| 2010-09-01 18:20:00.0 | Ici India Ltd | Minutes of Annual General Meeting | Akzo Nobel India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 22, 2010. |
| 2010-09-01 17:53:00.0 | Indiabulls Financial Servi Ltd | Allotment of Securities | Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006 (2) IBFSL-ICSL Employees Stock Option Plan II - 2006 and (3) Employees Stock Option Plan- 2008, by certain eligible employees and receipt of full consideration therefor, the Board of Directors of the Company at its meeting held on September 01, 2010, has allotted an aggregate of 85,786 (Eighty Five Thousand Seven Hundred And Eighty Six) Equity shares of face value Rs. 2/- each to such employees, being 4,248 Equity shares allotted under IBFSL-ICSL Employees Stock Option Plan - 2006, 3,828 Equity shares allotted under IBFSL - ICSL Employees Stock Option Plan II - 2006 and 77,710 Equity shares allotted under Employees stock Option Plan - 2008. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,05,11,684/- divided into 31,02,55,842 Equity shares of face value Rs. 2/- each to Rs. 62,06,83,256/- divided into 31,03,41,628 Equity shares of face value Rs. 2/- each. |
| 2010-09-01 16:20:00.0 | India Infoline Limited | Minutes of Annual General Meeting | India Infoline Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 30, 2010. |
| 2010-09-01 16:15:00.0 | Nava Bharat Ventures Limited | Minutes of Annual General Meeting | Nava Bharat Ventures Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the members of the Company held on August 16, 2010. |
| 2010-09-01 15:52:00.0 | Future Capital Holdings Limite | Updates | Future Capital Holdings Limited had informed to the Exchange regarding intimation with respect to issue of Secured Redeemable Non-convertible Debentures. The Company has now submitted to the Exchange regarding revised intimation with respect to issue of Secured Redeemable Non-Convertible Debentures. |
| 2010-09-01 14:01:00.0 | Alstom Power India Limited | Appointment of Company Secretary | Alstom Projects India Limited has informed the Exchange that Mr. Pradeepta Kumar Puhan has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. September 1, 2010, in place of Mr. Sekhar Bhattacharjee. |
| 2010-09-01 13:07:00.0 | Jai Corp Limited | Outcome of Annual General Meeting | Jai Corp Limited has informed the Exchange regarding outcome of the Annual General Meeting of the Company held on September 1, 2010. |
| 2010-09-01 11:59:00.0 | Wockhardt Limited | Annual General Meeting | Wockhardt 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 20, 2010. |
| 2010-09-01 10:34:00.0 | Procter & Gamble Ltd | AGM/Book Closure | Procter & Gamble Hygiene And Health Care 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 October 8, 2010 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on October 8, 2010. |
| 2010-09-01 10:13:00.0 | Indiabulls Real Estate Limited | AGM/Book Closure | Indiabulls Real Estate Limited has informed the Exchange that the Board of Directors of the Company , at its meeting held on August 31, 2010, had decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2010 to September 30, 2010 (both days inclusive), for the purpose of the AGM. |
| 2010-09-01 09:41:00.0 | Kingfisher Airlines Limited | Outcome of Board Meeting | Kingfisher Airlines Limited has informed the Exchange that at its Meeting held on August 31, 2010, the Board of Directors of the Company passed an enabling resolution for issuing further capital through various instruments including preference shares and/or equity shares and/or GDRs or such other instruments, by way of rights issue / preferential issue / GDR issue or in such other manner as the Board may deem fit upto an amount of Rupees Five Thousand Crores (approximately US $ 1 billion), subject to the approval of the shareholders. It was also consequentially decided at the Board Meeting held on August 31, 2010 to seek the approval of the shareholders for increase in Authorised Share Capital of the Company from Rs. 1,000 crores to Rs. 4,250 crores and consequential alterations to the Memorandum and Articles of Association of the Company, as may be required. |
