| 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 18:33:00.0 | Corporation Bank | Retirement of Director | Corporation Bank has informed the Exchange that Shri Jag Mohan Garg, Chairman and Managing Director of the Bank has retired from the services of the bank on July 31, 2010, on attaining superannuation. |
| 2010-08-04 18:30:00.0 | Corporation Bank | Change in Management | Corporation Bank has informed the Exchange that "In exercise of the powers conferred by clause (c) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970/1980, the Central Government has nominated Smt. Grace Koshie, as the Director on the Board of the Bank with effect from July 30, 2010 until further orders, vice Shri M.A.Srinivasan". |
| 2010-08-04 17:28:00.0 | Nagarjuna Fertilizers & Chem L | Outcome of Postal Ballot | Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that the shareholders of the Company had approved through postal ballot process, the proposal to amend the 'Other Objects' clause of the company by insertion of the clause in the 'Other Objects' clause of the company. |
| 2010-08-04 17:26:00.0 | Allcargo Global Logistics Limited | Press Release | Allcargo Global Logistics Limited has informed the Exchange regarding a press release dated August 04, 2010, titled " Allcargo embarks on an expansion drive of its Container Freight Station". |
| 2010-08-04 17:25:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange vide its letter dated August 04, 2010, that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries. Further, 5000 options equivalent of 5000 equity shares of Re. 1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by an option grantee on August 04, 2010. After the above exercise, a total of 390,000 options equivalent of 390,000 equity shares have been exercised till now. Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| 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 17:18:00.0 | Titagarh Wagons Limited | Limited Review Report | Titagarh Wagons Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter 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 17:08:00.0 | Alok Industries Limited | Updates | Alok Industries Limited has informed the Exchange that "The Registered office of the Company has been shifted from 'B/43, Mittal Tower, Nariman Point, Mumbai-400 021' to '17/5/1, 521/1, Village Rakholi/Saily, Silvassa, The Union Territory of Dadra and Nagar Haveli-396 230' effective from 25th June, 2010". |
| 2010-08-04 17:07:00.0 | Sadbhav Engineering Limited | Rights Issue | Sadbhav Engineering Limited has informed the Exchange that "The Rights Issue Committee of Board of directors of the Company in its meeting held on August 04, 2010 has approved the Final Letter of Offer to be issued to the members and shareholders of the Company. The Committee has also decided that the Rights would be open for subscription from August 18, 2010 and is scheduled to close on September 06, 2010". |
| 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 15:56:00.0 | Aftek Limited | Outcome of Board Meeting | Aftek Limited has informed the Exchange that the Board of Directors at its meeting held on August 04, 2010, has decided to revise the conversion price of the Company's outstanding 1% Foreign Currency Convertible Bonds in accordance with the Press Notes dated February 15, 2010 and March 15, 2010 issued by the Ministry of Finance, Government of India. |
| 2010-08-04 15:29:00.0 | Triveni Engineering & Indus Lt | Scheme of Arrangement | Triveni Engineering & Industries Limited has informed the Exchange regarding Scheme of Arrangement ("Scheme") between Triveni Engineering and Industries Limited ("Triveni" or the "Company") and Triveni Turbine Limited ("TTL") (formerly known as Triveni Retail Ventures Ltd.), and their respective shareholders and creditors for the demerger of the steam turbine business ("Demerged Undertaking") of Triveni to TTL w.e.f. October 1, 2010 ("the Appointed Date"), the Board of Directors of the Company have at their meeting held on July 31, 2010, approved certain amendments to the Scheme. |
| 2010-08-04 15:27:00.0 | Varun Shipping Company Limited | Outcome of Annual General Meeting | Varun Shipping Company Limited has informed the Exchange regarding outcome of Annual General Meeting held on August 4, 2010. |
| 2010-08-04 15:22:00.0 | Strides Arcolab Limited | Press Release | Strides Arcolab Limited has informed the Exchange regarding a press release dated August 04, 2010, titled "Strides Arcolab announces US FDA approval for Ergocalciferol Capsules 1.25 mg; First Approval for a soft Gelatine product". |
| 2010-08-04 14:44:00.0 | Arvind Limited | Appointment of Director | Arvind Limited has informed the Exchange that Dr. Bakul H. Dholakia has been appointed as an Additional Director on the Board of the Company. |
| 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 11:40:00.0 | Dena Bank | Change in Director(s) | Dena Bank has informed the Exchange that "In exercise of powers conferred by Clause (c) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/ 1980 read with sub-clause (1) of clause 3, of Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide notification No. F.No.9/2/2007-BO.I dated 30/07/2010, have nominated Shri. B.P.Vijayendra as Director on the Board of the Bank, in place of Shri Chandra Kishore, Director, with immediate effect from the date of notification or until further orders. As per above notification, the term of Shri Chandra Kishore ceases as a Director on the Board of the Bank from 30/07/2010". |
| 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 10:36:00.0 | The South Indian Bank Ltd | Share Split | The South Indian Bank Limited has informed the Exchange that the shareholders of the bank at the Annual General Meeting held on July 14, 2010 has approved the sub-division (stock-split) of Equity shares of face value Rs.10/- each into 10 Equity shares of Re.1/- each. |
| 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 09:31:00.0 | Asahi India Glass Limited | Proceedings of Annual General Meeting | Asahi India Glass Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2010. |
| 2010-08-04 09:12:00.0 | Koutons Retail India Limited | Change in Company Secretary | Koutons Retail India Limited has informed the Exchange that : "Mr. Ramit Rastogi has resigned from the post of Company Secretary and Ms. Poonam Chahal is appointed as new Company Secretary w.e.f. 28.07.2010". |
| 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 00:25:00.0 | Religare Enterprises Limited | Allotment of Securities | Religare Enterprises Limited has informed the Exchange that the Share Allotment Committee of Board of Directors of the Company, in its meeting held on August 03, 2010, has allotted 11,840 Equity Shares on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS) of the Company. The paid up Equity Share Capital of the Company post allotment is 127930863 Equity Shares of Rs. 10 each aggregating Rs.1,279,308,630/-. |
| 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). |
| 2010-08-04 00:03:00.0 | Orchid Chemicals Ltd | Proceedings of Annual General Meeting | Orchid Chemicals & Pharmaceuticals Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 21, 2010. |
| 2010-08-04 00:01:00.0 | Firstsource Solutions Limited | Allotment of Securities | Firstsource Solutions Limited has informed the Exchange that pursuant to the authorisation from the Board of Directors, Mr. Ananda Mukerji, Vice Chairman of the Company, has on August 02, 2010 approved the allotment of 7,500 equity shares of Rs.10/- each bearing distinctive numbers 429,765,058 to 429,772,557 to the employee and ex-employee of the Company under Employee Stock Option Scheme 2003 of the Company. Consequent to the said allotment, the paid up capital of the Company has increased to Rs. 4,297,725,570 consisting of 429,772,557 equity shares of Rs. 10/- each. |
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