| 2010-08-31 18:57:00.0 | Bajaj Auto Limited | Outcome of Postal Ballot | Bajaj Auto Limited has informed the Exchange that the following resolutions are passed by the shareholders of the Company with the requisite majority:(1) Ordinary Resolution under Section 16 and 94 of the Companies Act, 1956 for increase in Authorised Share Capital and Alteration of Memorandum of Association of the Company (MOA) by altering Clause V of the MOA. (2) Ordinary resolution for issue of bonus shares to the shareholders in the ratio of 1:1 by capitalizing a part of the amount standing to the credit of General Reserve Account. (3A & 3B) Special Resolution under Section 31 of the Companies Act, 1956 for Alteration of Articles 167 and Article 13 of Articles of Association of the Company. (4) Special Resolution under Section 372A of the Companies Act, 1956 for increase in limit for inter-corporate loans and investments. |
| 2010-08-31 18:26:00.0 | Jubilant Organosys Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Jubilant Retail Holding Pvt. Ltd has submitted to the Exchange a copy of Disclosure under regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulation 1997 pursuant to Acquisition of Equity shares by Jubilant Retail Holding Pvt. Ltd in excess of 5% of the voting share capital of the listed Company "Jubilant Organosys Ltd". |
| 2010-08-31 18:00:00.0 | Piramal Healthcare Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Cavaal Fininvest Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2010-08-31 17:58:00.0 | Lanco Infratech Limited | ESOPs/ESOS | Lanco Infratech Limited has informed the Exchange that the Compensation Committee at its meeting held on August 13, 2010, granted 80,72,940 No. of Employee Stock Options of Re.1/- Face Value each to the permanent employees of the Company and its Sudsidiaries under the Employees Stock Option Plan-2006. Further the Company has informed that the Committee also noted that 2,21,44,580 Employee Stock Options of Re.1/- Face Value each have been exercised and 1,99,75,845 Employee Stock Options of Re.1/- Face Value each have been Cancelled due to separation. Further the Committee made note of the New Employee Stock Option Scheme - 2010 approved by the Members in the Annual General Meeting held on July 31, 2010. |
| 2010-08-31 17:56:00.0 | Tech Mahindra Limited | Change in Company Secretary | Tech Mahindra Limited has informed the Exchange that Mr. Vikrant C. Gandhe has ceased to be the Company Secretary & Compliance Officer of the Company with effect from August 31, 2010. |
| 2010-08-31 17:30:00.0 | Housing Development Finance Co | Allotment of Securities | Housing Development Finance Corporation Limited has informed the Exchange that the Corporation on August 31, 2010 allotted 1,56,955 equity shares of Rs. 2 each under distinctive numbers from 1458285426 to 1458442380 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 291,68,84,760 consisting of 1,45,84,42,380 equity shares of Rs. 2 each. |
| 2010-08-31 17:23:00.0 | Aditya Birla Nuvo Limited | Minutes of Annual General Meeting | Aditya Birla Nuvo 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 August 06, 2010. |
| 2010-08-31 16:58:00.0 | Godrej Industries Limited | Minutes of Annual General Meeting | Godrej Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 27, 2010. |
| 2010-08-31 15:32:00.0 | Idea Cellular Limited | AGM/Book Closure | Idea Cellular Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the Annual General Meeting as under : Book Closure Date: September 20, 2010 to September 27, 2010 (both days inclusive). Further the Annual General Meeting of the Company for the Financial Year ended March 31, 2010, will be held on September 27, 2010. |
