| 2010-09-06 18:18:00.0 | Wipro Limited | Allotment of Securities | Wipro Limited has informed the Exchange that : (1) Administrative Committee of the Board of Directors of the Company vide Circular resolution dated September 03, 2010 resolved to issue and allot 234328 equity shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005; (2) Administrative Committee of the Board of Directors of the Company vide circular resolution dated September 03, 2010 allotted 35261 equity shares of par value of Rs. 2/- to JP Morgan Chase Bank, the Company's depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Company's ADS Restricted Stock Unit Plan-2004. |
| 2010-09-06 18:07:00.0 | Development Credit Bank Ltd | Allotment of Securities | Development Credit Bank Limited has informed the Exchange that the Bank has allotted 6,650 equity shares of Rs. 10/- each, pursuant to the terms of the Employee Stock Option Plan (ESOPs) of the Bank. |
| 2010-09-06 17:46:00.0 | Ksk Energy Ventures Limited | Outcome of Annual General Meeting | Ksk Energy Ventures Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held today i.e. September 06, 2010 and the Members unanimously approved all the items set out in the notice dated August 07, 2010 convening the said AGM, as under : (1) The Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the Year ended as on that date together with the report of Directors and Auditors thereon. (2) Re-appointment of Directors retiring by rotation. (3) Re-appointment of Auditors. (4) Re-appointment and revision in remuneration of Whole-time Directors for a period of 5 years. |
| 2010-09-06 17:38:00.0 | Koutons Retail India Limited | AGM/Book Closure | Koutons Retail India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any. |
| 2010-09-06 17:26:00.0 | Indusind Bank Limited | Allotment of Securities | Indusind Bank Limited has informed the Exchange that the Company has allotted 101,700 (One Lakh One Thousand Seven Hundred) equity shares of Rs. 10/- (Rupees Ten Only) each on September 06, 2010 to those grantees who had exercised their option under the Company's employee Stock Option Scheme. The said shares will rank pari passu with the existing shares of the Company in all respect. |
| 2010-09-06 17:21:00.0 | Koutons Retail India Limited | Dividend | Koutons Retail India Limited has informed the Exchange that the Board of Directors at its Meeting held on September 04, 201 has recommended a dividend of 20 paise per share on the face value of Rs.10/- each for the year ended March 31, 2010. |
| 2010-09-06 17:17:00.0 | Hindalco Industries Ltd | Allotment of Securities | Hindalco Industries Limited has informed the Exchange that "The Committee of Directors vide their resolution dated September 04, 2010 has allotted 20,000 equity shares of par value of Re. 1/- to the optionee as detailed in the resolution, pursuant to the exercise of the options granted to the employee under the Company's Employee Stock Option Scheme, 2006". |
| 2010-09-06 17:12:00.0 | Parsvnath Developers Limited | Book Closure | Parsvnath Developers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting. |
| 2010-09-06 16:49:00.0 | Bombay Rayon Fashions Limited | Book Closure | Bombay Rayon Fashions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2010 to September 21, 2010 for the purpose of Annual General Meeting and Dividend. |
| 2010-09-06 16:40:00.0 | Aia Engineering Limited | Proceedings of Annual General Meeting | Aia Engineering Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the members of the company held on August 12, 2010. |
| 2010-09-06 16:37:00.0 | Thermax Ltd | Minutes of Annual General Meeting | Thermax Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on July 21, 2010. |
| 2010-09-06 16:34:00.0 | Asian Hotels Limited | Notice of Postal Ballot | Asian Hotels (North) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 30, 2010, decided to seek shareholders' approval by means of Postal Ballot in pursuance of Section 192A of the Companies Act, 1956 (the Act) read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in the following matters : (1) Ordinary Resolution pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956; (2) Special Resolution pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956, for the proposed amendments to the Articles of Association of the Company. |
