2010-06-18 18:02:00.0 | Parsvnath Developers Limited | Outcome of Postal Ballot | Parsvnath Developers Limited has informed the Exchange that pursuant to the Postal Ballot Notice dated April 29, 2010 issued under Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Members of the Company have passed the following Special Resolutions with requisite and overwhelming majority, by means of Postal Ballot: (1) Raising of additional long-term funds through further issuance of securities; and (2) Re-appointment of Mr. G.R.Gogia as Whole-time Director of the Company. |
2010-06-18 17:51:00.0 | Berger Paints India Limited | AGM/Book Closure | Berger Paints (I) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 29, 2010 and for this purpose as well as for the purpose of payment of Dividend the Register of Members & Share Transfer Books of the Company will remain closed from the July 15, 2010 to July 29, 2010 (both days inclusive). |
2010-06-18 17:43:00.0 | Ratnamani Metals And Tubes Ltd | AGM/Book Closure | Ratnamani Metals & Tubes Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 27, 2010. Further, the Company has fixed the Book Closure dates from August 21, 2010 to August 27, 2010 for the purpose of Annual General Meeting and Dividend. Dividend would be payable from September 01, 2010. |
2010-06-18 17:11:00.0 | Wipro Limited | Allotment of Securities | Wipro Limited has informed the Exchange that Administrative Committee of the Board of Directors vide Circular resolution dated June 17, 2010 resolved to issue and allot 979765124 equity shares of Rs.2/- each for issue and allotment of bonus shares and issuance of share certificates/ credit in demat account in the ratio of 2:3 (two bonus equity shares for every three existing equity shares). |
2010-06-18 17:05:00.0 | Mindtree Limited | AGM/Book Closure | Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 20, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 16, 2010 to July 20, 2010 (Both days inclusive) for the purpose of Annual General Meeting and Dividend. |
| Axis Bank Limited | Allotment of Securities | Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has on June 18, 2010 made the allotment of 5,01,496 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,74,42,475 equity shares from 40,69,40,979 equity shares. |
2010-06-18 17:00:00.0 | Jet Airways (India) Limited | Press Release | Jet Airways (India) Limited has informed the Exchange regarding a Press Release dated June 18, 2010, titled "Jet Airways On-Time Performance Soars 89.9% in May 2010". |
2010-06-18 16:27:00.0 | Berger Paints India Limited | Updates | Berger Paints (I) Limited has submitted to the Exchange a copy of Statement of Appropriations for the year ended March 31, 2010 as per Clause 20 of the Listing Agreement. |
2010-06-18 16:24:00.0 | Power Finance Corporation Ltd. | Results Update, Year ended, 31-MAR-2010 (Consolidated) | Power Finance Corporation Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 804319.9 lacs for year ending on 31-MAR-2010 against Rs. 657202.05 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 237830.08 lacs for the year ending on 31-MAR-2010 against Rs. 197969.16 lacs for the year ending on 31-MAR-2009. |
2010-06-18 16:23:00.0 | Power Finance Corporation Ltd. | Dividend | Power Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 18, 2010 have recommended a final dividend of Rs.1.5 per share (face value of Rs. 10/- each), in addition to already declared interim dividend of Rs. 3 per share (face value of Rs. 10/- each), thereby making total dividend of Rs.4.5 per share (face value of Rs. 10/- each) for the financial year 2009-10. |
2010-06-18 16:20:00.0 | Power Finance Corporation Ltd. | Results Update, Year ended, 31-MAR-2010 (Standalone) | Power Finance Corporation Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 800209.54 lacs for year ending on 31-MAR-2010 against Rs. 655736.95 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 235724.51 lacs for the year ending on 31-MAR-2010 against Rs. 196995.89 lacs for the year ending on 31-MAR-2009. |
2010-06-18 16:16:00.0 | Thomas Cook (India) Ltd | Allotment of Securities | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors, vide circular resolution dated June 16, 2010 allotted 35832 Equity Shares under the Thomas Cook Employee Stock Option Plan 2007. |
