| 2010-09-09 19:17:00.0 | Balrampur Chini Mills Limited | Allotment of Securities | Balrampur Chini Mills Limited has informed the Exchange that 44048 equity shares of Rs.1 each of the Company have been issued and allotted on September 09, 2010 to the shareholders of Indo Gulf Industries Ltd, pursuant to order dated June 24, 2010 of the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) containing the Scheme of Arrangement for the demerger of Sugar Division of IGIL and its merger with Balrampur Chini Mills Ltd. |
| 2010-09-09 19:10:00.0 | Alstom Power India Limited | Press Release | Alstom Projects India Limited has informed the Exchange regarding a press release dated September 09, 2010 , titled "Alstom to provide 168 cars for Chennai's metro for Euro 243 million (approx. INR 1470 crore)". |
| 2010-09-09 18:49:00.0 | Crisil Ltd | Buyback | Crisil Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2010 approved: (1) Amendment in the Articles of Association of the Company for empowering the Company to buyback its own Shares as per the Provision of section 77A of the Companies Act, 1956 and (2) Buyback of the Company's shares subject to shareholders approval. Further the Company has submitted a copy of the press release dated September 09, 2010 , titled "CRISIL Board approves share Buyback at a maximum price of Rs. 6500 per share". |
| 2010-09-09 18:22:00.0 | Karnataka Bank Limited | Press Release | The Karnataka Bank Limited has informed the Exchange regarding a press release dated September 09, 2010, titled "Karnataka Bank launches a new savings product for Women". |
| 2010-09-09 17:16:00.0 | Pantaloon Retail (India) Limit | Allotment of Securities | Pantaloon Retail (India) Limited has informed the Exchange that the Committee of Directors of the Company at their Meeting held on September 09, 2010, have made allotment of 50,00,000 Equity shares of Rs. 2/- each at a premium of Rs. 181/- per share to Future Corporate Resources Limited (FCRL) (Formerly known as PFH Entertainment Limited) promoter group company, on conversion of warrants allotted to them. |
| 2010-09-09 17:02:00.0 | India Glycols Ltd | Minutes of Annual General Meeting | India Glycols Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 21, 2010. |
| 2010-09-09 17:00:00.0 | India Cements Ltd | Proceedings of Annual General Meeting | The India Cements Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on August 02, 2010. |
| 2010-09-09 16:54:00.0 | Karuturi Global Limited | Pledged Shares | Karuturi Global Limited has informed the Exchange that 71,29,260 equity shares of Mr.Sai Ramakrishna Karuturi, Chief Promoter of the company are release from pledge from Yes Bank Ltd, Bangalore. 12,58,635 shares of Rhea Holdings Pvt Ltd, another promoter group entity are also released from pledge by Yes Bank Ltd. |
| 2010-09-09 16:47:00.0 | Megasoft Ltd | Updates | Megasoft Limited has informed the Exchange that "The Board of Directors at its Meeting held on September 9, 2010, decided to dispose of the company's land and building (including furnishings and fittings) at Kundanbagh, Begumpet, Hyderabad and land at Vishakhapatnam. The sale proceeds estimated to be Rs 70- 85 crores shall be utilized by the company to reduce its debts and invest in the growth of its telecom division. This is subject to the approval of the shareholders of the company under section 293(1 )(a) of the Companies Act, 1956, and other approvals as may be required in this regard. The Board of Directors of the company at their meeting held September 9, 2010 also approved the 'Postal Ballot Notice' for obtaining approval of the shareholders of the company by Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, for disposal of the company's aforementioned immovable properties. The said postal ballot notice shall be filed with the stock exchanges on posting to the shareholders in due course". |
| 2010-09-09 16:25:00.0 | Karuturi Global Limited | Outcome of Extra-ordinary General Meeting | Karuturi Global Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the Company held on September 08, 2010. |
| 2010-09-09 16:15:00.0 | Hindustan Construction Co. Ltd | Press Release | Hindustan Construction Company Limited has informed the Exchange regarding a press release dated September 09, 2010 titled "HCC receives Rs. 312.82 crore North Front Railway tunnel contract" |
| Idbi Bank Limited | Updates | Idbi Bank Limited has informed the Exchange that "The Board of Directors of IDBI Bank Ltd., at their meeting held on September 9, 2010, have given in-principle approval to the proposal for merger of IDBI Gilts Ltd. (a 100% unlisted subsidiary of IDBI Bank Ltd.) with IDBI Bank Ltd". |
