| 2010-06-29 18:22:00.0 | Wipro Limited | AGM/Book Closure | Wipro Limited has informed the Exchange that the Board of Directors vide circular resolution passed on June 17, 2010 have fixed the Book Closure date from July 19, 2010 to July 22, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 22, 2010. |
| 2010-06-29 18:02:00.0 | Dr. Reddy's Laboratories Ltd | Press Release | Dr. Reddy'S Laboratories Limited has informed the Exchange regarding a Press Release dated June 29, 2010 titled "Dr. Reddy's announces the launch of Anastrozole 1mg tablets". |
| Vijaya Bank | Updates | Vijaya Bank has informed the Exchange that the Bank has signed agreements for Referral Arrangement with Life Insurance Corporation Of India for Life Insurance Business from June 03, 2010 and also Referral Arrangement with United India Insurance co Ltd for General Insurance Business from May 25, 2010. |
| 2010-06-29 17:56:00.0 | Infrastructure Development Fin | Outcome of Annual General Meeting | Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the Company held on June 28, 2010. |
| 2010-06-29 17:54:00.0 | Assam Company Limited | Change in Company Secretary | Assam Company India Limited has informed the Exchange that Mr. Arup Kumar Roy has resigned from the post of Company Secretary w.e.f. March 15, 2010 and Mr. Romit Mitra has joined as the Company Secretary of the Company w.e.f. June 15, 2010. |
| 2010-06-29 17:38:00.0 | Punjab National Bank | Updates | Punjab National Bank has informed the Exchange that as per Reserve Bank directives, Board of the Bank has fixed the Base Rate at 8.00%. The Base Rate has been arrived at by taking the average cost of deposits of the last quarter as the benchmark. The Card Rate under any lending scheme of the Bank would be sum of the Base Rate and the Spread. The Base Rate is applicable w.e.f. July 01, 2010. |
| 2010-06-29 17:31:00.0 | Indiabulls Financial Servi Ltd | Minutes of Annual General Meeting | Indiabulls Financial Services Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Members of the Company held on June 14, 2010. |
| 2010-06-29 17:17:00.0 | Union Bank Of India | Raising of Funds | Union Bank Of India has informed the Exchange that the Bank has raised additional capital to the extent of Rs.500 crores by issue of Unsecured Redeemable Non Convertible Subordinated Upper Tier II Bonds. The issue opened for subscription on June 28, 2010 and closed on same day. The Bonds are rated as "AAA/Stable" by CRISIL and "CARE AAA" by CARE. The Bonds carry a coupon rate of 8.48% per annum payable annually. The tenor of the bonds is 15 years and the issuer has call option after completion of 10 years from the deemed date of allotment i.e. June 28, 2010. If the call option is not exercised the bonds will have a step-up coupon of 0.50% per year for further life of the bond. |
| 2010-06-29 17:10:00.0 | Bata India Limited | Outcome of Postal Ballot | Bata India Limited has submitted to the Exchange a copy of the Result and minutes of the proceedings held on June 29, 2010 relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192 (A) of the Companies Act, 1956 on an Ordinary Resolution mentioned in the Notice dated April 29, 2010. |
| 2010-06-29 17:02:00.0 | Thermax Ltd | Annual General Meeting | Thermax 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 21, 2010. |
| 2010-06-29 16:52:00.0 | Bajaj Auto Finance Limited | Notice of Postal Ballot | Bajaj Auto Finance Limited has informed the Exchange that the members of the Company will consider approval of the following resolutions by way of Postal Ballot : (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 according consent for increase in borrowing powers of the Board of Directors upto Rs.10,000 Crores; (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 according consent to the Board of Directors to create mortgages, charges, hypothecation or other securities on all or any of the Company's assets and properties, both present and future, whether movable or immovable including the whole and/or substantially the whole of the Company's undertaking upto a maximum amount of Rs.10,000 Crores. The Board of Directors have appointed Shri Shyamprasad D. Limaye, a Practising Company Secretary, as Scrutinizer for conducting Postal Ballot process. |
| 2010-06-29 16:49:00.0 | Unichem Laboratories Ltd | Change of E-mail ID for Investors' Grievance Redressal | Unichem Laboratories Limited has informed the Exchange that "Due to change in our domain name, there is change in the email address designated for the purpose of registering complaints by the investors. The following is the new email address: shares@unichemlabs.com ". |
