| 2010-08-10 18:36:00.0 | Ibn18 Broadcast Limited | Disclosure under SEBI Takeover Regulations | Network18 Group Senior Professional Welfare Trust has submitted to the Exchange a copy of the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2010-08-10 18:32:00.0 | Future Capital Holdings Limite | Updates | Future Capital Holdings Limited has informed the Exchange that Mr. Krishan Kant Rathi has stepped down from the office of the Manager of the Company with immediate effect. |
| 2010-08-10 18:30:00.0 | Ibn18 Broadcast Limited | Disclosure under SEBI Takeover Regulations | Ibn18 Broadcast Limited has submitted to the Exchange copy of Disclosure under Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 and Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-08-10 18:21:00.0 | Bank Of Maharastra | Extra-ordinary General Meeting | Bank Of Maharashtra has informed the Exchange that the meeting of the Board of Directors was held on August 07, 2010 inter-alia to consider and decide the following: (1) To convene the Extra-ordinary General Meeting on September 21, 2010, for conducting election of two shareholders directors from amongst the shareholders other than the Central Government, to occupy the place of shareholders directors of the Bank, after the completion of the term of the existing shareholders directors, i.e. w.e.f. February 01, 2011; (2) To fix the specified date as August 20, 2010, for determining the eligibility of the shareholders to participate in the election process. |
| 2010-08-10 17:56:00.0 | Lakshmi Machine Works Limited | Proceedings of Annual General Meeting | Lakshmi Machine Works Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2010. |
| 2010-08-10 17:53:00.0 | Exide Industries Ltd | Minutes of Annual General Meeting | Exide Industries 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 14, 2010. |
| 2010-08-10 17:51:00.0 | Uco Bank | Proceedings of Annual General Meeting | Uco Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 12, 2010. |
| 2010-08-10 17:48:00.0 | Colgate Palmolive (I) Ltd | Minutes of Annual General Meeting | Colgate Palmolive (India) 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 15, 2010. |
| 2010-08-10 17:47:00.0 | Housing Development Finance Co | Allotment of Securities | Housing Development Finance Corporation Limited has informed the Exchange that the Corporation on August 10, 2010 has allotted 1,66,641 equity shares of Rs. 10 each under distinctive numbers from 291274955 to 291441595 (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. 291,44,15,950 consisting of 29,14,41,595 equity shares of Rs. 10 each. |
| 2010-08-10 17:45:00.0 | Corporation Bank | Minutes of Annual General Meeting | Corporation Bank has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 10, 2010. |
| 2010-08-10 17:39:00.0 | Yes Bank Ltd. | Allotment of Securities | Yes Bank Limited has informed the Exchange that the Bank has allotted 14,06,205 (Fourteen Lac Six Thousand Two Hundred and Five) equity shares of face value of Rs.10/- each on August 9, 2010 under the Joining Stock Option Plan - I (JSOP-I), Joining Employee Stock Option Plan-II (JESOP-II), Joining Employee Stock Option Plan-III (JESOP-III), YBL ESOP and YBL JESOP V/PESOP-II. |
| 2010-08-10 17:28:00.0 | Nagarjuna Construction Co Ltd | Outcome of Annual General Meeting | Nagarjuna Construction Company Limited has informed the Exchange that at the Annual General Meeting of the shareholders of the Company held on August 10, 2010, the Shareholders have approved all the resolutions set out in the notice dated May 25, 2010 convening the Annual General Meeting of the shareholders of the Company as detailed below :- (1) Adoption of Audited Balance sheet, Profit & Loss Account, Directors' and Auditors Report for the period ended March 31, 2010; (2) Declaration of dividend of Rs. 1.3O per share on face value of Rs. 2 per share (65%); (3) Re-Appointment of Sri Rakesh Jhunjhunwala, Director retiring by rotation at the AGM; (4) Re-Appointment of Sri S Venkatachalam, Director retiring by rotation at the AGM; (5) Re-Appointment of Sri P C Laha, Director retiring by rotation at the AGM; (6) Re-appointment of M/s M. Bhaskara Rao & Co, Chartered Accountants and M/s Deloittee Haskins and Sells, Chartered Accountants, retiring Joint Statutory Auditors of the Company at the AGM to hold office from the conclusion of this AGM until the conclusion of the next AGM of the Company. |
