2010-09-13 18:25:00.0 | Indian Overseas Bank | Appointment of Director | Indian Overseas Bank has informed the Exchange that the Government of India, vide its notification dated September 01, 2010 and in exercise of the powers conferred by clause (a) of the 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, has appointed Shri A K Bansal, presently General Manager, Union Bank of India as Executive Director, Indian Overseas Bank, with effect from the date of his taking over charge of the post and up to May 31, 2013 i.e. the last day of month in which he would attain the age of superannuation or until further orders, whichever is earlier. The Executive Director has since taken charge on September 01, 2010. |
2010-09-13 18:16:00.0 | Subex Limited | Outcome of Annual General Meeting | Subex Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 13, 2010. The members have unanimously approved the following:1) Adoption of Audited Annual Accounts consisting of Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended March 31, 2010 alongwith schedule and notes thereto, the Report of Board of Directors and Statutory Auditors thereon. 2) Re-appointment of Mr. Vinod R. Sethi, being Director retiring by rotation, as the Director of the Company. 3) Re-appointment of Mr. Andrew Garman, being Director retiring by rotation, as the Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company for the financial year 2010-11. 5) Pursuant to the resolution passed by the Board of Directors on September 9, 2010, the agenda item on the proposed issue of upto 8 million equity shares of the Company to M/s Rayed Holding & Finance S.A was not taken up on concurrence with the members present. |
2010-09-13 17:53:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange vide its letter dated September 08, 2010, that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an Independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the Company and its subsidiaries. Further, 5,000 options equivalent of 5,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) on September 08, 2010. After the above exercise, a total of 690,000 options equivalent of 690,000 equity shares have been exercised till now. Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
2010-09-13 17:44:00.0 | Titagarh Wagons Limited | Allotment of Securities | Titagarh Wagons Limited has informed the Exchange that "12,50,000 Warrants convertible into equity shares have been allotted to Smt. Rashmi Chowdhary, a promoter group entity, today i.e. September 09, 2010 by the 'Allotment Committee' constituted by the Board of Directors at its meeting held on August 27, 2010 pursuant to the authority given by the members by a Special Resolution passed at the Annual General Meeting held on August 27, 2010 upon receipt of the consideration". |
2010-09-13 17:43:00.0 | Edelweiss Capital Limited | Allotment of Securities | Edelweiss Capital Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors of the Company has on September 09, 2010 approved allotment of 26,000 equity shares of face value of Re. 1/- each under stock options schemes. |
2010-09-13 17:14:00.0 | Vishal Retail Limited | CDR Scheme / Others | Vishal Retail Limited has informed the Exchange that the company in its board meeting held on September 10, 2010 has pursuant to the CDR package approved by the majority of its lenders on March 30, 2010 and subject to inter alia the approval of its shareholders and the Delhi High Court, agreed to sell and transfer the undertakings identified in the board resolutions and Draft Notice of Postal Ballot. Further, the Company has submitted to the Exchange a copy of the board resolution and Draft Notice of Postal Ballot as approved by the Board of Directors of the Company. |
2010-09-13 16:53:00.0 | Ifci Ltd | Resignation of Director | Ifci Limited has informed the Exchange that Shri Tejinder Singh Laschar has resigned as a Director of the Company. |
2010-09-13 16:47:00.0 | Jain Irrigation Systems Limite | Allotment of Securities | Jain Irrigation Systems Limited has submitted to the Exchange a copy of the resolution passed by the Sub Committee of the Board of Directors of the Company in the meeting held on September 10, 2010 for allotment of Equity shares of Rs.10 each arising out of exercise of option granted to employee associates including working directors. |
2010-09-13 16:37:00.0 | Prism Cements Ltd | Updates | Prism Cement Limited has informed the Exchange that "The Management has declared a lock out at one of the Tile manufacturing plant situated at Karaikal in Pondicherry with effect from 7th September 2010, pursuant to an illegal strike and physical assault of the Plant Managers in the factory by some misguided workers to force a long term wage settlement. The Tile manufacturing plant being a small plant had recorded a gross turnover of approximately Rs.50 Crores out of the total gross turnover of the Company of approximately Rs.3000 Crores for the Financial Year 2009-10. The impact of lock out is therefore not significant". |
2010-09-13 16:01:00.0 | Mahindra Lifespace Develop Ltd | Allotment of Securities | Mahindra Lifespace Developers Limited has informed the Exchange regarding Allotment of 1000 Equity Shares of Rs. 10/- each under Employee Stock Options Scheme 2006 of Mahindra Lifespace Developers Limited. |
