| 2010-09-20 18:01:00.0 | Chambal Fertilisers And Chemic | ESOPs/ESOS | Chambal Fertilizers & Chemicals Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company at its meeting held on September 16, 2010 granted 28,50,000 stock options to the employees and Managing Director of the Company at a price of Rs. 73.50 per share, under the "CFCL Employees Stock Option Scheme 2010" (ESOS 2010). Each stock option is convertible into one equity share of Rs. 10/- of the Company upon vesting. Subject to the terms of the ESOS 2010, the stock options would vest in the proportion of 15%, 15%, 20%, 25%, and 25% upon expiry of 1 year, 2 year, 3 year, 4 year and 5 year respectively from the date of grant. The stock option grantee can exercise the options within a period of 5 years from the respective dates of vesting. The vesting and exercise of options in case of death, permanent incapacity, retirement etc. of an employee shall be governed by the specific provisions of ESOS 2010. The grant of these stock options is pursuant to the resolution passed by the shareholders of the Company at its Annual General Meeting held on August 27, 2010. The equity shares of the Company to be allocated to the option grantees will be purchased by CFCL Employees Welfare Trust' from the secondary market. |
| 2010-09-20 17:53:00.0 | National Fertilizers Limited | Outcome of Postal Ballot | National Fertilizers Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution for Charging / mortgaging the moveable / immoveable properties of the Company for the borrowings, with the requisite majority. |
| 2010-09-20 16:26:00.0 | Jai Corp Limited | Minutes of Annual General Meeting | Jai Corp 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. |
| 2010-09-20 15:53:00.0 | Jet Airways (India) Limited | Press Release | Jet Airways (India) Limited has informed the Exchange regarding a press release dated September 20, 2010, titled "Jet Airways Awarded Prestigious 'Best Full Service Airline - International (Indian) and 'Best Full Service Airline - Domestic' Awards by the Air Passengers Association of India (APAI)". |
| 2010-09-20 15:44:00.0 | Fortis Healthcare Limited | Outcome of Annual General Meeting | Fortis Healthcare Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 18, 2010 : (1) Mr. V M Bhutani, Director of the Company, was due to retire by rotation at the aforesaid AGM. Due to his pre-occupation, Mr. Bhutani had not offered himself for re-appointment and accordingly, he has ceased to be a Director on the Board of the Company on conclusion of the aforesaid AGM; (2) Mr. Ramesh L Adige, Director of the Company, was due to retire by rotation at the aforesaid AGM. Due to his pre-occupation, Mr. Adige had not offered himself for re-appointment and accordingly, he has ceased to be a Director on the Board of the Company on conclusion of the aforesaid AGM. Further, since no proposal had been received for filling the vacancies caused by the retirement of Mr. V M Bhutani and Mr. Ramesh L Adige at the aforesaid AGM, the Shareholders of the Company, expressly resolved not to fill up the same. |
| 2010-09-20 15:35:00.0 | Coromandel Fertilisers Limited | Appointment of Chief Executive Officer | Coromandel International Limited has informed the Exchange that "Mr. Kapil Mehan has joined our Company as Chief Executive Officer effective today (20/09/2010)". |
| 2010-09-20 14:35:00.0 | Hotel Leela Ventures Ltd | Redemption | Hotel Leela Venture Limited has informed the Exchange that the Company has fully redeemed on maturity date its outstanding Euro Bonds aggregating Euro 39.20 million (originally Euro 60 million) together with the redemption premium and interest due as on September 15, 2010 in terms of the Offering Circular dated September 15, 2005. The said bonds were listed on Singapore Exchange Securities Trading Limited. Further, the Company has informed that these outstanding Euro bonds now cease to exist. |