| 2010-08-10 17:22:00.0 | Punjab National Bank | Minutes of Annual General Meeting | Punjab National Bank has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 21, 2010. |
| 2010-08-10 17:17:00.0 | The South Indian Bank Ltd | Minutes of Annual General Meeting | The South Indian Bank 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 14, 2010. |
| 2010-08-10 17:13:00.0 | Strides Arcolab Limited | Allotment of Securities | Strides Arcolab Limited has informed the Exchange that the Company has allotted 49,500 fully paid equity shares of Rs.10/- each under Strides Arcolab ESOP 2008 Scheme. Consequent to the allotment, the paid up equity share capital of the Company has increased from Rs.436,396,380 consisting of 43,639,638 equity shares of Rs.10/- each to Rs.436,891,380 consisting of 43,689,138 equity shares of Rs.10/- each. |
| 2010-08-10 17:10:00.0 | Lanco Infratech Limited | Minutes of Annual General Meeting | Lanco Infratech 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 31, 2010. |
| 2010-08-10 17:06:00.0 | Jain Irrigation Systems Limite | Updates | Jain Irrigation Systems Limited has submitted to the Exchange a copy of Audited Financial Results for the year ended March 31, 2010. |
| 2010-08-10 17:04:00.0 | Vakrangee Softwares Limited | AGM/Book Closure | Vakrangee Softwares Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 04, 2010 to September 10, 2010 (both days inclusive) for the purpose of Annual General Meeting and for deciding entitlement of the Shareholders for dividend. The Annual General Meeting of the Company will be held on September 10, 2010. |
| 2010-08-10 16:53:00.0 | Hotel Leela Ventures Ltd | Proceedings of Annual General Meeting | Hotel Leela Venture Limited has informed the Exchange regarding proceeding of the Annual General Meeting of the Company held on August 10, 2010. |
| 2010-08-10 16:50:00.0 | Britannia Industries Ltd | Proceedings of Annual General Meeting | Britannia Industries Limited has informed the Exchange regarding proceeding of Annual General Meeting of the Company held on August 09, 2010. |
| 2010-08-10 16:43:00.0 | Hindustan Construction Co. Ltd | Updates | Hindustan Construction Company Limited has informed the Exchange that "The Company has received an Order from Hindalco Industries Ltd for Area Grading Works, Water Reservoir Work and Temporary Roads & Drains for Aditya Aluminium Project at Sambalpur, Orissa. The value of the contract is Rs. 121.186 crore. The project is to be completed in 10 (Ten) calendar months from the date of issue of this Order." |
| 2010-08-10 16:19:00.0 | Godrej Industries Limited | ESOPs/ESOS | Godrej Industries Limited has informed the Exchange regarding the intimation of options lapsed under the Godrej Industries Limited - Employee Stock Option Plan I (GIL ESOP I) and Granting of options under the Godrej Industries Limited - Employee Stock Option Plan II (GIL ESOP II). |
| 2010-08-10 16:15:00.0 | Marico Industries Ltd | Allotment of Securities | Marico Limited has informed the Exchange that the members of the Corporate Governance Committee of the Board of Directors of the Company have vide resolution passed through circulation on August 10, 2010 approved allotment of 380,200 equity shares of the Company of the face value of Re. 1 each under the existing Marico Employees Stock Options Scheme 2007. Consequent to the above allotment, the paid-up share capital of the Company has increased from 61,30,79,550 equity shares of Re. 1 each aggregating Rs. 61,30,79,550/- to 61,34,59,750 equity shares of Re. 1 each aggregating Rs. 61,34,59,750/-. |
| 2010-08-10 15:50:00.0 | Educomp Solutions Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Educomp Solutions Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 22787.76 lacs for quarter ending on 30-JUN-2010 against Rs. 19383.93 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3648.42 lacs for the quarter ending on 30-JUN-2010 against Rs. 3423.8 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 15:49:00.0 | Educomp Solutions Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Educomp Solutions Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 16578.97 lacs for quarter ending on 30-JUN-2010 against Rs. 14799.03 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4421.72 lacs for the quarter ending on 30-JUN-2010 against Rs. 3627.03 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 15:40:00.0 | Ivrcl Infrastructures & Projec | Press Release | Ivrcl Infrastructures & Projects Limited has informed the Exchange regarding a press release dated August 10, 2010, titled "IVRCL Group achieves a turnover of Rs. 1463 crores for the first quarter of 2010-11". |