2010-09-13 15:37:00.0 | Gail (India) Limited | Press Release | Gail (India) Limited has informed the Exchange regarding a press release vide its letter dated September 13, 2010 , titled " GAIL plant fire controlled". |
2010-09-13 15:33:00.0 | Procter & Gamble Ltd | Annual General Meeting | Procter & Gamble Hygiene And Health Care 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 October 08, 2010. |
2010-09-13 15:14:00.0 | Bajaj Auto Limited | Allotment of Securities | Bajaj Auto Limited has informed the Exchange that the approval of the shareholders and authority conferred by the Board of Directors, the Share Allotment Committee at its meeting held on September 13, 2010 has made the allotment of 144,683,510 equity shares of Rs.10/- each as Bonus Shares in Proportion of 1 equity share of Rs.10/- each for every 1 equity share of Rs.10/- each to those members of the Company entitled thereto as on September 10, 2010 being the Record Date fixed for the purpose. Post allotment, the issued, subscribed and paid up capital of the Company has increased from Rs. 1,446,835,100 to Rs.2,893,670,200 divided into 289,367,020 equity shares of Rs.10/- each. |
2010-09-13 13:56:00.0 | Prajay Engineers Syndicate Ltd | AGM/Book Closure | Prajay Engineers Syndicate Limited has informed the Exchange 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 the purpose of Annual General Meeting scheduled to be held on September 30, 2010. |
2010-09-13 13:49:00.0 | Piramal Healthcare Limited | Disclosure under SEBI Takeover Regulations | Piramal Healthcare Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Regulation 7(3) of Securities and Exchange Board of India (substantial Acquisition of shares and takeovers) Regulations, 1997 |
2010-09-13 13:43:00.0 | Hcl Infosystems Ltd | Press Release | Hcl Infosystems Limited has informed the Exchange regarding a press release dated September 13, 2010 titled " HCL Infosystems emerges as the leading System Integrator for Power Reforms, awarded a Rs.100 cr RAPDRP project from HPSEB". |
| Gujarat Nre Coke Limited | Outcome of Annual General Meeting | Gujarat Nre Coke Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members of the Company held on September 10, 2010. |
2010-09-13 13:36:00.0 | Kotak Mahindra Bank Limited | Allotment of Securities | Kotak Mahindra Bank Limited has informed the Exchange that the ESOP Allotment Committee of the Bank at its Meeting held on September 13, 2010 has allotted 5,00,802 equity shares of Rs.10/- each, pursuant to exercise of Employee Stock Options under the following series : (1) ESOP Scheme Series 2005/05 : 4,09,100 equity shares. (2) ESOP Scheme Series 2007/04 : 7,500 equity shares.(3) ESOP Scheme Series 2007/12 (2nd Tranche) : 37,262 equity shares. (4) ESOP Scheme Series 2007/15 (1st Tranche) : 37,500 equity shares.(5) ESOP Scheme Series 2007/17 (1st Tranche) : 8,100 equity shares.(6) ESOP Scheme Series 2007/18 (1st Tranche) : 1,340 equity shares. |
2010-09-13 13:32:00.0 | 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 today the 9th September, 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". |
2010-09-13 13:18:00.0 | Kalpataru Power Trans. Ltd | Updates | Kalpataru Power Transmission Limited has informed the Exchange that "Kalpataru Power Transmission Ltd bags Projects worth Rs. 550+ crores". |
2010-09-13 11:58:00.0 | Gateway Distriparks Limited | Updates | Gateway Distriparks Limited has informed the Exchange that "Gateway Rail Freight Limited (GatewayRail), our subsidiary company, has constructed two new rail lines / siding for running additional container trains at Garhi Harsaru Rail Terminal. Formal communication notifying these two new rail lines / siding was issued by Northern Railways in the 4th week of July 2010 and after completing necessary formalities, GatewayRail commenced its container train operations on these two new lines on 10 sep 2010". |
2010-09-13 11:45:00.0 | Karnataka Bank Limited | Outcome of Extra-ordinary General Meeting | The Karnataka Bank Limited has informed the Exchange that the members of the Bank at the Extra-Ordinary General Meeting held on September 09, 2010 have accorded their consent for the issue of equity shares on Rights basis in the ratio of 2 (TWO) equity shares for every 5 (FIVE) shares held on the record date to be fixed in due course at a price not exceeding Rs. 100 per share, subject to necessary approvals. |
| Omaxe Limited | Updates | Omaxe Limited has informed the Exchange that "M/s. Omaxe Infrastructure and Construction Ltd., a 100% subsidiary company, the company has been awarded with the contract for construction of Residential Accommodation at Nagrota. The contract which is awarded by Director General Married Accommodation project, Ministry of Defence, Army Head Quarter, Kashmir House, New Delhi - 110001 is pegged at Rs.127.93 crore (approx)". |
2010-09-13 11:38:00.0 | Reliance Industries Ltd | Press Release | Reliance Industries Limited has informed the Exchange regarding a press release dated September 11, 2010, titled "Carrizo Oil & Gas announces closing of Marcellus Shale joint venture with a subsidiary of Reliance Industries". |
2010-09-13 11:36:00.0 | Grasim Industries Ltd. | ESOPs/ESOS | Grasim Industries Limited has informed the Exchange that the ESOS Compensation Committee of the Board of Directors of the Company vide Circular Resolution dated August 30, 2010 has approved grant of 71,297 Stock Options to the eligible permanent employees of the Company, under the Employee Stock Option Scheme - 2006, as amended, (ESOS-2006), each option being convertible into one Equity Shares of the Company upon vesting, at a price of Rs.1,440/- per share. 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 said 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. |
