| 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 17:05:00.0 | 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. |
| 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 16:16:00.0 | 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 15:36:00.0 | 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 15:28:00.0 | 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 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 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 09:21:00.0 | Kansai Nerolac Paints Limited | Outcome of Annual General Meeting | Kansai Nerolac Paints Limited has informed the Exchange that at the Annual General Meeting of the Company held on June 17, 2010 the following Resolutions were passed by the Shareholders: (1) Adoption of Audited Annual Accounts of the Company for the year ended March 31, 2010. (2) Declaration of 150% Dividend (Rs. 15 per share) for the year ended March 31, 2010. (3) Re-appointment of Directors - Mr. D. M Kothari, Mr. S. M. Datta, Mr. P. P. Shah and Mr. Y. Takahashi. (4) Re-appointment of B S R & Co., Chartered Accountants as the statutory auditors of the Company. |
| 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 00:18:00.0 | 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 00:14:00.0 | National Fertilizers Limited | Updates | National Fertilizers Limited has informed the Exchange that "Company has taken initiative to diversify its business by venturing in Generation of green Power through Wind Energy. In pursuance, Company awarded a Contract for 14.7 MW Wind Energy Project in Jaisalmair District of Rajasthan. Project is scheduled to commission in this year itself". |
No comments:
Post a Comment