| 2010-09-09 16:06:00.0 | Wipro Limited | Allotment of Securities | Wipro Limited has informed the Exchange that (1) Administrative Committee of our Board of Directors vide Circular resolution dated September 09, 2010 resolved to issue and allot 11997 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. |
| 2010-09-09 16:03:00.0 | Bank Of Maharastra | Appointment of Auditors | Bank Of Maharashtra has informed the Exchange that "In terms of the guidelines of the Reserve Bank of India, the Bank has appointed following Chartered Accountants firms, as the Statutory Central Auditors (SCAs) of the Bank for year 2010-11: (1) M/s B Chhawchharia & Co., Kolkata; (2) M/s Ray & Co., Kolkata; (3) M/s JCR & Co., Mumbai; (4) M/s Jodh Joshi & Co., Nagpur; (5) M/s N Kumar Chhabra & Co., Chandigarh; and (6) M/s DSP & Associates, New Delhi. The appointments of M/s N Kumar Chhabra & Co., Chandigarh and M/s DSP & Associates, New Delhi, are made in place of M/s Wahi & Gupta, New Delhi and M/s V C Gautam & Co., New Delhi, whose terms were completed. The other auditors are reappointed for continuing as SCAs for the year 2010-11". |
| 2010-09-09 15:51:00.0 | Zee Entertainment Enter. Ltd. | Scheme of Arrangement | Zee Entertainment Enterprises Limited has informed the Exchange that the Hon'ble High Court of Bombay has, at the final hearing held today i.e. on September 09, 2010 approved the Scheme of Arrangement between Zee Entertainment Enterprises Limited, 9X Media Private Limited (erstwhile INX Media Private Limited) and their respective shareholders, for the proposed Demerger of 9X Business Undertaking of 9X Media Private Limited and transfer / vesting of the said Business Undertaking in favor of the Company with effect from the closing hours of Business on March 31, 2010 (Appointed Date). |
| 2010-09-09 15:42:00.0 | Gitanjali Gems Limited. | Updates | Gitanjali Gems Limited has informed the Exchange that the Board at its meeting held on September 09, 2010 has decided to explore the potential merger of subsidiaries, demerger and other forms of restructuring, or acquisition, or spin-off with the ultimate object of enhancing and unlocking shareholder value. For this purpose the company has appointed KPMG to act as Advisers. |
| 2010-09-09 15:06:00.0 | Gammon India Ltd | Book Closure | Gammon India Limited has informed the Exchange that the Company has announced the Book Closure from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2009-2010. |
| 2010-09-09 13:19:00.0 | Shriram Transport Finance Comp | Allotment of Securities | Shriram Transport Finance Company Limited has informed the Exchange that "The Exchanges had granted their In-principle approvals for the issue & allotment of 20400 equity shares in terms of Clause 22.1 (b) of SEBI (ESOS and ESPS) Guidelines 1999. On exercise of the options by the employees, the Company has allotted 20400 equity shares to 8 employees at the Allotment Committee's Meeting held on 09th September, 2010". |
| 2010-09-09 13:16:00.0 | Pantaloon Retail (India) Limit | Record Date | Pantaloon Retail (India) Limited has informed the Exchange that the Company has fixed September 20, 2010 as the Record Date for the purpose of determining the entitlement for issue of Equity Shares of Future Mall Management Limited ("FMML") to the holders of Equity Shares, Class B (Series 1) Shares and 0.01% Compulsorily Convertible Preference Shares of the Company, pursuant to the Scheme of Arrangement between the Company and Future Mall Management Limited (FMML) and Future Merchandising Limited and their respective Shareholders and Creditors ("The Scheme"), approved by the Hon'ble High Court of Judicature of Bombay. All the eligible shareholders of the Company as on the record date as aforesaid will receive the Equity Share of FMML in the following manner:- (a) "1 (One) fully paid Equity Share of Rs. 10 (Rupees Ten Only) each of FMML shall be issued and allotted for every 20 (Twenty) Equity Shares of Rs. 2 (Rupees Two) each held in the Company. (b) 1 (One) fully paid Equity Share of Rs. 10 (Rupees Ten Only) each of FMML shall be issued and allotted for every 20 (Twenty) Class B (Series 1) shares of Rs. 2 (Rupees Two) each held in the Company. And (c) 1 (One) fully paid up Equity Share of Rs. 10 (Rupees Ten Only) each of FMML shall be issued and allotted for every 20 (Twenty) 0.01% Compulsory Convertible Preference Shares of Rs. 100 (Rupees One Hundred Only) each held in the Company." |
| 2010-09-09 13:15:00.0 | Aventis Pharma Limited | Change in Director(s) | Aventis Pharma Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company : (1) Mr. M. Dargentolle, Chief Financial Officer of the Company who was Alternate Director to Mr. O. Charmeil has been appointed a Director of the Company with effect from July 19, 2010; (2) Mr. J. M. Georges, Director, Industrial Pharma Intercontinental of the sanofi-aventis Group and Mr. F. X. Duhalde, Director - Finance & Administration of the sanofi-aventis Group, have been appointed as Additional Directors of the Company with effect from July 29, 2010. |
