| 2010-09-28 19:46:00.0 | Gateway Distriparks Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Gateway Distriparks Limited has submitted to the Exchange a copy of disclosures statements as required under Regulation 8A(4) of the SEBI ( Subtantial Acquisition of Shares & Takeovers) Regulations 1997. |
| 2010-09-28 19:16:00.0 | Aftek Limited | Outcome of Postal Ballot | Aftek Limited has informed the Exchange that the Board of Directors of the Company had appointed Mr V V Chakradeo of M/s V V Chakradeo & Company, Company Secretaries as the Scrutinizer for conducting the Postal Ballot process who has submitted the report dated September 28, 2010. On the basis of the said Scrutinizer's Report, the Chairman of the Company has on September 28, 2010 declared the result of the Postal Ballot and announced that the Special Resolution has been approved by the requisite majority. |
| 2010-09-28 19:04:00.0 | Trent Limited | Appointment of Director | Trent Limited has informed the Exchange that the Board of Directors have appointed Mr. Bhaskar Bhat as an Additional Director of the Company w.e.f. September 27, 2010. |
| 2010-09-28 18:48:00.0 | Strides Arcolab Limited | Qualified Institutional Placement | Strides Arcolab Limited has informed the Exchange that in respect of issue of equity shares of face value Rs.10/- each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the Management Committee of the board of directors of the Company has, decided to close the issue on September 28, 2010 with immediate effect. Based on the bids received, the Company will be issuing 10,742,533 Equity Shares of Rs.10/- each at a price of Rs.423.55 per Equity Share (including a premium of Rs. 413.55 per Equity Share) aggregating Rs.455.00 Crores. |
| 2010-09-28 18:25:00.0 | Aban Offshore Limited | Outcome of Annual General Meeting | Aban Offshore Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 24, 2010. |
| 2010-09-28 18:22:00.0 | Sujana Towers Limited | Extension of Financial Year | Sujana Tower Limited has informed the Exchange that " It was decided to extend the current financial year 2009-2010 of the Company up to March 31, 2011 ( i.e. the current financial year consisting of 12 months from October 01, 2009 to September 30, 2010, be extended by a period of 6 months upto March 31, 2011) at the Meeting of the Management Committee of the Board of Directors of the Company held on September 25, 2010 subject to approval of the Registrar of Companies (ROC) Hyderabad". |
| Jindal Steel & Power Ltd | Proceedings of Annual General Meeting | Jindal Steel & Power Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 28, 2010. The Company has informed that all the items of business included in the notice of Annual General Meeting including declaration of dividend @ 125% i.e. Rs.1.25 per equity share of Re.1/- each were approved by the meeting with requisite majority of shareholders. Further, the Company has submitted a copy of the Notice of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 18:19:00.0 | Psl Limited | Updates | Psl Limited has informed the Exchange vide its letter dated September 28, 2010 that "PSL bags Fresh contracts for over Rs. 565 Crores". |
| 2010-09-28 18:17:00.0 | Jubilant Organosys Limited | Proceedings of Annual General Meeting | Jubilant Organosys Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on September 28, 2010. |
| 2010-09-28 18:06:00.0 | Gujarat Mineral Development Co | Outcome of Annual General Meeting | Gujarat Mineral Development Corporation Limited has informed the Exchange regarding the following outcomes of the Annual General Meeting held on September 28, 2010: (1) The Annual Accounts for the year ended 2009-2010 together with the comments of Comptroller & Auditor General of India have been adopted by the General Meeting. (2) Dividend @ Rs. 2.50 per share has been approved by the General Meeting. (3) The General Meeting has authorized Managing Director to fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India for the year 2010-2011. |
| 2010-09-28 18:01:00.0 | Mahanagar Telephone Nigam Ltd | AGM / Book Closure | Mahanagar Telephone Nigam Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from October 12, 2010 to October 13, 2010 (both days inclusive) for the Purpose of Annual General Meeting to be held on October 13, 2010. |
| 2010-09-28 17:55:00.0 | Kirloskar Brothers Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Kirloskar Industries Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3 (3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2010-09-28 17:39:00.0 | 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 informed that 40,000 options equivalent of 40,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) on September 28, 2010. After the above exercise, a total of 10,65,000 options equivalent of 10,65,000 equity shares have been exercised till now. Further, the company has also informed that there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| 2010-09-28 17:23:00.0 | Dlf Limited | Outcome of Annual General Meeting | Dlf Limited has informed the Exchange that the shareholders of the Company at their Annual General Meeting held on September 28, 2010 inter alia, approved :- (1) The payment of Dividend at Rs.2 per share for the FY2009-10; (2) Re-appointment of Mr. Rajiv Singh as Director; (3) Re-appointment of Brig. (Retd.) N.P.Singh as Director; and (4) Re-appointment of Mr. B. Bhushan as Director. Further, the Company has submitted a copy of the Chairman's Speech delivered at the Annual General Meeting held on September 28, 2010. |