| 2010-09-06 16:33:00.0 | Bank Of India | Updates | Bank Of India has informed the Exchange that the Board of Directors has granted in-principle approval to form a wholly owned subsidiary. The proposed company will engage in Marketing and Sales of Products, development of IT Solution and services, Support Project implementation, Training and skill development and other similar assignments. |
| 2010-09-06 16:31:00.0 | Cesc Ltd | Minutes of Annual General Meeting | Cesc Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 23, 2010. |
| 2010-09-06 16:30:00.0 | Opto Circuits (India) Limited | AGM/Book Closure | Opto Circuits (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 23, 2010 to September 28, 2010 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Members of the Company will be held on September 28, 2010. |
| 2010-09-06 15:54:00.0 | Firstsource Solutions Limited | Press Release | Firstsource Solutions Limited has informed the Exchange regarding a press release dated September 06, 2010, titled "Firstsource Signs a Five year Outsourcing Partnership with Axis Bank". |
| 2010-09-06 15:48:00.0 | Shree Renuka Sugars Limited | Resignation of Director | Shree Renuka Sugars Limited has informed the Exchange that Mr. Nitin Puranik has resigned from the services of the Company and consequently the Directorship of the Company w.e.f. August 30, 2010. |
| 2010-09-06 15:37:00.0 | Klg Systel Limited | Change in Company Secretary | Klg Systel Limited has informed the Exchange that Mr. Ram Ji Nigam, Company Secretary has resigned from the position of Company Secretary and subsequently, Mr. Ramesh Chander has been appointed as Company Secretary cum Compliance Officer of the Company with effect from September 03, 2010. |
| 2010-09-06 15:20:00.0 | Noida Toll Bridge Company Ltd | Annual General Meeting | Noida Toll Bridge Company 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 24, 2010. |
| 2010-09-06 15:17:00.0 | Glenmark Pharmaceuticals Ltd | Annual General Meeting | Glenmark Pharmaceuticals 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. |
| 2010-09-06 15:15:00.0 | Bombay Rayon Fashions Limited | Date of payment of dividend | Bombay Rayon Fashions Limited had informed the Exchange that the Board of Directors have subject to the approval of the members recommended dividend of Rs. 1.50/- per equity shares (15%) for the year 2009-10. Consent of the members shall be sought at the ensuing Annual General Meeting scheduled to be held on September 21, 2010. The company has now informed the Exchange that the dividend, if declared at the ensuing Annual General Meeting shall be payable on/with effect from September 24, 2010. |
| 2010-09-06 15:08:00.0 | Inox Leisure Limited | Appointment of Company Secretary | Inox Leisure Limited has informed the Exchange that Mr. Miket Shashikant Bahuva has been appointed as Company Secretary and Compliance Officer of the Company. |
| 2010-09-06 15:03:00.0 | Gujarat Nre Coke Limited | Press Release | Gujarat Nre Coke Limited has informed the Exchange regarding a Press Release dated September 6, 2010, titled "Pike River's second export shipment to set sail". |
| 2010-09-06 15:02:00.0 | Gujarat Nre Coke Limited | Press Release | Gujarat Nre Coke Limited has informed the Exchange regarding a Press Release vide its letter dated September 06, 2010, titled "Production breakthrough at NRE Wongawilli Colliery". |
| 2010-09-06 14:40:00.0 | Geojit Financial Services Limi | Allotment of Securities | Geojit Bnp Paribas Financial Services Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has allotted 1,09,521 equity shares of the face value of Re.1/- each to employees of the company and subsidiaries on September 1, 2010 upon exercise of stock options under Employee Stock Option Plan 2005. |
| 2010-09-06 14:38:00.0 | Bgr Energy Systems Limited | Allotment of Securities | Bgr Energy Systems Limited has informed the Exchange that the Committee of Directors at its meeting held on September 4, 2010 has allotted 29,140 equity shares of Rs.10/- each to those grantees, who have exercised their options under the Company's Employee Stock Option Scheme, 2007. The said shares will rank pari-passu with the existing shares of the Company in all respects. |
