| 2010-09-02 16:38:00.0 | 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 : 112; (b) Scheme : ESOP 2000 Plan, Options Exercised : 1050; (c) Scheme : ESOP 2003 Plan, Options Exercised : Nil; (d) Scheme : ESOP 2004 Plan, Options Exercised : Nil; (e) Total Options Exercised : 1,162. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes. |
| 2010-09-02 16:36:00.0 | Voltas Limited | Minutes of Annual General Meeting | Voltas Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 16, 2010. |
| 2010-09-02 15:43:00.0 | Neyveli Lignite Corporation Lt | Updates | Neyveli Lignite Corporation Limited has submitted to the Exchange a copy of the Chairman's Statement at the Annual General Meeting of the Company held on September 02, 2010. |
| 2010-09-02 15:40:00.0 | Neyveli Lignite Corporation Lt | Outcome of Annual General Meeting | Neyveli Lignite Corporation Limited has informed the Exchange that the Members at the Annual General Meeting held on September 2, 2010 have :- (1) Adopted the Balance sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon; (2) Declared final dividend @ 10 % (Re.1/- per share) for the financial year 2009-2010; (3) Re-appointed Shri. B. Surender Mohan who retired by rotation, as Director of the Company; (4) Appointed Sarvashri Alok Perti, Rajeev Ranjan, R. Kandasamy, K. Sekar, Dr. Sanjay Govind Dhande and J. Mahilselvan as Directors of the Company. |
| 2010-09-02 15:19:00.0 | Ispat Industries Ltd | Change in Director(s) | Ispat Industries Limited has informed the Exchange that "The Board of Directors of our Company has, at its meeting held on 28th August, 2010, taken note of nomination by IFCI Ltd., of Ms. Manju Jain, Vice President, IFCI Ltd., as a Director on the Board of Directors of our Company. The appointment of Ms.Manju Jain as a Nominee Director takes effect from 28th August, 2010. We have been advised by IFCI Ltd., that the nomination of Ms. Manju Jain as a Director shall be in place of Mr. R P Singh. Accordingly, Mr. R P Singh ceases to be a Director in our Company effective 28th August, 2010". |
| 2010-09-02 14:30:00.0 | Irb Infrastructure Develop Ltd | Updates | Irb Infrastructure Developers Limited has informed the Exchange that "Aryan Hospitality Pvt. Ltd ("AHPL"), company's subsidiary company, has executed Hotel Operating Agreement and Technical Services & Development Assistance Agreement with The Indian Hotels Company Ltd. to operate & maintain a Gateway Hotel to be constructed by AHPL at Kolhapur, Maharashtra. The proposed Gateway Hotel will be constructed by AHPL on a plot of land leased from IRB Kolhapur Integrated Road Development Co. Pvt. Ltd, company's Subsidiary Company. The proposed hotel will have 100 to 125 guest rooms alongwith other modern recreation and leisure facilities. The proposed hotel will be constructed within 3 years". |
| 2010-09-02 14:19:00.0 | Bosch Limited | Reappointment | Bosch Limited has informed the Exchange that the Board of Directors at its meeting held on September 02, 2010, reappointed Mr. V.K. Viswanathan, Managing Director of the Company for a further period of two (2) years from January 1, 2011 to December 31, 2012. |
| 2010-09-02 13:48:00.0 | Idbi Bank Limited | Book Closure | Idbi Bank Limited has informed the Exchange that IDBI Money Multiplier Bond Option 'A' is due for redemption on October 25, 2010 (MMB Option 'A' - IDBI0403/N5). The Register of Bondholders will remain closed from September 25, 2010 to October 24, 2010. |
| 2010-09-02 13:25:00.0 | Union Bank Of India | Cessation of Directorship | Union Bank Of India has informed the Exchange that "Shri Sunderrajan Raman, Executive Director of Union Bank of India, has been appointed as chairman and Managing Director of Canara Bank vide notification dated 01.09.2010 of Ministry of Finance, Government of India. In terms of this notification Shri Sunderrajan Raman has taken over the Charge as Chairman and Managing Director of Canara Bank w.e.f. 01.09.2010. As such to be Director of Union Bank of India". |