| 2010-06-29 16:46:00.0 | Mahindra Lifespace Develop Ltd | Annual General Meeting | Mahindra Lifespace Developers 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 21, 2010. |
| 2010-06-29 16:40:00.0 | City Union Bank Ltd | Qualified Institutional Placement | City Union Bank Limited has informed the Exchange that the Board of Directors of the Bank at their meeting held on June 29, 2010 have resolved to issue equity shares by way of Qualified Institutional Placement (QIP) route up to Rs. 300 crore ( Rupees Three Hundred Crore) in accordance with the SEBI Guidelines and subject to necessary approvals. |
| 2010-06-29 16:24:00.0 | Puravankara Projects Limited | Outcome of Annual General Meeting | Puravankara Projects Limited has informed the Exchange that in the Annual General Meeting held on June 29, 2010 the members of the Company have unanimously : (1) Adopted the stand-alone and the consolidated Profit and loss account for the year ended March 31, 2010 and the Balance sheet as at that date, for the Company, together with the Auditors' Report thereon and the Directors' Report and the Report on the Corporate Governance thereto. (2) Approved the dividend of 20%, that is Re. 1/- per equity share of Rs. 5/- each on 213,424,335 Equity shares of the Company for the financial year 2009-10; (3) Re-appointed Mr. Pradeep Guha as a Director of the Company, liable to retire by rotation; (4) Re-appointed Mr. RVS Rao as a Director of the Company, liable to retire by rotation; (5) Re-appointed Walker, Chandiok & Co, Chartered Accountants, as the statutory auditors of the Company to hold the office until the conclusion of next Annual General Meeting of the Company. |
| 2010-06-29 16:15:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange vide its letter dated June 29, 2010 that "The Company has allotted 1,200 equity shares on June 28, 2010 to certain applicants under Employee Stock Option Scheme, 2000." |
| 2010-06-29 15:30:00.0 | Alembic Limited | Outcome of Board Meeting | Alembic Limited has informed the Exchange that the Board of Directors of the Company at its meeting on June 29, 2010 has, in-principle, approved the demerger of Pharmaceutical Undertaking of the Company and to merge the said Undertaking into Alembic Pharma Limited, a wholly owned subsidiary company of Alembic Limited with effect from appointed date i.e. April 1, 2010, subject to the requisite approvals including Shareholders, Creditors, Stock Exchanges, the Hon'ble High Court of Gujarat and other authorities, as may be required for the purpose. The following Share Exchange Ratio has been determined: The existing Shareholders of Alembic Limited will get 1 (one) equity share having face value of Rs. 2/- each in the Resulting Company i.e. Alembic Pharma Limited (APL) for every 1 equity shares having face value of Rs. 2/- each held by them in the Company. This will be in addition to the equity shares already held by the shareholders in Alembic Limited. The Scheme of arrangement also envisages re-organisation of Vadodara Undertaking including re-valuation of assets. |
| 2010-06-29 15:15:00.0 | Alembic Limited | Press Release | Alembic Limited has informed the Exchange regarding a Press Release dated June 29, 2010 titled "Alembic Board Approves Demerger of Pharma Business". |
| 2010-06-29 15:05:00.0 | Geodesic Limited | Public Announcement - Buyback of Shares | IDFC Capital Limited has informed the Exchange regarding a public announcement in a Newspaper dated June 25, 2010, in accordance with Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998, which requires that a public announcement be given whenever an additional 5% of the buyback has been completed. |
| 2010-06-29 14:56:00.0 | Kalpataru Power Trans. Ltd | Updates | Kalpataru Power Transmission Limited has informed the Exchange that there was a fire in the Company's 7 MW (net) Biomass Power Plant at Padampur, Shri Ganganagar District (Rajasthan) on June 24, 2010. There was no damage to plant but a part of the raw material stock in the plant yard was burnt. The raw material is insured. There was no human calamity. |
| 2010-06-29 14:54:00.0 | Dr. Reddy's Laboratories Ltd | Date of payment of dividend | Dr. Reddy'S Laboratories Limited has informed the Exchange that the dividend, which may be declared at the Annual General Meeting scheduled to be held on July 23, 2010, shall be paid to the shareholders on or after July 30, 2010. |