| 2010-09-06 14:35:00.0 | Hindustan Oil Exploration Comp | AGM/Book Closure | Hindustan Oil Exploration Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 30, 2010. |
| 2010-09-06 14:25:00.0 | Corporation Bank | Strikes/Lockouts/Disturbances | Corporation Bank has informed the Exchange that "We have been informed by the Indian Banks' Association that All India Bank Employees' Association (AIBEA) has given a call for a nation wide strike on Tuesday the 7th September, 2010 in support of some of their demands. A section of our employees may take part in the proposed strike on the said day, if the strike materialises. In view of this, it is likely that the normal functioning of our Branches may get affected." |
| 2010-09-06 14:19:00.0 | Indian Bank | Strikes/Lockouts/Disturbances | Indian Bank has informed the Exchange that " We have been informed by the Indian Banks' Association that the All India Bank Employees Association (AIBEA) has given a call for observance of a strike on Tuesday, the September 07, 2010 in support and endorsement of the strike call given by the National Trade Convention organized by INTUC, AITUC, HMS, CITU, AIUTUC, UTUC, TUCC, AICCTU. 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." |
| 2010-09-06 14:14:00.0 | Firstsource Solutions Limited | Allotment of Securities | Firstsource Solutions Limited has informed the Exchange that pursuant to the authorisation from the Board of Directors, Mr. Carl Saldanha, Global CFO of the Company, has on September 03, 2010 approved the allotment of 292,500 equity shares of Rs.10/- each bearing distinctive numbers 429,772,558 to 430,065,057 to the employees of the Company under Employee Stock option Scheme 2003 of the Company. Consequent to the said allotment, the paid up capital of the Company has increased to Rs.4,300,650,570 consisting of 430,065,057 equity shares of Rs.10/- each. |
| 2010-09-06 13:45:00.0 | Shree Renuka Sugars Limited | Updates | Shree Renuka Sugars Limited has informed the Exchange vide its letter dated September 04, 2010 regarding "Change in name of our Brazilian subsidiary Company - Equipav S.A. Acucar e Alcool ("Equipav AA")" |
| 2010-09-06 13:39:00.0 | Godrej Industries Limited | Updates | Godrej Industries Limited has submitted to the Exchange vide its letter dated September 06, 2010 a copy of the Corporate presentation on Company. |
| 2010-09-06 13:18:00.0 | Mangalore Refineries & Petroch | Outcome of Annual General Meeting | Mangalore Refinery And Petrochemicals Limited has informed the Exchange that the Shareholders at their Annual General Meeting held on September 04, 2010 has approved all the business listed in the notice including declaration of Dividend at 12% (Rs.1.20 per Equity Shares of Rs.10) for the Financial year 2009-10. Further the Company has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company held on September 04, 2010. |
| 2010-09-06 13:14:00.0 | Lic Housing Finance Ltd | Updates | Lic Housing Finance Limited has informed the Exchange that "LIC Housing Finance Ltd. is applying for a license with the Pension Fund Regulatory Development Authority (PFRDA) to act as Aggregator under the National Pension System (NPS)-Lite". |
| 2010-09-06 13:09:00.0 | Uco Bank | Appointment of 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. N.R. Badrinarayanan as Executive Director of UCO Bank w.e.f. on 01.09.2010 and upto 30.06.2013 vide Government of India's Ministry of Finance, notification F.No.9/6/2009-BO.I dated 01.09.2010". |
| 2010-09-06 11:58:00.0 | Unity Infraprojects Limited | Updates | Unity Infraprojects Limited has informed the Exchange that the company have been awarded the Project of "Construction of Hostel 15 & 16 including Internal Services like Public Health, Electrical, Fire Fighting, Elevators etc. at IIT Powai by the Indian Institute of Technology, Powai, Mumbai. The awarded Contract Value is Rs. 74.54 crores. |
