| 2010-09-08 18:18:00.0 | City Union Bank Ltd | Proceedings of Annual General Meeting | City Union Bank Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Bank held on August 11, 2010. |
| 2010-09-08 18:17:00.0 | Icici Bank Ltd. | Updates | Members of the Exchange are hereby informed that 2862 partly paid up equity shares of ICICI Bank Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE090A01013 w.e.f. September 13, 2010. |
| 2010-09-08 17:54:00.0 | Sadbhav Engineering Limited | Proceedings of Annual General Meeting | Sadbhav Engineering Limited has submitted to the Exchange a copy of the minutes of the proceedings of Annual General Meeting of the Company held on September 08, 2010. |
| Dredging Corp Of India Ltd | Outcome of Annual General Meeting | Dredging Corporation Of India Limited has informed the Exchange that the members at the Annual General Meeting held on September 08, 2010 have unanimously declared dividend of 30% as recommended by the Board in its meeting held on May 27, 2010 on equity shares of Rs. 10/- each in the paid up capital of the company out of the profits for the year 2009-10. The net amount of dividend payable would be Rs. 3.00 per equity share of Rs. 10/- each. The dividend would be paid to the eligible shareholders by first week of October, 2010. |
| 2010-09-08 17:34:00.0 | Ashapura Minechem Limited | AGM/Book Closure | Ashapura Minechem Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed for 8 days from September 17, 2010 to September 24, 2010 (both days inclusive). |
| 2010-09-08 17:33:00.0 | Dredging Corp Of India Ltd | Press Release | Dredging Corporation Of India Limited has informed the Exchange regarding a press release issued on September 08, 2010. |
| 2010-09-08 17:26:00.0 | Jain Irrigation Systems Limite | Annual General Meeting | Jain Irrigation Systems Limited has submitted to the Exchange a copy of Notice convening Annual General Meeting to be held on September 29, 2010 along with Explanatory Statement u/s 173(2) of the Companies Act,1956. |
| 2010-09-08 17:07:00.0 | Bank Of India | Updates | Bank Of India has informed the Exchange that the Bank has revised Deposit Rates in some maturities, effective from September 07, 2010. |
| 2010-09-08 16:49:00.0 | Rural Electrification Corp Ltd | Proceedings of Annual General Meeting | Rural Electrification Corporation Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on September 08, 2010. |
| 2010-09-08 16:43:00.0 | Bajaj Auto Finance Limited | Company Name Change | Bajaj Auto Finance Limited has informed the Exchange that "Bajaj Auto Finance Limited was incorporated on 25th March, 1987 with the main object of financing of two-wheelers and three-wheelers manufactured by Bajaj Auto Limited. Over the years, the Company has added more lending products to its portfolio and is now a diversified consumer and small business lending company. The Company currently offers six lending products. The products offered are diversified and include lending for two-wheelers and three-wheelers, consumer durables, small business loans, construction equipment finance, mortgages and loan against securities. In view of the above, the Company had applied to the Registrar of Companies, Pune, after due approval from the shareholders and No Objection from Reserve Bank of India, for change of name, which has since been approved and the change of name of the Company to BAJAJ FINANCE LIMITED has become effective from 6th September, 2010". |
| 2010-09-08 16:23:00.0 | Eid Parry India Ltd | Allotment of Securities | Eid Parry India Limited has informed the Exchange that the Company has allotted 25728 equity shares arising out of exercise of employee stock option, granted under the Employee Stock Option Scheme 2007. Further, that with this allotment the number of equity shares outstanding is 8,64,31,144 and the paid - up equity share capital is Rs.17,28,62,288/-. |
| 2010-09-08 16:06:00.0 | Bajaj Hindustan Limited | Amalgamation/Merger | Bajaj Hindusthan Limited has informed the Exchange vide its letter dated September 08, 2010 "Scheme of Amalgamation of Bajaj Hindusthan Sugar and Industries Limited with Bajaj Hindusthan Limited". |
| 2010-09-08 15:48:00.0 | Prakash Industries Ltd | Press Release | Prakash Industries Limited has informed the Exchange regarding a press release dated September 08, 2010 , titled "Prakash Industries Limited- Clarification on the Article published in "The Time of India". |
| 2010-09-08 15:17:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated September 08, 2010, titled "India's largest IT Scholarship Test - 'Bhavishya Jyoti' Completes 20 years of Empowering Students". |
| 2010-09-08 15:15:00.0 | Allied Digital Services Limited | Press Release | Allied Digital Services Limited has informed the Exchange regarding a press release dated September 06, 2010 , titled "Allied Digital announces rebranding of En Pointe Global Services to Allied Digital Services LLC". |
| 2010-09-08 14:43:00.0 | Ultratech Cement Limited | ESOPs/ESOS | Ultratech Cement Limited has informed the Exchange that the ESOS Compensation Committee has on September 07, 2010 allotted 920 equity shares of Rs.10/- of the Company to Option Grantees upon exercise of stock options under the Company's Employee Stock Option Scheme. On allotment, the equity share capital of the Company stands increased to 27,40,21,468 equity shares of Rs.10/- each aggregating to Rs.2,74,02,14,680. |
