| 2010-06-16 18:08:00.0 | Chambal Fertilisers And Chemic | Disclosure under SEBI Takeover Regulations | Chambal Fertilizers & Chemicals 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. |
| 2010-06-16 18:04:00.0 | Redington (India) Limited | Allotment of Securities | Redington (India) Limited has informed the Exchange that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on June 16, 2010 the allotment of 85,831 (Eighty Five Thousand Eight Hundred and Thirty One Only) equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008' |
| 2010-06-16 18:03:00.0 | Axis Bank Limited | Updates | Axis Bank Limited has submitted to the Exchange a copy of the Chairman's speech at the Annual General Meeting of the Company held on June 08, 2010. |
| The South Indian Bank Ltd | Updates | The South Indian Bank Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Bank is scheduled to be held on July 14, 2010. The Board of Directors of the Bank has recommended a Dividend of Rs.4/- per equity share of face value Rs.10/-. The dividend, if declared at the General Meeting will be paid to the shareholders on and from July 23, 2010. Accordingly, the date for issue of dividend warrants will be July 23, 2010. |
| 2010-06-16 17:59:00.0 | Jsw Steel Limited | Allotment of Securities | Jsw Steel Limited has informed the Exchange that in terms of the approval accorded by the Board of Directors at its meeting held on May 3, 2010 & the Members at their Extra-Ordinary General Meeting held on June 02, 2010, the Share Allotment Committee of Directors of the Company, at its meeting held on June 16, 2010, has allotted 1,75,00,000 (One crore seventy five lakhs) Warrants to Sapphire Technologies Limited, a Promoter Group Company, on a preferential basis. Each Warrant entitles the holder to apply for and be allotted one equity share of the Company of par value of Rs. 10/- each, at a price of Rs. 1,210/- per share, at any time within 18 months from the date of allotment of the warrants. The above issue of warrants on a preferential basis is in accordance with Chapter VII of the Securities and Exchange Board or India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The shareholding of 44.99% held by the promoters as on May 28, 2010 will increase to 49.70% on conversion of all of the aforesaid warrants. |
| 2010-06-16 17:31:00.0 | Graphite India Limited | Updates | Graphite India Limited has submitted to the Exchange a copy of the presentation titled "Graphite India Limited; Corporate Presentation June 2010". |
| Icici Bank Ltd. | Updates | Members of the Exchange are hereby informed that 7611 partly paid up equity shares of ICICI Bank Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE090A01013 w.e.f. June 18, 2010. |
| 2010-06-16 17:28:00.0 | Oracle Financial Services Software Limited | Allotment of Securities | Oracle Financial Services Software Limited has informed the Exchange that the ESOP Allotment Committee at its meeting held on June 16, 2010, allotted 6,400 equity shares of face value of Rs. 5/- each to eligible employees of the Company who exercised their stock options under the Employee Stock Option Scheme, 2002. These shares are pari passu with the existing equity shares of the Company, in all respects. With this allotment, the paid up capital of the Company increased to Rs. 419,355,285 divided into 83,871,057 equity shares of Rs. 5/- each. |
| 2010-06-16 17:26:00.0 | Graphite India Limited | Allotment of Securities | Graphite India Limited has informed the Exchange the Exchange vide its letter dated June 16, 2010 that "The Company had in September 2005 issued 1% Foreign Currency Convertible Bonds (FCCBs) due 2010 aggregating US$ 40 million. The Committee of Directors have on June 16, 2010 allotted 795,516 equity shares of Rs. 2/- each on conversion of 1000 FCCBs aggregating US$ 10,00,000 at a conversion price of Rs. 55.31 per share. Post allotment the paid-up capital of the Company has increased to Rs. 34,77,93,316/- from Rs. 34,62,02,284/-". |
| 2010-06-16 17:15:00.0 | Ibn18 Broadcast Limited | Suspension of partly paid up equity shares | Members of the Exchange are hereby informed that the trading in the partly paid-up equity shares (Series - E1) of ibn18 Broadcast Limited shall be suspended w.e.f. June 22, 2010 (i.e. closing hours of trading on June 21, 2010) on account of payment of full and final call money. |
| 2010-06-16 17:14:00.0 | Lakshmi Machine Works Limited | Demise | |
| 2010-06-16 16:50:00.0 | Niit Ltd | AGM/Book Closure | Niit Limited has informed the Exchange that Annual General Meeting of the Members of the Company will be held on July 09, 2010. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from July 2, 2010 to July 09, 2010 (both days inclusive) for the purpose of determining the list of Members, who will be entitled for the payment of Dividend for the financial year 2009-2010, as may be approved by the Members at the ensuing Annual General Meeting. |