| 2010-09-06 11:49:00.0 | Reliance Communications Limite | Press Release | Reliance Communications Limited has submitted to the Exchange a copy of media release dated September 06, 2010 being issued by the Company. |
| 2010-09-06 11:44:00.0 | Reliance Natural Resources Ltd | Scheme of Arrangement | Reliance Natural Resources Limited has informed the Exchange that the Equity Shareholders of the Company at their meeting held on September 4, 2010 as per the Order of the Hon'ble High Court of Judicature at Bombay, have approved the Composite Scheme of Arrangement, inter alia, between Reliance Natural Resource Limited and Reliance Power Limited under Sections 391 to 394 of the Companies Act, 1956. The votes in favour of the resolution approving the Scheme were 97.27% of the total votes cast at the meeting. Further the Company has submitted to the Exchange a copy of the media release being issued by the Company. |
| 2010-09-06 11:43:00.0 | Reliance Power Limited | Scheme of Arrangement | Reliance Power Limited has informed the Exchange that the Equity Shareholders of the Company at their meeting held on September 04, 2010 as per the Order of the Hon'ble High Court of Judicature at Bombay, have approved the Composite Scheme of Arrangement, inter alia, between Reliance Natural Resource Limited and Reliance Power Limited under Sections 391 to 394 of the Companies Act, 1956. The votes in favour of the resolution approving the Scheme were 99.99% of the total votes cast at the meeting. Further the Company has submitted to the Exchange copy of media release being issued by the company. |
| 2010-09-06 11:36:00.0 | Koutons Retail India Limited | Outcome of Board Meeting | Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010: (1) Considered and approved the resignation of Mr. Ajay Mittal from the position of the Director of the Company. (2) Considered and approved the re-appointment of Mr. Banpreet Singh Kohli as Chief Executive Marketing subject to the approval of members and Central Government being the relative of the Chairman. (3) Considered and approved the re-appointment of Mr Prabhjot Singh Sawhney as Chief Executive Merchandising of the Company subject to the approval of Members and the Central Government. (4) Considered and approved the re-appointment of Mr. Davinder Pal Singh Kohli as Chairman. Mr.Bhupinder Singh Sawhney as Managing Director. Mr. Gurmeet Singh Sawhney as Deputy Managing Director and Mr. Kailash Chandra Sharma as Whole Time Director of the Company. (5) To considered and approved the commencement of business contained in Para 22 of sub clause (c) of Clause III of Memorandum of Association of the Company as Company wants to commerce business of Cotton. (6) Considered and approved the amount of Rs.400 Crores to be raised by the Company in the form of Preferential Allotment. |
| 2010-09-06 11:18:00.0 | Nava Bharat Ventures Limited | Updates | Nava Bharat Ventures Limited has informed the Exchange that the Sugar Plant of Nava Bharat Ventures Limited (NBV), at Samalkot, bagged the National Award for Excellence in Energy Management, 2010 as Excellent Energy Efficient Unit, from Confederation of Indian Industry for the fourth consecutive year, which is given in the form of a Shield and a Certificate. Twenty Companies throughout the country covering a wide spectrum of Industries including M/s. ACC Limited, M/s. Infosys Limited, M/s.ITC Limited, M/s Reliance Industries Limited, etc., were awarded the National Award for Excellence in Energy Management, 2010, as Excellent Energy Efficient Units. The Company's Sugar Plant is the only Sugar Plant in the country to achieve this award for four years consecutively. |
| 2010-09-06 10:38:00.0 | Shriram Transport Finance Comp | Record Date | Shriram Transport Finance Co. Ltd. has informed the Exchange that the Company has fixed September 16, 2010 as the Record Date for payment of interest for the following securities : 1) Secured NCDs Option I, 11.00% Half Yearly Coupon (ISIN No. INE721A07952) Scrip code-(N1), 2) Secured NCDs Option II Reserved Individuals 10.25% Half Yearly Coupon (ISIN No. INE721A07A01) Scrip code-(N9), 3) Secured NCDs Option II Un-reserved Individuals 10.00% Half Yearly Coupon (ISIN No. INE721A07AN3) Scrip Code-(NA) and 4) Secured NCDs Option II Others 09.50% Half Yearly Coupon (ISIN No. INE721A07AM5) Scrip Code-(NB). Further, the half yearly interest to debenture holders holding above scripts are due for payment on October 01, 2010. |