2010-06-18 16:09:00.0 | Indian Hotels Company Ltd. | Outcome of Postal Ballot | The Indian Hotels Company Limited had informed the Exchange that the Directors of the Company, had inter alia, subject to the approval of the Members of the Company by Postal Ballot, approved (1) Sale of Hotel City Inn, Baramati and (2) To create charge on the existing and future assets of the Company to secure the Company's Borrowings not exceeding Rupees Three Thousand Crores. The Company had conducted a Postal Ballot seeking approval of Members. The Company has now informed the Exchange that the said resolutions have been passed by a requisite majority. A duly certified copy of the report of the Scrutinizer containing the details of the Postal Ballot is attached. |
2010-06-18 15:54:00.0 | Wipro Limited | Press Release | Wipro Limited has informed the Exchange regarding a Press Release dated June 18, 2010, titled "Wipro appoints Mr. Shyam Saran to its Board". |
2010-06-18 15:36:00.0 | Berger Paints India Limited | Press Release | Berger Paints (I) Limited has informed the Exchange regarding a press release with respect to the Audited Financial Results of the Company for the year ended March 31, 2010. |
2010-06-18 15:31:00.0 | Orbit Corporation Limited | Outcome of Board Meeting | Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 18, 2010 have inter alia approved the following matters : (i) Subject to the shareholders' approval by way of postal ballot for the following matters : (1) Increase the limit of borrowing powers of the Company from Rs. 1,000 crores to Rs. 2,000 crores in terms of section 293(1)(d) of the Companies Act, 1956; (2) Authority to Board of Directors in terms of section 372A of the Companies Act, 1956 to make loans/ give guarantees/ provide security and make investments upto a limit not exceeding Rs. 2,000 crores; (3) Creation of charge on the assets of the Company to the extent of Rs. 2,000 crores in terms section 293(1) (a) of the Companies Act, 1956; (4) Raising additional long term funds through further issuance of securities of the Company for an amount not exceeding Rs. 1,000 crores through qualified institutional placement (QIP) etc. (ii) Investment to acquire 100% stake in M/s. Anaya Infrastructure Private Limited. |
2010-06-18 15:28:00.0 | Berger Paints India Limited | Dividend | Berger Paints (I) Limited has informed the Exchange that the Directors of the Company at its meeting held on June 18, 2010, have recommended (subject to the approval of the Members at the Annual General Meeting to be held on July 29, 2010) a Dividend of Rs.1.10 (55%) per equity share of Rs.2/- each for the year ended March 31, 2010. |
2010-06-18 15:20:00.0 | Reliance Industries Ltd | Updates | Reliance Industries Limited has submitted to the Exchange a copy of the Chairman's Statement delivered at the Annual General Meeting of the Company held on June 18, 2010. |
2010-06-18 15:09:00.0 | Orbit Corporation Limited | Record Date | Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 18, 2010 have inter alia approved the following matters: (1) The record date for the issue of bonus shares is June 30, 2010. |
2010-06-18 14:40:00.0 | Orbit Corporation Limited | Outcome of Annual General Meeting | Orbit Corporation Limited has informed the Exchange regarding outcome of Annual General Meeting held on June 18, 2010. |
2010-06-18 14:25:00.0 | Finolex Industries Ltd | Resignation of Director | Finolex Industries Limited has informed the Exchange that Mr. M. G. Bhide, non-executive independent director has tendered his resignation from the Board of Directors of the Company, Audit and Investor Grievance Committees of the Board, effective June 15, 2010. |
2010-06-18 14:12:00.0 | Niit Technologies Ltd. | AGM/Book Closure | Niit Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 09, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 02, 2010 to July 09, 2010 (Both days inclusive) for the purpose of determining the list of members entitled to receive dividend for the financial year 2009-10 subject to the approval of the members in the ensuing Annual General Meeting. |
2010-06-18 14:00:00.0 | Unitech Ltd | Allotment of Securities | Unitech Limited has informed the Exchange that further to the allotment of 10,90,56,781 shares upon conversion of equivalent number of warrants on March 29, 2010 & June 02, 2010, the Committee of Directors of the Company in its meeting held on June 18, 2010 has further allotted 20000000 (Two Crores ) Equity Shares of Rs. 2/- each at a premium of Rs.48.75 per share to Harsil Projects Private Limited, a promoter group company, upon conversion of 20000000 number of warrants into equivalent number of equity shares by way of preferential allotment. The promoters' shareholding in the company after such allotment on conversion of Warrants has increased to 46.72% from 46.30%. |
