| 2010-07-05 16:57:00.0 | Indiabulls Securities Limited | Minutes of Annual General Meeting | Indiabulls Securities Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Equity Shareholders of the company held on June 14, 2010. |
| 2010-07-05 16:50:00.0 | Gammon India Ltd | Outcome of Postal Ballot | Gammon India Limited has submitted to the Exchange a copy of results of the postal ballot in respect of the businesses which were transacted by means of Postal Ballot as set out in the Notice dated May 13, 2010. The results were declared by the Chairman & Managing Director on July 02, 2010. |
| 2010-07-05 16:16:00.0 | Strides Arcolab Limited | Extra-ordinary General Meeting | Strides Arcolab Limited has submitted to the Exchange a copy of notice of the Extra Ordinary General Meeting (EGM) of the members of the company scheduled to be held on July 23, 2010. |
| 2010-07-05 15:53:00.0 | Patni Computer Systems Li | Minutes of Annual General Meeting | Patni Computer Systems Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on June 23, 2010. |
| 2010-07-05 15:14:00.0 | Srei Infrastructure Finance Lt | AGM/Book Closure | Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 09, 2010. The Register of Members and the Share Transfer Books of the Company will remain closed from July 23, 2010 to August 09, 2010 (both days inclusive) for the purpose of payment of dividend. |
| 2010-07-05 15:11:00.0 | Srei Infrastructure Finance Lt | Change in Auditors | Srei Infrastructure Finance Limited has informed the Exchange that in accordance with the recommendation of the Audit Committee, the Board proposes to appoint Messrs Haribhakti & Co., Chartered Accountants, who have expressed their willingness to be appointed as Statutory Auditors of the Company and are eligible for appointment in terms of Section 224(1B) of the Companies Act, 1956, as Auditors of the Company in place of the retiring auditors, Messrs Deloitte Haskins & Sells, Chartered Accountants (who have not offered themselves for re-appointment as Auditors of the Company), subject to approval by the members at the ensuing general meeting. |
| 2010-07-05 14:52:00.0 | Tata Communications Limited | Press Release | Tata Communications Limited has informed the Exchange regarding a press release dated July 05, 2010, titled "Tata Communications to provide Managed Telepresence Services to Hannover Re." |
| 2010-07-05 14:42:00.0 | Nmdc Limited | AGM/Book Closure | Nmdc Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 05, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2010 to August 05, 2010 (both days inclusive), for the purpose of holding the Annual General Meeting of the Company for the year 2009-10 and for the purpose of determining the eligible share holders / beneficial owners for payment of dividend. Dividend, if declared by the Members would be paid within 30 days from the date of such declaration. |
| 2010-07-05 11:59:00.0 | Dena Bank | Date of payment of dividend | Dena Bank has informed the Exchange that the Dividend recommended by the Board of Directors of the Bank at their meeting held on April 27, 2010 would be paid subject to approval by the shareholders in the Annual General Meeting scheduled on July 16, 2010. The mailing of dividend warrants dated July 23, 2010 would commence on July 20, 2010. Dividend amount would be credited on July 23, 2010 to those shareholders who are covered by NECS / ECS facility. |
| 2010-07-05 11:51:00.0 | Gtl Limited | Date of payment of dividend | Gtl Limited has informed the Exchange that a dividend @ 30% (Rs.3.00 per share) for the year ended March 31, 2010 was recommended by the Board of Directors of the Company at its Meeting held on April 20, 2010. The said dividend will be subject to the approval of the shareholders being obtained at the Annual General Meeting of the Company to be held on July 21, 2010. The Company has fixed July 27, 2010 as the date of payment of the said dividend. |
| Prakash Industries Ltd | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Prakash Industries Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover (Amendment)] Regulations, 1997. |
| 2010-07-05 11:37:00.0 | Amtek Auto Limited | Proceeedings of Extra-ordinary General Meeting | Amtek Auto Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on July 05, 2010. |