| 2010-09-28 16:24:00.0 | Ismt Limited | Updates | Ismt Limited has informed the Exchange that the commercial production of the expanded steel making capacity has commenced with effect from September 27, 2010. |
| Dcm Shriram Consolidated Ltd | Amalgamation / Merger | Dcm Shriram Consolidated Limited has informed the Exchange that : "The Hon'ble High Court of Delhi has approved the amalgamation of Shriram Bioseed Genetics India Limited (Transferor Company) with the Company (Transferee Company) with effect from the appointed date i.e. April 01, 2009. |
| 2010-09-28 16:22:00.0 | Mindtree Limited | Press Release | Mindtree Limited has informed the Exchange regarding a press release dated September 28, 2010 titled "MindTree Launches MindTest Methodology for Improved Predictability in Software Testing and Quality Management". |
| 2010-09-28 16:20:00.0 | Geodesic Limited | Outcome of Annual General Meeting | Geodesic Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010. |
| Hcl Technologies Ltd | Press Release | Hcl Technologies Limited has informed the Exchange regarding a press release dated September 28, 2010, titled "Independent Research Firm Names HCL Technologies a Leader Among Global Product Engineering Testing Services". |
| 2010-09-28 16:16:00.0 | Shipping Corporation Of India | Updates | Shipping Corporation Of India Limited has informed the Exchange that the Company has taken physical delivery of the following vessels: (1) LR II size Product Tanker Vessel-"m.t. Swarna Jayanti" of 105000 DWT capacity. (2) LRI Product Tanker Vessel-"m.t. Swarna Godavari" of 73368 DWT capacity. |
| 2010-09-28 16:11:00.0 | Sun Tv Network Limited | Notice of Postal Ballot | Sun Tv Network Limited has informed the Exchange that a notice pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, seeking the consent of the members to the following items which is sought to be obtained by means of Postal Ballot: (1) Ordinary Resolution Under Sections 198,269,309,310 and 311 read with Section I of Part II of Schedule XIII of the Companies Act, 1956 for reappointment and remuneration of Mr. Kalanithi Maran as Chairman & Managing Director.(2) Ordinary Resolution Under Sections 198,269,309,310 and 311 read with Section I of Part II of Schedule XIII of the Companies Act, 1956 for re-appointment and remuneration of Mrs. Karvey Kalanithi as Joint Managing Director. |
| 2010-09-28 15:51:00.0 | Reliance Communications Limite | Proceedings of Annual General Meeting | Reliance Communications Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 15:49:00.0 | Reliance Power Limited | Proceedings of Annual General Meeting | Reliance Power Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 15:20:00.0 | Ismt Limited | Dividend | Ismt Limited has informed the Exchange that the Board has recommended a dividend of Re. 1 per equity share for the financial year ended March 31, 2010, subject to the approval of the Members at the ensuing Annual General Meeting. |
| 2010-09-28 15:16:00.0 | Geodesic Limited | Date of payment of dividend | Geodesic Limited has informed the Exchange that the date of payment of final dividend is October 20, 2010, if declared by shareholders in ensuing Annual General Meeting to be held on September 28, 2010. |
| 2010-09-28 15:15:00.0 | Eid Parry India Ltd | Allotment of Securities | Eid Parry India Limited has informed the Exchange that the Company has allotted 20658 equity shares arising out of exercise of employee stock option, granted under the Employee Stock Option Scheme 2007. Further, with this allotment the number of equity shares outstanding is 8,64,80,994 and the paid-up equity share capital is Rs.17,29,61,988/-. |
| 2010-09-28 15:10:00.0 | Sun Pharmaceutical Indust Ltd | Press Release | Sun Pharmaceuticals Industries Limited has informed the Exchange regarding a press release dated September 28, 2010, titled "Sun Pharma announces USFDA tentative approval for generic Rilutek". |
| 2010-09-28 15:07:00.0 | Thomas Cook (India) Ltd | Allotment of Securities | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors, vide circular resolution dated September 28, 2010 allotted 29996 Equity Shares under the Thomas Cook Employee Stock Option Plan 2007. |
| 2010-09-28 14:59:00.0 | Elder Pharmaceuticals Ltd | Outcome of Annual General Meeting | Elder Pharmaceuticals Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the shareholders of the Company held on September 28, 2010. |