| 2010-09-09 11:38:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated September 09, 2010, titled "NIIT Forays into Afghanistan". |
| 2010-09-09 11:28:00.0 | Aditya Birla Nuvo Limited | ESOPs/ESOS | Aditya Birla Nuvo Limited has informed the Exchange that the ESOS Compensation Committee of the Board of Directors of the Company has approved grant of 11,952 Stock Options (Tranche IV) to the eligible employees of the Company under ESOS-2006, each option being convertible into one equity share of the Company upon vesting, at an exercise price of Rs.697/- per option. The same is 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 and 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 form the date of vesting. |
| 2010-09-09 11:03:00.0 | Apollo Tyres Limited | Updates | Apollo Tyres Limited has informed the Exchange that : "The following facts relating to Apollo Tyres South Africa (Pty.) Ltd. (ATSA), a wholly-owned-subsidiary of Apollo Tyres Ltd. to your notice : (1) Consequent upon declaration of a General Strike in tyre industry in South Africa, the workers of both the plants at Durban and Ladysmith of ATSA have also gone on strike; (2) ATSA has received notice of a referral to the Competition Tribunal of a complaint by the Competition Commission dated 31.08.2010 alleging anti-competitive conduct by tyre manufactures, including ATSA and recommending imposition of an administrative penalty of 10% of turnover for the year 2008. We have been advised that ATSA have submitted all the information of the Competition Commission in a transparent manner during the course of enquiry and have fully co-operated with their investigation to date. ATSA is in process of defending the case at the level of Competition Tribunal by taking suitable legal advice". |
| 2010-09-09 11:01:00.0 | National Aluminium Co Ltd | Change in Director(s) | National Aluminium Company Limited has informed the Exchange that "Shri S.Vijay Kumar has ceased to be a Director on the Board of NALCO w.e.f. August 01, 2010. Further, Shri S.K.Srivastava, Additional Secretary,Ministry of Mines has been appointed as Part-time Official Director of the Company with immediate effect vide Order F.No.2(1)/2004-Met.I dated 30.08.2010 of Ministry of Mines, Government of India." |
| 2010-09-09 11:00:00.0 | Infrastructure Development Fin | Raising of Capital | Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of the Board of Directors of the Company has approved the proposal to undertake a public issue, in one or more tranches, of Long Term Infrastructure Bonds of face value of Rs.5,000 each, in the nature of secured, redeemable, non- convertible debentures, having benefits under Section 80CCF of the Income Tax Act, 1961 (the "Bonds"), for an amount not exceeding Rs.3,400 crore (the "Issue"). |
| 2010-09-09 10:56:00.0 | Prakash Industries Ltd | Minutes of Annual General Meeting | Prakash Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 14, 2010. |
| 2010-09-09 10:27:00.0 | City Union Bank Ltd | Resignation of Director | City Union Bank Limited has informed the Exchange that Shri. V. Jayaraman and Shri. M. Naganathan has resigned their office as Directors of Bank and their resignation was accepted by Board at its meeting held on September 03, 2010. |
| 2010-09-09 10:22:00.0 | Nmdc Limited | Updates | Nmdc Limited had informed the Exchange regarding setting-up of the 3.0 MTPA Steel Plant at Nagarnar in the State of Chhattisgarh. The Company has now informed the Exchange that in this connection, the Company has acquired a total 1948 acres of land in two phases required for the above project till date. |
| 2010-09-09 10:18:00.0 | Gammon Infrastructure Projects | Annual General Meeting | Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the members of the Company to be held on September 27, 2010. |
| 2010-09-09 10:07:00.0 | Time Technoplast Limited | Annual General Meeting | Time Technoplast Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 25, 2010. |
| 2010-09-09 10:01:00.0 | Bank Of Maharastra | Extra-ordinary General Meeting | Bank Of Maharashtra had informed the Exchange regarding the convening of Extraordinary General Meeting of shareholders on September 21, 2010 for election of Directors from among the shareholders. The Company has informed the Exchange that in response to the notice Bank received following two valid nominations as against the posts of two shareholder directors in terms of Section 9(3)(i) of Banking Companies (Acquisition and Transfer of Undertakings) Act 1970:(1)Shri Anand Kamalnayan Pandit (2)Dr Dinesh Shantilal Patel. In pursuance of the Regulation 66 of Bank of Maharashtra (Shares and Meetings) Regulation 2004, since the Bank had two posts and only two valid nominations were received, both the candidates were deemed to have been elected to assume the office of shareholder directors, w.e.f. February 1, 2011 for a period of three years, i.e. up to January 31, 2014. In view of the above, the Extra-ordinary General Meeting of the Shareholders of the Bank scheduled to be held on September 21, 2010 for the purpose of the aforesaid election stands cancelled. |