| 2010-07-05 11:17:00.0 | Mphasis Limited | Stock Options/ ESOP | Mphasis Limited has informed the Exchange that the Board of Directors of the Company vide resolution dated June 28, 2010 have recommended grant stock units to its employees under a new plan called Restricted Stock Unit Plan-2010 (RSU-2010) subject to approval of the shareholders. |
| 2010-07-05 11:12:00.0 | Jindal South West Holdings Lim | Outcome of Annual General Meeting | Jindal South West Holdings Limited has informed the Exchange that shareholders of the Company at their Annual General Meeting held on July 03, 2010 inter alia, have approved the following :- (1) Adoption of Audited Balance Sheet as at March 31, 2010, and the Profit and Loss Account for the year ended as on that date, together with the reports of the Board of Directors and Auditors thereon; (2) Re-appointment of Mr. Sajjan Jindal as the Director of the Company, liable to retire by rotation; (3) Appointment of M/s Shah Gupta & Co., Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting; (4) Re-appointment of Mr. K. N. Patel as Jt. Managing Director & CEO of the Company w.e.f. April 28, 2010 for further period of 5 years i.e. upto April 27, 2015. |
| 2010-07-05 11:06:00.0 | Punj Lloyd Limited | Resignation of Director | Punj Lloyd Limited has informed the Exchange that Mr. Scott R. Bayman has resigned from the directorship of the Company. |
| 2010-07-05 11:04:00.0 | Shriram Epc Limited | Appointment of Director | Shriram Epc Limited has informed the Exchange that Mr. Prabhakar Dhatatraya Karandikar has been inducted as a Director in the Board of the Company with effect from June 29, 2010. |
| 2010-07-05 10:46:00.0 | Subex Limited | Press Release | Subex Limited has informed the Exchange regarding a press release dated July 05, 2010 , titled "Leading UAE operator completes implementation of Subex's ROC for fraud management". |
| 2010-07-05 10:09:00.0 | Engineers India Ltd | Change in Director(s) | Engineers India Limited has informed the Exchange that Ministry of Petroleum & Natural Gas vide its letter No. C-31019/1/2006-CA dated July 02, 2010 intimated the company regarding withdrawal of the name of Shri Dependra Pathak, Director from the Board of Engineers India Limited with immediate effect. |
| 2010-07-05 10:00:00.0 | Pantaloon Retail (India) Limit | Disclosure under SEBI Takeover Regulations | Pantaloon Retail (India) Limited has submitted to the Exchange a copy of disclosures pursuant to regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 containing details received in terms of regulation 7(1A) for acquisition / transfer of Equity shares and Class B shares (Series 1) pursuant to the order passed by the High Court, Bombay approving the scheme of Amalgamation between Future Corporate Resources limited and Varnish Trading Private Limited, Erudite Trading Private Limited and Chaste Investrade Private Limited (all companies part of promoter group). Further, the Company has also submitted Form C under regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.Varnish Trading Private Limited has submitted to the Exchange a copy of the disclosure pursuant to regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 for transfer of Equity shares and Class B shares (Series 1) pursuant to the order passed by the High Court, Bombay approving the scheme of Amalgamation between Future Corporate Resources limited and Varnish Trading Private Limited, Erudite Trading Private Limited and Chaste Investrade Private Limited (all companies part of promoter group).Future Corporate Resources Limited has submitted to the Exchange a copy of disclosures pursuant to regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 for acquisition of Equity shares and Class B shares (Series 1) pursuant to the order passed by the High Court, Bombay approving the scheme of Amalgamation between Future Corporate Resources limited and Varnish Trading Private Limited, Erudite Trading Private Limited and Chaste Investrade Private Limited (all companies part of promoter group). |
