| 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 17:26:00.0 | 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 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 14:21:00.0 | Godfrey Phillips India Lt | AGM/Book Closure | Godfrey Phillips India Limited has informed the Exchange that Register of Members of the Company shall remain closed from September 04, 2010 to September 09, 2010 (both days inclusive) for the purpose of Annual General Meeting and also for payment of dividend on equity shares for the financial year ended March 31, 2010 as may be declared by the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on September 09, 2010. Further, the dividend payments shall be made on or after September 14, 2010. |
| 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 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 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 00:25:00.0 | 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/-. |
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