| 2010-08-04 18:37:00.0 | Bajaj Auto Limited | Notice of Postal Ballot | Bajaj Auto Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolutions appended below are proposed to be passed as Ordinary/Special Resolutions as the case may be by way of Postal Ballot : (1) Ordinary Resolution for increase in Authorized share capital and alteration of Memorandum of Association of the Company; (2) Ordinary Resolution for capitalization of reserves and issue of bonus shares to shareholders; (3)(A) Special Resolution for amendment of Articles of Association of the Company - alteration of Article 167 - authority for issue of bonus shares; (3)(B) Special Resolution for amendment of Articles of Association of the Company - alteration of Article 13 - authority for buy-back of shares; (4) Special Resolution for increase in limit of inter-corporate loans & investments under Section 372A of Companies Act, 1956. |
| 2010-08-04 17:23:00.0 | United Breweries (Holdings) Li | Limited Review Report | United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended June 30, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-08-04 17:16:00.0 | Wipro Limited | Outcome of Court Convened Meeting | Wipro Limited has informed the Exchange regarding results for Scheme of Amalgamation of Wipro Yardley Consumer Care Private Limited with Wipro Limited as approved by Shareholders and Creditors of Wipro Limited at their meetings held on July 22, 2010 and July 30, 2010, respectively. |
| 2010-08-04 16:38:00.0 | Infrastructure Development Fin | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 109139.42 lacs for quarter ending on 30-JUN-2010 against Rs. 99228.83 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 33511.13 lacs for the quarter ending on 30-JUN-2010 against Rs. 27243.61 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-04 16:37:00.0 | Infrastructure Development Fin | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 99160.67 lacs for quarter ending on 30-JUN-2010 against Rs. 87558.29 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 31971.08 lacs for the quarter ending on 30-JUN-2010 against Rs. 24349.9 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-04 13:37:00.0 | Mphasis Limited | ESOPs/ESOS | Mphasis Limited has informed the Exchange that the exercise of the following stock options have been approved by the ESOP Committee of the Company : (a) Scheme : 1998 Plan Version I & II, Options Exercised : Nil; (b) Scheme : ESOP 2000 Plan, Options Exercised : 1025; (c) Scheme : ESOP 2003 Plan, Options Exercised : NIL; (d) Scheme : ESOP 2004 Plan, Options Exercised : NIL; (e) Total Options Exercised : 1025. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes. |
| 2010-08-04 13:09:00.0 | Essar Shipping Ports & Logiscics Limited | FCCBs | Essar Shipping Ports & Logistics Limited has informed the Exchange that the Committee of Directors of the Company at their meeting held on August 04, 2010 has approved to open the USD 280 million Foreign Currency Convertible Bonds (FCCBs) issue for subscription and accordingly the issue will open from August 04, 2010. The issue will close on August 05, 2010. |
| 2010-08-04 13:04:00.0 | Maruti Udyog Ltd. | Press Release | Maruti Suzuki India Limited has informed the Exchange regarding a press release dated August 04, 2010, titled "Maruti Suzuki launches Alto-K10". |
| 2010-08-04 11:50:00.0 | Mundra Port & Spl Econ Zone Lt | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Mundra Port and Special Economic Zone Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 40587.21 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 21130.06 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-04 11:03:00.0 | Punj Lloyd Limited | Outcome of Annual General Meeting | Punj Lloyd Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 02, 2010. The resolutions approved by the shareholders include inter-alia the following: 1) Declaration of dividend @ Re. 0.15 per share for the year ended March 31, 2010. 2) Appointment of Mr Phiroz Vandrevala as a Director of the Company, liable to retire by rotation. 3) Borrowing limits of the Company enhanced from the present Rs 5000 Crores to Rs 7500 Crores under the provisions of Section 293(1)(d) of the Companies Act, 1956. |
| 2010-08-04 10:48:00.0 | Television Eighteen India Ltd | Press Release | Television Eighteen India Limited has informed the Exchange regarding the press release dated August 04, 2010, titled "A&E Television Networks & Network18 Form Landmark Joint Venture in India". |
| 2010-08-04 10:28:00.0 | Bank Of India | Change in Director(s) | Bank Of India has informed the Exchange that the government of India, Ministry of finance Department of Finance Services vide its Notification No. F No.9/2/2007-BO.I dated July 30, 2010 has appointed Shri G. Mahalingam, Regional Director Reserve of India on the Board of the Bank in place of Shri A. V. Sardesai with immediate effect and until further orders. |
| 2010-08-04 09:53:00.0 | Maruti Udyog Ltd. | AGM/Book Closure | Maruti Suzuki India Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 07, 2010 and the Register of Members/ Transfer Book of the Company shall remain closed from August 26, 2010 to September 07, 2010 (both days inclusive) for the purpose of determining the members entitled to receive dividend on equity shares, if declared in the ensuing Annual General Meeting. |
| 2010-08-04 09:46:00.0 | Larsen & Toubro Ltd. | Press Release | Larsen & Toubro Limited has informed the Exchange regarding a press release dated August 04, 2010, titled "L&T bags New Orders worth Rs. 1025 crore in Buildings & Factories Segment". |
| 2010-08-04 00:38:00.0 | Praj Industries Ltd | Minutes of Annual General Meeting | Praj Industries Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on July 23, 2010. |
| 2010-08-04 00:36:00.0 | Kotak Mahindra Bank Limited | Minutes of Extra-ordinary General Meeting | Kotak Mahindra Bank Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Bank held on July 27, 2010. |
| 2010-08-04 00:20:00.0 | New Delhi Television Limited | Outcome of meeting | New Delhi Television Limited has submitted to the Exchange a copy of the minutes of meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors(other than trade creditors) of the Company held on July 12, 2010 in compliance of Order dated June 04, 2010 of the Hon'ble High Court of Delhi, to seek their respective approvals to the Scheme of Arrangement. |
| 2010-08-04 00:06:00.0 | Indian Oil Corporation Limited | Cessation of Directorship | Indian Oil Corporation Limited has informed the Exchange that consequent upon completion of his term of five years on July 31, 2010, Shri V.C. Agrawal, Director(HR) has ceased to be the Director of the Corporation with effect from August 01, 2010. Shri B.M. Bansal, Chairman and Director(P&BD) would be holding additional charge of Director(HR). |
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