| 2010-06-16 16:17:00.0 | Man Industries (India) Limited | Allotment of Securities | Man Industries (India) Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 15, 2010, the Board has considered and approved the allotment of 2,50,000 (Two Lacs Fifty Thousand) Equity Shares of Rs. 5/- each at a premium of Rs. 30/- per share to Mr. Nikhil Mansukhani, a promoter, upon conversion of 2,50,000 (Two Lacs Fifty Thousand) number of warrants into equivalent number of equity shares by way of preferential allotment. Pursuant to the Special Resolution passed by the Shareholders of the Company at its Extra ordinary General Meeting held on June 19, 2009 and in terms of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines 2000, the Company had on 4th September, 2009, issued 25,00,000 warrants convertible into equal number of equity shares at the aforesaid price within a period of 18 months. The allotee has exercised the conversion right with respect to 2,50,000 (Two Lacs Fifty Thousand) Warrants upon payment of balance 75% of the issue price well before the said period of 18 months. |
| 2010-06-16 16:09:00.0 | Puravankara Projects Limited | Notice of Meeting | Puravankara Projects Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on June 29, 2010. |
| 2010-06-16 15:51:00.0 | Irb Infrastructure Develop Ltd | Updates | Irb Infrastructure Developers Limited has informed the Exchange that the Company, in Consortium with Reliance Infrastructure Ltd, has submitted Request for Qualification ("RFQ") for the Project of Design, Engineering, Finance, Construction, Operation & Maintenance of 6 Laning of Kishangarh Udaipur Ahmedabad Section of NH 79A, 79, 78 & NH -8 on BOT (Toll) Basis in the State of Gujarat & Rajasthan. Cost of this project as estimated by NHAI is Rs. 5134 Crore. This is a 50:50 Consortium between the Company & Reliance Infrastructure Ltd. |
| 2010-06-16 15:43:00.0 | Punj Lloyd Limited | Press Release | Punj Lloyd Limited has informed the Exchange regarding a Press Release dated June 16, 2010, titled "Punj Lloyd Group Wins Contract Worth Rs. 1394 crore (S$419 Million)". |
| 2010-06-16 15:42:00.0 | Raymond Ltd | Proceedings of Annual General Meeting | Raymond Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on June 15, 2010. The meeting was well attended and had the requisite quorum. The following business as set out in the notice calling for the Annual General Meeting was transacted and all the six resolutions were passed with the requisite majority. Ordinary Business: (1) Resolution regarding adoption of Audited Accounts and Reports of the Board of Directors' and Auditors' for the year ended March 31, 2010. (2) Resolution regarding re-appointment of Shri P. K. Bhandari, as Director of the Company. (3) Resolution regarding re-appointment of Shri I. D. Agarwal, as Director of the Company. (4) Resolution regarding re-appointment of Messrs. Dalal and Shah, Chartered Accountants, Mumbai, as Auditors of the Company. Special Business: (5) Ordinary Resolution regarding regularisation of appointment of Shri Shailesh V. Haribhakti as Director of the Company. (6) Ordinary Resolution regarding regularisation of appointment of Shri Pradeep Guha as Director of the Company. |
| 2010-06-16 15:22:00.0 | Alok Industries Limited | Outcome of meeting | Alok Industries Limited has informed the Exchange that the Committee of Directors formed for the purpose of dealing with various issues related to Company's Rights Issue at its meeting held on May 05, 2009 issued and allotted 16,40,03,131 partly paid up rights equity shares (paid upto the extent of Rs. 6/- per share i.e. Face Value - Rs. 5/- and Premium - Re. 1/-). The Committee of Directors for the Rights Issue at its meeting held on June 16, 2010 approved the conversion of 15th lot comprising of 3,128 partly paid rights equity shares into fully paid equity shares of Rs. 10/- each pursuant to receipt of full and final call money of Rs. 5/- per equity share from the holders of such partly paid shares. As on date 19,188 equity shares are partly paid. |
| 2010-06-16 15:14:00.0 | Niit Technologies Ltd. | Notice of Meeting | Niit Technologies Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on July 09, 2010. |
| 2010-06-16 15:10:00.0 | Ing Vysya Bank Limited | Notice of Meeting | Ing Vysya Bank Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on July 01, 2010. |
| 2010-06-16 15:05:00.0 | Housing Development Finance Co | Annual General Meeting | Housing Development Finance Corporation Limited submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on July 14, 2010. |