| Fortis Healthcare Limited | Notice of Postal Ballot | Fortis Healthcare Limited has submitted to the Exchange a copy of the notice pursuant to Section 192A(2) of the Companies Act, 1956 for seeking shareholders consent to the following: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956, for issue of Securities. (2) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, for increasing the borrowing powers of the Company. (3) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, to approve the creation of mortgage, charge or hypothecation (from time to time) on the movable or immovable properties of the Company. |
| 2010-06-29 14:42:00.0 | Srei Infrastructure Finance Lt | Updates | Srei Infrastructure Finance Limited has informed the Exchange that the Hon'ble High Court at Calcutta has, vide its Order dated June 22, 2010, has fixed July 26, 2010 as the next date of hearing of the Company Petition No. 208 of 2010 and has directed the notice of the hearing to be published in news papers. |
| 2010-06-29 14:35:00.0 | Navneet Publications India Ltd | Updates | Navneet Publications India Limited has informed the Exchange regarding the details of Statement of Appropriations as per requirement of Clause 20 of the Listing Agreement. |
| 2010-06-29 14:31:00.0 | 3i Infotech Limited | AGM/Book Closure | 3i Infotech Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on July 27, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company. |
| 2010-06-29 14:13:00.0 | Cadila Healthcare Limited | Press Release | Cadila Healthcare Limited has informed the Exchange regarding a press release dated June 29, 2010 titled "Zydus Cadila launches Anastrazole Tablets in the US market on receiving USFDA approval". |
| 2010-06-29 13:33:00.0 | Icici Bank Ltd. | Retirement of Director | Icici Bank Limited has informed the Exchange that as set out in the Item No. 11 of the notice of the Annual General Meeting of the Bank, on June 28, 2010, Mr. Narendra Murkumbi, Non-Executive Director on the Board of the Bank retired at the Annual General Meeting of the Bank, and the members unanimously approved the retirement of Mr. Narendra Murkumbi with effect from June 28, 2010. |
| 2010-06-29 13:30:00.0 | Pantaloon Retail (India) Limit | Issue/Allotment of warrants | Pantaloon Retail (India) Limited has informed the Exchange that at the Meeting of the Committee of Directors held on June 29, 2010, the Committee inter-alia: 1) Allotted 1,00,00,000 warrants of Rs. 2/- each at a premium of Rs. 398/- per share aggregating to Rs. 400 crores on receipt of the initial amount of Rs. 100 crores (being 25% of the price fixed for the share arising out of such warrants) to Future Ideas Realtors India Limited, a company forming part of the Promoter group on a preferential basis with an option attached to the warrant holder to acquire, for every warrant, one fully paid up equity share within 18 months from the date of allotment of the warrants in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time. |
| 2010-06-29 13:21:00.0 | Dr. Reddy's Laboratories Ltd | Allotment of Securities | Dr. Reddy'S Laboratories Limited has informed the Exchange that the Governance & Compensation Committee of the Board of Directors of the Company has allotted the following equity shares of Rs.5/- each of the Company, fully paid up, on June 28, 2010, to Directors / Employees on exercise of their Stock Options : (1) 134,825 equity shares of Rs.5/- each pursuant to Dr. Reddy's Employees Stock Option Scheme, 2002; (2) 35,643 equity shares of Rs.5/- each underlying 35,643 ADRs pursuant to Dr. Reddy's Employees ADR Stock Option Scheme, 2007. |
| 2010-06-29 13:13:00.0 | Asian Electronics Limited | Change in Director(s) | Asian Electronics Limited has informed the Exchange that one of the Company's Bankers, namely, IDBI Bank Ltd. (IDBI), vide its letter No. SS-CB. 53/99/Nom. 8 dated June 5, 2010 has appointed Shri Hemendra Srivastava, Delhi, as its nominee Director on the Board of Directors of the Company with effect from June 19, 2010, in place of Shri Dipankar De, whose nomination has been withdrawn with effect from June 19, 2010. |
| 2010-06-29 11:51:00.0 | Fortis Healthcare Limited | Allotment of Securities | Fortis Healthcare Limited has informed the Exchange that the Human Resources and Remuneration Committee of the Company has on June 28, 2010, approved the allotment of 13,700 Equity Shares of Rs. 10/- each, at a premium of Rs. 61/- per share, to the eligible employees, upon exercise of vested stock options, under the "Employee Stock Option Plan 2007" of the Company. Consequent to the said allotment the paid-up equity share capital of the Company has gone upto 405,057,195 equity shares of Rs. 10/- each, aggregating Rs. 4,050,571,950/-. |
