| 2010-06-07 15:05:00.0 | Rain Commodities Limited | Outcome of Annual General Meeting | Rain Commodities Limited has informed the Exchange that at the Annual General Meeting of the Company held on June 7, 2010, the members of the Company have approved the following: 1) Audited Balance Sheet as at December 31, 2009 and the Profit and Loss Account for the year ended as on that date and the reports of Directors and Auditors thereon. 2) Declared a dividend @ 37% on the paid up equity share capital of the Company i.e. Rs.3.70 per equity share for the financial year ended 31 December, 2009. 3) Re-appointed Mr. N. Sujith Kumar Reddy as a Director. 4) Re-appointed Mr. G. Krishna Prasad as a Director. 5) Re-appointed M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company. |
| 2010-06-07 15:00:00.0 | Idbi Bank Limited | Updates | Idbi Bank Limited has informed the Exchange that In terms of Govt. of India's letter F.No.9/14/2009-BO.I(Pt) dated May 13, 2010, Shri. B. P. Singh, Deputy Managing Director, IDBI Bank Limited will co-ordinate the day-to-day affairs of the Bank with effect from the close of business on June 05, 2010, till further orders. |
| 2010-06-07 14:15:00.0 | Indusind Bank Limited | Allotment of Securities | Indusind Bank Limited has informed the Exchange that the Bank has allotted 43,760 (Forty three thousand seven hundred sixty) equity shares of Rs.10/- (Rupees Ten Only) each on June 05, 2010 to those grantees who had exercised their option under the Bank's Employee Stock Option Scheme. The said shares will rank pari passu with the existing shares of the Bank in all respects. |
| 2010-06-07 13:48:00.0 | Ht Media Limited | Notice of Postal Ballot | Ht Media Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the following resolutions are proposed to be passed by means of Postal Ballot :- (1) Special Resolution for alteration in the Objects Clause of Memorandum of Association of the Company; and (2) Special Resolution for payment of annual commission to the Non-executive Directors of the Company. |
| 2010-06-07 13:14:00.0 | Godrej Consumer Products Limit | Updates | Godrej Consumer Products Limited has submitted to the Exchange a copy of the presentation regarding "GCPL Acquisition presentation to the Financial Analysts". |
| 2010-06-07 11:59:00.0 | Karuturi Global Limited | Addendum | Karuturi Global Limited has informed the Exchange with reference to a press release dated June 4, 2010 that the date of parliamentary elections held in Ethiopia is erroneously mentioned as May 18, 2010 whereas May 23, 2010 is date on which the parliamentary elections were held in Ethiopia. |
| 2010-06-07 11:45:00.0 | Bombay Dyeing & Mfg. Co L | AGM/Book Closure | Bombay Dyeing & Mfg Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 11, 2010. Further, the Register of Members and Share Transfer Book of the Company will remain closed from August 03, 2010 to August 11, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010 when declared at the ensuing Annual General Meeting. |
| 2010-06-07 11:29:00.0 | Puravankara Projects Limited | AGM/Book Closure | Puravankara Projects Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on June 29, 2010. Further, for the purpose of final dividend of Rs. 1 per equity share at par value of Rs. 5 each for financial year 2009-10, the Register of Members and the Share Transfer Books will remain closed from June 26, 2010 to June 28, 2010 (both days inclusive). |
| 2010-06-07 11:04:00.0 | Godrej Consumer Products Limit | Stock Options/ ESOP | Godrej Consumer Products Limited has informed the Exchange that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries. 15,000 options equivalent of 15,000 equity shares of Re. 1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantees on June 4, 2010. After the above exercise, a total of 285,000 options equivalent of 285,000 equity shares have been exercised till now. There is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| 2010-06-07 10:47:00.0 | Bf Utilities Limited | AGM/Book Closure | Bf Utilities Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 30, 2010. Further, the Register of Members and share Transfer Books of the Company will remain closed on June 30, 2010 for the purpose of Annual General Meeting. |