| 2010-08-31 15:13:00.0 | Zee Entertainment Enter. Ltd. | Scheme of Arrangement | Zee Entertainment Enterprises Limited has informed the Exchange that "The Hon'ble Bombay High Court has vide its Order passed on July 16, 2010, approved the Composite Scheme of Amalgamation and Arrangement between Zee Entertainment Enterprises Limited, ETC Networks Limited and Zee Learn Limited and their respective shareholders, for the merger of ETC Networks Limited with Zee Entertainment Enterprises Limited, with effect from March 31, 2010 (Merger Appointed Date) and upon such merger, de-merger of Education Business Undertaking from Zee Entertainment Enterprises Limited into Zee Learn Limited with effect from April 1, 2010 (Demerger Appointed Date). The aforesaid Composite Scheme of Amalgamation and Arrangement has become effective on August 30, 2010, upon filing of the certified copy of the said order of Hon'ble Bombay High Court with the Registrar of Companies, Maharashtra, Mumbai". |
| 2010-08-31 15:11:00.0 | Oriental Bank Of Commerce | Updates | Oriental Bank Of Commerce has informed the Exchange that:"The Banks intends to raise Tier I Capital amounting to Rs.300.00 crores by issuing Innovative Perpetual Debt Instruments and Tier II Capital amounting to Rs.500.00 crores by issuing Upper Tier II/ Lower Tier II Bonds during the current financial year, 2010-11 on private placement basis". |
| 2010-08-31 14:39:00.0 | Kotak Mahindra Bank Limited | Allotment of Securities | Kotak Mahindra Bank Limited has informed the Exchange that the ESOP Allotment Committee of the Bank at its Meeting held on August 31, 2010 has allotted 1,78,779 equity shares of Rs.10/- each, pursuant to exercise of Employee Stock Options under the following series : (1) ESOP Scheme Series 2005/05 : 1,20,500 equity shares. (2) ESOP Scheme Series 2007/04 : 20,000 equity shares.(3) ESOP Scheme Series 2007/12 (2nd Tranche) : 14,904 equity shares. (4) ESOP Scheme Series 2007/13 (2nd Tranche) : 14,000 equity shares.(5) ESOP Scheme Series 2007/15 (1st Tranche) : 7,500 equity shares.(6) ESOP Scheme Series 2007/17 (1st Tranche) : 1,875 equity shares. |
| 2010-08-31 14:35:00.0 | Indian Oil Corporation Limited | Date of payment of dividend | Indian Oil Corporation Limited has informed the Exchange that the dividend @ 130% i.e. Rs. 13.00 per equity share, if approved, at the Annual General Meeting to be held on September 21, 2010, will be paid to the eligible shareholders within the stipulated period of 30 days i.e. by October 20, 2010. |
| 2010-08-31 14:21:00.0 | Reliance Capital Ltd | Book Closure | Reliance Capital Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from September 15, 2010 to September 28, 2010 (both days inclusive) for the purpose of declaration of dividend on equity shares for the financial year ended March 31, 2010 as well as for the purpose of Annual General Meeting. |
| 2010-08-31 14:07:00.0 | Jaiprakash Hydro-power Limited | AGM/Book Closure | Jaiprakash Power Ventures Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of forthcoming Annual General Meeting to be held on September 24, 2010. |
| 2010-08-31 13:47:00.0 | Voltas Limited | Updates | Voltas Limited has informed the Exchange that the Company has purchased 2,98,211 equity shares of Rohini Industrial Electricals Limited (RIEL), a subsidiary of the Company, for a consideration Rs.19.97 crores. The Company's shareholding in RIEL stands increased from 67.33% to 83.67% of the equity capital of RIEL. |
| 2010-08-31 13:15:00.0 | Dabur India Ltd | Outcome of Annual General Meeting | Dabur India Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the Company held on August 31, 2010. |
| 2010-08-31 13:08:00.0 | Jindal Steel & Power Ltd | AGM/Book Closure | Jindal Steel & Power Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 17, 2010 (both days inclusive) for the purpose payment of dividend for 2009-10, if approved, by shareholders in their Annual General Meeting to be held on September 28, 2010. |
| 2010-08-31 13:00:00.0 | 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 57,312 equity shares of Rs. 5/- each of the Company, fully paid up, on August 30, 2010, to Employees on exercise of their Stock Options as per the following details : (1) 53,304 equity shares of Rs.5/- each pursuant to Dr. Reddy's Employees Stock Option Scheme, 2002; (2) 4,008 equity shares of Rs.5/- each underlying 4,008 ADRs pursuant to Dr. Reddy's Employees ADR Stock Option Scheme, 2007. |