| 2010-08-10 15:32:00.0 | Shipping Corporation Of India | Updates | Shipping Corporation Of India Limited has informed the Exchange that : "SCI has taken physical delivery of its LR-I Size Product Tanker Vessel - "m.t. Swarna Ganga" of 73,368 DWT capacity". |
| Piramal Healthcare Limited | Press Release | Piramal Healthcare Limited has informed the Exchange regarding a press release dated August 10, 2010 titled "Piramal Healthcare reports Q1FY2011 results". |
| 2010-08-10 15:30:00.0 | Piramal Healthcare Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Piramal Healthcare Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 57036 lacs for quarter ending on 30-JUN-2010 against Rs. 56973 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 6691 lacs for the quarter ending on 30-JUN-2010 against Rs. 7411 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 15:29:00.0 | Piramal Healthcare Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Piramal Healthcare Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 84241 lacs for quarter ending on 30-JUN-2010 against Rs. 82154 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 8074 lacs for the quarter ending on 30-JUN-2010 against Rs. 8510 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 15:27:00.0 | Amtek Auto Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Amtek Auto Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 36642 lacs for quarter ending on 30-JUN-2010 against Rs. 25219 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3516 lacs for the quarter ending on 30-JUN-2010 against Rs. 6227 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 15:24:00.0 | Gmr Infrastructure Ltd | Annual General Meeting | Gmr Infrastructure 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 27, 2010. |
| 2010-08-10 15:07:00.0 | Pidilite Industries Ltd | Annual General Meeting | Pidilite Industries 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 11, 2010. |
| 2010-08-10 15:06:00.0 | Reliance Natural Resources Ltd | Notice of Meeting | Reliance Natural Resources Limited has informed the Exchange that by an order made on August 06, 2010 in the Company summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on September 04, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Reliance Natural Resources Limited ('RNRL') and Reliance Power Limited ('RPOWER') and Atos Trading Private Limited ('ATPL') and Atos Mercantile Private Limited ('AMPL') and Coastal Andhra Power Infrastructure Limited ('CAPIL') and Reliance Prima Limited ('RPL') and Reliance Futura Limited ('RFL') and their respective shareholders and creditors ("Scheme" or "the Scheme"). |
| 2010-08-10 15:00:00.0 | Icici Bank Ltd. | Allotment of Securities | Icici Bank Limited has allotted 123,095 equity shares of face value of Rs. 10/- each on August 09, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-08-10 14:45:00.0 | Tata Motors Limited | Press Release | Tata Motors Limited has informed the Exchange regarding a Press Release dated August 10, 2010 titled "Consolidated Net Revenue grows by 64.2% in Q1 FY 2010-11". |
| 2010-08-10 14:34:00.0 | Reliance Power Limited | Notice of Meeting | Reliance Power Limited has informed the Exchange that by an order made on the August 06, 2010, in the company summons for direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Applicant Company be convened and held on September 04, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Reliance Natural Resources Limited ('RNRL') and Reliance Power Limited ('RPOWER') and Atos Trading Private Limited ('ATPL') and Atos Mercantile Private Limited ('AMPL') and Coastal Andhra Power Infrastructure Limited ('CAPIL') and Reliance Prima Limited ('RPL') and Reliance Futura Limited ('RFL') and their respective Shareholders and Creditors ("Scheme" or "the Scheme"). |
| 2010-08-10 14:33:00.0 | Tata Motors Limited | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Tata Motors Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 2687608 lacs for quarter ending on 30-JUN-2010 against Rs. 1628960 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 198873 lacs for the quarter ending on 30-JUN-2010 against Rs. (32878) lacs for the quarter ending on 30-JUN-2009. |