| 2010-09-28 14:54:00.0 | Axis Bank Limited | Change in Director(s) | Axis Bank Limited has informed the Exchange about the Board's decision to elevate Shri S. K. Chakrabarti, Executive Director of the Bank as Deputy Managing Director with effect from September 01, 2010 or from a date as may be approved by RBI. Further, the Bank has informed the Exchange that RBI has now approved the appointment of S. K. Chakrabarti, as Deputy Managing Director of the Bank with effect from September 27, 2010. Shri Chakrabarti has accordingly taken over as the Deputy Managing Director of the Bank with effect from September 27, 2010. |
| 2010-09-28 14:45:00.0 | Asian Hotels Limited | Proceedings of Annual General Meeting | Asian Hotels (North) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 14:25:00.0 | Everonn Systems India Ltd. | Minutes of Extra-ordinary General Meeting | Everonn Education Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on August 18, 2010. |
| 2010-09-28 14:06:00.0 | Bank Of India | Appointment of Auditors | Bank Of India has informed the Exchange that the Bank has appointed following 6 Chartered Accountant Firms as Statutory Central Auditors of the Bank for the year 2010-11: (1) M/s. Sundaram & Srinivasan, Chennai; (2) M/s. Agarwal & Saxena, Kanpur; (3) M/s. Karnavat & Co., Mumbai; (4) M/s. L.B. Jha & Co., Kolkata; (5) M/s. Shankaran & Krishnan, Chennai; (6) M/s. Chaturvedi & Shah. Out of the above first two firms are continuing Statutory Central Auditors while M/s. Karnavat & Co, M/s. L.B. Jha & Co, M/s. Shankaran & Krishnan, and M/s. Chaturvedi & Shah have been appointed in place of M/s. P.C. Modi & Co., M/s. A.K.G. & Associates; M/s V. Rmaswamy Iyer & Co. and M/s. Mehrotra & Metrotra, who have completed their terms. |
| 2010-09-28 13:28:00.0 | Man Industries (India) Limited | Updates | Man Industries (India) Limited has informed the Exchange that at the Board Meeting of the Company held on September 27, 2010, the Board of Directors of the Company have withdrawn with immediate effect the powers of management exercisable by Mr. J C Mansukhani as the Managing Director of the Company. Further the Board of Directors of the Company has also decided to suspend Mr.J.C.Mansukhani with immediate effect, from holding the position of the Managing Director of the Company, pending an inquiry by a Committee to enquire into acquisition of equity shares of the Company by Mr.J.C.Mansukhani and associates controlled by him. |
| 2010-09-28 13:00:00.0 | Mic Electronics Limited | Press Release | Mic Electronics Limited has informed the Exchange regarding the press release dated September 28, 2010 titled "MIC bags orders worth Rs.4.89 Crores". |
| 2010-09-28 11:58:00.0 | Karnataka Bank Limited | Allotment of Securities | The Karnataka Bank Limited has informed the Exchange that the Board of Directors at the meeting held on September 25, 2010 has allotted 142050 equity shares of Rs 10 each to the employees pursuant to the exercise of stock options vested in them under ESOS of the Bank. |
| 2010-09-28 11:50:00.0 | Gulf Oil Corporation Limited | Proceedings of Annual General Meeting | Gulf Oil Corporation Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 23, 2010 have approved all the Resolutions as proposed, including: (a) Payment of Dividend @ Rs.1.80 per share. (b) Raising of US$ 100 million by way of issue of GDR/ADR/FCCB or otherwise (as was passed by the shareholders last year). Further the Company has submitted to the Exchange a copy of notice of Annual General Meeting of the Company held on September 23, 2010. |
| 2010-09-28 11:32:00.0 | Cranes Software Internat Ltd | Extension of Annual General Meeting | Cranes Software International Limited has informed the Exchange that "Our Company had applied seeking extension of time for holding the Annual General Meeting of the Company, for the fiscal year March 31, 2010 vide SRN A94228137 on September 17, 2010, on the grounds that the Company has not been able to finalise audit, on account of administrative/ technical reasons and the honourable Registrar of Companies, Karnataka has granted an extension of one month to convene and hold the AGM for the fiscal year ending March 31, 2010." |
| 2010-09-28 11:30:00.0 | Idea Cellular Limited | Outcome of Annual General Meeting | Idea Cellular Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members of the Company held on September 27, 2010. |
| 2010-09-28 10:54:00.0 | Irb Infrastructure Develop Ltd | Proceedings of Annual General Meeting | Irb Infrastructure Developers Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the members of the Company held on September 27, 2010. |
