 of the Companies Act, 1956. 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). |
| 2010-04-09 11:36:00.0 | Indiabulls Real Estate Limited | Minutes of EGM | Indiabulls Real Estate Limited has submitted to the Exchange a copy of the minutes of proceedings of Extra Ordinary General Meeting of the members of the Company held on March 12, 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). |
| 2010-04-09 00:57:00.0 | Hindustan Oil Exploration Comp | Updates | Hindustan Oil Exploration Co. Ltd had informed the Exchange that "Out of 15,069 stock options exercised till date 14,725 stock options were already transferred to the respective option grantees. Further 118 equity shares have been now transferred to the eligible option grantee. 226 equity shares are to be transferred to the respective option grantees pending completion of certain formalities by them. Further, it is informed that since the options granted under the HOEC ESOS Scheme is administered through HOEC ESOS Trust (Trust) whereby shares are purchased by the Trust from the open market based on the options granted by the Compensation and Remuneration Committee of the Board of Directors, there is no change in the issued, subscribed or paid-up capital of the Company on, account of exercise of the said options". The Company has now informed the Exchange vide its letter dated March 30, 2010 that "226 equity shares have been now transferred to the eligible option grantees. Further, it is informed that since the options granted under the HOEC ESOS Scheme is administered through HOEC ESOS Trust (Trust) whereby shares are purchased by the Trust from the open market based on the options granted by the Compensation and Remuneration Committee of the Board of Directors, there is no change in the issued, subscribed or paid-up capital of the Company on account of exercise of the said options". |
| 2010-04-09 00:02:00.0 | Jet Airways (India) Limited | Publish Audited Results | Jet Airways (India) Ltd. has informed the Exchange that "We would be publishing the audited results for the financial year ended on 31st March, 2010 in the prescribed format, within 60 days from the end of the said financial year. As such, the Unaudited results for the last quarter ended on 31st March, 2010, will not be published / submitted to the Stock Exchanges by us within 45 days from the end of the said quarter. Further, as we will be publishing the audited results for the financial year ended on 31st March, 2010, the Limited Review by the Auditors of the Company for the Unaudited Results for the last quarter ended on 31st March, 2010, is not applicable and hence shall not be submitted to the Stock Exchanges by us". |
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