| 2010-06-09 18:40:00.0 | Television Eighteen India Ltd | Updates | Members of the Exchange are hereby informed that 13208 partly paid up equity shares of Television Eighteen India Ltd. has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE889A01026 w.e.f. June 11, 2010. |
| 2010-06-09 18:15:00.0 | Great Eastern Shipping Co. Ltd | Reappointment | The Great Eastern Shipping Company Limited has informed the Exchange that the Board of Directors at their meeting held on May 22, 2010 re-appointed the Wholetime Directors for a period of 5 years with effect from April 01, 2010, subject to the approval of the Members at the ensuing Annual General Meeting. Further, the Company has submitted to the Exchange a copy of the abstract under section 302 of the Companies Act, 1956. |
| 2010-06-09 18:13:00.0 | Wipro Limited | Allotment of Securities | Wipro Limited has informed the Exchange that the Administrative Committee of the Board of Directors of the Company vide Circular resolution dated June 09, 2010 resolved to issue and allot 131836 equity shares of Rs.2/- each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005. |
| 2010-06-09 17:51:00.0 | Aditya Birla Nuvo Limited | AGM/Book Closure | Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from July 31, 2010 to August 06, 2010 (Both days inclusive) for the purpose of payment of Dividend on equity and preference shares for the financial year ended March 31, 2010. Further, the above dividend, subject to the approval of shareholders at the Annual General Meeting to be held on August 06, 2010, shall be paid on or after August 06, 2010. |
| 2010-06-09 17:23:00.0 | Acc Limited | Press Release | Acc Limited has informed the Exchange regarding a press release dated June 09, 2010 , titled "ACC Media Release - Cement Production and Despatches in May 2010". |
| 2010-06-09 17:12:00.0 | Hcl Technologies Ltd | Press Release | Hcl Technologies Limited has informed the Exchange regarding a press release dated June 9, 2010, titled "HCL Technologies annuounces Enhanced focus on IT Infrastructure Services in Brazil". |
| 2010-06-09 16:29:00.0 | Punjab National Bank | AGM/Book Closure | Punjab National Bank has informed the Exchange that the Annual General Meeting of the Bank will be held on July 21, 2010. Further, the Register of Shareholders and Share Transfer Books of the Bank shall remain closed from July 10, 2010 to July 21, 2010 (both days inclusive) for the purpose of ascertaining the entitlement of the shareholders to attend the ensuing Annual General Meeting and to receive the Final Dividend for the financial year 2009-10. |
| 2010-06-09 16:07:00.0 | 3i Infotech Limited | Reappointment | 3i Infotech Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have approved the following proposals: (1) Re-appointment of Mr. V. Srinivasan as Managing Director and Chief Executive Officer for a period of 5 years with effect from October 1, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required. (2) Elevation of Mr. Aman Chintopanth to Deputy Managing Director and Chief Financial Officer with effect from June 9, 2010 on the same terms and conditions for his remaining tenure i.e. upto January 17, 2012. |
| 2010-06-09 15:58:00.0 | Mic Electronics Limited | Press Release | Mic Electronics Limited has informed the Exchange regarding a press release dated June 09, 2010, titled "MIC Electronics Limited bags order for supply of LED Screens for Common Wealth Games 2010". |
| 2010-06-09 15:27:00.0 | Mphasis Limited | ESOPs/ESOS | Mphasis Limited has informed the Exchange that the exercise of the following stock options have been approved by the ESOP Committee of the Company : (a) Scheme : 1998 Plan Version I & II, Options Exercised : 80; (b) Scheme : ESOP 2000 Plan, Options Exercised : 6,975; (c) Scheme : ESOP 2003 Plan, Options Exercised : 3,100; (d) Scheme : ESOP 2004 Plan, Options Exercised : 5,175; (e) Total Options Exercised : 15,330. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes. |
| 2010-06-09 15:23:00.0 | 3i Infotech Limited | Outcome of Board Meeting | 3i Infotech Limited has informed the Exchange that the Board of Directors at their Meeting held on June 09, 2010 have approved the following proposals : (1) Re-appointment of Mr. V. Srinivasan as Managing Director & Chief Executive Officer for a period of 5 years with effect from October 01, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required; (2) Elevation of Mr. Amar Chintopanth to Deputy Managing Director & Chief Financial Officer with effect from June 09, 2010 on the same terms and conditions for his remaining tenure i.e. upto January 17, 2012. |
| 2010-06-09 14:52:00.0 | Balrampur Chini Mills Limited | Outcome of Extra-ordinary General Meeting | Balrampur Chini Mills Limited has submitted to the Exchange a copy of the Proceedings of Extra-ordinary General Meeting of the Company held on June 08, 2010. |
| 2010-06-09 14:10:00.0 | Reliance Industries Ltd | Allotment of Securities | Reliance Industries Limited has informed the Exchange that the Company has allotted 1,96,728 equity shares of Rs.10/- each, on June 02, 2010 to its employees, pursuant to the Employees Stock Option Scheme. |
| 2010-06-09 13:46:00.0 | Hdfc Bank Ltd | Allotment of Securities | Hdfc Bank Limited has informed the Exchange that the Bank has allotted on June 09, 2010, 494593 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Options Schemes (ESOS). |
| 2010-06-09 13:09:00.0 | Voltas Limited | Disclosure under SEBI Takeover Regulations | Voltas Limited has informed the Exchange regarding a disclosure pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997. |
| 2010-06-09 11:44:00.0 | Bajaj Finserv Limited | News Verification | News Verification : The media had reports that Berkshire Hathway may acquire a stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Bajaj Finserv Limited has vide its letter inter-alia stated, "We would like to state that we are neither in touch with Berkshire Hathaway nor are we aware of any plans of theirs to invest into our company." |
