2010-09-21 18:23:00.0 | State Trading Corporation Of I | Appointment of Company Secretary | The State Trading Corporation Of India Limited has informed the Exchange that the Board had designated Shri Achal Kumar Gupta as Company Secretary on superannuation of Shri A.K.Gupta, present Company Secretary. |
2010-09-21 18:18:00.0 | Housing Development Finance Co | Allotment of Securities | Housing Development Finance Corporation Limited has informed the Exchange that the Corporation, on September 21, 2010, allotted 3,83,450 equity shares of Rs. 2 each, under distinctive numbers from 1459128391 to 1459511840 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Corporation would stand at Rs. 291,90,23,680 consisting of 1459511840 equity shares of Rs. 2 each. |
2010-09-21 18:16:00.0 | Dish Tv India Limited | Updates | Members of the Exchange are hereby informed that 14888 partly paid up equity shares of Dish TV India Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE836F01026 w.e.f. September 23, 2010. |
2010-09-21 18:06:00.0 | Oriental Bank Of Commerce | Updates | Oriental Bank Of Commerce has informed the Exchange that "Our issue of raising 8.68% Tier II Capital Bonds (having call option after 10 years and with step up of interest to 9.18% after 10 years) was open from 16.09.2010 to 17.09.2010 and was fully subscribed to the extent of Rs.200 crore". |
| Sesa Goa Ltd | Notice of Meeting | Sesa Goa Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company scheduled to be held on October 18, 2010. |
2010-09-21 17:59:00.0 | Icici Bank Ltd. | Allotment of Securities | Icici Bank Limited has informed the Exchange that the Bank has allotted 315,651 equity shares of face value of Rs.10/- each on September 20, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
2010-09-21 17:57:00.0 | Indusind Bank Limited | Qualified Institutional Placement | Indusind Bank Limited has informed the Exchange regarding the "Qualified Institutions Placement of Equity Shares by IndusInd Bank Limited (the "Company") under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended" |
2010-09-21 17:48:00.0 | Balaji Telefilms Limited | Minutes of Annual General Meeting | Balaji Telefilms Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 27, 2010. |
2010-09-21 17:42:00.0 | Zee Entertainment Enter. Ltd. | Disclosure under SEBI Takeover Regulations | Zee Entertainment Enterprises Limited has submitted to the Exchange a copy of information under SEBI (Prohibition of Insider Trading Regulations), 1992. |
2010-09-21 16:39:00.0 | Grasim Industries Ltd. | Minutes of Annual General Meeting | Grasim Industries Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 20, 2010. |
2010-09-21 16:22:00.0 | Godrej Industries Limited | Updates | Godrej Industries Limited has informed the Exchange that the Compensation Committee has noted / approved lapse of 10,000 options under GIL ESOP I, due to resignation of an employee of the Company. |
2010-09-21 16:04:00.0 | Welspun Gujarat Stahl Roh Ltd | News Clarification | Welspun Corp Limited has submitted to the Exchange a copy of news clarification with respect to the article published in the newspaper dated September 21, 2010 titled "3i sells stake in pipe-maker Welspun". |
2010-09-21 15:39:00.0 | Tata Steel Limited | Minutes of Annual General Meeting | Tata Steel Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 13, 2010. |
2010-09-21 15:34:00.0 | Iol Broadband Limited | Outcome of Board Meeting | Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on September 16, 2010 has approved: (1) Shifting of Registered office 601, Raheja Center, Nairman Point, Mumbai - 400 021 to 813, Raheja Center, Nairman Point, Mumbai - 400 021. (2) The financial year of the Company will be for 15 months commencing from April 1, 2009 and ending on June 30, 2010. |
2010-09-21 15:25:00.0 | Lakshmi Machine Works Limited | Notice of Postal Ballot | Lakshmi Machine Works Limited has submitted to the Exchange a copy of Notice issued to Members Pursuant to Section 192A(2) of the Companies Act, 1956 for passing the following special resolution through Postal Ballot : (1) Special Resolution under Section 77A of the Companies Act, 1956, read with SEBI (Buy-back of Securities) Regulations, 1998, for Buy-back of Equity Shares. |
2010-09-21 15:20:00.0 | Eih Limited | Minutes of Annual General Meeting | Eih Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the shareholders of the Company held on August 24, 2010. |