| 2010-06-16 13:02:00.0 | Adani Enterprises Limited | Press Release | Adani Enterprises Limited has informed the Exchange regarding a press release dated June 16, 2010, titled "Adani Welspun Exploration commences Drilling of first well in Gujarat". |
| 2010-06-16 11:54:00.0 | Raymond Ltd | Updates | Raymond Limited has informed the Exchange that the Scheme of Amalgamation and Arrangement of Raymond Apparel Limited and Solitaire Fashions Limited has been approved by the Hon'ble High Court, Madras on April 30, 2010 and the Hon'ble High Court, Bombay on May 7, 2010. Pursuant to the Approved Scheme, Raymond Apparel Limited has merged into Solitaire Fashions Limited from the appointment date i.e. April 1, 2009. Accordingly, Raymond Apparel Limited and Solitaire Fashions Limited has filed Form 21 with the Ministry of Corporate Affairs on receipt of certified copy of orders from respective courts. |
| 2010-06-16 11:44:00.0 | Future Capital Holdings Limite | Allotment of Securities | Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on June 15, 2010, has allotted 25,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the eligible employee upon exercise of stock options pursuant to the FCH ESOS - 2008. With the allotment of the above shares, the equity base of the Company stand increased from the present level of 63,577,984 (Nos.) to 63,602,984 (Nos.) equity shares of Rs. 10/- each. |
| 2010-06-16 11:26:00.0 | Indiabulls Securities Limited | Outcome of Annual General Meeting | Indiabulls Securities Limited has informed the Exchange that the Members of the Company have, in their AGM held on June 14, 2010 accorded their approval to all businesses set out in the AGM Notice dated May 17, 2010. |
| 2010-06-16 11:23:00.0 | Pantaloon Retail (India) Limit | Updates | Pantaloon Retail (India) Limited had informed the Exchange regarding outcome of two court convened meetings and one extraordinary general meeting held on June 10, 2010. The Company has now submitted to the Exchange the amendments proposed to the Scheme of Arrangement between Pantaloon Retail (India) Limited and Future Mall Management Limited and Future Merchandising Limited and their respective Shareholders and Creditors (the Scheme), and approved by the Members. |
| 2010-06-16 10:58:00.0 | Bank Of India | AGM/Book Closure | Bank Of India has informed the Exchange that the Register of Shareholders and the Share Transfer Register of the Bank will remain closed from July 10, 2010 to July 14, 2010 (Both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement for payment of Dividend. Further, the Bank has convened its Annual General Meeting on July 14, 2010 to transact the following business: (1) To discuss, approve and adopt the Balance Sheet of the Bank as at March 31, 2010, Profit and Loss Account of the Bank for the year ended March 31, 2010, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts; (2) To declare the Dividend on Equity Shares for the Financial Year 2009-10. Further, the dividend if declared will be paid from July 21, 2010. |
| 2010-06-16 10:49:00.0 | Bf Utilities Limited | Postal Ballot | Bf Utilities Limited has informed the Exchange that "We are Seeking approval of the Members under Section 372A, 293(1)(a) of the Companies Act, 1956, for providing security in connection with term loan facility given by Axis Bank Ltd. to Nandi Highway Developers Ltd. The aforesaid resolution is proposed to be passed through Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has decided 18th June, 2010 as the CUT OFF DATE for ascertaining the list of shareholders to whom the notice along with the Postal Ballot form will be sent". |
| 2010-06-16 10:26:00.0 | Godrej Consumer Products Limit | Updates | Godrej Consumer Products Limited has informed the Exchange that "We have completed the acquisition of 'Tura' from Tura Group, Nigeria". |
| 2010-06-16 09:06:00.0 | Essar Oil Ltd | FCCBs | Essar Oil Limited has informed the Exchange that: "The Company has today, 15th June, 2010 issued US$ 115 million Foreign Currency Convertible Bonds due June 2028 (FCCBs) to Promoter Company, Essar Energy Holdings Limited for part financing expansion programmes of the Company. The FCCBs are convertible into Global Depository Shares (GDSs)or equity shares of the Company, at the option of the Bondholders, at a conversion price of Rs.138/- per share". |
| 2010-06-16 00:47:00.0 | Tata Consultancy Services Ltd | Press Release | Tata Consultancy Services Limited has informed the Exchange regarding a press release dated June 16, 2010, titled "Telenor Norway selects Tata Consultancy Services to modernise its IT". |
| 2010-06-16 00:45:00.0 | Asian Hotels Limited | Extra-ordinary General Meeting | Asian Hotels (North) Limited has submitted to the Exchange a copy of the notice of the Extra-ordinary General Meeting to be held on July 12, 2010. |
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