| 2010-07-05 09:37:00.0 | Panacea Biotec Ltd | Public Announcement - Buyback of Shares | SPA Merchant Bankers Limited has informed the Exchange regarding Public Announcement ("PA") is made pursuant to the provisions of Regulations 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulations") and contains the disclosure as specified in Schedule II to the Buy-Back Regulations. Mr. Ravinder Jain, vide letter dated April 05, 2010 filed an application, with Securities and Exchange Board of India ("SEBI') seeking exemption under Regulation 4(2) read with Regulation 3(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("Takeover Regulations") on behalf of the promoters group, namely Mr. Soshil Kumar Jain, Dr. Rajesh Jain, Mr. Sandeep Jain, Ms. Nirmala Jain, Ms. Sunanda Jain, Ms. Meena Jain, Ms. Pamilla Jain, Soshil Kumar Jain (HUF), Ravinder Jain (HUF), Rajesh Jain (HUF), Sandeep Jain(HUF), Mr. Ankesh Jain, Mr. Harshet Jain, Mr. Nipun Jain, Ms. Priyanka Jain, Ms. Radhika Jain, Mr. Sumit Jain, Mr. Abhey Kumar Jain, Ms. Anu Jain, Mr. Ashish Jain, Ms. Kanta Rani, First Lucre Partnership Co. and Second Lucre Partnership Co., who collectively own 68.73% of the equity shares of Panacea Biotec Limited. SEBI vide its order dated June 23, 2010 granted the exemption to the aforesaid Promoter Group from complying with the Regulation 11(2) of Takeover Regulations with respect to likely increase in their voting rights by 4.75% pursuant to the proposed Buy Back of the equity shares by the Company. THE BUY-BACK OFFER AND PRICE: (1) Panacea Biotec Limited (hereinafter referred to as "the Company") hereby announces the Buy-Back ("Buy Back") of its fully paid-up equity shares of the face value of Re. 1/- each ("Equity Shares" or "Shares") from the existing registered shareholders/beneficial owners of the Equity Shares, other than Promoters Group of the Company, from the Open market through Stock Exchanges by using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and The National Stock Exchange of India Limited ("NSE") (herein after collectively referred to as "Stock Exchanges") in accordance with Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 ("the Act"), pursuant to Article 3 of the Articles of Association of the Company, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 ("the Buy-Back Regulations") and subject to approval/s as may be necessary, from time to time from statutory authorities including but not limited to SEBI, Reserve Bank of India, Stock Exchanges as may be required, at a price not exceeding Rs. 229/- per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 1,280,568,000 (Rupees One Hundred Twenty Eight Crores Five Lac Sixty Eight Thousand only) ("Maximum Offer Size"). The Maximum Offer Size represents 24.94 % of the Company's aggregate paid up equity share capital and free reserves as on March 31, 2009 which is less than 25% of the paid-up equity share capital and free reserves of the Company (the date of latest audited standalone accounts as on the date of Board meeting approving the Buy-Back i.e. January 21, 2010). (2) The Company proposes to Buy Back upto a maximum of 5,592,000 Equity Shares ("Maximum Offer Shares") of Re 1/- each, and a minimum of 1,000,000 ("Minimum Offer Shares") subject to Buy Back price being less than or equal to Rs. 229/- per share. Date of commencement of Buy-Back: July 12, 2010, Last Date for the Buy-Back: March 07, 2011 (i.e. 12 months from the date of the approval by shareholders through Postal Ballot) or in case Maximum Offer Shares have been bought back of Maximum Offer size has reached, whichever is earlier. However the Board of Directors of the Company reserves the right to decide to close the Buy back offer at an earlier date, in the event Minimum Offer Shares have been purchased under the Buy Back even if Maximum Offer size has not been reached or Maximum Offer shares have not been bought back by giving appropriate notice of such date and completing all formalities in this regard as per laws and regulations. All payment obligations in respect of BuyBack shall be completed prior to the last date of the Buy Back. |
| 2010-07-05 08:42:00.0 | India Glycols Ltd | AGM/Book Closure | India Glycols Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 21, 2010. Further the Register of Members and Share Transfer Book of the Company shall remain closed from August 10, 2010 to August 21, 2010 (both days inclusive) for the purpose of Annual General Meeting and declaration of Dividend as recommended by the Board of Directors. |