2010-09-21 15:18:00.0 | Welspun Gujarat Stahl Roh Ltd | Minutes of Annual General Meeting | Welspun Corp Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 31, 2010. |
2010-09-21 14:52:00.0 | Jaiprakash Associates Ltd | Proceedings of Annual General Meeting | Jaiprakash Associates Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 21, 2010. |
2010-09-21 14:23:00.0 | Patni Computer Systems Li | Allotment of Securities | Patni Computer Systems Limited has informed the Exchange that the Compensation & Remuneration Committee of Directors of the Company vide resolution dated September 16, 2010 has allotted 80,871 equity shares of par value of Rs. 2/- each to certain employees including 49,556 underlying equity shares of par value of Rs. 2/- each to Bank of New York Mellon as a Depository in connection with the issuance of 24,778 American Depositary Shares (ADSs) pursuant to the exercise of ADR Linked options. |
2010-09-21 13:40:00.0 | Bombay Dyeing & Mfg. Co L | Minutes of Annual General Meeting | Bombay Dyeing & Mfg Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 11, 2010. |
2010-09-21 13:33:00.0 | B.l. Kashyap & Sons Limited | Record Date | B. L. Kashyap And Sons Limited has informed the Exchange that Board of Director of the Company at their meeting held on September 21, 2010, has fixed October 01, 2010 as Record Date for the purpose of Sub-division of the Equity Share from One Equity Share of the face value of Rs.5/- each into Five Equity Share of the face value of Re.1/- each and for Issue of 1 (one) Bonus Equity Share of Re.1/- (Rupee One) fully paid up for every 1 (one) eligible existing fully paid (subdivided) Equity Share of Re.1/- (Rupee One). |
2010-09-21 13:26:00.0 | B.l. Kashyap & Sons Limited | Proceedings of Annual General Meeting | B. L. Kashyap And Sons Limited has submitted to the Exchange a copy of the proceeding of Annual General Meeting of the Company held on September 21, 2010. |
2010-09-21 13:17:00.0 | Bharat Heavy Electricals Limited | Updates | Bharat Heavy Electricals Limited has submitted to the Exchange a copy of the Chairman's Speech delivered in the Annual General Meeting held on September 17, 2010. |
2010-09-21 13:08:00.0 | Parsvnath Developers Limited | Updates | Parsvnath Developers Limited has informed the Exchange that the following Companies have become the Subsidiaries of the Company : (1) Farhat Developers Private Limited and (2) Parsvnath Hospitality Holdings Limited, Singapore (Chain Subsidiary) being the subsidiary of Parsvnath Developers Pte. Limited, Singapore, an overseas Subsidiary of the Company. Accordingly, the total number of Subsidiary Companies of the Company has increased from 14 to 16. |
2010-09-21 11:43:00.0 | Ultratech Cement Limited | ESOPs/ESOS | Ultratech Cement Limited has informed the Exchange that in terms of the Scheme of Amalgamation of Samruddhi Cement Limited ("Samruddhi") with the Company ("the Scheme"), 97,106 stock options have been granted to eligible employees of Samruddhi. The exercise price and vesting period for the above mentioned shares will be in accordance with the Scheme. |
2010-09-21 11:38:00.0 | Gateway Distriparks Limited | Outcome of Annual General Meeting | Gateway Distriparks Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 20, 2010, the members have accorded their approval for the following : (1) Adoption of Audited Accounts, Directors and Auditors Report; (2) Final Dividend of 5% for the FY ended March 31, 2010; (3) Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Sat Pal Khattar as Directors of the Company; (4) Re-appointment of M/s. Price Waterhouse Chartered Accountants, as the Auditors of the Company; (5) Authorised the Board of Directors to issue, offer and allot securities for an amount not exceeding Rs.250 crores. The authority to the Board of Directors shall lapse after December 20, 2010. |
| Shree Ashtavinayak Cine Vision | Board meeting Cancelled | Shree Ashtavinayak Cine Vision Limited had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled on September 20, 2010 for the purpose of considering the issue and allotment of equity shares on Conversion of FCCBs. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 20, 2010 has been cancelled. |