| 2010-09-01 09:17:00.0 | Colgate Palmolive (I) Ltd | Amalgamation/Merger | Colgate Palmolive (India) Limited has informed the Exchange that "CC Health Care Products Private Limited, a wholly owned subsidiary of the Company, had applied to the High Court of Judicature at Andhra Pradesh for sanctioning of the Scheme of Amalgamation of CC Health Care Products Private Limited with the Company from April 1, 2009.The High Court by its order dated 11th August, 2010 has sanctioned the said Scheme of Amalgamation. The Said amalgamation has become finally effective on September 1, 2010, being the date on which the High Court's order has been filed with the Registrar of Companies, Andhra Pradesh at Hyderabad". |
| 2010-09-01 09:06:00.0 | Indiabulls Financial Servi Ltd | Extra-ordinary General Meeting | Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 31, 2010, has decided to convene an Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on September 30, 2010. |
| 2010-09-01 09:02:00.0 | Future Capital Holdings Limite | Raising of Funds | Future Capital Holdings Limited had informed the Exchange regarding the issue of Secured Redeemable Non-Convertible Debentures ("NCDs") in one or more tranches, for an aggregate amount upto Rs. 300 Crores (Rupees Three Hundred Crores Only) (including an option to retain oversubscription for issuance of additional NCDs) to be issued on private placement basis ("Issue"). The Company has now informed the Exchange that: (1) On an aggregate basis the Company has raised Rs. 239.1 Crores (Rupees Two Hundred and Thirty Nine Crores and Ten Lacs Only) including the over-subscribed portion of Rs. 89.1 Crores (Rupees Eighty Nine Crores and Ten Lacs Only) retained as per the terms of Issue, in two tranches on private placement basis; (2) The Issue has closed today and under the said Issue, the Company has allotted; (i) 1,321 NCDs of 'Series A' having the Face Value of Rs. 10,00,000/- (Rupees Ten Lakh Only) each, amounting to Rs. 132.1 Crores (One Hundred Thirty Two Crores and Ten Lacs Only); (ii) 1070 NCDs of 'Series B' having the Face Value of Rs. 10,00,000/- (Rupees Ten Lakh Only) each, in the form of Separately Transferable Redeemable Principal Parts ("STRPPs") having the Face Value of Rs. 1,00,000/- (Rupee One Lakh Only) each; (3) The said NCDs (including STRPPs) shall be listed on National Stock Exchange of India Ltd. |
| 2010-09-01 08:34:00.0 | Bajaj Hindustan Limited | Updates | Bajaj Hindusthan Limited had informed the Exchange that with a view to implementing the presently under construction new 450 MW capacity Thermal Power Project comprising of five power plants of 90 MW each through a Special Purpose Vehicle (SPV), the Board of Directors at its meeting held on May 11, 2010 has approved transfer / assignment of the said Thermal Power Project to Bajaj Energy Private Limited ( presently a Wholly-Owned Subsidiary of the Company). BHL is obligated to hold a minimum of 26% equity in the said SPV. The Company has now informed the Exchange that "Bajaj Energy Private Limited, the Special Purpose Vehicle (SPV) for implementing the new 450 MW capacity Thermal Power Project (5x90 MW) has achieved the financial closure". |
| 2010-09-01 00:55:00.0 | Educomp Solutions Limited | Allotment of Securities | Educomp Solutions Limited has informed the Exchange that remuneration committee of the Company on August 31, 2010 has allotted 7650 Equity Shares respectively to the Employees of the Company who have exercised their stock options under company's ESOP Scheme 2006 & 2008. Post allotment Paid up capital of the Company has increased from Rs. 19,08,95,406/- consisting of 9,54,47,703 equity shares of the face value of Rs. 2/- each to Rs. 19,09,10,706/- consisting of 9,54,55,353 equity shares of the face value of Rs. 2/- each. |
| 2010-09-01 00:28:00.0 | Piramal Healthcare Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Adelwise Investments Private Limited had submitted to the Exchange a copy of Disclosure under Regulation 3(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company has now informed the Exchange that "We do not wish to proceed with the proposed acquisition of shares of Piramal Healthcare Limited". |
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