| 2010-09-02 18:17:00.0 | Dena Bank | Updates | Dena Bank has informed the Exchange that : "The Indian Banks Association has informed us vide their letter Ref. No.CIR/HR&IR/76/Q/2010-11/1083 dated August 18, 2010 that the All India Bank's Employees Association (AIBEA) representing workman employees has served a notice of strike dated 11th August, 2010, stating that they will be observing one day strike on 07th September, 2010 throughout the country for their various demands. If the strike materializes, a section of the Bank's employees may take part in the proposed strike on the said date, in which case, the normal functioning of the branches/offices of the Bank may get affected. The bank is taking all the necessary steps in terms of the existing guidelines for smooth functioning of Bank's branches/offices to deal with the strike". |
| 2010-09-02 17:42:00.0 | Psl Limited | News Verification | News Verification : The media had reports that PSL Limited has bagged a Rs. 1133 crore pipeline order from GAIL. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the company. |
| 2010-09-02 17:12:00.0 | Religare Enterprises Limited | Press Release | Religare Enterprises Limited has informed the Exchange regarding a press release dated September 02, 2010, titled "Religare Asset Management appoints Sujoy Das as Head of Fixed Income". |
| 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. |
| Dcm Shriram Consolidated Ltd | Minutes of Annual General Meeting | Dcm Shriram Consolidated Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 17, 2010. |
| 2010-09-02 16:02:00.0 | Shree Ashtavinayak Cine Vision | Annual General Meeting Postponed | Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Annual General Meeting was earlier scheduled on September 29, 2010. Due to certain circumstances, the AGM is being rescheduled at a later date. The revised date of AGM will be intimated later. Further, the Book Closure from September 24, 2010 to September 29, 2010 for dividend entitlement, remains unaltered. |
| 2010-09-02 15:53:00.0 | Shriram Epc Limited | AGM/Book Closure | Shriram Epc Limited has informed the Exchange that the Register of Members and Share Transfer Book shall remain closed from September 15, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2010 and for the payment of Dividend of 12% recommended by the Company for the year 2009-2010 subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting. |
| 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 13:17:00.0 | Uco Bank | Appointment of Chairman and Managing Director | Uco 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, 1970/1980 read with the sub-clause (1) of clause 3 and sub-clause (1)of clause 8 of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India appointed Shri. Arun Kaul as a Chairman and Managing Director of UCO Bank w.e.f. on 01.09.2010 for a period of five years or until further orders, which ever is earlier vide Government of India's Ministry of Finance, notification F.No.9/6/2009-BO.I dated 01.09.2010". |
| 2010-09-02 13:14:00.0 | Sundaram Fasteners Ltd | Proceedings of Annual General Meeting | Sundram Fasteners Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Company held on August 20, 2010. |
| 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 13:08:00.0 | Niit Technologies Ltd. | Press Release | Niit Technologies Limited has informed the Exchange regarding a press release dated September 01, 2010, titled "NIIT Technologies Ltd. announces appointment of Ms. Pratibha K. Advani as CFO". |
| 2010-09-02 13:06:00.0 | The South Indian Bank Ltd | Record Date | The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its Meeting held on August 31, 2010 has decided to fix September 24, 2010 as Record Date for taking the list of shareholders eligible for sub-divided equity shares of face value Re. 1 each. |
| 2010-09-02 11:54:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange that the company has been awarded the following projects: (1) "Development of NIFT Campus on plot no. 15(2nd phase) and plot no. 20 in Sector-4 at Kharghar, Navi Mumbai" by City and Industrial Development Corporation of Maharashtra Limited (CIDCO)/National Institute of Fashion Technology (NIFT) and the said project is to be completed within a period of 24 months. The awarded Contract Value is Rs. 103.38 crores. (2) "Diversion of water mains by micro tunnelling method in City, Western Suburbs and Eastern Suburbs of Mumbai" by Municipal Corporation of Greater Mumbai (MCGM). The contract value of the project is Rs. 87,54,78,366.25 and it is to be completed in 22 months (excluding monsoon). |
| 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 11:36:00.0 | Gammon Infrastructure Projects | Allotment of Securities | Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution on September 01, 2010 approved the issue and allotment of 2,00,000 equity shares of Rs. 2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2007' (pre-IPO) and 'GIPL Employee Stock Option Scheme - 2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,79,85,165 equity shares of Rs. 2/- each. |
| 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 11:31:00.0 | Bgr Energy Systems Limited | Annual General Meeting | Bgr Energy Systems Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on September 24, 2010. |
| 2010-09-02 10:58:00.0 | Corporation Bank | Appointment of Director | Corporation 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 and Transfer of Undertakings) Act, 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 1980, the Central Government after consultation with the Reserve Bank of India, appointed Shri Ramnath Pradeep, Executive Director Central Bank of India as Chairman and Managing Director of the Bank for the period from the date of his taking charge of the post and upto September 30, 2011 i.e. the date of his superannuation or until further orders, whichever is earlier. Accordingly, Shri Ramnath Pradeep has joined the Bank on September 01, 2010". |
| 2010-09-02 10:55:00.0 | Gateway Distriparks Limited | Book Closure (Purpose Revised) | Gateway Distriparks Limited had informed the Exchange regarding Book Closure from September 10, 2010 to September 20, 2010 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by the members at Annual General Meeting of the Company to be held on September 20, 2010 for the year ended March 31, 2010. The Company has now informed the Exchange that the First Interim Dividend, if declared at the Board Meeting scheduled to be held on September 04, 2010, the Book Closure dates from September 10, 2010 to September 20, 2010 as already informed earlier, would be the date to determine the shareholders who will be entitled for the Interim Dividend. Hence, the purpose of book closure is now revised to: (1) Annual General Meeting. (2) Final Dividend 2009-10. (3) Consider Interim dividend 2010-11. |
| 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 10:30:00.0 | Rei Agro Limited | Annual General Meeting | Rei Agro 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 27, 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 09:30:00.0 | Shiv-vani Oil & Gas Exploratio | Dividend | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 has recommend a dividend @ 10% i.e. Re.1/- per Share on the total paid up capital of Rs.46,36,05,010. |
| 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 00:43:00.0 | The South Indian Bank Ltd | Change in Director(s) | The South Indian Bank Limited has informed the Exchange that Dr. C.J.Jose, Director has resigned from the office as Director and he ceases to be a member of the Board w.e.f. August 31, 2010. Further the Board of Directors at its meeting held on August 31, 2010 has appointed: 1) Sri Amitabha Guha, 2) Sri K. Thomas Jacob, as additional Directors of the Bank. They will hold office up to the date of the next Annual General Meeting of the Bank. |
| 2010-09-02 00:24:00.0 | Marksans Pharma Limited | AGM/Book Closure | Marksans Pharma Limited has informed the Exchange that the Company has announced the book closure from September 24, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2010. |
| 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". |
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