| 2010-06-07 10:42:00.0 | Sadbhav Engineering Limited | Updates | Sadbhav Engineering Limited has informed the Exchange that the company has been awarded the project/works consisting of Two Jobs by Western Coal Fields Limited (A Subsidiary of Coal India Ltd.) for aggregating contract price of Rs.92.08 crores. |
| 2010-06-07 10:41:00.0 | Balrampur Chini Mills Limited | Allotment of Securities | Balrampur Chini Mills Limited has informed the Exchange that the Company has allotted 844550 equity shares of Re. 1/- each at a price of Rs.45 per share (including a premium of Rs. 44 per share) on June 05, 2010 to the eligible employees under the Employee Stock Option Scheme. |
| 2010-06-07 10:33:00.0 | Voltas Limited | Disclosure under SEBI Takeover Regulations | Tata Sons Limited has informed the Exchange regarding the purchases and sale of shares of Voltas Ltd. pursuant to the provisions of Regulation 7(1A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997. |
| 2010-06-07 10:14:00.0 | Wipro Limited | Record Date | Wipro Limited has informed the Exchange that the Board of Directors of the Company have vide circular resolution passed on June 04, 2010 resolved to fix June 16, 2010 as the Record Date for issue of bonus shares in the ratio of 2:3 (two new shares for three existing equity shares) and also to determine eligible shareholders who are entitled to receive Final Dividend subject to the approval of the shareholders at the Annual General Meeting scheduled to be held in July 2010. |
| 2010-06-07 10:12:00.0 | Bank Of Maharastra | AGM/Book Closure | Bank Of Maharashtra has informed the Exchange that the Bank has decided to convene the Annual General Meeting on July 9, 2010. Further, it is decided to fix Book Closure from July 3, 2010 to July 9, 2010 (both the days inclusive) for the purpose of ascertaining the entitlement for payment of dividend for the year ended March 31, 2010. |
| 2010-06-07 10:01:00.0 | Sterling Biotech Limited | FCCBs | Sterling Biotech Limited has informed the Exchange that pursuant to Clause 6.3.26 of the Offering Circular dated May 14, 2007, the conversion price of USD 250 Million Zero Coupon Convertible Bonds (FCCB) due 2012 as on May 15, 2010 (Reset Date) has been reset at Rs.163.13 from Rs.204.576 per share. |
| 2010-06-07 09:58:00.0 | Amtek Auto Limited | Outcome of Board Meeting | Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 5, 2010 has inter alia, approved the following : (1) To make a preferential issue of upto 2,40,00,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group Companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws; (2) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders for the issue of above said securities. |
| 2010-06-07 09:35:00.0 | Ksk Energy Ventures Limited | Press Release | Ksk Energy Ventures Limited has informed the Exchange regarding a Press Release dated June 7, 2010 titled "KSK Energy Ventures Limited ("KSKEV") is pleased to announce the signing of Power Purchase Agreement ("PPA") from its power plant at Nariyara, Chhattisgarh". |
| 2010-06-07 09:32:00.0 | Grasim Industries Ltd. | Allotment of Securities | Grasim Industries Limited has informed the Exchange vide its letter dated June 04, 2010 that: "We have been informed by Samruddhi that the Shareholders' Grievance / Allotment & Transfer Committee of its Board of Directors has, in accordance with the terms of the Scheme of Arrangement, today issued and allotted an aggregate of 9,16,83,571 equity shares of Rs.5 each of Samruddhi, credited as fully paid-up, to the members of Grasim whose names are recorded in the register of members and records of the depositary as members of Grasim on the Record Date, in the ratio of one (1) equity share in Samruddhi of the face value of Rs. 5 each credited as fully paid-up for every one (1) equity share of Rs. 10 each fully paid-up held by such member in Grasim." |