2010-06-18 13:57:00.0 | Tulip Telecom Limited | News Verification | News Verification : The media had reports that Tulip Telecom Limited may buy a 26% stake in the US - based company Qualcomm. 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. Tulip Telecom Limited has vide its letter inter-alia stated, "We wish to inform you that as on date there is no formal understanding with any business associate for any such transaction. In the normal course of business, the company keeps exploring various options with potential partners. If any such talks or efforts lead to a formal understanding or contractual obligation, the company would intimate the Stock Exchanges." |
2010-06-18 13:48:00.0 | Mindtree Limited | Allotment of Securities | Mindtree Limited has informed the Exchange regarding allotment and uploading of 50,600 Equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company. |
2010-06-18 13:09:00.0 | Power Grid Corp. Of India Ltd. | Minutes of Results of Postal Ballot | Power Grid Corporation Of India Limited has submitted to the Exchange a copy of Minutes of the declaration of result of the Postal Ballot on June 16, 2010. |
2010-06-18 11:43:00.0 | Itc Limited | Bonus | Itc Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 18, 2010, have recommended the following for the approval of the Members at the Annual General Meeting of the Company convened for July 23, 2010: (1) Issue of Bonus Shares in the proportion of 1 (One) Bonus Share of Re. 1/- (Rupee One) each for every existing 1 (One) fullly paid-up Ordinary Share of Re. 1/- (Rupee One) each. (2) Increase in the Authorised Share Capital of the Company from Rs. 500,00,00,000/- (Rupees Five Hundred Crores) divided into 500,00,00,000 (Five Hundred Crores) Ordinary Shares of Re. 1/- each to Rs. 1,000,00,00,000/- (Rupees One Thousand Crores) divided into 1000,00,00,000 (One Thousand Crores) Ordinary Shares of Re. 1/- each. |
2010-06-18 11:33:00.0 | Central Bank Of India | AGM/Book Closure | Central Bank Of India has informed the Exchange that (1) The Annual General Meeting of the Bank is scheduled to be held on July 14, 2010. (2) The Register of Shareholders and Share Transfer Book of the Bank would remain closed from July 10, 2010 to July 14, 2010 (both days inclusive) for the purpose of distribution of final dividend. (3) The final dividend at Re.1.20 per share, as recommended by the Board at its Meeting held on May 22, 2010, is proposed to be declared at the abovesaid Annual General Meeting; which, if declared, would be paid to the eligible shareholders on/before August 13, 2010. |
2010-06-18 11:00:00.0 | Info Edge (India) Limited | Stock Options/ ESOP | Info Edge (India) Limited has informed the Exchange that the Compensation Committee has approved a fresh grant of 7400 stock options to employees with a bullet (rear ended) vesting of 3 years @ Rs. 10 per Option (each Option representing an equity share of Rs. 10 each). This is a part of 3% dilution i.e. 818,857 equity shares of Rs. 10 each approved by the Shareholders in the Extra-ordinary General Meeting held on March 26, 2007. |
2010-06-18 10:23:00.0 | Edelweiss Capital Limited | Updates | Edelweiss Capital Limited has submitted to the Exchange a copy of the abstract under section 302 of the Companies Act, 1956 sent to the shareholders. |
2010-06-18 09:43:00.0 | Strides Arcolab Limited | Change in Company Secretary | Strides Arcolab Limited has informed the Exchange that Mr. Badree Komandur has been appointed as "Company Secretary", in place of Mr. Kannan. N. Further, Mr. Badree Komandur shall also act as the Compliance Officer of the Company. |
2010-06-18 09:38:00.0 | Larsen & Toubro Ltd. | Press Release | Larsen & Toubro Limited has informed the Exchange regarding a Press Release dated June 18, 2010 titled "L&T bags New Orders worth Rs.1440 crore in Buildings & Factories Segment". |
2010-06-18 00:53:00.0 | Dabur India Ltd | AGM/Book Closure | Dabur India Limited has informed the Exchange that the Company has fixed the Book Closure from August 20, 2010 to August 31, 2010 for the purpose of Annual General Meeting and for ascertainment of the shareholders entitled to receive dividend, if approved by the shareholders of the Company at the ensuing Annual General Meeting of the Company to be held on August 31, 2010. |