| 2010-06-29 11:35:00.0 | Heg Limited | Allotment of Securities | Heg Limited has informed the Exchange that the entire outstanding Foreign Currency Convertible Bonds (FCCBs) amounting to USD 0.05 million (out of the total issue of USD 28.75 million in the month of July, 2005) due for redemption in July, 2010, have been converted into 11320 Equity Shares of the Company and allotted by the Allotment Committee of the Company at its meeting held on June 29, 2010 at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs. 42,84,49,070/- from Rs. 42,83,35,870/-. |
| 2010-06-29 11:01:00.0 | Housing Development Finance Co | Allotment of Securities | Housing Development Finance Corporation Limited has informed the Exchange that the Corporation on June 28, 2010, allotted 3,74,970 equity shares of Rs. 10 each under distinctive numbers from 290576334 to 290951303 (both numbers inclusive) pursuant to conversion of FCCBs. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 290,95,13,030 consisting of 29,09,51,303 equity shares of Rs. 10 each. |
| 2010-06-29 10:54:00.0 | Era Infra Engineering Ltd. | FCCBs | Era Infra Engineering Limited has informed the Exchange that the Company has received a Conversion Notice from Praveen Jain, 29 Marylebone Road, London through Citibank for converting 1 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000. Accordingly, the Share Allotment Committee at its meeting held on June 28, 2010, allotted 28013, Equity Shares of Rs. 2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 1,00,000. With the allotment of the above shares the equity shares base of the Company stand increased from present level of 18,17,99,627 to 18,18,27,640 (both inclusive) equity shares of Rs. 2/- each. |
| 2010-06-29 10:23:00.0 | Alok Industries Limited | Credit Rating | Alok Industries Limited has informed the Exchange that Credit Analysis and Research Limited (CARE) have vide their letter dated June 28, 2010 has assigned a "CARE A+" (Single A plus) rating to the Company's proposed long term non-convertible debentures (NCDs) issue aggregating to Rs. 200 crores. The proposed NCDs would have tenure of 6 years with repayment in three equal installments at the end of 4th, 5th and 6th year. CARE has vide its letter dated June 28, 2010 also assigned a "PR1" (PR one) rating to the proposed Commercial Paper / Short Term Debt issues for a limit of Rs. 250 Crores, with a maturity not exceeding one year. |
| 2010-06-29 10:22:00.0 | State Bank Of India | Updates | State Bank Of India has informed the Exchange vide its letter dated June 29, 2010 that "State Bank of India has fixed the Base Rate at 7.50% per annum with effect from July 01, 2010". |
| 2010-06-29 10:16:00.0 | Gammon Infrastructure Projects | Allotment of Securities | Gammon Infrastructure Projects Limited has informed the Exchange the Compensation Committee of the Board has by way of circular resolution approved the issue and allotment of 7,50,000 equity shares of Rs. 2/- each on June 25, 2010, following the exercise of stock options by the employees under the 'GIPL Employees Stock Option Scheme-2007' (pre-IPO) and 'GIPL Employee Stock Option Scheme -2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,68,63,500 equity shares of Rs. 2/- each. |
| 2010-06-29 10:00:00.0 | Bajaj Auto Finance Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Bajaj Finserv Limited has informed the Exchange regarding a disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 in respect of proposed acquisition of shares by the company of Bajaj Auto Finance Limited from Bajaj Holdings & Investment Limited on July 05, 2010. |
| 2010-06-29 00:27:00.0 | Icici Bank Ltd. | Outcome of Annual General Meeting | Icici Bank Limited has informed the Exchange that the Annual General Meeting (AGM) of all Members of ICICI Bank Limited was held on June 28, 2010. All the items as contained in the Notice of AGM dated June 28, 2010 have been approved unanimously. |
| 2010-06-29 00:12:00.0 | Patni Computer Systems Li | Press Release | Patni Computer Systems Limited has informed the Exchange regarding a press release dated June 29, 2010, titled "Patni awarded Platinum Partner status in the Oracle PartnerNetwork". |
| 2010-06-29 00:01:00.0 | Era Infra Engineering Ltd. | AGM/Book Closure | Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 06, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2010 to July 17, 2010 (both days inclusive) for the purpose of payment of dividend (if approved) and Annual General Meeting. |
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