| 2010-08-23 19:14:00.0 | Aftek Limited | Notice of Postal Ballot | Aftek Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, (including any statutory modification thereof for the time being in force) to seek shareholders' consent for revision in the conversion price of outstanding 1% Foreign Currency Convertible Bonds Due 2010 ("Bonds") issued by the Company in the year 2005 and is proposed to be passed by way of Postal Ballot. |
| 2010-08-23 18:55:00.0 | Gateway Distriparks Limited | Updates | Gateway Distriparks Limited has informed the Exchange that "The approvals by the Board of Directors of our company and our subsidiary company, M/s. Gateway Rail Freight Ltd. ("GRFL"), to execute the share Subscription and Shareholders Agreement with Blackstone GPV Capital Partners (Mauritius) V-H Ltd. ("Blackstone") pursuant to which GRFL will raise funds to the extent of Rs 300 crores by issue of Compulsorily Convertible Preference Shares ("CCPS") to Blackstone. Further, after receipt of necessary approvals and completion of Conditions precedent, Blackstone have made the full investment by remitting Rs. 300 crores and GRFL have issued CCPS for Rs 300 Crores on August 23, 2010". |
| 2010-08-23 18:40:00.0 | Hindustan Unilever Ltd. | Corrigendum | HSBC Securities and Capital Markets (India) Private Limited has submitted to the Exchange a copy of the Corrigendum to the Public Announcement as published in the newspapers on August 21, 2010 with respect to Buy back of Equity Shares of Hindustan Unilever Limited. |
| 2010-08-23 18:14:00.0 | Itc Limited | Allotment of Securities | Itc Limited has informed the Exchange that the Company has on August 19, 2010 has issued and allotted 60,13,100 Ordinary shares of Re. 1/- each, upon exercise of 6,01,310 Options by Optionees under the Company's Employee Stock Option Schemes. Consequently, with effect from August 19, 2010, the Issued and Subscribed Share Capital of the Company stands increased to Rs.765,94,16,160/- divided into 765,94,16,160 Ordinary Shares of Re. 1/- each. |
| 2010-08-23 17:45:00.0 | Godrej Consumer Products Limit | Credit Rating | Godrej Consumer Products Limited has informed the Exchange that ICRA has assigned a rating of "A1+" (Pronounced as A one plus) for the Company's non Convertible debenture programme of Rs.200 crore. This rating is the highst-credit-quality rating assigned by ICRA. |
| 2010-08-23 17:42:00.0 | Ptc India Limited | Press Release | Ptc India Limited has informed the Exchange regarding a press release vide its letter dated August 23, 2010, titled "RBI gives Infrastructure Finance Company status to PTC India Financial Services Limited (PFS)". |
| 2010-08-23 17:40:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange vide its letter dated August 23, 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, 10,000 options equivalent of 10,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) on August 23, 2010. After the above exercise, a total of 620,000 options equivalent of 620,000 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. |
| 2010-08-23 17:07:00.0 | Info Edge (India) Limited | Notice of Postal Ballot | Info Edge (India) Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolutions by Postal) Rules, 2001 to pass following Ordinary Resolutions by way of Postal Ballot : (1) Ordinary Resolution under Section 16 & 94 of the Companies Act, 1956 to increase the Authorized Share Capital & amend the Capital Clause in Memorandum of Association of the Company; (2) Ordinary Resolution under Article 131 of Articles of Association of the Company to Capitalize Reserves & Surplus and Share Premium Account to issue bonus shares. |
| 2010-08-23 16:56:00.0 | Jubilant Organosys Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Jubilant Organosys Limited has informed the Exchange regarding disclosure of pledge of shares under regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997. |
| 2010-08-23 16:53:00.0 | Madhucon Projects Limited | AGM/Book Closure | Madhucon Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of AGM and payment of dividend. The Annual General Meeting of the company will be held on September 30, 2010. |
| 2010-08-23 16:49:00.0 | Madhucon Projects Limited | Dividend | Madhucon Projects Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2010, recommended 40 paisa per equity share (i.e. @ 40%) dividend for the financial year 2009-2010 to the shareholders subject to approval of members at the ensuing Annual General Meeting of the Company. |
| 2010-08-23 16:22:00.0 | Power Finance Corporation Ltd. | AGM/Book Closure | Power Finance Corporation Limited has informed the Exchange that the Register of Members and Share Transfer books of the company will remain closed from September 07, 2010 to September 21, 2010, both days inclusive, for the purpose of taking record of the Shareholders for the payment of Dividend for the year ended March 31, 2010 and in connection with the Annual General Meeting of the Company, proposed to be held on September 21, 2010. The final dividend for the year 2009-10 as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after September 29, 2010. |