2010-06-18 00:52:00.0 | Dabur India Ltd | Amalgamation/Merger | Dabur India Limited has informed the Exchange vide its letter dated June 18, 2010 that: "The Order dated April 19, 2010 issued by Hon'ble High Court of Judicature at Delhi (certified true copy issued on 2nd June, 2010) sanctioning the Scheme of Amalgamation of Fem Care Pharma Limited (FEM) with Dabur India Limited (DIL) and their respective shareholders, from the appointed date of amalgamation being April 1, 2009, has become effective today i.e. on 18th June, 2010 upon filing of the said Order with the Registrar of companies, NCT of Delhi & Haryana. It is further informed that pursuant to the Scheme of Amalgamation 'RECORD DATE' of Wednesday, June 30, 2010 has been fixed for shares of FEM for ascertaining the names of shareholders/ Beneficial Owners holding equity shares of FEM who would be entitled for the allotment issue of equity shares of DIL, as per the Register of Members maintained by FEM Depositories, in the Share Exchange Ratio as provided in the Scheme of Amalgamation i.e. 5 (five) fully paid up equity shares of Re.1 each of DIL for every 1 (one) fully paid up equity share of Rs. 10 each of FEM." |
2010-06-18 00:49:00.0 | Dabur India Ltd | Press Release | Dabur India Limited has informed the Exchange regarding a press release dated June 18, 2010, titled "Dabur Completes Merger of Fem Care Pharma With Itself". |
2010-06-18 00:43:00.0 | Info Edge (India) Limited | Updates | Info Edge (India) Limited has informed the Exchange that Mr. Sanjeev Bikhchandani, Founder Promoter and Managing Director, has committed to award 7400 equity shares held by him (of face value Rs. 10 each). equivalent to 0.03% of the total equity of the Company, to the employees of the Company. This transfer of shares will be done after a period of 3 years and the said award could be revoked by him in case an individual decides to disassociate himself of herself from Info Edge (India) Limited and its subsidiaries within a period of 3 years. |
2010-06-18 00:32:00.0 | Dabur India Ltd | Dividend | Dabur India Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 18, 2010 has declared Final Dividend of Re.1.25 per share having face value of Re.1 each (i.e. 125%) on the equity shares of the company for the financial year 2009-10. |
2010-06-18 00:29:00.0 | Dabur India Ltd | Results Update, Year ended, 31-MAR-2010 (Standalone) | Dabur India Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 285687 lacs for year ending on 31-MAR-2010 against Rs. 239616 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 43315 lacs for the year ending on 31-MAR-2010 against Rs. 37356 lacs for the year ending on 31-MAR-2009. |
2010-06-18 00:28:00.0 | Dabur India Ltd | Results Update, Year ended, 31-MAR-2010 (Consolidated) | Dabur India Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 339137 lacs for year ending on 31-MAR-2010 against Rs. 280543 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 50323 lacs for the year ending on 31-MAR-2010 against Rs. 39121 lacs for the year ending on 31-MAR-2009. |
2010-06-18 00:27:00.0 | Sun Pharmaceutical Indust Ltd | Press Release | Sun Pharmaceuticals Industries Limited has informed the Exchange regarding a Press Release dated June 18, 2010, titled "Sun Pharma announces USFDA approval for generic Xanax ® Tablets". |
2010-06-18 00:25:00.0 | Binani Cement Limited | Updates | Binani Cement Limited has informed the Exchange that Fitch Ratings has assigned an Issuer Rating of ("A Ind") to the Company. Fitch has also assigned ratings of ("A Ind") to the outstanding long term bank loans and fund- based cash credit limits and a rating of ("F One Ind") to its non fund based limits. |
2010-06-18 00:18:00.0 | Shipping Corporation Of India | Notice of Postal Ballot | Shipping Corporation Of India Limited has informed the Exchange that Notice is hereby given to the members of The Shipping Corporation of India Limited for passing of the following special resolution through postal ballot in pursuance to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 . Vide the said resolution; the consent of the Members of the Company is being sought for increasing the authorized share capital of the Company pursuant to Section 16 and 94 of the Companies Act, 1956. |
2010-06-18 00:02:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange about the contracts awarded to the Company aggregating to Rs. 412 crores. |
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