2010-09-21 10:59:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange 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, the Company has also informed that 125,000 options equivalent of 125,000 equity shares of Re.1/- each of the Company have been exercised by option grantee(s) on September 20, 2010. After the above exercise, a total of 985,000 options equivalent of 985,000 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". |
2010-09-21 10:41:00.0 | India Infoline Limited | ESOPs/ESOS | India Infoline Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has by a circular resolution dated September 20, 2010 granted 2,50,000 equity shares to the eligible employees as per the Employee Stock Option Scheme - 2008. |
2010-09-21 09:50:00.0 | Subex Limited | Press Release | Subex Limited has informed the Exchange regarding a press release dated September 21, 2010, titled "Subex Shortlisted for World Communication Awards for Best Project Management on Swisscom Implementation". |
2010-09-21 09:15:00.0 | Suzlon Energy Limited | Press Release | Suzlon Energy Limited has informed the Exchange regarding a press release dated September 21, 2010, titled "Suzlon wins a 202 MW order of |
2010-09-21 09:12:00.0 | Indian Oil Corporation Limited | Outcome of Board Meeting | Indian Oil Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 20, 2010 have accorded approval to seek shareholders' consent for the following :- (1) To offer issue and allot equity shares of the Company through Further Public Offer to the extent of 10% of the existing paid-up capital of the Company i.e. 24,27,95,248 equity shares of Rs.10/- each alongwith disinvestment through offer for sale by the Govt. of India; (2) Increase in the Authorised Share Capital of the Company from Rs.2500 crore divided into 250 crore equity shares of Rs.10/- each to Rs.6000 crore divided into 600 crore equity shares of Rs.10/- each and the consequent amendment in the Capital clause of Memorandum of Association and the Articles of Association of the Company. |
2010-09-21 09:03:00.0 | New Delhi Television Limited | Updates | New Delhi Television Limited has informed the Exchange vide its letter dated September 20, 2010 that New Delhi Television Limited (NDTV) and a subsidiary of Astro All Asia Networks plc have reached a definitive agreement to create a strategic alliance for lifestyle channels in India. |
2010-09-21 00:56:00.0 | Graphite India Limited | Minutes of Annual General Meeting | Graphite India Limited has submitted to the Exchange a Copy of minutes of the proceedings of the Annual General Meeting of the Company held on July 29, 2010. |
2010-09-21 00:50:00.0 | Wockhardt Limited | Outcome of Annual General Meeting | Wockhardt Limited has informed the Exchange that the Annual General Meeting of the Company was duly held on September 20, 2010 and the following resolutions were passed unanimously at the meeting by the members of the Company: (1) Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account of the fifteen months period ended on that date and the Reports of the Board of Directors and Auditors thereon. (2) Re-appointment of Mr. Aman Mehta as a Director of the Company. (3) Re-appointment of Mr.Bharat Patel as a Director of the Company. (4) Appointment of M/s. Haribhakti & Co., Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company. (5) Re-appointment of Mr. H. F. Khorakiwala as Chairman of the Company, for a period of 5 (five) years with effect from March 01, 2010 and payment of remuneration as provided in the resolution. |
2010-09-21 00:38:00.0 | Himadri Chemicals & Indus Ltd | Annual General Meeting | Himadri Chemicals And Industries Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held on September 28, 2010. |
2010-09-21 00:15:00.0 | Omaxe Limited | Updates | Omaxe Limited has informed the Exchange that "M/s Omaxe Infrastructure and Construction Limited, a wholly owned subsidiary of the Company has bagged a contract for Construction of Residential Accommodation at MHOW, Indore (M.P). The contract has been awarded by DGMAP, Kashmir House, Rajaji Marg, New Delhi. The Project is pegged at Rs.202.72 crores. The project would involve construction of 90 blocks of eight-storeyed buildings with a total of 1,044 dwelling units for JCO's and OR's. The work also includes internal electrification, internal water supply, road path, area drainage, security walls, fences and gates, street lighting, solar water heater, lifts and fire fighting systems as part of the project. The project is expected to be completed in 25 months". |
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