| 2010-08-23 16:11:00.0 | Cairn India Ltd | Updates | Cairn India Limited has informed the Exchange that "Cairn Energy India Pty Limited (CEIPL), a wholly owned subsidiary of Cairn India Limited, has notified the Directorate General of Hydrocarbons (DGH) of a Discovery of oil and gas in the Nagayalanka-1z well, located in the onshore block KG-ONN-2003/1. The block is situated in the Krishna-Godavari basin and was awarded under NELP V bidding round. CEIPL, the operator of the block, has a 49% participating interest in the block and ONGC holds the balance 51% participating interest. The well encountered a 200 metre thick section of tight sandstones with low porosity, and permeability. Cased hole Drill Stem Tests (DST's) were attempted in two zones. No flow to surface was achieved in DST-I zone in the interval 4147.5m- 4216.6m. A flow of 75 barrels per day of oil and 0.27 million cubic feet per day of gas was achieved during DST-2 in the interval 4055m-4071 m. The well and test results are being evaluated to assess the commercial potential of the Discovery and to determine the future appraisal programme". |
| 2010-08-23 15:45:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the Company has allotted 25,000 equity shares on August 23, 2010 to certain applicant under Employees Stock Option Scheme, 2000. |
| 2010-08-23 15:04:00.0 | Jubilant Organosys Limited | Press Release | Jubilant Organosys Limited has informed the Exchange regarding a press release dated August 23, 2010, titled "Jubilant signs a USD 51 million CRAMS contract with a leading Life Sciences Company". |
| 2010-08-23 14:40:00.0 | Reliance Capital Ltd | Press Release | Reliance Capital Limited has informed the Exchange regarding a press release dated August 23, 2010, titled "Reliance Life Insurance assets cross Rs. 15,000 crore". |
| 2010-08-23 14:26:00.0 | Shree Ashtavinayak Cine Vision | AGM/Book Closure | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Register of Members and the share transfer books of the Company will be closed from September 24, 2010 to September 29, 2010 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Re.0.02 per equity share and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting scheduled to be held on September 29, 2010. |
| 2010-08-23 13:47:00.0 | Orbit Corporation Limited | Demise | |
| 2010-08-23 13:34:00.0 | Polaris Software Lab Ltd | Press Release | Polaris Software Lab Limited has informed the Exchange regarding a press release dated August 23, 2010 titled "SBI Mutual Fund, country's largest bank sponsored MF, goes live with fully integrated and powerful Intellect GUB". |
| 2010-08-23 11:59:00.0 | Bsel Infrastructure Realty Lim | AGM/Book Closure | Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 30, 2010. Further the Company has decided to close the Share Transfer Book of from September 28, 2010 to September 30, 2010 for the purpose of Annual General Meeting. |
| 2010-08-23 11:41:00.0 | Astra Microwave Products Limited | Sale of Shares | Astra Microwave Products Limited has informed the Exchange that "As per SEBI (Prohibition of Insider Trading) Regulations, 1992, Mrs.C.Prameelamma one of the Director of the company has sold 134324 shares of the company at market rate in the Stock Exchange during the period from 16.08.2010 to 18.08.2010". |
| 2010-08-23 11:38:00.0 | Praj Industries Ltd | Change in Director(s) | Praj Industries Limited has informed the Exchange that "Mr. Shashank Inamdar, the Managing Director & CEO of our Company has submitted his resignation, to be effective upon the appointment of a new CEO. Upon Mr. Inamdar's resignation becoming effective, the Board of Directors have decided to appoint Mr. Inamdar as an Additional Director of the Company and designate him as the Non Executive Vice-Chairman to the Company's Board. Mr. Pramod Chaudhari continues as Executive Chairman". |
| 2010-08-23 11:32:00.0 | Koutons Retail India Limited | Resignation of Director | Koutons Retail India Limited has informed the Exchange that Mr. Ajay Mittal, Nominee Director of UTI Venture Funds Management Co. Pvt. Ltd (UTI Venture) has resigned from the Board of the Company w.e.f. August 17, 2010. And UTI Ventures will appointed new nominee director on the Board of the Company as replacement of Mr. Ajay Mittal. |
| 2010-08-23 11:24:00.0 | Jindal Steel & Power Ltd | Press Release | Jindal Steel & Power Limited has informed the Exchange vide its letter dated August 20, 2010 regarding a press release, titled "JSPL resumes implementation of Steel and Iron Ore Mine Project in Bolivia". |
| 2010-08-23 11:16:00.0 | Mundra Port & Spl Econ Zone Lt | Proceedings of Annual General Meeting | Mundra Port And Special Economic Zone Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on August 21, 2010. |
| 2010-08-23 10:45:00.0 | Apollo Tyres Limited | Updates | Apollo Tyres Limited had informed the Exchange that the Management has declared Lock - Out at Company's manufacturing facility at Perambra (Kerala) w.e.f. June 11, 2010 on account of labour unrest relating to long term settlement negotiations. The Company has now informed to the Exchange that the Company has Concluded "Long Term Settlement" and the Operations at Perambra plant have since been resumed w.e.f. August 21, 2010. |
| 2010-08-23 10:41:00.0 | United Breweries (Holdings) Li | Updates | United Breweries (Holdings) Limited has informed the Exchange vide its letter dated August 20, 2010 regarding Inclusion of VJM Investments Private Limited as Member of Promoter Group. |