| 2010-09-20 14:19:00.0 | Lupin Limited | Allotment of Securities | Lupin Limited has informed the Exchange that the Allotment Committee of Directors at its meeting held on September 20, 2010 has allotted 102800 fully paid up equity shares of Rs. 2/- each. These shares have been allotted upon exercising of options granted to the employees under stock option plans of the Company. In view of the above, the issued and paid up capital of the Company has been increased to Rs. 89,13,50,840 consisting 44,56,75,420 equity shares of Rs. 2/- each. |
| 2010-09-20 13:09:00.0 | Shree Cement Ltd. | Proceedings of Annual General Meeting | Shree Cements Limited has submitted the Exchange a Copy of the proceedings of the Annual General Meeting of the Company held on August 14, 2010. |
| 2010-09-20 11:40:00.0 | Indian Bank | Appointment of Auditors | Indian Bank has informed the Exchange regarding that the appointment of the following two Statutory Central Auditors (SCAs) of the Bank: (1) M/s A B P & Associates, Chartered Accountants, Bhubaneswar; and (2) M/s S Mohan & Co, Chartered Accountants, New Delhi, for the year 2010-11 in place of the two retiring SCAs viz., (1) M/s P.L.Mittal & Co., Chartered Accountants, Chandigarh; and (2) M/s Viswanathan & Swaminathan, Chartered Accountants, Chennai. Further, the Company has submitted the details of all the six SCAs of the Bank for the year 2010-11. |
| 2010-09-20 11:30:00.0 | Gujarat Nre Coke Limited | Allotment of Securities | Gujarat Nre Coke Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on September 19, 2010 has allotted 45,50,000 Equity Shares of Rs.10/- each at a premium of Rs.55.78 per share and 4,55,000 "B" Equity Shares of Rs.10/- each (towards bonus) pursuant to Conversion Notice(s) received from Promoter / Promoter Group Company (ies) for conversion of 45,50,000 warrants. Consequently , the Paid-up Capital of the Company has increased from Rs.552,85,22,210/- to Rs.557,85,72,210 comprising of 50,71,42,929 Equity Shares of Rs.10/- each and 5,07,14,292 "B" Equity Shares of Rs.10/- each. |
| 2010-09-20 11:08:00.0 | Marico Industries Ltd | Allotment of Securities | Marico Limited has informed the Exchange that the members of the Corporate Governance Committee of the Board of Directors of the Company have vide resolution passed through circulation on September 17, 2010 approved allotment of 2,91,580 equity shares of the Company of the face value of Re. 1 each under the existing Marico Employees Stock Options Scheme 2007. Consequent to the above allotment, the paid-up share capital of the Company has increased from 61,37,78,670 equity shares of Re. 1 each aggregating Rs. 61,37,78,670/- to 61,40,70,250 equity shares of Re. 1 each aggregating Rs. 61,40,70,250/-. |
| 2010-09-20 10:53:00.0 | Housing Development & Infra Lt | Qualified Institutional Placement | Housing Development And Infrastructure 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 QIP Committee, a duly authorized committee of the board of directors of the Company, has decided to issue and allot on September 17, 2010, 43,161,310 equity shares of face value Rs.10 each at a price of Rs.268.18 per equity share (including a premium of Rs.258.18 per equity share), aggregating Rs.1,157,50,00,115.80 (Rupees One Thousand One Hundred and Fifty Seven Crores Fifty Lakhs One Hundred and Fifteen and Eighty Paise only). |
| 2010-09-20 10:30:00.0 | Shipping Corporation Of India | Updates | Shipping Corporation Of India Limited has informed the Exchange that SCI has given physical delivery of its 1 (one) Crude Oil Carrier m.t. 'Lance Naik Karam Singh, PVC' to its buyer. |
| 2010-09-20 10:02:00.0 | Ivrcl Infrastructures & Projec | Outcome of Annual General Meeting | Ivrcl Infrastructures & Projects Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 18, 2010. |
| 2010-09-20 09:53:00.0 | Videocon Industries Limited | Extension of Financial Year | Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company accorded their approval to extend the current accounting year by a period of 3 (Three) months. As such, the Current accounting year shall be a period of 15 (Fifteen) months beginning on October 01, 2009 and ending on December 31, 2010. The Subsequent accounting years, as such, shall begin on January 01 and will end on the following December 31 every year. |
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