| 2010-06-09 11:20:00.0 | Icici Bank Ltd. | Allotment of Securities | Icici Bank Limited has informed the Exchange that the Bank has allotted 84,110 equity shares of face value of Rs.10/- each on June 07, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-06-09 11:00:00.0 | Orchid Chemicals Ltd | AGM/Book Closure | Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Annual General Meeting of the Company has been proposed to be held on July 21, 2010. Further, the dates for closure of Register of Members for the purpose of Annual General Meeting and for payment of Dividend has been fixed by the Board from July 14, 2010 to July 21, 2010 (both days inclusive). |
| 2010-06-09 10:59:00.0 | Nesco Limited | Postal Ballot | Nesco Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the shareholders for the above purpose is proposed to be obtained by means of a postal ballot:- (i) Ordinary Resolution under Section 97 of the Companies Act, 1956, as per the resolution circulated to the shareholder; (ii) Ordinary Resolution for Bonus Issue as per the resolution circulated to the shareholder. |
| 2010-06-09 10:54:00.0 | Fortis Healthcare Limited | Notice of Meeting | Fortis Healthcare Limited has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the Company Scheduled to be held on June 09, 2010. |
| 2010-06-09 10:27:00.0 | Icsa (India) Ltd | Allotment of Securities | Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have allotted 62496 Equity shares of Rs. 2/- each on conversion of 25% of the Employee Stock Options issued under the ESOP 2006 scheme. Accordingly the revised share capital of the Company after the present allotment comprises of 47350984 equity shares of Rs. 2/- each. |
| 2010-06-09 10:23:00.0 | Ksk Energy Ventures Limited | Updates | Ksk Energy Ventures Limited has informed the Exchange that the Company has been notified that the promoter group company KSK Power Ventur Plc ("KSK plc") has entered into Supplementary Development Agreement dated June 7, 2010 ("SDA") with respect to grant of a right of first refusal ("ROFR") on certain indirect shareholding interests of LB India Holdings Mauritius I Limited ("LBIHMIL") in KSK Energy Ventures Limited ("the Company"). |
| 2010-06-09 10:20:00.0 | Asian Hotels Limited | Updates | Asian Hotels (North) Limited had informed the Exchange regarding the appointment Mr. Adarsh Jatia as Executive Director of the Company w.e.f. June 1, 2010, subject to the requisite approvals. The Company has now informed the Exchange that Mr. Adarsh Jatia has expressed his inability to take up the office of Executive Director of the Company, the Directors of the Company by a Circular Resolution have revoked the related resolution and accordingly, his appointment as Executive Director has not taken effect. |
| 2010-06-09 10:13:00.0 | Cmc Ltd | Annual General Meeting | Cmc Limited has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled to be held on June 29, 2010. |
| 2010-06-09 09:19:00.0 | Housing Development Finance Co | Allotment of Securities | Housing Development Finance Corporation Limited has informed the Exchange that the Corporation on June 08, 2010, allotted 1,49,803 equity shares of Rs. 10 each under distinctive numbers from 289587757 to 289737559 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 289,73,75,590.00 consisting of 28,97,37,559 equity shares of Rs. 10 each. |
| 2010-06-09 08:39:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the Shares and Debentures Committee of the Board of Directors vide its resolution dated June 08, 2010 has allotted 5,000 fully paid equity shares of Rs. 2/- each consequent upon the exercise of Stock Options by an eligible employee under the Employee Stock Option Scheme 2007. The exercise price in respect of these options was Rs. 44.45/- per share. The number of equity shares outstanding has increased from 18,48,12,272 to 18,48,17,272 and the paid up equity share capital from Rs. 36,96,24,544/- to Rs. 36,96,34,544/-. |
| 2010-06-09 00:38:00.0 | Fortis Healthcare Limited | Outcome of Board Meeting | Fortis Healthcare Limited has informed the Exchange that the Board of Directors of the Company on June 9, 2010 inter alia has approved (subject to requisite approvals) the following: (1) Issue of fresh securities for an aggregate amount of upto Rs. 2,750 Crores. (2) Increase in borrowing limits u/s 293(1)(d) of the Companies Act, 1956, to Rs.6000 crore. (3) Creation of mortgage, charge or hypothecation on the movable or immovable properties of the Company u/s 293(1)(a) of the Companies Act, 1956, equivalent to limits available u/s 293(1)(d) to the Company from time to time; and (4) Obtaining approval of the shareholders for (1), (2) and (3) above by way of Postal Ballot. |
| 2010-06-09 00:31:00.0 | Fortis Healthcare Limited | Outcome of Extra-ordinary General Meeting | Fortis Healthcare Limited has informed the Exchange that the members at the Extra-Ordinary General Meeting of the Company held on June 9, 2010, have approved the Issuance & allotment of upto 22.35 Million Equity Shares of face value Rs. 10/- each, at a premium of Rs. 160 per share, on preferential basis to M/s. Lathe Investment Pte. Ltd. (an affiliated investment vehicle of GIC Special Investments Pte Ltd., Singapore) aggregating Rs.3800 million. |
| 2010-06-09 00:27:00.0 | Fortis Healthcare Limited | Press Release | Fortis Healthcare Limited has informed the Exchange regarding a press release dated June 09, 2010, titled "Fortis Healthcare gears up for further fund raising". |
| 2010-06-09 00:15:00.0 | Godrej Industries Limited | Updates | Godrej Industries Limited has submitted to the Exchange a copy of the transcript of the conference call held by the Management team of the Company with financial analyst on May 26, 2010, post announcement of the annual results. |
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