2010-08-06 19:23:00.0 | Canara Bank | Change in Director(s) | Canara Bank has informed the Exchange that Shri A C Mahajan, Chairman and Managing Director of the Bank has retired from the services of the Bank on July 31, 2010, on attaining the age of superannuation. |
2010-08-06 18:50:00.0 | Ibn18 Broadcast Limited | Updates | Members of the Exchange are hereby informed that 54289984 partly paid up equity shares of ibn18 Broadcast Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE886H01027 w.e.f. August 10, 2010. |
2010-08-06 18:46:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange vide its letter dated August 06, 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 06, 2010. After the above exercise, a total of 395,000 options equivalent of 395,000 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. |
2010-08-06 18:43:00.0 | Genus Power Infrastructure Ltd | Outcome of Board Meeting | Genus Power Infrastructures Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 06, 2010 , inter alia, has ;(1) Approved the proposal of issuing Equity Shares/ Preferences Shares/ Debentures /FCCBS /ADRs/QIP/GDRs/Securities linked to equity shares or convertible into equity shares upto USD 50 million or Rupees equivalent thereto to investor(s) subject to the applicable guidelines, rules, regulations and other necessary approvals.(2) Approved the proposal of shifting of the Registered Office from New Delhi to Jaipur (Rajasthan) subject to approval of members by way of special resolution and confirmation by the Company Law Board, under provisions of Companies Act, 1956. |
2010-08-06 18:38:00.0 | Television Eighteen India Ltd | Updates | Members of the Exchange are hereby informed that 81129 partly paid up equity shares of Television Eighteen India Ltd. has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE889A01026 w.e.f. August 10, 2010. |
2010-08-06 18:12:00.0 | Genus Power Infrastructure Ltd | AGM/Book Closure | Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2010 inter alia, has decided to convene the Annual General Meeting ("AGM") of the Company on September 17, 2010. Further the register of members and share transfer books shall remain closed from September 14, 2010 to September 17, 2010 (both days inclusive) for determining the names of shareholders eligible for the aforesaid dividend, if declared at the said AGM. |
2010-08-06 18:08:00.0 | Wipro Limited | Stock Options/ ESOP | Wipro Limited has informed the Exchange that the Company has granted 3750 under Employee Restricted Stock Units with effective date August 05, 2010 to an identified employee of Wipro Limited. The grant of above stock options is in line with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended and as per the terms of the Stock Option Plans. These restricted stock unit shall vest as per the vesting schedule approved by the Compensation Committee of the Board and can be exercised over the exercise period as per the Restricted Stock Option Plans. |
2010-08-06 18:03:00.0 | Texmaco Limited | Annual General Meeting | Texmaco Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 12, 2010. |
2010-08-06 17:56:00.0 | Neyveli Lignite Corporation Lt | Annual General Meeting | Neyveli Lignite Corporation Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 02, 2010. |
2010-08-06 17:34:00.0 | Power Grid Corp. Of India Ltd. | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Power Grid Corporation of India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 183716 lacs for quarter ending on 30-JUN-2010 against Rs. 162303 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 70318 lacs for the quarter ending on 30-JUN-2010 against Rs. 54661 lacs for the quarter ending on 30-JUN-2009. |
2010-08-06 17:22:00.0 | Megasoft Ltd | ESOPs/ESOS | Megasoft Limited has informed the Exchange that at the meeting of the Compensation Committee of the Board of Directors held on August 06, 2010, the Company granted stock options to Mr GV Kumar, Managing Director of the Company, in terms of ESOS 2007 Scheme. |
2010-08-06 17:19:00.0 | Megasoft Ltd | ESOPs/ESOS | Megasoft Limited has informed the Exchange that at the meeting of the Compensation Committee of the Board of Directors held on August 06, 2010 the Company granted options to the employees of the Company and the subsidiary companies in terms of ESOS 2007 scheme. |
2010-08-06 17:03:00.0 | Tata Communications Limited | Proceedings of Annual General Meeting | Tata Communications Limited has informed the Exchange that the Annual General Meeting of shareholders of the Company held on August 06, 2010 the shareholders have unanimously passed the following resolutions : 1) Adoption of Accounts as on March 31, 2010. 2) Re-appointment of Mr. PV Kalayanasundaram 3) Re-appointment of Dr. VRS Sampath 4) Re-appointment of Mr. Amal Ganguly 5) Special Resolution for appointment of M/s SB Billimoria and Co., Chartered Accountants as Statutory Auditors of the Company. |
2010-08-06 16:59:00.0 | Kalpataru Power Trans. Ltd | Proceedings of Annual General Meeting | Kalpataru Power Transmission Limited has submitted to the Exchange a copy of minutes of proceedings of the Annual General Meeting of the Company held on July 29, 2010. |