| 2010-09-06 10:02:00.0 | Hindalco Industries Ltd | Allotment of Securities | Hindalco Industries Limited has informed the Exchange that the ESOS Compensation Committee of the Board of Directors of the Company has on September 03, 2010 approved grant of 572160 Stock Options to the Employees of the Company under the "Employee Stock Option Scheme - 2006" (ESOS-2006), each option being convertible into One Equity Share of Re. 1/- each of the Company upon vesting, at a price of Rs. 118.35 per share. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and the terms of the ESOS-2006, the options will vest in 4 equal annual installments after one year of the grant and shall be exercisable within a period of 5 years from the date of vesting. Further 424425 options granted earlier are also cancelled due to resignation of some of the employees as per the provisions of ESOS-2006. |
| 2010-09-06 09:58:00.0 | Tanla Solutions Limited | Book Closure | Tanla Solutions Limited has informed the Exchange that the Board of Directors have decided at their meeting held on September 05, 2010, 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 payment of dividend and Annual General Meeting. |
| 2010-09-06 09:44:00.0 | Jain Irrigation Systems Limite | Appointment of Auditors | Jain Irrigation Systems Limited has informed the Exchange that "The Board of Directors at the recommendation of the Audit Committee of the Board has recommended appointment of M/s. Haribhakti & Co., Chartered Accountants, Mumbai as the Statutory Auditors from the conclusion of Annual General Meeting on September 29, 2010 till the conclusion of Annual General Meeting of the Company". |
| 2010-09-06 09:33:00.0 | Gtl Infrastructure Limited | Outcome of meeting | Gtl Infrastructure Limited has informed the Exchange with reference to the earlier announcement regarding the in- principle approval given by the Board of Directors of the Company for merger of Reliance Infratel Limited's tower assets into the Company, that the Committee of Directors in their meeting held on September 06, 2010 after careful review have the following to convey. "The Non-Binding Term Sheet signed by both parties dated June 27, 2010 expired on August 31, 2010. Subsequently despite efforts, both parties have neither extended the Term Sheet nor entered into any definitive transaction agreements as envisaged therein. Consequently, the process of merger as originally contemplated would not take place." |
| 2010-09-06 09:29:00.0 | Sujana Towers Limited | Updates | Sujana Tower Limited has informed the Exchange that "It has been recently awarded with three prestigious orders for supply of about 16700 MT of 400 kV Transmission line towers, valued at Rs.148.38 Crores, by M/s. SPIC SMO & M/s. SEW Infrastructure Limited. These towers would be used in the transmission lines being constructed by them for M/s. Power Grid Corporation of India Limited (PGCIL) and M/s. UP Vidyut Vitaran Nigam Ltd. These supplies are to be completed in the next 9 months." |
| 2010-09-06 09:19:00.0 | Gateway Distriparks Limited | Dividend | Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010: (a) Approved the payment of Special dividend (Interim) @ 10% (ie. Re.1.00/- per equity share of Rs.10/- each) for the financial year 2010-11, to mark the successful conclusion of the discussions with the Blackstone group which has resulted in Blackstone investing Rs 300 Crore in our subsidiary, Gateway Rail Freight Limited (GRFL). This is the largest private equity investment in the GDL group to date. |
| 2010-09-06 08:57:00.0 | Aurobindo Pharma Limited | Press Release | Aurobindo Pharma Limited has informed the Exchange regarding a press release dated September 06, 2010 titled "Aurobindo Pharma Announces Licensing and Supply Agreements with AstraZeneca for supply of Finished Dosage Products to Emerging Markets". |
