| 2010-06-22 17:57:00.0 | Videocon Industries Limited | Outcome of Extra-ordinary General Meeting | Videocon Industries Limited has informed the Exchange that the Members of the Company, at the Extra-ordinary General Meeting held on June 22, 2010 have accorded their approval to: (1) Issue of Equity Shares on Qualified Institutional Placement (QIP) basis upto an amount not exceeding Rs. 1,000 Crores. (2) Issue, offer and allot Equity Shares and/or other equity linked financial instrument, in one or more tranches, for an amount not exceeding Rs. 1,000 Crores, inclusive of premium, through a follow-on public offering (FPO), Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs) and any other Depository Receipt Mechanism; (3) Issue, offer and allot Equity Shares, on preferential basis, to IDBI Bank Limited, ING Vysya Bank Limited, Oriental Bank of Commerce Limited, State Bank of Patiala, and Life Insurance Corporation of India for an aggregate sum not exceeding Rs. 161.00 Crores, inclusive of premium; (4) Revise the Minimum Floor Price for Conversion Price of the 5% US$ 90 million and 4.5% US$ 105 million Foreign Currency Convertible Bonds (FCCBs). (5) Re-appointment of Shri. Pradipkumar N. Dhoot as Wholetime Director of the Company for the period of five years from November 20, 2010 to November 19, 2015. |
| 2010-06-22 16:46:00.0 | Kec International Limited | Outcome of Annual General Meeting | Kec International Limited has informed the Exchange that at the Annual General Meeting held on June 22, 2010, all the business mentioned in the Notice convening the said meeting were transacted and all the resolutions including declaration of dividend at Rs.6.00 per equity share of Rs.10 each were passed unanimously. |
| 2010-06-22 15:43:00.0 | Videocon Industries Limited | Updates | Videocon Industries Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company, has at its meeting held on June 22, 2010, confirmed conversion of 2,83,09,456 partly paid-up Equity Shares into fully paid-up Equity Shares, pursuant to the payment of the First and the Final Call Money by the respective shareholders, upto June 15, 2010. These partly paid-up Equity Shares were allotted on April 22, 2010, on Rights Basis. |
| 2010-06-22 13:50:00.0 | Yes Bank Ltd. | Allotment of Securities | Yes Bank Limited has informed the Exchange that "The Bank has allotted 5,32,540 (Five Lac Thirty Two Thousand Five Hundred Forty) equity shares of face value of Rs. 10/- each on June 21, 2010 under the Joining Stock Option Plan - I (JSOP-I), Joining Employee Stock Option Plan-II (JESOP-II), Joining Employee Stock Option Plan-III (JESOP-III), YBL ESOP and YBL JESOP V / PESOP-II". |
| 2010-06-22 11:59:00.0 | Pidilite Industries Ltd | AGM/Book Closure | Pidilite Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books, of the Company will remain closed from July 28, 2010 to August 11, 2010 (both days inclusive) for the purpose of payment of Dividend for the F.Y. 2009-10 @ Rs.1.50 per Equity Share of Re.1/- each, subject to the approval of Members at the Annual General Meeting to be held on August 11, 2010. |
| 2010-06-22 11:52:00.0 | Emami Limited | Notice of Postal Ballot | Emami Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company proposes to pass resolutions as stated below through postal Ballot for seeking consent of the members of the Company. The resolutions proposed to be passed are:- (1) Appointment of Smt Priti Sureka as Whole Time Director of the Company. (2) Alteration in Articles of Association- Increase in maximum number of Directors. (3) Sub- Division of face value of Equity Share. (4) Alteration of Memorandum of Association of the Company. |
| 2010-06-22 11:01:00.0 | Tata Chemicals Limited | AGM/Book Closure | Tata Chemicals Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from July 06, 2010 to July 26, 2010 (both days inclusive) for the purpose of determining the members who would be entitled to receive the dividend for the year 2009-10, if declared at the ensuing Annual General Meeting of the members of the Company scheduled to be held on August 09, 2010. |
| 2010-06-22 10:29:00.0 | Piramal Healthcare Limited | Press Release | Piramal Healthcare Limited has informed the Exchange regarding a Press Release dated June 22, 2010 titled "Piramal Healthcare Limited to acquire assets of BioSyntech, a biotechnology company developing novel products in regenerative medicine". |
| 2010-06-22 00:42:00.0 | Marico Industries Ltd | Allotment of Securities | Marico Limited has informed the Exchange that the members of the Corporate Governance Committee of the Board of Directors of the Company have vide resolution passed through circulation on June 18, 2010 approved allotment of 44,500 equity shares of the Company of the face value of Re. 1 each under the existing Marico Employees Stock Options Scheme 2007. Consequent to the above allotment, the paid up share capital of the Company has increased from 60,93,39,800 equity shares of Re. 1 each aggregating Rs. 60,93,39,800/- to 60,93,84,300 equity shares of Re. 1 each aggregating Rs. 60,93,84,300/-. |
| 2010-06-22 00:37:00.0 | Bajaj Hindustan Limited | Updates | Bajaj Hindusthan Limited has submitted to the Exchange a copy of the half-yearly performance report for the half year ended March 31, 2010. |
| 2010-06-22 00:24:00.0 | Sun Pharma Advanced Res Co Ltd | AGM/Book Closure | Sun Pharma Advanced Research Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 20, 2010 to July 24, 2010 (both days inclusive) for the purpose of holding of Annual General Meeting of the Company to be held on July 24, 2010. |
| 2010-06-22 00:01:00.0 | Shriram Transport Finance Comp | Proceedings of Annual General Meeting | Shriram Transport Finance Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 15, 2010. |
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