2010-08-06 16:55:00.0 | Asian Hotels Limited | Minutes of Extra-ordinary General Meeting | Asian Hotels (North) Limited has submitted to the Exchange a copy of the minutes of the Extra-ordinary General Meeting held on July 12, 2010. |
2010-08-06 16:50:00.0 | Genus Power Infrastructure Ltd | Share Split | Genus Power Infrastructures Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 06, 2010 has approved the Sub-division (stock split) of each equity share of face value Rs.10/- each into 10 equity shares of face value Rs.1/- each, as per Section 94(1)(d) of the Companies Act, 1956 and consequential amendment to the Capital Clause in the Memorandum & Articles of Association of the Company, subject to approval of shareholders of the Company and other regulatory authorities, as the case may be. |
2010-08-06 16:28:00.0 | Genus Power Infrastructure Ltd | Dividend | Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors at its meeting held on August 06, 2010 inter, has (1) Recommended payment of dividend of Re.1.00 (Rupee One Only) per equity share of Rs.10/- each for the financial year 2009-10. |
2010-08-06 16:21:00.0 | Panacea Biotec Ltd | Buyback | SPA Merchant Bankers Limited has submitted to the Exchange a copy of the reporting published on July 29, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 . The Company has bought back 36,36,428 Equity Shares (18,05,000 Equity Shares on BSE and 18,31,428 Equity Share on NSE) on July 28, 2010 for an aggregate consideration of Rs.71.94 Crores being 56.18% of the total Buy Back Size of Rs.128.05 Crores. |
2010-08-06 15:59:00.0 | Indian Overseas Bank | Change in Director(s) | Indian Overseas Bank has informed the Exchange that "The Government of India, vide its notification dated 30th July 2010 and 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, has nominated Shri S V Raghavan as director of our Bank with effect from 30.07.2010 (being the date of the notification) in the place of Smt. Chitra Chandramouliswaran, until further orders. Accordingly, Smt. Chitra Chandramouliswaran, has ceased to be a director with effect from 29.07.2010". |
2010-08-06 15:54:00.0 | Godrej Industries Limited | Updates | Godrej Industries Limited has submitted to the Exchange a copy of the transcript of the conference call held by the Management team of the Company with financial analyst on July 30, 2010. |
2010-08-06 14:43:00.0 | Prakash Industries Ltd | Press Release | Prakash Industries Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "Prakash Industries Limited - Summary of Financial Performance For Q1, FY 2010-11". |
2010-08-06 14:36:00.0 | Bank Of Baroda | Updates | Bank Of Baroda has informed the Exchange that "The Bank has decided to increase its Benchmark Prime Lending Rate (BPLR) by 50 basis points from existing 12.00% p.a to 12.50% p.a with effect from August 06, 2010". |
2010-08-06 14:32:00.0 | Fortis Healthcare Limited | Utilisation of Funds | Fortis Healthcare Limited has informed the Exchange vide notes to accounts in the Unaudited financial results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 06, 2010) regarding the status of fund utilisation of Initial Public Offer (IPO) proceeds as at the end of June 30, 2010. |
2010-08-06 14:27:00.0 | Itc Limited | Allotment of Securities | Itc Limited has informed the Exchange that on August 06, 2010 the Company has issued and allotted 382,67,01,530 Ordinary shares of Re.1/-each, as Bonus Shares to those members of the Company entitled thereto as on August 04, 2010, being the Record Date fixed for the purpose. Accordingly, with effect from August 06, 2010, the Issued, Subscribed and Paid-up Share Capital of the Company stands increased to Rs.765,34,03,060/- divided in to 765,34,03,060 Ordinary Shares of the face value of Re.1/-each. |
2010-08-06 14:17:00.0 | Icsa (India) Ltd | Outcome of Board Meeting | Icsa (India) Limited has informed the Exchange regarding the outcome of Board meeting of the Company held on August 06, 2010. |
2010-08-06 14:12:00.0 | Icsa (India) Ltd | Press Release | Icsa (India) Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "ICSA Income from Operations increases by 2.26% in Q1 of FY11". |
2010-08-06 14:10:00.0 | Fortis Healthcare Limited | Press Release | Fortis Healthcare Limited has informed the Exchange regarding a press release dated August 06, 2010 , titled "Fortis Registers 82% Revenue Growth". |
2010-08-06 14:09:00.0 | Icsa (India) Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | ICSA (India) Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 30721.62 lacs for quarter ending on 30-JUN-2010 against Rs. 30042.06 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 2778.29 lacs for the quarter ending on 30-JUN-2010 against Rs. 2711.51 lacs for the quarter ending on 31-MAR-2010. |
2010-08-06 14:03:00.0 | Hdfc Bank Ltd | Allotment of Securities | Hdfc Bank Limited has informed the Exchange that the Bank has allotted 570679 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Options Scheme (ESOS), on August 06, 2010. |
2010-08-06 13:51:00.0 | Fortis Healthcare Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Fortis Healthcare Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 33425 lacs for quarter ending on 30-JUN-2010 against Rs. 18277 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. (1431) lacs for the quarter ending on 30-JUN-2010 against Rs. 755 lacs for the quarter ending on 30-JUN-2009. |