| Ivrcl Infrastructures & Projec | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | IVRCL Infrastructures & Projects Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 110615.37 lacs for quarter ending on 30-JUN-2010 against Rs. 108070.98 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2807.46 lacs for the quarter ending on 30-JUN-2010 against Rs. 3510.82 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 14:21:00.0 | Tata Motors Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Tata Motors Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 1035187 lacs for quarter ending on 30-JUN-2010 against Rs. 635020 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 39572 lacs for the quarter ending on 30-JUN-2010 against Rs. 51376 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 14:18:00.0 | Allahabad Bank | Updates | Allahabad Bank has informed the Exchange that the Bank has decided to increase its Benchmark Prime Lending Rate (BPLR) by 50 basis points i.e. from 12.00% to 12.50% w.e.f. August 16, 2010 while keeping its base rate intact at 8%. |
| 2010-08-10 14:11:00.0 | Vakrangee Softwares Limited | Reappointment | Vakrangee Softwares Limited has informed the Exchange that the Board of Directors at its meeting on August 10, 2010, approved the reappointment of Dr. Nishikant Hayatnagarkar as the Whole-time Director for further tenure of 5 years, commencing from October 1, 2010 to September 30, 2015. |
| 2010-08-10 14:00:00.0 | Rolta India Ltd | Press Release | Rolta India Limited has informed the Exchange regarding a press release dated August 10, 2010, titled "Rolta's FY-10 Consolidated Revenue Grows 11.6% and EBIDTA Grows 24.5%". |
| 2010-08-10 13:55:00.0 | Rolta India Ltd | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Rolta India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 41206 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 6913 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-10 13:50:00.0 | Rolta India Ltd | Dividend | Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2010 have recommended a dividend of Rs. 3.25 per share for the year ended June 30, 2010. |
| 2010-08-10 13:42:00.0 | Nagarjuna Construction Co Ltd | Press Release | Nagarjuna Construction Company Limited has informed the Exchange regarding a press release dated August 10, 2010 with respect to the Un-Audited Financial Results for the quarter ended June 30, 2010. |
| 2010-08-10 13:40:00.0 | Sundaram Fasteners Ltd | Annual General Meeting | Sundram Fasteners 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 20, 2010. |
| 2010-08-10 13:39:00.0 | Nagarjuna Construction Co Ltd | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Nagarjuna Construction Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 136333.5 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 5622.9 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-10 13:37:00.0 | Nagarjuna Construction Co Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Nagarjuna Construction Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 108506.06 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4138.8 lacs for the quarter ending on 30-JUN-2010. |
| 2010-08-10 13:30:00.0 | Sanghvi Movers Limited | AGM/Book Closure | Sanghvi Movers Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 27, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2010 to September 27, 2010 (both days inclusive), for the purpose of the Annual General Meeting and payment of Dividend. |
| 2010-08-10 11:23:00.0 | Glenmark Pharmaceuticals Ltd | Allotment of Securities | Glenmark Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company, at its Meeting held on August 09, 2010 allotted 62,300 shares to the employees of the Company on exercise of options granted to them pursuant to ESOS 2003. |
| Sasken Communication Technolog | ESOPs/ESOS | Sasken Communication Technologies Limited has informed the Exchange that:"The Company has granted 70,000 Stock Options on July 30, 2010 to its and subsidiary's identified employees under ESOP Plan 2006 at a price of Rs.201 per option. 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 Plan. The options will vest over a period of 3 years". |
| 2010-08-10 11:21:00.0 | Housing Development Finance Co | Minutes of Annual General Meeting | Housing Development Finance Corporation Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Corporation held on July 14, 2010. |