2010-09-13 11:31:00.0 | Balaji Telefilms Limited | Updates | Balaji Telefilms Limited had informed the Exchange regarding the show cause cum demand notice received from the office of the Commissioner of Service Tax, Mumbai. The Company has now informed the Exchange that the said show cause cum demand notice of Rs. 63.5 crores issued by the Service Tax department towards non-payment of Service Tax on export of programmes made by the Company during the period April 01, 2006 and March 31, 2008, has been dropped by the adjudicating authority vide its order dated September 07, 2010. |
2010-09-13 11:26:00.0 | Brigade Enterprises Limited | Updates | Brigade Enterprises Limited has informed the Exchange that the Company has entered into an agreement for sale fo the hospital building at Brigade Gateway Project at Malleshwaram, Bangalore, for a consideration of Rs 123.10 crores. The transaction should get completed within 90 days. |
2010-09-13 11:25:00.0 | Coromandel Fertilisers Limited | Updates | Coromandel International Limited has informed the Exchange that the Company (Coromandel) has entered into a Licence Agreement with Shell Research Limited for Shell Thiogro technology to manufacture Sulphur Enhanced Fertilisers (SEF). Coromandel would initially employ the Shell Thiogro technology to manufacture SEF at its plant at Visakhapatnam and may extend it to Kakinada unit later. Shell Research Limited is an affiliate of Royal Dutch Shell plc., London and the Shell Thiogro technology is developed by Shell Sulphur Solutions, a global business unit of the Royal Dutch Shell group of companies. |
2010-09-13 10:50:00.0 | Hcl Technologies Ltd | Allotment of Securities | Hcl Technologies Limited has informed the Exchange that the Employees Stock Option Allotment Committee of the Company has on September 09, 2010 allotted 6,09,916 Equity Shares of Rs.2/- each, bearing distinctive No(s) 679,388,677 to 679,998,592 under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 679,998,592 equity shares of Rs.2/- each aggregating to Rs. 135,99,97,184/-. |
2010-09-13 10:44:00.0 | Yes Bank Ltd. | Credit Rating | Yes Bank Limited has informed the Exchange that ICRA has assigned the rating of "A1+" (pronounce as A One Plus) to the Short Term Fixed Deposits programme of Yes Bank Limited (Yes Bank). This is the highest-credit-quality rating assigned by ICRA to short-term debt instruments. Instruments rated in this category carry the lowest credit risk in the short term. |
2010-09-13 10:20:00.0 | Basf India Limited | Scheme of Arrangement | Basf India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2010 has approved the Scheme of Amalgamation of BASF Coatings (India) Private Limited, BASF Construction Chemicals (India) Private Limited and BASF Polyurethanes India Limited, being the Transferor Companies with BASF India Limited, the Transferee Company ("the Scheme"). |
2010-09-13 09:42:00.0 | Gujarat Nre Coke Limited | Press Release | Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated September 10, 2010, titled "Gujarat NRE Coke focused on delivering long term returns". |
2010-09-13 08:50:00.0 | Crompton Greaves Ltd | Updates | Crompton Greaves Limited has informed the Exchange that the Company, has entered into a Joint Venture Agreement with ZIV Aplicaciones y Tecnologia, S.L. (ZIV)., headquartered in Spain, for establishing a Joint Venture Company in India, for the manufacture of Substation Automation Systems for Substations in EHV and UHV range, including protective relays, differential relays, bay control units, bus-bar systmens, substation units, etc. |
2010-09-13 00:55:00.0 | Moser Baer India Limited | Press Release | Moser-Baer (I) Limited has informed the Exchange regarding a press release dated September 13, 2010, titled "Moser Baer unleashes 'Entertainment Revolution' - launches USB drives pre-loaded with Blockbuster movies". |
2010-09-13 00:47:00.0 | Prakash Industries Ltd | Press Release | Prakash Industries Limited has informed the Exchange regarding a press release dated September 09, 2010, titled "Prakash Industries Limited- Clarification on the Articles published in "The Time of India" on 8th & 9th September, 2010". |
2010-09-13 00:25:00.0 | Gujarat Nre Coke Limited | Issue of Securities | Gujarat Nre Coke Limited has informed the Exchange that the Board of directors at its meeting held today, i.e. September 10, 2010, the Board of Directors of the Company has decided inter alia to : a) Issue of Securities [including Foreign Currency Convertible Bonds (FCCBs)] for an amount not exceeding USD 100 million or INR.500 Crores subject to the approval of the shareholders/other requisite approvals and on such terms and conditions as may be decided by the Board and b) Issue of convertible warrants not exceeding 6,00,00,000 (six Crore) warrants to the Promoters / Promoter group companies on Preferential issue /private placement basis subject to the approval of the shareholders / other requisite approvals and as per the provisions of the SEBI (Issue of the Capital and Disclosure Requirements) Regulations, 2009. |
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