| 2010-09-28 18:25:00.0 | Aban Offshore Limited | Outcome of Annual General Meeting | Aban Offshore Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 24, 2010. |
| 2010-09-28 18:22:00.0 | Jindal Steel & Power Ltd | Proceedings of Annual General Meeting | Jindal Steel & Power Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 28, 2010. The Company has informed that all the items of business included in the notice of Annual General Meeting including declaration of dividend @ 125% i.e. Rs.1.25 per equity share of Re.1/- each were approved by the meeting with requisite majority of shareholders. Further, the Company has submitted a copy of the Notice of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 18:17:00.0 | Jubilant Organosys Limited | Proceedings of Annual General Meeting | Jubilant Organosys Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on September 28, 2010. |
| 2010-09-28 18:06:00.0 | Gujarat Mineral Development Co | Outcome of Annual General Meeting | Gujarat Mineral Development Corporation Limited has informed the Exchange regarding the following outcomes of the Annual General Meeting held on September 28, 2010: (1) The Annual Accounts for the year ended 2009-2010 together with the comments of Comptroller & Auditor General of India have been adopted by the General Meeting. (2) Dividend @ Rs. 2.50 per share has been approved by the General Meeting. (3) The General Meeting has authorized Managing Director to fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India for the year 2010-2011. |
| 2010-09-28 18:01:00.0 | Mahanagar Telephone Nigam Ltd | AGM / Book Closure | Mahanagar Telephone Nigam Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from October 12, 2010 to October 13, 2010 (both days inclusive) for the Purpose of Annual General Meeting to be held on October 13, 2010. |
| 2010-09-28 17:23:00.0 | Dlf Limited | Outcome of Annual General Meeting | Dlf Limited has informed the Exchange that the shareholders of the Company at their Annual General Meeting held on September 28, 2010 inter alia, approved :- (1) The payment of Dividend at Rs.2 per share for the FY2009-10; (2) Re-appointment of Mr. Rajiv Singh as Director; (3) Re-appointment of Brig. (Retd.) N.P.Singh as Director; and (4) Re-appointment of Mr. B. Bhushan as Director. Further, the Company has submitted a copy of the Chairman's Speech delivered at the Annual General Meeting held on September 28, 2010. |
| 2010-09-28 16:20:00.0 | Hcl Technologies Ltd | Press Release | Hcl Technologies Limited has informed the Exchange regarding a press release dated September 28, 2010, titled "Independent Research Firm Names HCL Technologies a Leader Among Global Product Engineering Testing Services". |
| 2010-09-28 16:16:00.0 | Shipping Corporation Of India | Updates | Shipping Corporation Of India Limited has informed the Exchange that the Company has taken physical delivery of the following vessels: (1) LR II size Product Tanker Vessel-"m.t. Swarna Jayanti" of 105000 DWT capacity. (2) LRI Product Tanker Vessel-"m.t. Swarna Godavari" of 73368 DWT capacity. |
| 2010-09-28 16:11:00.0 | Sun Tv Network Limited | Notice of Postal Ballot | Sun Tv Network Limited has informed the Exchange that a notice pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, seeking the consent of the members to the following items which is sought to be obtained by means of Postal Ballot: (1) Ordinary Resolution Under Sections 198,269,309,310 and 311 read with Section I of Part II of Schedule XIII of the Companies Act, 1956 for reappointment and remuneration of Mr. Kalanithi Maran as Chairman & Managing Director.(2) Ordinary Resolution Under Sections 198,269,309,310 and 311 read with Section I of Part II of Schedule XIII of the Companies Act, 1956 for re-appointment and remuneration of Mrs. Karvey Kalanithi as Joint Managing Director. |
| 2010-09-28 15:51:00.0 | Reliance Communications Limite | Proceedings of Annual General Meeting | Reliance Communications Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 15:49:00.0 | Reliance Power Limited | Proceedings of Annual General Meeting | Reliance Power Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 15:10:00.0 | Sun Pharmaceutical Indust Ltd | Press Release | Sun Pharmaceuticals Industries Limited has informed the Exchange regarding a press release dated September 28, 2010, titled "Sun Pharma announces USFDA tentative approval for generic Rilutek". |
| 2010-09-28 14:54:00.0 | Axis Bank Limited | Change in Director(s) | Axis Bank Limited has informed the Exchange about the Board's decision to elevate Shri S. K. Chakrabarti, Executive Director of the Bank as Deputy Managing Director with effect from September 01, 2010 or from a date as may be approved by RBI. Further, the Bank has informed the Exchange that RBI has now approved the appointment of S. K. Chakrabarti, as Deputy Managing Director of the Bank with effect from September 27, 2010. Shri Chakrabarti has accordingly taken over as the Deputy Managing Director of the Bank with effect from September 27, 2010. |