| 2010-09-09 09:51:00.0 | Lanco Infratech Limited | Updates | Lanco Infratech Limited has informed the Exchange that the 1320 MW (2x660) Thermal Power Project being developed by LANCO Babandh Power Limited, a Group Company, in Orissa, has achieved Financial Closure. The Project, estimated to cost Rs.6,930 Crores, would be financed with a debt of Rs.5,544 Crores and an equity of Rs.1,386 Crores. A Consortium of fourteen Banks and Financial Institutions with ICICI Bank in the lead are providing the debt required for the project. |
| 2010-09-09 09:33:00.0 | Pidilite Industries Ltd | Minutes of Annual General Meeting | Pidilite Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 11, 2010 along with a copy of Chairman's speech delivered at the said meeting. |
| 2010-09-09 09:30:00.0 | Reliance Power Limited | Outcome of Postal Ballot | Reliance Power Limited has informed the Exchange that the Members of the Company have by Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing Resolution by Postal Ballot) Rules, 2001 passed all the resolutions with over 99.9% majority. |
| 2010-09-09 08:47:00.0 | Carborundum Universal Ltd | Minutes of Annual General Meeting | Carborundum Universal Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 30, 2010. |
| 2010-09-09 08:42:00.0 | Mastek Ltd | Change in Company Secretary | Mastek Limited has informed the Exchange that Mr. O. Banerjee, who is currently the Company Secretary and Compliance Officer of the Company, has relinquished his position and in his place, Mr. Bhagwant Bhargawe has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 08, 2010. |
| 2010-09-09 00:48:00.0 | Gtl Infrastructure Limited | Outcome of Postal Ballot | Gtl Infrastructure Limited has informed the Exchange regarding the result of Postal Ballot which was declared on September 09, 2010. The Resolution was passed with requisite majority through Postal Ballot. |
| 2010-09-09 00:30:00.0 | Dalmia Cement (Bharat)Limited | Record Date | Dalmia Cement (Bharat) Limited has informed the Exchange that the Hon'ble High Court of Judicature at Madras has, vide its order dated July 29, 2010 approved the Scheme of Arrangement between Dalmia Cement (Bharat) Limited ("DCBL"), Dalmia Bharat Enterprises Limited ("DBEL"), Avnija Properties Limited ("APL"), DCB Power Ventures Limited ("DCBPVL") and their respective shareholders and creditors ("Scheme") and pursuant to the Scheme, DBEL is required to issue share to the shareholders of the Company. Further, the Effective Date of the Scheme is September 01, 2010. The Company has fixed September 27, 2010 as the Record Date for determining the shareholders of the Company who shall be entitled to the shares of DBEL. Further, as per clause 4.1 of the Scheme of Arrangement, in pursuance to the said demerger, Dalmia Bharat Enterprises Limited will issue One Equity Share of Rs. 2/- each to the Shareholders of DCBL for each equity share of Rs. 2/- each held by them in DCBL. |
| 2010-09-09 00:15:00.0 | Aurobindo Pharma Limited | Press Release | Aurobindo Pharma Limited has informed the Exchange regarding a press release dated September 09, 2010, titled "Aurobindo Pharma receives MCC South Africa approvals for 23 registrations". |
| 2010-09-09 00:14:00.0 | Future Capital Holdings Limite | Updates | Future Capital Holdings Limited had informed the Exchange regarding raising funds through the Issue of Secured Redeemable Non-Convertible Debentures (NCDs) and the rating assigned to it. The Company has now informed that Credit Analysis & Research Ltd. (CARE) vide its letter dated August 18, 2010, has assigned the "CARE A+" ("Single A Plus"). Rating to the issue of NCDs with maturity of upto five years, for an aggregate amount upto Rs. 550 Crores (Rupees Five Hundred and Fifty Crores Only) enhanced from earlier Rs. 300 Crores (Rupees Three Hundred Crores Only). This grade of rating indicates that the NCDs are considered to offer adequate safety for timely servicing of debt obligations and further indicates that the NCDs carry low credit risk. The Company also wish to clarify that the enhanced rating of aggregate amount upto Rs. 550 Crores (Rupees Five Hundred and Fifty Crores Only) includes NCDs of Rs. 239.1 Crores, allotted under the issue, closed on August 31, 2010. |
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