| 2010-09-08 14:32:00.0 | United Phosphorus Limited | Outcome of Annual General Meeting | United Phosphorus Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on September 08, 2010 accorded their consent to the following : (1) Adoption of the audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. (2) Declaration of Dividend @ Rs.2/- (i.e.100%) per Equity Share of Rs.2/- for the financial year ended March 31, 2010. (3) Re-appointment of Mr. Kalyan Banerjee, Dr. (Mrs.) Reena Ramachandran, Mr. Pradip Madhavji and Mr. R. D. Shroff, Directors who retired by rotation. (4) Appointment of M/s. S. V. Ghatalia & Associates as Auditors for the year 2010-2011 at remuneration to be fixed by the Board of Directors. (5) Approval of the payment of remuneration to the Directors (apart from the Managing Director and the Whole-time Directors, if any) for each of the five financial years of the Company commencing April 01, 2010. |
| 2010-09-08 14:20:00.0 | Jsw Steel Limited | Appointment of Director | Jsw Steel Limited has informed the Exchange that the Board of Directors of the Company has by means of a resolution passed by circulation on September 08, 2010, appointed Mr. Shigeru Ogura, on the Board of the Company w.e.f. September 08, 2010, as a Nominee Director of JFE Steel Corporation, Japan. |
| 2010-09-08 14:07:00.0 | Kingfisher Airlines Limited | Resignation of Director | Kingfisher Airlines Limited has informed the Exchange that Dr. Naresh Trehan has resigned from the Board as Non-Executive Independent Director and consequently he ceases to be a member of the Audit Committee of the Board. |
| 2010-09-08 13:43:00.0 | K. S. Oils Limited | AGM/Book Closure | K S Oils Limited has informed the Exchange that the Company has fixed the Book Closure from September 26, 2010 to September 30, 2010 for the purpose of Annual General Meeting & Final Dividend. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 30, 2010. |
| 2010-09-08 13:41:00.0 | 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 : 3,296; (b) Scheme : ESOP 2000 Plan, Options Exercised : 75; (c) Scheme : ESOP 2003 Plan, Options Exercised : Nil; (d) Scheme : ESOP 2004 Plan, Options Exercised : 500; (e) Total Options Exercised : 3,871. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes. |
| 2010-09-08 11:39:00.0 | Iid Forgings Limited | Annual General Meeting | Arshiya International 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. |
| 2010-09-08 11:36:00.0 | Bombay Rayon Fashions Limited | Annual General Meeting | Bombay Rayon Fashions 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 21, 2010. |
| 2010-09-08 11:32:00.0 | Jsw Steel Limited | Allotment of Securities | Jsw Steel Limited has informed the Exchange regarding Preferential Allotment of 1 (One) Fully and Compulsorily Convertible Debenture of face value of Rs.48,007,197,458 to JFE Steel Corporation, Japan. |
| 2010-09-08 11:21:00.0 | Nagarjuna Construction Co Ltd | Proceedings of Annual General Meeting | Nagarjuna Construction Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 10, 2010. |
| 2010-09-08 11:16:00.0 | Navneet Publications India Ltd | Outcome of Annual General Meeting | Navneet Publications India Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 06, 2010. |
| 2010-09-08 10:07:00.0 | Great Offshore Limited | Minutes of Annual General Meeting | Great Offshore Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 10, 2010. |
| 2010-09-08 09:31:00.0 | Bharat Heavy Electricals Limited | Updates | Bharat Heavy Electricals Limited has informed the Exchange that "BHEL is Signing a Joint Venture Agreement with Government of Kerala on September 08, 2010 For Forming a Joint Venture Company to Acquire the Kasargod unit of KEL which Manufactures Alternators for Railway Applications and other Industrial Applications" |
| 2010-09-08 09:14:00.0 | Mercator Lines Limited | Outcome of Annual General Meeting | Mercator Lines Limited has informed the Exchange that the members of the Company in their Annual General Meeting held on September 07, 2010 have approved following unanimously: (1) Adoption of the Audited Balance Sheet as at March 31, 2010, the Audited Profit and Loss Account for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon, standalone as well as consolidated. (2) Declaration of dividend @ Re. 0.20/- on equity shares of Re. 1/- each.(3) Re-appointment of Mr. Manohar Bidaye as Director of the Company. (4) Re-appointment of M/s. Contractor Nayak & Kishnadwala as Auditors of the Company.(5) Appointment of Mr. Kapil Garg as Director of the Company.(6) Revision in tenure and remuneration and re-appointment of Mr. H. K. Mittal as Executive Chairman of the Company.(7) Revision in tenure and remuneration and re-appointment of Mr. A. J. Agarwal as Managing Director of the Company. Further the Company has submitted a copy of Chairman Speech delivered at the said Annual General Meeting. |
| 2010-09-08 09:05:00.0 | Sun Pharmaceutical Indust Ltd | Press Release | Sun Pharmaceuticals Industries Limited has informed the Exchange regarding a press release dated September 07, 2010, titled "Supreme Court of Israel Rules in Favor of Sun Pharma". |
| 2010-09-08 00:56:00.0 | Gati Limited | Notice of Postal Ballot | Gati Limited has informed the Exchange that pursuant to section 192 (A) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolution is proposed to be passed as special resolution by way of postal ballot: Special resolution under section 192A of the Companies Act, 1956, for alteration of the main object clause of the Memorandum of Association of the Company by addition of Clause 7 immediately after Clause III A (6). |
| 2010-09-08 00:52:00.0 | Piramal Healthcare Limited | Press Release | Piramal Healthcare Limited has informed the Exchange regarding a press release dated September 08, 2010, titled "Piramal Healthcare Limited Announces Completion of the Sale of its Domestic Formulations Business to Abbott Healthcare Private Limited". |
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