| 2010-09-28 10:51:00.0 | Jyoti Structures Ltd | Disclosure under Insider Trading Regulation | Jyoti Structures Limited has submitted to the Exchange a copy of disclosure of Interest u/r 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-09-28 10:37:00.0 | Jm Financial Limited | News Clarification | Jm Financial Limited has informed the Exchange vide its letter dated September 27, 2010 that:"This is regard to the news report carried by CNBC Awaaz today suggesting that there will soon be an announcement of transaction for sale of majority shareholding in JM Financial Limited by promoters to Reliance Industries Limited/ Mukesh Ambani. We at JM Financial Limited have denied this news categorically. we are writing this letter to communicate to the Stock Exchanges and all stakeholders and Investing public to reaffirm that there are no such discussions and no such transaction is proposed. Sometime back some sections of print media and electronic media carried an article saying that JM Financial will be selling the Mutual Fund business to Reliance Industries Limited/Mukesh Ambani. We had denied this news article and informed yourselves as well. We note with great concern that some news media and/ or vested interests may be creating speculative news in turn leading to false price movement in the shares of JM Financial Limited". |
| 2010-09-28 10:36:00.0 | Bharti Airtel Limited | Minutes of Annual General Meeting | Bharti Airtel Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 01, 2010. |
| 2010-09-28 10:32:00.0 | 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 24, 2010 has allotted 28,633 equity shares of par value of Rs. 2/- each to certain option holders, pursuant to the exercise of options granted to them under Company's Stock Option Plan. |
| 2010-09-28 10:19:00.0 | Subex Limited | Press Release | Subex Limited has informed the Exchange regarding a press release dated September 28, 2010, titled "Subex on a roll in Latin America with new win in Peru". |
| 2010-09-28 10:12:00.0 | Jubilant Organosys Limited | Scheme of Arrangement | Jubilant Organosys Limited has informed the Exchange that the following meetings were held on September 24, 2010 as per the Order of the Hon'ble High Court of Judicature at Allahabad: (1) Equity Shareholders of Jubilant Organosys Limited; (2) Secured Creditors of Jubilant Organosys Limited; (3) Unsecured Creditors of Jubilant Organosys Limited; (4) Unsecured Creditors of Speciality Molecules Limited; and (5) Equity Shareholders of Pace Marketing Specialities Limited. In the above meetings the Equity Shareholders/Creditors have approved the Scheme of Amalgamation and Demerger among Jubilant Organosys Limited, Speciality Molecules Limited, Pace Marketing Specialities Limited and Jubilant Industries Limited under sections 391/394 of the Companies Act, 1956. |
| 2010-09-28 10:08:00.0 | Mahanagar Telephone Nigam Ltd | Extension of Annual General Meeting | Mahanagar Telephone Nigam Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 24, 2010 has approved the proposal for making an application to the Registrar of Companies, NCT of Delhi and Haryana seeking extension of time for holding the AGM of the Company up to October 13, 2010. |
| 2010-09-28 09:11:00.0 | Koutons Retail India Limited | Appointment | Koutons Retail India Limited has informed the Exchange that Mr. Anuj Kumar has joined the Company as Vice-President (Finance & Accounts). |
| 2010-09-28 09:07:00.0 | Itc Limited | Allotment of Securities | Itc Limited has informed the Exchange that the Company, on September 23, 2010 has issued and allotted 1,19,00,240 Ordinary shares of Re.1/- each, upon exercise of 11,90,024 Options by Optionees under the Company's Employee Stock Option Schemes. Consequently, with effect from September 23, 2010, the Issued and Subscribed Share Capital of the Company stands increased to Rs.767,73,65,560/- divided into 767,73,65,560 Ordinary Shares of Re.1/- each. |
| 2010-09-28 08:50:00.0 | Oracle Financial Services Software Limited | ESOPs/ESOS | Oracle Financial Services Software Limited has informed the Exchange that a meeting of ESOP Allotment Committee of the Company will be held on September 30, 2010 to consider allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOP), 2002 of the Company. |
| 2010-09-28 08:47:00.0 | Gammon Infrastructure Projects | Proceedings of Annual General Meeting | Gammon Infrastructure Projects Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on September 27, 2010. |
| 2010-09-28 00:22:00.0 | Shree Renuka Sugars Limited | Interim Dividend | Shree Renuka Sugars Limited has informed the Exchange that the Board at its meeting held on September 28, 2010 approved an Interim dividend of Re.1/- per equity share on the face value of Re.1/- each for the financial year 2009-10 as against Re.1/- per equity share of Re.1/- each on pre 1:1 Bonus equity share capital of the Company paid for the financial year 2008-09. |
| 2010-09-28 00:06:00.0 | Phoenix Mills Limited | Proceedings of Annual General Meeting | The Phoenix Mills Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010. |
| 2010-09-28 00:02:00.0 | Karnataka Bank Limited | Cessation of Directorship | The Karnataka Bank Limited has informed the Exchange that Shri M Bheema Bhat, an Independent Director of the Bank has completed 8 years as Director of the Bank and ceased to be Director w.e.f. September 28, 2010 as per Section 10A(2A)(i) of the Banking Regulation Act, 1949. |
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