| 2010-09-02 13:12:00.0 | Union Bank Of India | Appointment of Director | Union Bank Of India has informed the Exchange that the Central Government, in exercise of the powers conferred by clause (a) 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 and sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, and after consultation with the Reserve Bank of India, has appointed Shri S.S. Mundra, (DoB: 18.07.1954) General Manager, Bank of Baroda, as Executive Director of Union Bank of India, with effect from the date of his taking over charge of the post and up to 31.07.2014 i.e. the last day of the month in which he would attain the age superannuation or until further orders, whichever is earlier. Shri S.S. Mundra has taken over charge as Executive Director of the Bank from 01.09.2010. |
| 2010-09-02 13:11:00.0 | Indiabulls Securities Limited | Extra-ordinary General Meeting | Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2010 has decided to convene an Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on September 30, 2010. |
| 2010-09-02 11:51:00.0 | Mundra Port & Spl Econ Zone Lt | Updates | Mundra Port And Special Economic Zone Limited has informed the Exchange that "We have been informed by our parent Company Adani Enterprises Limited (AEL) on September 1, 2010 that on merger of promoter entities of MPSEZL, namely Adani Infrastructure Services Private Limited, Advance Tradex Private Limited, Adani Tradelinks Private Limited, Pride Trade And Investment Private Limited, Mauritius, Trident Trade And Investment Private Limited, Mauritius, Radiant Trade and Investment Private Limited, Mauritius and Ventura Trade And Investment Private Limited, Mauritius with AEL; shareholders of aforesaid entities have been allotted shares pursuant to the scheme of amalgamation. Consequently, our Company has become Subsidiary Company of Adani Enterprises Limited in place of Adani Infrastructure Services Private Limited. |
| 2010-09-02 11:34:00.0 | Punjab National Bank | Updates | Punjab National Bank had informed the Exchange that the Bank is launching two special deposit schemes namely (i) PNB DUGNA and (ii) PNB LAKHPATI w.e.f. 01.09.2010 on special rates. The Bank had now informed the Exchange that "The said schemes are being launched on demand from our customers. To facilitate the same, the Bank has decided to extend 25 basis point increase in domestic term deposit rates for contractual maturity from 9 to 10 years, wherein the peak rate offered shall increase from 7.50% to 7.75%". |
| 2010-09-02 10:52:00.0 | Zee Entertainment Enter. Ltd. | Updates | Zee Entertainment Enterprises Limited has informed the Exchange that the Company has fixed September 17, 2010 as the Record Date for determination of members of the Company (ETC Networks Limited) who would be eligible for issuance of equity shares (pursuant to the Composite Scheme of Amalgamation and Arrangement) by the Transferee Company i.e. Zee Entertainment Enterprises Ltd (ZEEL). ZEEL shall issue and allot to the members of ETC, other than ZEEL, 10 fully paid Equity Shares of Re 1 each to the shareholders of ETC, for every 11 equity shares of Rs. 10 each held in ETC Networks Ltd (Transferor Company). Further the Company has submitted to the Exchange a copy of "Rationale & Salient Features of the Composite Scheme of Amalgamation and Arrangement" |
| 2010-09-02 10:49:00.0 | Welspun Gujarat Stahl Roh Ltd | Press Release | Welspun Corp Limited has submitted to the Exchange a copy of the press release dated September 02, 2010 , titled "Welspun Corp Ltd. bags new orders worth Rs. 700 crore". |
| 2010-09-02 10:46:00.0 | 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.9/6/2009-BO.I dated 1st September, 2010, in exercise of the powers conferred by clause (a) of subsection (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, in consultation with Reserve Bank of India has appointed Shri R. Ramachandran, Executive Director, Syndicate Bank as Chairman and Managing Director of Andhra Bank, with effect from the date of his taking over charge of the post and upto 31.12.2011, i.e. the last day of the month in which he would attain the age of superannuation or until further orders, whichever is earlier. We further inform that Shri R. Ramachandran, has assumed charge as Chairman & Managing Director, Andhra Bank on 01.09.2010". |