| 2010-08-31 11:57:00.0 | Welspun Gujarat Stahl Roh Ltd | Proceedings of Annual General Meeting | Welspun Corp Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on August 31, 2010: 1) Members have approved and adopted the audited annual accounts of the Company for the year ended March 31, 2010 together with the Auditor's Report and Directors Report thereon. 2) Members have declared dividend on equity shares @ Rs. 2 per share of face value of Rs. 5/- each(i.e. 40%). 3) Members have approved the appointment /re-appointment of the Following Directors: Mr. M.L.Mittal- Re-appointed as Director. Mr. K.H.Viswanathan- Re-appointed as Director. Mr. Rajkumar Jain- Re-appointed as Director. 4) Members by an Ordinary Resolution, have approved the appointment of M/s MGB & Co, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting. |
| 2010-08-31 11:54:00.0 | Suzlon Energy Limited | Press Release | Suzlon Energy Limited has informed the Exchange regarding a press release dated August 31, 2010 titled "REpower Systems AG inaugurates new technology center on the Kiel Canal". |
| 2010-08-31 11:10:00.0 | Hcl Technologies Ltd | Allotment of Securities | Hcl Technologies Limited has informed the Exchange that the Employees Stock Option Allotment Committee of the Company has on August 30, 2010 allotted 84,320 Equity Shares of Rs.2/- each, bearing distinctive No(s) 679,304,357 to 679,388,676 under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 679,388,676 equity shares of Rs.2/- each aggregating to Rs. 135,87,77,352/-. |
| 2010-08-31 10:53:00.0 | Lupin Limited | Minutes of Annual General Meeting | Lupin Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 28, 2010. |
| 2010-08-31 10:40:00.0 | Oracle Financial Services Software Limited | Proceedings of Annual General Meeting | Oracle Financial Services Software Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 25, 2010. |
| 2010-08-31 10:20:00.0 | Cipla Ltd | Date of payment of dividend | Cipla Limited has informed the Exchange that the date of payment of special interim dividend for the financial year ending March 31, 2011 would be on or before September 24, 2010. |
| 2010-08-31 10:10:00.0 | Tata Consultancy Services Ltd | Press Release | Tata Consultancy Services Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "TCS delivers automated workflow solution to help India's Central Vigilance Commission operate with speed, transparency and efficiency". |
| 2010-08-31 09:37:00.0 | Hcl Technologies Ltd | Amalgamation/Merger | Hcl Technologies Limited has informed the Exchange that "The Hon'ble High Court of Delhi vide its Order dated August 16, 2010 has approved the Scheme of Amalgamation of HCL Technoparks Limited, wholly owned subsidiary of the Company with the Company. Further the Order dated August 16, 2010 of the Hon'ble High Court of Delhi delivered to the Company on August 26, 2010 has been filed with the Registrar of Companies on August 27, 2010. Accordingly with the completion of the filings of the aforesaid Order on August 27, 2010 with the Registrar of Companies, the Scheme of Amalgamation has become effective retrospectively from the Appointed Date i.e. April 1, 2009". |
| 2010-08-31 08:23:00.0 | Financial Technologies Ind Ltd | Press Release | Financial Technologies (India) Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "Singapore Mercantile Exchange (SMX) Goes 'LIVE' ". |
| 2010-08-31 00:48:00.0 | Tata Communications Limited | Press Release | Tata Communications Limited has informed the Exchange regarding a press release dated August 31, 2010, titled "Mobile Operator Group in Asia Signs Two-Year IP Transit Deal With Tata Communications". |
| 2010-08-31 00:39:00.0 | Dabur India Ltd | Record Date | Dabur India Limited has informed the Exchange that the members of the Company in the Annual General Meeting held on August 31, 2010 interalia, has approved the issue of Bonus Equity Shares in the ratio of one (1) new Bonus equity Share of Re. 1 each for every one (1) existing equity share of Re. 1 each held by members of the Company. Further, the Company has fixed September 10, 2010 as the Record Date for ascertaintment of the shareholders/ Benecificial owners entitled to receive the aforesaid issue of Bonus Equity Shares. |
| 2010-08-31 00:19:00.0 | Reliance Power Limited | AGM/Book Closure | Reliance Power Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2010. |
No comments:
Post a Comment