| 2010-06-07 09:11:00.0 | Maytas Infra Limited | Updates | Maytas Infra Limited has informed the Exchange that "Maytas Infra Limited (MIL) is pleased to announce that it has bagged a Contract from ITNL ENSO Rail Systems Limited (IERS) for Design and Construction of Elevated Viaduct (Single/ Double Line) and Six Stations for Rapid Metro Rail Gurgaon Limited for a total value of Rs.185.32 Crores". |
| 2010-06-07 08:59:00.0 | Wipro Limited | Outcome of Postal Ballot | Wipro Limited has informed the Exchange has submitted to the Exchange a copy of the Scrutinizer's Report certifying the results on the following three Resolutions passed through Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001.1) Ordinary Resolution under Section 16 and 94 of the Companies Act, 1956 for increase in Authorised Share Capital and Alteration of Memorandum of Association of the Company (MOA) by altering Clause 5 of the MOA. 2) Special Resolution under Section 31 of the Companies Act, 1956 for Alteration of Article 4 and Article 152 of Articles of Association of the Company. 3) Ordinary resolution for issue of bonus share to the shareholders by capitalizing a part of the amount standing to the credit of Securities Premium Account. |
| 2010-06-07 08:47:00.0 | Reliance Communications Limite | Press Release | Reliance Communications Limited has informed the Exchange regarding a media release dated June 06, 2010, titled "The Board of Directors of Reliance Communications Limited has approved in-principle the induction of strategic / private equity investors into the Company for an upto 26% equity stake at an appropriate premium to the prevailing market price, and also to examine and pursue other appropriate strategic combination / consolidation opportunities". |
| 2010-06-07 08:43:00.0 | Bharat Forge Limited | Press Release | Bharat Forge Limited has informed the Exchange regarding a press release dated June 04, 2010 , titled "BHARAT FORGE and KPIT CUMMINS to Form a Joint Venture; Announce 'New Hybrid Technology Solution' for Automobiles; Unveil 'REVOLO'- A Smart and Sustainable Solution that Redefines Mileage Standards". |
| 2010-06-07 08:41:00.0 | Kpit Cummins Infosystems Ltd | Press Release | Kpit Cummins Infosystems Limited has informed the Exchange regarding a press release dated June 04, 2010, titled "BHARAT FORGE and KPIT CUMMINS to Form a Joint Venture; Announce 'New Hybrid Technology Solution' for Automobiles; Unveil 'REVOLO'- A Smart and Sustainable Solution that Redefines Mileage Standards". |
| 2010-06-07 00:51:00.0 | Tamilnadu Newsprint And Paper | Change in Auditors | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that M/s P B Vijayaraghavan & Co., Chartered Accountant has been appointed as Statutory Auditors of the Company in the place of M/s Maharaj N R Suresh and Co. |
| 2010-06-07 00:40:00.0 | Tamilnadu Newsprint And Paper | Change in Managing Director | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that Thiru T.K. Ramachandran, IAS has been appointed as Managing Director of the Company in the place of Thiru Md. Nasimuddin, IAS with effect from May 26, 2010. |
| 2010-06-07 00:37:00.0 | Idbi Bank Limited | Updates | Idbi Bank Limited has informed the Exchange that consequent upon appointment as Chairman of Pension Fund Regulatory and Development Authority (PFRDA), Shri. Yogesh Agarwal has demitted the office of Chairman & Managing Director of IDBI Bank Limited at the close of business on June 05, 2010. |
| 2010-06-07 00:34:00.0 | Bata India Limited | Reappointment | Bata India Limited has informed the Exchange that Mr. N Sankar and Mr. J Carbajal, Directors of the Company were reappointed as Directors at the Annual General Meeting of the Company held on May 27, 2010. These reappointments were done by show of hands and was passed by the Members present at the meeting unanimously. |
| 2010-06-07 00:12:00.0 | Neyveli Lignite Corporation Lt | Press Release | Neyveli Lignite Corporation Limited has informed the Exchange vide its letter dated June 05, 2010 regarding a press release dated June 05, 2010 titled "Union Minister dedicates NLC's Power Project at Rajasthan" |
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