| 2010-08-23 10:36:00.0 | Piramal Healthcare Limited | Updates | Piramal Healthcare Limited had informed the Exchange that the Company has signed a definitive agreement under which, Super Religare Laboratories Limited ('SRL') would acquire Piramal Diagnostic Services Private Limited ("PDSL"), a subsidiary of the Company. The Company has now informed the Exchange vide its letter dated August 21, 2010, that the Company has now completed the divestiture of its shareholding in PDSPL to SRL. |
| 2010-08-23 10:34:00.0 | United Breweries (Holdings) Li | Change in Managing Director | United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2010 has: (1) Approved the re-appointment of Mr. R N Pillai as Managing Director of the Company without remuneration from March 18, 2010 up to the close of business hours on August 20, 2010 and ratified all acts and deeds done by Mr. R N Pillai including signing and execution of documents on behalf of the Company for the period from March 18, 2010 till close of business hours on August 20, 2010.(2) Approved the appointment of Mr.A Harish Bhat as Managing Director of the Company, without remuneration, w.e.f from the close of business on August 20, 2010 for a period of three years or date of superannuation whichever is earlier. |
| 2010-08-23 10:21:00.0 | Steel Authority Of India Ltd | Change in Director(s) | Steel Authority Of India Limited has informed the Exchange that " In terms of Listing Agreement it is hereby informed that on nomination by Government of India, the Board of Directors of steel Authority of India Limited (SAIL) has approved the appointment of shri Jagdish Khattar and Prof. Subrata Chaudhuri as Part-time Non-official Directors on the Board of SAIL w.e.f. 21.8.2010." |
| 2010-08-23 10:09:00.0 | Bhushan Steel Limited | Outcome of Postal Ballot | Bhushan Steel Limited has informed the Exchange that the chairman of the Company pronounced the results on the voting conducted by Postal Ballot pursuant to Section 192A(2) of the Companies, Act, 1956 on the resolution as set out in the Notice dated July 12, 2010. The Resolutions for Sub-division of Equity shares Capital and Amendment in Memorandum of Association of the Company were declared as passed with overwhelming majority in the proceedings held on August 21, 2010. |
| 2010-08-23 09:54:00.0 | State Bank Of India | Acquisition | State Bank Of India has informed the Exchange, vide its letter dated August 21, 2010, regarding the "Update on Acquisition of State Bank of Indore". |
| 2010-08-23 09:51:00.0 | Bombay Rayon Fashions Limited | Outcome of Board Meeting | Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors at their Meeting held on August 21, 2010 have amongst other matters considered and approved: (1) increase in Authorised Share Capital of the Company from Rs.120 Crores to Rs.150 Crores by creation of new equity shares. (2) Issue in one or more foreign markets or domestic markets, equity shares and/or instruments convertible into or linked to equity shares, optionally or otherwise, including but not limited to Global Depository Receipts (GDR's)/American Depository Receipts (ADR's)/Foreign Currency Convertible Bonds (FCCB's)/Qualified Institutional Placement or any combination thereof (hereinafter referred to as "Securities") for an aggregate sum upto Rs.500 crores (inclusive of such premium as may be determined) with or without green shoe option to one or more class of investors through Public Issue(s), Private Placement(s), Preferential issue(s) or combination, thereof. (3) Issue of 1,00,00,000 optionally Convertible Warrants to the promoters/promoter group convertible into equivalent number equity shares in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 for Preferential Issues. |
| 2010-08-23 09:38:00.0 | United Breweries (Holdings) Li | AGM/Book Closure | United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 28, 2010 to September 30, 2010 both days inclusive, for the purpose of the Annual General Meeting and payment of dividend. |
| 2010-08-23 09:32:00.0 | Larsen & Toubro Ltd. | Press Release | Larsen & Toubro Limited has informed the Exchange regarding a press release dated August 23, 2010, titled "L&T bags Rs. 1195 Cr ONGC order". |
| 2010-08-23 09:20:00.0 | United Breweries (Holdings) Li | Dividend | United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2010 has recommended a dividend of Re.1 per share (10%) for the year ended March 31, 2010 subject to approval of the Shareholders at the ensuing Annual General Meeting. |
| 2010-08-23 09:10:00.0 | Indian Overseas Bank | Updates | Indian Overseas Bank has informed the Exchange that the Board at its meeting held on August 21, 2010 approved the increase of the Benchmark Prime Lending Rate (BPLR) of the Bank by 50 basis points from existing 12.00% p.a. to 12.50% p.a. (excluding housing loans) with effect from August 23, 2010. |
| 2010-08-23 08:50:00.0 | Aurobindo Pharma Limited | Press Release | Aurobindo Pharma Limited has informed the Exchange regarding a press release dated August 21, 2010 titled "Aurobindo Pharma receives USFDA approvals for Ampicillin for Injection". |
| 2010-08-23 00:25:00.0 | Bajaj Auto Limited | Minutes of Annual General Meeting | Bajaj Auto Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Shareholders held on July 22, 2010. |
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