| 2010-09-06 08:54:00.0 | K. S. Oils Limited | Dividend | K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010 have recommended dividend at the rate of 18% (i.e. Re. 0.18 per share) for the year ended on March 31, 2010, subject to approval of shareholders at Annual General Meeting. |
| 2010-09-06 08:53:00.0 | K. S. Oils Limited | Results Update, Year ended, 31-MAR-2010 (Standalone) | K S Oils Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 402700 lacs for year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 22441 lacs for the year ending on 31-MAR-2010. |
| 2010-09-06 08:50:00.0 | K. S. Oils Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 102533 lacs for quarter ending on 30-JUN-2010 against Rs. 106274 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 5051 lacs for the quarter ending on 30-JUN-2010 against Rs. 3784 lacs for the quarter ending on 31-MAR-2010. |
| 2010-09-06 08:42:00.0 | Indiabulls Financial Servi Ltd | Credit Rating | Indiabulls Financial Services Limited has informed the Exchange that : "CRISIL has upgraded our rating to "AA/Stable" (pronounced "Double A rating with stable outlook") from its earlier assigned rating "AA-/Positive" (pronounced "Double A minus rating with positive outlook") to the Company's Long Term Debt Programme (including NCDs and Bank Borrowings). The company already has been assigned the following ratings : (1) "LAA" (pronounced L Double A) ICRA (An Associate of Moody's Investors Service) to the company's Non Convertible Debentures programme. (2) 'CARE AA' (Double A) by CARE to the company's long term debt programme (including NCD and bank borrowings)". |
| 2010-09-06 08:31:00.0 | Tanla Solutions Limited | Annual General Meeting | Tanla Solutions Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on September 05, 2010 has taken the following decision : The Annual General Meeting of the Company will be held on September 30, 2010. |
| 2010-09-06 08:27:00.0 | Tanla Solutions Limited | Dividend | Tanla Solutions Limited has informed the Exchange that the Board of Directors of the Company at it meetings held on September 05, 2010 has recommended a final dividend of Re.0.10 per equity share of face value Rs.1/- each for the year ended on March 31, 2010, subject to the approval of shareholders at the ensuing Annual General Meeting. |
| 2010-09-06 00:38:00.0 | Neyveli Lignite Corporation Lt | Resignation of Director | Neyveli Lignite Corporation Limited has informed the Exchange that Shri. P. Babu Rao, has relinquished as Director (Personnel) of the Company on August 31, 2010 on superannuation. |
| Allied Digital Services Limited | AGM/Book Closure | Allied Digital Services Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. |
| 2010-09-06 00:36:00.0 | Allied Digital Services Limited | Updates | Allied Digital Services Limited has submitted to the Exchange a copy of brief particulars of the financial results of the Company as per Clause 20 of the Listing Agreement. |
| 2010-09-06 00:32:00.0 | Allied Digital Services Limited | Outcome of Board Meeting | Allied Digital Services Limited has informed the Exchange that the Board of Directors at its Meeting held on September 03, 2010 considered or approved the following: (1) Issue and Allotment of Equity Shares pursuant to Employees Stock Options Scheme, 2007. (2) Increase in Remuneration of Mr. Nehal Shah son of Mr. Nitin Shah holding place of Profit. (3) Adoption of a new Employee Stock Option Scheme 2010 titled "ESOP 2010" subject to the approval of Shareholders. (4) The extent of granting of Options (ESOP) to Employees/ Directors of Subsidiary Companies. |
| 2010-09-06 00:11:00.0 | Allied Digital Services Limited | Dividend | Allied Digital Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2010 considered and approved the following: Recommendation of declaring the dividend @ 20% (Re. 1 per fully paid up Equity Shares of Rs. 5 each) on the Equity Share Capital to the Company. |
| 2010-09-06 00:02:00.0 | Opto Circuits (India) Limited | Press Release | Opto Circuits (India) Limited has informed the Exchange regarding a press release dated September 06, 2010, titled "Opto Circuits' US subsidiary-Criticare Systems Inc.'s new modular patient monitor eVision 9100 recieves US FDA 510 (K) Clearance". |
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