| 2010-08-10 11:17:00.0 | Great Offshore Limited | Press Release | Great Offshore Limited has informed the Exchange regarding a press release dated August 10, 2010 titled "Q1 FY 2010-11 PAT at Rs. 2,673 lacs UP by 20%". |
| 2010-08-10 11:12:00.0 | Hindustan Unilever Ltd. | Appointment | Hindustan Unilever Limited has informed the Exchange that the Merchant Bankers, M/s. HSBC Securities and Capital Markets (India) Private Limited has been appointed as Lead Managers for the Buy-back of equity shares of the Company with effect from July 28, 2010. |
| 2010-08-10 11:11:00.0 | Great Offshore Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Great Offshore Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 23590 lacs for quarter ending on 30-JUN-2010 against Rs. 27393 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 2673 lacs for the quarter ending on 30-JUN-2010 against Rs. 7305 lacs for the quarter ending on 31-MAR-2010. |
| 2010-08-10 10:55:00.0 | Aban Offshore Limited | Updates | Aban Offshore Limited has informed the Exchange that "A contract has been signed with Petrobras, Brazil for the deployment of the drillship Aban Abraham offshore Brazil for a firm period of 5 years. The estimated revenues from the deployment is about USD 494 million (equivalent to approx. Rs. 2285 Crores) plus a potential 3.85% performance bonus. The deployment is likely to commence during the 4th quarter of calendar year 2010". |
| 2010-08-10 10:27:00.0 | Motherson Sumi Systems Ltd | Results Update, Quarter ended, 30-JUN-2010 (Consolidated) | Motherson Sumi Systems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 185863 lacs for quarter ending on 30-JUN-2010 against Rs. 140404 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5955 lacs for the quarter ending on 30-JUN-2010 against Rs. 1105 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-10 10:18:00.0 | Nmdc Limited | Press Release | Nmdc Limited has informed the Exchange regarding a press release dated August 02, 2010 titled "NMDC's Best Ever First Quarter Financial Performance". |
| 2010-08-10 10:10:00.0 | Infotech Enterprises Ltd | Updates | Infotech Enterprises Limited has informed the Exchange that "The Company's wholly owned subsidiary in the US, Infotech Enterprises America Inc., has acquired the Arkansas based Wellsco Inc., a company engaged, inter alia, in the business of providing network engineering & management and related services to the telecommunications industry". |
| 2010-08-10 09:36:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange vide its letter dated August 09, 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, 55000 options equivalent of 55000 equity shares of Re. 1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantees on August 09, 2010. After the above exercise, a total of 450,000 options equivalent of 450,000 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. |
| 2010-08-10 08:59:00.0 | Niit Ltd | Minutes of Annual General Meeting | Niit 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 09, 2010. |
| 2010-08-10 08:34:00.0 | Voltas Limited | Retirement of Director | Voltas Limited has informed the Exchange that:"Mr. N. J. Jhaveri, Non-Executive Independent Director of the Company has retired from the Board of Directors of the Company on 09th August, 2010, in accordance with the Company's policy for retirement age of Non-Executive Directors". |
| Time Technoplast Limited | Outcome of Board Meeting | Time Technoplast Limited has informed the Exchange that, subject to the approval of the shareholders of the Company, the following have been appointed/re-appointed in the Board Meeting of the Company held on August 09, 2010: (1) Mr. Anil Jain has been re-appointed as Managing Director of the Company, for a period of five years w.e.f. December 01, 2010; (2) Mr. Bharat Vageria has been re-appointed as Whole Time Director of the Company, for a period of five years w.e.f. December 01, 2010; (3) Mr. Raghupthy Thyagarajan has been re-appointed as Whole Time Director of the Company, for a period of five years w.e.f. December 01, 2010; (4) Mr. Naveen Jain has been re-appointed as Whole Time Director of the Company for a period of five years w.e.f. December 01, 2010; (5) Mr. Kartik Parija has been appointed as an Additional Director of the Company. |
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