| 2010-09-28 14:06:00.0 | Bank Of India | Appointment of Auditors | Bank Of India has informed the Exchange that the Bank has appointed following 6 Chartered Accountant Firms as Statutory Central Auditors of the Bank for the year 2010-11: (1) M/s. Sundaram & Srinivasan, Chennai; (2) M/s. Agarwal & Saxena, Kanpur; (3) M/s. Karnavat & Co., Mumbai; (4) M/s. L.B. Jha & Co., Kolkata; (5) M/s. Shankaran & Krishnan, Chennai; (6) M/s. Chaturvedi & Shah. Out of the above first two firms are continuing Statutory Central Auditors while M/s. Karnavat & Co, M/s. L.B. Jha & Co, M/s. Shankaran & Krishnan, and M/s. Chaturvedi & Shah have been appointed in place of M/s. P.C. Modi & Co., M/s. A.K.G. & Associates; M/s V. Rmaswamy Iyer & Co. and M/s. Mehrotra & Metrotra, who have completed their terms. |
| 2010-09-28 11:58:00.0 | Karnataka Bank Limited | Allotment of Securities | The Karnataka Bank Limited has informed the Exchange that the Board of Directors at the meeting held on September 25, 2010 has allotted 142050 equity shares of Rs 10 each to the employees pursuant to the exercise of stock options vested in them under ESOS of the Bank. |
| 2010-09-28 11:30:00.0 | Idea Cellular Limited | Outcome of Annual General Meeting | Idea Cellular Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members of the Company held on September 27, 2010. |
| 2010-09-28 10:54:00.0 | Irb Infrastructure Develop Ltd | Proceedings of Annual General Meeting | Irb Infrastructure Developers Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the members of the Company held on September 27, 2010. |
| 2010-09-28 10:36:00.0 | Bharti Airtel Limited | Minutes of Annual General Meeting | Bharti Airtel Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 01, 2010. |
| 2010-09-28 10:32:00.0 | Patni Computer Systems Li | Allotment of Securities | Patni Computer Systems Limited has informed the Exchange that the Compensation & Remuneration Committee of Directors of the Company vide resolution dated September 24, 2010 has allotted 28,633 equity shares of par value of Rs. 2/- each to certain option holders, pursuant to the exercise of options granted to them under Company's Stock Option Plan. |
| 2010-09-28 10:12:00.0 | Jubilant Organosys Limited | Scheme of Arrangement | Jubilant Organosys Limited has informed the Exchange that the following meetings were held on September 24, 2010 as per the Order of the Hon'ble High Court of Judicature at Allahabad: (1) Equity Shareholders of Jubilant Organosys Limited; (2) Secured Creditors of Jubilant Organosys Limited; (3) Unsecured Creditors of Jubilant Organosys Limited; (4) Unsecured Creditors of Speciality Molecules Limited; and (5) Equity Shareholders of Pace Marketing Specialities Limited. In the above meetings the Equity Shareholders/Creditors have approved the Scheme of Amalgamation and Demerger among Jubilant Organosys Limited, Speciality Molecules Limited, Pace Marketing Specialities Limited and Jubilant Industries Limited under sections 391/394 of the Companies Act, 1956. |
| 2010-09-28 10:08:00.0 | Mahanagar Telephone Nigam Ltd | Extension of Annual General Meeting | Mahanagar Telephone Nigam Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 24, 2010 has approved the proposal for making an application to the Registrar of Companies, NCT of Delhi and Haryana seeking extension of time for holding the AGM of the Company up to October 13, 2010. |
| 2010-09-28 09:07:00.0 | Itc Limited | Allotment of Securities | Itc Limited has informed the Exchange that the Company, on September 23, 2010 has issued and allotted 1,19,00,240 Ordinary shares of Re.1/- each, upon exercise of 11,90,024 Options by Optionees under the Company's Employee Stock Option Schemes. Consequently, with effect from September 23, 2010, the Issued and Subscribed Share Capital of the Company stands increased to Rs.767,73,65,560/- divided into 767,73,65,560 Ordinary Shares of Re.1/- each. |
| 2010-09-28 08:50:00.0 | Oracle Financial Services Software Limited | ESOPs/ESOS | Oracle Financial Services Software Limited has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on September 30, 2010 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. |
| 2010-09-28 00:22:00.0 | Shree Renuka Sugars Limited | Interim Dividend | Shree Renuka Sugars Limited has informed the Exchange that the Board at its meeting held on September 28, 2010 approved an Interim dividend of Re.1/- per equity share on the face value of Re.1/- each for the financial year 2009-10 as against Re.1/- per equity share of Re.1/- each on pre 1:1 Bonus equity share capital of the Company paid for the financial year 2008-09. |
| 2010-09-28 00:02:00.0 | Karnataka Bank Limited | Cessation of Directorship | The Karnataka Bank Limited has informed the Exchange that Shri M Bheema Bhat, an Independent Director of the Bank has completed 8 years as Director of the Bank and ceased to be Director w.e.f. September 28, 2010 as per Section 10A(2A)(i) of the Banking Regulation Act, 1949. |
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