| 2010-07-05 08:17:00.0 | Uco Bank | Appointment of Company Secretary | Uco Bank has informed the Exchange that Shri N Purna Chandra Rao has taken over as Company Secretary of the Bank with effect from July 01, 2010, in place of Shri SK Ghosh, whose term of employment as Company Secretary expired on June 30, 2010. |
| 2010-07-05 08:15:00.0 | Future Capital Holdings Limite | Stock Options/ ESOP | Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company has, at its meeting held on May 24, 2010, granted, under the Company's Employees Stock Option Scheme-2008 ("FCH ESOS - 2008"), 2,00,000 (Two Lakhs) Stock Options representing an equal number of equity shares of face value Rs. 10/- each in the Company to the Eligible Employee. These options have been granted pursuant to the terms and conditions of FCH ESOS-2008 as approved by Members of the Company at its meeting held on August 14, 2008. |
| 2010-07-05 08:11:00.0 | Uco Bank | Change in Director(s) | Uco Bank has informed the Exchange that Shri. S.K. Goel, Chairman & Managing Director of the Bank demitted his office on July 01, 2010 consequent to his appointment as Chairman & Managing Director of IIFCL. |
| 2010-07-05 07:49:00.0 | Ruchi Soya Industries Ltd | Outcome of Board Meeting | Ruchi Soya Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 03, 2010 and the following is the outcome of the meeting : (A) Merger of Mac Oil Palm Limited and (B)Review of FMCG activities and addition of production facilities. |
| 2010-07-05 07:34:00.0 | Reliance Industrial Infrastruc | AGM/Book Closure | Reliance Industrial Infrastructure Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from July 15, 2010 to July 20, 2010 (both days inclusive) to determine the names of the members who will be entitled to receive dividend on the equity shares of the Company for the financial year ended March 31, 2010. Further, the Annual General Meeting of the Company will be held on August 04, 2010. |
| 2010-07-05 07:29:00.0 | Reliance Power Limited | Outcome of Board Meeting | Reliance Power Limited has informed the Exchange that the Board of Directors of the Company has on July 04, 2010 approved amalgamation of Reliance Natural Resources Limited ('RNRL') with Reliance Power Limited (Reliance Power), a group company, through a Scheme of amalgamation. The scheme envisages an exchange ratio of 1 equity share of Reliance Power for every 4 (four) equity shares of RNRL. The exchange ratio is based on the valuation made by KPMG. The proposed Scheme will be subject to all necessary permissions and approvals as may be required. Further the Company has submitted a copy of press release dated July 04, 2010 titled "Reliance Natural Resources Ltd. (RNRL) to merge with Reliance Power Ltd. in an over Rs. 50,000 crore (US$ 11 Billion) all stock deal". |
| 2010-07-05 07:21:00.0 | Reliance Natural Resources Ltd | Outcome of Board Meeting | Reliance Natural Resources Limited has informed the Exchange that the Board of Directors of the Company has on July 04, 2010 approved amalgamation of RNRL with Reliance Power Limited (Reliance Power), a group company, through a Scheme of amalgamation. The scheme envisages an exchange ratio of 1 equity share of Reliance Power for every 4 (four) equity shares of RNRL. The exchange ratio is based on the valuation made by KPMG. The proposed Scheme will be subject to all necessary permissions and approvals as may be required. Further the Company has submitted a copy of press release dated July 04, 2010 titled "Reliance Natural Resources Ltd. (RNRL) to merge with Reliance Power Ltd. in an over Rs. 50,000 crore (US$ 11 Billion) all stock deal". |
| 2010-07-05 00:22:00.0 | Orchid Chemicals Ltd | Updates | Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Company has received the tentative approval from the US Food and Drug Administration (US FDA) for its Abbreviated New Drug Application (ANDA) for its generic drug Gemifloxacin Mesylate tablets in 320 mg strength. |
| 2010-07-05 00:08:00.0 | Tamilnadu Newsprint And Paper | Book Closure | Tamil Nadu Newsprint & Papers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company will remain closed form August 31, 2010 to September 08, 2010 for the purpose of payment of final dividend for the year 2009-10 and AGM. |
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