| 2010-09-02 10:43:00.0 | Bajaj Auto Limited | Press Release | Bajaj Auto Limited has informed the Exchange regarding a press release dated September 02, 2010, titled "Bajaj Sales at an all time high in August 2010". |
| 2010-09-02 10:41:00.0 | Bharat Electronics Limited | Annual General Meeting | Bharat Electronics Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2010. |
| 2010-09-02 10:37:00.0 | Hero Honda Motors Ltd | Annual General Meeting | Hero Honda Motors Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 20, 2010. |
| 2010-09-02 09:40:00.0 | Dish Tv India Limited | Outcome of Postal Ballot | Dish Tv India Limited has informed the Exchange that the members of the company have accorded their approval for the resolution mentioned through postal ballot mechanism. The said postal ballot was conducted in accordance with the applicable provision including provision of section 192A of the Companies Act, 1956 read with the companies (Passing of Resolutions by postal ballot) Rules, 2001. |
| 2010-09-02 09:00:00.0 | Shipping Corporation Of India | Cessation of Directorship | Shipping Corporation Of India Limited has informed the Exchange that "Consequent to his superannuation on 31st August 2010, Shri U.C. Grover has ceased to be a Director on the Board of the Shipping Corporation of India Ltd. w.e.f. 1st September 2010". |
| 2010-09-02 08:41:00.0 | Andhra Bank | Updates | Andhra Bank has informed the Exchange that:"Sri R.S.Reddy, Chairman & Managing Director of the Bank demitted the office on 31st August, 2010, on superannuation". |
| 2010-09-02 00:15:00.0 | Canara Bank | Appointment of Chairman and Managing Director | Canara Bank has informed the Exchange that "In exercise of the powers conferred by clause (a) of sub-section 3 of Section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, read with sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Central Government after consultation with the Reserve Bank of India, has appointed Shri. Sundar Rajan Raman, presently Executive Director, Union Bank of India, as Chairman and Managing Director (C&MD) of Canara Bank, with effect from the date of his taking over charge of the post and upto September 30, 2012 ie., the last day of the month in which he would attain the age of superannuation or until further orders, whichever is earlier, vide Notification No. F.No. 9/6/2009-BO.I, dated 1st September 2010. He has taken charge as Chairman & Managing Director of the Bank w.e.f. September 1, 2010." |
| 2010-09-02 00:11:00.0 | Hindustan Petroleum Corp. Ltd. | Change in Director(s) | Hindustan Petroleum Corporation Limited has informed the Exchange that " We have received a letter NO. C-31017/12/2010(Part) dated August 30, 2010 from Ministry of Petroleum & Natural Gas advising that Shri. S. Roy Choudhury C&MD, HPCL will be holding additional charge of the post of Director (Marketing) of the Corporation on ad-hoc basis for the period of three months with effect from 1.8.2010 or till a regular incumbent is appointed or until further orders, whichever is earlier". |
| 2010-09-02 00:03:00.0 | Chennai Petroleum Corp Ltd | Appointment of Director | Chennai Petroleum Corporation Limited has informed the Exchange the following: (1) Mr.P.K. Singh, Director (R&A), Ministry of Petroleum & Natural Gas has been appointed as a Director on the Board of CPCL, in place of Mr. Sanjay Gupta, vide resolution passed by the Board of Directors of the Company dated August 30, 2010. (2) Mr. B.N. Bankapur, Director (Refineries), Indian Oil Corporation Limited has been appointed as a Director on the Board of CPCL in place of Mr. V. C. Agrawal, vide resolution passed by the Board of Directors of the Company dated August 30, 2010. |
| 2010-09-02 00:01:00.0 | Tata Power Company Limited | Press Release | Tata Power Company Limited has informed the Exchange regarding a press release dated September 2, 2010, titled "Tata Power-Origin Energy-Supraco Consortium wins geothermal bid in Indonesia". |
No comments:
Post a Comment