2010-08-06 13:27:00.0 | Bgr Energy Systems Limited | Press Release | Bgr Energy Systems Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "BGR Energy signs JV with Hitachi Limited,Japan and Hitachi Power Europe GmbH, Germany". |
2010-08-06 13:14:00.0 | Nesco Limited | AGM/Book Closure | Nesco Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 03, 2010, have taken the following decisions: (1) Annual General Meeting of the Company will be held on September 09, 2010; (2) Book closure from September 02, 2010 to September 09, 2010 (both days inclusive) for Dividend purpose. |
2010-08-06 13:08:00.0 | Nesco Limited | Dividend | Nesco Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 03, 2010, have taken the following decision: "At the meeting held on 29.05.2010 the Board had recommended dividend at Rs.1.50 per share amounting to Rs.10,568,994 which amount will now be distributed on the increased capital due to issue of bonus shares". |
2010-08-06 13:05:00.0 | Jaiprakash Associates Ltd | Notice of Postal Ballot | Jaiprakash Associates Limited has informed the Exchange that the following Resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Providing security/undertakings to lenders of Jaiprakash Power Ventures Limited (JPVL). (2) Providing undertaking to lenders of JPSK Sports Pvt. Ltd., a Subsidiary of the Company. (3) Making investment in Fertilizer business. (4) Investment of surplus funds of the company. (5) Increase in remuneration of relative of Director. |
2010-08-06 11:54:00.0 | Aurobindo Pharma Limited | AGM/Book Closure | Aurobindo Pharma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2010 has inter-alia considered and approved the following: (1) To convene the Annual General Meeting of the Company on September 23, 2010.(2) The Register of Members and Share Transfer Books of the Company will be closed from September 15, 2010 to September 23, 2010 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for the year 2009-10. |
2010-08-06 10:49:00.0 | Sintex Industries Ltd | AGM/Book Closure | Sintex Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 14, 2010 to September 23, 2010 (both days inclusive) to ascertain the right to receive Dividend for the financial year 2009-10. The Annual General Meeting of the Company is scheduled to be held on September 23, 2010. The Dividend when declared at AGM, will be paid on or after September 28, 2010. |
2010-08-06 10:32:00.0 | Jain Irrigation Systems Limite | Press Release | Jain Irrigation Systems Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "Jain Irrigation Bags Rs.1,683 Million Order of Shiggaon Sprinkler Irrigation Project in Karnataka". |
2010-08-06 09:21:00.0 | Oracle Financial Services Software Limited | Allotment of Securities | Oracle Financial Services Software Limited has informed the Exchange that at the meeting of the Board of Director of the Company held on August 05, 2010 the Directors inter alia :- (1) Allotted 12,470 equity shares of face value of Rs. 5/- each to eligible employees of the Company who exercised their stock options under the Employee Stock Option Scheme. With this allotment, the paid up capital of the Company has increased to Rs. 419,417,635/- divided into 83,883,527 equity shares of Rs. 5/- each. |
2010-08-06 09:09:00.0 | Oracle Financial Services Software Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Oracle Financial Services Software Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 50067 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 17394 lacs for the quarter ending on 30-JUN-2010. |
2010-08-06 08:57:00.0 | Oracle Financial Services Software Limited | Press Release | Oracle Financial Services Software Limited has informed the Exchange regarding a press release dated August 05, 2010 titled "Oracle Financial Services Software Reports Q1 FY2011 Net Income of 193 Cr, Up 24% over the quarter ended March 2010". |
2010-08-06 00:46:00.0 | Andhra Bank | Appointment of Director | Andhra Bank has informed the Exchange that "The Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 9/57/2009-BO.I dated 4th August, 2010, in exercise of the powers conferred by Clause (f) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with Sub-clause (1) & (2) of Clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, after consultation with the Reserve Bank of India has nominated Shri. N Rajagopal Reddy as Officer Employee Director on the Board of Directors of Andhra Bank for a period of three years from the date of notification or until he ceases to be an Officer of the Bank or until further orders, whichever is the earliest". |
2010-08-06 00:17:00.0 | Gujarat Industries Power Co Lt | Miscelleneous | Gujarat Industries Power Company Limited had informed the Exchange that the Register of Members and Share Transfer books of the Company shall remain closed from August 30, 2010 to September 08, 2010 (both days inclusive) for ascertaining the entitlement for Dividend on Equity Shares for the financial year 2008-09, subject to approval of members at their Annual General Meeting to be held on September 18, 2010. The Company has now informed the Exchange that the book Closure is for ascertaining Dividend on Equity shares for the financial year 2009-10. |
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